Case Docket

Case Number: 566119  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : TURNER, JOHN M, SR.
AKA :


Date Code Description Reference Receipt Cost
04/17/14 01 Case Number (Daily Reporter) 10.00
04/17/14 indg Judgment Entry: The Court, under the #3556 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
04/17/14 m Motion To Expedite Hearing .00
04/17/14 1e Entry Setting Hearing 04/29/2014 .00
3pm
04/17/14 appi Application Requesting Indigency Status .00
04/17/14 ei Entry Declaring Indigent Status .00
04/17/14 cb COST BILL .00
04/17/14 17.0 Application for Appointment of Guardian .00
04/17/14 15.0 Next of Kin .00
04/17/14 15.1 Waiver of Notice .00
Paul Kormanik
04/17/14 15.2 Guardian - Fiduciary's Acceptance .00
04/17/14 15.3 Affidavit of Additional Information .00
04/17/14 15.4 Guardian's Credibility Application .00
04/17/14 16.1 Affidavit of Custody .00
04/17/14 17ca Change of Address Information for .00
Guardianships
04/17/14 psoe Statement of Expert Evaluation .00
04/17/14 Receipt 433905 10.00
04/17/14 2y Notice of Hearing .00
04/17/14 vgcs Guardianship: Virtual Service Mail Sent .00
John Turner 000519730
Eyvonee Vargas Smith 000519747
04/17/14 cos Certificate of Service .00
04/23/14 17.8 Investigator's Report E von Frese .00
04/23/14 cos Certificate of Service .00
04/23/14 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/24/14 aos Affidavit of Service .00
04/24/14 vcr Virtual Service Returned 519730 .00
JMT 04/18/2014
04/29/14 1da Application for Continuance of Hearing .00
04/29/14 1de Entry Continuing Hearing 05/14/2014 .00
11am
04/29/14 cos Certificate of Service .00
04/29/14 cb COST BILL .00
04/29/14 17.0 Application for Appointment of Guardian .00
04/29/14 15.0 Next of Kin .00
04/29/14 15.1 Waiver of Notice .00
Ey Vonne Turner Vargas Smith
04/29/14 15.2 Guardian - Fiduciary's Acceptance .00
04/29/14 15.3 Affidavit of Additional Information .00
04/29/14 15.4 Guardian's Credibility Application .00
04/29/14 17ca Change of Address Information for .00
Guardianships
04/29/14 fw BCI & I Fingerprint Waiver .00
04/29/14 16.1 Affidavit of Custody .00
04/29/14 psoe Statement of Expert Evaluation .00
04/29/14 poa Power of Attorney .00
04/30/14 cb COST BILL .00
04/30/14 wc - Tonia Vargas 22.00
WebCheck Fingerprinting
04/30/14 17.0 Application for Appointment of Guardian .00
3rd app
04/30/14 15.0 Next of Kin .00
04/30/14 15.2 Guardian - Fiduciary's Acceptance .00
04/30/14 16.1 Affidavit of Custody .00
04/30/14 15.3 Affidavit of Additional Information .00
04/30/14 15.4 Guardian's Credibility Application .00
04/30/14 17ca Change of Address Information for .00
Guardianships
04/30/14 dl Copy of Driver's License of: .00
Tonia Vargas
04/30/14 misc copy of living will .00
04/30/14 poa Power of Attorney .00
04/30/14 poa Power of Attorney .00
04/30/14 Receipt 434656 22.00
04/30/14 15.1 Waiver of Notice .00
Eyvette W. J. Turner
05/01/14 l LETTER: .00
05/01/14 att Attachments .00
05/07/14 fn Fingerprint Return No Hit .00
Tonia Vargas
05/13/14 15.1 Waiver of Notice .00
Eynnette Bailey
05/13/14 l LETTER: from Eyvette Turner .00
05/13/14 l LETTER: fron John M. Turner .00
05/14/14 15.1 Waiver of Notice .00
John M. Turner, Jr
05/14/14 dr Digital Record of Hearing RSP .00
05/14/2014 22-B
Time: 11:09:03 a.m.-2:01:36 p.m.
05/20/14 vcmw Virtual Service Returned/NO SERVICE .00
Eyonne Vargas Smith
05/22/14 401 Affidavit .00
Michael D Juhola
05/22/14 cos Certificate of Service .00
05/29/14 cd Compact Disk Image Copies .00
05/30/14 17d Magistrate's Decision Parello .00
Tonia Vargas is appointed guardian of
the person only. Andrew russ is
appointed as guardian of the estate upon
05/30/14 ex him taking the oath of guardian. .00
05/30/14 17b Notice To Attorneys and Parties .00
05/30/14 17c Findings of Fact .00
05/30/14 cos Certificate of Service .00
06/19/14 cb COST BILL .00
06/19/14 17.0 Application for Appointment of Guardian .00
Andrew E Russ
06/19/14 15.0 Next of Kin .00
06/19/14 15.1 Waiver of Notice .00
Andrew E Russ
06/19/14 15.2 Guardian - Fiduciary's Acceptance .00
06/19/14 16.1 Affidavit of Custody .00
06/19/14 15.3 Affidavit of Additional Information .00
06/19/14 15.4 Guardian's Credibility Application .00
06/19/14 17ca Change of Address Information for .00
Guardianships
06/19/14 cb COST BILL .00
06/19/14 17n Entry Approving Magistrate's Decision .00
06/19/14 15.5 Entry Appointing Guardian, Letter of .00
Authority
RUSS, ANDREW E. (fidy)
06/19/14 15.9 Oath of Guardian .00
06/19/14 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 40000.00 .00
Palm Miller
R Prater
06/19/14 bapm Bond Application for Palmer Miller .00
06/19/14 15.4 Guardian's Credibility Application .00
06/19/14 att Attachments .00
06/20/14 cb COST BILL .00
06/20/14 15.5 Entry Appointing Guardian, Letter of .00
Authority
VARGAS, TONIA I. (fidy)
06/20/14 15.9 Oath of Guardian .00
06/23/14 1ca Application for Attorney Fees .00
06/23/14 1cb Entry Approving Attorney Fees 300.00 .00
Andrew E. Russ
06/23/14 fs Fee Schedule .00
07/08/14 app Application To Place Will On Deposit .00
08/05/14 nc Notice of Change of Address of: .00
GDN
09/18/14 6.0 Inventory 102900.00 .00
RUSS, ANDREW E. (fidy)
05/20/15 16k Notice to File 0074974 .00
05/26/15 16k Notice to File Sent To fidy .00
06/09/15 nr Notice Returned/Wrong Address .00
- Tonia I Vargas/not at last known
address
06/23/15 13k Notice to File Account 0074974 .00
07/08/15 appn Application Requesting Non-Indigency .00
Status
07/08/15 en Entry Declaring Non-Indigent Status 5.00
07/08/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/08/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
07/08/15 att Attachments .00
07/08/15 Receipt 458269 20.00
07/08/15 m Motion To Repay Guardianship Indigent .00
Fund
07/08/15 e Entry 5.00
07/08/15 Receipt 458273 5.00
07/08/15 Void Receipt 458269 20.00
07/08/15 Receipt 458280 20.00
07/10/15 10r Reimbursement to Indigent Guardianship .00
Fund - $ 300.00 by Andrew Russ
07/10/15 Pay out made through bookkeeper # 0000053758 .00
ACCT #: 000000000209 27.00
07/13/15 13a Fiduciary's Partial Account 01 22.00
RUSS, ANDREW E. (fidy)
07/13/15 13.1 Receipts and Disbursements .00
07/13/15 13.2 Assets Remaining in Fiduciary's Hands 116793.28 .00
07/13/15 1ae Entry Increasing Bond 31000.00 5.00
Palmer/Mille
07/13/15 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 71000.00 .00
Palmer/Mille
R Prater
07/13/15 bapm Bond Application for Palmer Miller .00
07/13/15 1cd Application for Fiduciary Fees 5.00
07/13/15 1ce Entry Approving Fiduciary Fees 1034.78 5.00
Andrew Russ
07/13/15 fs Fee Schedule .00
07/13/15 1ca Application for Attorney Fees 7534.42 5.00
Andrew Russ
07/13/15 fs Fee Schedule .00
07/13/15 Receipt 458485 42.00
07/14/15 13e Entry Setting Hearing on Account .00
07/21/15 1cb Entry Approving Attorney Fees 5.00
07/21/15 Receipt 458959 5.00
08/17/15 16m Citation to File sent to guar 5.00
08/17/15 vcos Certificate of Service for Virtual Mail .00
08/17/15 vcs Virtual Service Mail Sent 5.35
Tonia I Vargas 010664
08/20/15 22n Guardian's Report 5.00
VARGAS, TONIA I. (fidy)
08/20/15 soe Statement of Expert Evaluation .00
VARGAS, TONIA I. (fidy)
08/20/15 Receipt 460743 15.35
08/24/15 13h Judgment Entry Approving Partial Account .00
09/24/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/02/15 22ni Investigator Review of Guardian's Report .00
10/05/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/05/15 15bn Entry Authorizing Expenditure of Funds 850.00 5.00
(Non-Custodial)
10/05/15 att Attachments .00
10/05/15 Receipt 463325 15.00
12/21/15 gcf Guardianship complaint filed 001 .00
Butler, Kim
12/21/15 gcn Guardian notified of complaint 12/21/2015 .00
001
12/21/15 l LETTER: to Ms Butler from Keith Semones .00
12/31/15 gcd Notification of disposition of 12/21/2015 .00
guardianship complaint 001
12/31/15 l LETTER: to Andrew Russ from .00
Keith Semones
12/31/15 l LETTER: to Ms Kim Butler from .00
Keith Semones
01/04/16 1e Entry Setting Hearing 04/04/2016 5.00
8:30 am
VARGAS, TONIA I. (fidy)
01/04/16 cos Certificate of Service .00
01/20/16 cos Certificate of Service Amended .00
02/03/16 cos Certificate of Service Suppemental .00
02/03/16 rmr Regular Mail Returned/Not Complete .00
John M. Turner
02/18/16 rmr Regular Mail Returned/Not Complete .00
John M Turner Sr
Entry 01/04/2016
04/05/16 dr Digital Record of Hearing MCD .00
4/4/2016/ hearing room 22D
Time:8:45:19-8:57:36
04/15/16 mo Magistrate's Order-This Magistrate Duffy .00
ORDERS that Andrew Russ shall be
ORDERED to appear at a hearing on
June 10,2016 at 3:00 pm & account to
04/15/16 ex the court for the funds he collected on .00
the ward's behalf
04/15/16 cos Certificate of Service .00
04/29/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/29/16 att Attachments 3.00
04/29/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
04/29/16 Receipt 474755 23.00
05/04/16 1cd Application for Fiduciary Fees 5.00
05/04/16 1ce Entry Approving Fiduciary Fees 1422.64 5.00
Andrew Russ
05/04/16 fs Fee Schedule .00
05/04/16 13a Fiduciary's Partial Account 02 22.00
RUSS, ANDREW E. (fidy)
05/04/16 13.1 Receipts and Disbursements .00
05/04/16 13.2 Assets Remaining in Fiduciary's Hands 107773.20 .00
05/04/16 Receipt 475025 32.00
05/05/16 13e Entry Setting Hearing on Account .00
06/10/16 dr Digital Record of Hearing MCD .00
6/10/2016/ Hearing Room 22E
Time:2:21:52-2:56:03
06/14/16 mo Magistrate's Order-Andrew Russ to remain Duffy .00
guardian of the estate in order to
complete sale of real properties & to
continue the Medicaid application
06/14/16 ex process. A review hrg will be held in .00
this matter on Oct 12, 2016 at 2:00 pm
06/14/16 cos Certificate of Service .00
06/15/16 13h Judgment Entry Approving Partial Account .00
06/28/16 rmr Regular Mail Returned/Not Complete .00
Allen J. Reis, Esq
07/26/16 16k Notice to File Sent To fidy 1.00
09/06/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/29/16 16m Citation to File sent to guar 5.00
09/29/16 vcos Certificate of Service for Virtual Mail .00
09/29/16 vcs Virtual Service Mail Sent 5.35
Tonia I Vargas 059434
11/28/16 8soe Entry Continuing Citation Hearing for 01/13/2017 5.00
Expert Evaluation
VARGAS, TONIA I. (fidy)
11/28/16 22n Guardian's Report 5.00
VARGAS, TONIA I. (fidy)
11/28/16 nc Notice of Change of Address of: .00
Guardian, Tonia Vargas
11/28/16 Receipt 486704 11.35
11/28/16 nc Notice of Change of Address of: .00
guardian Tonia Vargas new address
94 Brehl Ave
Columbus Ohio 43222
11/28/16 rgg Receipt of guardianship guide .00
12/07/16 22ni Investigator Review of Guardian's Report .00
12/12/16 dr Digital Record of Hearing FXM .00
12/9/2016/ hearing room 22D
Time:2:14:11-2:31:52
12/30/16 nc Notice of Change of Address of: .00
guardians new address
1000 Taylor Station Rd Ste G
Gahanna Ohio 43230 614-388-9190
01/13/17 8soe Entry Continuing Citation Hearing for 02/03/2017 5.00
Expert Evaluation
VARGAS, TONIA I. (fidy)
01/13/17 cos Certificate of Service .00
01/13/17 rm Regular Mail Sent .00
Tonia I Vargas
01/17/17 soe Statement of Expert Evaluation .00
VARGAS, TONIA I. (fidy)
02/21/17 50g Representation/Report of Insolvency .00
02/21/17 7.0 Schedule of Claims 5.00
02/21/17 2y Notice of Hearing .00
02/21/17 4.0e Entry Setting Hearing and Ordering 04/11/2017 5.00
Notice 3:00 pm
RUSS, ANDREW E. (fidy)
02/21/17 7.0 Schedule of Claims 5.00
02/21/17 eb Exhibit A 39.00
02/21/17 Receipt 491265 69.00
03/01/17 nc Notice of Change of Address of: .00
Tonia Vargas
03/09/17 gcf Guardianship complaint filed 002 .00
Turner, Eyvette
03/09/17 gcn Guardian notified of complaint 03/09/2017 .00
002
03/09/17 l LETTER: Eyvette Turner .00
From: Keith Semones
03/15/17 gcdv Notification of disposition of 03/09/2017 .00
guardianship complaint 002
03/15/17 att Attachments .00
03/15/17 l LETTER: to Mr. Andrew Russ from .00
Keith Semones
03/15/17 l LETTER: to Ms Eyvette W.J. Turner from .00
Keith Semones
04/05/17 13k Notice to File Account 0074974 1.00
04/11/17 1da Application for Continuance of Hearing .00
04/11/17 1de Entry Continuing Hearing 05/10/2017 5.00
2:00 pm
VARGAS, TONIA I. (fidy)
04/11/17 Receipt 494255 6.00
05/05/17 13n Application to Extend Time to File .00
Account
05/05/17 13o Entry Extending Time to File Account 06/05/2017 5.00
RUSS, ANDREW E. (fidy)
05/05/17 Receipt 495794 5.00
05/10/17 nc Notice of Change of Address of: .00
05/10/17 pos Proof of Service - Insolvency .00
05/10/17 cr Certified Mail Returned - Insolvency .00
Complete- John M Turner
Complete - Tonie Vargas
Complete- Evett Turner
05/10/17 ex Complete - John M Turner Sr. .00
Complete - Sara Donners Bach
Incomplete - Evonne Vargas
Incomplete - Ronald Turner
05/10/17 ex Incomplete - Eynette Bailey .00
05/10/17 cos Certificate of Service .00
Application for Continuance of Hearing
has been mailed.
05/10/17 eb Exhibit A .00
05/10/17 dr Digital Record of Hearing RVM .00
05/10/2017 / hearing room 22D
Time: 2:08:27-2:29:35
05/30/17 50h Entry Declaring Insolvency 5.00
05/30/17 Receipt 497091 5.00
06/02/17 13n Application to Extend Time to File .00
Account
06/02/17 13o Entry Extending Time to File Account 07/05/2017 5.00
RUSS, ANDREW E. (fidy)
06/02/17 Receipt 497348 5.00
06/27/17 50m Application to Terminate 10.00
estate only
06/27/17 50p Entry Terminating and Ordering Final 07/06/2017 5.00
Account
RUSS, ANDREW E. (fidy)
06/27/17 13.0 Fiduciary's Final Account 03 22.00
RUSS, ANDREW E. (fidy)
06/27/17 13.1 Receipts and Disbursements 0.00 .00
06/27/17 Receipt 498662 37.00
06/28/17 13e Entry Setting Hearing on Account .00
08/01/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/09/17 13i Judgment Entry Approving Final Account .00
12/19/17 16k Notice to File Sent To fidy 1.00
02/23/18 16m Citation to File sent to guar 5.00
02/23/18 vcos Certificate of Service for Virtual Mail .00
02/23/18 vcs Virtual Service Mail Sent 5.35
Tonia I Vargas 185621
03/01/18 nc Notice of Change of Address of: .00
03/01/18 rgg Receipt of guardianship guide .00
03/01/18 Receipt 511778 11.35
03/02/18 gcf Guardianship complaint filed 003 .00
Bailey, Eynnette
03/02/18 gcn Guardian notified of complaint 03/02/2018 .00
003
03/02/18 l LETTER: to Eynnette Bailey from .00
Keith Semones
03/13/18 vcmw Virtual Service Returned/NO SERVICE .00
Tonia I Vargas
03/13/18 rm Regular Mail Sent .00
03/13/2018
03/21/18 22n Guardian's Report 5.00
VARGAS, TONIA I. (fidy)
03/21/18 soe Statement of Expert Evaluation .00
VARGAS, TONIA I. (fidy)
03/21/18 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
03/21/18 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
VARGAS, TONIA I. (fidy)
03/21/18 nc Notice of Change of Address of: .00
- Ward
03/21/18 Receipt 513032 10.00
03/23/18 gcdv Notification of disposition of 03/02/2018 .00
guardianship complaint 003
03/23/18 att Attachments .00
03/23/18 l LETTER: to Tonia Vargas from Keith .00
Semones
03/23/18 l LETTER: to Eynnette Bailey from Keith .00
Semones
03/23/18 mo Magistrate's Order On Complaint Duffy 5.00
Dispostion
03/28/18 22ni Investigator Review of Guardian's Report .00
04/20/18 50k Application to Amend Letters of .00
Authority
marriage Tonia I. Vargas to Tonia I.
Sowers
04/20/18 50l Entry Amending Letters of Authority 5.00
04/20/18 al Amended Letters of Authority .00
04/20/18 adl Additional Letters of Authority 3.00
04/20/18 Receipt 514777 13.00
04/25/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/25/19 misc Notice To File .00
03/05/19 nr Notice Returned/Wrong Address .00
Tonia L Sowers/new address provided
resent notice
05/06/19 vcos Certificate of Service for Virtual Mail .00
05/06/19 vcs Virtual Service Mail Sent .00
Tonia I Sowers 265088
05/06/19 misc Citation To File .00
05/15/19 vcr Virtual Service Returned .00
TIS 265088
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/09/19 9c Order that Summons Issue .00
09/09/19 9b Summons in Contempt .00
Tonia I Sowers
09/09/19 misc CONTEMPT HEARING DATE 11/19/19 AT 11 AM .00
09/09/19 9f Charge of Contempt/FIDUCIARY .00
09/20/19 obit Obituary .00
09/20/19 cos Certificate of Service .00
09/20/19 rm Regular Mail Sent .00
Tonia I Sowers
09/20/19 ej Entry (Judge) .00
Ordered Guardianship Terminated Contempt
Charge Dismissed Costs Waived.
09/20/19 99 Case Closed .00
10/21/19 op stat only .00
10/21/19 rmr Regular Mail Returned/Not Complete .00
Tonia I. Sowers
10/21/19 99 Case Closed .00
BALANCE DUE .00
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