Case Docket

Case Number: 594526  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : HAIMBAUGH, DAVID A.
AKA :


Date Code Description Reference Receipt Cost
11/02/18 01 Case Number (Daily Reporter) 10.00
11/02/18 02 Forms 10.00
11/02/18 03 Docketing & Index 15.00
11/02/18 04 Computerized Legal Research 3.00
11/02/18 05 Computer Fee 10.00
11/02/18 07 Legal Aid Trust Fund 26.00
11/02/18 08 Dispute Resolution Fund 15.00
11/02/18 gi Guardianship Investigator's Expense 75.00
11/02/18 16 Special Projects Fund 15.00
11/02/18 m Motion To Expedite Hearing .00
11/02/18 1e Entry Setting Hearing 11/27/2018 5.00
2:00 pm
11/02/18 cb COST BILL .00
11/02/18 wc Sally Haimbaugh 22.00
WebCheck Fingerprinting
11/02/18 15.8 Adult Guardianship Service Information .00
11/02/18 17.0 Application for Appointment of Guardian 20.00
11/02/18 15.0 Next of Kin .00
11/02/18 15.2 Guardian - Fiduciary's Acceptance .00
11/02/18 15.3 Affidavit of Additional Information .00
11/02/18 15.4 Guardian's Credibility Application .00
11/02/18 16.1 Affidavit of Custody .00
11/02/18 17ca Change of Address Information for .00
Guardianships
11/02/18 dl Copy of Driver's License of: .00
Sally Haimbaugh
11/02/18 att Attachments .00
11/02/18 Receipt 525590 226.00
11/27/18 17.8 Investigator's Report .00
11/27/18 cos Certificate of Service Erik von 29.00
Frese
11/27/18 16.4 Notice to Prospective Ward of .00
Application and Hearing.
11/27/18 15.1 Waiver of Notice .00
- Chris Haimbaugh
- David C. Haimbaugh
11/27/18 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
Wade Harrison counsel for proposed
ward
11/27/18 cos Certificate of Service .00
11/27/18 1da Application for Continuance of Hearing .00
11/27/18 1de Entry Continuing Hearing 01/08/2019 5.00
10:30 am
11/27/18 Receipt 526728 34.00
11/28/18 cos Certificate of Service: Personally .00
David Haimbaugh served
Wade Harrison
Sally Haimbaugh
11/29/18 dr Digital Record of Hearing CLW .00
11/27/2018 / hearing room 22E
Time: 2:04:26 pm - 3:35:40 pm
12/11/18 app Application To Access Funds Of Proposed First .00
Ward
12/11/18 e Entry 5.00
12/11/18 app Application To Access Funds Of Proposed Second .00
Ward
12/11/18 e Entry 5.00
12/12/18 fh Fingerprint Return HIT .00
Sally S. Haimbaugh (BCI)
12/14/18 dr Digital Record of Hearing BFS .00
12/14/2018 / hearing room 22A
Time: 1:08:55 pm - 1:45:04 pm
12/14/18 mo Magistrate's Order, The Court has not BFS 5.00
Adjudicated David Haimbough ot be
Mentally Incompetent. Hearing Remains
Scheduled 01/08/19. The 2nd Application
12/14/18 ex cont.. to Access Funds of Proposed Ward .00
is not well Taken and is DENIED
12/14/18 cos Certificate of Service .00
12/17/18 misc Criminal Case Information for Hearing on Amended .00
12/14/2018
12/28/18 app Third Application to Access Fund of .00
Proposed Ward
12/28/18 e Entry 500.00 5.00
BFS
12/28/18 Receipt 528355 20.00
01/08/19 15.1 Waiver of Notice .00
Connie Haimbaugh
01/08/19 psoe Statement of Expert Evaluation .00
01/08/19 dr Digital Record of Hearing BFS .00
01/08/2019 / hearing room 22D
Time: 9:56:20 am - 12:39:25 pm
01/24/19 17d Magistrate's Decision Suffron .00
Sally S. Haimbaugh's application to be
guardian is APPROVED in part as to
incompetency, and DENIED in part.
01/24/19 17b Notice To Attorneys and Parties .00
01/24/19 17c Findings of Fact .00
01/24/19 cos Certificate of Service .00
02/14/19 cb COST BILL .00
02/14/19 02 Forms 10.00
02/14/19 03 Docketing & Index 15.00
02/14/19 04 Computerized Legal Research 3.00
02/14/19 05 Computer Fee 10.00
02/14/19 07 Legal Aid Trust Fund 26.00
02/14/19 08 Dispute Resolution Fund 15.00
02/14/19 16 Special Projects Fund 15.00
02/14/19 17.0 Application for Appointment of Guardian 20.00
02/14/19 15.0 Next of Kin .00
02/14/19 15.1 Waiver of Notice .00
Juhola, Michael
02/14/19 15.2 Guardian - Fiduciary's Acceptance .00
02/14/19 15.3 Affidavit of Additional Information .00
02/14/19 15.4 Guardian's Credibility Application .00
02/14/19 17ca Change of Address Information for .00
Guardianships
02/14/19 16.1 Affidavit of Custody .00
02/14/19 15.8 Adult Guardianship Service Information .00
02/14/19 Receipt 530783 114.00
02/15/19 jd Judge's Decision-Entry Adopting Montgomery 5.00
Magistrate's Decision
02/15/19 cos Certificate of Service .00
02/15/19 cb COST BILL .00
02/15/19 igf Indigent Guardianship Fund 30.00
02/15/19 adl Additional Letters of Authority 2.00
02/15/19 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
JUHOLA, MICHAEL D. (fidy)
02/15/19 15.9 Oath of Guardian .00
02/15/19 rgg Receipt of guardianship guide .00
02/15/19 4.2 Fiduciary's Bond - Ohio Casulty 48000.00 .00
SeibetKeck
Kendralla,R
Ohio Casulty
02/15/19 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
02/15/19 att Attachments .00
creditability & signature pages
02/15/19 Receipt 530880 42.00
02/19/19 rmr Regular Mail Returned/Not Complete .00
05/20/19 app Application For Authority To Settle .00
Litigation Of The Ward
05/20/19 eb Exhibits A,B & C 11.00
05/20/19 e Entry Authorizing Guardian To Settle 5.00
Litigation Of The Ward
05/20/19 eb Exhibit A 5.00
05/20/19 e Entry Authorizing Nunc Pro Tunc The 5.00
Pre-Guardianship Transfer Certain Real
Estate of Ward
05/20/19 eb Exhibit A 5.00
05/20/19 cc Certified Copy 2.00
05/20/19 app Application For Quthority To Settle .00
Tort Claim Of The Ward
05/20/19 54 Indemnifying Release .00
05/20/19 e Entry 5.00
05/20/19 cc Certified Copy 1.00
05/20/19 6.4 Application to Extend Time to File .00
Inventory
05/20/19 6.5 Entry Extending Time to File Inventory 06/07/2019 5.00
JUHOLA, MICHAEL D. (fidy)
05/20/19 Receipt 536258 44.00
06/03/19 6.0 Inventory 688.63 7.00
JUHOLA, MICHAEL D. (fidy)
06/03/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/03/19 15bn Entry Authorizing Expenditure of Funds see app. 5.00
(Non-Custodial) ABK
06/03/19 Receipt 537040 22.00
06/14/19 1ca Application for Attorney Fees 8875.00 10.00
Larry D. Barker
06/14/19 1cc Consent to Attorney Fees .00
Michael Juhola
06/14/19 fs Fee Schedule .00
06/14/19 Receipt 537767 10.00
06/21/19 morf Magistrate's Order Regarding Fees .00
07/08/19 1ca Application for Attorney Fees 10.00
07/08/19 1cc Consent to Attorney Fees .00
Michael Juhola
07/08/19 fs Fee Schedule .00
07/08/19 morf Magistrate's Order Regarding Fees 3000.00 .00
Michael Juhola
07/08/19 1ca Application for Attorney Fees 10.00
07/08/19 1cc Consent to Attorney Fees .00
Michael Juhola
07/08/19 fs Fee Schedule 1.00
07/08/19 morf Magistrate's Order Regarding Fees 6288.50 .00
Wade Harrison
07/08/19 Receipt 538998 21.00
08/15/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/12/19 1ca Application for Attorney Fees 10.00
09/12/19 1cc Consent to Attorney Fees .00
Michael D Juhola
09/12/19 fs Fee Schedule .00
09/12/19 morf Magistrate's Order Regarding Fees 1373.00 .00
09/12/19 Receipt 542907 10.00
10/07/19 misc App to place will on deposit .00
11/19/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/19/19 15bn Entry Authorizing Expenditure of Funds 256.42 5.00
(Non-Custodial) 250.00
1577.00
2643.45
11/19/19 Receipt 546524 15.00
01/16/20 13ek eNotice to File Account 0010709 .00
02/18/20 cpi Confidential Personal Identifiers .00
02/18/20 13a Fiduciary's Partial Account 01 22.00
JUHOLA, MICHAEL D. (fidy)
02/18/20 13.1 Receipts and Disbursements .00
02/18/20 13.2 Assets Remaining in Fiduciary's Hands 13219.78 .00
02/18/20 1ae Entry Increasing Bond 28000.00 5.00
Seibertkeck
02/18/20 4.2 Fiduciary's Bond/OH Casualty Insurance 76000.00 .00
Co Seibertkeck
P Koehler
02/18/20 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
02/18/20 Receipt 551381 27.00
02/19/20 13e Entry Setting Hearing on Account .00
02/25/20 1cd Application for Fiduciary Fees 10.00
02/25/20 1cc Consent to Guardain Fees .00
Michael Juhola
02/25/20 fs Fee Schedule .00
02/25/20 morf Magistrate's Order Regarding Fees 2466.47 .00
Michael Juhola
02/25/20 1ca Application for Attorney Fees 10.00
02/25/20 1cc Consent to Attorney Fees .00
Michael Juhola
02/25/20 fs Fee Schedule .00
02/25/20 morf Magistrate's Order Regarding Fees 1350.00 .00
Michael Juhola
02/25/20 Receipt 551773 20.00
03/31/20 13h Judgment Entry Approving Partial Account .00
04/22/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/04/20 16ek eNotice to File 0010709 .00
05/26/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/26/20 att Attachments .00
05/26/20 15bn Entry Authorizing Expenditure of Funds 2000.00 5.00
(Non-Custodial) 2500.00
05/26/20 Receipt 555363 15.00
07/01/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/01/20 15bn Entry Authorizing Expenditure of Funds 371.00 5.00
(Non-Custodial) 5000.00
07/01/20 Receipt 556882 15.00
09/09/20 22n Guardian's Report 5.00
JUHOLA, MICHAEL D. (fidy)
09/09/20 22p Annual Guardianship Plan .00
09/09/20 Receipt 560047 5.00
09/25/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/25/20 att Attachments .00
09/25/20 15bn Entry Authorizing Expenditure of Funds 90.00 5.00
(Non-Custodial)
09/25/20 Receipt 560850 15.00
01/21/21 13ek eNotice to File Account 0010709 .00
03/02/21 1ca Application for Attorney Fees 10.00
Michael D Juhola
03/02/21 1cc Consent to Attorney Fees .00
Michael D Juhola
03/02/21 fs Fee Schedule .00
03/02/21 morf Magistrate's Order Regarding Fees 2010.00 .00
03/02/21 1cd Application for Fiduciary Fees 10.00
Michael D Juhola
03/02/21 1cc Consent to Attorney Fees .00
Michael D Juhola
03/02/21 fs Fee Schedule .00
03/02/21 morf Magistrate's Order Regarding Fees 2580.89 .00
03/02/21 1ae Entry Increasing Bond 5000.00 5.00
Seibertkeck
03/02/21 4.2 Fiduciary's Bond/Oh Casualty Ins Co 81000.00 .00
Seibertkeck
P Koehler
03/02/21 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
03/02/21 cpi Confidential Personal Identifiers .00
03/02/21 13a Fiduciary's Partial Account 02 22.00
JUHOLA, MICHAEL D. (fidy)
03/02/21 13.1 Receipts and Disbursements .00
03/02/21 13.2 Assets Remaining in Fiduciary's Hands 15462.34 .00
03/02/21 ex Extra Pages 1.00
03/02/21 Receipt 568278 48.00
03/03/21 13e Entry Setting Hearing on Account .00
03/04/21 Pay out made through bookkeeper # 0000067727 .00
ACCT #: 000000000209 5.00
04/08/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/08/21 15bn Entry Authorizing Expenditure of Funds 1000.00 5.00
(Non-Custodial)
04/08/21 Receipt 570252 15.00
04/13/21 13h Judgment Entry Approving Partial Account .00
06/14/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/16/21 misc Criminal case court docs .00
06/16/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/16/21 15bn Entry Authorizing Expenditure of Funds 6500.00 5.00
(Non-Custodial)
06/16/21 Receipt 573482 15.00
06/29/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/29/21 15bn Entry Authorizing Expenditure of Funds 1000.00 5.00
(Non-Custodial)
06/29/21 Receipt 574073 15.00
08/10/21 16ek eNotice to File 0010709 .00
09/07/21 9.7 Application to Transfer Motor Vehicle .00
09/07/21 9.8 Entry Approving Transfer of Motor 1993 5.00
Vehicle Mercruiser
09/07/21 cc Certified Copy 1.00
09/07/21 adl Additional Letters of Authority 2.00
09/07/21 app Application for Authority to Execute .00
Documents to Complete Pre-Guardianship
Transfer of Boat
09/07/21 ca Copy of Auto Title .00
09/07/21 e Entry AAC 5.00
09/07/21 Receipt 577450 13.00
09/09/21 Pay out made through bookkeeper # 0000069578 .00
ACCT #: 000000000209 13.00
10/05/21 app Application for Instructions Regarding .00
Request to Modify Settlement Agreement
10/05/21 eb Exhibit A-C .00
10/05/21 1e Entry Setting Hearing 5.00
JUHOLA, MICHAEL D. (fidy)
10/05/21 eb Exhibit A .00
10/05/21 Receipt 578833 5.00
10/26/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/26/21 15bn Entry Authorizing Expenditure of Funds 2000.00 5.00
(Non-Custodial)
10/26/21 Receipt 579813 15.00
10/26/21 22n Guardian's Report 5.00
JUHOLA, MICHAEL D. (fidy)
10/26/21 22p Annual Guardianship Plan .00
10/26/21 22ni Investigator Review of Guardian's Report .00
10/26/21 Receipt 579844 5.00
11/30/21 dr Digital Record of Hearing MCD .00
11/29/2021 ZOOM
11/30/21 dr Digital Record of Hearing MKB .00
11/29/2021 ZOOM
12/01/21 mo Magistrate's Order Refering Matter to MCD 5.00
Mediation
12/01/21 cos Certificate of Service .00
02/07/22 13ek eNotice to File Account 0010709 .00
02/15/22 50m Application to Terminate 10.00
02/15/22 dc Death Certificate .00
David Allen Haimbaugh
02/15/22 50p Entry Terminating and Ordering Final 04/22/2022 5.00
Account
JUHOLA, MICHAEL D. (fidy)
02/15/22 Receipt 585007 15.00
05/03/22 13n Application to Extend Time to File .00
Account
05/03/22 13o Entry Extending Time to File Account 07/29/2022 5.00
JUHOLA, MICHAEL D. (fidy)
05/03/22 Receipt 589329 10.00
09/27/22 16ek eNotice to File 0010709 .00
09/27/22 13n Application to Extend Time to File .00
Account
09/27/22 13o Entry Extending Time to File Account 12/23/2022 5.00
JUHOLA, MICHAEL D. (fidy)
09/29/22 Receipt 596688 5.00
10/24/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/19/23 1ca Application for Attorney Fees 2325.00 10.00
Michael D. Juhola. 0.00
01/19/23 1cc Consent to Attorney Fees 2325.00 .00
0.00
01/19/23 fs Fee Schedule .00
01/19/23 morf Magistrate's Order Regarding Fees 2325.00 .00
0.00
01/19/23 1cd Application for Fiduciary Fees 1845.47 10.00
Michael D. Juhola. 0.00
01/19/23 1cc Consent to Attorney Fees 1845.47 .00
0.00
01/19/23 fs Fee Schedule .00
01/19/23 morf Magistrate's Order Regarding Fees 1845.47 .00
0.00
01/19/23 13.0 Fiduciary's Final Account 03 22.00
JUHOLA, MICHAEL D. (fidy)
01/19/23 13.1 Receipts and Disbursements .00
01/19/23 ex Extra Pages 1.00
01/19/23 Receipt 601957 42.00
01/20/23 13e Entry Setting Hearing on Account .00
01/23/23 Receipt 602101 1.00
03/02/23 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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