Case Docket

Case Number: 591647  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : DULIN, LEWIS CHARLES
AKA :

Date Code Description Reference Receipt Cost
05/25/18 01 Case Number (Daily Reporter) 10.00
05/25/18 02 Forms 10.00
05/25/18 03 Docketing & Index 15.00
05/25/18 04 Computerized Legal Research 3.00
05/25/18 05 Computer Fee 10.00
05/25/18 07 Legal Aid Trust Fund 26.00
05/25/18 08 Dispute Resolution Fund 15.00
05/25/18 gi Guardianship Investigator's Expense 75.00
05/25/18 16 Special Projects Fund 15.00
05/25/18 cb COST BILL .00
05/25/18 15.8 Adult Guardianship Service Information .00
05/25/18 17.0 Application for Appointment of Guardian 20.00
05/25/18 ge Entry Setting Hearing 06/18/2018 .00
3:00 pm
05/25/18 15.0 Next of Kin .00
05/25/18 15.1 Waiver of Notice .00
Lewis David Dulin
05/25/18 15.1 Waiver of Notice .00
Gwen Dulin
05/25/18 15.2 Guardian - Fiduciary's Acceptance .00
05/25/18 17ca Change of Address Information for .00
Guardianships
05/25/18 15.3 Affidavit of Additional Information .00
05/25/18 15.4 Guardian's Credibility Application .00
05/25/18 16.1 Affidavit of Custody .00
05/25/18 psoe Statement of Expert Evaluation .00
05/25/18 Receipt 516697 199.00
05/31/18 Pay out made through bookkeeper # 0000060503 .00
ACCT #: 000000000209 22.00
06/11/18 17.8 Investigator's Report .00
06/11/18 cos Certificate of Service Jennifer 20.00
Kincaid,LSW
06/11/18 16.4 Notice to Prospective Ward of .00
Application and Hearing.
06/13/18 15.1 Waiver of Notice .00
- Lisa Dulin
06/18/18 fn Fingerprint Return No Hit .00
Lewis David Dulin (BCI)
06/18/18 17d Magistrate's Decision Lewis D Dulin .00
be appointed guardian of the person.
Bond 116,000.00
06/18/18 17b Notice To Attorneys and Parties .00
06/18/18 17c Findings of Fact .00
06/18/18 17n Entry Adopting Magistrate's Decision 5.00
06/18/18 cos Certificate of Service .00
06/19/18 dr Digital Record of Hearing TAS .00
06/18/2018 / hearing room 22E
Time: 3:05:32-3:17:02
06/27/18 cb COST BILL .00
06/27/18 igf Indigent Guardianship Fund 30.00
06/27/18 adl Additional Letters of Authority 4.00
06/27/18 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
DULIN, LEWIS DAVID (fidy)
06/27/18 15.9 Oath of Guardian .00
06/27/18 rgg Receipt of guardianship guide .00
06/27/18 4.2 Fiduciary's Bond/westfield Ins Co 116000.00 .00
Surety
Palmer/Mille
N Szana
06/27/18 bapm Bond Application for Palmer Miller .00
06/27/18 att Attachments .00
06/27/18 Receipt 518500 64.00
08/27/18 6.0 Inventory 749743.92 7.00
08/27/18 1ae Entry Increasing Bond - Westfield Ins. 1490000.00 5.00
Westfield
N.Szana
08/27/18 4.2 Fiduciary's Bond 1606000.00 .00
Westfield
08/27/18 bapm Bond Application for Palmer Miller .00
08/27/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/27/18 15bn Entry Authorizing Expenditure of Funds See Attach 5.00
(Non-Custodial)
08/27/18 cc Certified Copy 1.00
08/27/18 Receipt 521918 28.00
10/16/18 1ca Application for Attorney Fees 6479.00 10.00
Michael A. Renne 287.50
10/16/18 1cc Consent to Attorney Fees .00
Lewis D. Dulin
10/16/18 fs Fee Schedule 3.00
10/16/18 Receipt 524570 13.00
10/17/18 morf Magistrate's Order Regarding Fees 6766.50 .00
Renne, Michael A. RVM
10/17/18 cos Certificate of Service .00
01/28/19 cc Certified Copy 1.00
01/28/19 Receipt 529743 22.00
01/28/19 Void Receipt 529743 22.00
01/28/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/28/19 mem Memorandum in Support .00
01/28/19 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
01/28/19 Receipt 529744 16.00
03/12/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/12/19 15bn Entry Authorizing Expenditure of Funds 375.00 5.00
(Non-Custodial) TAS
03/12/19 cc Certified Copy 1.00
03/12/19 Receipt 532189 16.00
04/23/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/23/19 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
04/23/19 cc Certified Copy 1.00
04/23/19 Receipt 534711 16.00
05/29/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/29/19 15bn Entry Authorizing Expenditure of Funds 5000.00 5.00
(Non-Custodial) 1000.00
ABK
05/29/19 cc Certified Copy 1.00
05/29/19 Receipt 536719 16.00
05/29/19 13k Notice to File Account 0039382 1.00
05/29/19 16k Notice to File 0039382 1.00
06/27/19 13n Application to Extend Time to File .00
Account
06/27/19 13o Entry Extending Time to File Account 08/28/2019 5.00
06/27/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/27/19 15bn Entry Authorizing Expenditure of Funds 2500.00 5.00
(Non-Custodial) 819.00
HJW
06/27/19 cc Certified Copy 1.00
06/27/19 Receipt 538469 23.00
07/18/19 22n Guardian's Report 5.00
07/18/19 soe Statement of Expert Evaluation .00
07/18/19 22p Annual Guardianship Plan .00
07/18/19 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
07/18/19 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
07/18/19 Receipt 539645 10.00
07/18/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/18/19 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
07/18/19 cc Certified Copy 1.00
07/18/19 Receipt 539652 16.00
08/13/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/28/19 13a Fiduciary's Partial Account 01 22.00
08/28/19 13.1 Receipts and Disbursements .00
08/28/19 13.2 Assets Remaining in Fiduciary's Hands 691084.96 .00
08/28/19 ex Extra Pages 11.00
08/28/19 Receipt 542046 33.00
08/29/19 13e Entry Setting Hearing on Account .00
10/10/19 13h Judgment Entry Approving Partial Account .00
10/16/19 1ca Application for Attorney Fees 10.00
Michael A. Renne & Dinsmore & Shohl, LLP
10/16/19 fs Fee Schedule 3.00
10/16/19 Receipt 544707 13.00
10/22/19 morf Magistrate's Order Regarding Fees 6990.00 .00
10/22/19 cos Certificate of Service .00
10/24/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/24/19 15bn Entry Authorizing Expenditure of Funds 1000.00 5.00
(Non-Custodial)
10/24/19 cc Certified Copy 1.00
10/24/19 Receipt 545084 16.00
05/01/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/23/20 16k Notice to File 0039382 1.00
06/30/20 22n Guardian's Report 5.00
06/30/20 22p Annual Guardianship Plan POA .00
06/30/20 22p Annual Guardianship Plan Estate .00
06/30/20 22ni Investigator Review of Guardian's Report .00
06/30/20 Receipt 556794 6.00
07/01/20 Pay out made through bookkeeper # 0000065401 .00
ACCT #: 000000000209 4.00
07/29/20 13k Notice to File Account 0039382 1.00
09/03/20 1ca Application for Attorney Fees 10.00
09/03/20 1cc Consent to Attorney Fees .00
Lewis David Dulin
09/03/20 fs Fee Schedule 1.00
09/03/20 morf Magistrate's Order Regarding Fees 2973.87 .00
Michael A. Renne
09/03/20 Receipt 559820 12.00
09/04/20 Pay out made through bookkeeper # 0000065936 .00
ACCT #: 000000000209 8.00
09/04/20 1b Application to Reduce Bond 5.00
09/04/20 1be Entry to Reduce Bond 1400000.00 5.00
Seibertkeck
09/04/20 13a Fiduciary's Partial Account 02 22.00
09/04/20 13.1 Receipts and Disbursements .00
09/04/20 13.2 Assets Remaining in Fiduciary's Hands 627527.56 .00
09/04/20 ex Extra Pages 17.00
09/04/20 cpi Confidential Personal Identifiers .00
09/04/20 Receipt 559903 49.00
09/08/20 13e Entry Setting Hearing on Account .00
09/08/20 Pay out made through bookkeeper # 0000065955 .00
ACCT #: 000000000209 21.00
10/19/20 13h Judgment Entry Approving Partial Account .00
01/26/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/26/21 15bn Entry Authorizing Expenditure of Funds 8000.00 5.00
(Non-Custodial) annual
01/26/21 Receipt 566318 15.00
01/27/21 Pay out made through bookkeeper # 0000067267 .00
ACCT #: 000000000209 5.00
06/02/21 16k Notice to File 0039382 1.00
06/09/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/21/21 22n Guardian's Report 5.00
06/21/21 22p Annual Guardianship Plan Estate .00
06/21/21 22p Annual Guardianship Plan Person only .00
06/21/21 22ni Investigator Review of Guardian's Report .00
06/21/21 Receipt 573693 6.00
06/24/21 Pay out made through bookkeeper # 0000068787 .00
ACCT #: 000000000209 4.00
06/29/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/29/21 15bn Entry Authorizing Expenditure of Funds 6500.00 5.00
(Non-Custodial)
06/29/21 cc Certified Copy 1.00
06/29/21 Receipt 574129 16.00
07/02/21 13a Fiduciary's Partial Account 03 22.00
07/02/21 13.1 Receipts and Disbursements .00
07/02/21 13.2 Assets Remaining in Fiduciary's Hands 625491.13 .00
07/02/21 ex Extra Pages 14.00
07/02/21 Receipt 574325 36.00
07/06/21 13e Entry Setting Hearing on Account .00
07/07/21 Pay out made through bookkeeper # 0000068915 .00
ACCT #: 000000000209 34.00
07/26/21 1ca Application for Attorney Fees 10.00
Michael A Renne
07/26/21 1cc Consent to Attorney Fees .00
Lewis David Dulin
07/26/21 fs Fee Schedule 2.00
07/26/21 morf Magistrate's Order Regarding Fees 4469.00 .00
07/26/21 Receipt 575423 12.00
07/28/21 Pay out made through bookkeeper # 0000069148 .00
ACCT #: 000000000209 14.00
08/16/21 13h Judgment Entry Approving Partial Account .00
02/07/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/07/22 15bn Entry Authorizing Expenditure of Funds 200.00 5.00
(Non-Custodial)
02/07/22 cc Certified Copy 1.00
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 2000.00 5.00
(Non-Custodial)
02/07/22 cc Certified Copy 1.00
02/07/22 Receipt 584686 32.00
04/01/22 nc Notice of Change of Address of: .00
05/24/22 16k Notice to File 0039382 1.00
06/07/22 13k Notice to File Account 0039382 1.00
08/12/22 nc Notice of Change of Address of: .00
Ward's
08/15/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/15/22 15bn Entry Authorizing Expenditure of Funds 300.00 5.00
(Non-Custodial) 500.00
08/15/22 22n Guardian's Report 5.00
08/15/22 22p Annual Guardianship Plan .00
08/15/22 13a Fiduciary's Partial Account 04 22.00
08/15/22 13.1 Receipts and Disbursements .00
08/15/22 13.2 Assets Remaining in Fiduciary's Hands 682436.18 .00
08/15/22 ex Extra Pages 13.00
08/15/22 cpi Confidential Personal Identifiers .00
08/15/22 Receipt 594309 57.00
08/16/22 13e Entry Setting Hearing on Account .00
08/16/22 Pay out made through bookkeeper # 0000073024 .00
ACCT #: 000000000209 43.00
09/20/22 1ca Application for Attorney Fees 10.00
Michael A. Renne & Dinsmore & Shohl, LLP
09/20/22 1cc Consent to Attorney Fees .00
Lewis D. Dulin
09/20/22 fs Fee Schedule .00
09/20/22 morf Magistrate's Order Regarding Fees 4532.00 .00
09/20/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/20/22 15bn Entry Authorizing Expenditure of Funds 4532.00 5.00
(Non-Custodial)
09/20/22 cc Certified Copy 1.00
09/20/22 Receipt 596178 26.00
09/26/22 13h Judgment Entry Approving Partial Account .00
10/23/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/14/22 dc Death Certificate .00
Lewis Charles Dulin
12/14/22 50m Application to Terminate 10.00
12/14/22 50p Entry Terminating and Ordering Final 02/15/2023 6.00
Account
12/16/22 Receipt 600513 16.00
02/08/23 13.0 Fiduciary's Final Account 05 22.00
02/08/23 13.1 Receipts and Disbursements .00
02/08/23 ex Extra Pages 13.00
02/08/23 cpi Confidential Personal Identifiers .00
02/08/23 Receipt 602988 35.00
02/09/23 13e Entry Setting Hearing on Account .00
02/09/23 Pay out made through bookkeeper # 0000074886 .00
ACCT #: 000000000209 25.00
03/22/23 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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