Case Docket

Case Number: 568667  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : BANDA, BROCK
AKA :

Date Code Description Reference Receipt Cost
09/18/14 01 Case Number (Daily Reporter) 10.00
09/18/14 02 Forms 10.00
09/18/14 03 Docketing & Index 15.00
09/18/14 04 Computerized Legal Research 3.00
09/18/14 05 Computer Fee 10.00
09/18/14 07 Legal Aid Trust Fund 26.00
09/18/14 08 Dispute Resolution Fund 10.00
09/18/14 17ms Application to Settle a Minor's Claim 5.00
09/18/14 22f Narrative Statement .00
09/18/14 50wc Waiver & Consent to Settle Minor's Claim .00
Kimberly Banda
Scott Banda
09/18/14 cb COST BILL .00
09/18/14 17.0 Application for Appointment of Guardian 20.00
09/18/14 1e Entry Setting Hearing 10/21/2014 5.00
2pm
09/18/14 15.0 Next of Kin .00
09/18/14 15.1 Waiver of Notice .00
Kimberly Banda
Scott Banda
09/18/14 15.2 Guardian - Fiduciary's Acceptance .00
09/18/14 15.3 Affidavit of Additional Information .00
09/18/14 16.1 Affidavit of Custody .00
09/18/14 15.4 Guardian's Credibility Application .00
09/18/14 17ca Change of Address Information for .00
Guardianships
09/18/14 aa Attention Applicants .00
09/18/14 fw BCI & I Fingerprint Waiver .00
09/18/14 Receipt 442299 114.00
10/21/14 dr Digital Record of Hearing MCD .00
10/21/2014 22-E
Time: 3:30:58 p.m.-
10/22/14 17d Magistrate's Decision Duffy .00
Kimberly Banda is appointed guardian of
the estate only. Bond is waived.
10/22/14 17b Notice To Attorneys and Parties .00
10/22/14 17c Findings of Fact .00
10/22/14 17n Entry Approving Magistrate's Decision 5.00
10/22/14 cos Certificate of Service .00
10/24/14 cb COST BILL .00
10/24/14 igf Indigent Guardianship Fund 30.00
10/24/14 adl Additional Letters of Authority 4.00
10/24/14 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
BANDA, KIMBERLY (fidy)
10/24/14 15.9 Oath of Guardian .00
10/24/14 bc Birth Certificate .00
10/24/14 50 Application to Settle Minor's Claim amended 5.00
10/24/14 22f Narrative Statement amended .00
10/24/14 14.6 Entry Approving Contingency Fee Contract 5.00
10/24/14 14.5 Application to Approve Contingency Fee .00
Contract
Kim & Scott Banda
Oliver Law Offices, Inc
10/24/14 Receipt 444236 54.00
10/27/14 fn Fingerprint Return No Hit .00
Kimberly Banda (BCI)
10/28/14 51 Entry Approving Minor's Settlement HNB 5.00
43520.99
10/28/14 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
10/28/14 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 43520.99
001
10/28/14 cc Certified Copy 2.00
10/28/14 Receipt 444367 12.00
12/12/14 16c Verification of Receipt or Deposit HNB .00
43520.99
001 Y
01/09/15 m Motion For Amended Entry Approving .00
Settlement Of Minor's Claim To Account
For Reduction In Subrogation Only
01/09/15 att Attachments .00
01/09/15 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/09/15 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 9185.01
002
01/09/15 51 Entry Approving Minor's Settlement HNB 5.00
Amended 52706.00
01/09/15 cc Certified Copy 2.00
01/09/15 Receipt 448066 12.00
02/17/15 16c Verification of Receipt or Deposit HNB .00
9185.01
002 Y
02/25/15 55 Report of Distribution .00
02/25/15 56 Entry Approving Report of Distribution 5.00
02/25/15 Receipt 450696 5.00
03/12/15 cpi Confidential Personal Identifiers .00
03/12/15 6.0 Inventory 52706.00 7.00
03/12/15 Receipt 451640 7.00
03/12/15 13.7 Entry Extending Accounting Until .00
Further Order by the Court
03/12/15 13o Entry Extending Time to File Account 02/10/2022 .00
05/18/15 13r Custodial Year End Report 2014 HNB .00
43521.49
09/29/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
07/28/16 13r Custodial Year End Report 2015 HNB .00
52716.80
09/08/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/20/17 13r Custodial Year End Report 2016 HNB .00
52727.35
06/15/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/15/17 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
06/15/17 Receipt 498048 16.00
08/02/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/05/17 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/05/17 15b Entry Authorizing Expenditure of Funds 420.00 .00
(Custodial)
10/05/17 hrw Household Resource Worksheet .00
10/05/17 Receipt 504157 16.00
03/20/18 13r Custodial Year End Report 2017 HNB .00
51652.80
04/25/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/13/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/13/18 15b Entry Authorizing Expenditure of Funds 344.00 .00
(Custodial) 100.00
410.00
06/13/18 att Attachments .00
06/13/18 Receipt 517694 16.00
02/27/19 13r Custodial Year End Report 2018 HNB .00
50808.44
04/24/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/24/19 15b Entry Authorizing Expenditure of Funds 500.00 .00
(Custodial)
04/24/19 Receipt 534804 16.00
07/18/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/18/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
07/18/19 Receipt 539647 16.00
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/16/20 13r Custodial Year End Report 2019 HNB .00
50164.52
05/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/23/21 nc Notice of Change of Address of: .00
Kimberly Banda
Brock Banda
11/23/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/23/21 att Attachments .00
11/23/21 Receipt 581292 16.00
12/07/21 15b Entry Authorizing Expenditure of Funds 700.00 .00
(Custodial)
01/13/22 21k Notice to Close Custodial Account(s) 1.00
02/25/22 dl Copy of Driver's License of: .00
Banda, Brock Michael
02/25/22 50m Application to Terminate Guardianship 10.00
02/25/22 50o Receipt and Release of All Claims 49482.54 .00
Huntington Nat Bank 8671
02/25/22 50n Entry Terminating and Dispensing with y 5.00
Final Account
BANDA, KIMBERLY (fidy)
02/25/22 cc Certified Copy 2.00
02/25/22 Receipt 585603 18.00
10/11/22 op Entry Re-Opening Case .00
10/11/22 13r Custodial Year End Report 2020 HNB .00
50174.55
10/11/22 99 Case Closed .00
BALANCE DUE .00
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