Case Docket

Case Number:	581947
Case Type:	GA GUARDIANSHIP ADULT
Case Subtype:	PE PERSON AND ESTATE
Name :	SHEAF, JOANNA RUTH
AKA :

Date	Code	Description	Reference	Receipt	Cost
11/21/16	01	Case Number (Daily Reporter)			10.00
11/21/16	02	Forms			10.00
11/21/16	03	Docketing & Index			15.00
11/21/16	04	Computerized Legal Research			3.00
11/21/16	05	Computer Fee			10.00
11/21/16	07	Legal Aid Trust Fund			26.00
11/21/16	08	Dispute Resolution Fund			15.00
11/21/16	gi	Guardianship Investigator's Expense			75.00
11/21/16	16	Special Projects Fund			15.00
11/21/16	wc	- Timothy L. Sheaf			22.00
		WebCheck Fingerprinting
11/21/16	cb	COST BILL			.00
11/21/16	17.0	Application for Appointment of Guardian			20.00
11/21/16	ge	Entry Setting Hearing	12/20/2016		.00
			11:00 am
11/21/16	15.0	Next of Kin			.00
11/21/16	15.2	Guardian - Fiduciary's Acceptance			.00
11/21/16	15.3	Affidavit of Additional Information			.00
11/21/16	15.4	Guardian's Credibility Application			.00
11/21/16	16.1	Affidavit of Custody			.00
11/21/16	17ca	Change of Address Information for			.00
		Guardianships
11/21/16	psoe	Statement of Expert Evaluation			.00
11/21/16	dl	Copy of Driver's License of:			.00
		Timothy L. Sheaf
11/21/16		Receipt	486382	221.00
11/21/16	15.8	Adult Guardianship Service Information			.00
11/28/16	fn	Fingerprint Return No Hit			.00
		- Timothy L Sheaf
12/15/16	17.8	Investigator's Report			.00
12/15/16	cos	Certificate of Service	Erik von		8.60
			Frese
12/15/16	16.4	Notice to Prospective Ward of			.00
		Application and Hearing.
12/20/16	15.1	Waiver of Notice			.00
		Mary E. Ashlock
12/20/16	15.1	Waiver of Notice			.00
		Mark A. Sheaf
12/20/16	15.1	Waiver of Notice			.00
		Robert J. Sheaf, Jr
12/20/16	15.1	Waiver of Notice			.00
		Todd T. Sheaf
12/20/16	15.1	Waiver of Notice			.00
		Shane A. Sheaf
12/20/16	15.1	Waiver of Notice			.00
		John Sheaf
12/20/16	17d	Magistrate's Decision Timothy Sheaf is			.00
		appointed guardian of the person. No
		Bond
12/20/16	17b	Notice To Attorneys and Parties			.00
12/20/16	17c	Findings of Fact			.00
12/20/16	17n	Entry Adopting Magistrate's Decision			5.00
12/20/16	cos	Certificate of Service			.00
12/21/16	dr	Digital Record of Hearing	CLW		.00
		12/20/2016/ hearing room 22E
		Time:11:02:28-11:16:47
03/21/17	cb	COST BILL			.00
03/21/17	igf	Indigent Guardianship Fund			30.00
03/21/17	adl	Additional Letters of Authority			2.00
03/21/17	17d	Magistrate's Decision	amended		.00
		Timothy Sheaf is appointed guardian of	Wambaugh
		the person & estate, bond is set at
		$40000.00
03/21/17	17b	Notice To Attorneys and Parties			.00
03/21/17	17c	Findings of Fact			.00
03/21/17	cos	Certificate of Service			.00
03/21/17	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		SHEAF, TIMOTHY L.	(fidy)
03/21/17	15.9	Oath of Guardian			.00
03/21/17	rgg	Receipt of guardianship guide			.00
03/21/17	4.2	Fiduciary's Bond/RLI Ins Co	40000.00		.00
			CBS
			Frank Duffy
03/21/17	bacb	Bond Application for CBS Agency			.00
03/21/17	att	Attachments			.00
		creditability & signature pages
03/21/17		Receipt	493025	50.60
06/29/17	6.0	Inventory	10740.00		7.00
06/29/17		Receipt	498816	7.00
06/29/17	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
06/29/17	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
06/29/17		Receipt	498821	15.00
08/03/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
02/22/18	16k	Notice to File	0001054		1.00
04/05/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/27/18	16m	Citation to File	sent to guar		5.00
04/27/18	13m	Citation to File Account	sent to fidy		5.00
04/27/18	vcos	Certificate of Service for Virtual Mail			.00
04/27/18	vcs	Virtual Service Mail Sent			5.45
		Timothy L Sheaf	198409
04/27/18	vcs	Virtual Service Mail Sent			5.45
		Bernard Z Yavitch	198416
04/27/18	vcos	Certificate of Service for Virtual Mail			.00
04/27/18	vcs	Virtual Service Mail Sent			5.45
		Timothy L Sheaf	198423
04/27/18	vcs	Virtual Service Mail Sent			5.45
		Bernard Z Yavitch	198430
05/08/18	vcr	Virtual Service Returned			.00
		BZY	198416
05/08/18	vcr	Virtual Service Returned			.00
		BZY	198430
05/15/18	vcr	Virtual Service Returned			.00
		TLS	198409
05/15/18	vcr	Virtual Service Returned			.00
		TLS	198423
06/18/18	13n	Application to Extend Time to File			.00
		Account
06/18/18	8ac	Entry Continuing Citation Hearing For	07/27/2018		5.00
		Account
06/18/18	22n	Guardian's Report			5.00
06/18/18	soe	Statement of Expert Evaluation			.00
06/18/18	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
06/18/18	15bn	Entry Authorizing Expenditure of Funds	2000.00		5.00
		(Non-Custodial)	Koorn
06/18/18		Receipt	517972	57.80
06/21/18	22ni	Investigator Review of Guardian's Report			.00
07/19/18	13a	Fiduciary's Partial Account	01		22.00
07/19/18	13.1	Receipts and Disbursements			.00
07/19/18	13.2	Assets Remaining in Fiduciary's Hands	1429.00		.00
07/19/18	cpi	Confidential Personal Identifiers			.00
07/19/18		Receipt	519709	22.00
07/20/18	13e	Entry Setting Hearing on Account			.00
08/30/18	13h	Judgment Entry Approving Partial Account			.00
01/03/19	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
01/03/19	15bn	Entry Authorizing Expenditure of Funds	2000.00		5.00
		(Non-Custodial)	904.80
01/03/19	1ca	Application for Attorney Fees			10.00
01/03/19	1cc	Consent to Attorney Fees			.00
		Timothy L. Sheaf
01/03/19	fs	Fee Schedule			.00
01/03/19	morf	Magistrate's Order Regarding Fees	904.80		.00
		Bernard Z. Yavitch
01/03/19	c	Copy			.10
01/03/19		Receipt	528487	25.10
05/07/19	13a	Fiduciary's Partial Account	02		22.00
05/07/19	13.1	Receipts and Disbursements			.00
05/07/19	13.2	Assets Remaining in Fiduciary's Hands	2166.23		.00
05/07/19	cpi	Confidential Personal Identifiers			.00
05/07/19	r	Receipt			.00
05/07/19		Receipt	535598	22.00
05/08/19	13e	Entry Setting Hearing on Account			.00
05/21/19	16k	Notice to File	0001054		1.00
06/18/19	13h	Judgment Entry Approving Partial Account			.00
07/29/19	16m	Citation to File	sent to guar		5.00
07/29/19	vcos	Certificate of Service for Virtual Mail			.00
07/29/19	vcs	Virtual Service Mail Sent			5.60
		Timothy L Sheaf	279382
07/29/19	vcs	Virtual Service Mail Sent			5.60
		Bernard Z Yavitch	279399
07/30/19	22n	Guardian's Report			5.00
07/30/19	22ni	Investigator Review of Guardian's Report			.00
07/30/19		Receipt	540281	22.20
08/07/19	vcr	Virtual Service Returned			.00
		BZY	279399
08/13/19	vcr	Virtual Service Returned			.00
		TLS	279382
08/19/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
10/11/19	soe	Statement of Expert Evaluation			.00
01/17/20	soe	Statement of Expert Evaluation			.00
04/08/20	13k	Notice to File Account	0001054		1.00
06/03/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/02/20	16k	Notice to File	0001054		1.00
11/09/20	13m	Citation to File Account	sent to fidy		5.00
11/09/20	vcos	Certificate of Service for Virtual Mail			.00
11/09/20	vcs	Virtual Service Mail Sent			5.60
		Timothy L Sheaf	349979
11/09/20	vcs	Virtual Service Mail Sent			5.60
		Bernard Z Yavitch	349986
11/17/20	vcr	Virtual Service Returned			.00
		TLS	349979
11/23/20	16m	Citation to File	sent to guar		5.00
11/23/20	vcos	Certificate of Service for Virtual Mail			.00
11/23/20	vcs	Virtual Service Mail Sent			5.60
		Timothy L Sheaf	352054
11/23/20	vcs	Virtual Service Mail Sent			5.60
		Bernard Z Yavitch	352061
12/01/20	vcr	Virtual Service Returned			.00
		TLS	352054
12/02/20	vcr	Virtual Service Returned			.00
		BZY	349986
12/08/20	vcr	Virtual Service Returned			.00
		BZY	352061
12/22/20	23k	Notice to File Expert Evaluation	0001054		1.00
01/29/21	8rc	Entry Continuing Citation Hearing For	03/19/2021		5.00
		Report
01/29/21	dr	Digital Record of Hearing	RVM		.00
		01/29/2021 Hearing Room A
		Time: 9:54:02 - 9:57:18 AM
02/01/21	22n	Guardian's Report			5.00
02/01/21	22ni	Investigator Review of Guardian's Report			.00
02/01/21	l	LETTER: Balance Due and SOE			.00
02/10/21		Receipt	567286	45.40
02/10/21	l	LETTER:			.00
		From Bernard Z. Yavitch
03/11/21	17.1d				.00
03/11/21	17.1e	Entry Dispensing with the Filing of			5.00
		Subsequent Statements of Expert
		Evaluation
03/22/21	8ac	Entry Continuing Citation Hearing For	04/09/2021		5.00
		Account
03/22/21	cos	Certificate of Service			.00
03/22/21	rm	Regular Mail Sent			.00
		Timothy Sheaf
		Bernard Yavitch
04/09/21	8ac	Entry Continuing Citation Hearing For	05/07/2021		5.00
		Account
04/09/21	dr	Digital Record of Hearing	RVM		.00
		04/09/2021 Hearing Room A
		Time: 9:37:58 - 9:47:32 AM
04/09/21	dr	Digital Record of Hearing	RVM		.00
		04/09/2021 Hearing Room A
		Time:10:20:40 - 10:26:52 AM
04/19/21	8ac	Entry Continuing Citation Hearing For	05/14/2021		5.00
		Account
05/14/21	dr	Digital Record of Hearing	RVM		.00
		05/14/2021 Hearing Room A
		Time: 9:44:17 - 9:48:22 AM
05/18/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
09/27/21	sc	Substitution of Counsel	0038723		.00
09/27/21	cos	Certificate of Service			.00
10/13/21	app	Petition to Transfer Guardianship			.00
10/13/21	l	LETTER: From Maureen C. Duffy to Judge			.00
		James A. Shriver
01/04/22	16k	Notice to File	0038723		1.00
02/15/22	13m	Citation to File Account	sent to fidy		5.00


		BYPAAS
02/15/22	vcos	Certificate of Service for Virtual Mail			.00
02/15/22	vcs	Virtual Service Mail Sent			6.18
		Timothy L Sheaf	418743
02/15/22	vcs	Virtual Service Mail Sent			6.18
		Patricia A Reilly-Shefcik	418750
02/23/22	vcr	Virtual Service Returned			.00
		TLS	418743
03/04/22	22n	Guardian's Report			5.00
03/04/22	22ni	Investigator Review of Guardian's Report			.00
03/04/22		Receipt	585944	6.00
04/04/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
04/04/22	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
04/04/22	1ca	Application for Attorney Fees			10.00
		Patricia R Shefcik
04/04/22	fs	Fee Schedule			.00
04/04/22	morf	Magistrate's Order Regarding Fees	1380.00		.00
04/04/22	2.1	Notice or Retrieving Documentation for			.00
		Accoounts
04/04/22	l	LETTER:			.00
		Need bank statements, vouchers for each
		account and Court cost
04/04/22		Receipt	587769	62.36
04/05/22		Pay out made through bookkeeper	# 0000071642		.00
		ACCT #: 000000000209 62.64
04/14/22	13a	Fiduciary's Partial Account	03		23.00
04/14/22	13.1	Receipts and Disbursements			.00
04/14/22	13.2	Assets Remaining in Fiduciary's Hands	2100.37		.00
04/14/22	13a	Fiduciary's Partial Account	04		23.00
04/14/22	13.1	Receipts and Disbursements			.00
04/14/22	13.2	Assets Remaining in Fiduciary's Hands	3923.63		.00
04/14/22	13a	Fiduciary's Partial Account	05		23.00
04/14/22	13.1	Receipts and Disbursements			.00
04/14/22	13.2	Assets Remaining in Fiduciary's Hands	7795.21		.00
04/14/22		Receipt	588344	69.00
04/15/22	13e	Entry Setting Hearing on Account			.00
05/26/22	13h	Judgment Entry Approving Partial Account			.00
06/29/22	misc	Notice of Intent to Accept Jurisdiction			.00
		Clermont County
06/30/22	mo	Magistrate's Order	MCD		.00
		-Transfered to clermont county
06/30/22	cos	Certificate of Service			.00
06/30/22	l	LETTER: to Honorable James A Shriver			.00
		form Magistrate Maureen c Duffy
07/12/22	mo	Magistrate's Order	MCD		.00
		It is ordered that file in this matter
		be closed forthwith.
07/12/22	cos	Certificate of Service			.00
07/12/22	misc	Judge James a Shriver Clermont County			.00
		Entry
07/12/22	99	Case Closed			.00
09/12/22	op	stat only			.00
09/12/22	rmr	Regular Mail Returned/Not Complete			.00
		Regat Gebru Gebreziabher
09/12/22	99	Case Closed			.00
		BALANCE DUE			.00

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