Case Docket

Case Number: 564902  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: PE/L  PERSON AND ESTATE/LIMITED
Name : BADI, ABDULATIF 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 cb COST BILL .00
02/11/14 17.0 Application for Appointment of Guardian 20.00
02/11/14 ge Entry Setting Hearing 03/25/2014 .00
10am
02/11/14 15.0 Next of Kin .00
02/11/14 15.1 Waiver of Notice .00
Wadhan Ghazi
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 Ayay Sail
02/11/14 idc Identification Card .00
Abdulatif E Badi
02/11/14 Receipt 430087 104.00
02/20/14 fn Fingerprint Return No Hit .00
Mubarak Ayay Sail (BCI)
03/25/14 cb COST BILL .00
03/25/14 igf Indigent Guardianship Fund 30.00
03/25/14 adl Additional Letters of Authority 3.00
03/25/14 17d Magistrate's Decision Parello .00
Mubarak Ayay Sail shall be appointed
guardian of the person and estate.
03/25/14 17b Notice To Attorneys and Parties .00
03/25/14 17c Findings of Fact .00
03/25/14 17n Entry Approving Magistrate's Decision 5.00
03/25/14 cos Certificate of Service .00
03/25/14 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
SAIL, MUBARAK AYAY (fidy)
03/25/14 15.9 Oath of Guardian .00
03/25/14 Receipt 432503 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 436551 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 443955 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 445882 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 08/02/2023 .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 457951 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
5836.95
03/20/17 13r Custodial Year End Report 2016 HNB .00
5838.12
06/28/17 cb COST BILL .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 17.0 Application for Appointment of Guardian Successor 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
Badi, Mshary Eid
06/28/17 Receipt 498761 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 498765 10.00
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 17d Magistrate's Decision Wambaugh .00
Mshary Eid Badi is appointed guardian.
07/18/17 17c Findings of Fact .00
07/18/17 17b Notice To Attorneys and Parties .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 499736 10.00
07/18/17 Void Receipt 499736 10.00
07/18/17 igf Indigent Guardianship Fund 30.00
07/18/17 adl Additional Letters of Authority 2.00
07/18/17 Receipt 499739 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 510630 6.00
02/09/18 13r Custodial Year End Report 2017 HNB .00
7636.34
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
06/25/19 13r Custodial Year End Report 2018 HNB .00
14434.89
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
15325.88
05/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/11/22 13r Custodial Year End Report 2020 HNB .00
17129.09
11/17/22 13r Custodial Year End Report 2021 HNB .00
18766.14
12/09/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/06/23 21k Notice to Close Custodial Account(s) 1.00
07/07/23 50m Application to Terminate Guardianship 10.00
07/07/23 50o Receipt and Release of All Claims 22765.38 .00
Huntington National Bank 9698-SA
07/07/23 50n Entry Terminating and Dispensing with y 5.00
Final Account
BADI, MSHARY EID (fidy)
07/07/23 cc Certified Copy 1.00
07/07/23 Receipt 610490 17.00
11/07/23 op Entry Re-Opening Case .00
11/07/23 13r Custodial Year End Report 2022 HNB .00
21186.12
11/07/23 99 Case Closed .00
BALANCE DUE .00
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