Case Docket

Case Number: 584145  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : PANICH, ANN
AKA :

Date Code Description Reference Receipt Cost
03/29/17 01 Case Number (Daily Reporter) 10.00
03/29/17 02 Forms 10.00
03/29/17 03 Docketing & Index 15.00
03/29/17 04 Computerized Legal Research 3.00
03/29/17 05 Computer Fee 10.00
03/29/17 07 Legal Aid Trust Fund 26.00
03/29/17 08 Dispute Resolution Fund 15.00
03/29/17 gi Guardianship Investigator's Expense 75.00
03/29/17 16 Special Projects Fund 15.00
03/29/17 m Motion To Expedite Hearing .00
03/29/17 1e Entry Setting Hearing 04/06/2017 5.00
11:00 am
03/29/17 cb COST BILL .00
03/29/17 17.0 Application for Appointment of Guardian 20.00
03/29/17 15.0 Next of Kin .00
03/29/17 15.4 Guardian's Credibility Application .00
03/29/17 15.3 Affidavit of Additional Information .00
03/29/17 16.1 Affidavit of Custody .00
03/29/17 psoe Statement of Expert Evaluation .00
03/29/17 Receipt 493527 204.00
03/30/17 15.8 Adult Guardianship Service Information .00
04/04/17 17.8 Investigator's Report .00
04/04/17 cos Certificate of Service Erik von 5.80
Frese
04/04/17 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/06/17 fn Fingerprint Return No Hit .00
- Shuli Panich
04/06/17 cb COST BILL .00
04/06/17 igf Indigent Guardianship Fund 30.00
04/06/17 adl Additional Letters of Authority 2.00
04/06/17 17d Magistrate's Decision Sugar .00
Shuli Panich is appoited guardian of
the person & estate, bond is set at
$40000.00
04/06/17 17b Notice To Attorneys and Parties .00
04/06/17 17c Findings of Fact .00
04/06/17 17n Entry Adopting Magistrate's Decision 5.00
04/06/17 cos Certificate of Service .00
04/06/17 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
PANICH, SHULI (fidy)
04/06/17 15.9 Oath of Guardian .00
04/06/17 rgg Receipt of guardianship guide .00
04/06/17 4.2 Fiduciary's Bond -Ohio Casualty 40000.00 .00
Palme/Mille
R Prater
04/06/17 bapm Bond Application for Palmer Miller .00
04/06/17 att Attachments .00
creditability & signature pages
04/06/17 Receipt 494036 47.80
04/07/17 dr Digital Record of Hearing SNS .00
04/06/17 / hearing room 22E
Time: 10:39:29-11:33:37
06/08/17 6ek eNotice to File Inventory 0087752 .00
07/11/17 6m Citation to File Inventory sent to fidy 5.00
07/11/17 vcos Certificate of Service for Virtual Mail .00
07/11/17 vcs Virtual Service Mail Sent 5.35
Shuli Panich 145540
07/11/17 vcs Virtual Service Mail Sent 5.35
Magie L Sutton 145557
07/20/17 13m Citation to File Account sent to fidy 5.00
07/20/17 vcos Certificate of Service for Virtual Mail .00
07/20/17 misc Citation To File Account .00
07/20/17 vcs Virtual Service Mail Sent .00
Maggie L Sutton 147087
07/20/17 vcs Virtual Service Mail Sent .00
Shuli Panich 147070
07/21/17 va ENTRY VACATING PRIOR ORDER/ATTORNEY 0087752 .00
Certificate of Service to:
Maggie L Sutton
07/21/17 vf ENTRY VACATING PRIOR ORDER/FIDUCIARY .00
Certificate of Service to:
Shuli Panich
07/28/17 6.0 Inventory 509905.69 7.00
07/28/17 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/28/17 15bn Entry Authorizing Expenditure of Funds 8500.00 5.00
(Non-Custodial) per month
07/28/17 1ca Application for Attorney Fees 10.00
07/28/17 fs Fee Schedule Exhibit A .00
07/28/17 morf Magistrate's Order Regarding Fees 2180.50 .00
Panich
07/28/17 1ae Entry Increasing Bond 855000.00 5.00
PMN Ohio
07/28/17 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 895000.00 .00
PMN/Ohio
R Prater
07/28/17 bapm Bond Application for Palmer Miller .00
07/28/17 m Motion .00
07/28/17 e Entry 5.00
07/28/17 app Application To Place Will On Deposit .00
07/28/17 Receipt 500440 62.70
07/28/17 cc Certified Copy 1.00
08/03/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/07/18 16ek eNotice to File 0087752 .00
03/07/18 13ek eNotice to File Account 0087752 .00
04/03/18 13n Application to Extend Time to File .00
Account
04/03/18 13o Entry Extending Time to File Account 06/11/2018 5.00
04/03/18 Receipt 513727 6.00
04/06/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/04/18 14.7 Application to Extend Time to File .00
Report
05/04/18 14.8 Entry Extending Time to File Report/ 06/11/2018 5.00
- Extending Hearing
05/04/18 Receipt 515576 5.00
06/07/18 14.7 Application to Extend Time to File .00
Report
06/07/18 14.8 Entry Extending Time to File Report/ 07/11/2018 5.00
- Extending Hearing
06/07/18 Receipt 517375 5.00
07/18/18 22n Guardian's Report 5.00
07/18/18 soe Statement of Expert Evaluation .00
07/18/18 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
07/18/18 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
07/18/18 1b Application to Reduce Bond 5.00
07/18/18 1be Entry to Reduce Bond 820500.00 5.00
OH Casualty
07/18/18 att Attachments .00
07/18/18 1ca Application for Attorney Fees 10.00
07/18/18 1cd Application for Fiduciary Fees 10.00
07/18/18 1cb Entry Approving Attorney Fees 1080.00 .00
07/18/18 1ce Entry Approving Fiduciary Fees 3743.21 .00
07/18/18 fs Fee Schedule .00
07/18/18 Receipt 519693 40.00
07/25/18 13a Fiduciary's Partial Account 01 22.00
07/25/18 13.1 Receipts and Disbursements .00
07/25/18 13.2 Assets Remaining in Fiduciary's Hands 462088.19 .00
07/25/18 Receipt 520115 22.00
07/26/18 13e Entry Setting Hearing on Account .00
08/02/18 22ni Investigator Review of Guardian's Report .00
09/05/18 13h Judgment Entry Approving Partial Account .00
06/19/19 16ek eNotice to File 0087752 .00
06/26/19 13ek eNotice to File Account 0087752 .00
06/28/19 22n Guardian's Report 5.00
06/28/19 22ni Investigator Review of Guardian's Report .00
06/28/19 Receipt 538644 5.00
08/02/19 13n Application to Extend Time to File .00
Account
08/02/19 13o Entry Extending Time to File Account 09/17/2019 5.00
08/02/19 Receipt 540520 5.00
08/19/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/16/19 13n Application to Extend Time to File .00
Account
09/16/19 13o Entry Extending Time to File Account 11/05/2019 5.00
09/16/19 Receipt 543021 5.00
11/04/19 13n Application to Extend Time to File .00
Account
11/04/19 13o Entry Extending Time to File Account 12/06/2019 5.00
11/04/19 Receipt 545712 5.00
12/20/19 22n Guardian's Report 5.00
12/20/19 22ni Investigator Review of Guardian's Report .00
12/23/19 13a Fiduciary's Partial Account 02 22.00
12/23/19 13.1 Receipts and Disbursements .00
12/23/19 13.2 Assets Remaining in Fiduciary's Hands 444444.65 .00
12/23/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/23/19 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
12/23/19 1ca Application for Attorney Fees 10.00
Maggie L Sutton
12/23/19 fs Fee Schedule .00
12/23/19 1cb Entry Approving Attorney Fees 719.50 .00
12/23/19 1cd Application for Guardian Fees 10.00
Shuli Panich
12/23/19 fs Fee Schedule .00
12/23/19 1ce Entry Approving Guardian Fees 3553.81 .00
12/23/19 Receipt 548337 62.00
12/24/19 13e Entry Setting Hearing on Account .00
02/05/20 13h Judgment Entry Approving Partial Account .00
06/04/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/24/20 16ek eNotice to File 0087752 .00
11/24/20 13ek eNotice to File Account 0087752 .00
01/26/21 13n Application to Extend Time to File .00
Account
01/26/21 13o Entry Extending Time to File Account 03/26/2021 5.00
01/26/21 14.8 Entry Extending Time to File Report/ 03/26/2021 5.00
- Extending Hearing
02/09/21 Receipt 567151 10.00
03/30/21 14.7 Application to Extend Time to File .00
Report
03/30/21 14.8 Entry Extending Time to File Report/ 05/26/2021 5.00
- Extending Hearing
03/30/21 Receipt 569763 5.00
05/19/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/01/21 13n Application to Extend Time to File .00
Account
06/01/21 13o Entry Extending Time to File Account 07/30/2021 5.00
06/01/21 14.7 Application to Extend Time to File .00
Report
06/01/21 14.8 Entry Extending Time to File Report/ 07/30/2021 .00
- Extending Hearing
06/01/21 Receipt 572733 5.00
08/26/21 1ca Application for Attorney Fees 10.00
Maggie L Sutton
08/26/21 fs Fee Schedule .00
08/26/21 morf Magistrate's Order Regarding Fees 722.50 .00
08/26/21 1cd Application for Fiduciary Fees 10.00
Shuli Panich
08/26/21 fs Fee Schedule .00
08/26/21 morf Magistrate's Order Regarding Fees 3770.81 .00
08/26/21 22n Guardian's Report 5.00
08/26/21 13a Fiduciary's Partial Account 03 22.00
08/26/21 13.1 Receipts and Disbursements .00
08/26/21 13.2 Assets Remaining in Fiduciary's Hands 414846.65 .00
08/26/21 1b Application to Reduce Bond 5.00
08/26/21 1be Entry to Reduce Bond 808000.00 5.00
Seibertkeck
08/27/21 13e Entry Setting Hearing on Account .00
08/27/21 Receipt 577010 52.00
09/02/21 Receipt 577354 5.00
10/07/21 13h Judgment Entry Approving Partial Account .00
05/25/22 nc Notice of Change of Address of: .00
Ann Panich
07/27/22 16ek eNotice to File 0087752 .00
07/27/22 13ek eNotice to File Account 0087752 .00
09/06/22 50m Application to Terminate 10.00
Ward date of death 05/25/2022
09/06/22 dc Death Certificate .00
09/06/22 50p Entry Terminating and Ordering Final 10/31/2022 5.00
Account
11/04/22 13n Application to Extend Time to File .00
Account
11/04/22 13o Entry Extending Time to File Account 12/15/2022 5.00
11/04/22 Receipt 598536 5.00
12/27/22 l LETTER:Cover Letter. 12/20/2022 .00
12/27/22 l LETTER:Return account. Need bank stateme .00
nts and vouchers.
01/06/23 l LETTER:Cover Letter. 01/02/2023 .00
01/06/23 1ca Application for Attorney Fees 1014.50 10.00
Maggie Sutton. 70.00
01/06/23 fs Fee Schedule .00
01/06/23 morf Magistrate's Order Regarding Fees 1014.50 .00
70.00
02/23/23 l LETTER:Cover Letter. 02/14/2023 .00
02/23/23 13.0 Fiduciary's Final Account 04 22.00
02/23/23 13.1 Receipts and Disbursements .00
02/23/23 l LETTER:Need final court costs. .00
02/24/23 13e Entry Setting Hearing on Account .00
03/13/23 Receipt 604532 47.00
04/06/23 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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