Case Docket

Case Number: 596304  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : HORN, CAROL B.
AKA :


Date Code Description Reference Receipt Cost
02/19/19 01 Case Number (Daily Reporter) 10.00
02/19/19 02 Forms 10.00
02/19/19 03 Docketing & Index 15.00
02/19/19 04 Computerized Legal Research 3.00
02/19/19 05 Computer Fee 10.00
02/19/19 07 Legal Aid Trust Fund 26.00
02/19/19 08 Dispute Resolution Fund 15.00
02/19/19 gi Guardianship Investigator's Expense 75.00
02/19/19 16 Special Projects Fund 15.00
02/19/19 cb COST BILL .00
02/19/19 wc - Vickie L Byrd 22.00
WebCheck Fingerprinting
02/19/19 m Motion to Expedite Hearing .00
02/19/19 1e Entry Setting Hearing 02/25/2019 5.00
11:00 am
02/19/19 15.8 Adult Guardianship Service Information .00
02/19/19 17.0 Application for Appointment of Guardian 20.00
02/19/19 15.0 Next of Kin .00
02/19/19 15.1 Waiver of Notice .00
Scott A Horn
02/19/19 15.2 Guardian - Fiduciary's Acceptance .00
02/19/19 16.1 Affidavit of Custody .00
02/19/19 15.3 Affidavit of Additional Information .00
02/19/19 15.4 Guardian's Credibility Application .00
02/19/19 psoe Statement of Expert Evaluation .00
02/19/19 Receipt 530995 226.00
02/20/19 dl Copy of Driver's License of: .00
02/22/19 fn Fingerprint Return No Hit .00
- Vickie Byrd
02/22/19 17.8 Investigator's Report .00
02/22/19 cos Certificate of Service Jennifer 10.00
Kincaid,LSW
02/22/19 16.4 Notice to Prospective Ward of .00
Application and Hearing.
02/25/19 cb COST BILL .00
02/25/19 igf Indigent Guardianship Fund 30.00
02/25/19 adl Additional Letters of Authority 2.00
02/25/19 17d Magistrate's Decision Vickie L. Byrd be MGD .00
Apptd GDN of Person and Estate.
100% Custodial. Bond is Waived.
02/25/19 17b Notice To Attorneys and Parties .00
02/25/19 17c Findings of Fact .00
02/25/19 17n Entry Adopting Magistrate's Decision 5.00
02/25/19 cos Certificate of Service .00
02/25/19 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
BYRD, VICKIE L. (fidy)
02/25/19 15.9 Oath of Guardian .00
02/25/19 rgg Receipt of guardianship guide .00
02/25/19 soe Statement of Expert Evaluation .00
02/25/19 Receipt 531340 52.00
02/25/19 nc Notice of Change of Address of: .00
Carol B. Horn
02/25/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
02/25/19 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 27163.45
001
02/25/19 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 3750.47
002
02/25/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
02/25/19 16b Entry Ordering Deposit of Assets MISC BANK 5.00
In Lieu of Bond 28639.16
003
02/25/19 16b Entry Ordering Deposit of Assets MISC BANK .00
In Lieu of Bond 60587.79
004
02/25/19 cc Certified Copy 2.00
02/25/19 Receipt 531349 12.00
02/26/19 dr Digital Record of Hearing MNG .00
02/25/2019 / hearing room 22D
Time: 11:06:51 am - 11:41:15 am
03/15/19 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/15/19 16b Entry Ordering Deposit of Assets FIFTH THIRD 5.00
In Lieu of Bond 25059.73
005
03/15/19 16b Entry Ordering Deposit of Assets FIFTH THIRD .00
In Lieu of Bond 2028.33
006
03/15/19 Receipt 532488 5.00
06/12/19 m Motion previously filed for release of .00
assets to be deposited with a custodian
in lieu of bond to be withdrawn
06/12/19 e Entry 5.00
06/12/19 50k Application to Amend Letters of .00
Authority
06/12/19 50l Entry Amending Letters of Authority 5.00
06/12/19 al Amended Letters of Authority .00
06/12/19 adl Additional Letters of Authority 2.00
06/12/19 4.2 Fiduciary's Bond/RLI Surety 260000.00 .00
CBS
J VanOrder
06/12/19 bacb Bond Application for CBS Agency .00
06/12/19 att Attachments .00
creditability & signature pages
06/12/19 Receipt 537557 12.00
08/12/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/28/20 16k Notice to File 0069764 1.00
01/28/20 13k Notice to File Account 0069764 1.00
03/03/20 13m Citation to File Account sent to fidy 5.00
03/03/20 vcos Certificate of Service for Virtual Mail .00
03/03/20 vcs Virtual Service Mail Sent 5.60
Vickie L Byrd 332292
03/03/20 vcs Virtual Service Mail Sent 5.60
Michael James toomey 332308
03/10/20 vcr Virtual Service Returned .00
VLB 332292
04/23/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/26/20 50m Application to Terminate 10.00
05/26/20 dc Death Certificate .00
05/26/20 e Entry Terminating & Ordering A Final 09/17/2020 5.00
Account
05/26/20 Receipt 555371 33.20
09/28/20 13m Citation to File Account sent to fidy 5.00
09/28/20 vcos Certificate of Service for Virtual Mail .00
09/28/20 vcs Virtual Service Mail Sent 5.60
Vickie L Byrd 328356
09/28/20 vcs Virtual Service Mail Sent 5.60
Michael James Toomey 328363
10/06/20 vcr Virtual Service Returned .00
VLB 328356
10/06/20 vcr Virtual Service Returned .00
MJT 328363
12/07/20 l LETTER: .00
Return account for fees vouchers
05/27/21 cor Correspondence Received (NOT EVIDENCE) .00
06/16/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/23/21 13m Citation to File Account sent to fidy 5.00
06/23/21 vcos Certificate of Service for Virtual Mail .00
06/23/21 vcs Virtual Service Mail Sent 5.60
Vickie L Byrd 380224
06/23/21 vcs Virtual Service Mail Sent 5.60
Michael James Toomey 380231
07/06/21 8ac Entry Continuing Citation Hearing For 09/03/2021 .00
Account
07/06/21 cos Certificate of Service .00
07/06/21 rm Regular Mail Sent .00
Vickie L Byrd
Michael J Toomey
07/08/21 vcr Virtual Service Returned .00
VLB 380224
07/08/21 vcr Virtual Service Returned .00
MJT 380231
08/20/21 cor Correspondence Received (NOT EVIDENCE) .00
Notice of outstanding bond premium
09/07/21 mo Magistrate's Order to continue zoom 5.00
hearing until 9:30 AM on Oct. 29, 2021
09/07/21 eb Exhibit A .00
09/07/21 cos Certificate of Service .00
10/29/21 Receipt 580030 37.40
11/01/21 dr Digital Record of Hearing RVM .00
10/29/2021
11/01/21 dr Digital Record of Hearing RVM .00
10/29/2021 22A
Time: 9:36:14 am - 9:41:00 am
11/01/21 8ac Entry Continuing Citation Hearing For 12/10/2021 5.00
Account
11/01/21 rm Regular Mail Sent .00
Vickie Byrd
Michael James Toomey
11/02/21 l LETTER: .00
Return Account Not Final, Court Costs
Fees
12/08/21 1ca Application for Attorney Fees: Denied. 7572.00 10.00
0.00
12/08/21 fs Fee Schedule: Needs more detail. .00
12/08/21 1cb Entry Approving Attorney Fees: Denied. .00
12/08/21 morf Magistrate's Order Regarding Fees: Denie 7572.00 .00
d. 0.00
12/08/21 morf Magistrate's Order Regarding Fees:Denied 10071.06 .00
3602.42
12/08/21 fs Fee Schedule:Calculations are incorrect. .00
12/08/21 l LETTER:Application for fess are denied. .00
Need additional deposit.
12/08/21 rusm Regular U.S. Mail .58
12/17/21 Receipt 582450 15.58
12/20/21 Pay out made through bookkeeper # 0000070640 .00
ACCT #: 000000000209 54.42
01/04/22 9a Charge of Contempt/ATTORNEY 0069764 5.00
01/04/22 vcos Certificate of Service for Virtual Mail .00
01/04/22 vcs Virtual Service Mail Sent 6.18
Michael James Toomey 430851
01/04/22 rm Regular Mail Sent .00
Michael James Toomey
01/04/22 9f Charge of Contempt/FIDUCIARY 5.00
01/04/22 vcos Certificate of Service for Virtual Mail .00
01/04/22 vcs Virtual Service Mail Sent 6.18
Vickie L Byrd 430844
01/04/22 rm Regular Mail Sent .00
Vickie L Byrd
01/13/22 vcr Virtual Service Returned .00
VLB 430844
01/18/22 vcr Virtual Service Returned .00
MJT 400851
02/01/22 l LETTER: cover 01/28/2022 .00
02/01/22 1da Application for Continuance of Hearing .00
02/01/22 ej Entry Denying Motion for Continuance, 02/03/2022 5.00
Affirming Magistrate's Orders Regarding
Fees, & Vacating Entry Allowing Fees to
02/01/22 eb Exhibit A .00
02/01/22 cos Certificate of Service .00
02/02/22 m Amended Motion for Guardian's .00
Compensation
02/02/22 morf Magistrate's Order Regarding Fees DENIED .00
02/07/22 cor Correspondence Received (NOT EVIDENCE) .00
02/07/22 att Attachments .00
02/15/22 Receipt 585028 17.36
02/16/22 Pay out made through bookkeeper # 0000071160 .00
ACCT #: 000000000209 2.64
02/17/22 8ac Entry Continuing Contempt Hearing For 04/14/2022 5.00
Account 1:30 PM
02/17/22 vcos Certificate of Service for Virtual Mail .00
02/17/22 vcs Virtual Service Mail Sent 6.18
Michael James Toomey 431193
Vickie L Byrd 431209
03/02/22 vcr Virtual Service Returned .00
VLB 431209
04/18/22 md MOTION DOCKET: .00
04/18/22 m Motion for Atty Fees, and Terminate .00
04/18/22 1ca Application for Attorney Fees 10.00
Michael James Toomey
04/18/22 1cc Consent to Attorney Fees .00
04/18/22 fs Fee Schedule 2.00
04/18/22 50m Application to Terminate 10.00
Ward date of date 05/02/2020
04/18/22 att Attachments .00
04/18/22 Receipt 588511 21.18
04/19/22 dr Digital Record of Hearing JDM .00
4/14/222 22A 1:22:10 - 1:36:31 am
04/19/22 mo Magistrate's Order Approving Application MCD 5.00
for Attorney Fees in Part
-see dec
04/19/22 cos Certificate of Service .00
05/19/22 1de Entry Continuing Hearing 06/09/2022 5.00
Hearing will be by Videoconference 1:30 PM
Contempt Hearing MACKEY
05/19/22 cos Certificate of Service .00
05/19/22 eb Exhibit .00
Zoom Hearing
05/19/22 rep Response to Charge of Contempt .00
06/02/22 6.0 Inventory 329723.15 7.00
06/09/22 3.a Application to Appoint Appraiser .00
06/09/22 3.ae Entry Appointing Appraiser 113 .00
06/09/22 10j Consent to Power to Sell Real Estate 1.00
Vickie L Byrd
Scott A horn
06/09/22 e Entry Regarding Bond 0.00 5.00
06/09/22 m Motion the guardian's request to see .00
real estate of the ward
06/09/22 e Entry 5.00
06/09/22 6n Appraiser's Certificate v 3.00
Keith Orr
06/09/22 50p Entry Terminating and Ordering Final 06/09/2022 5.00
Account
06/09/22 ex Extra Pages 11.00
06/09/22 13.0 Fiduciary's Final Account 01 22.00
06/09/22 13.1 Receipts and Disbursements .00
06/09/22 ex Extra Pages 4.00
06/09/22 Receipt 591123 69.00
06/09/22 Receipt 591124 26.00
06/10/22 13e Entry Setting Hearing on Account .00
06/10/22 ej Entry Dismissing Charges of Comtempt Mackey 5.00
06/10/22 cos Certificate of Service .00
06/28/22 Receipt 592001 5.00
07/21/22 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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