Case Docket

Case Number: 593640  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : THAPA, RICHA
AKA :

Date Code Description Reference Receipt Cost
09/12/18 01 Case Number (Daily Reporter) 10.00
09/12/18 02 Forms 10.00
09/12/18 03 Docketing & Index 15.00
09/12/18 04 Computerized Legal Research 3.00
09/12/18 05 Computer Fee 10.00
09/12/18 07 Legal Aid Trust Fund 26.00
09/12/18 08 Dispute Resolution Fund 15.00
09/12/18 16 Special Projects Fund 15.00
09/12/18 cb COST BILL .00
09/12/18 17.0 Application for Appointment of Guardian 20.00
-Minor
09/12/18 ge Entry Setting Hearing 11/05/2018 .00
9:00 am
09/12/18 15.0 Next of Kin .00
09/12/18 15.2 Guardian - Fiduciary's Acceptance .00
09/12/18 15.1 Waiver of Notice .00
Thapa, Thakur
09/12/18 15.3 Affidavit of Additional Information .00
09/12/18 16.1 Affidavit of Custody .00
09/12/18 17ca Change of Address Information for .00
Guardianships
09/12/18 aa Attention Applicants .00
09/12/18 fw BCI & I Fingerprint Waiver .00
09/12/18 17ms Application to Settle a Minor's Claim 5.00
09/12/18 50wc Waiver & Consent to Settle Minor's Claim .00
09/12/18 14.6c Application to Engage Counsel Pursuant .00
to Contingent Percentage Fee Agreement
09/12/18 Receipt 522828 129.00
11/05/18 wc - Radhika Thapa 46.00
WebCheck Fingerprinting
11/05/18 Receipt 525610 46.00
11/05/18 dl Copy of Driver's License of: .00
- Radhika Thapa
11/05/18 misc Medical information .00
11/05/18 misc I94 and Perm Resident information on .00
Richa Thapa
11/05/18 17d Magistrate's Decision .00
That Radhika Thapa be appointed TAS
guardian of the estate of Richa Thapa.
100% custodial
11/05/18 17b Notice To Attorneys and Parties .00
11/05/18 17c Findings of Fact .00
11/05/18 fn Fingerprint Return No Hit .00
- Radhika Thapa BCI
11/05/18 fn Fingerprint Return No Hit .00
- Radhika Thapa FBI
11/05/18 cb COST BILL .00
11/05/18 igf Indigent Guardianship Fund 30.00
11/05/18 adl Additional Letters of Authority 1.00
11/05/18 17n Entry Adopting Magistrate's Decision 5.00
11/05/18 cos Certificate of Service .00
11/05/18 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
THAPA, RADHIKA (fidy)
11/05/18 15.9 Oath of Guardian .00
11/05/18 51 Entry Approving Minor's Settlement HNB 5.00
74401.65
11/05/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
11/05/18 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 74401.65
001
11/05/18 14.6 Entry Approving Contingency Fee Contract 5.00
11/05/18 cc Certified Copy 4.00
11/05/18 Receipt 525643 60.00
11/06/18 fn Fingerprint Return No Hit .00
Radhika Thapa (FBI)
11/06/18 fn Fingerprint Return No Hit .00
Radhika Thapa (FBI)
11/06/18 dr Digital Record of Hearing TAS .00
11/05/2018 / hearing room 22E
Time: 10:00:54 am - 11:04:26 am
11/14/18 fn Fingerprint Return No Hit .00
- Radhika Thapa BCI
11/14/18 fn Fingerprint Return No Hit .00
- Radhika Thapa FBI
11/19/18 16c Verification of Receipt or Deposit HNB .00
40000.00
001 N
11/19/18 16c Verification of Receipt or Deposit HNB .00
34401.65
001 Y
11/26/18 l LETTER: to Probate Ct from Robert D. .00
Erney
11/26/18 55 Report of Distribution .00
11/26/18 56 Entry Approving Report of Distribution 5.00
12/13/18 rmr Regular Mail Returned/Not Complete .00
Robert D. Erney, Esq
01/08/19 6k Notice to File Inventory 0016350 1.00
02/12/19 6m Citation to File Inventory sent to fidy 5.00
02/12/19 vcos Certificate of Service for Virtual Mail .00
02/12/19 vcs Virtual Service Mail Sent 5.60
Radhika Thapa 249408
02/12/19 vcs Virtual Service Mail Sent 5.60
Robert D Erney 249415
02/12/19 6.0 Inventory 74401.65 7.00
02/12/19 Receipt 530623 29.20
02/12/19 13.7 Entry Extending Accounting Until .00
Further Order by the Court
02/12/19 13o Entry Extending Time to File Account 05/27/2025 .00
02/26/19 13r Custodial Year End Report 2018 HNB .00
34456.80
02/26/19 13r Custodial Year End Report 2018 HNB .00
40000.00
08/15/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/24/20 13r Custodial Year End Report 2019 HNB .00
41000.26
01/24/20 13r Custodial Year End Report 2019 HNB .00
34977.22
05/01/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/11/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/23/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/28/22 13r Custodial Year End Report 2020 HNB .00
35061.33
11/03/22 13r Custodial Year End Report 2020 HNB .00
41594.22
11/07/22 13r Custodial Year End Report 2021 HNB .00
35079.01
02/02/23 13r Custodial Year End Report 2021 HNB .00
41615.03
10/27/23 13r Custodial Year End Report 2022 HNB .00
41627.23
10/31/23 13r Custodial Year End Report 2022 HNB .00
35096.36
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/22/24 13r Custodial Year End Report 2023 HNB .00
35113.82
01/09/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/06/25 13r Custodial Year End Report 2023 HNB .00
41646.97
04/28/25 21k Notice to Close Custodial Account(s) 1.00
04/30/25 dl Copy of Driver's License of: .00
Thapa, Richa
04/30/25 50m Application to Terminate Guardianship 10.00
04/30/25 50o Receipt and Release of All Claims 41646.97 .00
Huntington Nat Bank CD 7006 /SA 5953 35112.42
04/30/25 50n Entry Terminating and Dispensing with y 5.00
Final Account
THAPA, RADHIKA (fidy)
04/30/25 cc Certified Copy 1.00
04/30/25 Receipt 643715 17.00
01/08/26 op Notice and Entry Re-Opening Case .00
(REACTIVATION ONLY)
01/08/26 13r Custodial Year End Report 2024 HNB .00
35131.48
01/08/26 99 Case Closed .00
BALANCE DUE .00
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