Case Docket

Case Number: 592507  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : VANNELLE, MICHAEL F.
AKA :

Date Code Description Reference Receipt Cost
07/12/18 01 Case Number (Daily Reporter) 10.00
07/12/18 02 Forms 10.00
07/12/18 03 Docketing & Index 15.00
07/12/18 04 Computerized Legal Research 3.00
07/12/18 05 Computer Fee 10.00
07/12/18 07 Legal Aid Trust Fund 26.00
07/12/18 08 Dispute Resolution Fund 15.00
07/12/18 gi Guardianship Investigator's Expense 75.00
07/12/18 16 Special Projects Fund 15.00
07/12/18 cb COST BILL .00
07/12/18 15.8 Adult Guardianship Service Information .00
07/12/18 17.0 Application for Appointment of Guardian 20.00
07/12/18 ge Entry Setting Hearing 08/06/2018 .00
3:00 pm
07/12/18 15.0 Next of Kin .00
07/12/18 15.1 Waiver of Notice .00
Michael Juhola
07/12/18 15.2 Guardian - Fiduciary's Acceptance .00
07/12/18 15.3 Affidavit of Additional Information .00
07/12/18 15.4 Guardian's Credibility Application .00
07/12/18 17ca Change of Address Information for .00
Guardianships
07/12/18 16.1 Affidavit of Custody .00
07/12/18 psoe Statement of Expert Evaluation .00
07/12/18 lgs Supreme Court of Ohio Letter of Good .00
Standing
Michael Duane Juhola
07/12/18 Receipt 519260 199.00
07/31/18 17.8 Investigator's Report .00
07/31/18 cos Certificate of Service Erik von 13.00
Frese
07/31/18 16.4 Notice to Prospective Ward of .00
Application and Hearing.
08/06/18 cb COST BILL .00
08/06/18 igf Indigent Guardianship Fund 30.00
08/06/18 adl Additional Letters of Authority 4.00
08/06/18 17d Magistrate's Decision Michael Juhola be .00
appointed guardian of the person and
estate
08/06/18 17b Notice To Attorneys and Parties .00
08/06/18 17c Findings of Fact .00
08/06/18 17n Entry Adopting Magistrate's Decision 5.00
08/06/18 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
JUHOLA, MICHAEL D. (fidy)
08/06/18 cos Certificate of Service .00
08/06/18 15.9 Oath of Guardian .00
08/06/18 rgg Receipt of guardianship guide .00
08/06/18 4.2 Fiduciary's Bond - OH Casualty Ins. 244000.00 .00
Pal-Miller
N. Szana
08/06/18 bapm Bond Application for Palmer Miller .00
08/06/18 att Attachments .00
08/06/18 Receipt 520771 57.00
08/07/18 dr Digital Record of Hearing TAS .00
08/06/2018 / hearing room E
Time: 3:04:18 pm - 3:12:30 pm
08/07/18 dr Digital Record of Hearing FXM .00
08/06/2018 / hearing room E cont'd
Time: 3:12:35 pm - 4:08:10 pm
08/08/18 6.0 Inventory 293693.28 7.00
08/08/18 cpi Confidential Personal Identifiers .00
08/08/18 1ae Entry Increasing Bond 343000.00 5.00
Palm/Miller
08/08/18 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 587000.00 .00
Palm/Miller
N Szana
08/08/18 bapm Bond Application for Palmer Miller .00
08/08/18 15c Application to Release Funds .00
08/08/18 15d Entry Authorizing Release of Funds 2264.34 5.00
50.93
204295.51
66082.50
08/08/18 cc Certified Copy 1.00
08/08/18 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/08/18 15bn Entry Authorizing Expenditure of Funds see attached 5.00
(Non-Custodial) Meister
08/08/18 1ca Application for Attorney Fees 10.00
Michael D. Juhola
08/08/18 1cc Consent to Attorney Fees .00
Juhola, Michael D.
08/08/18 fs Fee Schedule .00
08/08/18 morf Magistrate's Order Regarding Fees 2431.00 .00
Meister
08/08/18 cc Certified Copy 1.00
08/08/18 Receipt 520889 44.00
11/26/18 cor Correspondence Received (NOT EVIDENCE) .00
12/11/18 cor Correspondence Received (NOT EVIDENCE) .00
07/09/19 13ek eNotice to File Account 0010709 .00
07/09/19 16ek eNotice to File 0010709 .00
08/07/19 13n Application to Extend Time to File .00
Account
08/07/19 13o Entry Extending Time to File Account 09/30/2019 5.00
08/07/19 Receipt 540797 5.00
08/14/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/18/19 14.7 Application to Extend Time to File .00
Report
09/18/19 14.8 Entry Extending Time to File Report/ 11/15/2019 5.00
- Extending Hearing
09/18/19 Receipt 543185 5.00
09/30/19 13n Application to Extend Time to File .00
Account
09/30/19 13o Entry Extending Time to File Account 11/15/2019 5.00
09/30/19 Receipt 543811 5.00
10/07/19 51d Motion to Allow Gifting .00
$2968.36 contribution to Nationwide
Children's Hospital from guardianship
fund
10/07/19 1e Entry Setting Hearing 12/11/2019 5.00
9:30 AM
10/07/19 cc Certified Copy 1.00
10/07/19 Receipt 544246 6.00
11/12/19 22n Guardian's Report 5.00
11/12/19 22p Annual Guardianship Plan .00
11/12/19 soe Statement of Expert Evaluation .00
11/12/19 22ni Investigator Review of Guardian's Report .00
11/12/19 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
11/12/19 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
11/12/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/12/19 att Attachments .00
11/12/19 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
11/12/19 Receipt 546107 20.00
11/19/19 13n Application to Extend Time to File .00
Account
11/19/19 13o Entry Extending Time to File Account 12/13/2019 5.00
11/19/19 Receipt 546527 5.00
12/11/19 51e Entry Allowing Gifting Green 5.00
12/11/19 cc Certified Copy 1.00
12/11/19 c1 Waiver and Consent to Guardian's .00
Request for Authority to make Charitable
Gift
12/11/19 Receipt 547588 6.00
12/12/19 dr Digital Record of Hearing KAG .00
12/11/2019 / Room 22 D
Time:9:38:19-9:44:17
12/12/19 cos Certificate of Service .00
12/17/19 13n Application to Extend Time to File .00
Account
12/17/19 13o Entry Extending Time to File Account 01/31/2020 5.00
12/17/19 Receipt 547980 5.00
02/05/20 13n Application to Extend Time to File .00
Account
02/05/20 13o Entry Extending Time to File Account 02/28/2020 5.00
02/05/20 Receipt 550647 5.00
03/06/20 1ae Entry Increasing Bond 254000.00 5.00
Seibertkeck
03/06/20 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 841000.00 .00
Seibertkeck
P Koehler
03/06/20 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
03/06/20 cpi Confidential Personal Identifiers .00
03/06/20 13a Fiduciary's Partial Account 01 22.00
03/06/20 13.1 Receipts and Disbursements .00
03/06/20 13.2 Assets Remaining in Fiduciary's Hands 358418.19 .00
03/06/20 ex Extra Pages 82.00
03/06/20 Receipt 552509 109.00
03/09/20 13e Entry Setting Hearing on Account .00
03/17/20 1ca Application for Attorney Fees 10.00
03/17/20 1cc Consent to Attorney Fees .00
Michael Juhola
03/17/20 fs Fee Schedule .00
03/17/20 morf Magistrate's Order Regarding Fees 2985.00 .00
Michael Juhola
03/17/20 1cd Application for Fiduciary Fees 10.00
03/17/20 1cc Consent to Guardian Fees .00
Michael D. Juhola
03/17/20 fs Fee Schedule .00
03/17/20 morf Magistrate's Order Regarding Fees 4977.29 .00
Michael Juhola
03/17/20 Receipt 553004 20.00
03/26/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/26/20 15bn Entry Authorizing Expenditure of Funds 3000.00 5.00
(Non-Custodial) 4005.00/mnth
500.00/mnth
03/26/20 nc Notice of Change of Address of: .00
Michael F. Vannelle
03/26/20 Receipt 553332 15.00
04/20/20 13h Judgment Entry Approving Partial Account .00
05/01/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/14/20 16ek eNotice to File 0010709 .00
12/17/20 22n Guardian's Report 5.00
12/17/20 soe Statement of Expert Evaluation .00
12/17/20 22p Annual Guardianship Plan .00
12/17/20 22ni Investigator Review of Guardian's Report .00
12/17/20 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
12/17/20 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
12/17/20 Receipt 564774 10.00
12/28/20 51d Motion to Allow Gifting .00
12/28/20 1e Entry Setting Hearing 02/26/2021 5.00
via zoom 8:30 AM
12/28/20 eb Exhibit A .00
12/28/20 Receipt 565222 5.00
02/09/21 13ek eNotice to File Account 0010709 .00
02/26/21 dr Digital Record of Hearing MCD .00
02/26/21
Zoom
03/01/21 51e Entry Allowing Gifting 5.00
03/01/21 aos Affidavit of Service .00
04/08/21 Receipt 570209 5.00
04/23/21 13n Application to Extend Time to File .00
Account
04/23/21 13o Entry Extending Time to File Account 05/28/2021 5.00
04/23/21 Receipt 570961 5.00
06/10/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/08/21 cpi Confidential Personal Identifiers .00
07/08/21 1b Application to Reduce Bond 5.00
07/08/21 1be Entry to Reduce Bond 841000.00 5.00
Siebertkeck
07/08/21 1cd Application for Fiduciary Fees 10.00
Michael D Juhola
07/08/21 1cc Consent to Attorney Fees .00
Michael D Juhola
07/08/21 fs Fee Schedule .00
07/08/21 morf Magistrate's Order Regarding Fees 8216.12 .00
07/08/21 1ca Application for Attorney Fees 10.00
Michael D Juhola
07/08/21 1cc Consent to Attorney Fees .00
Michael D Juhola
07/08/21 fs Fee Schedule .00
07/08/21 morf Magistrate's Order Regarding Fees 2175.00 .00
07/08/21 13a Fiduciary's Partial Account 02 22.00
07/08/21 13.1 Receipts and Disbursements .00
07/08/21 13.2 Assets Remaining in Fiduciary's Hands 346480.82 .00
07/08/21 ex Extra Pages 2.00
07/08/21 Receipt 574579 54.00
07/09/21 13e Entry Setting Hearing on Account .00
08/19/21 13h Judgment Entry Approving Partial Account .00
09/08/21 6.4a Application for Appointment of a .00
Commissioner to Inventory a Safe Deposit
Box
09/08/21 6.4e Entry Appointing Commissioner to 5.00
Inventory Safe Deposit Box
Commissioner: Michael D. Juhola
09/08/21 cc Certified Copy 1.00
09/08/21 Receipt 577532 6.00
11/09/21 6.4i Report on Contents of Safe Deposit Box .00
Michael Juhola.
11/18/21 16ek eNotice to File 0010709 .00
02/01/22 22n Guardian's Report 5.00
02/01/22 22p Annual Guardianship Plan .00
02/01/22 22ni Investigator Review of Guardian's Report .00
06/13/22 13ek eNotice to File Account 0010709 .00
07/29/22 1ca Application for Attorney Fees 10.00
07/29/22 1cc Consent to Attorney Fees .00
07/29/22 fs Fee Schedule .00
07/29/22 morf Magistrate's Order Regarding Fees 1125.00 .00
07/29/22 1cd Application for Fiduciary Fees 10.00
07/29/22 1c Consent .00
07/29/22 fs Fee Schedule .00
07/29/22 morf Magistrate's Order Regarding Fees 6981.51 .00
07/29/22 1b Application to Reduce Bond 5.00
07/29/22 1be Entry to Reduce Bond 771000.00 5.00
OhCasualtyCo
07/29/22 13a Fiduciary's Partial Account 03 24.00
07/29/22 13.1 Receipts and Disbursements .00
07/29/22 13.2 Assets Remaining in Fiduciary's Hands 320042.49 .00
07/29/22 cpi Confidential Personal Identifiers .00
07/29/22 Receipt 593545 59.00
08/01/22 13e Entry Setting Hearing on Account .00
09/12/22 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
01/04/23 16ek eNotice to File 0010709 .00
01/25/23 15c Application to Release Funds to guardian .00
01/25/23 att Attachments .00
01/25/23 15d Entry Authorizing Release of Funds TAS 5.00
-Contents of Ward's Safe Deposit Box @
5th Third Bank
01/25/23 cc Certified Copy 1.00
01/25/23 Receipt 602295 6.00
05/10/23 22n Guardian's Report 5.00
05/10/23 22p Annual Guardianship Plan .00
05/15/23 22ni Investigator Review of Guardian's Report .00
07/05/23 13ek eNotice to File Account 0010709 .00
08/01/23 Receipt 611724 5.00
10/20/23 1ae Entry Increasing Bond 58000.00 5.00
OH Casualty
10/20/23 4.2 Fiduciary's Bond 829000.00 .00
OH Casualty
10/20/23 poa Power of Attorney .00
The Ohio Casualty Insurance Company
10/20/23 13a Fiduciary's Partial Account 04 22.00
10/20/23 13.1 Receipts and Disbursements .00
10/20/23 13.2 Assets Remaining in Fiduciary's Hands 344122.79 .00
10/20/23 cpi Confidential Personal Identifiers .00
10/20/23 Receipt 615792 27.00
10/23/23 13e Entry Setting Hearing on Account .00
10/23/23 Pay out made through bookkeeper # 0000077622 .00
ACCT #: 000000000209 7.00
12/04/23 13h Judgment Entry Approving Partial Account .00
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/03/24 1cd Application for Fiduciary Fees 10.00
Michael D Juhola
01/03/24 1cc Consent to Attorney Fees .00
Michael D Juhola
01/03/24 fs Fee Schedule .00
01/03/24 morf Magistrate's Order Regarding Fees 7931.04 .00
01/03/24 1ca Application for Attorney Fees 10.00
Michael D Juhola
01/03/24 1cc Consent to Attorney Fees .00
Michael D Juhola
01/03/24 fs Fee Schedule .00
01/03/24 morf Magistrate's Order Regarding Fees 1447.00 .00
01/03/24 Receipt 619299 20.00
02/13/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/13/24 att Attachments .00
02/13/24 15bn Entry Authorizing Expenditure of Funds 465.00 5.00
(Non-Custodial) 183.09
02/13/24 Receipt 621374 15.00
02/22/24 ej Judge's Entry Ordering Accounting and 05/04/2024 5.00
Setting Hearing 10:00 AM
02/22/24 eb Exhibits .00
02/22/24 cos Certificate of Service .00
02/28/24 ej Amended Judge's Entry Ordering 05/07/2024 5.00
Accounting & Setting Hearing 10:00 AM
02/28/24 eb Exhibits .00
02/28/24 cos Certificate of Service .00
03/20/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/20/24 att Attachments .00
03/20/24 15bn Entry Authorizing Expenditure of Funds 573.83 5.00
(Non-Custodial) 750.00/month
03/20/24 Receipt 623116 25.00
04/10/24 16ek eNotice to File 0010709 .00
04/16/24 1e Entry Setting Hearing 5.00
Account hearing. May 7, 2024 9:00AM
04/16/24 eb Exhibit:A .00
BALANCE DUE 5.00
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