Case Docket

Case Number:	560638
Case Type:	GA GUARDIANSHIP ADULT
Case Subtype:	PE PERSON AND ESTATE
Name :	BAILEY, CARL GEORGE
AKA :

Date	Code	Description	Reference	Receipt	Cost
05/28/13	01	Case Number (Daily Reporter)			10.00
05/28/13	02	Forms			10.00
05/28/13	03	Docketing & Index			15.00
05/28/13	04	Computerized Legal Research			3.00
05/28/13	05	Computer Fee			10.00
05/28/13	07	Legal Aid Trust Fund			26.00
05/28/13	08	Dispute Resolution Fund			10.00
05/28/13	gi	Guardianship Investigator's Expense			75.00
05/28/13	cb	COST BILL			.00
05/28/13	17.0	Application for Appointment of Guardian			20.00
05/28/13	ge	Entry Setting Hearing	07/02/2013		.00
			10:00 am
05/28/13	15.0	Next of Kin			.00
05/28/13	15.1	Waiver of Notice			.00
		Barbara Flood
05/28/13	15.1	Waiver of Notice			.00
		Deborah Brown
05/28/13	15.1	Waiver of Notice			.00
		Brian Bailey
05/28/13	15.1	Waiver of Notice			.00
		Susan Pennell
05/28/13	15.2	Guardian - Fiduciary's Acceptance			.00
05/28/13	15.3	Affidavit of Additional Information			.00
05/28/13	15.4	Guardian's Credibility Application			.00
05/28/13	17ca	Change of Address Information for			.00
		Guardianships
05/28/13	fw	BCI & I Fingerprint Waiver			.00
		Lois Strawn (BCI)
05/28/13	psoe	Statement of Expert Evaluation			.00
05/28/13		Receipt	416002	179.00
06/20/13	fn	Fingerprint Return No Hit			.00
		Lois Kathleen Strawn (FBI)
06/21/13	fn	Fingerprint Return No Hit			.00
		Lois Kathleen Strawn
06/27/13	17.8	Investigator's Report	Eric Horvath		.00
06/27/13	cos	Certificate of Service			.00
07/02/13	cb	COST BILL			.00
07/02/13	igf	Indigent Guardianship Fund			30.00
07/02/13	adl	Additional Letters of Authority			4.00
07/02/13	17d	Magistrate's Decision	Stone		.00
		Lois K. Strawn is appointed guardian of
		the person & estate, bond is set at
		$114000.00
07/02/13	17b	Notice To Attorneys and Parties			.00
07/02/13	17c	Findings of Fact			.00
07/02/13	17n	Entry Approving Magistrate's Decision			5.00
07/02/13	cos	Certificate of Service			.00
07/02/13	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		STRAWN, LOIS K.	(fidy)
07/02/13	15.9	Oath of Guardian			.00
07/02/13	4.2	Fiduciary's Bond/RLI Ins Co	114000.00		.00
			CBS
			Frank Duffy
07/02/13	bacb	Bond Application for CBS Agency			.00
07/02/13	att	Attachments			.00
		creditability & signature pages
07/02/13		Receipt	418067	44.00
07/02/13	nc	Notice of Change of Address of:			.00
		Guardian's and Ward's Address
07/02/13	dr	Digital Record of Hearing	TAS		.00
		07/02/2013 22-E
		Time: 10:02:28 a.m.-10:13:08 a.m.
07/24/13	15c	Application to Release Funds			.00
07/24/13	15d	Entry Authorizing Release of Funds	29000.00		5.00
07/24/13	cc	Certified Copy			1.00
07/24/13		Receipt	419205	6.00
07/24/13	6.0	Inventory	200591.00		7.00
07/24/13	1ae	Entry Increasing Bond	20000.00		5.00
			CBS
07/24/13	4.2	Fiduciary's Bond/RLI Ins Co	134000.00		.00
			CBS
			Frank Duffy
07/24/13	bacb	Bond Application for CBS Agency			.00
07/24/13	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
07/24/13	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
07/24/13	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
07/24/13	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
07/24/13	att	Attachments			.00
07/24/13	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
07/24/13	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
07/24/13		Receipt	419227	57.00
09/10/13	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
09/10/13	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
09/10/13	cc	Certified Copy			1.00
09/10/13		Receipt	421990	16.00
11/21/13	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
11/21/13	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
11/21/13	att	Attachments			2.00
11/21/13		Receipt	426069	17.00
12/17/13	9.7	Application to Transfer Motor Vehicle			.00
12/17/13	9.8	Entry Approving Transfer of Motor	1987 Chevrol		5.00
		Vehicle
12/17/13	9.7	Application to Transfer Motor Vehicle			.00
12/17/13	9.8	Entry Approving Transfer of Motor	1999 Cadilla		5.00
		Vehicle
12/17/13	cc	Certified Copy			2.00
12/17/13		Receipt	427331	12.00
01/21/14	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
01/21/14	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
01/21/14	cc	Certified Copy			1.00
01/21/14		Receipt	428922	16.00
01/21/14	dr	Digital Record of Hearing	RVM		.00
		01/21/2014 22-B
		Time: 3:11:13 p.m.-4:16:40 p.m.
02/03/14	mo	Magistrate's Order			.00
03/21/14	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
03/21/14	15bn	Entry Authorizing Expenditure of Funds	161.53		5.00
		(Non-Custodial)	31.18
			83.81
			90.55
03/21/14	att	Attachments			1.00
03/21/14	cc	Certified Copy			1.00
03/21/14		Receipt	432297	17.00
03/28/14	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
03/28/14	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
03/28/14	att	Attachments			.00
03/28/14	cc	Certified Copy			1.00
03/28/14		Receipt	432781	16.00
03/28/14	9.5	Report of Sale			5.00
03/28/14	9.6	Entry Approving Report of Sale			5.00
03/28/14	eb	Exhibit A			4.00
03/28/14	cc	Certified Copy			1.00
03/28/14		Receipt	432784	15.00
04/25/14	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
04/25/14	15bn	Entry Authorizing Expenditure of Funds	13.92		5.00
		(Non-Custodial)	645.00
04/25/14	att	Attachments			.00
04/25/14	15c	Application to Release Funds			.00
04/25/14	15d	Entry Authorizing Release of Funds	165.90		5.00
04/25/14	cc	Certified Copy			2.00
04/25/14		Receipt	434399	22.00
06/03/14	13k	Notice to File Account	0087855		1.00
06/03/14	16k	Notice to File	0087855		1.00
07/07/14	13n	Application to Extend Time to File			.00
		Account
07/07/14	13o	Entry Extending Time to File Account	07/31/2014		5.00
07/07/14	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
07/07/14	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
07/07/14	cc	Certified Copy			2.00
07/07/14		Receipt	438153	24.00
07/31/14	13a	Fiduciary's Partial Account	01		22.00
07/31/14	13.1	Receipts and Disbursements			.00
07/31/14	13.2	Assets Remaining in Fiduciary's Hands	56302.78		.00
07/31/14	ex	Extra Pages			3.00
07/31/14	asoe	Application to Extend Time to File			.00
		Expert Evaluation
07/31/14	esoe	Entry Extending Time to File Expert	09/15/2014		5.00
		Evaluation
07/31/14	22n	Guardian's Report			5.00
07/31/14		Receipt	439602	35.00
08/01/14	13e	Entry Setting Hearing on Account			.00
08/27/14	22ni	Investigator Review of Guardian's Report			.00
08/28/14	soe	Statement of Expert Evaluation			.00
08/28/14	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/28/14	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
08/28/14	cc	Certified Copy			1.00
08/28/14		Receipt	441297	16.00
08/29/14	23k	Notice to File Expert Evaluation	0087855		1.00
09/02/14	22ni	Investigator Review of Guardian's Report			.00
09/11/14	13h	Judgment Entry Approving Partial Account			.00
10/07/14	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
10/07/14	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
10/07/14	cc	Certified Copy			1.00
10/07/14		Receipt	443316	17.00
11/21/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
03/27/15	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
03/27/15	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
03/27/15	cc	Certified Copy			1.00
03/27/15		Receipt	452533	16.00
03/27/15	17ca	Change of Address Information for			.00
		Guardianships
03/27/15	nc	Notice of Change of Address of:			.00
		guardians new address
		113 Cherrington Rd Apt B
		Westerville Ohio 43081
07/01/15	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
07/01/15	15bn	Entry Authorizing Expenditure of Funds	600.00		5.00
		(Non-Custodial)
07/01/15	att	Attachments			.00
07/01/15	cc	Certified Copy			1.00
07/01/15		Receipt	457923	16.00
07/02/15	13k	Notice to File Account	0087855		1.00
07/07/15	16k	Notice to File	0087855		1.00
08/04/15	13n	Application to Extend Time to File			.00
		Account
08/04/15	13o	Entry Extending Time to File Account	09/04/2015		5.00
08/28/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
09/09/15	14.a	Application to Extend Time to File GDN			.00
		Report
09/09/15	14.8	Entry Extending Time to File Report/	09/30/2015		5.00
		- Extending Hearing
09/09/15	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
09/09/15	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
09/09/15	cc	Certified Copy			1.00
09/09/15	13a	Fiduciary's Partial Account	02		22.00
09/09/15	13.1	Receipts and Disbursements			.00
09/09/15	13.2	Assets Remaining in Fiduciary's Hands	24540.27		.00
09/09/15		Receipt	461804	48.00
09/09/15		Receipt	461805	2.00
09/10/15	13e	Entry Setting Hearing on Account			.00
09/21/15	22n	Guardian's Report			5.00
09/21/15	soe	Statement of Expert Evaluation			.00
09/21/15	17.1d	Application to Dispense with Subsequent			.00
		Statements of Expert Evaluation
09/21/15	17.1e	Entry Dispensing with the Filing of			5.00
		Subsequent Statements of Expert
		Evaluation
09/21/15	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
09/21/15	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
09/21/15	c	Copy			.45
09/21/15		Receipt	462505	25.45
09/29/15	22ni	Investigator Review of Guardian's Report			.00
10/21/15	13h	Judgment Entry Approving Partial Account			.00
12/23/15	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
12/23/15	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
12/23/15	cc	Certified Copy			1.00
12/23/15		Receipt	467548	16.00
04/06/16	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
04/06/16	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
04/06/16	cc	Certified Copy			1.00
04/06/16		Receipt	473340	16.00
04/06/16	nc	Notice of Change of Address of:			.00
		wards address
		14961 N Old .C Highway
		Sunbury Ohio 43074 ph #740-965-3984
07/13/16	17ca	Change of Address Information for			.00
		Guardianships
07/13/16	nc	Notice of Change of Address of:			.00
		Ward's Address
07/15/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/10/16	13k	Notice to File Account	Sent To fidy		1.00
08/23/16	16k	Notice to File	Sent To fidy		1.00
09/30/16	rgg	Receipt of guardianship guide			.00
09/30/16	22n	Guardian's Report			5.00
09/30/16	22p	Annual Guardianship Plan			.00
09/30/16	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
09/30/16	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
09/30/16	1b	Application to Reduce Bond			5.00
09/30/16	1be	Entry to Reduce Bond	77000.00		5.00
			CBS
09/30/16	13a	Fiduciary's Partial Account	01		22.00
09/30/16	13.1	Receipts and Disbursements			.00
09/30/16	13.2	Assets Remaining in Fiduciary's Hands	4169.37		.00
09/30/16	cc	Certified Copy			12.00
09/30/16		Receipt	483576	66.00
10/03/16	13e	Entry Setting Hearing on Account			.00
10/11/16	22ni	Investigator Review of Guardian's Report			.00
10/17/16	l	LETTER:			.00
		Dear Judge David A Hejmanowski
11/01/16	2.1	Notice of Intent to Accept Jurisdiction			.00
11/01/16	misc	Judgment entry from Delaware County			.00
		JudgeDavid Hejmanowski
11/14/16	13h	Judgment Entry Approving Partial Account			.00
12/05/16	misc	Magistrates Decision filed in Delaware	(copy)		.00
		Cnty Ohio
12/05/16	l	LETTER: to Judge Hejmanowski from			.00
		Benjamin F. Suffron, III
12/05/16	mo	Magistrate's Order	Suffron		.00
		This matter transferred to Delaware Cnty
		after consenting to accept
		jurisdiction
12/05/16	99	Case Closed			.00
12/19/16	op	stat only			.00
12/19/16	l	LETTER: to Judge Hejmanowski from			.00
		Benjamin F. Suffron, III
12/19/16	99	Case Closed			.00
12/19/16	dp	Docket Page			.00
12/19/16	99	Case Closed			.00
12/21/16	l	LETTER: cover letter			.00
12/22/16	op	stat only			.00
		BALANCE DUE			.00

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