Case Docket

Case Number: 568473  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : KELLY, SHIRLEY M.
AKA :


Date Code Description Reference Receipt Cost
09/08/14 01 Case Number (Daily Reporter) 10.00
09/08/14 02 Forms 10.00
09/08/14 03 Docketing & Index 15.00
09/08/14 04 Computerized Legal Research 3.00
09/08/14 05 Computer Fee 10.00
09/08/14 07 Legal Aid Trust Fund 26.00
09/08/14 08 Dispute Resolution Fund 10.00
09/08/14 gi Guardianship Investigator's Expense 75.00
09/08/14 m Motion To Expedite Hearing .00
09/08/14 1e Entry Setting Hearing 09/16/2014 5.00
2pm
09/08/14 att Attachments .00
09/08/14 cb COST BILL .00
09/08/14 17.0 Application for Appointment of Guardian 20.00
09/08/14 15.4 Guardian's Credibility Application .00
09/08/14 15.0 Next of Kin .00
09/08/14 15.2 Guardian - Fiduciary's Acceptance .00
09/08/14 Receipt 441679 184.00
09/08/14 2y Notice of Hearing .00
09/08/14 vgcs Guardianship: Virtual Service Mail Sent 5.20
Steven A. Kelly 000549607
09/08/14 cos Certificate of Service .00
09/08/14 cos Certificate of Service .00
09/10/14 ae Motion to Appoint Expert .00
09/10/14 eae Entry Appointing Expert 5.00
Dr Michael Witter
09/15/14 17.8 Investigator's Report .00
09/15/14 cos Certificate of Service Erik von 9.80
Frese
09/15/14 16.4 Notice to Prospective Ward of .00
Application and Hearing.
09/16/14 psoe Statement of Expert Evaluation .00
09/16/14 cb COST BILL .00
09/16/14 igf Indigent Guardianship Fund 30.00
09/16/14 adl Additional Letters of Authority 4.00
09/16/14 17d Magistrate's Decision Sugar .00
Susan Wasserman is appointed guardian
of the person & estate, bond set at
972000.00
09/16/14 17b Notice To Attorneys and Parties .00
09/16/14 17c Findings of Fact .00
09/16/14 17n Entry Approving Magistrate's Decision 5.00
09/16/14 cos Certificate of Service .00
09/16/14 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 972000.00 .00
Palmer/Mille
R Prater
09/16/14 bapm Bond Application for Palmer Miller .00
09/16/14 att Attachments .00
creditability & signature pages
09/16/14 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
WASSERMAN, SUSAN S. (fidy)
09/16/14 15.9 Oath of Guardian .00
09/16/14 Receipt 442159 64.00
09/16/14 dr Digital Record of Hearing SNS .00
09/16/2014 22-E
Time: 9:35:45 a.m.-3:26:34 p.m.
09/18/14 1cf Application for Court Doctor Fees 5.00
09/18/14 1cg Entry Approving Court Doctor Fees 350.00 5.00
Michael Witter
09/18/14 fs Fee Schedule .00
09/22/14 m Motion To Release Asset To Guardian .00
09/22/14 e Entry 5.00
09/22/14 cc Certified Copy 1.00
09/22/14 Receipt 442509 16.00
09/23/14 15c Application to Release Funds .00
09/23/14 15d Entry Authorizing Release of Funds 1653.00 5.00
09/23/14 cc Certified Copy 1.00
09/23/14 cpi Confidential Personal Identifiers .00
09/23/14 Receipt 442603 6.00
09/29/14 vcr Virtual Service Returned .00
SAK 549607
10/02/14 15c Application to Release Funds .00
10/02/14 15d Entry Authorizing Release of Funds 700000.00 5.00
10/02/14 cc Certified Copy 1.00
10/02/14 1ae Entry Increasing Bond 1400000.00 5.00
Palmer/Mille
10/02/14 4.2 Fiduciary's Bond/Ohio Casualty Ins Co. 2372000.00 .00
Palmer/Mille
R Prater
10/02/14 bapm Bond Application for Palmer Miller .00
10/02/14 Receipt 443041 11.00
10/03/14 6.0 Inventory 1028797.08 7.00
10/03/14 cpi Confidential Personal Identifiers .00
10/03/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/03/14 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
10/03/14 att Attachments .00
10/03/14 Receipt 443168 22.00
10/08/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/08/14 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
11/13/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/13/14 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
11/13/14 att Attachments .00
11/13/14 Receipt 445274 30.00
11/14/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/14/14 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
11/14/14 att Attachments .00
11/14/14 Receipt 445367 15.00
11/21/14 15c Application to Release Funds .00
11/21/14 15d Entry Authorizing Release of Funds 5.00
11/21/14 cc Certified Copy 1.00
11/21/14 Receipt 445680 6.00
11/26/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/26/14 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
11/26/14 att Attachments .00
11/26/14 cc Certified Copy 1.00
11/26/14 Receipt 445953 16.00
12/10/14 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/10/14 15bn Entry Authorizing Expenditure of Funds 217.76 5.00
(Non-Custodial)
12/10/14 att Attachments .00
12/10/14 Receipt 446647 15.00
12/19/14 15c Application to Release Funds .00
12/19/14 15d Entry Authorizing Release of Funds 5.00
12/19/14 cc Certified Copy 1.00
12/19/14 Receipt 447226 6.00
01/13/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/13/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
01/13/15 att Attachments .00
01/13/15 Receipt 448226 15.00
01/13/15 15c Application to Release Funds .00
01/13/15 15d Entry Authorizing Release of Funds 1497.80 5.00
01/13/15 att Attachments .00
01/13/15 cc Certified Copy 1.00
01/13/15 Receipt 448228 6.00
01/13/15 Void Receipt 448226 15.00
01/13/15 Receipt 448229 15.00
01/13/15 Void Receipt 448228 6.00
01/13/15 Receipt 448231 6.00
01/28/15 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/28/15 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 8822.00
001
01/28/15 att Attachments .00
01/28/15 cc Certified Copy 1.00
02/03/15 Receipt 449430 6.00
02/12/15 15c Application to Release Funds .00
02/12/15 15d Entry Authorizing Release of Funds 5.00
02/12/15 att Attachments .00
02/12/15 cc Certified Copy 1.00
02/12/15 Receipt 450021 6.00
02/19/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/19/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
02/19/15 att Attachments .00
02/19/15 Receipt 450386 15.00
02/24/15 15c Application to Release Funds .00
02/24/15 15d Entry Authorizing Release of Funds 2266.20 5.00
02/24/15 att Attachments .00
02/24/15 cc Certified Copy 1.00
02/24/15 Receipt 450627 6.00
03/11/15 m Motion To Appoint Trevor Jones As .00
Counsel For Fiduciary In Canada
03/11/15 e Entry 5.00
03/11/15 eb Exhibit A-1 to A-3 .00
03/11/15 cc Certified Copy 1.00
03/11/15 Receipt 451533 6.00
04/08/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/08/15 15bn Entry Authorizing Expenditure of Funds 151.99 5.00
(Non-Custodial) 24.78
04/08/15 att Attachments .00
04/08/15 Receipt 453205 15.00
04/14/15 15c Application to Release Funds .00
04/14/15 15d Entry Authorizing Release of Funds 924.97 5.00
04/14/15 cc Certified Copy 1.00
04/14/15 Receipt 453519 6.00
05/21/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/21/15 15bn Entry Authorizing Expenditure of Funds 104.30 5.00
(Non-Custodial) 125.90
05/21/15 Receipt 455730 15.00
06/08/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/08/15 15bn Entry Authorizing Expenditure of Funds 4000.00 5.00
(Non-Custodial)
06/08/15 att Attachments 3.00
06/08/15 c Copy .45
06/08/15 Receipt 456647 18.45
07/07/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/07/15 15bn Entry Authorizing Expenditure of Funds 21.48 5.00
(Non-Custodial) 28.00
107.99
68.68
07/07/15 att Attachments 6.00
07/07/15 Receipt 458191 21.00
07/17/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/17/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
07/17/15 att Attachments .00
07/17/15 Receipt 458807 15.00
07/22/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/22/15 15bn Entry Authorizing Expenditure of Funds 475.00 5.00
(Non-Custodial)
07/22/15 att Attachments .00
07/22/15 Receipt 459080 15.00
08/18/15 13k Notice to File Account 0032104 1.00
08/18/15 16k Notice to File 0032104 1.00
08/24/15 app Application To Place Will On Deposit .00
09/16/15 13n Application to Extend Time to File .00
Account
09/16/15 13o Entry Extending Time to File Account 10/22/2015 5.00
09/16/15 Receipt 462253 7.00
09/21/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/21/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
09/21/15 att Attachments .00
09/21/15 Receipt 462485 15.00
09/24/15 50a Motion for Instructions .00
09/24/15 1e Entry Setting Hearing 11/05/2015 5.00
8:30am
09/24/15 Receipt 462800 5.00
09/25/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/30/15 1da Application for Continuance of Hearing .00
09/30/15 1de Entry Continuing Hearing 11/19/2015 5.00
9:30 am
09/30/15 Receipt 463034 5.00
10/06/15 22n Guardian's Report 5.00
10/06/15 soe Statement of Expert Evaluation .00
10/06/15 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
10/06/15 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
10/06/15 Receipt 463407 10.00
10/16/15 22ni Investigator Review of Guardian's Report .00
10/19/15 13n Application to Extend Time to File .00
Account
10/19/15 13o Entry Extending Time to File Account 12/04/2015 5.00
10/19/15 Receipt 463985 5.00
10/19/15 app Application To Place Will On Deposit .00
10/23/15 15an Application for Authority to Expend .00
Funds (Non-Custodial)
10/23/15 15bn Entry Authorizing Expenditure of Funds 200.00 .00
(Non-Custodial) 350.00
10/23/15 att Attachments .00
11/02/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/02/15 15bn Entry Authorizing Expenditure of Funds 350.00 5.00
(Non-Custodial) 200.00
11/02/15 Receipt 464851 15.00
11/04/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/04/15 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
11/04/15 Receipt 464997 15.00
11/19/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/19/15 15bn Entry Authorizing Expenditure of Funds 475.00 5.00
(Non-Custodial)
11/19/15 Receipt 465798 15.00
11/19/15 dr Digital Record of Hearing BFS .00
11/19/2015 / hearing room 22D
Time: 10:01:11 - 10:35:52
11/25/15 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/25/15 15bn Entry Authorizing Expenditure of Funds 100.00 5.00
(Non-Custodial)
11/25/15 Receipt 466115 15.00
12/01/15 13n Application to Extend Time to File .00
Account
12/01/15 13o Entry Extending Time to File Account 01/04/2016 5.00
12/10/15 1ca Application for Attorney Fees 5.00
Susan Wasserman
as approved by the court
12/10/15 fs Fee Schedule 31.00
12/10/15 1e Entry Setting Hearing 01/05/2016 5.00
motion for instructions & atty fees 2:00 pm
12/10/15 misc Care Plan Bankground 11.00
12/10/15 Receipt 466880 57.00
12/17/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/17/15 15b Entry Authorizing Expenditure of Funds 40000.00 .00
(Custodial)
12/17/15 Receipt 467272 16.00
01/05/16 1da Application for Continuance of Hearing .00
01/05/16 1de Entry Continuing Hearing 02/17/2016 5.00
3:00 pm
01/05/16 eb Exhibit .00
01/05/16 Receipt 468014 5.00
01/05/16 1c Consent To File Account .00
Kyle J Stroh
Michael H Gertner
01/05/16 13a Fiduciary's Partial Account 01 22.00
01/05/16 13.1 Receipts and Disbursements .00
01/05/16 13.2 Assets Remaining in Fiduciary's Hands 960473.62 .00
01/05/16 ex Extra Pages 7.00
01/05/16 Receipt 468028 29.00
01/06/16 13e Entry Setting Hearing on Account .00
01/06/16 dr Digital Record of Hearing TAS .00
1/05/2016/ hearing room 22D
Time:2:49:09-3:05:33
01/25/16 m Motion To Amend First Account .00
01/25/16 e Entry 5.00
01/25/16 att Attachments .00
01/25/16 Receipt 468993 5.00
02/16/16 13h Judgment Entry Approving Partial Account .00
02/19/16 mem Memorandum in Support 2.00
02/19/16 Receipt 470640 2.00
02/23/16 l LETTER: .00
From Teresa Quinlin
02/23/16 17d Magistrate's Decision Stone .00
See Decision
02/23/16 17b Notice To Attorneys and Parties .00
02/23/16 17c Findings of Fact .00
02/23/16 cos Certificate of Service .00
04/13/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/13/16 15bn Entry Authorizing Expenditure of Funds 165.00 5.00
(Non-Custodial)
04/13/16 att Attachments .00
04/13/16 Receipt 473807 15.00
04/14/16 jd Judge's Decision Entry Adopting Montgomery 5.00
Magistrate's Decision-See Decision
04/14/16 cos Certificate of Service .00
04/22/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/22/16 15bn Entry Authorizing Expenditure of Funds 400.00 5.00
(Non-Custodial)
04/22/16 Receipt 474400 20.00
05/05/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/05/16 15b Entry Authorizing Expenditure of Funds 50000.00 .00
(Custodial)
05/05/16 Receipt 475105 16.00
06/17/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/17/16 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial)
06/17/16 att Attachments .00
06/17/16 Receipt 477610 15.00
07/27/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/27/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
07/27/16 att Attachments .00
07/27/16 Receipt 479849 15.00
08/31/16 adl Additional Letters of Authority 1.00
09/08/16 16k Notice to File 0032104 1.00
09/08/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/20/16 1ca Application for Attorney Fees 2595.00 5.00
David L. Duren
09/20/16 fs Fee Schedule .00
09/20/16 Receipt 482901 7.00
09/26/16 mo Magistrate's Order Setting Attoryney 10/24/2016 .00
Fees For Non-Oral Hearing 4:30pm
Duffy
09/26/16 cos Certificate of Service .00
10/11/16 mem Memorandum in Support Of Application for .00
Fees By Attorney David Duren
10/11/16 cos Certificate of Service .00
10/13/16 cr Certified Mail Returned-Atty Fees .00
complete-Kyle Stroh, Esq
complete-Michael Gertner, Esq
10/25/16 morf Magistrate's Order Regarding Fees 2595.00 5.00
10/25/16 cos Certificate of Service .00
10/31/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/31/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
10/31/16 1e Entry Setting Hearing 12/15/206 5.00
Application to relocate 9:30am
10/31/16 Receipt 485296 25.00
10/31/16 22n Guardian's Report 5.00
10/31/16 Receipt 485298 5.00
11/02/16 1da Application for Continuance of Hearing .00
11/02/16 1de Entry Continuing Hearing 12/28/2016 5.00
3:00 pm
11/02/16 Receipt 485431 5.00
11/07/16 22ni Investigator Review of Guardian's Report .00
11/14/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/14/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
11/14/16 Receipt 485892 15.00
12/02/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/02/16 15b Entry Authorizing Expenditure of Funds 30000.00 .00
(Custodial)
12/02/16 cc Certified Copy 1.00
12/02/16 Receipt 487036 17.00
12/06/16 13k Notice to File Account 0032104 1.00
12/14/16 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/14/16 16ba Amended Entry Ordering Deposit of FIFTH THIRD 5.00
Assets in Lieu of Bond 250000.00
001
12/14/16 Receipt 487683 6.00
12/14/16 16c Verification of Receipt or Deposit FIFTH THIRD .00
250000.00
001 Y
12/28/16 13n Application to Extend Time to File .00
Account
12/28/16 13o Entry Extending Time to File Account 02/09/2017 5.00
12/28/16 Receipt 488358 5.00
12/29/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/29/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
12/29/16 Receipt 488405 15.00
12/29/16 Void Receipt 488405 15.00
12/29/16 Receipt 488432 15.00
01/04/17 nc Notice of Change of Address of: .00
ward
01/26/17 13a Fiduciary's Partial Account 02 22.00
01/26/17 13.1 Receipts and Disbursements .00
01/26/17 13.2 Assets Remaining in Fiduciary's Hands 883295.49 .00
01/26/17 ex Extra Pages 7.00
01/26/17 Receipt 489862 29.00
01/27/17 13e Entry Setting Hearing on Account .00
01/30/17 1e Entry Setting Hearing 02/15/2017 5.00
2:00 pm
01/30/17 m Motion for Instructions .00
01/30/17 cos Certificate of Service .00
01/30/17 eb Exhibit 1-2 1.00
01/30/17 Receipt 490038 6.00
02/17/17 mne Court Order and Notice of Mediation 03/07/2017 5.00
9am
02/17/17 cos Certificate of Service .00
02/22/17 m Motion To Approve Tolling Agreement .00
02/22/17 e Entry 5.00
02/22/17 cos Certificate of Service .00
02/22/17 att Attachments .00
02/22/17 Receipt 491385 10.00
03/09/17 13h Judgment Entry Approving Partial Account .00
04/26/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/26/17 15b Entry Authorizing Expenditure of Funds 35000.00 .00
(Custodial)
04/26/17 1ca Application for Attorney Fees 31157.54 10.00
Susan Wasserman 457.88
04/26/17 fs Fee Schedule 18.00
04/26/17 1cd Application for Fiduciary Fees 5957.64 10.00
Susan Wasserman
04/26/17 mem Memorandum in Support .00
04/26/17 eb Exhibit A .00
04/26/17 1e Entry Setting Hearing 05/23/2017 5.00
application for fees 8:30 am
04/26/17 c Copy .15
04/26/17 Receipt 495186 59.15
05/09/17 1da Application for Continuance of Hearing .00
05/09/17 1de Entry Continuing Hearing 05/30/2017 5.00
8:30 am
05/09/17 Receipt 495996 5.00
05/30/17 22p Annual Guardianship Plan Amended .00
05/30/17 dr Digital Record of Hearing MCD .00
05/30/2017 / hearing room 22D
Time: 8:31:46 am - 8:53:10 am
06/01/17 17d Magistrate's Decision DUFFY .00
SEE DECISION
06/01/17 17c Findings of Fact .00
06/01/17 17b Notice To Attorneys and Parties .00
06/01/17 cos Certificate of Service .00
06/22/17 jd Judge's Decision-Entry Adopting Montgomery 5.00
Magistrate's Decision
06/22/17 cos Certificate of Service .00
06/29/17 2.1 Notice Of Ward's Budget In Support Of .00
Pending Mediation Settlement
08/02/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/17/17 Receipt 501454 5.00
08/17/17 6.b Report of Newly Discovered Assets 7.00
08/17/17 6.be Entry Approving Report of Newly 50286.68 5.00
Assets
08/17/17 Receipt 501467 12.00
10/03/17 16k Notice to File 0032104 1.00
10/03/17 13a Fiduciary's Partial Account 3 22.00
10/03/17 13.1 Receipts and Disbursements .00
10/03/17 13.2 Assets Remaining in Fiduciary's Hands 631706.78 .00
10/03/17 ex Extra Pages 8.00
10/03/17 1cd Application for Fiduciary Fees 8679.47 10.00
10/03/17 Receipt 504045 41.00
10/04/17 13e Entry Setting Hearing on Account .00
10/05/17 1ca Application for Attorney Fees 10.00
10/05/17 1cc Consent to Attorney Fees .00
Susan Wasserman
10/05/17 att Attachments .00
10/05/17 morf Magistrate's Order Regarding Fees Suffron .00
1755.00
10/05/17 Receipt 504139 10.00
10/11/17 morf Magistrate's Order Regarding Fees 8679.47 .00
10/11/17 cos Certificate of Service .00
10/13/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/13/17 15bn Entry Authorizing Expenditure of Funds 345.00 5.00
(Non-Custodial)
10/13/17 c Copy .10
10/13/17 22n Guardian's Report 5.00
10/13/17 Receipt 504587 20.10
10/24/17 22ni Investigator Review of Guardian's Report .00
10/24/17 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
10/24/17 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 250000.00
002
10/24/17 att Attachments .00
10/24/17 cc Certified Copy 1.00
10/24/17 Receipt 505122 6.00
11/15/17 13h Judgment Entry Approving Partial Account .00
11/21/17 13r Custodial Year End Report 2015 FIFTH THIRD .00
210744.87
11/21/17 13r Custodial Year End Report 2016 FIFTH THIRD .00
131117.17
12/07/17 1b Application to Reduce Bond Meister 5.00
1263413.52
Ohio Casualt
12/07/17 1be Entry to Reduce Bond 1263413.52 5.00
Ohio Casulty
12/07/17 1da Application for Continuance of Hearing .00
12/07/17 1de Entry Continuing Hearing 02/07/2018 5.00
8:30 am
12/07/17 Receipt 507331 15.00
12/13/17 cc Certified Copy 1.00
12/13/17 Receipt 507699 1.00
12/13/17 Void Receipt 507699 1.00
12/13/17 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/13/17 16b Entry Ordering Deposit of Assets WESBANCO 5.00
In Lieu of Bond 250000.00
003
12/13/17 Receipt 507700 6.00
12/22/17 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/22/17 16ba STAT ONLY WESBANCO 5.00
amended due to spelling of bank name .00
from Westbanco to Wesbanco 003
12/22/17 cc Certified Copy 1.00
12/22/17 Receipt 508170 6.00
01/16/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/16/18 16ba Amended Entry Ordering Deposit of WESBANCO 5.00
Assets in Lieu of Bond 250000.00
003
01/16/18 cc Certified Copy 2.00
01/16/18 1e Entry Setting Hearing 02/07/2018 5.00
status conference 8:30 am
01/16/18 Receipt 509127 12.00
02/06/18 1da Application for Continuance of Hearing .00
02/06/18 1de Entry Continuing Hearing 04/02/2018 5.00
10:30am
02/06/18 Receipt 510400 5.00
04/25/18 m Motion To Vacate Release of Assets filed .00
on 10/24/17
04/25/18 e Entry 5.00
04/25/18 Receipt 514996 5.00
04/25/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/08/18 13r Custodial Year End Report 2017 FIFTH THIRD .00
346257.61
06/01/18 cc Certified Copy 1.00
06/01/18 m Motion .00
06/01/18 e Entry Suffron 5.00
06/01/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/01/18 16ba Amended Entry Ordering Deposit of WESBANCO 5.00
Assets in Lieu of Bond 150000.00
003
06/01/18 Receipt 517116 11.00
06/04/18 16c Verification of Receipt or Deposit WESBANCO .00
150000.00
003 Y
07/24/18 13a Fiduciary's Partial Account 04 22.00
07/24/18 13.1 Receipts and Disbursements .00
07/24/18 13.2 Assets Remaining in Fiduciary's Hands 526724.62 .00
07/24/18 ex Extra Pages 5.00
07/24/18 Receipt 520022 27.00
07/25/18 13e Entry Setting Hearing on Account .00
07/31/18 1cd Application for Fiduciary Fees 6895.41 10.00
Wasserman, Susan
07/31/18 fs Fee Schedule .00
07/31/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/31/18 15bn Entry Authorizing Expenditure of Funds 965.00 5.00
(Non-Custodial) 25.00
MCD
07/31/18 st Status Report 5.00
07/31/18 Receipt 520422 30.00
08/10/18 morf Magistrate's Order Regarding Fees 6895.41 .00
09/04/18 13h Judgment Entry Approving Partial Account .00
09/18/18 16k Notice to File 0032104 1.00
09/21/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/21/18 15bn Entry Authorizing Expenditure of Funds 380.00 5.00
(Non-Custodial)
09/21/18 att Attachments .00
09/21/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/21/18 15b Entry Authorizing Expenditure of Funds 20000.00 .00
(Custodial)
09/21/18 1ca Application for Attorney Fees 6225.00 10.00
Susan Wasserman
09/21/18 fs Fee Schedule .00
09/21/18 Receipt 523346 42.00
09/25/18 morf Magistrate's Order Regarding Fees 6225.00 .00
Suffron
09/25/18 cos Certificate of Service .00
10/17/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/17/18 15bn Entry Authorizing Expenditure of Funds 399.99 5.00
(Non-Custodial) MCD
10/17/18 22n Guardian's Report 5.00
10/17/18 Receipt 524663 20.00
10/24/18 22ni Investigator Review of Guardian's Report .00
12/19/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/19/18 15b Entry Authorizing Expenditure of Funds 35000.00 .00
(Custodial)
12/19/18 Receipt 527959 16.00
01/17/19 13r Custodial Year End Report 2018 WESBANCO .00
150015.65
02/20/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/20/19 15bn Entry Authorizing Expenditure of Funds 96.14 5.00
(Non-Custodial) Up to 500.00
TAS
02/20/19 att Attachments .00
02/20/19 Receipt 531049 15.00
04/12/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/12/19 15bn Entry Authorizing Expenditure of Funds 410.00 5.00
(Non-Custodial)
04/12/19 att Attachments .00
04/12/19 Receipt 534158 15.00
05/02/19 13r Custodial Year End Report 2018 FIFTH THIRD .00
292045.73
05/15/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/15/19 15b Entry Authorizing Expenditure of Funds 35000.00 .00
(Custodial)
05/15/19 Receipt 536023 16.00
06/12/19 13a Fiduciary's Partial Account fifth 22.00
06/12/19 13.1 Receipts and Disbursements .00
06/12/19 13.2 Assets Remaining in Fiduciary's Hands 453798.25 .00
06/12/19 ex Extra Pages 6.00
06/12/19 1cd Application for Fiduciary Fees 10.00
06/12/19 fs Fee Schedule .00
06/12/19 morf Magistrate's Order Regarding Fees Koorn .00
8517.63
06/12/19 Receipt 537590 38.00
06/13/19 13e Entry Setting Hearing on Account .00
07/19/19 1ca Application for Attorney Fees 10.00
Susan Wasserman
07/19/19 fs Fee Schedule 2.00
07/19/19 misc Status report .00
07/19/19 Receipt 539732 12.00
07/24/19 13h Judgment Entry Approving Partial Account .00
07/29/19 morf Magistrate's Order Regarding Fees 6557.00 .00
07/29/19 cos Certificate of Service .00
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/17/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/17/19 15b Entry Authorizing Expenditure of Funds 35000.00 .00
(Custodial)
09/17/19 1b Application to Reduce Bond 5.00
09/17/19 1be Entry to Reduce Bond 168000.00 5.00
Ohio Casulty
09/17/19 Receipt 543133 26.00
09/18/19 16ek eNotice to File 0032104 .00
09/27/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/27/19 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
09/27/19 c Copy .10
09/27/19 Receipt 543696 15.10
11/29/19 16m Citation to File 0032104 guar 5.00
11/29/19 vcos Certificate of Service for Virtual Mail .00
11/29/19 vcs Virtual Service Mail Sent 5.60
Susan S Wasserman 303582
12/10/19 vcr Virtual Service Returned .00
SSW 303582
12/11/19 22n Guardian's Report 5.00
12/11/19 Receipt 547618 15.60
01/27/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/27/20 15b Entry Authorizing Expenditure of Funds 35000.00 .00
(Custodial)
01/27/20 Receipt 550006 16.00
02/24/20 13r Custodial Year End Report 2019 WESBANCO .00
150090.68
05/13/20 13ek eNotice to File Account 0032104 .00
05/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/23/20 l LETTER: .00
Cover Letter
06/23/20 13a Fiduciary's Partial Account 06 22.00
06/23/20 13.1 Receipts and Disbursements .00
06/23/20 13.2 Assets Remaining in Fiduciary's Hands 372635.78 .00
06/23/20 ex Extra Pages 5.00
06/23/20 1cd Application for Fiduciary Fees 6946.91 10.00
Susan Wasserman
06/23/20 mo Magistrate's Order Gadd 5.00
Susan Wasserman may have to file a
supplemental brief on how her
application for fees was calculated.
06/23/20 ex The court will review the application .00
for fees after the supplemental brief
has been filed.
06/23/20 cos Certificate of Service .00
06/23/20 Receipt 556507 37.00
06/24/20 13e Entry Setting Hearing on Account .00
06/24/20 Pay out made through bookkeeper # 0000065344 .00
ACCT #: 000000000209 2.00
07/20/20 1ae Entry Increasing Bond 60000.00 5.00
Seibertkeck
07/20/20 4.2 Fiduciary's Bond/OH Casualty Ins Co 228000.00 .00
Seibertkeck
P Koehler
07/20/20 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
07/20/20 mem Memorandum in Support of Amended .00
Applications for Fees
07/20/20 1cd Application for Fiduciary Fees amended 10.00
07/20/20 att Attachments .00
07/20/20 morf Magistrate's Order Regarding Fees 5890.16 .00
Susan Wasserman
07/20/20 Receipt 557623 15.00
07/22/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/22/20 15b Entry Authorizing Expenditure of Funds 35000.00 .00
(Custodial)
07/22/20 Receipt 557765 5.00
07/24/20 Receipt 557856 16.00
08/04/20 13h Judgment Entry Approving Partial Account .00
08/11/20 50m Application to Terminate Guardianship 10.00
-The ward is deceased 07/16/2020
08/11/20 50o Receipt and Release of All Claims .00
5th Third Bank
Wesbanco
08/11/20 dc Death Certificate .00
Shirley M. Kelly
08/11/20 50p Entry Terminating and Ordering Final 11/30/2020 5.00
Account
08/11/20 cc Certified Copy 1.00
08/11/20 Receipt 558613 16.00
08/11/20 l LETTER: cover 08/09/20 .00
08/12/20 Pay out made through bookkeeper # 0000065723 .00
ACCT #: 000000000209 4.00
11/13/20 16ek eNotice to File 0032104 .00
11/18/20 13n Application to Extend Time to File .00
Account
11/18/20 13o Entry Extending Time to File Account 02/26/2021 5.00
11/18/20 Receipt 563526 5.00
12/09/20 34 Application to Terminate Custodial .00
Account(s) File Accounting
ward deceased
12/09/20 50o Receipt and Release of All Claims .00
Fifth Third #8822 156680.93
Wesbanco #5719 150131.00
12/09/20 34e Entry Terminating Custodial Account(s) 02/26/2021 5.00
and Ordering Accounting
12/09/20 Receipt 564433 5.00
12/11/20 Pay out made through bookkeeper # 0000066904 .00
ACCT #: 000000000209 5.00
01/04/21 cc Certified Copy 4.00
01/04/21 Receipt 565412 4.00
01/05/21 13r Custodial Year End Report 2019 FIFTH THIRD .00
226506.39
01/22/21 34 Application to Terminate Custodial AMENDED .00
Account(s) File Accounting
01/22/21 50o Receipt and Release of All Claims .00
01/22/21 34e Entry Terminating Custodial Account(s) 02/26/2021 5.00
and Ordering Accounting
01/22/21 Receipt 566118 5.00
03/01/21 13ek eNotice to File Account 0032104 .00
03/01/21 op - stat only .00
03/01/21 13r Custodial Year End Report 2020 WESBANCO .00
150134.77
03/05/21 1cd Application for Guardian Fees 10.00
Shirley M Kelly
03/05/21 fs Fee Schedule .00
03/05/21 morf Magistrate's Order Regarding Fees 2935.93 .00
03/05/21 1ca Application for Attorney Fees 10.00
Sussan Wasserman
03/05/21 fs Fee Schedule .00
03/05/21 morf Magistrate's Order Regarding Fees 7800.70 .00
03/05/21 1cd Application for Guardian Fees 10.00
Susan Wasserman
03/05/21 fs Fee Schedule .00
03/05/21 morf Magistrate's Order Regarding Fees 2498.15 .00
03/05/21 13.0 Fiduciary's Final Account 07 22.00
03/05/21 13.1 Receipts and Disbursements .00
03/05/21 Receipt 568482 52.00
03/08/21 13e Entry Setting Hearing on Account .00
03/08/21 Pay out made through bookkeeper # 0000067760 .00
ACCT #: 000000000209 3.00
04/19/21 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
View Guardians
New Search
Probate Homepage