Case Docket

Case Number: 559806  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : BENJAMIN, MAMIE
AKA :


Date Code Description Reference Receipt Cost
04/10/13 01 Case Number (Daily Reporter) 10.00
04/10/13 02 Forms 10.00
04/10/13 03 Docketing & Index 15.00
04/10/13 04 Computerized Legal Research 3.00
04/10/13 05 Computer Fee 10.00
04/10/13 07 Legal Aid Trust Fund 26.00
04/10/13 08 Dispute Resolution Fund 10.00
04/10/13 gi Guardianship Investigator's Expense 75.00
04/10/13 m Motion To Expedite Hearing .00
04/10/13 1e Entry Setting Hearing 04/24/2013 5.00
3:00 pm
04/10/13 cb COST BILL .00
04/10/13 17.0 Application for Appointment of Guardian 20.00
04/10/13 15.0 Next of Kin .00
04/10/13 15.1 Waiver of Notice .00
Constance T. Oliver
04/10/13 15.2 Guardian - Fiduciary's Acceptance .00
04/10/13 15.3 Affidavit of Additional Information .00
04/10/13 15.4 Guardian's Credibility Application .00
04/10/13 fw BCI & I Fingerprint Waiver .00
04/10/13 17ca Change of Address Information for .00
Guardianships
04/10/13 psoe Statement of Expert Evaluation .00
04/10/13 Receipt 413395 184.00
04/10/13 2y Notice of Hearing .00
04/10/13 vgcs Guardianship: Virtual Service Mail Sent 4.85
Sherri Lynn Harrell-Lopez 000448801
04/10/13 cos Certificate of Service .00
04/17/13 17.8 Investigator's Report Eric Horvath .00
04/17/13 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/17/13 16.5 Court Investigator Record of Service Eric Horvath .00
04/17/13 aos Affidavit of Service 6.20
04/23/13 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
J Harris Leshner
04/23/13 cos Certificate of Service .00
04/24/13 fn Fingerprint Return No Hit .00
Constance T Oliver
04/24/13 mo Magistrate's Order-The financial Wambaugh .00
institution, Cooper State Bank shall NOT
allow funds to be withdrawn from the
savings acct held in the name of
04/24/13 ex Mamie Benjamin (& Sherri Harrell-Lopez) .00
until further Order of this Court or
upon the natural expiration of this
Order to occur on May 25, 2013, at
04/24/13 ex 4:00 pm, whichever shall occur first. .00
04/24/13 15.1 Waiver of Notice .00
Donna J Archer
04/24/13 15.1 Waiver of Notice .00
Arlena M Smith
04/30/13 vcmw Virtual Service Returned/NO SERVICE .00
Sherri Lynn Harrell-Lopez
06/25/13 02 Forms 10.00
06/25/13 gi Guardianship Investigator's Expense 75.00
06/25/13 cb COST BILL .00
06/25/13 17.0 Application for Appointment of Guardian 20.00
06/25/13 ge Entry Setting Hearing 08/01/2013 .00
10am
06/25/13 15.0 Next of Kin .00
06/25/13 15.1 Waiver of Notice .00
Sherri Harrell-Lopez
06/25/13 15.3 Affidavit of Additional Information .00
06/25/13 15.4 Guardian's Credibility Application .00
06/25/13 fw BCI & I Fingerprint Waiver .00
06/25/13 17ca Change of Address Information for .00
Guardianships
06/25/13 Receipt 417694 116.05
07/25/13 17.8 Investigator's Report Eric Horvath .00
07/25/13 cos Certificate of Service 6.20
07/25/13 16.4 Notice to Prospective Ward of .00
Application and Hearing.
07/29/13 1da Application for Continuance of Hearing .00
07/29/13 1de Entry Continuing Hearing 09/20/2013 5.00
11:00 am
07/29/13 Receipt 419497 11.20
07/29/13 15.1 Waiver of Notice .00
Donna J. Archer
07/29/13 15.1 Waiver of Notice .00
Constance T. Oliver
07/29/13 15.1 Waiver of Notice .00
Arlena M. Trice
07/29/13 cos Certificate of Service .00
08/05/13 rmr Regular Mail Returned/Not Complete .00
Arlena M. Smith
09/09/13 dl Copy of Driver's License of: .00
Sherri Harrell Lopez
09/09/13 wc - Sherri Harrell Lopez 22.00
WebCheck Fingerprinting
09/09/13 Receipt 421965 22.00
09/20/13 15.2 Guardian - Fiduciary's Acceptance .00
09/20/13 17d Magistrate's Decision Green .00
Sherri Harrell Lopez is appointed
guardian of the person & estate, bond
waived, 100% custodial
09/20/13 17b Notice To Attorneys and Parties .00
09/20/13 17c Findings of Fact .00
09/20/13 17n Entry Approving Magistrate's Decision 5.00
09/20/13 cos Certificate of Service .00
09/20/13 dr Digital Record of Hearing KAG .00
09/20/2013 22-E
Time: 11:16:41 a.m.-11:44:06 a.m.
10/15/13 cb COST BILL .00
10/15/13 igf Indigent Guardianship Fund 30.00
10/15/13 adl Additional Letters of Authority 4.00
10/15/13 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
OLIVER, CONSTANCE T. (fidy)
10/15/13 15.9 Oath of Guardian .00
10/15/13 fn Fingerprint Return No Hit .00
Sherri Harrell-Lopez
10/15/13 Receipt 423914 44.00
10/15/13 15.5 Entry Appointing Guardian, Letter of .00
Authority
HARRELL-LOPEZ, SHERRI (fidy)
STAT
10/22/13 1ca Application for Attorney Fees 5.00
10/22/13 1cb Entry Approving Attorney Fees 3200.00 5.00
J. Harris Leshner
10/22/13 1cc Consent to Attorney Fees .00
Sherry Harrell-Lopez
10/22/13 fs Fee Schedule .00
10/22/13 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
10/22/13 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 7002.99
001
10/22/13 cc Certified Copy 2.00
10/22/13 Receipt 424361 17.00
10/23/13 al Amended Letters of Authority .00
10/28/13 16c Verification of Receipt or Deposit PNC .00
7003.70
001 Y
10/29/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/29/13 15b Entry Authorizing Expenditure of Funds 2200.00 .00
(Custodial)
10/29/13 Receipt 424686 16.00
10/29/13 cc Certified Copy 2.00
11/12/13 1ca Application for Attorney Fees 5.00
11/12/13 1cb Entry Approving Attorney Fees 606.98 5.00
Marcia L. Meckler 184.00
11/12/13 1cc Consent to Attorney Fees .00
Sherri Harrell-Lopez
11/12/13 fs Fee Schedule .00
11/12/13 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/12/13 15b Entry Authorizing Expenditure of Funds 4790.98 .00
(Custodial)
11/12/13 Receipt 425423 28.00
12/12/13 1ca Application for Attorney Fees 5.00
12/12/13 1cb Entry Approving Attorney Fees 750.00 5.00
J Harris Leshner
12/12/13 1cc Consent to Attorney Fees .00
12/12/13 fs Fee Schedule .00
12/12/13 Receipt 427089 10.00
12/20/13 ms Motion to Inventory Safety Deposit Box 10.00 .00
Rec # 427637
12/20/13 es Entry Allowing Inventory of Safety 5.00
Deposit Box
12/20/13 cc Certified Copy 1.00
12/20/13 Receipt 427637 6.00
01/16/14 13r Custodial Year End Report 2013 PNC .00
12.74
05/20/14 l LETTER: .00
Dear Ms Gimbert
08/20/14 m Motion .00
08/20/14 mem Memorandum in Support .00
08/20/14 eb Exhibit 20.00
08/20/14 1e Entry Setting Hearing 10/22/2014 5.00
2pm
HARRELL-LOPEZ, SHERRI (fidy)
08/20/14 l LETTER: .00
Cover Letter
08/20/14 Receipt 440763 20.00
09/03/14 Receipt 441459 5.00
09/03/14 pos Proof of Service .00
09/03/14 cos Certificate of Service .00
09/12/14 cor Correspondence Received (NOT EVIDENCE) .00
09/16/14 13ek eNotice to File Account 0029824 .00
09/16/14 16ek eNotice to File 0029824 .00
09/17/14 m Motion For Permission To Appear Pro .00
Hax Vice
09/17/14 cos Certificate of Service .00
09/17/14 att Attachments .00
09/17/14 e Entry Granting Motion For Permission To 5.00
Appear Pro Hac Vice
09/17/14 m Motion For Permission To Appear By .00
Telephone At October 22, 2014 Hearing
09/17/14 cos Certificate of Service .00
09/17/14 e Entry Granting Motion To Appear By 5.00
Telephone
09/17/14 l LETTER: to Probate Court from Burgeon .00
Legal Group
09/17/14 Receipt 442243 10.00
10/21/14 13m Citation to File Account sent to fidy 5.00
10/22/14 vcos Certificate of Service for Virtual Mail .00
10/22/14 vcs Virtual Service Mail Sent 5.20
- SHERRI HARRELL LOPEZ 559545
- Account
10/22/14 vcs Virtual Service Mail Sent 5.20
- J HARRIS LESHNER 559552
- Account
10/22/14 dr Digital Record of Hearing MCD .00
10/22/2014 22-D
Time: 10:42:56 a.m.-2:43:29 p.m.
10/29/14 vcr Virtual Service Returned 559552 .00
JHL 10/24/2014
11/03/14 17d Magistrate's Decision-The Motion to Duffy .00
Authorize Specific Transaction of
JPMorgan Chase Bank, N.A. be DENIED.
The guardian is ordered to file an
11/03/14 ex Inventory on or before Nover 17, 2014 or .00
she will be subject to removal
11/03/14 17b Notice To Attorneys and Parties .00
11/03/14 17c Findings of Fact .00
11/03/14 cos Certificate of Service .00
11/19/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/24/14 16m Citation to File sent to guar 5.00
11/24/14 vcos Certificate of Service for Virtual Mail .00
11/24/14 vcs Virtual Service Mail Sent 5.20
- SHERRI HARRELL LOPEZ 566000
- Annual Report and Expert Eval
11/24/14 vcs Virtual Service Mail Sent 5.20
- J HARRIS LESHNER 566017
- Annual Report and Expert Eval
11/24/14 vcmw Virtual Service Returned/NO SERVICE .00
Sheri Harrel Lopez New Address Unclaimed 559545
11/25/14 jd Judge's Decision Montgomery 5.00
Entry Adopting Magistrate's Decision
11/25/14 cos Certificate of Service .00
12/09/14 vcr Virtual Service Returned 566000 .00
SH 12/01/2014
12/09/14 vcr Virtual Service Returned 566017 .00
JHL 12/01/2014
12/11/14 8ac Entry Continuing Citation Hearing For 01/23/2015 5.00
Account
HARRELL-LOPEZ, SHERRI (fidy)
12/11/14 Receipt 446734 40.80
01/15/15 mo Magistrate's Order-This court orders Duffy .00
the guardian to appear at a hearing on
January 23, 2015 at 9:30 am to show
cause why she should not be removed.
01/15/15 cos Certificate of Service .00
01/22/15 8ac Entry Continuing Citation Hearing For 02/13/2015 5.00
Account
HARRELL-LOPEZ, SHERRI (fidy)
01/22/15 8rc Entry Continuing Citation Hearing For 02/13/2015 5.00
Report
HARRELL-LOPEZ, SHERRI (fidy)
01/22/15 6.0 Inventory 43072.30 7.00
HARRELL-LOPEZ, SHERRI (fidy)
01/22/15 Receipt 448703 17.00
01/26/15 rmr Regular Mail Returned/Not Complete .00
Sherri Harrell-Lopez
02/11/15 22n Guardian's Report 5.00
HARRELL-LOPEZ, SHERRI (fidy)
02/11/15 soe Statement of Expert Evaluation .00
HARRELL-LOPEZ, SHERRI (fidy)
02/11/15 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
02/11/15 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
HARRELL-LOPEZ, SHERRI (fidy)
02/11/15 50m Application to Terminate 10.00
estate only
02/11/15 e Entry Terminating Estate & Ordering A 02/11/2015 5.00
Final Account
02/11/15 13c Fiduciary's Final Account (Keep Open) 01 22.00
HARRELL-LOPEZ, SHERRI (fidy)
02/11/15 Receipt 449856 47.00
02/12/15 13e Entry Setting Hearing on Account .00
02/18/15 22ni Investigator Review of Guardian's Report .00
03/26/15 13j Judgment Entry Approving Final Account .00
(Keep Open)
05/13/15 13x Custodial Year End Report 2014 PNC .00
0.00
08/27/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
01/12/16 16ek eNotice to File 0029824 .00
03/17/16 16m Citation to File sent to guar 5.00
03/17/16 vcos Certificate of Service for Virtual Mail .00
03/17/16 vcs Virtual Service Mail Sent 5.35
Sherri Harrell Lopez 083156
03/17/16 vcs Virtual Service Mail Sent 5.35
J Harris Leshner 083163
03/23/16 vcr Virtual Service Returned .00
SHL 083156
03/29/16 22n Guardian's Report 5.00
HARRELL-LOPEZ, SHERRI (fidy)
04/01/16 Receipt 473121 20.70
04/18/16 22ni Investigator Review of Guardian's Report .00
07/14/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/15/16 50a Motion for Instructions .00
11/15/16 mo Magistrate's Order Setting Hearing 5.00
11/15/16 cc Certified Copy 1.00
11/15/16 Receipt 486100 6.00
11/30/16 2.1 Notice Of Compliance With Court Order .00
11/30/16 cos Certificate of Service .00
03/02/17 16ek eNotice to File 0029824 .00
05/04/17 16m Citation to File sent to guar 5.00
05/04/17 vcos Certificate of Service for Virtual Mail .00
05/04/17 vcs Virtual Service Mail Sent 5.35
Sherri harrell Lopez 134599
05/04/17 vcs Virtual Service Mail Sent 5.35
J Harris Leshner 134605
05/18/17 vcr Virtual Service Returned .00
SH 134599
05/19/17 vcr Virtual Service Returned .00
JHL 134605
06/12/17 50m Application to Terminate 10.00
Ward is deceased.
06/12/17 dc Death Certificate .00
06/12/17 50n Entry Terminating and Dispensing with y 5.00
Final Account
HARRELL-LOPEZ, SHERRI (fidy)
06/12/17 cc Certified Copy 1.00
06/12/17 Receipt 497859 31.70
06/12/17 dp Docket Page .00
BALANCE DUE .00
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