Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
11/14/13
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
11/14/13
|
02
|
Forms
|
|
|
10.00
|
11/14/13
|
03
|
Docketing & Index
|
|
|
15.00
|
11/14/13
|
04
|
Computerized Legal Research
|
|
|
3.00
|
11/14/13
|
05
|
Computer Fee
|
|
|
10.00
|
11/14/13
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
11/14/13
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
11/14/13
|
wc
|
- Michael Morelli
|
|
|
22.00
|
|
|
WebCheck Fingerprinting
|
|
|
|
11/14/13
|
cb
|
COST BILL
|
|
|
.00
|
11/14/13
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
11/14/13
|
ge
|
Entry Setting Hearing
|
01/03/2014
|
|
.00
|
|
|
|
2pm
|
|
|
11/14/13
|
15.0
|
Next of Kin
|
|
|
.00
|
11/14/13
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
Michael Morelli
|
|
|
|
11/14/13
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
11/14/13
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
11/14/13
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
11/14/13
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
11/14/13
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
Guardianships
|
|
|
|
11/14/13
|
aa
|
Attention Applicants
|
|
|
.00
|
11/14/13
|
|
Receipt
|
425710
|
126.00
|
|
12/20/13
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
Michael Morelli
|
|
|
|
12/31/13
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
Michael Morelli
|
|
|
|
01/03/14
|
cb
|
COST BILL
|
|
|
.00
|
01/03/14
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
01/03/14
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
01/03/14
|
17d
|
Magistrate's Decision
|
Meister
|
|
.00
|
|
|
Michael Morelli shall be named the
|
|
|
|
|
|
guardian of the estate. The guardian
|
|
|
|
|
|
shall maintain a guardian account of
|
|
|
|
01/03/14
|
ex
|
$ 20,000.00 with a Bond of $ 40,000.00
|
|
|
.00
|
01/03/14
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
01/03/14
|
17c
|
Findings of Fact
|
|
|
.00
|
01/03/14
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
01/03/14
|
cos
|
Certificate of Service
|
|
|
.00
|
01/03/14
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
Authority
|
|
|
|
|
|
MORELLI, MICHAEL
|
(fidy)
|
|
|
01/03/14
|
15.9
|
Oath of Guardian
|
|
|
.00
|
01/03/14
|
bc
|
Birth Certificate
|
|
|
.00
|
01/03/14
|
obit
|
Obituary
|
|
|
.00
|
01/03/14
|
|
Receipt
|
428134
|
43.00
|
|
01/03/14
|
dr
|
Digital Record of Hearing
|
FM
|
|
.00
|
|
|
01/03/2014 22-E
|
|
|
|
|
|
Time: 2:25:11 p.m.-2:41:25 p.m.
|
|
|
|
02/11/14
|
cc
|
Certified Copy
|
|
|
1.00
|
02/11/14
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
02/11/14
|
16b
|
Entry Ordering Deposit of Assets
|
AMERIPRISE
|
|
5.00
|
|
|
In Lieu of Bond
|
796371.32
|
|
|
|
|
|
001
|
|
|
02/11/14
|
|
Receipt
|
430074
|
6.00
|
|
02/26/14
|
16c
|
Verification of Receipt or Deposit
|
AMERIPRISE
|
|
.00
|
|
|
|
796371.32
|
|
|
|
|
|
001 Y
|
|
|
02/26/14
|
6.0
|
Inventory
|
796371.32
|
|
7.00
|
02/26/14
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
02/26/14
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
(Custodial)
|
|
|
|
02/26/14
|
15c
|
Application to Release Funds
|
|
|
.00
|
02/26/14
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
02/26/14
|
ex
|
Extra Pages
|
|
|
1.00
|
02/26/14
|
|
Receipt
|
430926
|
29.00
|
|
02/26/14
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
Further Order by the Court
|
|
|
|
02/26/14
|
13o
|
Entry Extending Time to File Account
|
02/15/2025
|
|
.00
|
03/17/14
|
15c
|
Application to Release Funds
|
|
|
.00
|
03/17/14
|
att
|
Attachments
|
|
|
.00
|
03/17/14
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
03/17/14
|
cc
|
Certified Copy
|
|
|
1.00
|
03/17/14
|
|
Receipt
|
431989
|
6.00
|
|
04/07/14
|
15c
|
Application to Release Funds
|
|
|
.00
|
04/07/14
|
15d
|
Entry Authorizing Release of Funds
|
5922.00
|
|
5.00
|
04/07/14
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
04/07/14
|
1cb
|
Entry Approving Attorney Fees
|
5712.00
|
|
5.00
|
|
|
|
210.00
|
|
|
04/07/14
|
1cc
|
Consent to Attorney Fees
|
5922.00
|
|
.00
|
|
|
Michael Morelli
|
|
|
|
04/07/14
|
fs
|
Fee Schedule
|
|
|
.00
|
04/07/14
|
cc
|
Certified Copy
|
|
|
2.00
|
04/07/14
|
|
Receipt
|
433256
|
17.00
|
|
12/09/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
- as required by:
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
05/05/15
|
13r
|
Custodial Year End Report 2014
|
AMERIPRISE
|
|
.00
|
|
|
|
431733.25
|
|
|
09/23/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
- as required by:
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
07/21/16
|
13r
|
Custodial Year End Report 2015
|
AMERIPRISE
|
|
.00
|
|
|
|
423579.67
|
|
|
08/16/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
- as required by:
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
07/06/17
|
13r
|
Custodial Year End Report 2016
|
AMERIPRISE
|
|
.00
|
|
|
|
439707.98
|
|
|
07/14/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
10/11/17
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
10/11/17
|
att
|
Attachments
|
|
|
6.00
|
10/11/17
|
hrw
|
Household Resource Worksheet
|
|
|
.00
|
10/11/17
|
|
Receipt
|
504464
|
22.00
|
|
10/17/17
|
15bd
|
Entry Denying Expenditure of Funds
|
|
|
.00
|
|
|
(Custodial)
|
|
|
|
01/12/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
01/12/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
1580.22
|
|
.00
|
|
|
(Custodial)
|
200.00
|
|
|
01/12/18
|
15c
|
Application to Release Funds
|
|
|
.00
|
01/12/18
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
01/12/18
|
att
|
Attachments
|
|
|
.00
|
01/12/18
|
|
Receipt
|
509087
|
21.00
|
|
02/02/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
02/02/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
(Custodial)
|
|
|
|
02/02/18
|
15c
|
Application to Release Funds
|
|
|
.00
|
02/02/18
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
02/02/18
|
att
|
Attachments
|
|
|
9.00
|
02/02/18
|
|
Receipt
|
510246
|
30.00
|
|
04/24/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
05/07/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
05/07/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
557.50
|
|
.00
|
|
|
(Custodial)
|
12053.00
|
|
|
|
|
|
2092.00
|
|
|
05/07/18
|
15c
|
Application to Release Funds
|
|
|
.00
|
05/07/18
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
05/07/18
|
eb
|
Exhibits A thru C
|
|
|
.00
|
05/07/18
|
|
Receipt
|
515669
|
21.00
|
|
06/13/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
06/13/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
2453.10
|
|
.00
|
|
|
(Custodial)
|
Stone
|
|
|
06/13/18
|
eb
|
Exhibits A + B
|
|
|
.00
|
06/13/18
|
ex
|
Extra Pages
|
|
|
4.00
|
06/13/18
|
15c
|
Application to Release Funds
|
|
|
.00
|
06/13/18
|
15d
|
Entry Authorizing Release of Funds
|
|
|
5.00
|
06/13/18
|
cc
|
Certified Copy
|
|
|
1.00
|
06/13/18
|
|
Receipt
|
517698
|
26.00
|
|
07/27/18
|
15a
|
Application for Authority to Expend
|
See attached
|
|
16.00
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
07/27/18
|
15c
|
Application to Release Funds
|
|
|
.00
|
07/27/18
|
eb
|
Exhibit A - D
|
|
|
56.00
|
07/27/18
|
|
Receipt
|
520258
|
72.00
|
|
08/02/18
|
hrw
|
Household Resource Worksheet
|
|
|
.00
|
08/06/18
|
eb
|
Exhibit
|
|
|
.00
|
08/07/18
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
08/07/18
|
eb
|
Exhibit A-B
|
|
|
.00
|
08/07/18
|
15c
|
Application to Release Funds
|
|
|
.00
|
08/07/18
|
ex
|
Extra Pages
|
|
|
2.00
|
08/07/18
|
|
Receipt
|
520829
|
18.00
|
|
08/10/18
|
mo
|
Magistrate's Order Appointing Guardian
|
|
|
5.00
|
|
|
Ad Litem
|
|
|
|
|
|
Scott Bellinger
|
|
|
|
08/10/18
|
cos
|
Certificate of Service
|
|
|
.00
|
08/21/18
|
gal
|
Guardian Ad Litem Report
|
|
|
.00
|
08/21/18
|
cos
|
Certificate of Service
|
|
|
.00
|
08/21/18
|
ex
|
Extra Pages
|
|
|
2.00
|
08/21/18
|
|
Receipt
|
521610
|
7.00
|
|
08/21/18
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
.00
|
|
|
(Custodial) Order Approving Expenditure
|
|
|
|
|
|
of up to 400,000.00 of guardianship fund
|
|
|
|
|
|
for hte purchase of real estate
|
|
|
|
08/21/18
|
15bd
|
Entry Denying Expenditure of Funds
|
|
|
.00
|
|
|
(Custodial)
|
|
|
|
|
|
Order denyin Expenditure of Guardianship
|
|
|
|
|
|
Funds and disapproval of real estate.
|
|
|
|
08/21/18
|
15bd
|
Order Denying Expenditure Of
|
|
|
.00
|
|
|
Guardianship Funds And Disapproval Of
|
|
|
|
|
|
Real Estate Contract.
|
|
|
|
08/21/18
|
cc
|
Certified Copy
|
|
|
4.00
|
08/21/18
|
|
Receipt
|
521662
|
4.00
|
|
09/04/18
|
app
|
Application To Approve Purchase Of
|
|
|
.00
|
|
|
Residential Real Estate And For
|
|
|
|
|
|
Authority To Release Funds From Stewart
|
|
|
|
|
|
Title And From Custodial Account
|
|
|
|
09/04/18
|
ex
|
continued... And From Custodial Account
|
|
|
.00
|
|
|
Directly To Elder And Elder Attorney At
|
|
|
|
|
|
Law
|
|
|
|
09/04/18
|
repc
|
Real Estate Purchase Contract
|
|
|
.00
|
09/04/18
|
e
|
Entry
|
Morris
|
|
5.00
|
09/04/18
|
ex
|
Extra Pages
|
|
|
11.00
|
09/04/18
|
cc
|
Certified Copy
|
|
|
1.00
|
09/04/18
|
|
Receipt
|
522377
|
17.00
|
|
09/10/18
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
09/10/18
|
fs
|
Fee Schedule
|
|
|
.00
|
09/10/18
|
morf
|
Magistrate's Order Regarding Fees
|
2611.00
|
|
.00
|
|
|
|
Koorn
|
|
|
09/10/18
|
|
Receipt
|
522692
|
10.00
|
|
09/25/18
|
ccai
|
Correction of Custodial Acct Identifiers
|
AMERIPRISE
|
|
.00
|
09/25/18
|
13r
|
Custodial Year End Report 2017
|
AMERIPRISE
|
|
.00
|
|
|
|
533810.95
|
|
|
10/23/18
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
GDN and Ward
|
|
|
|
10/23/18
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
Randall, S. Brewster, II
|
|
|
|
10/23/18
|
fs
|
Fee Schedule
|
|
|
.00
|
10/23/18
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
Morelli, Michael
|
|
|
|
10/23/18
|
morf
|
Magistrate's Order Regarding Fees
|
3445.07
|
|
.00
|
|
|
|
RVM
|
|
|
10/23/18
|
ex
|
Extra Pages
|
|
|
1.00
|
10/23/18
|
15c
|
Application to Release Funds
|
|
|
.00
|
10/23/18
|
15d
|
Entry Authorizing Release of Funds
|
2611.00
|
|
5.00
|
|
|
|
3445.07
|
|
|
10/23/18
|
cc
|
Certified Copy
|
|
|
1.00
|
10/23/18
|
|
Receipt
|
524967
|
17.00
|
|
10/24/18
|
15a
|
Application for Authority to Expend
|
see attached
|
|
16.00
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
10/24/18
|
15c
|
Application to Release Funds
|
see attached
|
|
.00
|
10/24/18
|
eb
|
Exhibits A - I
|
|
|
17.00
|
10/24/18
|
|
Receipt
|
525045
|
33.00
|
|
11/28/18
|
17d
|
Magistrate's Decision-The application
|
Morris
|
|
.00
|
|
|
for expend & release of funds is
|
|
|
|
|
|
approved in part & denied in part. The
|
|
|
|
|
|
expenditure in the amt of $500.00 &
|
|
|
|
11/28/18
|
ex
|
585.00 to Brian Green shall be approved.
|
|
|
.00
|
|
|
All other expenditures are denied.
|
|
|
|
11/28/18
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
11/28/18
|
17c
|
Findings of Fact
|
|
|
.00
|
11/28/18
|
cos
|
Certificate of Service
|
|
|
.00
|
12/12/18
|
md
|
MOTION DOCKET:
|
|
|
.00
|
12/12/18
|
m18ob
|
Objections to Magistrate's Decision
|
|
|
.00
|
|
|
& Request For Oral Hearing
|
|
|
|
12/28/18
|
sc
|
Substitution of Counsel
|
0014974
|
|
.00
|
|
|
Lagos, James H.
|
|
|
|
12/28/18
|
l
|
LETTER: Cover Letter
|
|
|
.00
|
12/28/18
|
m
|
Motion to Transfer Guardianship to the
|
|
|
.00
|
|
|
Probate Court of Clark County, OH
|
|
|
|
12/28/18
|
mem
|
Memorandum in Support
|
|
|
.00
|
12/28/18
|
att
|
Attachments
|
|
|
.00
|
|
|
Entry Appointing Guardian - Clark County
|
|
|
|
|
|
Probate Court
|
|
|
|
12/28/18
|
l
|
LETTER: To: Judge Richard P. Carey of
|
|
|
.00
|
|
|
Clark County Probate Court
|
|
|
|
|
|
From: Benjamin F. Suffron
|
|
|
|
02/08/19
|
misc
|
Notice of Intent to Accept Jurisdiction
|
|
|
.00
|
|
|
in the Probate Court of Clark County
|
|
|
|
02/08/19
|
mo
|
Magistrate's Order Transfer to Clark
|
|
|
.00
|
|
|
County Oh Probate Court. Accepting
|
|
|
|
|
|
Jurisdication over this matter shall
|
|
|
|
|
|
terminate and the case shall be closed.
|
|
|
|
02/11/19
|
cc
|
Certified Copy
|
|
|
.00
|
|
|
Sent to Clark County Probate Court
|
|
|
|
02/12/19
|
l
|
LETTER:To Judge Carey From Ben Suffron
|
|
|
.00
|
02/15/19
|
jd
|
Judge's Decision-Judgment Entry Denying
|
|
|
.00
|
|
|
12/12/2018 Objections Relinquishing
|
|
|
|
|
|
Jurisdiction of The Matter to the Clark
|
|
|
|
|
|
Cnty Probate Ct & odering Case Closed
|
|
|
|
02/15/19
|
ex
|
Upon Receipt of Journal Entry Accepting
|
|
|
.00
|
|
|
Jurisdiction & Payment of Outstanding
|
|
|
|
|
|
Court Costs & Fees
|
|
|
|
02/15/19
|
cos
|
Certificate of Service
|
|
|
.00
|
02/28/19
|
misc
|
Entry Accepting Jurisdiction from Otehr
|
|
|
.00
|
|
|
County, Ohio Probate Court
|
|
|
|
08/28/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
11/21/19
|
13r
|
Custodial Year End Report 2018
|
AMERIPRISE
|
|
.00
|
|
|
|
433406.58
|
|
|
04/16/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
12/29/20
|
99
|
Case Closed
|
|
|
.00
|
|
|
fees never received. costs being removed
|
|
|
|
|
|
but will be paid back if case reopened
|
|
|
|
01/08/21
|
op
|
Stat Only
|
|
|
.00
|
01/08/21
|
dcr
|
Request to Remove Costs from Docket
|
|
|
.00
|
|
|
- $260.00
|
|
|
|
01/08/21
|
99
|
Case Closed
|
|
|
.00
|
|
|
BALANCE DUE
|
|
|
.00
|
|
View Guardians
|
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|
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|