Case Docket

Case Number: 597030  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : RIFFLE, PAMELA
AKA :


Date Code Description Reference Receipt Cost
03/28/19 01 Case Number (Daily Reporter) 10.00
03/28/19 02 Forms 10.00
03/28/19 03 Docketing & Index 15.00
03/28/19 04 Computerized Legal Research 3.00
03/28/19 05 Computer Fee 10.00
03/28/19 07 Legal Aid Trust Fund 26.00
03/28/19 08 Dispute Resolution Fund 15.00
03/28/19 gi Guardianship Investigator's Expense 75.00
03/28/19 16 Special Projects Fund 15.00
03/28/19 cb COST BILL .00
03/28/19 wc - Ferguson, Lisa 22.00
WebCheck Fingerprinting
03/28/19 wc - Riffle, Angela 22.00
WebCheck Fingerprinting
03/28/19 15.8 Adult Guardianship Service Information .00
03/28/19 m Motion to Expedite Hearing .00
03/28/19 1e Entry Expediting Hearing 04/10/2019 5.00
11:00 am
03/28/19 17.0 Application for Appointment of Guardian 20.00
03/28/19 15.2 Guardian - Fiduciary's Acceptance .00
03/28/19 15.0 Next of Kin .00
03/28/19 15.1 Waiver of Notice .00
Lane, Gloria
Turner, Aaron
03/28/19 15.3 Affidavit of Additional Information .00
03/28/19 15.4 Guardian's Credibility Application .00
03/28/19 17ca Change of Address Information for .00
Guardianships
03/28/19 16.1 Affidavit of Custody .00
03/28/19 psoe Statement of Expert Evaluation .00
03/28/19 dl Copy of Driver's License of: .00
Ferguson, Lisa D.
Riffle, Angela A
03/28/19 Receipt 533216 248.00
04/01/19 fn Fingerprint Return No Hit .00
- Lisa D. Ferguson
04/01/19 fn Fingerprint Return No Hit .00
- Angela A Riffle
04/04/19 15.r Request for Counsel .00
04/08/19 17.8 Investigator's Report .00
04/08/19 cos Certificate of Service Erik von 16.00
Frese
04/08/19 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/08/19 eac Entry Appointing Counsel 0096675 5.00
04/10/19 misc - Seeking advice from Legal counsel .00
04/10/19 Receipt 534034 21.00
04/10/19 1da Application for Continuance of Hearing .00
04/10/19 1de Entry Continuing Hearing 05/06/2019 5.00
9:00 am
04/10/19 Receipt 534035 5.00
04/10/19 misc Sekking advice from legal counsel .00
04/10/19 cos Certificate of Service .00
04/10/19 cb COST BILL .00
04/10/19 02 Forms 10.00
04/10/19 03 Docketing & Index 15.00
04/10/19 04 Computerized Legal Research 3.00
04/10/19 05 Computer Fee 10.00
04/10/19 08 Dispute Resolution Fund 15.00
04/10/19 16 Special Projects Fund 15.00
04/10/19 wc - Rich-Maynard, Michelle Renee 22.00
WebCheck Fingerprinting
04/10/19 17.0 Application for Appointment of Guardian 20.00
04/10/19 15.0 Next of Kin .00
04/10/19 15.1 Waiver of Notice .00
Rich-Maynard, Michelle
04/10/19 15.2 Guardian - Fiduciary's Acceptance .00
04/10/19 16.1 Affidavit of Custody .00
04/10/19 15.3 Affidavit of Additional Information .00
04/10/19 15.4 Guardian's Credibility Application .00
04/10/19 17ca Change of Address Information for .00
Guardianships
04/10/19 15.8 Adult Guardianship Service Information .00
04/10/19 dl Copy of Driver's License of: .00
Rich-Maynard, Michelle Renee
04/10/19 Receipt 534059 110.00
04/10/19 l LETTER: .00
From Lisa Ferguson
Withdrawing Guardianship Application
04/10/19 l LETTER: .00
From Angela Riffle
Withdrawing Guardianship Application
04/16/19 fn Fingerprint Return No Hit .00
- Michelle Rich-Maynard
04/25/19 cb COST BILL .00
04/25/19 17.0 Application for Appointment of Guardian 20.00
04/25/19 02 Forms 10.00
04/25/19 03 Docketing & Index 15.00
04/25/19 04 Computerized Legal Research 3.00
04/25/19 05 Computer Fee 10.00
04/25/19 08 Dispute Resolution Fund 15.00
04/25/19 16 Special Projects Fund 15.00
04/25/19 15.0 Next of Kin .00
04/25/19 15.1 Waiver of Notice .00
Christopher Gasper
04/25/19 15.2 Guardian - Fiduciary's Acceptance .00
04/25/19 6.1 Schedule of Assets R/E: .00
04/25/19 15.3 Affidavit of Additional Information .00
04/25/19 15.4 Guardian's Credibility Application .00
04/25/19 17ca Change of Address Information for .00
Guardianships
04/25/19 15.8 Adult Guardianship Service Information .00
04/25/19 Receipt 534861 88.00
04/25/19 misc Miscellaneous Filing .00
04/26/19 misc Email regarding service on 15.0 .00
04/26/19 2y Notice of Hearing on Application for .00
Appointment of Guardianship
04/26/19 cos Certificate of Service .00
04/26/19 vgcs Guardianship: Virtual Service Mail Sent 11.20
Ferguson, Lisa 2806-23
Riffle, Angela A. 2806-30
05/06/19 dr Digital Record of Hearing TAS .00
05/06/2019 / hearing room 22E
Time: 9:08:32-9:13:29
9:19:16-10:21:13
05/06/19 17d Magistrate's Decision Christopher TAS .00
Gasper be Appointed GDN of the Person
and Estate. Bond is $40000.00.
05/06/19 17b Notice To Attorneys and Parties .00
05/06/19 17c Findings of Fact .00
05/06/19 cos Certificate of Service .00
05/07/19 cos Certificate of Service .00
Christopher Gasper
Michelle Rich Maynard
Phillip Fiest
05/07/19 fh Fingerprint Return HIT .00
Angela Ann Riffle (BCI)
05/08/19 vcr Virtual Service Returned .00
LF 280623
05/22/19 jd Judge's Decision-Entry Adopting Montgomery 5.00
Magistrate's Decision
05/22/19 cos Certificate of Service .00
05/28/19 vcmw Virtual Service Returned/NO SERVICE .00
Riffle, Angela A.
05/28/19 cos Certificate of Service .00
05/30/19 cb COST BILL .00
05/30/19 igf Indigent Guardianship Fund 30.00
05/30/19 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
GASPER, CHRISTOPHER T. (fidy)
05/30/19 rgg Receipt of guardianship guide .00
05/30/19 15.9 Oath of Guardian .00
05/30/19 4.2 Fiduciary's Bond / RLI Surety 40000.00 .00
CBS
J. VanOrder
05/30/19 bacb Bond Application for CBS Agency .00
05/30/19 att Attachments .00
05/30/19 Receipt 536882 51.20
05/31/19 rmr Regular Mail Returned/Not Complete .00
Riffle, Pamela
06/21/19 15c Application to Release Funds .00
06/21/19 15d Entry Authorizing Release of Funds 5.00
06/21/19 cc Certified Copy 1.00
06/21/19 Receipt 538207 6.00
07/05/19 m Motion to Place Hold on Ward's Heartland .00
Bank Accounts
07/05/19 e Entry Granting Motion to Place Hold on MNG 5.00
Ward's Heartland Bank Accounts
07/05/19 c Copy .10
07/05/19 cc Certified Copy 1.00
07/05/19 Receipt 538953 6.10
07/12/19 1ae Entry Increasing Bond 20000.00 5.00
CBS
07/12/19 4.2 Fiduciary's Bond/RLI Surety 60000.00 .00
CBS
J VanOrder
07/12/19 bacb Bond Application for CBS Agency .00
07/12/19 c Copy .15
07/12/19 6.0 Inventory 136126.12 7.00
07/12/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/12/19 att Attachments .00
07/12/19 15bn Entry Authorizing Expenditure of Funds see app 5.00
(Non-Custodial) MNG
07/12/19 1.4 Subpoena (Attorney to Serve) 12.00 .00
Christopher Gasper to Serve David Rec # 539303
Skrobot of Heartland Bank
07/12/19 Receipt 539303 27.15
07/19/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/19/19 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
07/19/19 Receipt 539758 15.00
07/23/19 m Motion Permitting Guardian Entry to .00
Ward's Residence
07/23/19 e Entry 5.00
07/23/19 cc Certified Copy 3.00
07/23/19 Receipt 539887 8.00
08/02/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/02/19 15bn Entry Authorizing Expenditure of Funds 300.00 5.00
(Non-Custodial) monthly
08/02/19 c Copy .10
08/02/19 Receipt 540546 15.10
08/13/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/13/19 nc Notice of Change of Address of: .00
08/13/19 move Application and Magistrate's Order To .00
Move Ward To More Restrictive Setting
08/23/19 1ca Application for Attorney Fees 10.00
08/23/19 1cc Consent to Attorney Fees .00
Christopher Gasper
08/23/19 fs Fee Schedule 2.00
08/23/19 morf Magistrate's Order Regarding Fees 3061.33 .00
Christopher Gasper
08/23/19 1ca Application for Attorney Fees 10.00
08/23/19 1cc Consent to Attorney Fees .00
Chris Gasper
08/23/19 fs Fee Schedule .00
08/23/19 morf Magistrate's Order Regarding Fees 1437.50 .00
Phillip Fierst
08/23/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/23/19 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
08/23/19 c Copy .75
08/23/19 Receipt 541788 37.75
08/30/19 gcf Guardianship complaint filed 001 .00
rich-Moaynard, Michelle
08/30/19 gcn Guardian notified of complaint 08/30/2019 .00
001
08/30/19 l LETTER: to Michelle Rich-Maynard .00
from Michael R. Moran
09/04/19 11a Resignation of Fiduciary 5.00
09/04/19 11e Entry Accepting Resignation Upon the Duffy 5.00
Appointment of a Successor Fiduciary
09/04/19 c Copy .05
09/04/19 Receipt 542362 10.05
09/09/19 rtc Response To a Complaint .00
09/24/19 15c Application to Release Funds .00
09/24/19 15d Entry Authorizing Release of Funds 3401.91 5.00
09/24/19 cc Certified Copy 1.00
09/24/19 Receipt 543489 6.00
09/27/19 cb COST BILL .00
09/27/19 17.0 Application for Appointment of Guardian 20.00
successor
09/27/19 02 Forms 10.00
09/27/19 03 Docketing & Index 15.00
09/27/19 04 Computerized Legal Research 3.00
09/27/19 05 Computer Fee 10.00
09/27/19 07 Legal Aid Trust Fund 26.00
09/27/19 08 Dispute Resolution Fund 15.00
09/27/19 16 Special Projects Fund 15.00
09/27/19 ge Entry Setting Hearing 11/04/2019 .00
2:00 pm
09/27/19 15.0 Next of Kin .00
09/27/19 15.2 Guardian - Fiduciary's Acceptance .00
09/27/19 16.1 Affidavit of Custody .00
09/27/19 15.3 Affidavit of Additional Information .00
09/27/19 15.4 Guardian's Credibility Application .00
09/27/19 15.1 Waiver of Notice .00
Curtis M. Principi
09/27/19 17ca Change of Address Information for .00
Guardianships
09/27/19 15.8 Adult Guardianship Service Information .00
09/27/19 Receipt 543766 114.00
09/27/19 2y Notice of Hearing .00
09/27/19 cos Certificate of Service .00
09/27/19 vgcs Guardianship: Virtual Service Mail Sent 22.40
Lisa Ferguson -301311 Gloria Lane 301328
Michelle ich-Maynard 301304
Angela Riffle 301298
09/30/19 15.1 Waiver of Notice .00
Christopher Gasper
09/30/19 Receipt 543857 22.40
10/08/19 vcr Virtual Service Returned .00
GL 301328
10/08/19 vcr Virtual Service Returned .00
MR 301304
10/09/19 vcr Virtual Service Returned .00
LF 301311
10/10/19 cor Correspondence Received (NOT EVIDENCE) .00
10/28/19 17.8 Investigator's Report .00
10/28/19 cos Certificate of Service Jennifer 17.00
Kincaid,LSW
10/28/19 16.4 Notice to Prospective Ward of .00
Application and Hearing.
11/01/19 vcmw Virtual Service Returned/NO SERVICE .00
11/01/19 att Attachments .00
11/01/19 cos Certificate of Service .00
Angela A. Riffle
11/04/19 cb COST BILL .00
11/04/19 igf Indigent Guardianship Fund 30.00
11/04/19 adl Additional Letters of Authority 2.00
11/04/19 17d Magistrate's Decision Gadd .00
Curtis Principi is appt. successor
guardian of the person & of the estate
of Pamela Riffle. Bond is set at
11/04/19 ex $58000.00, which has already been .00
provided to the court. Christopher
Gasper will be discharged as guardian
upon approval of final acct.
11/04/19 17b Notice To Attorneys and Parties .00
11/04/19 17c Findings of Fact .00
11/04/19 17n Entry Adopting Magistrate's Decision 5.00
11/04/19 cos Certificate of Service .00
11/04/19 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
Principi, Curtis M. - Person & Estate
PRINCIPI, CURTIS M (fidy)
11/04/19 15.9 Oath of Guardian .00
11/04/19 rgg Receipt of guardianship guide .00
11/04/19 4.2 Fiduciary's Bond/RLI Surety 58000.00 .00
CBS
J VanOrder
11/04/19 bacb Bond Application for CBS Agency .00
11/04/19 att Credability & Signature pages .00
11/04/19 Receipt 545707 59.00
11/05/19 dr Digital Record of Hearing MNG .00
11/04/2019 / hearing room 22 E
Time: 2:15:50-2:28:42
11/08/19 1ca Application for Attorney Fees 10.00
Christopher Gasper
11/08/19 1cc Consent to Attorney Fees .00
Curtis Principi
11/08/19 eb Exhibit A 12.00
11/08/19 morf Magistrate's Order Regarding Fees 2115.73 .00
11/08/19 c Copy .95
11/08/19 Receipt 546024 22.95
12/09/19 dr Digital Record of Hearing RVM .00
12/6/2019 / Room 22 A
Time:10:36:42-10:53:36
12/16/19 r Receipt .00
Of Successor GDN
12/18/19 13.0 Fiduciary's Final Account 01 22.00
GASPER, CHRISTOPHER T. (fidy)
12/18/19 13.1 Receipts and Disbursements 0.00 .00
12/18/19 Receipt 548065 22.00
12/19/19 13e Entry Setting Hearing on Account .00
01/30/20 13i Judgment Entry Approving Final Account .00
04/24/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/27/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/27/20 15bn Entry Authorizing Expenditure of Funds 250.00 5.00
(Non-Custodial)
05/27/20 Receipt 555394 15.00
07/24/20 1ae Entry Increasing Bond 24000.00 5.00
CBS
07/24/20 4.2 Fiduciary's Bond/RLI Surety 82000.00 .00
CBS
C Carmell
07/24/20 bacb Bond Application for CBS Agency .00
07/24/20 Receipt 557877 5.00
08/06/20 cpi Confidential Personal Identifiers .00
08/06/20 13a Fiduciary's Partial Account 01 22.00
PRINCIPI, CURTIS M (fidy)
08/06/20 13.1 Receipts and Disbursements .00
08/06/20 13.2 Assets Remaining in Fiduciary's Hands 116469.98 .00
08/07/20 13e Entry Setting Hearing on Account .00
08/13/20 1cd Application for Fiduciary Fees 10.00
08/13/20 fs Fee Schedule .00
08/13/20 morf Magistrate's Order Regarding Fees 1322.86 .00
Curtis M. Principi
08/13/20 1ca Application for Attorney Fees 10.00
08/13/20 fs Fee Schedule .00
08/13/20 morf Magistrate's Order Regarding Fees 4522.63 .00
Curtis Principi
08/13/20 Receipt 558695 42.00
09/08/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/08/20 15bn Entry Authorizing Expenditure of Funds 2108.00 5.00
(Non-Custodial) 3500.00
09/08/20 Receipt 559973 15.00
09/17/20 13h Judgment Entry Approving Partial Account .00
10/06/20 16k Notice to File 0096604 1.00
10/15/20 gcd Notification of disposition of 08/30/2019 .00
guardianship complaint 001
10/15/20 mo Magistrate's Order is Approved & No Morris 5.00
Further Action is Necessary
10/15/20 l LETTER: to Mr. Curtis Principi from .00
Eric Horvath
10/15/20 l LETTER: to Ms Michelle Rich-Maynard from .00
Eric R. Horvath
12/09/20 14.7 Application to Extend Time to File .00
Report
12/09/20 14.8 Entry Extending Time to File Report/ 01/07/2021 5.00
- Extending Hearing
PRINCIPI, CURTIS M (fidy)
12/09/20 Receipt 564405 11.00
12/14/20 22n Guardian's Report 5.00
PRINCIPI, CURTIS M (fidy)
12/14/20 22p Annual Guardianship Plan .00
12/14/20 soe Statement of Expert Evaluation .00
PRINCIPI, CURTIS M (fidy)
12/14/20 22ni Investigator Review of Guardian's Report .00
12/14/20 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
12/14/20 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
PRINCIPI, CURTIS M (fidy)
12/14/20 Receipt 564604 10.00
05/14/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/14/21 15bn Entry Authorizing Expenditure of Funds 275.00 5.00
(Non-Custodial)
05/17/21 app Application for Authority to Enter into .00
Pooled Medicaid Payback Trust Agreement
05/17/21 eb Exhibit A 6.00
05/17/21 e Entry Authorizing Guardian to Enter Into Stone 5.00
a Pooled Medicaid Payback Trust
Agreement
05/17/21 Receipt 572036 26.00
06/16/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/07/21 13k Notice to File Account 0096604 1.00
08/16/21 1b Application to Reduce Bond 5.00
08/16/21 1be Entry to Reduce Bond 72000.00 5.00
CBS
08/16/21 cpi Confidential Personal Identifiers .00
08/16/21 13a Fiduciary's Partial Account 03 22.00
PRINCIPI, CURTIS M (fidy)
08/16/21 13.1 Receipts and Disbursements .00
08/16/21 13.2 Assets Remaining in Fiduciary's Hands 6327.68 .00
08/16/21 Receipt 576539 33.00
08/17/21 13e Entry Setting Hearing on Account .00
09/13/21 1cd Application for Fiduciary Fees 10.00
Curtis M Principi
09/13/21 fs Fee Schedule .00
09/13/21 morf Magistrate's Order Regarding Fees 2343.61 .00
09/13/21 Receipt 577721 10.00
09/13/21 1ca Application for Attorney Fees 10.00
Curtis M Principi
09/13/21 fs Fee Schedule .00
09/13/21 morf Magistrate's Order Regarding Fees 2343.25 .00
09/13/21 Receipt 577770 10.00
09/27/21 13h Judgment Entry Approving Partial Account .00
11/05/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/05/21 att Attachments .00
11/05/21 15bn Entry Authorizing Expenditure of Funds 400.00 5.00
(Non-Custodial) 2300.00
11/05/21 Receipt 580474 15.00
11/16/21 16k Notice to File 0096604 1.00
01/10/22 22n Guardian's Report 5.00
PRINCIPI, CURTIS M (fidy)
01/10/22 22p Annual Guardianship Plan .00
01/10/22 Receipt 583416 6.00
07/19/22 13k Notice to File Account 0096604 1.00
08/02/22 dc Death Certificate .00
Pamela G. Riffle
08/02/22 50m Application to Terminate 10.00
08/02/22 50p Entry Terminating and Ordering Final 10/03/2022 5.00
Account
PRINCIPI, CURTIS M (fidy)
08/02/22 Receipt 593748 16.00
10/04/22 13k Notice to File Account 0096604 1.00
10/25/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/31/22 1ca Application for Attorney Fees 10.00
Curtis M. Principi, Esq.
10/31/22 fs Fee Schedule .00
10/31/22 morf Magistrate's Order Regarding Fees 1999.50 .00
10/31/22 1cd Application for Guardian Fees 10.00
Curtis M. Principi, Esq.
10/31/22 fs Fee Schedule .00
10/31/22 morf Magistrate's Order Regarding Fees 1377.20 .00
10/31/22 13.0 Fiduciary's Final Account 04 22.00
PRINCIPI, CURTIS M (fidy)
10/31/22 13.1 Receipts and Disbursements .00
10/31/22 Receipt 598247 43.00
11/01/22 13e Entry Setting Hearing on Account .00
11/01/22 Pay out made through bookkeeper # 0000073884 .00
ACCT #: 000000000209 5.00
12/12/22 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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