Case Docket

Case Number: 567436  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : THOMAS, KAY'ONA
AKA :


Date Code Description Reference Receipt Cost
07/09/14 01 Case Number (Daily Reporter) 10.00
07/09/14 02 Forms 10.00
07/09/14 03 Docketing & Index 15.00
07/09/14 04 Computerized Legal Research 3.00
07/09/14 05 Computer Fee 10.00
07/09/14 07 Legal Aid Trust Fund 26.00
07/09/14 08 Dispute Resolution Fund 10.00
07/09/14 cb COST BILL .00
07/09/14 17.0 Application for Appointment of Guardian 20.00
07/09/14 ge Entry Setting Hearing 08/12/2014 .00
3pm
07/09/14 15.0 Next of Kin .00
07/09/14 15.2 Guardian - Fiduciary's Acceptance .00
07/09/14 15.3 Affidavit of Additional Information .00
07/09/14 16.1 Affidavit of Custody .00
07/09/14 15.4 Guardian's Credibility Application .00
07/09/14 17ca Change of Address Information for .00
Guardianships
07/09/14 aa Attention Applicants .00
07/09/14 na Notice to Applicant/Acknowledgment .00
07/09/14 fw BCI & I Fingerprint Waiver .00
07/09/14 dc Death Certificate .00
Ashley R Thomas
07/09/14 bc Birth Certificate .00
07/09/14 att Attachments .00
07/09/14 l LETTER: .00
Alliance Title Fency
07/09/14 att Attachments .00
07/09/14 dl Copy of Driver's License of: .00
Wanda Renee Thomas
07/09/14 Receipt 438361 104.00
07/09/14 misc Sua Sponte Order .00
07/09/14 att Attachments .00
07/09/14 l LETTER: .00
Dear Clerk Nicholson
08/01/14 fn Fingerprint Return No Hit .00
Wanda Renee Thomas (BCI)
08/12/14 cb COST BILL .00
08/12/14 igf Indigent Guardianship Fund 30.00
08/12/14 17d Magistrate's Decision-Wanda Renee Thomas Meister .00
shall be named the guardian of the
estate.
08/12/14 17b Notice To Attorneys and Parties .00
08/12/14 17c Findings of Fact .00
08/12/14 17n Entry Approving Magistrate's Decision 5.00
08/12/14 cos Certificate of Service .00
08/12/14 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
THOMAS, WANDA (fidy)
08/12/14 15.9 Oath of Guardian .00
08/12/14 Receipt 440339 40.00
08/12/14 dr Digital Record of Hearing FXM .00
08/12/2014 22-E
Time: 3:09:42 p.m.-3:49:25 p.m.
08/15/14 l LETTER: .00
Dear Clerk Nicholson
08/28/14 l LETTER: .00
Dear Ms Thomas
09/03/14 fn Fingerprint Return No Hit .00
Wanda Thomas (FBI)
09/23/14 cb COST BILL .00
09/23/14 1m Application to Admit Foreign Records .00
09/23/14 1me Entry Admitting Foreign Records 10.00
Jefferson County State of Kentucky
09/23/14 ex Extra Pages 69.00
09/23/14 Receipt 442580 79.00
10/06/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
10/06/14 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 146517.65
001
10/06/14 cc Certified Copy 2.00
10/06/14 Receipt 443262 7.00
10/06/14 al Amended Letters of Authority .00
10/16/14 6k Notice to File Inventory Sent To fidy 1.00
10/17/14 16c Verification of Receipt or Deposit HNB .00
50000.00
001 N
10/17/14 16c Verification of Receipt or Deposit HNB .00
96520.08
001 Y
10/22/14 6.0 Inventory 146520.08 7.00
10/22/14 15a Application for Authority to Expend 500.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/22/14 Receipt 444081 24.00
10/22/14 13.7 Entry Extending Accounting Until .00
Further Order by the Court
10/22/14 13o Entry Extending Time to File Account 08/22/2027 .00
10/27/14 jd Judge's Decision-It is orderd that Montgomery 5.00
Thomas A. Stone, an employee of this
Court, be assigned to verify the
inventory, conduct an investigation, and
10/27/14 ex if needed, subpoena any documents .00
necessary for the investigation, as
provided by R.C.2111.141
10/27/14 cos Certificate of Service .00
10/29/14 hrw Household Resource Worksheet .00
10/31/14 misc Report of Investigation .00
10/31/14 1e Entry Setting Hearing 01/02/2015 5.00
3:00 pm
10/31/14 cos Certificate of Service .00
01/02/15 1da Application for Continuance of Hearing .00
01/02/15 1de Entry Continuing Hearing 02/20/2015 .00
3:00 pm
01/02/15 Receipt 447693 10.00
01/02/15 dr Digital Record of Hearing FXM .00
01/02/2015 22-D
Time: 10:55:57 a.m.-3:27:14 p.m.
01/28/15 e Entry ordering guardian of the estate .00
to prepare & file a corrective deed
02/04/15 6a Amended Inventory 27135131.00 7.00
02/04/15 att Attachments .00
02/04/15 Receipt 449493 7.00
02/04/15 15a Application for Authority to Expend 427.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/04/15 att Attachments .00
02/04/15 Receipt 449505 16.00
02/05/15 15b Entry Authorizing Expenditure of Funds 500.00 .00
(Custodial) month
03/06/15 15b Entry Authorizing Expenditure of Funds 443.00 .00
(Custodial)
03/18/15 13r Custodial Year End Report 2014 HNB .00
96528.67
03/19/15 13r Custodial Year End Report 2014 HNB .00
50000.00
09/24/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/17/16 13r Custodial Year End Report 2015 HNB .00
90632.46
06/17/16 13r Custodial Year End Report 2015 HNB .00
50275.75
09/06/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/02/17 13r Custodial Year End Report 2016 HNB .00
50553.19
03/02/17 13r Custodial Year End Report 2016 HNB .00
84676.10
05/08/17 l LETTER:To Wanda Thomas From Amy B Koorn .00
07/14/17 15a Application for Authority to Expend 500.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/14/17 hrw Household Resource Worksheet .00
07/14/17 Receipt 499642 16.00
07/26/17 1e Entry Setting Hearing 08/14/2017 5.00
Application for authority to expend 11am
funds
07/26/17 cos Certificate of Service .00
08/02/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/14/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/14/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
08/14/17 Receipt 501227 5.00
08/15/17 dr Digital Record of Hearing ABK .00
08/14/2017 / hearing room 22 D
Time: 10:44:40 am - 11:14:08 am
03/20/18 13r Custodial Year End Report 2017 HNB .00
78716.78
03/20/18 13r Custodial Year End Report 2017 HNB .00
50831.83
04/25/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/15/19 13r Custodial Year End Report 2018 HNB .00
51112.18
03/04/19 13r Custodial Year End Report 2018 HNB .00
72754.79
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/01/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/09/20 13r Custodial Year End Report 2019 HNB .00
51394.06
05/16/20 13r Custodial Year End Report 2019 HNB .00
66789.61
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
60821.46
10/31/22 13r Custodial Year End Report 2020 HNB .00
51677.67
11/07/22 13r Custodial Year End Report 2021 HNB .00
54850.53
12/12/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/04/23 13r Custodial Year End Report 2021 HNB .00
51729.37
10/27/23 13r Custodial Year End Report 2022 HNB .00
51781.13
10/31/23 13r Custodial Year End Report 2022 HNB .00
48876.11
12/14/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/21/24 13r Custodial Year End Report 2023 HNB .00
42898.87
10/15/24 m Motion to Authorize Sedgewick Claims .00
Management Service, Inc to Issue Payment
of $4809.91 Directly to 50 Floor to
Complete the Floor Repair
10/15/24 att Attachments .00
10/15/24 e Entry Authorizing ELC 5.00
10/15/24 cos Certificate of Service .00
10/15/24 SR Service Request .00
11/07/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/06/25 13r Custodial Year End Report 2023 HNB .00
51832.94
04/04/25 obit Obituary .00
Kay'Ona Thomas
04/07/25 dc Death Certificate .00
Kay'Ona Thomas
08/18/25 50m Application to Terminate 10.00
08/18/25 34e Entry Terminating Custodial Account(s) 11/12/2025 5.00
and Ordering Accounting
08/18/25 noam Notice of Appearance of Counsel .00
08/18/25 Receipt 649598 20.00
09/26/25 50o Receipt and Release of All Claims .00
09/26/25 33 Application to Terminate Custodial Amended 10.00
Account(s)
09/26/25 50o Receipt and Release of All Claims .00
09/26/25 33e Entry Terminating Custodial Account(s) Y 5.00
and Dispensing With Accounting AMENDED
09/26/25 Receipt 651948 15.00
01/07/26 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
01/07/26 13r Custodial Year End Report 2024 HNB .00
36918.90
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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