Case Docket

Case Number: 569338  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : SENGAMPHAN, ALEC
AKA :

Date Code Description Reference Receipt Cost
10/31/14 01 Case Number (Daily Reporter) 10.00
10/31/14 02 Forms 10.00
10/31/14 03 Docketing & Index 15.00
10/31/14 04 Computerized Legal Research 3.00
10/31/14 05 Computer Fee 10.00
10/31/14 07 Legal Aid Trust Fund 26.00
10/31/14 08 Dispute Resolution Fund 10.00
10/31/14 gi Guardianship Investigator's Expense 75.00
10/31/14 cb COST BILL .00
10/31/14 wc - Thavone Sengamphan 22.00
WebCheck Fingerprinting
10/31/14 17.0 Application for Appointment of Guardian 20.00
10/31/14 ge Entry Setting Hearing 01/06/2015 .00
11:00 am
10/31/14 15.0 Next of Kin .00
10/31/14 15.2 Guardian - Fiduciary's Acceptance .00
10/31/14 16.1 Affidavit of Custody .00
10/31/14 15.3 Affidavit of Additional Information .00
10/31/14 15.4 Guardian's Credibility Application .00
10/31/14 17ca Change of Address Information for .00
Guardianships
10/31/14 psoe Statement of Expert Evaluation .00
10/31/14 dl Copy of Driver's License of: .00
Thavone Sengamphan
10/31/14 Receipt 444576 201.00
11/06/14 fn Fingerprint Return No Hit .00
- Thavone Sengamphan in
12/05/14 17.8 Investigator's Report .00
12/05/14 cos Certificate of Service Leslie 7.80
Williams
12/05/14 16.4 Notice to Prospective Ward of .00
Application and Hearing.
01/06/15 cb COST BILL .00
01/06/15 igf Indigent Guardianship Fund 30.00
01/06/15 adl Additional Letters of Authority 5.00
01/06/15 17d Magistrate's Decision Meister .00
Thavone Sengamphan shall be the guardian
of the person. Bond is waived.
01/06/15 17b Notice To Attorneys and Parties .00
01/06/15 17c Findings of Fact .00
01/06/15 17n Entry Approving Magistrate's Decision 5.00
01/06/15 cos Certificate of Service .00
01/06/15 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
SENGAMPHAN, THAVONE (fidy)
01/06/15 15.9 Oath of Guardian .00
01/06/15 15.1 Waiver of Notice .00
Tom Sengamphan
01/06/15 soe Statement of Expert Evaluation .00
01/06/15 Receipt 447820 52.80
01/06/15 dr Digital Record of Hearing FXM .00
01/06/2015 22-E
Time: 11:17:41 a.m.-11:46:55 a.m.
09/28/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
12/08/15 16k Notice to File Sent To fidy 1.00
02/16/16 16m Citation to File sent to guar 5.00
02/16/16 vcos Certificate of Service for Virtual Mail .00
02/16/16 vcs Virtual Service Mail Sent 5.35
Thavone Sengamphan 078084
03/08/16 vcr Virtual Service Returned .00
TS 078074
04/13/16 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
04/13/16 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
04/13/16 22n Guardian's Report 5.00
04/13/16 soe Statement of Expert Evaluation .00
04/13/16 Receipt 473778 21.35
04/25/16 22ni Investigator Review of Guardian's Report .00
09/09/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/14/17 16k Notice to File Sent To fidy 1.00
05/12/17 rgg Receipt of guardianship guide .00
05/12/17 22n Guardian's Report 5.00
05/12/17 Receipt 496193 6.00
06/07/17 22ni Investigator Review of Guardian's Report .00
08/03/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/17/18 16k Notice to File Sent To fidy 1.00
05/01/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/14/18 22n Guardian's Report 5.00
05/14/18 Receipt 516069 6.00
06/07/18 22ni Investigator Review of Guardian's Report .00
04/16/19 16k Notice to File Sent To fidy 1.00
06/21/19 16m Citation to File sent to guar 5.00
06/21/19 vcos Certificate of Service for Virtual Mail .00
06/21/19 vcs Virtual Service Mail Sent 5.60
Thavone Sengamphan 274356
07/03/19 vcr Virtual Service Returned .00
TS 274356
08/27/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/04/19 9f Charge of Contempt/FIDUCIARY 5.00
10/04/19 9c Order that Summons Issue .00
10/04/19 9b Summons in Contempt .00
Thavone Sengamphan
10/04/19 misc CONTEMPT HERAING DATE 12/12/19 AT 11 AM .00
10/07/19 9d Return of Summons in Contempt 50.00
Thavone Sengamphan Via Senton Sengamphan
10/07/19
12/12/19 22n Guardian's Report 5.00
12/12/19 Receipt 547689 71.60
12/13/19 ej Entry (Judge) Montgomery 5.00
The charge of contempt issued against
Thavone Sengamphan on 10/04/19 is
dismissed
12/13/19 cos Certificate of Service .00
05/14/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/17/20 16k Notice to File Sent To fidy 1.00
05/03/21 16m Citation to File sent to guar 5.00
05/03/21 vcos Certificate of Service for Virtual Mail .00
05/03/21 vcs Virtual Service Mail Sent 5.60
Thavone Sengamphan 374452
05/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/11/21 vcr Virtual Service Returned .00
TS 374452
05/19/21 22n Guardian's Report 5.00
05/19/21 22ni Investigator Review of Guardian's Report .00
05/19/21 Receipt 572133 21.60
04/20/22 16k Notice to File Sent To fidy 1.00
08/19/22 16m Citation to File sent to guar 5.00
08/19/22 vcos Certificate of Service for Virtual Mail .00
08/19/22 vcs Virtual Service Mail Sent 6.18
Thavone Sengamphan 450200
09/01/22 vcr Virtual Service Returned .00
TS 450200
10/20/22 22n Guardian's Report 5.00
12/12/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/15/22 22ni Investigator Review of Guardian's Report .00
09/22/23 16k Notice to File Sent To fidy 1.00
10/19/23 22n Guardian's Report 5.00
10/19/23 Receipt 615704 23.18
11/06/23 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
09/23/24 16k Notice to File Sent To fidy 1.00
11/07/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/26/25 16m Citation to File sent to guar 5.00
03/26/25 vcos Certificate of Service for Virtual Mail .00
03/26/25 vcs Virtual Service Mail Sent 8.16
Thavone Sengamphan 063434
04/03/25 22n Guardian's Report 5.00
04/03/25 Receipt 642293 19.16
04/09/25 22ni Investigator Review of Guardian's Report .00
03/05/26 16k Notice to File Sent To fidy 1.00
03/30/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE 1.00
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