Case Docket

Case Number: 589439  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : DOMINIQUE, WARREN
AKA :


Date Code Description Reference Receipt Cost
01/31/18 01 Case Number (Daily Reporter) 10.00
01/31/18 cb COST BILL .00
01/31/18 indg Judgment Entry: The Court, under the 01/2018 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
01/31/18 appi Application Requesting Indigency Status .00
01/31/18 ei Entry Declaring Indigent Status .00
01/31/18 m Motion To Expedite Hearing .00
01/31/18 1e Entry Setting Hearing 02/12/2018 .00
3;00 pm
01/31/18 17.0 Application for Appointment of Guardian .00
01/31/18 15.0 Next of Kin .00
01/31/18 15.1 Waiver of Notice .00
William Dominque
01/31/18 15.2 Guardian - Fiduciary's Acceptance .00
01/31/18 16.1 Affidavit of Custody .00
01/31/18 15.3 Affidavit of Additional Information .00
01/31/18 15.4 Guardian's Credibility Application .00
01/31/18 17ca Change of Address Information for .00
Guardianships
01/31/18 15.8 Adult Guardianship Service Information .00
01/31/18 psoe Statement of Expert Evaluation .00
01/31/18 17.1b Supplement for Emergency Guardian .00
01/31/18 Entry Dispensing with the Filing of .00
Subsequent Statements of Expert
Evaluation
01/31/18 Receipt 510061 10.00
02/08/18 17.8 Investigator's Report .00
02/08/18 cos Certificate of Service Keith B. .00
Semones
02/08/18 16.4 Notice to Prospective Ward of .00
Application and Hearing.
02/12/18 wc - William Dominque 22.00
WebCheck Fingerprinting
02/12/18 Receipt 510695 22.00
02/12/18 Void Receipt 510695 22.00
02/13/18 dr Digital Record of Hearing TAS .00
02/12/2018 / hearing room 22E
Time: 3:14:17-3:35:30
02/20/18 cb COST BILL .00
02/20/18 17.0 Application for Appointment of Guardian .00
Successor
02/20/18 02 Forms .00
02/20/18 03 Docketing & Index .00
02/20/18 04 Computerized Legal Research .00
02/20/18 05 Computer Fee .00
02/20/18 07 Legal Aid Trust Fund .00
02/20/18 08 Dispute Resolution Fund .00
02/20/18 16 Special Projects Fund .00
02/20/18 15.0 Next of Kin .00
02/20/18 15.1 Waiver of Notice .00
Kevin A. Craine
02/20/18 15.2 Guardian - Fiduciary's Acceptance .00
02/20/18 16.1 Affidavit of Custody .00
02/20/18 15.3 Affidavit of Additional Information .00
02/20/18 15.4 Guardian's Credibility Application .00
02/20/18 17ca Change of Address Information for .00
Guardianships
02/20/18 15.8 Adult Guardianship Service Information .00
02/20/18 Receipt 511195 22.00
03/07/18 17d Magistrate's Decision Stone .00
Kevin A Craine to be appointed guardian
of the estate of Warren Dominque. Bond
is set for $40,000.00.
03/07/18 17b Notice To Attorneys and Parties .00
03/07/18 17c Findings of Fact .00
03/07/18 17n Entry Adopting Magistrate's Decision .00
03/07/18 cb COST BILL .00
03/07/18 igf Indigent Guardianship Fund .00
03/07/18 15.5 Entry Appointing Guardian, Letter of .00
Authority
CRAINE, KEVIN A. (fidy)
03/07/18 15.9 Oath of Guardian .00
03/07/18 4.2 Fiduciary's Bond - RLI Ins. 40000.00 .00
RLI Ins.
Frank Duffy
03/07/18 bacb Bond Application for CBS Agency .00
03/07/18 att Attachments .00
03/23/18 fh Fingerprint Return HIT FBI .00
William Anthony Dominique
03/30/18 appn Application Requesting Non-Indigency .00
Status
03/30/18 en Entry Declaring Non-Indigent Status 5.00
03/30/18 ifp03 Indigent Guardianship Fees Payback 52.00
Legal Aid Trust Fund
03/30/18 ifp04 Indigent Guardianship Fees Payback 30.00
Indigent Guardianship Fund
03/30/18 ifp05 Indigent Guardianship Fees Payback 6.00
Computerized Legal Research
03/30/18 ifp06 Indigent Guardianship Fees Payback 20.00
Computer Fee
03/30/18 ifp19 Indigent Guardianship Fees Payback 30.00
Dispute Resolution Fund
03/30/18 ifp24 Indigent Guardianship Fees Payback 30.00
Special Projects
03/30/18 ifp10 Indigent Guardianship Fees Payback 167.00
County General Fund
03/30/18 Receipt 513589 340.00
04/06/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/06/18 15bn Entry Authorizing Expenditure of Funds 1047.98 5.00
(Non-Custodial) Stone
04/06/18 eb Exhibit A-F .00
04/06/18 ex Extra Pages 3.00
04/06/18 15c Application to Release Funds .00
04/06/18 15d Entry Authorizing Release of Funds 3559.30 5.00
Stone
04/06/18 1ca Application for Attorney Fees 10.00
04/06/18 fs Fee Schedule .00
04/06/18 morf Magistrate's Order Regarding Fees 2269.22 .00
Stone
04/06/18 15c Application to Release Funds .00
04/06/18 15d Entry Authorizing Release of Funds 795.03 5.00
Stone
04/06/18 6.0 Inventory 18554.33 7.00
CRAINE, KEVIN A. (fidy)
04/06/18 cpi Confidential Personal Identifiers .00
04/06/18 Receipt 514011 45.00
04/09/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/09/18 cb COST BILL .00
04/09/18 igf Indigent Guardianship Fund 30.00
04/09/18 adl Additional Letters of Authority 2.00
04/09/18 17d Magistrate's Decision Stone .00
Kevin B Craine to be appointed guardian
of the pwerson of Warren Dominque.Kevin
B Craine to remain as guardian.
04/09/18 17c Findings of Fact .00
04/09/18 17b Notice To Attorneys and Parties .00
04/09/18 17n Entry Adopting Magistrate's Decision 5.00
04/09/18 cos Certificate of Service .00
04/09/18 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CRAINE, KEVIN A. (fidy)
04/09/18 15.9 Oath of Guardian .00
04/09/18 Receipt 514082 42.00
04/09/18 rgg Receipt of guardianship guide .00
- Kevin A Craine
04/17/18 15c Application to Release Funds amended .00
04/17/18 15d Entry Authorizing Release of Funds 795.03 5.00
04/17/18 cc Certified Copy 1.00
04/17/18 Receipt 514544 6.00
04/18/18 app Application To Abandon Motor Vehicle .00
04/18/18 e Entry 5.00
04/18/18 eb Exhibit A 2.00
04/18/18 cc Certified Copy 1.00
04/18/18 Receipt 514651 8.00
05/09/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/09/18 15bn Entry Authorizing Expenditure of Funds 108.58 5.00
(Non-Custodial) Duffy
05/09/18 att Attachments .00
05/09/18 Receipt 515838 15.00
05/11/18 9.7 Application to Transfer Motor Vehicle .00
05/11/18 9.8 Entry Approving Transfer of Motor 1989 Cadilla 5.00
Vehicle
05/11/18 mem Memorandum in Support .00
05/11/18 Receipt 516005 5.00
06/06/18 cc Certified Copy 1.00
06/06/18 Receipt 517344 1.00
07/12/18 1ca Application for Attorney Fees 10.00
07/12/18 1cc Consent to Attorney Fees .00
Kevin A Craine
07/12/18 fs Fee Schedule .00
07/12/18 morf Magistrate's Order Regarding Fees 2122.01 .00
Suffron
07/12/18 ex Extra Pages 2.00
07/12/18 Receipt 519296 12.00
07/26/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/26/18 15bn Entry Authorizing Expenditure of Funds 400.00 5.00
(Non-Custodial)
07/26/18 Receipt 520175 15.00
07/31/18 nc Notice of Change of Address of: .00
Ward
11/19/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/19/18 15bn Entry Authorizing Expenditure of Funds 295.00 5.00
(Non-Custodial) MCD
11/19/18 att Attachments .00
11/19/18 Receipt 526390 15.00
02/08/19 13k Notice to File Account 0032814 1.00
02/22/19 13a Fiduciary's Partial Account 01 22.00
CRAINE, KEVIN A. (fidy)
02/22/19 13.1 Receipts and Disbursements .00
02/22/19 13.2 Assets Remaining in Fiduciary's Hands 8437.38 .00
02/22/19 cpi Confidential Personal Identifiers .00
02/22/19 Receipt 531296 23.00
02/25/19 13e Entry Setting Hearing on Account .00
03/04/19 1cd Application for Fiduciary Fees 10.00
Craine, Kevin A.
03/04/19 fs Fee Schedule .00
03/04/19 morf Magistrate's Order Regarding Fees 1138.19 .00
TAS
03/04/19 1ca Application for Attorney Fees 10.00
Craine, Kevin A.
03/04/19 fs Fee Schedule 1.00
03/04/19 morf Magistrate's Order Regarding Fees 2192.05 .00
TAS
03/04/19 Receipt 531797 21.00
03/12/19 16k Notice to File 0032814 1.00
03/18/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/18/19 15bn Entry Authorizing Expenditure of Funds 3500.00 5.00
(Non-Custodial) BFS
03/18/19 Receipt 532612 16.00
04/08/19 13h Judgment Entry Approving Partial Account .00
04/15/19 app Application for Authority to Enter Into .00
a Special Needs/ Medicaid Payback Trust
Agreement
04/15/19 e Entry Authorizing Guardian to Enter Into TAS 5.00
a Special Needs / Medicaid Payback Trust
Agreement
04/15/19 eb Exhibit A .00
04/15/19 ex Extra Pages 8.00
04/15/19 Receipt 534307 13.00
05/07/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/07/19 15bn Entry Authorizing Expenditure of Funds 325.00 5.00
(Non-Custodial)
05/07/19 eb Exhibit A .00
05/07/19 Receipt 535582 15.00
05/13/19 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
05/13/19 soe Statement of Expert Evaluation .00
CRAINE, KEVIN A. (fidy)
05/13/19 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
05/13/19 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
CRAINE, KEVIN A. (fidy)
05/13/19 Receipt 535875 10.00
05/16/19 22ni Investigator Review of Guardian's Report .00
08/16/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/06/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/06/19 15bn Entry Authorizing Expenditure of Funds 83.59 5.00
(Non-Custodial)
11/06/19 att Attachments .00
11/06/19 Receipt 545876 15.00
12/23/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/23/19 15bn Entry Authorizing Expenditure of Funds 1500.00 5.00
(Non-Custodial)
12/23/19 Receipt 548330 15.00
01/27/20 13k Notice to File Account 0032814 1.00
02/19/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/19/20 15bn Entry Authorizing Expenditure of Funds 1000.00 5.00
(Non-Custodial)
02/19/20 Receipt 551478 16.00
02/27/20 13a Fiduciary's Partial Account 02 22.00
CRAINE, KEVIN A. (fidy)
02/27/20 13.1 Receipts and Disbursements .00
02/27/20 13.2 Assets Remaining in Fiduciary's Hands 2079.50 .00
02/27/20 cpi Confidential Personal Identifiers .00
02/27/20 Receipt 551989 22.00
02/28/20 13e Entry Setting Hearing on Account .00
04/09/20 13h Judgment Entry Approving Partial Account .00
04/14/20 16k Notice to File 0032814 1.00
04/30/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/09/20 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
06/09/20 22p Annual Guardianship Plan .00
06/09/20 22ni Investigator Review of Guardian's Report .00
06/09/20 Receipt 555877 6.00
06/16/20 1cd Application for Fiduciary Fees 10.00
Kevin A. Craine
06/16/20 fs Fee Schedule .00
06/16/20 morf Magistrate's Order Regarding Fees 2395.34 .00
06/16/20 1ca Application for Attorney Fees 10.00
Kevin A. Craine
06/16/20 fs Fee Schedule .00
06/16/20 morf Magistrate's Order Regarding Fees 4523.55 .00
06/16/20 ex Extra Pages 1.00
06/16/20 Receipt 556186 21.00
11/30/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/30/20 15bn Entry Authorizing Expenditure of Funds 2100.00 5.00
(Non-Custodial)
11/30/20 Receipt 563959 15.00
02/02/21 13k Notice to File Account 0032814 1.00
04/23/21 cpi Confidential Personal Identifiers .00
04/23/21 13a Fiduciary's Partial Account 03 22.00
CRAINE, KEVIN A. (fidy)
04/23/21 13.1 Receipts and Disbursements .00
04/23/21 13.2 Assets Remaining in Fiduciary's Hands 3166.50 .00
04/23/21 Receipt 570970 23.00
04/26/21 13e Entry Setting Hearing on Account .00
04/26/21 Pay out made through bookkeeper # 0000068228 .00
ACCT #: 000000000209 1.00
05/10/21 1ca Application for Attorney Fees 3060.75 10.00
Kevin A Craine
05/10/21 fs Fee Schedule .00
05/10/21 morf Magistrate's Order Regarding Fees .00
05/10/21 1cd Application for Fiduciary Fees 1391.17 10.00
Kevin A Craine
05/10/21 fs Fee Schedule .00
05/10/21 morf Magistrate's Order Regarding Fees .00
05/10/21 Receipt 571745 20.00
05/11/21 16k Notice to File 0032814 1.00
06/07/21 13h Judgment Entry Approving Partial Account .00
06/07/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/29/21 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
06/29/21 22p Annual Guardianship Plan .00
06/29/21 Receipt 574081 6.00
06/30/21 Pay out made through bookkeeper # 0000068846 .00
ACCT #: 000000000209 1.00
09/07/21 1ca Application for Attorney Fees 10.00
Kevin A Craine
09/07/21 fs Fee Schedule .00
09/07/21 morf Magistrate's Order Regarding Fees DENIED .00
09/07/21 Receipt 577446 10.00
09/22/21 obit Obituary .00
Warren Dominique
09/22/21 50m Application to Terminate 10.00
09/22/21 50p Entry Terminating and Ordering Final 10/29/2021 5.00
Account
CRAINE, KEVIN A. (fidy)
09/22/21 Receipt 578209 15.00
10/06/21 1ca Application for Attorney Fees 10.00
Kevin A Crain
10/06/21 fs Fee Schedule .00
10/06/21 morf Magistrate's Order Regarding Fees 784.50 .00
10/06/21 Receipt 578867 10.00
03/11/22 13.0 Fiduciary's Final Account 01 22.00
CRAINE, KEVIN A. (fidy)
03/11/22 13.1 Receipts and Disbursements 1 .00
03/11/22 Receipt 586407 22.00
03/14/22 13e Entry Setting Hearing on Account .00
04/25/22 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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