Case Docket

Case Number: 564901  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: PE/L  PERSON AND ESTATE/LIMITED
Name : BADI, ABDULRAHMAN EID
AKA :

Date Code Description Reference Receipt Cost
02/11/14 01 Case Number (Daily Reporter) 10.00
02/11/14 02 Forms 10.00
02/11/14 03 Docketing & Index 15.00
02/11/14 04 Computerized Legal Research 3.00
02/11/14 05 Computer Fee 10.00
02/11/14 07 Legal Aid Trust Fund 26.00
02/11/14 08 Dispute Resolution Fund 10.00
02/11/14 wc - Mubarak A. Sail 22.00
WebCheck Fingerprinting
02/11/14 cb COST BILL .00
02/11/14 17.0 Application for Appointment of Guardian Successor 20.00
02/11/14 ge Entry Setting Hearing 03/25/2014 .00
10:00 am
02/11/14 15.1 Waiver of Notice .00
Wadhan Ghazi
02/11/14 15.0 Next of Kin .00
02/11/14 15.2 Guardian - Fiduciary's Acceptance .00
02/11/14 15.3 Affidavit of Additional Information .00
02/11/14 16.1 Affidavit of Custody .00
02/11/14 15.4 Guardian's Credibility Application .00
02/11/14 17ca Change of Address Information for .00
Guardianships
02/11/14 aa Attention Applicants .00
02/11/14 dl Copy of Driver's License of: .00
Mubarak A. Sail
02/11/14 Receipt 430089 126.00
03/25/14 cb COST BILL .00
03/25/14 17d Magistrate's Decision Parello .00
Mubarak Ayay Sail shall be appointed
guardian of the person and esatate
03/25/14 17b Notice To Attorneys and Parties .00
03/25/14 17c Findings of Fact .00
03/25/14 igf Indigent Guardianship Fund 30.00
03/25/14 adl Additional Letters of Authority 3.00
03/25/14 17n Entry Approving Magistrate's Decision 5.00
03/25/14 cos Certificate of Service .00
03/25/14 15.9 Oath of Guardian .00
03/25/14 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
SAIL, MUBARAK (fidy)
03/25/14 Receipt 432505 43.00
03/25/14 dr Digital Record of Hearing RP .00
03/25/2014 22-E
Time: 10:18:59 a.m.-10:38:33 a.m.
05/29/14 6k Notice to File Inventory 0084165 1.00
06/05/14 6.4 Application to Extend Time to File .00
Inventory
06/05/14 6.5 Entry Extending Time to File Inventory 11/26/2014 5.00
06/05/14 Receipt 436550 6.00
10/21/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
10/21/14 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 3109.31
001
10/21/14 cc Certified Copy 1.00
10/21/14 Receipt 443954 6.00
10/23/14 16c Verification of Receipt or Deposit HNB .00
3109.31
001 Y
11/25/14 6.0 Inventory 3109.31 7.00
11/25/14 Receipt 445880 7.00
11/25/14 13.7 Entry Extending Accounting Until .00
Further Order by the Court
11/25/14 13o Entry Extending Time to File Account 06/27/2021 .00
12/09/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/17/15 13r Custodial Year End Report 2014 HNB .00
3109.42
07/01/15 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
07/01/15 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 2726.64
002
07/01/15 cc Certified Copy 1.00
07/01/15 Receipt 457950 6.00
07/07/15 16c Verification of Receipt or Deposit HNB .00
2726.64
002 Y
09/23/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/11/16 13r Custodial Year End Report 2015 HNB .00
5836.96
08/17/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/20/17 13r Custodial Year End Report 2016 HNB .00
5838.12
06/28/17 cb COST BILL .00
06/28/17 17.0 Application for Appointment of Guardian 20.00
06/28/17 ge Entry Setting Hearing 07/18/2017 .00
9:00 am
06/28/17 15.0 Next of Kin .00
06/28/17 15.2 Guardian - Fiduciary's Acceptance .00
06/28/17 15.3 Affidavit of Additional Information .00
06/28/17 401 Affidavit .00
06/28/17 15.4 Guardian's Credibility Application .00
06/28/17 17ca Change of Address Information for .00
Guardianships
06/28/17 aa Attention Applicants .00
06/28/17 fw BCI & I Fingerprint Waiver .00
06/28/17 na Notice to Applicant/Acknowledgment .00
06/28/17 dl Copy of Driver's License of: .00
06/28/17 02 Forms 10.00
06/28/17 03 Docketing & Index 15.00
06/28/17 04 Computerized Legal Research 3.00
06/28/17 05 Computer Fee 10.00
06/28/17 07 Legal Aid Trust Fund 26.00
06/28/17 08 Dispute Resolution Fund 15.00
06/28/17 16 Special Projects Fund 15.00
06/28/17 Receipt 498757 114.00
06/28/17 11a Resignation of Fiduciary 5.00
Mubarak Sail
06/28/17 11e Entry Accepting Resignation Upon the 5.00
Appointment of a Successor Fiduciary
06/28/17 Receipt 498764 10.00
06/29/17 17.3 Selection of Guardian by Minor In Court .00
Mshafy Eid Badi
06/29/17 17.4 Notice to Minor Over Age 14 In Court .00
Abdulrahman Badi
06/29/17 aos Affidavit of Service In Court .00
Abdulrahman Badi
06/29/17 fn Fingerprint Return No Hit .00
- Mshary Eid Badi
07/14/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/18/17 cb COST BILL .00
07/18/17 igf Indigent Guardianship Fund 30.00
07/18/17 adl Additional Letters of Authority 2.00
07/18/17 17d Magistrate's Decision Wambaugh .00
Mshary Eid Badi is appoited guardian of
the person & estate, 100% custodial
07/18/17 17b Notice To Attorneys and Parties .00
07/18/17 17c Findings of Fact .00
07/18/17 17n Entry Adopting Magistrate's Decision 5.00
07/18/17 cos Certificate of Service .00
07/18/17 15.5 Entry Appointing Guardian, Letter of LTD/INT 5.00
Authority
BADI, MSHARY EID (fidy)
07/18/17 15.9 Oath of Guardian .00
07/18/17 Receipt 499738 42.00
07/19/17 dr Digital Record of Hearing CLW .00
07/18/2017 / hearing room 22E
Time: 9:25:10-9:43:25
9:43:30
07/26/17 50n stat Y .00
SAIL, MUBARAK AYAY (fidy)
02/09/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
02/09/18 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 5500.00
003
02/09/18 cc Certified Copy 1.00
02/09/18 Receipt 510629 6.00
02/09/18 13r Custodial Year End Report 2017 HNB .00
8540.19
02/12/18 16c Verification of Receipt or Deposit HNB .00
5500.00
003 Y
(fidy)
04/24/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/18/19 13r Custodial Year End Report 2018 HNB .00
15338.91
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/16/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/16/20 13r Custodial Year End Report 2019 HNB .00
16230.09
05/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/28/21 21k Notice to Close Custodial Account(s) 1.00
08/17/21 21m Citation to Close Custodial Account(s) sent to fidy 5.00
08/17/21 vcos Certificate of Service for Virtual Mail .00
08/17/21 vcs Virtual Service Mail Sent 5.60
Mshary Eid Badi 389043
10/05/21 vcmw Virtual Service Returned/NO SERVICE .00
Mshary Eid Badi-UNCLAIMED
10/05/21 rm Regular Mail Sent .00
11/05/21 8ac Entry Continuing Citation Hearing For 12/03/2021 5.00
Account
BADI, MSHARY EID (fidy)
11/05/21 rm Regular Mail Sent .00
Mshary Eid Badi
11/08/21 nc Notice of Change of Address of: .00
12/06/21 33 Application to Terminate Custodial 10.00
Account(s)
12/06/21 50o Receipt and Release of All Claims 18606.17 .00
Huntington National Bank 8796
12/06/21 33e Entry Terminating Custodial Account(s) y 5.00
and Dispensing With Accounting
BADI, MSHARY EID (fidy)
12/06/21 cc Certified Copy 1.00
12/06/21 dl Copy of Driver's License of: .00
Badi, Abdulrahman E
12/06/21 Receipt 581790 32.60
10/10/22 op Entry Re-Opening Case .00
10/10/22 13r Custodial Year End Report 2020 HNB .00
18033.47
10/10/22 99 Case Closed .00
BALANCE DUE .00
View Guardians
New Search
Probate Homepage