Case Docket

Case Number: 580373  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : PENNEY, MATTHEW BRIAN
AKA :


Date Code Description Reference Receipt Cost
08/22/16 01 Case Number (Daily Reporter) 10.00
08/22/16 indg Judgment Entry: The Court, under the #3888 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
08/22/16 appi Application Requesting Indigency Status .00
08/22/16 ei Entry Declaring Indigent Status .00
08/22/16 cb COST BILL .00
08/22/16 17.0 Application for Appointment of Guardian .00
08/22/16 ge Entry Setting Hearing 09/22/2016 .00
2:00 pm
08/22/16 15.0 Next of Kin .00
08/22/16 15.2 Guardian - Fiduciary's Acceptance .00
08/22/16 16.1 Affidavit of Custody .00
08/22/16 15.3 Affidavit of Additional Information .00
08/22/16 15.4 Guardian's Credibility Application .00
08/22/16 17ca Change of Address Information for .00
Guardianships
08/22/16 15.8 Adult Guardianship Service Information .00
08/22/16 psoe Statement of Expert Evaluation .00
08/22/16 dl Copy of Driver's License of: .00
Michelle Penney
08/22/16 wc - Michelle Penney 22.00
WebCheck Fingerprinting
08/22/16 Receipt 481285 22.00
08/22/16 Receipt 481289 10.00
08/24/16 fn Fingerprint Return No Hit .00
- Michelle R Penney
09/15/16 17.8 Investigator's Report .00
09/15/16 cos Certificate of Service Erik von .00
Frese
09/15/16 16.4 Notice to Prospective Ward of .00
Application and Hearing.
09/22/16 cb COST BILL .00
09/22/16 17d Magistrate's Decision Michelle R. Penney Sugar .00
is hereby appointed guardian of the
person No bond is required
09/22/16 17b Notice To Attorneys and Parties .00
09/22/16 17c Findings of Fact .00
09/22/16 17n Entry Adopting Magistrate's Decision .00
09/22/16 cos Certificate of Service .00
09/22/16 15.5 Entry Appointing Guardian, Letter of .00
Authority
PENNEY, MICHELLE R. (fidy)
09/22/16 RGG Receipt of Guardianship Guide .00
09/22/16 15.9 Oath of Guardian .00
09/22/16 15.1 Waiver of Notice .00
David Penney
Coles Penney
09/27/16 dr Digital Record of Hearing SNS .00
09/22/16 / 22E
Time: 11:15:11-2:23:26
08/04/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/23/17 16k Notice to File Sent To fidy .00
09/13/17 22n Guardian's Report .00
09/13/17 soe Statement of Expert Evaluation .00
09/21/17 22ni Investigator Review of Guardian's Report .00
04/05/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/14/18 16k Notice to File Sent To fidy .00
09/24/18 22n Guardian's Report .00
09/24/18 soe Statement of Expert Evaluation .00
09/28/18 22ni Investigator Review of Guardian's Report .00
08/20/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/27/19 16k Notice to File Sent To fidy .00
10/10/19 22n Guardian's Report .00
10/10/19 soe Statement of Expert Evaluation .00
10/10/19 22ni Investigator Review of Guardian's Report .00
05/27/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/15/20 16k Notice to File Sent To fidy .00
10/19/20 22n Guardian's Report .00
10/19/20 soe Statement of Expert Evaluation .00
10/19/20 22ni Investigator Review of Guardian's Report .00
10/19/20 l LETTER: To Dispense .00
10/30/20 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
10/30/20 17.1e Entry Dispensing with the Filing of Clous .00
Subsequent Statements of Expert
Evaluation
05/17/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/21/21 16k Notice to File Sent To fidy .00
09/27/21 22n Guardian's Report .00
08/30/22 16k Notice to File Sent To fidy .00
09/23/22 22n Guardian's Report .00
09/23/22 22ni Investigator Review of Guardian's Report .00
12/16/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/28/23 16k Notice to File Sent To fidy .00
09/14/23 22n Guardian's Report .00
09/21/23 22ni Investigator Review of Guardian's Report .00
12/18/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/16/24 16k Notice to File Sent To fidy .00
09/04/24 22n Guardian's Report .00
09/06/24 22ni Investigator Review of Guardian's Report .00
11/27/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/07/25 16k Notice to File Sent To fidy .00
08/25/25 22n Guardian's Report .00
08/26/25 22ni Investigator Review of Guardian's Report .00
04/02/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/27/26 16k Notice to File Sent To fidy .00
09/09/26 22n Guardian's Annual Report .00
09/21/26 22ni Investigator Review of Guardian's Report .00
BALANCE DUE .00
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