Case Docket

Case Number: 582183  
Case Type: E  ESTATE
Case Subtype: 02  FULL ADMINISTRATION WITHOUT WILL
Name : GUILLEN, ILUMINADA A.
AKA :


Date Code Description Reference Receipt Cost
12/06/16 01 Case Number (Daily Reporter) 10.00
12/06/16 02 Forms 10.00
12/06/16 03 Docketing & Index 15.00
12/06/16 04 Computerized Legal Research 3.00
12/06/16 05 Computer Fee 10.00
12/06/16 07 Legal Aid Trust Fund 26.00
12/06/16 08 Dispute Resolution Fund 15.00
12/06/16 16 Special Projects Fund 15.00
12/06/16 1.1 Full Estate Deposit Rec # 487212 177.00
12/06/16 la Lay Person Application for Authority .00
to Administer Estate.
12/07/16 4.0 Application for Authority to Administer 5.00
Estate
12/07/16 4.a Waiver of Right to Administer .00
Julio Guillen, Cecilia Guillen, Milcia
Guillen, Yovanka Guillen-Sayers
12/07/16 1.0 Surviving Spouse, Next of Kin, Legatee- N .00
Devisee
12/07/16 4.0a Fiduciary's Acceptance .00
12/07/16 3.b Application to Dispense With Appraisal .00
12/07/16 3.be Entry Dispensing With Appraisal 5.00
12/07/16 sum Franklin County Auditor's .00
Real Estate Summary
12/07/16 dl Copy of Driver's License of: .00
Luna De Guillen
12/07/16 fr Funeral Receipt .00
Jerry Spears Company
12/07/16 dc Death Certificate .00
Iluminada A. Guillen
12/07/16 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
GUILLEN, JULIO (fidy)
12/07/16 igf Indigent Guardianship Fund 30.00
12/07/16 adl Additional Letters of Authority 2.00
12/07/16 12.0 Application for Certificate of Transfer 1 7.00
12/07/16 12.a Certificate of Transfer 1 .00
12/07/16 12.2 Entry Issuing Certificate of Transfer 1 .00
12/07/16 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/07/16 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 726.13
001
12/07/16 cc Certified Copy 1.00
12/08/16 19k Notice of Case Schedule 1.00
03/08/17 6m Citation to File Inventory sent to fidy 5.00
03/08/17 vcos Certificate of Service for Virtual Mail .00
03/08/17 vcs Virtual Service Mail Sent 5.35
Julio Guillen 123661
04/24/17 vcr Virtual Service Returned .00
JG 123661
05/04/17 6.0 Inventory 41142.13 17.00
05/04/17 6t Ohio Estate Tax Anticipated? n .00
05/04/17 6.1 Schedule of Assets R/E: 40,366.00 .00
05/04/17 ad Additional Deposit Rec # 495700 30.35
05/05/17 6e Entry Setting Hearing on Inventory .00
05/30/17 6h Judgment Entry Approving Inventory .00
06/08/17 13m Citation to File Account sent to fidy 5.00
06/08/17 vcos Certificate of Service for Virtual Mail .00
06/08/17 vcs Virtual Service Mail Sent 5.35
Julio Guillen 139648
07/26/17 vcmw Virtual Service Returned/NO SERVICE .00
Julio Guillen Unclaimed 139648
08/03/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/09/17 mfl Application to Extend Administration .00
08/09/17 mfle Entry Extending Administration 5.00
08/09/17 ad Additional Deposit Rec # 501033 5.35
08/10/17 19k Notice of Case Schedule 1.00
01/09/18 13m Citation to File Account sent to fidy 5.00
01/09/18 15m Citation to File Status Letter sent to fidy 5.00
01/09/18 vcos Certificate of Service for Virtual Mail .00
01/09/18 vcs Virtual Service Mail Sent 5.35
Julio Guillen 177244
01/09/18 vcs Virtual Service Mail Sent 5.35
Paul A Stehura 177251
01/09/18 vcos Certificate of Service for Virtual Mail .00
01/09/18 vcs Virtual Service Mail Sent 5.35
Julio Guillen 177558
01/09/18 vcs Virtual Service Mail Sent 5.35
Paul A Stehura 177565
01/18/18 vcr Virtual Service Returned .00
JG 177244
01/18/18 vcr Virtual Service Returned .00
JG 177558
01/23/18 vcr Virtual Service Returned .00
PAS 177251
01/23/18 vcr Virtual Service Returned .00
PAS 177565
02/21/18 l LETTER:to Mr. Stehura From Ben F Suffron COPY .00
03/07/18 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
03/07/18 st Status Letter 5.00
03/07/18 13a Fiduciary's Partial Account 01 24.00
03/07/18 13.1 Receipts and Disbursements .00
03/07/18 13.2 Assets Remaining in Fiduciary's Hands 776.13 .00
03/07/18 50g Representation/Report of Insolvency .00
03/07/18 4.0e Entry Setting Hearing and Ordering 05/08/2018 5.00
Notice
03/07/18 7.0 Schedule of Claims 5.00
03/07/18 Certified Copy 1.00
03/07/18 cc Certified Copy 1.00
03/07/18 ad Additional Deposit Rec # 512155 100.00
03/08/18 13e Entry Setting Hearing on Account .00
04/05/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/18/18 13h Judgment Entry Approving Partial Account .00
05/08/18 2.2 Waiver of Notice of Hearing on .00
Representation of Insolvency and
Schedule of Claims
05/08/18 pos Proof of Service of Insolvency .00
05/08/18 cr Certified Mail Returned - Insolvency .00
Complete: Amazon/Synchrony Bank
Kohl's/Capital One
TJX Rewards
05/08/18 ex Complete: U.S. Dept of Education .00
Best Buy/Citi Bank, Montgomery Ward
Victoria Secret, Capital One Bank,
At&t
05/08/18 dr Digital Record of Hearing bfs .00
05/08/2018 / hearing room 22D
Time: 11:55:52 am - 2:21:41 pm
05/08/18 dr Digital Record of Hearing bfs .00
05/08/2018 / hearing room 22D cont.
Time: 2:21:47 pm - 3:04:18 pm
05/10/18 50h Entry Declaring Insolvency 5.00
05/10/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/10/18 15b Entry Authorizing Expenditure of Funds 711.33 .00
(Custodial)
06/12/18 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
06/12/18 13.0 Fiduciary's Final Account 02 22.00
06/12/18 13.1 Receipts and Disbursements .00
06/12/18 fc Final Costs Rec # 517624 16.40
06/13/18 13e Entry Setting Hearing on Account .00
07/24/18 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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