Case Docket

Case Number:	588818
Case Type:	GA GUARDIANSHIP ADULT
Case Subtype:	PE/L PERSON AND ESTATE/LIMITED
Name :	VALENCIA, JAIME AVILA
AKA :

Date	Code	Description	Reference	Receipt	Cost
12/22/17	01	Case Number (Daily Reporter)			10.00
12/22/17	02	Forms			10.00
12/22/17	03	Docketing & Index			15.00
12/22/17	04	Computerized Legal Research			3.00
12/22/17	05	Computer Fee			10.00
12/22/17	07	Legal Aid Trust Fund			26.00
12/22/17	08	Dispute Resolution Fund			15.00
12/22/17	gi	Guardianship Investigator's Expense			75.00
12/22/17	16	Special Projects Fund			15.00
12/22/17	m	Motion To Expedite Hearing			.00
12/22/17	1e	Entry Setting Hearing	01/02/2018		5.00
			11:00 am
12/22/17	15.8	Adult Guardianship Service Information			.00
12/22/17	cb	COST BILL			.00
12/22/17	17.0	Application for Appointment of Guardian			20.00
12/22/17	15.0	Next of Kin			.00
12/22/17	15.4	Guardian's Credibility Application			.00
12/22/17	15.2	Guardian - Fiduciary's Acceptance			.00
12/22/17	16.1	Affidavit of Custody			.00
12/22/17	15.3	Affidavit of Additional Information			.00
12/22/17	17ca	Change of Address Information for			.00
		Guardianships
12/22/17	psoe	Statement of Expert Evaluation			.00
12/22/17		Receipt	508180	204.00
12/29/17	17.8	Investigator's Report			.00
12/29/17	cos	Certificate of Service			5.50
12/29/17	16.4	Notice to Prospective Ward of			.00
		Application and Hearing.
01/02/18	cb	COST BILL			.00
01/02/18	igf	Indigent Guardianship Fund			30.00
01/02/18	adl	Additional Letters of Authority			3.00
01/02/18	17d	Magistrate's Decision	Wambaugh		.00
		Guardian of the person and the estate of
		Jamie Avila Valencia is approved. Ward
		will placed in a custodial account.
01/02/18	17b	Notice To Attorneys and Parties			.00
01/02/18	17c	Findings of Fact			.00
01/02/18	17n	Entry Adopting Magistrate's Decision			5.00
01/02/18	cos	Certificate of Service			.00
01/02/18	15.5	Entry Appointing Guardian, Letter of	LTD/INT		5.00
		Authority
		CULBER, SCOTT WILLIAM	(fidy)
01/02/18	15.9	Oath of Guardian			.00
01/02/18	rgg	Receipt of guardianship guide			.00
01/02/18		Receipt	508453	48.50
01/02/18	dr	Digital Record of Hearing	CLW		.00
		01/02/2018 / hearing room 22 E
		Time: 11:07:56 am - 11:39:43 am
02/28/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
02/28/18	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	6700.65
			001
02/28/18	cc	Certified Copy			2.00
02/28/18		Receipt	511685	7.00
03/05/18	6k	Notice to File Inventory	0084825		1.00
03/07/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
03/07/18	16ba	Amended Entry Ordering Deposit of	HNB		5.00
		Assets in Lieu of Bond	6695.67
		Amending 001	001
03/07/18	cc	Certified Copy			2.00
03/07/18		Receipt	512138	8.00
03/15/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
03/15/18	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	1030.87
			002
03/15/18	cc	Certified Copy			1.00
03/15/18		Receipt	512671	6.00
03/16/18	6.0	Inventory	7726.54		7.00
03/16/18		Receipt	512729	7.00
03/27/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
03/27/18	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	601.34
			003
03/27/18	cc	Certified Copy			1.00
03/27/18		Receipt	513328	6.00
03/29/18	1ca	Application for Attorney Fees			10.00
03/29/18	1cc	Consent to Attorney Fees			.00
		Scott Culbert
03/29/18	fs	Fee Schedule			.00
03/29/18	morf	Magistrate's Order Regarding Fees	Green		.00
			5671.95
03/29/18		Extra Pages			.00
03/29/18	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/29/18	att	Attachments			.00
03/29/18	att	Attachments			4.00
03/29/18		Receipt	513482	30.00
03/29/18	15b	Entry Authorizing Expenditure of Funds	5958.45		.00
		(Custodial)
04/09/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/26/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
04/26/18	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	708.00
			004
04/26/18	16b	Entry Ordering Deposit of Assets	HNB		.00
		In Lieu of Bond	708.00
			005
			Stone
04/26/18	cc	Certified Copy			1.00
04/26/18		Receipt	515100	6.00
05/15/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
05/15/18	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	708.00
			006
05/15/18	cc	Certified Copy			1.00
05/15/18		Receipt	516141	6.00
05/29/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
05/29/18	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	708.00
		SEMI-MONTHLY	007
05/29/18	cc	Certified Copy			1.00
05/29/18		Receipt	516845	6.00
06/22/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
06/22/18	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	1804.00
			008
06/22/18	cc	Certified Copy			1.00
06/22/18	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/22/18	15b	Entry Authorizing Expenditure of Funds	601.33		.00
		(Custodial)
06/22/18		Receipt	518293	22.00
06/25/18	16c	Verification of Receipt or Deposit	HNB		.00
			6695.67
			001 Y
06/25/18	16c	Verification of Receipt or Deposit	HNB		.00
			1030.87
			002 Y
06/25/18	16c	Verification of Receipt or Deposit	HNB		.00
			601.34
			003 Y
06/25/18	16c	Verification of Receipt or Deposit	HNB		.00
			708.00
			004 Y
06/25/18	16c	Verification of Receipt or Deposit	HNB		.00
			708.00
			006 Y
06/25/18	16c	Verification of Receipt or Deposit	HNB		.00
			708.00
			007 Y
06/25/18	16c	Verification of Receipt or Deposit	HNB		.00
			1804.00
			008 Y
06/26/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
06/26/18	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	1804.00
			009
06/26/18	cc	Certified Copy			1.00
06/26/18		Receipt	518389	6.00
07/03/18	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
07/03/18	15b	Entry Authorizing Expenditure of Funds	601.33		.00
		(Custodial)
07/03/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
07/03/18	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	1804.00
			010
07/03/18	cc	Certified Copy			1.00
07/03/18		Receipt	518801	22.00
09/11/18	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
09/11/18	15b	Entry Authorizing Expenditure of Funds	12945.00		.00
		(Custodial)	Duffy
09/11/18	att	Attachments			.00
09/11/18		Receipt	522727	16.00
10/03/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
10/03/18	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	902.00
			011
10/03/18	16b	Entry Ordering Deposit of Assets	HNB		.00
		In Lieu of Bond	872.52
			012
10/03/18	16b	Entry Ordering Deposit of Assets	HNB		.00
		In Lieu of Bond	902.00
			013
10/03/18	cc	Certified Copy			1.00
10/03/18		Receipt	523943	6.00
10/12/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
10/12/18	16b	Entry Ordering Deposit of Assets	HNB		5.00
		In Lieu of Bond	872.52
			014
10/12/18	cc	Certified Copy			1.00
10/12/18	1e	Entry Setting Hearing	11/23/2018		5.00
			8:30 am
10/12/18		Receipt	524440	11.00
11/23/18	1da	Application for Continuance of Hearing			.00
11/23/18	1de	Entry Continuing Hearing	12/04/2018		5.00
			3:00 pm
11/23/18	dr	Digital Record of Hearing	MCD		.00
		11/23/2018 / hearing room 22D
		Time: 8:33:11 am - 8:44:34 am
11/26/18	nc	Notice of Change of Address of:			.00
11/26/18	6a	Amended Inventory	64237.00		7.00
11/26/18		Receipt	526606	12.00
12/04/18	16k	Notice to File	0084825		1.00
12/04/18	13k	Notice to File Account	0084825		1.00
12/04/18	1da	Application for Continuance of Hearing			.00
12/04/18	1de	Entry Continuing Hearing	01/22/2019		5.00
			9:30 am
12/04/18	c	Copy			.05
12/04/18		Receipt	527088	7.05
12/24/18	1cd	Application for Fiduciary Fees	2070.00		10.00
		of the person
12/24/18	fs	Fee Schedule			.00
12/24/18	1cd	Application for Fiduciary Fees			10.00
		of the estate
12/24/18	fs	Fee Schedule			.00
12/24/18	1ca	Application for Attorney Fees	9157.50		10.00
		Scott Culbert	152.12
12/24/18	fs	Fee Schedule			.00
12/24/18	1e	Entry Setting Hearing	01/22/2019		5.00
		atty & guardian fees	9:30 am
12/24/18		Receipt	528159	35.00
01/08/19	13m	Citation to File Account	0084825 fidy		5.00
01/08/19	vcos	Certificate of Service for Virtual Mail			.00
01/08/19	vcs	Virtual Service Mail Sent			5.45
		Scott William Culbert	243765
01/16/19	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
01/16/19	15b	Entry Authorizing Expenditure of Funds	330.00		.00
		(Custodial)	TAS
01/16/19		Receipt	529211	26.45
01/22/19	1da	Application for Continuance of Hearing			.00
01/22/19	1de	Entry Continuing Hearing	02/15/2019		5.00
			10:00 am
01/22/19		Receipt	529443	5.00
01/22/19	vcr	Virtual Service Returned			.00
		SWC	243765
01/25/19	nc	Notice of Change of Address of:			.00
01/25/19	17ca	Change of Address Information for			.00
		Guardianships
02/05/19	13a	Fiduciary's Partial Account	01		22.00
02/05/19	13.1	Receipts and Disbursements			.00
02/05/19	13.2	Assets Remaining in Fiduciary's Hands	24454.92		.00
02/05/19	ex	Extra Pages			1.00
02/05/19	14.7	Application to Extend Time to File			.00
		Report
02/05/19	14.8	Entry Extending Time to File Report/	03/29/2019		5.00
		- Extending Hearing
02/05/19		Receipt	530213	28.00
02/06/19	13e	Entry Setting Hearing on Account			.00
02/06/19	51d	Application to Make a Gift to a Family	Amended		.00
		Member
02/06/19	att	Attachments			10.00
02/06/19	1e	Entry Setting Hearing	02/15/2019		5.00
			10:30 am
02/06/19		Receipt	530269	15.00
02/15/19	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/15/19	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
02/15/19	51e	Entry Allowing Gifting			5.00
02/15/19	cc	Certified Copy			1.00
02/15/19		Receipt	530851	22.00
02/15/19	15a	Application for Authority to Expend	amended		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/15/19	15b	Entry Authorizing Expenditure of Funds	3000.00		.00
		(Custodial)	75.00
		every month on the 15th & transfer fee
02/15/19		Receipt	530877	16.00
02/15/19	dr	Digital Record of Hearing	MCD		.00
		02/15/2019 / hearing room 22E
		Time: 10:27:33-10:42:04
02/22/19	22n	Guardian's Report			5.00
02/22/19	soe	Statement of Expert Evaluation			.00
02/22/19		Receipt	531206	5.00
02/22/19	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/22/19	15b	Entry Authorizing Expenditure of Funds	14180.44		.00
		(Custodial)	MCD
02/22/19	1cd	Application for Guardian of the Estate	AMENDED		10.00
		Fees	2800.82
02/22/19	fs	Fee Schedule			.00
02/22/19	morf	Magistrate's Order Regarding Fees	14180.44		.00
			MCD
02/22/19		Receipt	531219	26.00
03/07/19	22ni	Investigator Review of Guardian's Report			.00
03/13/19	17.1d	Application to Dispense with Subsequent			.00
		Statements of Expert Evaluation
03/13/19	17.1e	Entry Dispensing with the Filing of	ABK		5.00
		Subsequent Statements of Expert
		Evaluation
03/13/19		Receipt	532332	5.00
03/19/19	13h	Judgment Entry Approving Partial Account			.00
06/21/19	13r	Custodial Year End Report 2018	HNB		.00
			24454.92
08/16/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
01/07/20	13k	Notice to File Account	0084825		1.00
01/07/20	1ca	Application for Attorney Fees			10.00
		Scott Culbert
01/07/20	fs	Fee Schedule			.00
01/07/20	22n	Guardian's Report			5.00
01/07/20	1cd	Application for Guardian Fees			10.00
		Scott Culbert
01/07/20	fs	Fee Schedule			.00
01/07/20	22ni	Investigator Review of Guardian's Report			.00
01/07/20	1cd	Application for Guardain Fees			10.00
		Scott Culbert
01/07/20	fs	Fee Schedule			.00
01/07/20	c	Copy			.45
01/07/20		Receipt	548855	36.45
01/08/20	cos	Certificate of Service			.00
		Of Application For Fees by Attorney
01/08/20	13a	Fiduciary's Partial Account	02		23.00
01/08/20	13.1	Receipts and Disbursements			.00
01/08/20	13.2	Assets Remaining in Fiduciary's Hands	26936.56		.00
01/08/20	13.7	Entry Extending Accounting Until			5.00
		Further Order by the Court
01/08/20	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
01/08/20	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
01/08/20		Receipt	548955	44.00
01/09/20	morf	Magistrate's Order Regarding Fees	1410.00		.00
01/09/20	morf	Magistrate's Order Regarding Fees	5636.44		.00
01/09/20	morf	Magistrate's Order Regarding Fees	4055.71		.00
01/09/20	15b	Entry Authorizing Expenditure of Funds	11102.15		.00
		(Custodial)
01/13/20	15d	Entry Authorizing Release of Funds	11102.15		5.00
			Green
01/13/20	cc	Certified Copy			1.00
01/13/20		Receipt	549241	6.00
02/07/20	13r	Custodial Year End Report 2019	HNB		.00
			21114.00
02/11/20	51d	Motion to Allow Gifting			.00
02/11/20	1e	Entry Setting Hearing	02/24/2020		5.00
			2:00 pm
02/11/20	cos	Certificate of Service			.00
02/11/20		Receipt	550937	5.00
02/11/20	nc	Notice of Change of Address of:			.00
02/24/20	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/24/20	15b	Entry Authorizing Expenditure of Funds	3000		.00
		(Custodial)
02/24/20		Receipt	551726	16.00
02/24/20	51e	Entry Allowing Gifting	300.00		5.00
		every month on the fifteenth to
		commence 03/01/2020 and stop
		02/15/2021
02/24/20	cc	Certified Copy			1.00
02/24/20		Receipt	551727	6.00
02/26/20	dr	Digital Record of Hearing	MCD		.00
		2/24/20/ 22B
		Time: 2:07:11-2:12:21
03/04/20	nc	Notice of Change of Address of:			.00
04/08/20	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/08/20	15b	Entry Authorizing Expenditure of Funds	Duffy		.00
		(Custodial)
04/08/20	att	Attachments			.00
04/08/20	ex	Extra Pages			1.00
04/08/20	cc	Certified Copy			1.00
04/08/20		Receipt	553651	18.00
04/09/20		Pay out made through bookkeeper	# 0000064788		.00
		ACCT #: 000000000209 3.00
04/30/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
10/08/20	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
10/08/20	15b	Entry Authorizing Expenditure of Funds	12000.00		.00
		(Custodial)
10/08/20	att	Attachments			.00
10/08/20	cos	Certificate of Service			.00
10/08/20		Receipt	561551	16.00
12/08/20	16k	Notice to File	0084825		1.00
01/12/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
01/12/21	15b	Entry Authorizing Expenditure of Funds	2000.00		.00
		(Custodial)	Stone
01/12/21	cos	Certificate of Service			.00
01/12/21		Receipt	565768	17.00
01/14/21	22n	Guardian's Report			5.00
01/14/21	l	LETTER:			.00
01/14/21	cos	Certificate of Service			.00
01/14/21	22ni	Investigator Review of Guardian's Report			.00
01/14/21		Receipt	565888	5.00
02/02/21	cos	Certificate of Service			.00
		Scott Culbert
02/02/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/02/21	1cd	Application for Guardian Fees			10.00
		Scott Culbert
02/02/21	fs	Fee Schedule			.00
02/02/21	1ce	Entry Approving Guardian Fees	4872.00		.00
02/02/21	1ca	Application for Attorney Fees			10.00
		Scott Culbert
02/02/21	fs	Fee Schedule			.00
02/02/21	1cb	Entry Approving Attorney Fees	4309.94		.00
02/02/21	1cd	Application for Guardian Fees			10.00
		Scott Culbert
02/02/21	fs	Fee Schedule			.00
02/02/21	1ce	Entry Approving Guardian Fees	3970.00		.00
02/02/21		Receipt	566746	46.00
02/02/21	15b	Entry Authorizing Expenditure of Funds	13251.95		.00
		(Custodial)
02/11/21	51d	Application to Make a Gift to a Family			.00
		Member
02/11/21	cos	Certificate of Service			.00
02/11/21	1e	Entry Setting Hearing	04/06/2021		5.00
		-App to make a gift to Family Member	8:30 AM
		via zoom
02/11/21	eb	Exhibit A			.00
02/11/21	15a	Application for Authority to Expend	set for Hrg		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
02/11/21		Receipt	567364	21.00
04/06/21	dr	Digital Record of Hearing	MCD		.00
		04/06/21
		Zoom
04/08/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/08/21	15b	Entry Authorizing Expenditure of Funds	3000.00		.00
		(Custodial)
04/08/21	51e	Entry Allowing Gifting			5.00
04/08/21	cos	Certificate of Service			.00
04/08/21		Receipt	570220	21.00
05/20/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
11/15/21	dec	Ward Deceased.			.00
12/13/21	m	Motion to Terminate Ordered Payments			.00
		from Huntington Bank Acct
12/13/21	e	Entry	TAS		5.00
12/13/21	cc	Certified Copy			1.00
12/13/21		Receipt	582184	6.00
01/07/22	1cd	Application for Fiduciary Fees of Estate			10.00
		Scott Culbert
01/07/22	morf	Magistrate's Order Regarding Fees	3744.00		.00
01/07/22	1cd	Application for Fiduciary Fees of Person			10.00
		Scott Culbert
01/07/22	fs	Fee Schedule			1.00
01/07/22	morf	Magistrate's Order Regarding Fees	2130.00		.00
01/07/22	1ca	Application for Attorney Fees			10.00
		Scott Culbert
01/07/22	fs	Fee Schedule			.00
01/07/22	morf	Magistrate's Order Regarding Fees	4490.00		.00
01/07/22	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
01/07/22	15b	Entry Authorizing Expenditure of Funds	10364.00		.00
		(Custodial)
01/07/22		Receipt	583337	47.00
02/10/22	50m	Application to Terminate			10.00
02/10/22	dc	Death Certificate			.00
		Jaime Avila Valencia
02/10/22	50p	Entry Terminating and Ordering Final	04/29/2022		5.00
		Account
02/10/22		Receipt	584798	15.00
10/28/22	13r	Custodial Year End Report 2020	HNB		.00
			28514.41
12/01/22	13r	Custodial Year End Report 2021	HNB		.00
			23646.14
12/16/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
11/15/23	op	Entry Re-Opening Case			.00
11/15/23	13x	Custodial Year End Report 2022	HNB		.00
			0.00
11/15/23	99	Case Closed			.00
		BALANCE DUE			.00

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