Case Docket

Case Number: 594150  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : HOERMLE, WILLIAM P., JR.
AKA :


Date Code Description Reference Receipt Cost
10/11/18 01 Case Number (Daily Reporter) 10.00
10/11/18 02 Forms 10.00
10/11/18 03 Docketing & Index 15.00
10/11/18 04 Computerized Legal Research 3.00
10/11/18 05 Computer Fee 10.00
10/11/18 07 Legal Aid Trust Fund 26.00
10/11/18 08 Dispute Resolution Fund 15.00
10/11/18 gi Guardianship Investigator's Expense 75.00
10/11/18 16 Special Projects Fund 15.00
10/11/18 m Motion to Expedite Hearing 1 .00
10/11/18 1e Entry Setting Hearing 10/25/2018 5.00
3:00 pm
1
10/11/18 att Attachments 1 .00
10/11/18 cb COST BILL 2 .00
10/11/18 17.0 Application for Appointment of Guardian 3 20.00
10/11/18 15.0 Next of Kin 4 .00
10/11/18 15.1 Waiver of Notice 5 .00
David Hoermle
10/11/18 15.2 Guardian - Fiduciary's Acceptance 6 .00
10/11/18 15.3 Affidavit of Additional Information 7 .00
10/11/18 15.4 Guardian's Credibility Application 8 .00
10/11/18 15.8 Adult Guardianship Service Information 10 .00
10/11/18 16.1 Affidavit of Custody 9 .00
10/11/18 fw BCI & I Fingerprint Waiver 11 .00
10/11/18 psoe Statement of Expert Evaluation 12 .00
10/11/18 Receipt 524400 204.00
10/11/18 2y Notice of Hearing 13 .00
10/11/18 cos Certificate of Service .00
10/11/18 vgcs Guardianship: Virtual Service Mail Sent 15 5.45
Denise Marsh 2412-73
10/12/18 ma30 Motion to Appoint Special Process Server 14 .00
10/12/18 a30 Entry Appointing Special Process Server MCD 5.00
Campbell, Steve 14
10/12/18 cc Certified Copy 1.00
10/12/18 Receipt 524487 11.45
10/19/18 wc - 22.00
WebCheck Fingerprinting
10/19/18 Receipt 524802 22.00
10/19/18 17.8 Investigator's Report 16 .00
10/19/18 cos Certificate of Service Erik von 19.50
Frese
16
10/19/18 16.4 Notice to Prospective Ward of 17 .00
Application and Hearing.
10/19/18 dl Copy of Driver's License of: 18 .00
Denise A. Reibold-Marsh
10/22/18 dl Copy of Driver's License of: 19 .00
Roxanne Hoermle
10/22/18 15.1 Waiver of Notice 20 .00
10/22/18 15.1 Waiver of Notice 20 .00
Diane L. Willis Daniel P. Hoermle
Dora jean T. Hoermle
Douglas J. Hoermle
10/22/18 aos Affidavit of Service: PERSONAL SERVICE 21 .00
Michael J. Weisz and Chanita Weisz
10/22/18 aos Affidavit of Service 21 .00
Michael J. Weisz
10/22/18 aos Affidavit of Service 21 .00
Denise A. Reibold-Marsh
10/22/18 aos Affidavit of Service 21 .00
Art Russo Realtors
10/22/18 cb COST BILL 22 .00
10/22/18 17.0 Application for Appointment of Guardian 2nd App 20.00
23
10/22/18 ge Entry Setting Hearing 10/25/2018 .00
3:00 pm
24
10/22/18 15.0 Next of Kin 25 .00
10/22/18 15.2 Guardian - Fiduciary's Acceptance 28 .00
10/22/18 15.3 Affidavit of Additional Information 26 .00
10/22/18 15.4 Guardian's Credibility Application 27 .00
10/22/18 16.1 Affidavit of Custody 29 .00
10/22/18 17ca Change of Address Information for 30 .00
Guardianships
10/22/18 15.8 Adult Guardianship Service Information 31 .00
10/22/18 psoe Statement of Expert Evaluation 32 .00
10/22/18 17.1b Supplement for Emergency Guardian 33 .00
10/22/18 poa Power of Attorney 34 .00
10/22/18 att Attachments 34 .00
10/22/18 eac Entry Appointing Counsel 0023167 5.00
Poston, David W. 35
10/22/18 cos Certificate of Service .00
10/22/18 Receipt 524919 25.00
10/22/18 wc - Roxanne Hoermle 22.00
WebCheck Fingerprinting
10/23/18 vcr Virtual Service Returned 36 .00
DAR 241273
10/25/18 2.1 Notice of Interest in Ward's Real Estate 37 .00
10/25/18 att Attachments 15.00
10/25/18 Receipt 525113 34.50
10/26/18 dr Digital Record of Hearing ABK .00
10/25/2018 / hearing room 22A
Time: 2:43:34-4:51:43
10/29/18 dr Digital Record of Hearing ABK .00
10/29/2018 / hearing room 22A
Time: 9:09:48 am - 11:46:41 am
1:03:48 pm - 3:37:31 pm
11/02/18 fn Fingerprint Return No Hit .00
- Roxane Hoermle
11/02/18 brf Post Hearing Brief Of Roxanne Hoermle 38 .00
Regarding Capacity And/Or Competency To
Revoke Power of Attorney
11/02/18 cos Certificate of Service .00
11/02/18 att Attachments 38 34.00
11/02/18 Receipt 525581 34.00
11/02/18 misc Memorandum Regarding Capacity To Create 39 .00
Or Revoke A Power of Attorney
11/02/18 cos Certificate of Service .00
11/09/18 Receipt 525903 22.00
11/09/18 17d Magistrate's Decision-That Roxanne Koorn .00
Hoerle is appointed guardian of the 40
person & estate, bond is waived.
11/09/18 17b Notice To Attorneys and Parties .00
11/09/18 17c Findings of Fact .00
11/14/18 17d Magistrate's Decision that Roxanne ABK .00
Hoermle be appointed GDN of the Person 41
and Estate. Bond is waived per the wards
POA executed 10/01/2018.
11/14/18 17b Notice To Attorneys and Parties .00
11/14/18 17c Findings of Fact .00
11/14/18 17n Entry Adopting Magistrate's Decision 42 5.00
11/14/18 cos Certificate of Service .00
11/30/18 l LETTER: to Denise Reibold from 43 .00
Benjamin Suffron
12/03/18 cb COST BILL 44 .00
12/03/18 igf Indigent Guardianship Fund 30.00
12/03/18 adl Additional Letters of Authority 2.00
12/03/18 15.5 Entry Appointing Guardian, Letter of 45 5.00
Authority
HOERMLE, ROXANNE (fidy)
12/03/18 15.9 Oath of Guardian 46 .00
12/03/18 rgg Receipt of guardianship guide 47 .00
12/03/18 Receipt 526989 42.00
12/06/18 md MOTION DOCKET: .00
12/06/18 m18ob Objections to Magistrate's Decision 48 .00
12/06/18 ex Extra Pages 146.00
12/06/18 Receipt 527208 146.00
12/18/18 cos Certificate of Service 49 .00
Order Served upon Attoreny David W.
Poston
12/18/18 cos Certificate of Service 49 .00
Order Served upon Attorney Patrick
Mangan
12/19/18 md MOTION DOCKET: .00
12/19/18 m Guardian's Motion to Dismiss 50 .00
12/19/18 mem Memorandum in Support .00
12/19/18 cos Certificate of Service .00
12/24/18 gcf Guardianship complaint filed 001 .00
Reibold-Marsh, Denise A. 51
12/24/18 att Attachments .00
12/24/18 gcn Guardian notified of complaint 12/24/2018 .00
001
52
12/24/18 l LETTER: to Denise Reibold-Marsh 53 .00
01/08/19 gcd Notification of disposition of 12/24/2018 .00
guardianship complaint 001
54
01/08/19 att Attachments .00
01/08/19 mo Magistrate's Order on Complaint Duffy .00
Disposition Suffron
55
01/09/19 rep Guardian's Response to Complaint and 56 .00
Motion to Dismiss
01/09/19 mem Memorandum in Support .00
01/09/19 cos Certificate of Service .00
01/10/19 l LETTER: to Ms Denise Reibold-Marsh from 57 .00
Keith Semones
01/10/19 l LETTER: to Ms Roxanne Hoermle from 58 .00
Keith Semones
01/22/19 jd Judge's Decision Montgomery 5.00
Denise Reibold-Marsh's Objections to the 59
AMENDED Mag. Decision issued 11/14/18
are OVERRULED. The AMENDED Mag. Decision
01/22/19 ex ...issued 11/14/18 is APPROVED and .00
ADOPTED in its Entirety.
01/22/19 cos Certificate of Service .00
02/01/19 15.4 Guardian's Credibility Application amended .00
60
02/05/19 6ek eNotice to File Inventory 0016104 .00
02/19/19 2.1 Notice of Appealing 61 .00
02/19/19 misc Docketing Statement 61 .00
02/19/19 att copy of objection 61 .00
02/19/19 att Copy of Magistates decision 61 .00
02/19/19 2.1 Notice .00
Notice of Appeal Filed in this matter.
02/19/19 cos Certificate of Service .00
02/19/19 att Attachments .00
02/22/19 gcf Guardianship complaint filed 002 .00
Reibold-Marsh, Denise A.
02/22/19 gcn Guardian notified of complaint 02/22/2019 .00
002
02/22/19 l LETTER: To: Reibold-Marsh, Denise 002 .00
From: Keith B. Semones
02/22/19 gcf Guardianship complaint filed 003 .00
Reibold-Marsh, Denise A.
02/22/19 gcn Guardian notified of complaint 02/22/2019 .00
003
02/22/19 l LETTER: To: Reibold-Marsh, Denise 003 .00
From: Keith B. Semones
02/22/19 l LETTER: To: Keith B. Semones .00
From: Denise A. Reibold
03/01/19 gcf Guardianship complaint filed 004 .00
Reibold-Marsh, Denise A.
03/01/19 gcn Guardian notified of complaint 03/01/2019 .00
Roxanne Hoermle 004
03/01/19 l LETTER: To: Denise Reibold-Marsh .00
From: Keith B. Semones
03/07/19 rtc Response To a Complaint .00
Hoermle, Roxanne
03/29/19 6.4 Application to Extend Time to File .00
Inventory
03/29/19 6.5 Entry Extending Time to File Inventory 04/15/2019 5.00
03/29/19 Receipt 533328 10.00
04/15/19 misc copy of Journal Entry of Dismissal .00
filed in the Court of Appeals of Ohio
04/16/19 6m Citation to File Inventory sent to fidy 5.00
04/16/19 vcos Certificate of Service for Virtual Mail .00
04/16/19 vcs Virtual Service Mail Sent 5.60
Roxanne Hoermle 260236
04/16/19 vcs Virtual Service Mail Sent 5.60
Patrick F Mangan 260243
04/16/19 6.0 Inventory 322097.73 7.00
04/16/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/16/19 15bn Entry Authorizing Expenditure of Funds see app 5.00
(Non-Custodial) MCD
04/16/19 cc Certified Copy 1.00
04/16/19 app Application to Terminate Ward's Annuity .00
Contract and Release the Funds to the
Guardian
04/16/19 e Entry Authorizing Termination of Ward's MCD 5.00
Annuity Contract and Release Funds to
the Guardian
04/16/19 Receipt 534354 44.20
04/24/19 cr Certified Mail Returned .00
incomplete-Ms Denise Reibold-Marsh
04/25/19 gcd Notification of disposition of 02/22/2019 .00
guardianship complaint 002
04/25/19 att Attachments .00
04/25/19 mo Magistrate's Order on Complaint RVM .00
Disposition BFS
002
04/25/19 l LETTER: To: Roxanne Hoermle 002 .00
From: Keith B. Semones
04/25/19 l LETTER: To: Denise Reibold-Marsh 002 .00
From: Keith B. Semones
04/25/19 gcd Notification of disposition of 02/22/2019 .00
guardianship complaint 003
04/25/19 att Attachments .00
04/25/19 mo Magistrate's Order on Complaint RVM .00
Disposition BFS
003
04/25/19 l LETTER: To: Roxanne Hoermle 003 .00
From: Keith B. Semones
04/25/19 l LETTER: To: Denise Reibold-Marsh 003 .00
From: Keith B. Semones
04/25/19 gcd Notification of disposition of 03/01/2019 .00
guardianship complaint 004
04/25/19 att Attachments .00
04/25/19 l LETTER: To: Roxanne Hoermle 004 .00
From: Keith B. Semones
04/25/19 l LETTER: To: Denise Reibold-Marsh 004 .00
From: Keith B. Semones
04/25/19 mo Magistrate's Order on Complaint RVM .00
Disposition BFS
004
06/20/19 1ca Application for Attorney Fees 16726.00 10.00
Patrick F. Mangan
06/20/19 1cc Consent to Attorney Fees .00
Roxanne Hoermle
06/20/19 fs Fee Schedule .00
06/20/19 Receipt 538148 10.00
08/15/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/18/19 gcf Guardianship complaint filed 005 .00
Reibold-Marsh, Denise A.
09/18/19 l LETTER: to Denise A. Reibold-Marsh .00
from Mellissa Kaufman
09/18/19 l LETTER: Roxanne Hoermle .00
from Melissa Kaufman
09/18/19 gcf Guardianship complaint filed 006 .00
Reibold-Marsh, Denise A.
09/18/19 l LETTER: to Denise A. Reibold-Marsh .00
from Melissa Kaufman
09/18/19 gcn Guardian notified of complaint 09/18/2019 .00
006
09/18/19 gcn Guardian notified of complaint 09/18/2019 .00
005
09/20/19 17.8g Court Investigator's Comments M Kaufman .00
09/20/19 att Attachments .00
10/04/19 rtc Response To a Complaint .00
10/04/19 att Attachments .00
10/28/19 2.1 Notice of Filing of Exhibits .00
10/28/19 eb Exhibit A-C .00
10/28/19 ex Extra Pages 20.00
10/31/19 Receipt 545503 20.00
11/05/19 13ek eNotice to File Account 0016104 .00
11/05/19 16ek eNotice to File 0016104 .00
12/02/19 gcdv Notification of disposition of 12/02/2019 .00
guardianship complaint 005
12/02/19 att Attachments .00
12/02/19 l LETTER: to Denise Reibold-Marsh .00
from Melissa Kaufman
12/02/19 l LETTER: to Roxanne Hoermle .00
from Melissa Kaufman
12/02/19 gcdv Notification of disposition of 12/02/2019 .00
guardianship complaint 006
12/02/19 att Attachments .00
12/02/19 l LETTER: to Denise Reibold-Marsh .00
from Melissa Kaufman
12/02/19 l LETTER: to Roxanne Hoermle .00
from Melissa Kaufman
12/02/19 mo Magistrate's Order on Complaint Duffy .00
Disposition
12/02/19 mo Magistrate's Order on Complaint Duffy .00
Disposition
12/03/19 13n Application to Extend Time to File .00
Account
12/03/19 13o Entry Extending Time to File Account 12/23/2019 5.00
12/03/19 Receipt 547167 5.00
12/23/19 50m Application to Terminate 10.00
12/23/19 dc Death Certificate .00
12/23/19 50p Entry Terminating and Ordering Final 03/31/2020 5.00
Account
12/23/19 Receipt 548301 15.00
01/15/20 dec Ward Deceased. .00
04/01/20 13ek eNotice to File Account 0016104 .00
04/22/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/17/20 13m Citation to File Account sent to fidy 5.00
09/17/20 vcos Certificate of Service for Virtual Mail .00
09/17/20 vcs Virtual Service Mail Sent 5.60
Roxanne Hoermle 326222
09/17/20 vcs Virtual Service Mail Sent 5.60
Patrick F Mangan 326239
09/29/20 vcr Virtual Service Returned .00
PFM 326239
09/29/20 vcr Virtual Service Returned .00
RH 326222
12/16/20 8ac Entry Continuing Citation Hearing For 01/29/2021 5.00
Account
01/04/21 13.0 Fiduciary's Final Account 01 22.00
01/04/21 13.1 Receipts and Disbursements .00
01/04/21 ex Extra Pages 3.00
01/04/21 Receipt 565404 46.20
01/05/21 13e Entry Setting Hearing on Account .00
01/06/21 Pay out made through bookkeeper # 0000067124 .00
ACCT #: 000000000209 3.80
02/16/21 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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