Case Docket

Case Number: 581994  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : GARFOLO, LIAM JAMES
AKA :


Date Code Description Reference Receipt Cost
11/23/16 01 Case Number (Daily Reporter) 10.00
11/23/16 02 Forms 10.00
11/23/16 03 Docketing & Index 15.00
11/23/16 04 Computerized Legal Research 3.00
11/23/16 05 Computer Fee 10.00
11/23/16 07 Legal Aid Trust Fund 26.00
11/23/16 08 Dispute Resolution Fund 15.00
11/23/16 16 Special Projects Fund 15.00
11/23/16 cb COST BILL .00
11/23/16 17.0 Application for Appointment of Guardian 20.00
11/23/16 ge Entry Setting Hearing 01/11/2017 .00
2:00 pm
11/23/16 15.0 Next of Kin .00
11/23/16 15.1 Waiver of Notice .00
James R. Garfolo, Jr.
11/23/16 15.2 Guardian - Fiduciary's Acceptance .00
11/23/16 15.3 Affidavit of Additional Information .00
11/23/16 16.1 Affidavit of Custody .00
11/23/16 15.4 Guardian's Credibility Application .00
11/23/16 17ca Change of Address Information for .00
Guardianships
11/23/16 aa Attention Applicants .00
11/23/16 fw BCI & I Fingerprint Waiver .00
11/23/16 na Notice to Applicant/Acknowledgment .00
11/23/16 att Attachments .00
11/23/16 dc Death Certificate .00
11/23/16 bc Birth Certificate .00
11/23/16 Receipt 486538 124.00
12/22/16 dl Copy of Driver's License of: .00
- James R Garfolo
01/04/17 fn Fingerprint Return No Hit .00
- James Raplh Garfolo
01/11/17 cb COST BILL .00
01/11/17 igf Indigent Guardianship Fund 30.00
01/11/17 adl Additional Letters of Authority 3.00
01/11/17 17d Magistrate's Decision Duffy .00
James Ralph garfolo, Jr is appointed
guardian of the estate, 100% custodial
01/11/17 17b Notice To Attorneys and Parties .00
01/11/17 17c Findings of Fact .00
01/11/17 17n Entry Adopting Magistrate's Decision 5.00
01/11/17 cos Certificate of Service .00
01/11/17 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
GARFOLO, JAMES RALPH, JR (fidy)
01/11/17 15.9 Oath of Guardian .00
01/11/17 rgg Receipt of guardianship guide .00
01/11/17 Receipt 488994 43.00
01/11/17 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/11/17 16b Entry Ordering Deposit of Assets KEY 5.00
In Lieu of Bond 55000.00
001
01/11/17 c Copy .10
01/11/17 Receipt 489012 5.10
01/11/17 cc Certified Copy 1.00
01/12/17 dr Digital Record of Hearing MCD .00
1/11/2017/ hearing room 22E
Time:1:53:40-2:07:44
03/14/17 6k Notice to File Inventory 0089185 1.00
04/10/17 l LETTER: .00
Return Inventory For Costs and
Verification
04/13/17 6.4 Application to Extend Time to File .00
Inventory
04/13/17 6.5 Entry Extending Time to File Inventory 05/05/2017 5.00
04/13/17 Receipt 494413 6.00
04/17/17 6.0 Inventory 55637.11 7.00
04/17/17 Receipt 494559 8.00
04/17/17 13.7 Entry Extending Accounting Until .00
Further Order by the Court
04/17/17 13o Entry Extending Time to File Account 01/26/2032 .00
04/26/17 16c Verification of Receipt or Deposit KEY .00
55687.43
001 Y
08/03/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/02/17 rc Resignation of Counsel .00
11/02/17 mem Memorandum in Support .00
11/02/17 cos Certificate of Service .00
11/02/17 401 Affidavit .00
11/02/17 eb Exhibit A .00
11/02/17 rce Entry Approving Resignation of Counsel 5.00
Sunni DiNicola
11/02/17 Receipt 505613 5.00
04/05/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/22/18 13r Custodial Year End Report 2017 KEY .00
55727.01
09/10/18 nc Notice of Change of Address of: .00
Ward and GDN
04/18/19 13r Custodial Year End Report 2018 KEY .00
55797.46
08/19/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/11/20 13r Custodial Year End Report 2019 KEY .00
55863.30
06/03/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/22/21 13r Custodial Year End Report 2020 KEY .00
55764.70
05/18/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/05/22 13r Custodial Year End Report 2021 KEY .00
55770.28
12/16/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/07/23 nc Notice of Change of Address of: .00
Liam James Garfolo
James R. Garfolo Jr.
09/27/23 1.4 Subpoena Process Server-Court Bailiff .00 .00
Normand Strickland or other Rec # 615690
Representative of Key Bank
09/27/23 ros Return of Service .00
Bailiff Baker hand delivered Subpoena on
09/27/2023
10/19/23 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
10/19/23 16b Entry Ordering Deposit of Assets PARK NATL 5.00
In Lieu of Bond 56363.28
002
10/19/23 cc Certified Copy 1.00
10/19/23 Receipt 615690 6.00
12/04/23 16c Verification of Receipt or Deposit PARK NATL .00
56363.28
002 Y
12/18/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/04/24 13x Custodial Year End Report 2022 KEY .00
0.00
05/09/24 13r Custodial Year End Report 2023 PARK NATL .00
56764.33
11/27/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/09/25 13r Custodial Year End Report 2024 PARK NATL .00
59140.85
03/12/26 13r Custodial Year End Report 2025 PARK NATL .00
61175.49
04/02/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE .00
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