Case Docket

Case Number:	589346
Case Type:	GA GUARDIANSHIP ADULT
Case Subtype:	PE PERSON AND ESTATE
Name :	TANAGHO, SUSI N.
AKA :

Date	Code	Description	Reference	Receipt	Cost
01/26/18	01	Case Number (Daily Reporter)			10.00
01/26/18	02	Forms			10.00
01/26/18	03	Docketing & Index			15.00
01/26/18	04	Computerized Legal Research			3.00
01/26/18	05	Computer Fee			10.00
01/26/18	07	Legal Aid Trust Fund			26.00
01/26/18	08	Dispute Resolution Fund			15.00
01/26/18	gi	Guardianship Investigator's Expense			75.00
01/26/18	16	Special Projects Fund			15.00
01/26/18	cb	COST BILL			.00
01/26/18	15.8	Adult Guardianship Service Information			.00
01/26/18	17.0	Application for Appointment of Guardian			20.00
01/26/18	ge	Entry Setting Hearing	02/12/2018		.00
			9;00 am
01/26/18	15.0	Next of Kin			.00
01/26/18	15.1	Waiver of Notice			.00
		Magda Tanagho
01/26/18	15.2	Guardian - Fiduciary's Acceptance			.00
01/26/18	15.3	Affidavit of Additional Information			.00
01/26/18	15.4	Guardian's Credibility Application			.00
01/26/18	fw	BCI & I Fingerprint Waiver			.00
01/26/18	17ca	Change of Address Information for			.00
		Guardianships
01/26/18	16.1	Affidavit of Custody			.00
01/26/18	psoe	Statement of Expert Evaluation			.00
01/26/18		Receipt	509763	199.00
02/05/18	fn	Fingerprint Return No Hit			.00
		Magda Tanagho (FBI)
02/05/18	fn	Fingerprint Return No Hit			.00
		Magda Tanagho (BCI)
02/05/18	17.8g	Court Investigator's Comments	Erik von		.00
			Frese
02/08/18	1da	Application for Continuance of Hearing			.00
02/08/18	1de	Entry Continuing Hearing	03/09/2018		5.00
			9:00 am
02/08/18		Receipt	510501	5.00
02/23/18	1da	Application for Continuance of Hearing			.00
02/23/18	1de	Entry Continuing Hearing	03/12/2018		5.00
			3:00 pm
02/23/18		Receipt	511383	5.00
03/05/18	17.8	Investigator's Report			.00
03/05/18	cos	Certificate of Service	Erik von		26.50
			Frese
03/05/18	16.4	Notice to Prospective Ward of			.00
		Application and Hearing.
03/12/18	cb	COST BILL			.00
03/12/18	igf	Indigent Guardianship Fund			30.00
03/12/18	adl	Additional Letters of Authority			2.00
03/12/18	17d	Magistrate's Decision	Stone		.00
		Magda Tanagho is appointed guardian of
		the person & estate, bond is set at
		$100000.00
03/12/18	17b	Notice To Attorneys and Parties			.00
03/12/18	17c	Findings of Fact			.00
03/12/18	17n	Entry Adopting Magistrate's Decision			5.00
03/12/18	cos	Certificate of Service			.00
03/12/18	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		TANAGHO, MAGDA	(fidy)
03/12/18	15.9	Oath of Guardian			.00
03/12/18	rgg	Receipt of guardianship guide			.00
03/12/18	4.2	Fiduciary's Bond/Westfield Ins Co	100000.00		.00
			Palmer/Mille
			R Prater
03/12/18	bapm	Bond Application for Palmer Miller			.00
03/12/18	att	Attachments			.00
		creditability & signature pages
03/12/18		Receipt	512444	68.50
03/13/18	dr	Digital Record of Hearing	TAS		.00
		03/12/2018 / hearing room 22E
		Time: 3:05:34-3:16:57
04/09/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/23/18	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
04/23/18	16b	Entry Ordering Deposit of Assets	JPMORG/TRUST		5.00
		In Lieu of Bond	593930.00
			001
04/23/18	att	Attachments			4.00
04/23/18	cc	Certified Copy			2.00
04/23/18		Receipt	514915	11.00
05/03/18	16a	Motion for Release of Assets to be	amended		.00
		Deposited w/Custodian in Lieu of Bond
05/03/18	e	Entry			5.00
05/03/18	att	Attachments			.00
05/03/18	ex	Extra Pages			5.00
05/03/18	cc	Certified Copy			2.00
05/03/18		Receipt	515510	12.00
05/08/18	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
05/08/18	att	Attachments			13.00
05/08/18	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
05/08/18	cc	Certified Copy			1.00
05/08/18	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
05/08/18	att	Attachments			.00
05/08/18	15bn	Entry Authorizing Expenditure of Funds	9000.00		5.00
		(Non-Custodial)	24218.64
05/08/18	cc	Certified Copy			1.00
05/08/18		Receipt	515699	45.00
05/15/18	6ek	eNotice to File Inventory	0058622		.00
06/19/18	1ca	Application for Attorney Fees	7408.00		10.00
		Scott P. Bellinger	466.50
06/19/18	1cc	Consent to Attorney Fees			.00
		Magda Tanagho
06/19/18	fs	Fee Schedule			.00
06/19/18	6.0	Inventory	895334.50		7.00
06/19/18	1ae	Entry Increasing Bond	105000.00		5.00
			Palmer/Mille
06/19/18	4.2	Fiduciary's Bond - Westfield Ins.	205000.00		.00
			Palmer/Mille
			Westfield
			R.Prater
06/19/18	bapm	Bond Application for Palmer Miller			.00
06/19/18	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
06/19/18	att	Attachments			21.00
06/19/18	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
06/19/18	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
06/19/18	att	Attachments			.00
06/19/18	15bn	Entry Authorizing Expenditure of Funds	3290.00		5.00
		(Non-Custodial)
06/19/18	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/19/18	15b	Entry Authorizing Expenditure of Funds	80000.00		.00
		(Custodial)
06/19/18		Receipt	518053	89.00
06/21/18	morf	Magistrate's Order Regarding Fees	7874.50		.00
06/21/18	cos	Certificate of Service			.00
11/28/18	16c	Verification of Receipt or Deposit	JPMORG/TRUST		.00
			596041.00
			001 Y
02/13/19	13ek	eNotice to File Account	0058622		.00
02/13/19	16ek	eNotice to File	0058622		.00
03/18/19	13n	Application to Extend Time to File			.00
		Account
03/18/19	13o	Entry Extending Time to File Account	06/04/2019		5.00
03/18/19		Receipt	532575	5.00
06/11/19	22n	Guardian's Report			5.00
06/11/19	soe	Statement of Expert Evaluation			.00
06/11/19	cpi	Confidential Personal Identifiers			.00
06/11/19	13a	Fiduciary's Partial Account	01		22.00
06/11/19	13.1	Receipts and Disbursements			.00
06/11/19	13.2	Assets Remaining in Fiduciary's Hands	832645.38		.00
06/11/19	ex	Extra Pages			1.00
06/11/19	1cd	Application for Guardian Fees			10.00
		Magda Tanagho
06/11/19	fs	Fee Schedule			.00
06/11/19	morf	Magistrate's Order Regarding Fees	2233.77		.00
06/11/19	1ca	Application for Attorney Fees			10.00
		Scott P Bellinger
06/11/19	fs	Fee Schedule			.00
06/11/19		Receipt	537510	48.00
06/12/19	1ae	Entry Increasing Bond	430000.00		5.00
			Seibertkeck
06/12/19	4.2	Fiduciary's Bond/Westfield Ins Co	635000.00		.00
			Seibertkeck
			P Koehler
06/12/19	bapm	Bond Application for SeibertKeck Ins			.00
		FKA Palmer Miller Nelson
06/12/19	eb	Exhibit A			.00
06/12/19	10j	Consent to Power to Sell Real Estate			1.00
06/12/19	att	Attachments			.00
06/12/19		Receipt	537555	6.00
06/12/19	13e	Entry Setting Hearing on Account			.00
06/13/19	morf	Magistrate's Order Regarding Fees	4837.00		.00
06/13/19	cos	Certificate of Service			.00
07/10/19	22ni	Investigator Review of Guardian's Report			.00
07/23/19	13h	Judgment Entry Approving Partial Account			.00
08/16/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/29/20	cpi	Confidential Personal Identifiers			.00
04/29/20	22n	Guardian's Report			5.00
04/29/20	22ni	Investigator Review of Guardian's Report			.00
04/29/20	1ca	Application for Attorney Fees			10.00
		Scott P. Bellinger
04/29/20	fs	Fee Schedule			.00
04/29/20	morf	Magistrate's Order Regarding Fees	1243.00		.00
04/29/20	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/29/20	1cd	Application for Guardian Fees			10.00
		Magda Tanagho
04/29/20	fs	Fee Schedule			.00
04/29/20	morf	Magistrate's Order Regarding Fees	2092.44		.00
04/29/20	1b	Application to Reduce Bond			5.00
04/29/20	1be	Entry to Reduce Bond	100000.00		5.00
			Seibertkeck
04/29/20	13a	Fiduciary's Partial Account	02		22.00
04/29/20	13.1	Receipts and Disbursements			.00
04/29/20	13.2	Assets Remaining in Fiduciary's Hands	778154.95		.00
04/29/20	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
04/30/20	13e	Entry Setting Hearing on Account			.00
04/30/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/11/20		Receipt	554763	73.00
05/12/20	23ek	eNotice to File Expert Evaluation	0058622		.00
05/13/20	16a	Motion for Release of Assets to be			.00
		Deposited w/Custodian in Lieu of Bond
05/13/20	16b	Entry Ordering Deposit of Assets	JP MORG/CHAS		5.00
		In Lieu of Bond	171851.59
			002
05/13/20	l	LETTER: cover 05/05/2020			.00
05/13/20		Receipt	554890	5.00
06/10/20	13h	Judgment Entry Approving Partial Account			.00
07/22/20	soe	Statement of Expert Evaluation			.00
12/02/20	sn	*************SEE NOTES*************			.00
03/30/21	16ek	eNotice to File	0058622		.00
03/30/21	13ek	eNotice to File Account	0058622		.00
04/27/21	13n	Application to Extend Time to File			.00
		Account
04/27/21	mem	Memorandum in Support			.00
04/27/21	13o	Entry Extending Time to File Account	07/01/2021		5.00
06/07/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/23/21	23ek	eNotice to File Expert Evaluation	0058622		.00
07/01/21	13r	Custodial Year End Report 2018	JPMORG/TRUST		.00
			482952.05
07/01/21	13r	Custodial Year End Report 2019	JPMORG/TRUST		.00
			568209.53
07/07/21	13r	Custodial Year End Report 2020	JPMORG/TRUST		.00
			770882.65
07/19/21	22n	Guardian's Report			5.00
07/19/21	1cd	Application for Fiduciary Fees			10.00
		guardian
07/19/21	fs	Fee Schedule			.00
07/19/21	morf	Magistrate's Order Regarding Fees	2434.70		.00
07/19/21	1ca	Application for Attorney Fees			10.00
		Scott P Bellinger
07/19/21	fs	Fee Schedule			.00
07/19/21	morf	Magistrate's Order Regarding Fees	1395.00		.00
07/19/21	13a	Fiduciary's Partial Account	03		22.00
07/19/21	13.1	Receipts and Disbursements			.00
07/19/21	13.2	Assets Remaining in Fiduciary's Hands	810960.03		.00
07/19/21	ex	Extra Pages			4.00
07/19/21	cpi	Confidential Personal Identifiers			.00
07/19/21		Receipt	575113	56.00
07/20/21	13e	Entry Setting Hearing on Account			.00
07/20/21		Pay out made through bookkeeper	# 0000069049		.00
		ACCT #: 000000000209 2.00
08/30/21	13h	Judgment Entry Approving Partial Account			.00
10/22/21	17.1d	Application to Dispense with Subsequent			.00
		Statements of Expert Evaluation
10/22/21	17.1e	Entry Dispensing with the Filing of			5.00
		Subsequent Statements of Expert
		Evaluation
03/16/22	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
03/16/22	15b	Entry Authorizing Expenditure of Funds	30000.00		.00
		(Custodial)
06/21/22	16ek	eNotice to File	0058622		.00
06/21/22	13ek	eNotice to File Account	0058622		.00
07/01/22	22n	Guardian's Report			5.00
07/01/22	22ni	Investigator Review of Guardian's Report			.00
07/01/22	1ca	Application for Attorney Fees			10.00
		Scott P Bellinger
07/01/22	fs	Fee Schedule			.00
07/01/22	morf	Magistrate's Order Regarding Fees	1830.00		.00
07/01/22	1cd	Application for Fiduciary Fees			10.00
		Magda Tanagho
07/01/22	fs	Fee Schedule			.00
07/01/22	morf	Magistrate's Order Regarding Fees	2817.40		.00
07/01/22	13a	Fiduciary's Partial Account	04		22.00
07/01/22	13.1	Receipts and Disbursements			.00
07/01/22	13.2	Assets Remaining in Fiduciary's Hands	816992.01		.00
07/01/22	cpi	Confidential Personal Identifiers			.00
07/01/22		Receipt	592220	68.00
07/05/22	13e	Entry Setting Hearing on Account			.00
08/15/22	13h	Judgment Entry Approving Partial Account			.00
12/16/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/06/23	13ek	eNotice to File Account	0058622		.00
06/06/23	16ek	eNotice to File	0058622		.00
07/10/23	l	LETTER:Cover Letter. 07/06/2023			.00
07/10/23	cpi	Confidential Personal Identifiers			.00
07/12/23	22n	Guardian's Report			5.00
07/12/23	1cd	Application for Fiduciary Fees			10.00
		Magda Tanagho
07/12/23	fs	Fee Schedule			.00
07/12/23	morf	Magistrate's Order Regarding Fees	2463.12		.00
07/12/23	1ca	Application for Attorney Fees			10.00
		Scott P Bellinger
07/12/23	fs	Fee Schedule			.00
07/12/23	morf	Magistrate's Order Regarding Fees	1795.00		.00
07/12/23	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
07/12/23	15b	Entry Authorizing Expenditure of Funds	40000.00		.00
		(Custodial)
07/12/23	13a	Fiduciary's Partial Account	05		22.00
07/12/23	13.1	Receipts and Disbursements			.00
07/12/23	13.2	Assets Remaining in Fiduciary's Hands	734240.68		.00
07/12/23		Receipt	610744	63.00
07/13/23	13e	Entry Setting Hearing on Account			.00
07/13/23		Pay out made through bookkeeper	# 0000076491		.00
		ACCT #: 000000000209 21.00
07/24/23	22ni	Investigator Review of Guardian's Report			.00
08/23/23	13h	Judgment Entry Approving Partial Account			.00
12/19/23	ci	ANNUAL PHYSICAL/ELECTRONIC - 2023			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/12/24	16ek	eNotice to File	0058622		.00
06/12/24	13ek	eNotice to File Account	0058622		.00
08/22/24	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
08/22/24	15b	Entry Authorizing Expenditure of Funds	40000.00		.00
		(Custodial)
08/22/24	1ca	Application for Attorney Fees			10.00
		Scott P. Bellinger
08/22/24	fs	Fee Schedule			.00
08/22/24	morf	Magistrate's Order Regarding Fees	1179.50		.00
08/22/24	1cd	Application for Guardian Fees			10.00
		Magda Tanagho
08/22/24	fs	Fee Schedule			.00
08/22/24	morf	Magistrate's Order Regarding Fees	2580.09		.00
08/22/24	22n	Guardian's Annual Report			5.00
08/22/24	cpi	Confidential Personal Identifiers			.00
08/22/24	13a	Fiduciary's Partial Account	06		22.00
08/22/24	13.1	Receipts and Disbursements			.00
08/22/24	13.2	Assets Remaining in Fiduciary's Hands	816187.06		.00
08/22/24		Receipt	631007	58.00
08/23/24	13e	Entry Setting Hearing on Account			.00
09/04/24	22ni	Investigator Review of Guardian's Report			.00
09/20/24		Receipt	632409	5.00
10/03/24	13h	Judgment Entry Approving Partial Account			.00
12/23/24	ci	ANNUAL PHYSICAL/ELECTRONIC - 2024			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
06/18/25	22n	Guardian's Report			5.00
06/18/25		Receipt	646519	5.00
06/20/25	22ni	Investigator Review of Guardian's Report			.00
06/20/25	13a	Fiduciary's Partial Account	07		22.00
06/20/25	13.1	Receipts and Disbursements			.00
06/20/25	13.2	Assets Remaining in Fiduciary's Hands	826512.40		.00
06/20/25	cpi	Confidential Personal Identifiers			.00
06/20/25	1ca	Application for Attorney Fees			10.00
		Scott P. Bellinger
06/20/25	fs	Fee Schedule			.00
06/20/25	morf	Magistrate's Order Regarding Fees	1753.00		.00
06/20/25	1cd	Application for Fiduciary Fees			10.00
		Magda Tanagho
06/20/25	fs	Fee Schedule			.00
06/20/25	fs	Fee Schedule			.00
06/20/25	morf	Magistrate's Order Regarding Fees	2798.55		.00
06/20/25		Receipt	646629	42.00
06/23/25	13e	Entry Setting Hearing on Account			.00
06/23/25	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/23/25	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
06/23/25		Receipt	646704	16.00
08/04/25	13h	Judgment Entry Approving Partial Account			.00
04/07/26	ci	ANNUAL PHYSICAL/ELECTRONIC - 2025			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/18/26	16ek	eNotice to File	0058622		.00
05/22/26	13ek	eNotice to File Account	0058622		.00
06/26/26	22n	Guardian's Report			5.00
06/26/26	13a	Fiduciary's Partial Account	08		23.00
06/26/26	13.1	Receipts and Disbursements			.00
06/26/26	13.2	Assets Remaining in Fiduciary's Hands	902598.70		.00
06/26/26	1cd	Application for Fiduciary Fees			10.00
		Magda Tanagho.
06/26/26	fs	Fee Schedule			.00
06/26/26	morf	Magistrate's Order Regarding Fees	3086.00		.00
		Fiduciary.	TAS
06/26/26	1ca	Application for Attorney Fees			10.00
		Scott P. Bellinger.
06/26/26	morf	Magistrate's Order Regarding Fees	1393.00		.00
		Attorney.	TAS
06/26/26	fs	Fee Schedule			.00
06/26/26	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/26/26	15b	Entry Authorizing Expenditure of Funds	40000.00		.00
		(Custodial)	TAS
06/26/26	cpi	Confidential Personal Identifiers			.00
06/26/26	att	Attachments			72.00
06/26/26		Receipt	667998	136.00
06/29/26	13e	Entry Setting Hearing on Account			.00
06/29/26	rm	Regular Mail Sent			.00
		-Scott P. Bellinger.
07/01/26	22ni	Investigator Review of Guardian's Report			.00
08/10/26	13h	Judgment Entry Approving Partial Account			.00
		BALANCE DUE			.00

View Guardians
New Search
Probate Homepage