Case Docket

Case Number: 570879  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : THOMAS, SUZETTE
AKA :

Date Code Description Reference Receipt Cost
02/12/15 01 Case Number (Daily Reporter) 10.00
02/12/15 cb COST BILL 1 .00
02/12/15 15.0 Next of Kin 2 .00
02/12/15 15.2 Guardian - Fiduciary's Acceptance 3 .00
02/12/15 15.4 Guardian's Credibility Application 4 .00
02/12/15 15.3 Affidavit of Additional Information 5 .00
02/12/15 17ca Change of Address Information for 6 .00
Guardianships
02/12/15 16.1 Affidavit of Custody 7 .00
02/12/15 psoe Statement of Expert Evaluation 8 .00
02/12/15 17.0 Application for Appointment of Guardian 9 20.00
02/12/15 m Motion To Expedite Hearing .00
02/12/15 1e Entry Setting Hearing 02/25/2015 5.00
10am
10
02/12/15 03 Docketing & Index 15.00
02/12/15 04 Computerized Legal Research 3.00
02/12/15 05 Computer Fee 10.00
02/12/15 07 Legal Aid Trust Fund 26.00
02/12/15 08 Dispute Resolution Fund 10.00
02/12/15 gi Guardianship Investigator's Expense 75.00
02/12/15 02 Forms 10.00
02/12/15 Receipt 449976 184.00
02/24/15 17.8 Investigator's Report 11 .00
02/24/15 cos Certificate of Service Eric R. 5.00
Horvath
12
02/24/15 16.4 Notice to Prospective Ward of 13 .00
Application and Hearing.
02/25/15 cb COST BILL 20 .00
02/25/15 igf Indigent Guardianship Fund 30.00
02/25/15 17d Magistrate's Decision Wambaugh .00
Steve McGann is appointed guardian of 14
the person and estate. No bond is
required.
02/25/15 17b Notice To Attorneys and Parties .00
02/25/15 17c Findings of Fact .00
02/25/15 17n Entry Approving Magistrate's Decision 15 5.00
02/25/15 cos Certificate of Service .00
02/25/15 15.5 Entry Appointing Guardian, Letter of 16 5.00
Authority
MC GANN, STEVEN C. (fidy)
02/25/15 15.9 Oath of Guardian 17 .00
02/25/15 aos Affidavit of Service 18 .00
Jenelle Willis
02/25/15 aos Affidavit of Service 19 .00
Evelyn Willis
02/25/15 adl Additional Letters of Authority - 2.00
02/25/15 Receipt 450660 47.00
02/25/15 dr Digital Record of Hearing CMW .00
02/25/2015 / hearing room 22E
Time:10:50:10am-11:05:16am
03/04/15 16a Motion for Release of Assets to be 21 .00
Deposited w/Custodian in Lieu of Bond
03/04/15 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 1593.20
001
21
03/04/15 cc Certified Copy 1.00
03/04/15 Receipt 451076 6.00
03/12/15 16c Verification of Receipt or Deposit PNC .00
1593.20
001 Y
04/17/15 m Motion For Review Hearing 22 .00
04/17/15 1e Entry Setting Hearing 07/01/2015 5.00
10:30 am
22
04/17/15 cos Certificate of Service .00
07/01/15 conf CONFIDENTIAL FILING 23 .00
exhibits
07/01/15 dr Digital Record of Hearing BFS .00
07/01/2015 / hearing room 22D
Time: 10:46:28 - 02:57:36
07/07/15 cor Correspondence Received (NOT EVIDENCE) 24 .00
07/10/15 16a Motion for Release of Assets to be 29 .00
Deposited w/Custodian in Lieu of Bond
07/10/15 16b Entry Ordering Deposit of Assets PNC 5.00
In Lieu of Bond 1833.28
002
07/10/15 6.0 Inventory 61425.90 7.00
28
07/10/15 cc Certified Copy 1.00
07/10/15 1ca Application for Attorney Fees 25 5.00
07/10/15 1cb Entry Approving Attorney Fees 2700.00 5.00
Stev McGann 242.00
25
07/10/15 fs Fee Schedule .00
07/10/15 15a Application for Authority to Expend 26 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/10/15 15b Entry Authorizing Expenditure of Funds 2992.00 .00
(Custodial)
07/10/15 Receipt 458386 44.00
07/10/15 17d Magistrate's Decision-guardianship Suffron .00
should continue and a review hearing 02/29/2016
shall be scheduled for and the guardian 10:30am
should address the directive listed 27
07/10/15 ex above .00
07/10/15 17b Notice To Attorneys and Parties .00
07/10/15 17c Findings of Fact .00
07/10/15 cos Certificate of Service .00
07/27/15 md MOTION DOCKET: .00
07/27/15 m18ob Objections to Magistrate's Decision 30 .00
09/30/15 15a Application for Authority to Expend 31 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/30/15 15b Entry Authorizing Expenditure of Funds 9375.00 .00
(Custodial)
09/30/15 1ca Application for Attorney Fees 32 5.00
09/30/15 1cb Entry Approving Attorney Fees 2875.00 5.00
Steven McGann
09/30/15 fs Fee Schedule .00
09/30/15 Receipt 463042 26.00
09/30/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/21/15 jd Judge's Decision-Judgment Entry Montgomery 5.00
Overruling Objections And Adopting The 33
Magistrate's Decision filed 07/10/2015
10/21/15 cos Certificate of Service .00
01/26/16 13k Notice to File Account 0075476 1.00
01/26/16 16k Notice to File 0075476 1.00
02/25/16 22n Guardian's Report 35 5.00
02/25/16 soe Statement of Expert Evaluation 34 .00
02/25/16 Receipt 470956 12.00
03/01/16 13m Citation to File Account 0075476 fidy 5.00
36
03/01/16 vcos Certificate of Service for Virtual Mail .00
03/01/16 vcs Virtual Service Mail Sent 5.35
Steven C McGann 080049
03/02/16 dr Digital Record of Hearing RVM .00
2/29/2016/ hearing room 22D
Time:10:38:24-11:01:32
03/10/16 22ni Investigator Review of Guardian's Report .00
03/15/16 vcr Virtual Service Returned .00
SCM 080049
03/17/16 22ni Investigator Review of Guardian's Report .00
03/23/16 17d Magistrate's Decision Morris .00
Steven McGann shall remain as the 37
guardian of the person. Upon request of
the ward, this guardianship may be
03/23/16 ex review after March 23, 2017. The ward .00
may not receive a review hrg prior to
that time.
03/23/16 17b Notice To Attorneys and Parties .00
03/23/16 17c Findings of Fact .00
03/23/16 cos Certificate of Service .00
04/14/16 jd Judge's Decision Entry Adopting Montgomery 5.00
Magistrate's Decision-shall con't 38
without modification. Ms Thomas may not
requiest a review hearing until
04/14/16 ex 03/23/2017 unless the request is .00
accompanied by a statement of expert
evaluation which idicates the
guardianship is no longer necessary.
04/14/16 ex Finding no reason for delay, this entry .00
shall constitute as a final appealable
order pursuant to Civ.R. 54(B)
04/14/16 cos Certificate of Service .00
04/29/16 8ac Entry Continuing Citation Hearing For 05/27/2016 5.00
Account 39
04/29/16 Receipt 474777 20.35
05/02/16 dr Digital Record of Hearing RVM .00
4/29/2016 / hearing room 22B
Time:9:525:06-10:02:22
05/12/16 50k Application to Amend Letters of 40 .00
Authority
05/12/16 al Amended Letters of Authority 41 .00
05/12/16 4.2 Fiduciary's Bond/ RFI Insurance Company 40000.00 .00
COL-BAR
F.Duffy
42
05/12/16 bacb Bond Application for CBS Agency .00
05/12/16 att Attachments 43 .00
05/13/16 m39 Notice of Appeal .00
05/24/16 cot Certification of Transcript of Docket 44 .00
05/27/16 13a Fiduciary's Partial Account 01 22.00
05/27/16 13.1 Receipts and Disbursements .00
05/27/16 13.2 Assets Remaining in Fiduciary's Hands 2476.03 .00
05/27/16 Receipt 476352 22.00
05/31/16 13e Entry Setting Hearing on Account .00
05/31/16 dr Digital Record of Hearing RVM .00
5/27/2016/ hearing room 22A
Time:9:38:30-9:40:56
07/11/16 13h Judgment Entry Approving Partial Account .00
07/11/16 1cd Application for Fiduciary Fees 5.00
07/11/16 1ce Entry Approving Fiduciary Fees 5.00
Steven McGann
07/11/16 fs Fee Schedule .00
07/11/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/11/16 15b Entry Authorizing Expenditure of Funds 1325.00 .00
(Custodial)
07/11/16 Receipt 478875 26.00
08/15/16 misc Copy of Journal Entry of dismissal from .00
Court of Appeals of Ohio Tenth Appelate
District Case # 16AP-375
09/09/16 33 Application to Terminate Custodial 10.00
Account(s)
09/09/16 50o Receipt and Release of All Claims 1151.12 .00
PNC #9214
09/09/16 33e Entry Terminating Custodial Account(s) n 5.00
and Dispensing With Accounting
09/09/16 cc Certified Copy 2.00
09/09/16 Receipt 482366 17.00
09/13/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/04/16 13r Custodial Year End Report 2015 PNC .00
2475.97
01/30/17 16k Notice to File 0075476 1.00
03/03/17 l LETTER: Steven Mc Gann .00
From: Kaleigh Wilson
03/31/17 22n Guardian's Report 5.00
03/31/17 22p Annual Guardianship Plan .00
03/31/17 nc Notice of Change of Address of: ward .00
04/17/17 23m Citation to File Expert Evaluation 0075476 guar 5.00
04/17/17 vcos Certificate of Service for Virtual Mail .00
04/17/17 vcs Virtual Service Mail Sent 5.35
Steven C McGann 128932
06/06/17 vcmw Virtual Service Returned/NO SERVICE .00
Steven C McGann-UNCLAIMED
06/22/17 22n Guardian's Report 5.00
06/22/17 22p Annual Guardianship Plan .00
06/22/17 soe Statement of Expert Evaluation .00
06/22/17 Receipt 498429 21.35
06/23/17 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
06/23/17 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
06/23/17 Receipt 498497 5.00
07/07/17 1cd Application for Fiduciary Fees 10.00
07/07/17 fs Fee Schedule .00
07/07/17 morf Magistrate's Order Regarding Fees 2250.00 .00
Steven McGann
07/07/17 Receipt 499205 10.00
07/10/17 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
09/07/17 13x Custodial Year End Report 2016 PNC .00
0.00
05/07/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/23/18 16k Notice to File 0075476 1.00
06/14/18 22n Guardian's Report 5.00
06/14/18 22p Annual Guardianship Plan .00
06/14/18 Receipt 517818 6.00
06/15/18 22ni Investigator Review of Guardian's Report .00
12/24/18 gcf Guardianship complaint filed 001 .00
Simpson, Alexis
12/24/18 gcn Guardian notified of complaint 12/24/2018 .00
001
12/24/18 l LETTER: to Ms Alexis Simpson from .00
Keith Semones
01/08/19 gcd Notification of disposition of 12/24/2018 .00
guardianship complaint 001
01/08/19 att Attachments .00
01/08/19 mo Magistrate's Order on Complaint MCD .00
Disposition BFS
05/15/19 16k Notice to File 0075476 1.00
05/31/19 22n Guardian's Report 5.00
05/31/19 22p Annual Guardianship Plan .00
06/17/19 22ni Investigator Review of Guardian's Report .00
08/26/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/04/20 16k Notice to File 0075476 1.00
05/26/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/24/20 50m Application to Terminate Guardianship 10.00
-ward is deceased 01/05/2020
09/24/20 obit Obituary .00
Suzette Thomas
09/24/20 50n Entry Terminating and Dispensing with y 5.00
Final Account
MC GANN, STEVEN C. (fidy)
09/24/20 l LETTER: .00
To Attorney For Court Costs
10/01/20 Receipt 561155 22.00
BALANCE DUE .00
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