Case Docket

Case Number: 588280  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO/I  PERSON ONLY/INTERIM
Name : FINLEY, ANTHONY J.
AKA :


Date Code Description Reference Receipt Cost
11/20/17 01 Case Number (Daily Reporter) 10.00
11/20/17 02 Forms 10.00
11/20/17 03 Docketing & Index 15.00
11/20/17 04 Computerized Legal Research 3.00
11/20/17 05 Computer Fee 10.00
11/20/17 07 Legal Aid Trust Fund 26.00
11/20/17 08 Dispute Resolution Fund 15.00
11/20/17 gi Guardianship Investigator's Expense 75.00
11/20/17 16 Special Projects Fund 15.00
11/20/17 15.8 Adult Guardianship Service Information .00
11/20/17 wc - Arlena Finley 22.00
WebCheck Fingerprinting
11/20/17 cb COST BILL .00
11/20/17 17.0 Application for Appointment of Guardian 20.00
11/20/17 ge Entry Setting Hearing 12/19/2017 .00
9:00 am
11/20/17 15.0 Next of Kin .00
11/20/17 15.1 Waiver of Notice .00
Arlena Finley
Selena Finley
11/20/17 15.2 Guardian - Fiduciary's Acceptance .00
11/20/17 16.1 Affidavit of Custody .00
11/20/17 15.3 Affidavit of Additional Information .00
11/20/17 15.4 Guardian's Credibility Application .00
11/20/17 17ca Change of Address Information for .00
Guardianships
11/20/17 psoe Statement of Expert Evaluation .00
11/20/17 att Attachments .00
11/20/17 app Application To Settle A Claim Of An .00
Adult Ward
11/20/17 Receipt 506490 221.00
12/01/17 fn Fingerprint Return No Hit .00
Arlena Renae Finley-Ortiz (BCI)
12/13/17 17.8 Investigator's Report .00
12/13/17 cos Certificate of Service Erik von 8.50
Frese
12/13/17 16.4 Notice to Prospective Ward of .00
Application and Hearing.
12/19/17 1da Application for Continuance of Hearing .00
12/19/17 1de Entry Continuing Hearing 01/02/2018 5.00
2:00 pm
12/19/17 eb Exhibit to application filed on 27.00
11/20/2017 to settle claim
12/19/17 Receipt 507941 40.50
12/19/17 cos Certificate of Service .00
01/02/18 m Motion To Restrict Public Access At Per .00
Superintendence Rule 45
01/02/18 eb Exhibit A 2.00
01/02/18 misc Report On Attempts To Locate & Serve .00
Legal Father
01/02/18 eb Exhibits A & B 13.00
01/02/18 Receipt 508466 15.00
01/02/18 dr Digital Record of Hearing KAG .00
01/02/2018 / hearing room 22 E
Time: 2:09:11 pm - 3:18:51 pm
01/08/18 mo Magistrate's Order Deeming Sup.R.45(E) Green 5.00
Motion To Restrict Public Access Moor
01/08/18 17d Magistrate's Decision Green .00
Arlena Finley is appointed guardian of
the person & estate, 100% custodial
bond waived
01/08/18 17b Notice To Attorneys and Parties .00
01/08/18 17c Findings of Fact .00
01/08/18 17n Entry Adopting Magistrate's Decision 5.00
01/08/18 cos Certificate of Service .00
01/09/18 cos Certificate of Service .00
02/23/18 cb COST BILL .00
02/23/18 igf Indigent Guardianship Fund 30.00
02/23/18 adl Additional Letters of Authority 2.00
02/23/18 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
FINLEY, ARLENA (fidy)
02/23/18 15.9 Oath of Guardian .00
02/23/18 rgg Receipt of guardianship guide .00
02/23/18 Receipt 511442 47.00
04/09/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/24/18 6k Notice to File Inventory 0065337 1.00
05/16/18 6.4 Application to Extend Time to File .00
Inventory
05/16/18 6.5 Entry Extending Time to File Inventory 07/25/2018 5.00
07/18/18 6.4 Application to Extend Time to File .00
Inventory
07/18/18 6.5 Entry Extending Time to File Inventory 08/27/2018 5.00
08/17/18 6.4 Application to Extend Time to File .00
Inventory
08/17/18 6.5 Entry Extending Time to File Inventory 10/19/2018 5.00
08/17/18 Receipt 521465 16.00
10/22/18 6m Citation to File Inventory sent to fidy 5.00
10/22/18 vcos Certificate of Service for Virtual Mail .00
10/22/18 vcs Virtual Service Mail Sent 5.45
Arlena Finley 228717
10/22/18 vcs Virtual Service Mail Sent 5.45
Collin N Thomas 228724
10/24/18 51a Entry Approving Settlement of Minor's 5.00
Claim (Non-Custodial)
10/24/18 eb Exhibit A .00
10/24/18 Receipt 525010 20.90
10/26/18 l LETTER: To: Collin, Thomas N. .00
From: From: Stone, Thomas A.
11/06/18 vcr Virtual Service Returned .00
CNT 228724
11/16/18 app Application To Create Trust & Approve .00
Trust Form
11/16/18 att Attachments 16.00
11/16/18 e Entry 5.00
11/16/18 Receipt 526268 21.00
11/27/18 14.7 Application to Extend Time to File .00
Report
11/27/18 e Entry 5.00
Extending Time For Report Of 12/21/2018
Distribution
12/05/18 vcmw Virtual Service Returned/NO SERVICE .00
Arlena Finley Unclaimed 228717
12/06/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/06/18 16b Entry Ordering Deposit of Assets JP MORG/CHAS 5.00
In Lieu of Bond 60021.24
001
12/06/18 cc Certified Copy 1.00
12/06/18 Receipt 527189 11.00
12/20/18 6.0 Inventory 60021.24 7.00
12/20/18 c Copy .10
12/20/18 Receipt 528042 7.10
12/20/18 13.7 Entry Extending Accounting Until .00
Further Order by the Court
100%
12/20/18 55 Report of Distribution .00
12/20/18 56 Entry Approving Report of Distribution BFS 5.00
12/20/18 att Attachments .00
12/20/18 Receipt 528055 5.00
01/07/19 16c Verification of Receipt or Deposit JP MORG/CHAS .00
60021.24
001 Y
01/15/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/15/19 15b Entry Authorizing Expenditure of Funds 60021.24 .00
(Custodial) BFS
01/15/19 Receipt 529165 22.00
01/15/19 Void Receipt 529165 22.00
01/15/19 Receipt 529167 16.00
01/28/19 16k Notice to File 0065337 1.00
03/19/19 m Motion to Vacate Entry - Expenditure of .00
Funds
03/19/19 e Entry TAS 5.00
03/19/19 Receipt 532678 6.00
04/25/19 14.7 Application to Extend Time to File .00
Report
04/25/19 14.8 Entry Extending Time to File Report/ 05/30/2019 5.00
- Extending Hearing
04/25/19 Receipt 534867 5.00
05/16/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/16/19 15b Entry Authorizing Expenditure of Funds 60021.24 .00
(Custodial) KAG
05/16/19 Receipt 536069 16.00
05/30/19 22n Guardian's Report 5.00
05/30/19 soe Statement of Expert Evaluation .00
05/30/19 22ni Investigator Review of Guardian's Report .00
05/30/19 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
05/30/19 17.1e Entry Dispensing with the Filing of KAG 5.00
Subsequent Statements of Expert
Evaluation
05/30/19 Receipt 536829 10.00
08/16/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/12/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
60021.40
04/30/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/04/20 16k Notice to File 0065337 1.00
05/09/20 13x Custodial Year End Report 2019 JP MORG/CHAS .00
0.00
03/03/21 16m Citation to File sent to guar 5.00
03/03/21 vcos Certificate of Service for Virtual Mail .00
03/03/21 vcs Virtual Service Mail Sent 5.60
Arlena Finley 366242
03/03/21 vcs Virtual Service Mail Sent 5.60
Collin N Thomas 366259
03/16/21 vcr Virtual Service Returned .00
AF 366242
03/16/21 vcr Virtual Service Returned .00
CNT 366259
05/07/21 dr Digital Record of Hearing RVM .00
05/07/2021 Hearing Room A
Time: 9:31:36 - 9:47:09 AM
05/07/21 dr Digital Record of Hearing RVM .00
05/07/2021 Hearing Room A
Time: 9:31:36 - 9:47:09 AM
05/10/21 22n Guardian's Report 5.00
05/10/21 22ni Investigator Review of Guardian's Report .00
05/20/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/12/22 16k Notice to File 0065337 1.00
07/05/22 22n Guardian's Report 5.00
07/05/22 22ni Investigator Review of Guardian's Report .00
11/23/22 m Motion Requesting Review Hearing .00
11/23/22 1e Entry Setting Hearing 01/05/2023 5.00
11:00 AM
11/23/22 eb Exhibit a .00
12/05/22 cos Certificate of Service .00
12/05/22 11a Resignation of Fiduciary 5.00
Arlena Finley Ortiz
12/05/22 11c Entry Accepting Resignation of Fiduciary stone .00
12/05/22 11a Resignation of Fiduciary 5.00
Arlena Finley Ortiz
12/05/22 11c Entry Accepting Resignation of Fiduciary stone .00
12/14/22 ge Entry Setting Hearing 01/05/2023 .00
@11:00am
12/14/22 eb Exhibit A .00
Zoom Invite
12/14/22 cos Certificate of Service .00
Anthony Finley
Arlena Finley
Collin Thomas, Esq.
12/15/22 misc Miscellaneous Filing .00
confirmation Anthony Finley received
zoom info
12/16/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/20/22 11a Resignation of Fiduciary 5.00
12/20/22 11b Entry Accepting Resignation and Ordering 03/31/2023 5.00
Final Account
01/03/23 Receipt 601096 53.20
01/05/23 dr Digital Record of Hearing MCD .00
1/5/23 ZOOM
02/03/23 17d Magistrate's Decision Duffy .00
It is the decision and recommendation
that the guardianship of Anthony J.
Finley continue. The Court has
02/03/23 ex Extra Pages .00
previously accepted Alena Finley Ortiz's
resignation as guardian, which does not
take effect until a new successor
02/03/23 ex Extra Pages .00
fiduciary is appointed. The court will
attempt to identify a candidate to
assume guardianship of Anthony.
02/03/23 17b Notice To Attorneys and Parties .00
02/03/23 17c Findings of Fact .00
02/03/23 cos Certificate of Service .00
02/10/23 2y Notice of Hearing .00
02/10/23 cos Certificate of Service .00
02/10/23 vgcs Guardianship: Virtual Service Mail Sent 6.85
Arlena Finley 491678
02/10/23 vgcs Guardianship: Virtual Service Mail Sent 6.85
03/08/23 17n Entry Adopting Magistrate's Decision Judge Mackey 5.00
03/08/23 cos Certificate of Service .00
03/10/23 02 Forms 10.00
03/10/23 03 Docketing & Index 15.00
03/10/23 04 Computerized Legal Research 3.00
03/10/23 05 Computer Fee 10.00
03/10/23 07 Legal Aid Trust Fund 26.00
03/10/23 08 Dispute Resolution Fund 15.00
03/10/23 16 Special Projects Fund 15.00
03/10/23 gi Guardianship Investigator's Expense 75.00
03/10/23 cb COST BILL .00
03/10/23 17.0 Application for Appointment of Guardian 20.00
Christopher Gasper (successor)
03/10/23 ge Entry Setting Hearing 05/02/2023 .00
10:00 a.m.
03/10/23 eb Exhibit A .00
Zoom invite
03/10/23 15.0 Next of Kin .00
03/10/23 15.1 Waiver of Notice .00
03/10/23 15.2 Guardian - Fiduciary's Acceptance .00
03/10/23 15.3 Affidavit of Additional Information .00
03/10/23 15.4 Guardian's Credibility Application .00
03/10/23 16.1 Affidavit of Custody .00
03/10/23 17ca Change of Address Information for .00
Guardianships
03/10/23 15.8 Adult Guardianship Service Information .00
03/10/23 2y Notice of Hearing .00
03/10/23 cos Certificate of Service .00
03/10/23 vgcs Guardianship: Virtual Service Mail Sent 20.55
Arlena Finley 491678
Selena Finley Carol Fleming 491661
491654
03/10/23 vgcs Guardianship: Virtual Service Mail Sent 6.85
Collins N. Thomas 491647
03/13/23 Receipt 604547 194.00
03/14/23 Pay out made through bookkeeper # 0000075214 .00
ACCT #: 000000000209 5.00
03/21/23 2y Notice of Hearing .00
03/21/23 cos Certificate of Service .00
03/21/23 vgcs Guardianship: Virtual Service Mail Sent 20.55
Arlena Finley 491791
Selena Finley Carol Fleming 491784
491777
03/21/23 vgcs Guardianship: Virtual Service Mail Sent 6.85
Collins N. Thomas 491760
03/28/23 vcr Virtual Service Returned .00
CNT 491647
03/29/23 vcr Virtual Service Returned .00
AF 491678
03/29/23 vcr Virtual Service Returned .00
AF 491791
03/29/23 vcr Virtual Service Returned .00
SF 491661
03/29/23 vcr Virtual Service Returned .00
SF 491784
04/04/23 vcr Virtual Service Returned .00
CNT 491760
04/12/23 eac Entry Appointing Counsel 0040075 5.00
Joseph Mollica
04/17/23 gcf Guardianship Complaint Filed 001 .00
Garver, Jacqueline 001
04/17/23 gcn Guardian Notified of Complaint 04/17/2023 .00
001
04/17/23 l LETTER: to Jacqueline Garver .00
04/25/23 gcd Notification of Disposition of 04/25/2023 .00
Guardianship Complaint 001
04/25/23 att Attachments .00
04/25/23 l LETTER: to Ms. Arlena Finley .00
04/25/23 l LETTER: to Jacqueline Garver .00
04/25/23 mo Magistrate's Order Worthington 5.00
04/26/23 17.8 Investigator's Report .00
04/26/23 cos Certificate of Service von Frese 10.50
05/02/23 dr Digital Record of Hearing MCD .00
5/2/23 ZOOM
05/03/23 mo Magistrate's Order Duffy 5.00
Hearing continued to 06/12/2023
11:00 a.m.
05/03/23 eb Exhibit A .00
zoom invite
05/03/23 cos Certificate of Service .00
05/03/23 15.5 Entry Appointing Guardian, Letter of LTD/INT 5.00
Authority
GASPER, CHRISTOPHER T. (fidy)
05/03/23 m Motion for independent medical eval .00
05/03/23 ae Motion to Appoint Expert .00
Dr. Princess Black
05/04/23 50n Entry Terminating and Dispensing with Y .00
Final Account
FINLEY, ARLENA (fidy)
05/04/23 cos Certificate of Service .00
05/19/23 al Amended Letters of Authority .00
05/23/23 mo Magistrate's Order Extending Appointment Duffy 5.00
of Interim Guardian
05/23/23 al Amended Letters of Authority .00
05/26/23 soe Statement of Expert Evaluation .00
GASPER, CHRISTOPHER T. (fidy)
06/07/23 1cf Application for Court Doctor Fees 5.00
Dr. Princess Black
06/07/23 fs Fee Schedule .00
06/07/23 morf Magistrate's Order Regarding Fees Sugar .00
$350.00
06/16/23 17d Magistrate's Decision Duffy .00
It is the decision of this magistrate
that the guardianship of Anthony J.
Finley is no longer necessary and shall
06/16/23 ex Extra Pages .00
be TERMINATED.
06/16/23 17b Notice To Attorneys and Parties .00
06/16/23 17c Findings of Fact .00
06/16/23 cos Certificate of Service .00
06/16/23 17n Entry Adopting Magistrate's Decision MCD 5.00
06/20/23 16.4 Notice to Prospective Ward of .00
Application and Hearing.
06/26/23 ros Return of Service .00
Collin Thomas
06/26/23 ros Return of Service .00
Arlena Finley
08/11/23 1ca Application for Attorney Fees 10.00
Joseph G Mollica
08/11/23 fs Fee Schedule .00
08/11/23 morf Magistrate's Order Regarding Fees 500.00 .00
08/11/23 cos Certificate of Service .00
08/29/23 1ca Application for Attorney Fees 10.00
Christopher Gasper
08/29/23 fs Fee Schedule 3.00
08/29/23 morf Magistrate's Order Regarding Fees 2343.94 .00
08/29/23 cos Certificate of Service .00
08/30/23 Receipt 613286 13.00
08/30/23 Receipt 613298 124.00
12/19/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/09/24 99 Case Closed .00
BALANCE DUE .00
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