Case Docket

Case Number: 565924  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : FILES, THEODORIS
AKA :


Date Code Description Reference Receipt Cost
04/07/14 01 Case Number (Daily Reporter) 10.00
04/07/14 wc - wendy Files 22.00
WebCheck Fingerprinting
04/07/14 wc - Tejuan Files 22.00
WebCheck Fingerprinting
04/07/14 indg Judgment Entry: The Court, under the # 3552 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
04/07/14 appi Application Requesting Indigency Status .00
04/07/14 ei Entry Declaring Indigent Status .00
04/07/14 m Motion To Expedite Hearing .00
04/07/14 1e Entry Setting Hearing 04/22/2014 .00
3pm
04/07/14 cb COST BILL .00
04/07/14 17.0 Application for Appointment of Guardian .00
04/07/14 15.0 Next of Kin .00
04/07/14 15.2 Guardian - Fiduciary's Acceptance .00
04/07/14 15.3 Affidavit of Additional Information .00
04/07/14 15.4 Guardian's Credibility Application .00
04/07/14 16.1 Affidavit of Custody .00
04/07/14 17ca Change of Address Information for .00
Guardianships
04/07/14 psoe Statement of Expert Evaluation .00
04/07/14 dl Copy of Driver's License of: .00
Wendy Dean-Files
Tejuan T Files
04/07/14 Receipt 433268 54.00
04/14/14 fn Fingerprint Return No Hit .00
Wendy Dean Files
04/21/14 17.8 Investigator's Report Eric Horvath .00
04/21/14 cos Certificate of Service .00
04/21/14 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/22/14 1da Application for Continuance of Hearing .00
04/22/14 1de Entry Continuing Hearing 05/08/2014 .00
2:00 pm
04/22/14 cos Certificate of Service .00
04/22/14 dr Digital Record of Hearing TAS .00
04/22/2014 22-B
Time: 3:06:00 p.m.-3:10:04 p.m.
04/23/14 eac Entry Appointing Counsel .00
Philip King
05/08/14 dr Digital Record of Hearing SNS .00
05/08/2014 22-E
Time: 2:20:23 p.m.-3:30:21 p.m.
05/14/14 war Quit-laim Deed .00
05/20/14 17d Magistrate's Decision Sugar .00
Wendy W Dean-Files is herby apppointed
of the person and estate. Wendy Dean
shall post bon in the amount of
05/20/14 ex $ 120,000.00 .00
05/20/14 17b Notice To Attorneys and Parties .00
05/20/14 17c Findings of Fact .00
05/20/14 17n Entry Approving Magistrate's Decision .00
05/20/14 cos Certificate of Service .00
05/20/14 fh Fingerprint Return HIT .00
Tejuna Terrell Files
05/28/14 1ca Application for Attorney Fees .00
05/28/14 1cb Entry Approving Attorney Fees 300.00 .00
Philip A. King
05/28/14 fs Fee Schedule .00
06/03/14 17d Magistrate's Decision amended .00
Wendy W. Dean-Files is appointed Sugar
guardian of the person, bond waived
06/03/14 17b Notice To Attorneys and Parties .00
06/03/14 17c Findings of Fact .00
06/03/14 l LETTER: to Magistrate Sugar from .00
Wendy W. Dean-Files
06/03/14 war Warranty Deed .00
06/05/14 cb COST BILL .00
06/05/14 15.5 Entry Appointing Guardian, Letter of .00
Authority
FILES, WENDY W. DEAN (fidy)
06/05/14 15.9 Oath of Guardian .00
07/22/14 11a Resignation of Fiduciary .00
see attached
07/22/14 e Entry Accepting Resignation Upon The .00
Appointment of Successor
07/22/14 att Attachments .00
08/15/14 cb COST BILL .00
08/15/14 17.0 Application for Appointment of Guardian .00
08/15/14 ge Entry Setting Hearing 09/24/2014 .00
10am
08/15/14 15.0 Next of Kin .00
08/15/14 15.2 Guardian - Fiduciary's Acceptance .00
08/15/14 15.4 Guardian's Credibility Application .00
08/15/14 17ca Change of Address Information for .00
Guardianships
08/15/14 16.1 Affidavit of Custody .00
09/18/14 eac Entry Appointing Counsel 0071895 .00
09/22/14 17.8 Investigator's Report .00
09/22/14 cos Certificate of Service Erik von .00
Frese
09/22/14 16.4 Notice to Prospective Ward of .00
Application and Hearing.
09/24/14 appn Application Requesting Non-Indigency .00
Status
09/24/14 en Entry Declaring Non-Indigent Status 5.00
09/24/14 1da Application for Continuance of Hearing .00
09/24/14 1de Entry Continuing Hearing 11/07/2014 5.00
10am
09/24/14 wc - Alison Barnes 22.00
WebCheck Fingerprinting
09/24/14 02 Forms 10.00
09/24/14 cb COST BILL .00
09/24/14 17.0 Application for Appointment of Guardian 20.00
09/24/14 15.3 Affidavit of Additional Information .00
09/24/14 15.0 Next of Kin .00
09/24/14 15.1 Waiver of Notice .00
Alison Barnes
09/24/14 15.2 Guardian - Fiduciary's Acceptance .00
09/24/14 16.1 Affidavit of Custody .00
09/24/14 15.4 Guardian's Credibility Application .00
09/24/14 17ca Change of Address Information for .00
Guardianships
09/24/14 fw BCI & I Fingerprint Waiver .00
09/24/14 dl Copy of Driver's License of: .00
Alison W Barnes
09/24/14 Receipt 442630 62.00
09/24/14 cos Certificate of Service .00
09/26/14 fn Fingerprint Return No Hit .00
- Alison Barnes
11/07/14 cb COST BILL .00
11/07/14 igf Indigent Guardianship Fund 30.00
11/07/14 adl Additional Letters of Authority 2.00
11/07/14 17d Magistrate's Decision Stone .00
Alison Barnes is appointed successor
guardian of the person, bond waived
11/07/14 17b Notice To Attorneys and Parties .00
11/07/14 17c Findings of Fact .00
11/07/14 17n Entry Approving Magistrate's Decision 5.00
11/07/14 cos Certificate of Service .00
11/07/14 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
BARNES, ALISON (fidy)
11/07/14 15.9 Oath of Guardian .00
11/07/14 Receipt 444925 42.00
11/07/14 1ca Application for Attorney Fees 5.00
11/07/14 1cb Entry Approving Attorney Fees 700.00 5.00
Philip A King
11/07/14 1cc Consent to Attorney Fees .00
Alison Barnes
Theodoris Files
11/07/14 fs Fee Schedule .00
11/07/14 Receipt 444930 10.00
11/07/14 dr Digital Record of Hearing TAS .00
11/07/2014 / hearing room 22E
Time:10:11:30am-10:21:57am
12/09/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/06/15 misc Notice To File .00
07/13/15 vcos Certificate of Service for Virtual Mail .00
07/13/15 misc Citation To File .00
07/13/15 vcs Virtual Service Mail Sent .00
Wendy W Dean Files 005189
09/24/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/13/15 16k Notice to File Sent To fidy 1.00
12/24/15 16m Citation to File sent to guar 5.00
12/24/15 vcos Certificate of Service for Virtual Mail .00
12/24/15 vcs Virtual Service Mail Sent 5.35
Alison Barnes 070774
12/29/15 vcr Virtual Service Returned .00
AB 070774
02/24/16 9f Charge of Contempt/FIDUCIARY 5.00
02/24/16 9c Order that Summons Issue .00
02/24/16 9b Summons in Contempt .00
Alison Barnes
02/24/16 misc CONTEMPT HEARING DATE 4/28/16 AT 11:30AM .00
03/02/16 9d Return of Summons in Contempt 52.00
Alison Barnes Served Via Erica Barnes
03/01/2016
04/25/16 22n Guardian's Report 5.00
04/25/16 soe Statement of Expert Evaluation .00
04/25/16 Receipt 474448 73.35
05/03/16 22ni Investigator Review of Guardian's Report .00
08/30/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/17/17 11a Resignation of Fiduciary 5.00
02/17/17 e Entry Accepting Resignation Upon the 5.00
Appointment of A Successor Fiduciary
02/17/17 Receipt 491162 10.00
03/28/17 16k Notice to File Sent To fidy 1.00
03/28/17 cb COST BILL .00
03/28/17 17.0 Application for Appointment of Guardian 20.00
successor
03/28/17 wc - Wendy Dean-Files 22.00
WebCheck Fingerprinting
03/28/17 02 Forms 10.00
03/28/17 03 Docketing & Index 15.00
03/28/17 04 Computerized Legal Research 3.00
03/28/17 05 Computer Fee 10.00
03/28/17 07 Legal Aid Trust Fund 26.00
03/28/17 08 Dispute Resolution Fund 15.00
03/28/17 16 Special Projects Fund 15.00
03/28/17 gi Guardianship Investigator's Expense 75.00
03/28/17 ge Entry Setting Hearing 04/13/2017 .00
9:00 am
03/28/17 15.0 Next of Kin .00
03/28/17 15.1 Waiver of Notice .00
Tejuan T. Files
03/28/17 15.2 Guardian - Fiduciary's Acceptance .00
03/28/17 16.1 Affidavit of Custody .00
03/28/17 15.3 Affidavit of Additional Information .00
03/28/17 15.4 Guardian's Credibility Application .00
03/28/17 17ca Change of Address Information for .00
Guardianships
03/28/17 15.8 Adult Guardianship Service Information .00
03/28/17 dl Copy of Driver's License of: .00
Wendy Dean-Files
03/28/17 Receipt 493384 212.00
03/31/17 fn Fingerprint Return No Hit .00
- Wendy Dean-Files
04/05/17 17.8 Investigator's Report .00
04/05/17 cos Certificate of Service Erik von 6.00
Frese
04/05/17 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/10/17 17.8g Court Investigator's Comments Erik von .00
Frese
04/13/17 cb COST BILL .00
04/13/17 igf Indigent Guardianship Fund 30.00
04/13/17 adl Additional Letters of Authority 2.00
04/13/17 17d Magistrate's Decision Wendy Dean-Files .00
successor guardian of the person be
approved. No Bond
04/13/17 17b Notice To Attorneys and Parties .00
04/13/17 17c Findings of Fact .00
04/13/17 17n Entry Adopting Magistrate's Decision 5.00
04/13/17 cos Certificate of Service .00
04/13/17 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
FILES, WENDY W. DEAN (fidy)
04/13/17 15.9 Oath of Guardian .00
04/13/17 rgg Receipt of guardianship guide .00
04/13/17 Receipt 494395 48.00
08/01/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/05/17 22n Guardian's Report 5.00
FILES, WENDY W. DEAN (fidy)
09/05/17 soe Statement of Expert Evaluation .00
FILES, WENDY W. DEAN (fidy)
09/05/17 l LETTER: .00
For Fees
09/12/17 22ni Investigator Review of Guardian's Report .00
09/27/17 Receipt 503716 5.00
04/25/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/07/18 16k Notice to File Sent To fidy 1.00
08/16/18 22n Guardian's Report 5.00
FILES, WENDY W. DEAN (fidy)
08/16/18 soe Statement of Expert Evaluation .00
FILES, WENDY W. DEAN (fidy)
08/16/18 Receipt 521401 6.00
08/16/18 l LETTER: .00
To GDN For Original SOE
08/22/18 22ni Investigator Review of Guardian's Report .00
08/23/18 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
08/23/18 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
(fidy)
07/17/19 16k Notice to File Sent To fidy 1.00
07/31/19 22n Guardian's Report 5.00
FILES, WENDY W. DEAN (fidy)
07/31/19 l LETTER: .00
07/31/19 Receipt 540359 6.00
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/30/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/02/20 16k Notice to File Sent To fidy 1.00
07/23/20 l LETTER: 22n incomplete .00
07/23/20 Receipt 557818 6.00
08/03/20 22n Guardian's Report 5.00
FILES, WENDY W. DEAN (fidy)
08/03/20 22ni Investigator Review of Guardian's Report .00
05/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/07/21 16k Notice to File Sent To fidy 1.00
07/30/21 22n Guardian's Report 5.00
FILES, WENDY W. DEAN (fidy)
07/30/21 22ni Investigator Review of Guardian's Report .00
07/30/21 l LETTER: costs due .00
08/09/21 Receipt 576179 11.00
02/17/22 gcf Guardianship complaint filed 001 .00
Keaton, Ella
02/17/22 gcn Guardian notified of complaint 02/17/2022 .00
001
02/17/22 l LETTER: to Ella Keaton .00
from Leslie Williams
02/25/22 rtc Response To a Complaint .00
03/15/22 gcdv Notification of disposition of 02/17/2022 .00
guardianship complaint 001
03/15/22 att Attachments .00
03/15/22 l LETTER: to Ella Keaton .00
from Leslie Williams
03/15/22 l LETTER: to Wendy Files .00
from Leslie Williams
03/15/22 mo Magistrate's Order Complaint Disposition HJW 5.00
07/05/22 16k Notice to File Sent To fidy 1.00
08/05/22 l LETTER: .00
Pg. 2 not complete in 22n
08/08/22 Receipt 593964 6.00
08/19/22 22n Guardian's Report 5.00
DEAN-FILES, WENDY W (fidy)
08/19/22 22ni Investigator Review of Guardian's Report .00
08/19/22 l LETTER: .00
Bal owed
08/29/22 Receipt 595094 5.00
12/12/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/24/23 16k Notice to File Sent To fidy 1.00
09/15/23 22n Guardian's Report 5.00
DEAN-FILES, WENDY W (fidy)
09/18/23 Receipt 614154 6.00
10/02/23 22ni Investigator Review of Guardian's Report .00
12/14/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE .00
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