|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
05/10/17
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
05/10/17
|
02
|
Forms
|
|
|
10.00
|
|
05/10/17
|
03
|
Docketing & Index
|
|
|
15.00
|
|
05/10/17
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
05/10/17
|
05
|
Computer Fee
|
|
|
10.00
|
|
05/10/17
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
05/10/17
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
05/10/17
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
05/10/17
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
05/10/17
|
cb
|
COST BILL
|
|
|
.00
|
|
05/10/17
|
15.8
|
Adult Guardianship Service Information
|
|
|
.00
|
|
05/10/17
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
05/10/17
|
ge
|
Entry Setting Hearing
|
06/07/2017
|
|
.00
|
|
|
|
|
10:00 am
|
|
|
|
05/10/17
|
15.0
|
Next of Kin
|
|
|
.00
|
|
05/10/17
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
05/10/17
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
05/10/17
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
05/10/17
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
05/10/17
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
05/10/17
|
psoe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
05/10/17
|
|
Receipt
|
496017
|
199.00
|
|
|
05/30/17
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
|
- Claritza Cabreja
|
BCI
|
|
|
|
05/30/17
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
|
- Claritza Cabreja
|
FBI
|
|
|
|
06/05/17
|
17.8
|
Investigator's Report
|
|
|
.00
|
|
06/05/17
|
cos
|
Certificate of Service
|
Erik von
|
|
8.20
|
|
|
|
|
Frese
|
|
|
|
06/05/17
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
06/08/17
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
06/07/2017 / hearing room 22E
|
|
|
|
|
|
|
Time: 10:03:15-10:35:37
|
|
|
|
|
06/08/17
|
17d
|
Magistrate's Decision
|
KAG
|
|
.00
|
|
|
|
Claritza Cabreja shall be appointed
|
|
|
|
|
|
|
guardian of Incompetent Victor M Caro.
|
|
|
|
|
06/08/17
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
06/08/17
|
17c
|
Findings of Fact
|
|
|
.00
|
|
06/08/17
|
17n
|
Entry Adopting Magistrate's Decision
|
|
|
5.00
|
|
06/08/17
|
cb
|
COST BILL
|
|
|
.00
|
|
06/08/17
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
06/08/17
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
06/08/17
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
CABREJA, CLARITZA
|
(fidy)
|
|
|
|
06/08/17
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
06/08/17
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/08/17
|
rgg
|
Receipt of guardianship guide
|
|
|
.00
|
|
06/08/17
|
|
Receipt
|
497724
|
50.20
|
|
|
07/06/17
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
08/10/17
|
6ek
|
eNotice to File Inventory
|
0039959
|
|
.00
|
|
09/12/17
|
lwip
|
List of Ward's Important Papers
|
|
|
.00
|
|
09/12/17
|
6.0
|
Inventory
|
.00
|
|
7.00
|
|
09/12/17
|
|
Receipt
|
502850
|
7.00
|
|
|
01/18/18
|
14.5
|
Application to Approve Contingency Fee
|
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
01/18/18
|
14.6
|
Entry Approving Contingency Fee Contract
|
|
|
5.00
|
|
01/18/18
|
14.6c
|
Contingency Fee Contract
|
|
|
.00
|
|
01/18/18
|
|
Receipt
|
509270
|
5.00
|
|
|
03/29/18
|
app
|
Application To Settle A Claim Of An
|
|
|
.00
|
|
|
|
Adult ward
|
|
|
|
|
03/29/18
|
4.0e
|
Entry Setting Hearing and Ordering
|
07/10/2018
|
|
5.00
|
|
|
|
Notice
|
9;30 am
|
|
|
|
03/29/18
|
att
|
Attachments
|
|
|
.00
|
|
03/29/18
|
eb
|
Exhibit A - B
|
|
|
.00
|
|
03/29/18
|
ex
|
Extra Pages
|
|
|
156.00
|
|
03/29/18
|
|
Receipt
|
513494
|
161.00
|
|
|
04/06/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/09/18
|
16ek
|
eNotice to File
|
0039959
|
|
.00
|
|
05/09/18
|
13ek
|
eNotice to File Account
|
0039959
|
|
.00
|
|
05/11/18
|
13.4
|
Statement in Lieu of Partial Account
|
01
|
|
22.00
|
|
05/11/18
|
|
Receipt
|
515984
|
22.00
|
|
|
05/14/18
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
06/25/18
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
07/06/18
|
14.7
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Report
|
|
|
|
|
07/06/18
|
14.8
|
Entry Extending Time to File Report/
|
08/09/2018
|
|
5.00
|
|
|
|
- Extending Hearing
|
|
|
|
|
07/06/18
|
|
Receipt
|
518972
|
5.00
|
|
|
07/10/18
|
e
|
Entry Approving Settlement Of A Claim Of
|
Meister
|
|
5.00
|
|
|
|
An Adult Ward
|
|
|
|
|
07/10/18
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/10/18
|
cc
|
Certified Copy
|
|
|
2.00
|
|
07/10/18
|
|
Receipt
|
519092
|
8.00
|
|
|
07/11/18
|
dr
|
Digital Record of Hearing
|
FXM
|
|
.00
|
|
|
|
07/10/2018 / hearing room 22D
|
|
|
|
|
|
|
Time: 9:10:12 am - 10:22:35 am
|
|
|
|
|
07/17/18
|
m
|
Motion to Create Special Needs Trust
|
|
|
.00
|
|
07/17/18
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
07/17/18
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/17/18
|
eb
|
Exhibit A
|
|
|
16.00
|
|
07/17/18
|
e
|
Entry Authorizing Guardian to Create
|
Green
|
|
5.00
|
|
|
|
Special Needs Trust
|
|
|
|
|
07/17/18
|
|
Receipt
|
519550
|
21.00
|
|
|
08/15/18
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
08/15/18
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
08/15/18
|
|
Receipt
|
521271
|
5.00
|
|
|
08/22/18
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
10/04/18
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
02/06/19
|
cb
|
COST BILL
|
|
|
.00
|
|
02/06/19
|
02
|
Forms
|
|
|
10.00
|
|
02/06/19
|
03
|
Docketing & Index
|
|
|
15.00
|
|
02/06/19
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
02/06/19
|
05
|
Computer Fee
|
|
|
10.00
|
|
02/06/19
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
02/06/19
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
02/06/19
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
02/06/19
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
02/06/19
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
02/06/19
|
ge
|
Entry Setting Hearing
|
03/18/2019
|
|
.00
|
|
|
|
|
3:00 pm
|
|
|
|
02/06/19
|
15.0
|
Next of Kin
|
|
|
.00
|
|
02/06/19
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Craine, Kevin A.
|
|
|
|
|
02/06/19
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
02/06/19
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
02/06/19
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
02/06/19
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
02/06/19
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
02/06/19
|
15.8
|
Adult Guardianship Service Information
|
|
|
.00
|
|
02/06/19
|
|
Receipt
|
530302
|
189.00
|
|
|
02/27/19
|
11a
|
Resignation of Fiduciary
|
|
|
5.00
|
|
02/27/19
|
11b
|
Entry Accepting Resignation and Ordering
|
04/30/2019
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
02/27/19
|
|
Receipt
|
531505
|
10.00
|
|
|
03/07/19
|
17.8
|
Investigator's Report
|
|
|
.00
|
|
03/07/19
|
cos
|
Certificate of Service
|
Jennifer
|
|
18.50
|
|
|
|
|
Kincaid,LSW
|
|
|
|
03/07/19
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
03/18/19
|
dr
|
Digital Record of Hearing
|
HJW
|
|
.00
|
|
|
|
03/18/2019 / hearing room 22E
|
|
|
|
|
|
|
Time: 3:04:00 pm - 3:20:59 pm
|
|
|
|
|
03/18/19
|
cb
|
COST BILL
|
|
|
.00
|
|
03/18/19
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
03/18/19
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
03/18/19
|
17d
|
Magistrate's Decision
|
HJW
|
|
.00
|
|
03/18/19
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
03/18/19
|
17c
|
Findings of Fact
|
|
|
.00
|
|
03/18/19
|
17n
|
Entry Adopting Magistrate's Decision
|
|
|
5.00
|
|
03/18/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/18/19
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
03/18/19
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
03/18/19
|
rgg
|
Receipt of guardianship guide
|
|
|
.00
|
|
03/18/19
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Rafaela Espinosa
|
|
|
|
|
03/18/19
|
4.2
|
Fiduciary's Bond / RLI Surety
|
40000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
J. VanOrder
|
|
|
|
03/18/19
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
03/18/19
|
att
|
Attachments
|
|
|
.00
|
|
03/18/19
|
|
Receipt
|
532618
|
62.50
|
|
|
04/05/19
|
app
|
Application To Retain Counsel
|
|
|
.00
|
|
04/05/19
|
e
|
Entry
|
|
|
5.00
|
|
04/05/19
|
att
|
Attachments
|
|
|
.00
|
|
04/05/19
|
|
Receipt
|
533827
|
5.00
|
|
|
04/11/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/11/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
10000.00/m
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/11/19
|
|
Receipt
|
534133
|
15.00
|
|
|
04/17/19
|
13.0
|
Fiduciary's Final Account
|
02
|
|
22.00
|
|
|
|
CABREJA, CLARITZA
|
(fidy)
|
|
|
|
04/17/19
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/17/19
|
|
Receipt
|
534460
|
22.00
|
|
|
04/18/19
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/18/19
|
app
|
Application To Retain Counsel
|
|
|
.00
|
|
04/18/19
|
e
|
Entry
|
|
|
5.00
|
|
04/18/19
|
att
|
Attachments
|
|
|
.00
|
|
04/18/19
|
|
Receipt
|
534530
|
5.00
|
|
|
05/10/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/10/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
277.78
|
|
5.00
|
|
|
|
(Non-Custodial)
|
per month
|
|
|
|
05/10/19
|
att
|
Attachments
|
|
|
.00
|
|
05/10/19
|
|
Receipt
|
535804
|
15.00
|
|
|
05/14/19
|
app
|
Application to Exempt Guardian
|
|
|
.00
|
|
05/14/19
|
e
|
Entry Exempting Guardian
|
FXM
|
|
5.00
|
|
05/14/19
|
|
Receipt
|
535936
|
5.00
|
|
|
05/29/19
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
05/29/19
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
06/04/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/04/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
see app
|
|
5.00
|
|
|
|
(Non-Custodial)
|
TAS
|
|
|
|
06/04/19
|
att
|
Attachments
|
|
|
.00
|
|
06/04/19
|
ex
|
Extra Pages
|
|
|
2.00
|
|
06/04/19
|
|
Receipt
|
537139
|
20.00
|
|
|
06/11/19
|
app
|
Application To Retain Counsel To Review
|
|
|
.00
|
|
|
|
Personal Injury Settlement
|
|
|
|
|
06/11/19
|
att
|
Attachments
|
|
|
.00
|
|
06/11/19
|
e
|
Entry
|
|
|
5.00
|
|
06/11/19
|
|
Receipt
|
537540
|
5.00
|
|
|
07/23/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
300.00
|
|
|
|
07/23/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/23/19
|
|
Receipt
|
539922
|
15.00
|
|
|
08/06/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/06/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
150.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/06/19
|
|
Receipt
|
540763
|
15.00
|
|
|
08/16/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/16/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
150.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
150.00
|
|
|
|
08/16/19
|
|
Receipt
|
541410
|
15.00
|
|
|
08/19/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/07/19
|
m
|
Motion for Instructions
|
|
|
.00
|
|
10/07/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/07/19
|
eb
|
Exhibit A-B
|
|
|
.00
|
|
10/07/19
|
ex
|
Extra Pages
|
|
|
11.00
|
|
10/07/19
|
|
Receipt
|
544260
|
11.00
|
|
|
11/07/19
|
mo
|
Magistrate's Order
|
Duffy
|
|
5.00
|
|
|
|
Mr. Craine shall submit docs to the
|
|
|
|
|
|
|
court discussed during the status
|
|
|
|
|
|
|
conference by 1/30/20. A review hearing
|
|
|
|
|
11/07/19
|
ex
|
in this matter is scheduled for
|
|
|
.00
|
|
|
|
2/28/20 @ 2:00 PM.
|
|
|
|
|
11/07/19
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/12/19
|
al
|
Amended Letters of Authority
|
|
|
.00
|
|
|
|
Kevin A. Craine-Estate Only
|
|
|
|
|
11/12/19
|
psoe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
11/12/19
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
|
|
Ward no longer needs a guardian of the
|
|
|
|
|
|
|
person.
|
|
|
|
|
11/12/19
|
50n
|
Entry Terminating and Dispensing with
|
n
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
11/12/19
|
|
Receipt
|
546140
|
20.00
|
|
|
11/19/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/19/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
174.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
350.00/mnth
|
|
|
|
11/19/19
|
att
|
Attachments
|
|
|
1.00
|
|
11/19/19
|
|
Receipt
|
546541
|
16.00
|
|
|
11/25/19
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/25/19
|
15bn
|
Entry Authorizing Expenditure of Funds
|
500.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/25/19
|
|
Receipt
|
546847
|
15.00
|
|
|
01/30/20
|
brf
|
Brief Of Guardian Regarding Options To
|
|
|
.00
|
|
|
|
Modify Special Needs Trust
|
|
|
|
|
01/30/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/30/20
|
misc
|
Long-Term Prognosis Of Ward & Long-Term
|
|
|
.00
|
|
|
|
Need For Government Services
|
|
|
|
|
01/30/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
01/30/20
|
ex
|
Extra Pages
|
|
|
3.00
|
|
01/30/20
|
|
Receipt
|
550271
|
3.00
|
|
|
01/30/20
|
|
Receipt
|
550272
|
5.00
|
|
|
01/30/20
|
|
Void Receipt
|
550272
|
|
5.00
|
|
02/19/20
|
16k
|
Notice to File
|
0032814
|
|
1.00
|
|
02/20/20
|
misc
|
Trustee's Response to Brief of Guardian
|
|
|
.00
|
|
|
|
Regarding Options to Modify Special
|
|
|
|
|
|
|
Needs Trust
|
|
|
|
|
02/20/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/20/20
|
misc
|
Trustee's Reponse to Guardian's Long-
|
|
|
.00
|
|
|
|
Term Prognosis and Long-Term Need for
|
|
|
|
|
|
|
Government Services
|
|
|
|
|
02/20/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/02/20
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
02/28/2020 / Room 22 D
|
|
|
|
|
|
|
Time:2:07:16-2:44:15
|
|
|
|
|
03/02/20
|
conf
|
Motion For Confidential Filing
|
|
|
.00
|
|
03/02/20
|
conf
|
Entry Authorizing Confidential Filing
|
|
|
.00
|
|
03/02/20
|
conf
|
Exibit A - D
|
|
|
.00
|
|
03/03/20
|
app
|
Application To Retain Counsel To Assist
|
|
|
.00
|
|
|
|
In Revision Of Resident Status Of Ward's
|
|
|
|
|
|
|
Caregiver & Mother
|
|
|
|
|
03/03/20
|
e
|
Entry Authorizing Guardian To Retain
|
|
|
5.00
|
|
|
|
Counsel
|
|
|
|
|
03/03/20
|
|
Receipt
|
552258
|
6.00
|
|
|
04/10/20
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
04/10/20
|
22p
|
Annual Guardianship Plan
|
|
|
.00
|
|
04/10/20
|
|
Receipt
|
553706
|
5.00
|
|
|
04/13/20
|
|
Pay out made through bookkeeper
|
# 0000064811
|
|
.00
|
|
|
|
ACCT #: 000000000209 1.00
|
|
|
|
|
05/18/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/18/20
|
att
|
Attachments
|
|
|
.00
|
|
05/18/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
3103.62
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/18/20
|
|
Receipt
|
555037
|
15.00
|
|
|
06/04/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/15/20
|
app
|
Application for Authority to File
|
|
|
.00
|
|
|
|
Complaint to Allocate Parental Rights &
|
|
|
|
|
|
|
Responsibilities
|
|
|
|
|
06/15/20
|
e
|
Entry
|
Gadd
|
|
5.00
|
|
06/15/20
|
|
Receipt
|
556144
|
5.00
|
|
|
07/06/20
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
Victor M. Caro
|
|
|
|
|
08/03/20
|
1ae
|
Entry Increasing Bond
|
24000.00
|
|
5.00
|
|
|
|
|
RLI
|
|
|
|
08/03/20
|
4.2
|
Fiduciary's Bond/RLI Surety
|
64000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
C Carmell
|
|
|
|
08/03/20
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
08/03/20
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
08/03/20
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
08/03/20
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/03/20
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
1031.61
|
|
.00
|
|
08/03/20
|
|
Receipt
|
558247
|
27.00
|
|
|
08/04/20
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/28/20
|
mo
|
Magistrate's Order
|
Duffy
|
|
5.00
|
|
|
|
The court recommends that Mr. Caro's
|
|
|
|
|
|
|
guardian, Kevin Craine initiate a civil
|
|
|
|
|
|
|
action in case #593583, to ask the
|
|
|
|
|
08/28/20
|
ex
|
court to terminate the Special Needs
|
|
|
.00
|
|
|
|
Trust
|
|
|
|
|
08/28/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/08/20
|
app
|
Second Application To Retain Counsel
|
|
|
.00
|
|
09/08/20
|
e
|
Entry
|
|
|
5.00
|
|
09/08/20
|
|
Receipt
|
559969
|
5.00
|
|
|
09/14/20
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
09/23/20
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
Kevin A. Craine
|
|
|
|
|
09/23/20
|
fs
|
Fee Schedule
|
|
|
.00
|
|
09/23/20
|
morf
|
Magistrate's Order Regarding Fees
|
1533.68
|
|
.00
|
|
09/23/20
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Kevin A. Craine
|
|
|
|
|
09/23/20
|
fs
|
Fee Schedule
|
|
|
.00
|
|
09/23/20
|
ex
|
Extra Pages
|
|
|
29.00
|
|
09/23/20
|
1e
|
Entry Setting Hearing
|
10/20/2020
|
|
5.00
|
|
|
|
via zoom
|
2:00 PM
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
09/23/20
|
eb
|
Exhibit A
|
|
|
.00
|
|
09/23/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/23/20
|
|
Receipt
|
560705
|
59.00
|
|
|
10/20/20
|
dr
|
Digital Record of Hearing
|
|
|
.00
|
|
|
|
10/20/2020 Zoom
|
|
|
|
|
11/02/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/02/20
|
att
|
Attachments
|
|
|
.00
|
|
11/02/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
400.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/02/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/02/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
600.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
400.00
|
|
|
|
11/02/20
|
|
Receipt
|
562753
|
30.00
|
|
|
12/17/20
|
17d
|
Magistrate's Decision
|
Duffy
|
|
.00
|
|
|
|
The application for atty fees filed
|
|
|
|
|
|
|
by Kevin Craine are approved in the amt
|
|
|
|
|
|
|
of $20000.00 & costs $840.17.
|
|
|
|
|
12/17/20
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
12/17/20
|
17c
|
Findings of Fact
|
|
|
.00
|
|
12/17/20
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/28/20
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/28/20
|
att
|
Attachments
|
|
|
.00
|
|
12/28/20
|
15bn
|
Entry Authorizing Expenditure of Funds
|
400.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/28/20
|
|
Receipt
|
565214
|
15.00
|
|
|
01/08/21
|
ej
|
Entry (Judge)Robert G Montgomery
|
|
|
5.00
|
|
01/08/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/03/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/03/21
|
att
|
Attachments
|
|
|
.00
|
|
03/03/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
45.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/03/21
|
|
Receipt
|
568319
|
15.00
|
|
|
03/16/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/16/21
|
att
|
Attachments
|
|
|
.00
|
|
03/16/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
75.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/16/21
|
|
Receipt
|
569072
|
20.00
|
|
|
03/22/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/22/21
|
att
|
Attachments
|
|
|
.00
|
|
03/22/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
750.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/22/21
|
|
Receipt
|
569361
|
15.00
|
|
|
03/23/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/23/21
|
att
|
Attachments
|
|
|
.00
|
|
03/23/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
395.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/24/21
|
|
Receipt
|
569514
|
15.00
|
|
|
03/31/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/31/21
|
att
|
Attachments
|
|
|
.00
|
|
03/31/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
929.77
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/31/21
|
|
Receipt
|
569869
|
15.00
|
|
|
04/08/21
|
1ae
|
Entry Increasing Bond
|
850000.00
|
|
5.00
|
|
|
|
|
col-bar
|
|
|
|
04/08/21
|
4.2
|
Fiduciary's Bond/ RLI Surety
|
914000.00
|
|
.00
|
|
|
|
|
col-bar
|
|
|
|
|
|
|
N Romanelli
|
|
|
|
04/08/21
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
04/08/21
|
|
Receipt
|
570221
|
5.00
|
|
|
04/23/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/23/21
|
eb
|
Exhibit A-I
|
|
|
.00
|
|
04/23/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
MCD
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/23/21
|
ex
|
Extra Pages
|
|
|
9.00
|
|
04/23/21
|
|
Receipt
|
570993
|
15.00
|
|
|
05/11/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/11/21
|
att
|
Attachments
|
|
|
1.00
|
|
05/11/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2500.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/11/21
|
|
Receipt
|
571763
|
25.00
|
|
|
05/19/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/26/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/26/21
|
att
|
Attachments
|
|
|
.00
|
|
05/26/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
601.20
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/26/21
|
|
Receipt
|
572537
|
15.00
|
|
|
06/17/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/17/21
|
att
|
Attachments
|
|
|
.00
|
|
06/17/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
300.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
200.00
|
|
|
|
06/17/21
|
|
Receipt
|
573544
|
15.00
|
|
|
07/07/21
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
07/09/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/09/21
|
att
|
Attachments
|
|
|
.00
|
|
07/09/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/09/21
|
|
Receipt
|
574682
|
15.00
|
|
|
07/20/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/20/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1700.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/20/21
|
|
Receipt
|
575145
|
16.00
|
|
|
07/30/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
07/30/21
|
att
|
Attachments
|
|
|
.00
|
|
07/30/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
482.34
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
07/30/21
|
|
Receipt
|
575726
|
15.00
|
|
|
08/10/21
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
08/10/21
|
13a
|
Fiduciary's Partial Account
|
04
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
08/10/21
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
08/10/21
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
4400.56
|
|
.00
|
|
08/10/21
|
ex
|
Extra Pages
|
|
|
1.00
|
|
08/10/21
|
|
Receipt
|
576236
|
22.00
|
|
|
08/11/21
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
08/12/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/12/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/12/21
|
|
Receipt
|
576357
|
15.00
|
|
|
08/16/21
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Thomas Taneff
|
|
|
|
|
08/16/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/16/21
|
fs
|
Fee Schedule
|
|
|
14.00
|
|
08/16/21
|
1e
|
Entry Setting Hearing
|
10/12/2021
|
|
5.00
|
|
|
|
-App for atty fees
|
9:30 AM
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
08/16/21
|
eb
|
Exhibit A
|
|
|
.00
|
|
08/16/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/16/21
|
l
|
LETTER: cover 08/06/2021
|
|
|
.00
|
|
08/18/21
|
ex
|
Extra Pages
|
|
|
1.00
|
|
08/18/21
|
|
Receipt
|
576591
|
31.00
|
|
|
08/19/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
08/19/21
|
att
|
Attachments
|
|
|
.00
|
|
08/19/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
500.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
08/19/21
|
|
Receipt
|
576657
|
15.00
|
|
|
08/20/21
|
|
Pay out made through bookkeeper
|
# 0000069378
|
|
.00
|
|
|
|
ACCT #: 000000000209 1.00
|
|
|
|
|
09/21/21
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
09/27/21
|
l
|
LETTER: cover 09/22/2021
|
|
|
.00
|
|
09/27/21
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
09/27/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
09/27/21
|
morf
|
Magistrate's Order Regarding Fees
|
1891.70
|
|
.00
|
|
09/27/21
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
09/27/21
|
fs
|
Fee Schedule
|
|
|
.00
|
|
09/27/21
|
|
Receipt
|
578413
|
20.00
|
|
|
09/27/21
|
1e
|
Entry Setting Remote Hearing
|
10/12/2021
|
|
5.00
|
|
|
|
|
9:30 AM
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
09/27/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/12/21
|
l
|
LETTER: From V Caro - reguest for
|
|
|
.00
|
|
|
|
Independent SOE
|
|
|
|
|
10/12/21
|
mo
|
Magistrate's Order Appointing
|
|
|
5.00
|
|
|
|
Independent Expert.
|
|
|
|
|
|
|
Dr. Witter.
|
|
|
|
|
10/12/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/13/21
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
10/12/2021 ZOOM
|
|
|
|
|
11/08/21
|
17d
|
Magistrate's Decision
|
MCD
|
|
.00
|
|
|
|
-Fee app of Thomas Taneff be approved to
|
|
|
|
|
|
|
the extent of $9141.00 atty fees &
|
|
|
|
|
|
|
1367.03 cost & fee app of Kevin Craine
|
|
|
|
|
11/08/21
|
ex
|
be approved in the amount of $15216.80
|
|
|
.00
|
|
|
|
atty fees & $464.73 in costs.
|
|
|
|
|
11/08/21
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
11/08/21
|
17c
|
Findings of Fact
|
|
|
.00
|
|
11/08/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/16/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/16/21
|
att
|
Attachments
|
|
|
.00
|
|
11/16/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1189.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
200.00
|
|
|
|
11/16/21
|
|
Receipt
|
580847
|
25.00
|
|
|
11/16/21
|
1.6
|
Expert Deposit
|
500.00
|
|
.00
|
|
|
|
|
Rec # 580906
|
|
|
|
11/16/21
|
|
Receipt
|
580906
|
|
.00
|
|
11/18/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/18/21
|
att
|
Attachments
|
|
|
.00
|
|
11/18/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
340.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/18/21
|
|
Receipt
|
581047
|
15.00
|
|
|
11/19/21
|
|
Pay out made through bookkeeper
|
# 0000070371
|
|
.00
|
|
|
|
ACCT #: 000000000209 10.00
|
|
|
|
|
11/30/21
|
ej
|
Entry Adopting Magistrate's Decision
|
Mackey
|
|
5.00
|
|
11/30/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/02/21
|
l
|
LETTER:
|
|
|
.00
|
|
12/30/21
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/30/21
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/30/21
|
|
Receipt
|
582969
|
20.00
|
|
|
02/07/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/07/22
|
att
|
Attachments
|
|
|
.00
|
|
02/07/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1427.45
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
02/07/22
|
|
Receipt
|
584687
|
15.00
|
|
|
02/07/22
|
|
Void Receipt
|
584687
|
|
15.00
|
|
02/07/22
|
|
Receipt
|
584688
|
15.00
|
|
|
02/14/22
|
1ca
|
Application for Guardian Ad Litem in
|
|
|
10.00
|
|
|
|
Civil Action Case #593583A
|
|
|
|
|
|
|
Christopher Gasper
|
|
|
|
|
02/14/22
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
02/14/22
|
fs
|
Fee Schedule
|
|
|
.00
|
|
02/14/22
|
morf
|
Magistrate's Order Regarding Fees
|
764.50
|
|
.00
|
|
02/14/22
|
|
Receipt
|
584978
|
10.00
|
|
|
04/06/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/06/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/06/22
|
att
|
Attachments
|
|
|
.00
|
|
04/06/22
|
|
Receipt
|
587891
|
15.00
|
|
|
04/06/22
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/06/22
|
|
Receipt
|
587892
|
1.00
|
|
|
04/12/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/12/22
|
att
|
Attachments
|
|
|
.00
|
|
04/12/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1574.27
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/15/22
|
|
Receipt
|
588456
|
15.00
|
|
|
05/10/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/10/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
500.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/12/22
|
|
Receipt
|
589813
|
15.00
|
|
|
06/16/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/16/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
300.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/16/22
|
|
Receipt
|
591563
|
15.00
|
|
|
07/12/22
|
13k
|
Notice to File Account
|
0032814
|
|
1.00
|
|
09/06/22
|
cd
|
Compact Disk Image Copies
|
|
|
5.00
|
|
09/07/22
|
|
Receipt
|
595545
|
6.00
|
|
|
10/31/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/31/22
|
att
|
Attachment
|
|
|
.00
|
|
10/31/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1500.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/31/22
|
|
Receipt
|
598319
|
15.00
|
|
|
12/09/22
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/09/22
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/09/22
|
|
Receipt
|
600120
|
15.00
|
|
|
12/19/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/05/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/05/23
|
att
|
Attachments
|
|
|
.00
|
|
01/05/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
340.50
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/05/23
|
|
Receipt
|
601264
|
15.00
|
|
|
02/08/23
|
ge
|
Entry Setting Hearing
|
3/29/2023
|
|
.00
|
|
|
|
Review of the Necessity of the
|
9:00 a.m.
|
|
|
|
|
|
guardianship
|
|
|
|
|
02/08/23
|
eb
|
Exhibit
|
A
|
|
.00
|
|
|
|
zoom invite
|
|
|
|
|
02/08/23
|
l
|
LETTER: from Victor M. Caro
|
|
|
.00
|
|
02/08/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/24/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
02/24/23
|
att
|
Attachments
|
|
|
.00
|
|
02/24/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1200.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
02/24/23
|
|
Receipt
|
603787
|
15.00
|
|
|
03/22/23
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
03/22/23
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Kincaid Randall Craine
|
|
|
|
|
03/23/23
|
13m
|
Citation to File Account
|
0032814 fidy
|
|
5.00
|
|
03/23/23
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
03/23/23
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.85
|
|
|
|
Kevin A Craine
|
485493
|
|
|
|
03/27/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/27/23
|
att
|
Attachments
|
|
|
.00
|
|
03/27/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
780.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/27/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/27/23
|
att
|
Attachments
|
|
|
.00
|
|
03/27/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
550.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/27/23
|
|
Receipt
|
605297
|
30.00
|
|
|
03/29/23
|
dr
|
Digital Record of Hearing
|
MKB
|
|
.00
|
|
|
|
3/29/2023 ZOOM
|
|
|
|
|
04/04/23
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
KAC
|
485493
|
|
|
|
04/14/23
|
mo
|
Magistrate's Order Continuing Hearing
|
Beaver
|
|
5.00
|
|
|
|
and Ordering Filing of Account and
|
|
|
|
|
|
|
Proposed Budget
|
|
|
|
|
04/14/23
|
eb
|
Exhibit
|
A
|
|
.00
|
|
|
|
Zoom hearing set for:
|
12/6/2023
|
|
|
|
|
|
|
11:00 a.m.
|
|
|
|
04/14/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/19/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/19/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
325.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/19/23
|
|
Receipt
|
606620
|
26.85
|
|
|
04/28/23
|
1b
|
Application to Reduce Bond
|
|
|
5.00
|
|
04/28/23
|
1be
|
Entry to Reduce Bond
|
650000.00
|
|
5.00
|
|
|
|
|
RLI
|
|
|
|
04/28/23
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
04/28/23
|
13a
|
Fiduciary's Partial Account
|
05
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
04/28/23
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/28/23
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
473385.62
|
|
.00
|
|
04/28/23
|
ex
|
Extra Pages
|
|
|
2.00
|
|
04/28/23
|
|
Receipt
|
607122
|
39.00
|
|
|
04/28/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/28/23
|
att
|
Attachments
|
|
|
.00
|
|
04/28/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1944.88
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
04/28/23
|
|
Receipt
|
607123
|
15.00
|
|
|
05/01/23
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/01/23
|
|
Pay out made through bookkeeper
|
# 0000075709
|
|
.00
|
|
|
|
ACCT #: 000000000209 5.00
|
|
|
|
|
05/09/23
|
misc
|
Budget for Victor Caro
|
|
|
.00
|
|
|
|
June 2023-November 2023
|
|
|
|
|
05/26/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/26/23
|
att
|
Attachments
|
|
|
.00
|
|
05/26/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
14890.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/12/23
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
07/19/23
|
1cd
|
Application for Guardian of Estate Fees
|
|
|
10.00
|
|
|
|
Kevin A. Craine
|
|
|
|
|
07/19/23
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/19/23
|
morf
|
Magistrate's Order Regarding Fees
|
DENIED
|
|
.00
|
|
|
|
-See Decision
|
MKB
|
|
|
|
07/19/23
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Kevin A. Craine
|
|
|
|
|
07/19/23
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/19/23
|
1e
|
Entry Setting Remote Hearing
|
08/11/2023
|
|
5.00
|
|
|
|
-App. for Atty Fees
|
3:00 PM
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
07/19/23
|
eb
|
Exhibit A
|
|
|
.00
|
|
07/24/23
|
|
Receipt
|
611249
|
10.00
|
|
|
07/24/23
|
|
Receipt
|
611250
|
25.00
|
|
|
07/31/23
|
m
|
Motion to Set Aside Magistrate's Order
|
|
|
.00
|
|
|
|
& for Reconsideration
|
|
|
|
|
08/01/23
|
mo
|
Magistrate's Order Vacating Hearing
|
MKB
|
|
5.00
|
|
|
|
-It is ordered that the 08/11/2023
|
|
|
|
|
|
|
hearing be VACATED. The court will
|
|
|
|
|
|
|
schedule a new hearing date once decided
|
|
|
|
|
08/01/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/02/23
|
|
Receipt
|
611776
|
5.00
|
|
|
09/13/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/13/23
|
att
|
Attachments
|
|
|
.00
|
|
09/13/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
616.12
|
|
5.00
|
|
|
|
(Non-Custodial)
|
240.72
|
|
|
|
|
|
|
1047.92
|
|
|
|
09/13/23
|
|
Receipt
|
613959
|
20.00
|
|
|
09/27/23
|
2.1
|
Notice of Filing of Consent to Attorney
|
|
|
.00
|
|
|
|
Fees
|
|
|
|
|
09/27/23
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Victor Caro
|
|
|
|
|
09/27/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
09/27/23
|
att
|
Attachment
|
|
|
.00
|
|
09/27/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2669.64
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
09/27/23
|
|
Receipt
|
614594
|
15.00
|
|
|
11/17/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
11/17/23
|
att
|
Attachments
|
|
|
2.00
|
|
11/17/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
4462.90
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
11/17/23
|
|
Receipt
|
617236
|
15.00
|
|
|
11/21/23
|
l
|
LETTER: 10/26/2023
|
|
|
.00
|
|
|
|
TO: FCPC
|
|
|
|
|
|
|
FROM: Melody Johnson, Legal Assistant
|
|
|
|
|
|
|
Kincaid, Randall, & Craine
|
|
|
|
|
11/21/23
|
md
|
MOTION DOCKET:
|
|
|
.00
|
|
11/21/23
|
app
|
Application for Authority to File
|
|
|
.00
|
|
|
|
Complaint & Provide Direct Services to
|
|
|
|
|
|
|
Ward
|
|
|
|
|
11/21/23
|
eb
|
Exhibit A
|
|
|
.00
|
|
11/28/23
|
mo
|
Magistrate's Order Granting Montion &
|
12/06/2023
|
|
5.00
|
|
|
|
Setting Hearing
|
|
|
|
|
11/28/23
|
eb
|
Exhibit a
|
|
|
.00
|
|
11/28/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/15/23
|
1ca
|
Application for Attorney Fees
|
Amended
|
|
10.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
12/15/23
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
see consent filed 9/17/23
|
|
|
|
|
12/15/23
|
fs
|
Fee Schedule
|
|
|
5.00
|
|
12/15/23
|
17d
|
Magistrate's Decision Terminating
|
MKB
|
|
.00
|
|
|
|
Guardianship of the Estate
|
|
|
|
|
|
|
-see dec
|
|
|
|
|
12/15/23
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
12/15/23
|
17c
|
Findings of Fact
|
|
|
.00
|
|
12/15/23
|
50p
|
Entry Terminating and Ordering Final
|
02/28/2024
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
12/15/23
|
17n
|
Entry Adopting Magistrate's Decision
|
MKB
|
|
5.00
|
|
12/15/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/18/23
|
|
Receipt
|
618587
|
17.00
|
|
|
12/18/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/21/23
|
|
Receipt
|
618768
|
15.00
|
|
|
12/22/23
|
|
Pay out made through bookkeeper
|
# 0000078133
|
|
.00
|
|
|
|
ACCT #: 000000000209 7.00
|
|
|
|
|
01/04/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/04/24
|
att
|
Attachments
|
|
|
5.00
|
|
01/04/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1400.42
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
01/04/24
|
|
Receipt
|
619336
|
15.00
|
|
|
01/10/24
|
|
Receipt
|
619597
|
5.00
|
|
|
02/23/24
|
23k
|
Notice to File Expert Evaluation
|
0032814
|
|
1.00
|
|
03/13/24
|
1r
|
Order to Serve Contempt Charge to
|
|
|
.00
|
|
|
|
Kevin R Craine
|
|
|
|
|
03/13/24
|
1ra
|
Return of Order to Serve
|
|
|
27.00
|
|
|
|
Bailiff Overfield served charge of
|
|
|
|
|
|
|
Contempt to Kevin R Craine on 03/13/2024
|
|
|
|
|
03/13/24
|
mo
|
Magistrate's Order to Guardian to
|
|
|
5.00
|
|
|
|
appear in person and show cause as to
|
|
|
|
|
|
|
why he should not be held in contempt
|
|
|
|
|
03/13/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/26/24
|
mem
|
Memorandum in Respinse to Order to
|
|
|
.00
|
|
|
|
Appear & Show Cause Why he Should Not be
|
|
|
|
|
|
|
Held in Contempt
|
|
|
|
|
03/26/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/26/24
|
eb
|
Exhibit A
|
|
|
.00
|
|
03/26/24
|
|
Receipt
|
623409
|
33.00
|
|
|
05/02/24
|
l
|
LETTER:Cover Letter. 04/30/2024
|
|
|
.00
|
|
05/02/24
|
13.0
|
Fiduciary's Final Account
|
06
|
|
22.00
|
|
|
|
CRAINE, KEVIN A.
|
(fidy)
|
|
|
|
05/02/24
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/02/24
|
ex
|
Extra Pages
|
|
|
2.00
|
|
05/03/24
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/03/24
|
|
Receipt
|
625470
|
22.00
|
|
|
05/13/24
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Kevin A Craine
|
|
|
|
|
05/13/24
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
victor Caro
|
|
|
|
|
05/13/24
|
fs
|
Fee Schedule
|
|
|
2.00
|
|
05/13/24
|
|
Receipt
|
625897
|
10.00
|
|
|
05/14/24
|
morf
|
Magistrate's Order Regarding atty Fees
|
3753.95
|
|
.00
|
|
05/16/24
|
|
Receipt
|
626152
|
4.00
|
|
|
06/13/24
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
New Search
|
|
Probate Homepage
|