Case Docket

Case Number: 580766  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : OSSWALD, SHAWNDA M.
AKA :


Date Code Description Reference Receipt Cost
09/13/16 01 Case Number (Daily Reporter) 10.00
09/13/16 03 Docketing & Index 15.00
09/13/16 04 Computerized Legal Research 3.00
09/13/16 05 Computer Fee 10.00
09/13/16 07 Legal Aid Trust Fund 26.00
09/13/16 08 Dispute Resolution Fund 15.00
09/13/16 cb COST BILL .00
09/13/16 gt Guardianship Transfer - .00
Information Update
09/13/16 15.4 Guardian's Credibility Application .00
09/13/16 17ca Change of Address Information for .00
Guardianships
09/13/16 fw BCI & I Fingerprint Waiver .00
09/13/16 dl Copy of Driver's License of: .00
Carissa R. Derr
09/13/16 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
OSSWALD-DERR, CARISSA (fidy)
09/13/16 15.9 Oath of Guardian .00
09/13/16 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 40000.00 .00
Palmer/Mille
R Prater
09/13/16 bapm Bond Application for Palmer Miller .00
09/13/16 att Attachments .00
creditability & signature pages
09/13/16 1m Application to Admit Foreign Records .00
09/13/16 1me Entry Admitting Foreign Records 10.00
records from Greene Cnty, Ohio
09/13/16 ex Extra Pages 138.00
09/13/16 adl Additional Letters of Authority 3.00
09/13/16 Receipt 482525 235.00
09/13/16 fn Fingerprint Return No Hit .00
Carissa Derr (BCI)
09/21/16 Pay out made through bookkeeper # 0000056547 .00
ACCT #: 000000000209 10.00
10/12/16 rgg Receipt of guardianship guide .00
10/12/16 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/12/16 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
10/12/16 app Application For Forgiveness/Approval Of .00
Expenditures While Under The
Jurisdiction Of Greene Cnty, Oh, Probate
Ct From 06/14/14 to 09/12/16 non-custod
10/12/16 e Entry 5.00
10/12/16 Receipt 484172 20.00
02/15/17 22n Guardian's Report 5.00
02/15/17 soe Statement of Expert Evaluation .00
02/15/17 Receipt 491029 5.00
03/07/17 22ni Investigator Review of Guardian's Report .00
08/04/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/09/17 13a Fiduciary's Partial Account 05 22.00
08/09/17 13.1 Receipts and Disbursements .00
08/09/17 13.2 Assets Remaining in Fiduciary's Hands 17382.82 .00
08/09/17 ex Extra Pages 5.00
08/09/17 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
08/09/17 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
08/09/17 1ae Entry Increasing Bond 68000.00 5.00
Palmer/Mille
08/09/17 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 108000.00 .00
Palmer/Mille
R Prater
08/09/17 bapm Bond Application for Palmer Miller .00
08/09/17 app Application For Authority To Create .00
Trust
08/09/17 e Entry 5.00
08/09/17 1cd Application for Fiduciary Fees 8870.39 10.00
Carissa Osswald-Derr
08/09/17 1cc Consent to Guardian Fees .00
Carissa Osswald-Derr
08/09/17 fs Fee Schedule .00
08/09/17 1ca Application for Attorney Fees 7231.25 10.00
Kristie A. Campbell 126.40
08/09/17 1cc Consent to Attorney Fees .00
Carissa Osswald-Derr
08/09/17 fs Fee Schedule 12.00
08/09/17 Receipt 501060 74.00
08/10/17 13e Entry Setting Hearing on Account .00
08/11/17 Pay out made through bookkeeper # 0000058629 .00
ACCT #: 000000000209 6.00
08/17/17 morf Magistrate's Order Regarding Fees 7357.65 .00
08/17/17 cos Certificate of Service .00
09/20/17 13h Judgment Entry Approving Partial Account .00
01/17/18 16k Notice to File Sent To fidy 1.00
03/21/18 16m Citation to File sent to guar 5.00
03/21/18 vcos Certificate of Service for Virtual Mail .00
03/21/18 vcs Virtual Service Mail Sent 5.45
Carissa Osswald-Derr 189872
03/28/18 22n Guardian's Report 5.00
03/28/18 Receipt 513418 16.45
04/05/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/05/18 22ni Investigator Review of Guardian's Report .00
07/05/18 gcf Guardianship complaint filed 001 .00
McDonald, Mary Beth
07/05/18 gcn Guardian notified of complaint 07/05/2018 .00
001
07/05/18 l LETTER: To: McDonald, Mary Beth .00
From: Semones, Keith B.
07/06/18 11a Resignation of Fiduciary 5.00
07/06/18 11e Entry Accepting Resignation Upon the 5.00
Appointment of a Successor Fiduciary
07/06/18 Receipt 518966 10.00
07/10/18 13k Notice to File Account Sent To fidy 1.00
07/26/18 mo Magistrate's Order on Complaint Suffron 5.00
Disposition Duffy
07/26/18 gcdv Notification of disposition of 07/26/2018 .00
guardianship complaint 001
Semones
07/26/18 att Attachments .00
07/26/18 l LETTER: To: Osswald-Derr, Carrissa .00
From: Semones, Keith B.
07/26/18 l LETTER: To: McDonald, Mary Beth .00
From: Semones, Keith B.
08/10/18 13n Application to Extend Time to File .00
Account
08/10/18 13o Entry Extending Time to File Account 09/14/2018 5.00
08/10/18 app Application For Authority To Establish .00
Stable Account With Assets/Income Of The
Ward
08/10/18 e Entry 5.00
08/10/18 cc Certified Copy 1.00
08/10/18 Receipt 521075 17.00
09/13/18 13n Application to Extend Time to File .00
Account
09/13/18 13o Entry Extending Time to File Account 10/31/2018 5.00
09/13/18 Receipt 522837 5.00
10/22/18 13a Fiduciary's Partial Account 06 22.00
10/22/18 13.1 Receipts and Disbursements .00
10/22/18 13.2 Assets Remaining in Fiduciary's Hands 6875.08 .00
10/22/18 1cd Application for Fiduciary Fees 10.00
10/22/18 1cc Consent to Attorney Fees .00
Carissa Osswald-Derr
10/22/18 fs Fee Schedule .00
10/22/18 morf Magistrate's Order Regarding Fees 3221.35 .00
Morris
10/22/18 1ca Application for Attorney Fees 10.00
10/22/18 1cc Consent to Attorney Fees .00
Carissa Osswald-Derr
10/22/18 fs Exhibit A .00
10/22/18 ex Extra Pages 7.00
10/22/18 Receipt 524897 49.00
10/23/18 13e Entry Setting Hearing on Account .00
10/23/18 Pay out made through bookkeeper # 0000061530 .00
ACCT #: 000000000209 6.00
11/02/18 morf Magistrate's Order Regarding Fees 5248.45 .00
12/03/18 13h Judgment Entry Approving Partial Account .00
03/01/19 16ek eNotice to File 0075855 .00
05/02/19 22n Guardian's Report 5.00
05/02/19 Receipt 535283 5.00
05/08/19 22ni Investigator Review of Guardian's Report .00
08/19/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/24/19 13ek eNotice to File Account 0075855 .00
10/31/19 13m Citation to File Account sent to fidy 5.00
10/31/19 vcos Certificate of Service for Virtual Mail .00
10/31/19 vcs Virtual Service Mail Sent 5.60
Carissa Osswald-Derr 297713
10/31/19 vcs Virtual Service Mail Sent 5.60
Kristie A Campbell 297720
11/07/19 vcmw Virtual Service Returned/NO SERVICE .00
Carissa Oswald Derr FOE New Address 297713
01/09/20 8ac Entry Continuing Citation Hearing For 02/07/2020 5.00
Account
01/30/20 13a Fiduciary's Partial Account 07 22.00
01/30/20 13.1 Receipts and Disbursements .00
01/30/20 13.2 Assets Remaining in Fiduciary's Hands 7787.07 .00
01/30/20 401 Affidavit .00
01/30/20 eb Exhibit A & B .00
01/30/20 ex Extra Pages 5.00
01/30/20 1ae Entry Increasing Bond 46400.00 5.00
Seibertkeck
01/30/20 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 154400.00 .00
SeiberKeck
P Koehler
01/30/20 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
01/30/20 1cd Application for Guardian Fees 10.00
Carissa Osswald-Derr
01/30/20 1cc Consent to Attorney Fees .00
Carissa Osswald-Derr
01/30/20 fs Fee Schedule .00
01/30/20 morf Magistrate's Order Regarding Fees 4167.35 .00
01/30/20 1ca Application for Attorney Fees 10.00
Kristie A. Campbell, Hoppers, Leithart,
Mc Grath & Terlec
01/30/20 fs Fee Schedule 3.00
01/30/20 morf Magistrate's Order Regarding Fees 4286.45 .00
01/30/20 Receipt 550255 76.20
01/30/20 1cc Consent to Attorney Fees .00
Carissa Osswald-Derr
01/31/20 13e Entry Setting Hearing on Account .00
03/12/20 13h Judgment Entry Approving Partial Account .00
04/07/20 16ek eNotice to File 0075855 .00
04/27/20 22n Guardian's Report 5.00
04/27/20 22ni Investigator Review of Guardian's Report .00
04/27/20 Receipt 554274 5.00
05/27/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/28/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/28/20 eb Exhibits A & B .00
09/28/20 15bn Entry Authorizing Expenditure of Funds 1662.36 5.00
(Non-Custodial) 166.91
09/28/20 Receipt 560942 15.00
12/24/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/24/20 eb Exhibit A .00
12/24/20 15bn Entry Authorizing Expenditure of Funds 120.80 5.00
(Non-Custodial)
12/24/20 Receipt 565099 15.00
01/05/21 13ek eNotice to File Account 0075855 .00
02/05/21 1ca Application for Attorney Fees 10.00
Strip, Hoppers, Leithart, McGrath &
Terlecky
02/05/21 1cc Consent to Attorney Fees .00
Carissa Osswald-Derr
02/05/21 fs Fee Schedule .00
02/05/21 morf Magistrate's Order Regarding Fees 2270.00 .00
02/05/21 1cd Application for Guardian Fees 10.00
Carissa Osswald-Derr
02/05/21 fs Fee Schedule .00
02/05/21 morf Magistrate's Order Regarding Fees 3696.49 .00
02/05/21 13a Fiduciary's Partial Account 08 22.00
02/05/21 13.1 Receipts and Disbursements .00
02/05/21 13.2 Assets Remaining in Fiduciary's Hands 5961.47 .00
02/05/21 Receipt 567002 42.00
02/08/21 13e Entry Setting Hearing on Account .00
02/09/21 Pay out made through bookkeeper # 0000067438 .00
ACCT #: 000000000209 3.00
03/22/21 13h Judgment Entry Approving Partial Account .00
03/30/21 16ek eNotice to File 0075855 .00
05/07/21 22n Guardian's Report 5.00
05/07/21 22p Annual Guardianship Plan .00
05/07/21 22ni Investigator Review of Guardian's Report .00
05/07/21 Receipt 571608 5.00
05/17/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/11/22 13ek eNotice to File Account 0075855 .00
01/31/22 13n Application to Extend Time to File .00
Account
01/31/22 13o Entry Extending Time to File Account 03/31/2022 5.00
01/31/22 Receipt 584410 5.00
03/25/22 13n Application to Extend Time to File .00
Account
03/25/22 13o Entry Extending Time to File Account 04/29/2022 5.00
03/25/22 Receipt 587349 5.00
04/07/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/07/22 15bn Entry Authorizing Expenditure of Funds tas 5.00
(Non-Custodial)
04/07/22 att Attachments .00
04/07/22 1ca Application for Attorney Fees 10.00
04/07/22 fs Fee Schedule .00
04/07/22 morf Magistrate's Order Regarding Fees .00
04/07/22 1cd Application for Fiduciary Fees 10.00
Carrissa Osswald-Derr
04/07/22 1cc Consent to Attorney Fees .00
04/07/22 fs Fee Schedule .00
04/07/22 morf Magistrate's Order Regarding Fees .00
3103.91
04/07/22 1b Application to Reduce Bond 5.00
04/07/22 1be Entry to Reduce Bond 118000.00 5.00
Oh Casualty
04/07/22 13a Fiduciary's Partial Account 09 22.00
04/07/22 13.1 Receipts and Disbursements .00
04/07/22 13.2 Assets Remaining in Fiduciary's Hands 3846.03 .00
04/07/22 ex Extra Pages 2.00
04/07/22 Receipt 587968 69.00
04/08/22 13e Entry Setting Hearing on Account .00
04/08/22 Pay out made through bookkeeper # 0000071664 .00
ACCT #: 000000000209 21.00
04/12/22 16ek eNotice to File 0075855 .00
05/09/22 22n Guardian's Report 5.00
05/09/22 22p Annual Guardianship Plan .00
05/09/22 22ni Investigator Review of Guardian's Report .00
05/09/22 Receipt 589632 5.00
05/19/22 13h Judgment Entry Approving Partial Account .00
12/16/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/08/23 13ek eNotice to File Account 0075855 .00
04/11/23 16ek eNotice to File 0075855 .00
04/11/23 l LETTER:Cover Letter. 04/05/2023 .00
04/11/23 13n Application to Extend Time to File .00
Account
04/11/23 13o Entry Extending Time to File Account 06/30/2023 5.00
04/11/23 Receipt 606160 5.00
05/04/23 1ae Entry Increasing Bond 11000.00 5.00
OH Casualty
05/04/23 4.2 Fiduciary's Bond 129000.00 .00
OH Casualty
05/04/23 poa Power of Attorney .00
05/04/23 1ca Application for Attorney Fees 10.00
Strip, Hoppers, Leithart, McGrath &
Terlecky
05/04/23 1cc Consent to Attorney Fees .00
Larissa Osswald-Derr
05/04/23 fs Fee Schedule .00
05/04/23 morf Magistrate's Order Regarding Fees 1843.50 .00
05/04/23 1cd Application for Fiduciary Fees 10.00
Carissa Osswald-Derr
05/04/23 1cc Consent to Attorney Fees .00
Carissa Osswald-Derr
05/04/23 fs Fee Schedule .00
05/04/23 morf Magistrate's Order Regarding Fees 3515.21 .00
05/04/23 13a Fiduciary's Partial Account 10 22.00
05/04/23 13.1 Receipts and Disbursements .00
05/04/23 13.2 Assets Remaining in Fiduciary's Hands 7240.68 .00
05/04/23 Receipt 607393 47.00
05/05/23 13e Entry Setting Hearing on Account .00
05/12/23 22n Guardian's Report 5.00
05/12/23 22p Annual Guardianship Plan .00
05/15/23 Receipt 607859 5.00
05/19/23 22ni Investigator Review of Guardian's Report .00
06/15/23 13h Judgment Entry Approving Partial Account .00
09/14/23 nc Notice of Change of Address of: .00
SHawnda M. Osswald
09/14/23 att Attachments .00
10/20/23 mo Magistrate's Order Duffy .00
The ward resides in Montgomery County
10/25/23 17.8g Court Investigator's Comments .00
12/18/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/06/24 misc Miscellaneous Filing .00
Judgement Entry Accepting Juristion from
Another county in Ohio
04/09/24 13ek eNotice to File Account 0075855 .00
04/15/24 16ek eNotice to File 0075855 .00
04/15/24 99 Case Closed .00
BALANCE DUE .00
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