Case Docket

Case Number:	581097
Case Type:	GA GUARDIANSHIP ADULT
Case Subtype:	PE PERSON AND ESTATE
Name :	LURIE, MARTIN
AKA :

Date	Code	Description	Reference	Receipt	Cost
10/03/16	01	Case Number (Daily Reporter)			10.00
10/03/16	02	Forms			10.00
10/03/16	03	Docketing & Index			15.00
10/03/16	04	Computerized Legal Research			3.00
10/03/16	05	Computer Fee			10.00
10/03/16	07	Legal Aid Trust Fund			26.00
10/03/16	08	Dispute Resolution Fund			15.00
10/03/16	gi	Guardianship Investigator's Expense			75.00
10/03/16	16	Special Projects Fund			15.00
10/03/16	15.8	Adult Guardianship Service Information			.00
10/03/16	wc	- Alecria Holley			22.00
		WebCheck Fingerprinting
10/03/16	cb	COST BILL			.00
10/03/16	17.0	Application for Appointment of Guardian			20.00
10/03/16	ge	Entry Setting Hearing	11/03/2016		.00
			11:00 am
10/03/16	15.0	Next of Kin			.00
10/03/16	15.2	Guardian - Fiduciary's Acceptance			.00
10/03/16	15.3	Affidavit of Additional Information			.00
10/03/16	15.4	Guardian's Credibility Application			.00
10/03/16	17ca	Change of Address Information for			.00
		Guardianships
10/03/16	16.1	Affidavit of Custody			.00
10/03/16	fw	BCI & I Fingerprint Waiver			.00
10/03/16	psoe	3tatement of Expert Evaluation			.00
10/03/16	att	Attachments			.00
10/03/16	poa	Power of Attorney			.00
10/03/16		Receipt	483671	221.00
10/07/16	fn	Fingerprint Return No Hit			.00
		Aledria Holley (BCI)
10/07/16	17.8	Investigator's Report			.00
10/07/16	cos	Certificate of Service	Erik von		7.80
			Frese
10/07/16	16.4	Notice to Prospective Ward of			.00
		Application and Hearing.
11/03/16	cb	COST BILL			.00
11/03/16	igf	Indigent Guardianship Fund			30.00
11/03/16	adl	Additional Letters of Authority			4.00
11/03/16	17d	Magistrate's Decision Aledria Holley is			.00
		hereby appointed guardian of the person
		No Bond Shall been posted
11/03/16	17b	Notice To Attorneys and Parties			.00
11/03/16	17c	Findings of Fact			.00
11/03/16	17n	Entry Adopting Magistrate's Decision			5.00
11/03/16	cos	Certificate of Service			.00
11/03/16	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		HOLLEY, ALEDRIA	(fidy)
11/03/16	15.9	Oath of Guardian			.00
11/03/16	rgg	Receipt of guardianship guide			.00
11/03/16	15.1	Waiver of Notice			.00
		Aledria Holley
11/03/16		Receipt	485480	51.80
11/07/16	dr	Digital Record of Hearing	SNS		.00
		11/3/2016/ hearing room 22E
		Time:10:29:09-11:38:08
12/01/16	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
12/01/16	16b	Entry Ordering Deposit of Assets	WESBANCO		5.00
		In Lieu of Bond	250000.00
			001
12/01/16	cc	Certified Copy			2.00
12/01/16		Receipt	486955	7.00
12/08/16	16c	Verification of Receipt or Deposit	WESBANCO		.00
			250000.00
			001 Y
12/08/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
12/08/16	15b	Entry Authorizing Expenditure of Funds	see		.00
		(Custodial)	application
12/08/16	att	Attachments			8.00
12/08/16	6.0	Inventory	1510552.96		7.00
12/08/16	cpi	Confidential Personal Identifiers			.00
12/08/16		Receipt	487391	31.00
01/09/17	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
01/09/17	15bn	Entry Authorizing Expenditure of Funds	see		5.00
		(Non-Custodial)	application
01/09/17	eb	Exhibit A			.00
01/09/17	cc	Certified Copy			1.00
01/09/17		Receipt	488833	16.00
03/01/17	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
03/01/17	att	Attachments			.00
03/01/17	15bn	Entry Authorizing Expenditure of Funds	8690.00		5.00
		(Non-Custodial)
03/01/17	cc	Certified Copy			1.00
03/01/17		Receipt	491841	16.00
03/22/17	1ca	Application for Attorney Fees	4867.50		10.00
		Kristy Swope	450.50
03/22/17	1cc	Consent to Attorney Fees			.00
		Aledria Holley
03/22/17	fs	Fee Schedule			.00
03/22/17		Receipt	493108	10.00
03/27/17	eb	Exhibit			.00
03/27/17	morf	Magistrate's Order Regarding Fees	5318.00		.00
03/27/17	cos	Certificate of Service			.00
07/13/17	13r	Custodial Year End Report 2016	WESBANCO		.00
			250024.66
08/04/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
08/31/17	app	Application For Change Of Address Of			.00
		Ward
08/31/17	e	Entry			5.00
08/31/17	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/31/17	eb	Exhibit A			.00
08/31/17	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
08/31/17		Receipt	502318	20.00
10/04/17	16k	Notice to File	0034238		1.00
10/04/17	13k	Notice to File Account	0034238		1.00
11/07/17	13a	Fiduciary's Partial Account	01		22.00
11/07/17	13.1	Receipts and Disbursements			.00
11/07/17	13.2	Assets Remaining in Fiduciary's Hands	1507499.16		.00
11/07/17	ex	Extra Pages			4.00
11/07/17	nc	Notice of Change of Address of:			.00
		Ward's Address
11/07/17		Receipt	505838	28.00
11/08/17	13e	Entry Setting Hearing on Account			.00
11/15/17	22n	Guardian's Report			5.00
11/15/17	22p	Annual Guardianship Plan			.00
11/15/17	soe	Statement of Expert Evaluation			.00
11/15/17		Receipt	506241	5.00
11/28/17	22ni	Investigator Review of Guardian's Report			.00
12/04/17	17.1d	Application to Dispense with Subsequent			.00
		Statements of Expert Evaluation
12/04/17	17.1e	Entry Dispensing with the Filing of			5.00
		Subsequent Statements of Expert
		Evaluation
12/04/17	cc	Certified Copy			1.00
12/04/17		Receipt	507106	6.00
12/20/17	13h	Judgment Entry Approving Partial Account			.00
02/14/18	1ca	Application for Attorney Fees			10.00
02/14/18	1cc	Consent to Attorney Fees			.00
		Aledria Holley
02/14/18	fs	Fee Schedule			.00
02/14/18	morf	Magistrate's Order Regarding Fees	2099.00		.00
		Atty Kristy Swope
02/14/18	cc	Certified Copy			1.00
02/14/18		Receipt	510894	11.00
04/05/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/25/18	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
06/25/18	15bn	Entry Authorizing Expenditure of Funds	886.85		5.00
		(Non-Custodial)	Koorn
06/25/18	cc	Certified Copy			1.00
06/25/18		Receipt	518316	16.00
07/24/18	13r	Custodial Year End Report 2017	WESBANCO		.00
			250399.96
08/10/18	22n	Guardian's Report			5.00
08/10/18	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/10/18	att	Attachments			.00
08/10/18	15bn	Entry Authorizing Expenditure of Funds	11196.00		5.00
		(Non-Custodial)
08/10/18		Receipt	521067	20.00
08/20/18	22ni	Investigator Review of Guardian's Report			.00
10/10/18	13k	Notice to File Account	0034238		1.00
10/25/18	13a	Fiduciary's Partial Account	02		22.00
10/25/18	13.1	Receipts and Disbursements			.00
10/25/18	13.2	Assets Remaining in Fiduciary's Hands	1531247.32		.00
10/25/18	ex	Extra Pages			4.00
10/25/18		Receipt	525099	27.00
10/26/18	13e	Entry Setting Hearing on Account			.00
11/19/18	1ca	Application for Attorney Fees			10.00
		Swope, Kristy
11/19/18	1cc	Consent to Attorney Fees			.00
		Holley, Aledria
11/19/18	fs	Fee Schedule			.00
11/19/18	morf	Magistrate's Order Regarding Fees	1137.00		.00
			MCD
11/19/18		Receipt	526360	10.00
12/06/18	13h	Judgment Entry Approving Partial Account			.00
01/17/19	13r	Custodial Year End Report 2018	WESBANCO		.00
			250775.82
07/15/19	16k	Notice to File	0034238		1.00
08/19/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
09/13/19	22n	Guardian's Report			5.00
09/13/19	22p	Annual Guardianship Plan Person only			.00
09/13/19	22p	Annual Guardianship Plan - Estate			.00
09/13/19	22ni	Investigator Review of Guardian's Report			.00
09/13/19	13a	Fiduciary's Partial Account	03		22.00
09/13/19	13.1	Receipts and Disbursements			.00
09/13/19	13.2	Assets Remaining in Fiduciary's Hands	1558007.05		.00
09/13/19	ex	Extra Pages			3.00
09/13/19	1ca	Application for Attorney Fees			10.00
09/13/19	1cc	Consent to Attorney Fees			.00
		Aledria Holley
09/13/19	eb	Exhibit A			.00
09/13/19	15a	Application for Authority to Expend	1050.00		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
09/13/19	15b	Entry Authorizing Expenditure of Funds	1050.00		.00
		(Custodial)
09/13/19	morf	Magistrate's Order Regarding Fees	1050.00		.00
09/13/19	cc	Certified Copy			2.00
09/13/19		Receipt	542966	59.00
09/16/19	13e	Entry Setting Hearing on Account			.00
10/28/19	13h	Judgment Entry Approving Partial Account			.00
02/24/20	13r	Custodial Year End Report 2019	WESBANCO		.00
			250101.80
06/03/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/22/20	rc	Resignation of Counsel			.00
07/22/20	mem	Memorandum in Support			.00
07/22/20	cos	Certificate of Service			.00
07/22/20	rce	Entry Approving Resignation of Counsel	Stone		5.00
08/17/20	16k	Notice to File	Sent To fidy		1.00
08/17/20	13k	Notice to File Account	Sent To fidy		1.00
09/17/20	sc	Appearance Of Counsel	0036730		.00
09/17/20	e	Entry			5.00
		For Notice Of Appearance Of Counsel
09/17/20	22n	Guardian's Report			5.00
09/17/20	22p	Annual Guardianship Plan			.00
09/17/20	13a	Fiduciary's Partial Account	04		54.00
09/17/20	13.1	Receipts and Disbursements			.00
09/17/20	13.2	Assets Remaining in Fiduciary's Hands	1585603.45		.00
09/17/20		Receipt	560452	71.00
09/18/20	13e	Entry Setting Hearing on Account			.00
09/18/20		Pay out made through bookkeeper	# 0000066041		.00
		ACCT #: 000000000209 29.00
10/26/20	1ca	Application for Attorney Fees			10.00
		David L. Humphrey
10/26/20	1cc	Consent to Attorney Fees			.00
		Aledria Holley
10/26/20	fs	Fee Schedule			.00
10/26/20	morf	Magistrate's Order Regarding Fees	1753.75		.00
10/26/20		Receipt	562407	10.00
10/26/20	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
10/26/20	15b	Entry Authorizing Expenditure of Funds	1753.75		.00
		(Custodial)
10/26/20		Receipt	562408	16.00
10/29/20	13h	Judgment Entry Approving Partial Account			.00
03/01/21	13r	Custodial Year End Report 2020	WESBANCO		.00
			248627.42
05/17/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
08/19/21	13ek	eNotice to File Account	0036730		.00
08/19/21	16ek	eNotice to File	0036730		.00
09/20/21	13a	Fiduciary's Partial Account	05		22.00
09/20/21	13.1	Receipts and Disbursements			.00
09/20/21	13.2	Assets Remaining in Fiduciary's Hands	1602261.28		.00
09/20/21	ex	Extra Pages			36.00
09/20/21	22n	Guardian's Report			5.00
09/20/21	22p	Annual Guardianship Plan - Estate			.00
09/20/21	22p	Annual Guardianship Plan - Person Only			.00
09/20/21	22ni	Investigator Review of Guardian's Report			.00
09/20/21		Receipt	578092	63.00
09/21/21	13e	Entry Setting Hearing on Account			.00
09/21/21		Pay out made through bookkeeper	# 0000069695		.00
		ACCT #: 000000000209 37.00
10/15/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
10/15/21	15b	Entry Authorizing Expenditure of Funds	1552.95		.00
		(Custodial)
10/15/21	1ca	Application for Attorney Fees			10.00
		David L Humphrey
10/15/21	1cc	Consent to Attorney Fees			.00
		Aledria Holley
10/15/21	fs	Fee Schedule			.00
10/15/21	morf	Magistrate's Order Regarding Fees	1552.95		.00
10/15/21		Receipt	579397	26.00
11/01/21	13h	Judgment Entry Approving Partial Account			.00
02/02/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
02/02/22	att	Attachments			.00
02/02/22	15bn	Entry Authorizing Expenditure of Funds	7350.00/mnth		5.00
		(Non-Custodial)
02/02/22		Receipt	584526	15.00
02/07/22		Pay out made through bookkeeper	# 0000071088		.00
		ACCT #: 000000000209 15.00
03/11/22	l	LETTER:Cover Letter. 02/28/2022.			.00
03/11/22	dc	Death Certificate			.00
		Martin Lurie
03/11/22	50m	Application to Terminate			10.00
03/11/22	50p	Entry Terminating and Ordering Final	06/30/2022		5.00
		Account
03/11/22	13a	Fiduciary's Partial Account	06		22.00
03/11/22	13.1	Receipts and Disbursements			.00
03/11/22	13.2	Assets Remaining in Fiduciary's Hands	1592606.51		.00
03/14/22	13e	Entry Setting Hearing on Account			.00
03/30/22	50m	Application to Terminate Guardianship			10.00
03/30/22	50o	Receipt and Release of All Claims	307704.53		.00
		Wesbanco 5078
03/30/22	50p	Entry Terminating and Ordering Final	05/18/2022		5.00
		Account
03/30/22	cc	Certified Copy			1.00
03/30/22		Receipt	587519	53.00
03/31/22		Pay out made through bookkeeper	# 0000071597		.00
		ACCT #: 000000000209 22.00
04/25/22	13h	Judgment Entry Approving Partial Account			.00
05/17/22	c	Copy			.10
05/17/22	1ca	Application for Attorney Fees			10.00
		David L Humphrey
05/17/22	1cc	Consent to Attorney Fees			.00
05/17/22	fs	Fee Schedule			.00
05/17/22	morf	Magistrate's Order Regarding Fees	4578.00		.00
05/17/22	13.0	Fiduciary's Final Account	07		22.00
05/17/22	13.1	Receipts and Disbursements			.00
05/17/22		Receipt	590041	32.10
05/18/22	13e	Entry Setting Hearing on Account			.00
05/18/22		Pay out made through bookkeeper	# 0000072098		.00
		ACCT #: 000000000209 37.90
06/28/22	13i	Judgment Entry Approving Final Account			.00
		BALANCE DUE			.00

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