Case Docket

Case Number: 565389  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : FRANCHINI, LOUIS NICHOLAS
AKA :

Date Code Description Reference Receipt Cost
03/07/14 01 Case Number (Daily Reporter) 10.00
03/07/14 indg Judgment Entry: The Court, under the #3539 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
03/07/14 appi Application Requesting Indigency Status .00
03/07/14 ei Entry Declaring Indigent Status .00
03/07/14 wc - Melissa A. Franchini 22.00
WebCheck Fingerprinting
03/07/14 17.0 Application for Appointment of Guardian .00
03/07/14 ge Entry Setting Hearing 04/14/2014 .00
11:00 am
03/07/14 15.0 Next of Kin .00
03/07/14 15.1 Waiver of Notice .00
Stepehn Franchini
03/07/14 15.2 Guardian - Fiduciary's Acceptance .00
03/07/14 16.1 Affidavit of Custody .00
03/07/14 15.3 Affidavit of Additional Information .00
03/07/14 15.4 Guardian's Credibility Application .00
03/07/14 17ca Change of Address Information for .00
Guardianships
03/07/14 psoe Statement of Expert Evaluation .00
03/07/14 dl Copy of Driver's License of: .00
Melissa A. Franchini
03/07/14 cb COST BILL .00
03/07/14 Receipt 431484 32.00
03/07/14 misc Decree & Judgment Entry of Divorce .00
03/10/14 fn Fingerprint Return No Hit .00
04/04/14 17.8 Investigator's Report E von Frese .00
04/04/14 cos Certificate of Service .00
04/04/14 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/14/14 cb COST BILL .00
04/14/14 17d Magistrate's Decision Stone .00
Melissa Ann Franchini be appointed
guardian of the person. Bond is waived
04/14/14 17b Notice To Attorneys and Parties .00
04/14/14 17c Findings of Fact .00
04/14/14 17n Entry Approving Magistrate's Decision .00
04/14/14 cos Certificate of Service .00
04/14/14 15.5 Entry Appointing Guardian, Letter of .00
Authority
FRANCHINI, MELISSA (fidy)
04/14/14 15.9 Oath of Guardian .00
04/14/14 dr Digital Record of Hearing TAS .00
04/14/2014 22-D
Time: 8:50:24 a.m.-11:20:23 a.m.
12/09/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/17/15 16k Notice to File Sent To fidy .00
03/25/15 22n Guardian's Report .00
03/25/15 soe Statement of Expert Evaluation .00
03/25/15 l LETTER:To Guardian DISP/W SOE .00
04/03/15 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
04/03/15 17.1e Entry Dispensing with the Filing of .00
Subsequent Statements of Expert
Evaluation
04/07/15 22ni Investigator Review of Guardian's Report .00
09/23/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/26/16 16k Notice to File Sent To fidy .00
03/08/16 22n Guardian's Report .00
03/23/16 22ni Investigator Review of Guardian's Report .00
08/17/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/27/16 cb COST BILL .00
12/27/16 17.0 Application for Appointment of Guardian .00
successor
12/27/16 ge Entry Setting Hearing 12/28/2016 .00
10:00 am
12/27/16 15.0 Next of Kin .00
12/27/16 15.1 Waiver of Notice .00
Melissa Franchini
12/27/16 15.2 Guardian - Fiduciary's Acceptance .00
12/27/16 16.1 Affidavit of Custody .00
12/27/16 15.3 Affidavit of Additional Information .00
12/27/16 15.4 Guardian's Credibility Application .00
12/27/16 17ca Change of Address Information for .00
Guardianships
12/27/16 15.8 Adult Guardianship Service Information .00
12/28/16 cb COST BILL .00
12/28/16 17d Magistrate's Decision Meister .00
Melissa Franchini is appointed guardian
of the person & estate, 100% custodial
bond waived
12/28/16 17b Notice To Attorneys and Parties .00
12/28/16 17c Findings of Fact .00
12/28/16 17n Entry Adopting Magistrate's Decision .00
12/28/16 cos Certificate of Service .00
12/28/16 15.5 Entry Appointing Guardian, Letter of .00
Authority
FRANCHINI, MELISSA (fidy)
12/28/16 rgg Receipt of guardianship guide .00
12/28/16 15.9 Oath of Guardian .00
12/28/16 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/28/16 16b Entry Ordering Deposit of Assets JP MORG/CHAS .00
In Lieu of Bond 50000.00
001
01/20/17 50n stat Y .00
FRANCHINI, MELISSA (fidy)
02/09/17 22n Guardian's Report .00
FRANCHINI, MELISSA (fidy)
02/27/17 22ni Investigator Review of Guardian's Report .00
03/17/17 16c Verification of Receipt or Deposit JP MORG/CHAS .00
50591.72
001 Y
(fidy)
03/28/17 m Motion To Create Trust .00
03/28/17 mem Memorandum in Support .00
03/28/17 cos Certificate of Service .00
03/28/17 eb Exhibits A&B 16.00
03/28/17 e Entry .00
03/28/17 Receipt 493390 16.00
03/31/17 6.4 Application to Extend Time to File .00
Inventory
03/31/17 6.5 Entry Extending Time to File Inventory 04/28/2017 .00
FRANCHINI, MELISSA (fidy)
04/28/17 13.7 Entry Extending Accounting Until .00
Further Order by the Court
COURT ORDER
04/28/17 appn Application Requesting Non-Indigency .00
Status
04/28/17 en Entry Declaring Non-Indigent Status 5.00
04/28/17 ifp03 Indigent Guardianship Fees Payback 26.00
Legal Aid Trust Fund
04/28/17 ifp04 Indigent Guardianship Fees Payback 30.00
Indigent Guardianship Fund
04/28/17 ifp05 Indigent Guardianship Fees Payback 3.00
Computerized Legal Research
04/28/17 ifp06 Indigent Guardianship Fees Payback 10.00
Computer Fee
04/28/17 ifp19 Indigent Guardianship Fees Payback 15.00
Dispute Resolution Fund
04/28/17 ifp24 Indigent Guardianship Fees Payback 15.00
Special Projects
04/28/17 ifp10 Indigent Guardianship Fees Payback 266.00
County General Fund
04/28/17 6.0 Inventory 50591.72 7.00
04/28/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/28/17 att Attachments .00
04/28/17 15b Entry Authorizing Expenditure of Funds 1151.00 .00
(Custodial)
04/28/17 1ca Application for Attorney Fees 10.00
04/28/17 fs Fee Schedule .00
04/28/17 morf Magistrate's Order Regarding Fees 750.00 .00
396.00
04/28/17 Receipt 495376 403.00
06/27/17 m Motion .00
For Substitution Of Counsel
06/27/17 cos Certificate of Service .00
06/27/17 e Entry 5.00
Approving Substitution Of Counsel
06/27/17 sc Substitution of Counsel 0002376 .00
06/27/17 1c Consent .00
For Substitution Of Counsel
06/27/17 Receipt 498635 5.00
08/01/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/10/18 16k Notice to File 0002376 1.00
01/30/18 22n Guardian's Report 5.00
01/30/18 l LETTER: .00
For Fees
02/01/18 22ni Investigator Review of Guardian's Report .00
02/06/18 Receipt 510391 6.00
02/28/18 1ca Application for Attorney Fees 10.00
02/28/18 1cb Entry Approving Attorney Fees 988.00 .00
Browning & Meyer 5.00
02/28/18 1cc Consent to Attorney Fees .00
Melissa Franchini
02/28/18 fs Fee Schedule .00
02/28/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/28/18 15bn Entry Authorizing Expenditure of Funds 988.00 5.00
(Non-Custodial)
02/28/18 Receipt 511651 25.00
03/27/18 22p Annual Guardianship Plan .00
04/24/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/10/18 m Motion To Order Ameriprise Financial .00
To Retitle Inherited IRA Into The Name
Of The Trustee
05/10/18 mem Memorandum in Support .00
05/10/18 e Entry 5.00
05/10/18 cc Certified Copy 1.00
05/10/18 Receipt 515869 6.00
05/17/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
49444.87
01/02/19 16k Notice to File 0002376 1.00
01/15/19 22n Guardian's Report 5.00
01/15/19 Receipt 529147 6.00
01/22/19 22ni Investigator Review of Guardian's Report .00
01/22/19 22ni Investigator Review of Guardian's Report .00
08/09/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
49449.73
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/17/19 16k Notice to File 0002376 1.00
02/18/20 22n Guardian's Report 5.00
02/18/20 22p Annual Guardianship Plan .00
02/18/20 22ni Investigator Review of Guardian's Report .00
02/18/20 misc Miscellaneous Filing .00
02/18/20 Receipt 551345 6.00
04/11/20 13r Custodial Year End Report 2019 JP MORG/CHAS .00
49454.58
04/30/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/21/21 16k Notice to File 0002376 1.00
02/19/21 22n Guardian's Report 5.00
02/19/21 22p Annual Guardianship Plan .00
02/19/21 misc Miscellaneous Filing .00
02/19/21 Receipt 567694 6.00
03/31/21 cc Certified Copy 1.00
05/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/19/21 13r Custodial Year End Report 2020 JP MORG/CHAS .00
49459.48
01/25/22 16k Notice to File 0002376 1.00
02/09/22 13r Custodial Year End Report 2021 JP MORG/CHAS .00
49464.34
02/09/22 22n Guardian's Report 5.00
02/09/22 22ni Investigator Review of Guardian's Report .00
02/10/22 l LETTER: ISP costs due .00
02/16/22 22p Annual Guardianship Plan .00
02/16/22 Receipt 585140 6.00
02/24/22 l LETTER: To: Richard F Meyer .00
04/04/22 m Motion to order transfer .00
04/04/22 mem Memorandum in Support .00
of motion to order transfer
04/04/22 e Entry ordering transfer 5.00
04/04/22 Receipt 587770 6.00
09/02/22 nc Notice of Change of Address of: .00
GDN and Ward
12/12/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/10/23 16k Notice to File 0002376 1.00
04/05/23 22n Guardian's Report 5.00
04/07/23 22ni Investigator Review of Guardian's Report .00
07/05/23 13r Custodial Year End Report 2022 JP MORG/CHAS .00
49469.21
07/12/23 m Motion to Transfer Asset to Special .00
Needs Trust
07/12/23 mem Memorandum in Support .00
07/12/23 e Entry HJW 4.00
07/12/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/12/23 Receipt 610755 25.00
10/23/23 15a Application for Authority to Expend AMENDED 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/23/23 15b Entry Authorizing Expenditure of Funds AMENDED .00
(Custodial) 49472.87
10/23/23 Receipt 615858 17.00
10/24/23 Pay out made through bookkeeper # 0000077631 .00
ACCT #: 000000000209 8.00
12/14/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/27/24 22n Guardian's Report 5.00
02/27/24 att Attachments .00
03/28/24 al Amended Letters of Authority .00
03/28/24 misc Miscellaneous Filing .00
Certified Abstract of Marriage
03/28/24 50k Application to Amend Letters of .00
Authority
03/28/24 50l Entry Amending Letters of Authority 5.00
04/19/24 13x Custodial Year End Report 2023 JP MORG/CHAS .00
0.00
05/16/24 Receipt 626161 5.00
09/17/24 Receipt 632235 5.00
11/06/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/28/25 16k Notice to File 0002376 1.00
02/21/25 22n Guardian's Report 5.00
02/25/25 22ni Investigator Review of Guardian's Report .00
01/28/26 16k Notice to File 0002376 1.00
03/10/26 22n Guardian's Report 2026 5.00
Melissa Ann Sharp
03/10/26 ger Notice of Compliance with Guardian .00
Education Requirements 2026
ADG 3: Melissa A. Sharp
03/10/26 misc Ohio ISP 52.00
Louis N. Franchini
03/10/26 Receipt 661219 64.00
03/20/26 22ni Investigator Review of Guardian's Report .00
03/27/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE .00
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