Case Docket

Case Number: 563701  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : DUNLAP, MICHAEL DEAN, II
AKA :

Date Code Description Reference Receipt Cost
11/19/13 01 Case Number (Daily Reporter) 10.00
11/19/13 02 Forms 10.00
11/19/13 03 Docketing & Index 15.00
11/19/13 04 Computerized Legal Research 3.00
11/19/13 05 Computer Fee 10.00
11/19/13 07 Legal Aid Trust Fund 26.00
11/19/13 08 Dispute Resolution Fund 10.00
11/19/13 wc - Tockal Dunlap 22.00
WebCheck Fingerprinting
11/19/13 cb COST BILL .00
11/19/13 17.0 Application for Appointment of Guardian 20.00
11/19/13 ge Entry Setting Hearing 01/08/2014 .00
9am
11/19/13 15.0 Next of Kin .00
11/19/13 15.2 Guardian - Fiduciary's Acceptance .00
11/19/13 15.3 Affidavit of Additional Information .00
11/19/13 16.1 Affidavit of Custody .00
11/19/13 15.4 Guardian's Credibility Application .00
11/19/13 17ca Change of Address Information for .00
Guardianships
11/19/13 aa Attention Applicants .00
11/19/13 dl Death Cert .00
11/19/13 bc Birth Certificate .00
11/19/13 dl Copy of Driver's License of: .00
Tocka L Dunlap
11/19/13 misc Division Of Domestic Relations .00
11/19/13 Receipt 425933 126.00
11/19/13 dc Death Certificate .00
12/02/13 fn Fingerprint Return No Hit .00
Tocka L Dunlap
01/08/14 cb COST BILL .00
01/08/14 igf Indigent Guardianship Fund 30.00
01/08/14 adl Additional Letters of Authority 1.00
01/08/14 17d Magistrate's Decision Wambaugh .00
Tocka Dunlap is appointed guardian of
the estate only.
01/08/14 17b Notice To Attorneys and Parties .00
01/08/14 17c Findings of Fact .00
01/08/14 17n Entry Approving Magistrate's Decision 5.00
01/08/14 cos Certificate of Service .00
01/08/14 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
DUNLAP, TOCKA LEA (fidy)
01/08/14 15.9 Oath of Guardian .00
01/08/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/08/14 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 75000.00
001
01/08/14 cc Certified Copy 1.00
01/08/14 Receipt 428274 47.00
01/08/14 dr Digital Record of Hearing CW .00
01/08/2014 22-E
Time: 9:15:46 a.m.-
02/04/14 16c Verification of Receipt or Deposit HNB .00
76014.85
001 Y
02/18/14 16n INFORMATION DOCKET ONLY HNB .00
Custodial Deposit/New Account Number 60014.85
002
02/18/14 16c Verification of Receipt or Deposit HNB .00
60014.85
002 Y
03/11/14 6k Notice to File Inventory Sent To fidy 1.00
03/11/14 6.0 Inventory 76014.00 7.00
03/11/14 Receipt 431632 8.00
03/11/14 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/11/14 13o Entry Extending Time to File Account 06/14/2019 .00
03/21/14 15a Application for Authority to Expend 7537.52 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/21/14 att Attachments .00
03/21/14 Receipt 432315 16.00
03/25/14 15b Entry Authorizing Expenditure of Funds 4230.02 .00
(Custodial)
12/09/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/18/15 13r Custodial Year End Report 2014 HNB .00
60014.85
05/18/15 13r Custodial Year End Report 2014 HNB .00
11772.48
06/23/15 15a Application for Authority to Expend 3678.18 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/23/15 att Attachments .00
06/23/15 Receipt 457465 16.00
06/29/15 15b Entry Authorizing Expenditure of Funds 3678.18 .00
(Custodial)
07/31/15 15a Application for Authority to Expend 2000.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/31/15 Receipt 459622 16.00
08/04/15 15a Application for Authority to Expend Amended .00
Funds from Custodial Account. (Includes 2817.95
costs for Entry and Certification)
08/04/15 att Attachments .00
08/12/15 15b Entry Authorizing Expenditure of Funds 2617.95 .00
(Custodial)
09/23/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
11/06/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
See Application
11/06/15 att Attachments 6.00
11/06/15 Receipt 465152 22.00
11/10/15 15bd Entry Denying Expenditure of Funds .00
(Custodial)
11/16/15 15a Application for Authority to Expend 3469.42 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/16/15 hrw Household Resource Worksheet .00
11/16/15 att Attachments 9.00
11/16/15 Receipt 465542 25.00
11/18/15 15b Entry Authorizing Expenditure of Funds 1217.96 .00
(Custodial)
03/24/16 15a Application for Authority to Expend 1054.99 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/24/16 hrw Household Resource Worksheet .00
03/24/16 att Attachments 1.00
03/24/16 Receipt 472630 17.00
03/31/16 15b Entry Authorizing Expenditure of Funds 939.98 .00
(Custodial)
06/14/16 13r Custodial Year End Report 2015 HNB .00
4260.14
06/14/16 13r Custodial Year End Report 2015 HNB .00
60225.26
08/02/16 15a Application for Authority to Expend 1637.92 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/02/16 att Attachments 1.00
08/02/16 hrw Household Resource Worksheet .00
08/02/16 Receipt 480179 17.00
08/16/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/18/16 15b Entry Authorizing Expenditure of Funds 1177.96 .00
(Custodial)
08/22/16 15b Entry Authorizing Expenditure of Funds amended .00
(Custodial) 1177.96
10/28/16 nc Notice of Change of Address of: .00
ward & guardians new address
255 Drexel Pl
Pickerington Ohio 43147 ph 614-332-3801
02/03/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/03/17 att Attachments .00
02/03/17 hrw Household Resource Worksheet .00
02/03/17 Receipt 490361 16.00
02/10/17 15b Entry Authorizing Expenditure of Funds 349.99 .00
(Custodial)
02/22/17 15a Application for Authority to Expend 1209.40 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/22/17 att Attachments 2.00
02/22/17 hrw Household Resource Worksheet .00
02/22/17 Receipt 491345 18.00
02/24/17 15b Entry Authorizing Expenditure of Funds 761.40 .00
(Custodial)
03/10/17 13r Custodial Year End Report 2016 HNB .00
3320.88
03/10/17 13r Custodial Year End Report 2016 HNB .00
59395.81
06/07/17 15a Application for Authority to Expend 1258.60 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/07/17 att Attachments 2.00
06/07/17 hrw Household Resource Worksheet .00
06/07/17 Receipt 497650 18.00
06/09/17 15b Entry Authorizing Expenditure of Funds 1140.98 .00
(Custodial)
07/14/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/31/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/31/17 att Attachments 3.00
07/31/17 hrw Household Resource Worksheet .00
07/31/17 Receipt 500482 19.00
08/01/17 15b Entry Authorizing Expenditure of Funds 1074.98 .00
(Custodial)
11/24/17 15a Application for Authority to Expend 1007.31 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/24/17 att Attachments .00
11/24/17 hrw Household Resource Worksheet .00
11/24/17 Receipt 506681 16.00
11/29/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
02/09/18 13r Custodial Year End Report 2017 HNB .00
509.88
02/09/18 13r Custodial Year End Report 2017 HNB .00
58612.16
02/13/18 15a Application for Authority to Expend 505.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/13/18 att Attachments .00
02/13/18 hrw Household Resource Worksheet .00
02/13/18 Receipt 510791 16.00
02/21/18 15b Entry Authorizing Expenditure of Funds 425.00 .00
(Custodial)
04/24/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/14/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/14/18 att Attachments .00
05/14/18 ex Extra Pages 4.00
05/14/18 hrw Household Resource Worksheet .00
05/14/18 Receipt 516057 20.00
05/21/18 misc Miscellaneous Filing .00
From Pickerington Hogh School
05/21/18 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
01/30/19 15c Application to Release Funds .00
01/30/19 15d Entry Authorizing Release of Funds 2500.00 5.00
FXM
01/30/19 cc Certified Copy 1.00
01/30/19 Receipt 529946 6.00
02/15/19 15a Application for Authority to Expend 2486.14 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/15/19 att Attachments 3.00
02/15/19 hrw Household Resource Worksheet .00
02/15/19 Receipt 530834 19.00
02/27/19 13r Custodial Year End Report 2018 HNB .00
84.91
03/01/19 15bd Entry Denying Expenditure of Funds MCD .00
(Custodial)
03/06/19 15b Entry Authorizing Expenditure of Funds 2480.14 .00
(Custodial)
05/15/19 21k Notice to Close Custodial Account(s) 1.00
05/17/19 50m Application to Terminate 10.00
ward is 18
05/17/19 50o Receipt and Release of All Claims .00
Huntington #7315 89.80
Huntington #1675 55006.54
05/17/19 dl Copy of Driver's License of: .00
Michael Dean Dunlap
05/17/19 50n Entry Terminating and Dispensing with y 5.00
Final Account
DUNLAP, TOCKA LEA (fidy)
05/17/19 cc Certified Copy 2.00
05/17/19 Receipt 536165 18.00
06/25/19 op - stat only .00
06/25/19 13r Custodial Year End Report 2018 HNB .00
57476.48
06/25/19 99 Case Closed .00
BALANCE DUE .00
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