Case Docket

Case Number: 564098  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : HARRIS, TURHAN
AKA :

Date Code Description Reference Receipt Cost
12/18/13 01 Case Number (Daily Reporter) 10.00
12/18/13 02 Forms 10.00
12/18/13 03 Docketing & Index 15.00
12/18/13 04 Computerized Legal Research 3.00
12/18/13 05 Computer Fee 10.00
12/18/13 07 Legal Aid Trust Fund 26.00
12/18/13 08 Dispute Resolution Fund 10.00
12/18/13 gi Guardianship Investigator's Expense 75.00
12/18/13 m Motion To Expedite Hearing .00
12/18/13 1e Entry Setting Hearing 01/02/2014 5.00
3:30pm
12/18/13 vgcs Guardianship: Virtual Service Mail Sent 9.70
12/18/13 cb COST BILL .00
12/18/13 17.0 Application for Appointment of Guardian 20.00
12/18/13 15.0 Next of Kin .00
12/18/13 15.1 Waiver of Notice .00
Steven McGann
12/18/13 15.2 Guardian - Fiduciary's Acceptance .00
12/18/13 16.1 Affidavit of Custody .00
12/18/13 psoe Statement of Expert Evaluation .00
12/18/13 misc Patient Inquiry .00
12/18/13 15.4 Guardian's Credibility Application .00
12/18/13 15.3 Affidavit of Additional Information .00
12/18/13 Receipt 427483 193.70
12/18/13 2y Notice of Hearing .00
12/18/13 vgcs Guardianship: Virtual Service Mail Sent .00
Va Regional Office 000495119
Anthony Harris 000495126
12/18/13 cos Certificate of Service .00
12/31/13 15.0 Next of Kin amended .00
12/31/13 17.8 Investigator's Report E von Frese .00
12/31/13 cos Certificate of Service 7.00
12/31/13 16.4 Notice to Prospective Ward of .00
Application and Hearing.
12/31/13 vcr Virtual Service Returned .00
AH 495126
12/31/13 vcr Virtual Service Returned .00
VRO 495119
01/02/14 cb COST BILL .00
01/02/14 igf Indigent Guardianship Fund 30.00
01/02/14 adl Additional Letters of Authority 2.00
01/02/14 17d Magistrate's Decision Stone .00
Steven McGann be appointed guardian of
the person and estate. Bond is waived
01/02/14 17b Notice To Attorneys and Parties .00
01/02/14 17c Findings of Fact .00
01/02/14 17n Entry Approving Magistrate's Decision 5.00
01/02/14 cos Certificate of Service .00
01/02/14 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
MC GANN, STEVEN C. (fidy)
01/02/14 15.9 Oath of Guardian .00
01/02/14 aos Affidavit of Service .00
01/02/14 aos Affidavit of Service .00
01/02/14 Receipt 428082 49.00
01/02/14 dr Digital Record of Hearing TAS .00
01/02/2014 22-D
Time: 3:33:52 p.m.-3:54:19 p.m.
01/14/14 1ca Application for Attorney Fees 5.00
01/14/14 1cb Entry Approving Attorney Fees 3150.00 5.00
Steven McGann 242.70
01/14/14 fs Fee Schedule .00
01/14/14 Receipt 428638 10.00
01/23/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/23/14 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 2205.37
001
01/23/14 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 2589.97
002
01/23/14 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 1696.24
003
01/23/14 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 509.13
004
01/23/14 cc Certified Copy 2.00
01/23/14 Receipt 429090 7.00
01/24/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/24/14 16ba Amended Entry Ordering Deposit of HNB 5.00
Assets in Lieu of Bond 990.89
001
01/24/14 16ba Amended Entry Ordering Deposit of HNB .00
Assets in Lieu of Bond 259.13
002
01/24/14 16ba Amended Entry Ordering Deposit of HNB .00
Assets in Lieu of Bond 1696.34
003
01/24/14 cc Certified Copy 1.00
01/24/14 Receipt 429218 6.00
01/31/14 16c Verification of Receipt or Deposit HNB .00
259.13
002 N
01/31/14 16c Verification of Receipt or Deposit HNB .00
1696.36
003 N
01/31/14 16c Verification of Receipt or Deposit HNB .00
990.91
001 Y
01/31/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/31/14 15b Entry Authorizing Expenditure of Funds 500.00 .00
(Custodial)
01/31/14 6.0 Inventory 4795.44 7.00
01/31/14 1ca Application for Attorney Fees 5.00
01/31/14 1cb Entry Approving Attorney Fees 2450.00 5.00
Steven McGann 13.00
01/31/14 fs Fee Schedule .00
01/31/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/31/14 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 3842.29
005
01/31/14 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 509.00
006
01/31/14 cc Certified Copy 1.00
01/31/14 Receipt 429609 39.00
01/31/14 13.7 Entry Extending Accounting Until .00
Further Order by the Court
02/05/14 16c Verification of Receipt or Deposit HNB .00
3842.29
005 Y
03/25/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/25/14 15b Entry Authorizing Expenditure of Funds 1959.00 .00
(Custodial)
03/25/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/25/14 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 3000.00
007
03/25/14 cc Certified Copy 1.00
03/25/14 Receipt 432532 22.00
03/26/14 15b Entry Authorizing Expenditure of Funds amended .00
(Custodial) 1959.00
03/27/14 16c Verification of Receipt or Deposit HNB .00
3000.00
007 Y
04/04/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/04/14 15b Entry Authorizing Expenditure of Funds 3150.00 .00
(Custodial)
04/04/14 Receipt 433145 16.00
04/10/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/10/14 15b Entry Authorizing Expenditure of Funds 500.00 .00
(Custodial)
04/10/14 Receipt 433556 16.00
05/14/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/14/14 15b Entry Authorizing Expenditure of Funds 1353.68 .00
(Custodial)
05/14/14 Receipt 435449 16.00
06/06/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/06/14 15b Entry Authorizing Expenditure of Funds 1484.00 .00
(Custodial) 320.00
160.56
270.00
06/06/14 Receipt 436674 16.00
06/24/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/24/14 15b Entry Authorizing Expenditure of Funds 400.00 .00
(Custodial)
06/24/14 Receipt 437588 16.00
07/03/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
07/03/14 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 509.00
monthly 008
07/03/14 Receipt 438123 5.00
08/01/14 1ca Application for Attorney Fees 5.00
08/01/14 1cb Entry Approving Attorney Fees 7450.00 5.00
141.00
08/01/14 fs Fee Schedule .00
08/01/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/01/14 15b Entry Authorizing Expenditure of Funds 7591.00 .00
(Custodial)
08/01/14 Receipt 439725 26.00
08/22/14 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/22/14 15b Entry Authorizing Expenditure of Funds 700.00 .00
(Custodial)
08/22/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
08/22/14 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 7500.00
009
08/22/14 cc Certified Copy 1.00
08/22/14 Receipt 440952 22.00
09/24/14 16c Verification of Receipt or Deposit PNC .00
7500.00
009 Y
11/06/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
11/06/14 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 6100.96
010
11/06/14 cc Certified Copy 1.00
11/06/14 Receipt 444903 6.00
11/14/14 13x Custodial Year End Report 2014 HNB .00
0.00
11/17/14 16c Verification of Receipt or Deposit PNC .00
6101.12
010 Y
12/09/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/09/14 16k Notice to File 0075476 1.00
01/05/15 14.a Application to Extend Time to File GDN .00
Report
01/05/15 14.8 Entry Extending Time to File Report/ 02/02/2015 5.00
- Extending Hearing
01/21/15 13r Custodial Year End Report 2014 PNC .00
25191.71
01/28/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/28/15 15b Entry Authorizing Expenditure of Funds 1301.96 .00
(Custodial)
01/28/15 att Attachments .00
01/28/15 22n Guardian's Report 5.00
01/28/15 Receipt 449015 27.00
01/28/15 soe Statement of Expert Evaluation .00
02/12/15 22ni Investigator Review of Guardian's Report .00
03/05/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/05/15 15b Entry Authorizing Expenditure of Funds 2000.00 .00
(Custodial)
03/05/15 Receipt 451151 16.00
03/30/15 m Motion For Additional Medical Evaluation .00
As To Competency
03/30/15 e Entry 5.00
03/30/15 Receipt 452588 5.00
09/23/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/29/15 16k Notice to File 0075476 1.00
02/05/16 22n Guardian's Report 5.00
02/05/16 soe Statement of Expert Evaluation .00
02/05/16 Receipt 469813 6.00
06/02/16 13r Custodial Year End Report 2015 PNC .00
68780.91
08/16/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/26/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/26/16 15b Entry Authorizing Expenditure of Funds 4000.00 .00
(Custodial)
08/26/16 Receipt 481618 16.00
09/09/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/09/16 15b Entry Authorizing Expenditure of Funds 922.22 .00
(Custodial) 429.90
09/09/16 Receipt 482367 16.00
09/23/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/23/16 15b Entry Authorizing Expenditure of Funds 388.29 .00
(Custodial) 5720.45
09/23/16 Receipt 483160 16.00
11/16/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/16/16 15b Entry Authorizing Expenditure of Funds 4000.00 .00
(Custodial)
11/16/16 Receipt 486172 16.00
01/09/17 16k Notice to File 0075476 1.00
01/11/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/11/17 15b Entry Authorizing Expenditure of Funds 2621.37 .00
(Custodial)
01/11/17 Receipt 488979 17.00
03/15/17 16m Citation to File 0075476 guar 5.00
03/15/17 vcos Certificate of Service for Virtual Mail .00
03/15/17 vcs Virtual Service Mail Sent 5.35
Steven C McGann 124651
03/16/17 22n Guardian's Report 5.00
03/16/17 soe Statement of Expert Evaluation .00
03/16/17 22p Annual Guardianship Plan .00
03/16/17 Receipt 492733 15.35
03/21/17 22ni Investigator Review of Guardian's Report .00
04/05/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/05/17 15b Entry Authorizing Expenditure of Funds 3500.00 .00
(Custodial)
04/05/17 Receipt 493963 16.00
04/07/17 13r Custodial Year End Report 2016 PNC .00
100227.18
05/16/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/16/17 15b Entry Authorizing Expenditure of Funds 2669.80 .00
(Custodial)
05/16/17 Receipt 496328 16.00
06/23/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/23/17 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
06/23/17 cc Certified Copy 1.00
06/23/17 Receipt 498496 16.00
07/14/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/30/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/30/17 15b Entry Authorizing Expenditure of Funds 3999.00 .00
(Custodial)
08/30/17 Receipt 502234 16.00
01/23/18 33 Application to Terminate Custodial 10.00
Account(s)
bond posted to make non-custodial
01/23/18 50o Receipt and Release of All Claims .00
PNC Bank #0702 129078.97
01/23/18 33e Entry Terminating Custodial Account(s) n 5.00
and Dispensing With Accounting
01/23/18 cc Certified Copy 2.00
01/23/18 4.2 Fiduciary's Bond - Ohio Casualty 300000.00 .00
Palmer/Mille
R.Prater
01/23/18 bapm Bond Application for Palmer Miller .00
01/23/18 att Attachments .00
creditability & signature pages
01/23/18 al Amended Letters of Authority .00
01/23/18 50k Application to Amend Letters of .00
Authority
01/23/18 50l Entry Amending Letters of Authority 5.00
01/23/18 adl Additional Letters of Authority 3.00
01/23/18 Receipt 509528 25.00
02/20/18 16k Notice to File 0075476 1.00
03/23/18 1cd Application for Fiduciary Fees 10.00
03/23/18 fs Fee Schedule .00
03/23/18 morf Magistrate's Order Regarding Fees 2355.28 .00
Suffron
03/23/18 ex Extra Pages 5.00
03/23/18 1cd Application for Fiduciary Fees 10.00
03/23/18 fs Fee Schedule .00
03/23/18 morf Magistrate's Order Regarding Fees 4688366 .00
Suffron
03/23/18 Receipt 513088 26.00
04/24/18 16m Citation to File 0075476 guar 5.00
04/24/18 vcos Certificate of Service for Virtual Mail .00
04/24/18 vcs Virtual Service Mail Sent 5.45
Steven C McGann 197952
04/24/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/01/18 vcr Virtual Service Returned .00
SCM 197952
05/25/18 22n Guardian's Report 5.00
05/25/18 22p Annual Guardianship Plan .00
05/25/18 Receipt 516747 15.45
06/08/18 22ni Investigator Review of Guardian's Report .00
06/08/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/08/18 15bn Entry Authorizing Expenditure of Funds 649.60 5.00
(Non-Custodial) Morris
06/08/18 Receipt 517471 15.00
06/21/18 13r Custodial Year End Report 2017 PNC .00
129078.97
06/29/18 dr Digital Record of Hearing RVM .00
06/29/2018 / hearing room 22A
Time: 9:43:48 am - 9:48:24 am
06/29/18 8soe Entry Continuing Citation Hearing for 08/03/2018 5.00
Expert Evaluation
07/12/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/12/18 mem Memorandum in Support .00
07/12/18 15bn Entry Authorizing Expenditure of Funds See Attach 5.00
(Non-Custodial)
07/12/18 ex Extra Pages 1.00
07/12/18 Receipt 519287 21.00
08/03/18 soe Statement of Expert Evaluation .00
08/09/18 l LETTER: To: Judge J. Jeffrey Benson, .00
Ross County
From: Benjamin F. Suffron, III
08/29/18 50m Application to Terminate 10.00
08/29/18 50p Entry Terminating and Ordering Final 10/29/2018 5.00
Account
08/29/18 obit Obituary .00
08/29/18 Receipt 522100 15.00
09/07/18 1ca Application for Attorney Fees 10.00
09/07/18 fs Fee Schedule .00
09/07/18 morf Magistrate's Order Regarding Fees 3000.00 .00
Green
09/07/18 1cd Application for Fiduciary Fees 10.00
09/07/18 fs Fee Schedule .00
09/07/18 morf Magistrate's Order Regarding Fees 1399.00 .00
Green
09/07/18 c Copy .30
09/07/18 Receipt 522580 20.30
01/24/19 13.0 Fiduciary's Final Account 01 22.00
01/24/19 13.1 Receipts and Disbursements .00
01/24/19 Receipt 529602 22.00
01/25/19 13e Entry Setting Hearing on Account .00
03/07/19 13i Judgment Entry Approving Final Account .00
03/27/19 op Entry Re-Opening Case .00
03/27/19 13r Custodial Year End Report 2018 PNC .00
.00
03/27/19 99 Case Closed .00
06/10/19 op stat only .00
06/10/19 cor Correspondence Received (NOT EVIDENCE) .00
06/10/19 99 Case Closed .00
BALANCE DUE .00
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