Case Docket

Case Number: 597246  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : MC KINLEY, KIM
AKA :


Date Code Description Reference Receipt Cost
04/08/19 01 Case Number (Daily Reporter) 10.00
04/08/19 02 Forms 10.00
04/08/19 03 Docketing & Index 15.00
04/08/19 04 Computerized Legal Research 3.00
04/08/19 05 Computer Fee 10.00
04/08/19 07 Legal Aid Trust Fund 26.00
04/08/19 08 Dispute Resolution Fund 15.00
04/08/19 gi Guardianship Investigator's Expense 75.00
04/08/19 16 Special Projects Fund 15.00
04/08/19 m Motion To Expedite Hearing .00
04/08/19 1e Entry Setting Hearing 04/23/2019 5.00
3:00 PM
04/08/19 15.8 Adult Guardianship Service Information .00
04/08/19 cb COST BILL .00
04/08/19 wc - James Wesley Holliday 22.00
WebCheck Fingerprinting
04/08/19 17.0 Application for Appointment of Guardian 20.00
04/08/19 15.0 Next of Kin .00
04/08/19 15.1 Waiver of Notice .00
James W. Holliday
04/08/19 15.2 Guardian - Fiduciary's Acceptance .00
04/08/19 16.1 Affidavit of Custody .00
04/08/19 15.3 Affidavit of Additional Information .00
04/08/19 15.4 Guardian's Credibility Application .00
04/08/19 17ca Change of Address Information for .00
Guardianships
04/08/19 psoe Statement of Expert Evaluation .00
04/08/19 dl Copy of Driver's License of: .00
James W. Holliday
04/08/19 Receipt 533857 226.00
04/16/19 fn Fingerprint Return No Hit .00
- James Holliday
04/17/19 17.8 Investigator's Report .00
04/17/19 cos Certificate of Service Erik von 19.00
Frese
04/17/19 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/23/19 1da Application for Continuance of Hearing .00
04/23/19 1de Entry Continuing Hearing 05/03/2019 5.00
3:00 pm
04/23/19 Receipt 534760 24.00
04/23/19 cos Certificate of Service .00
05/03/19 psoe Statement of Expert Evaluation With Dr. .00
Signature
05/03/19 15.1 Waiver of Notice .00
- Macrus McKinley
05/03/19 15.1 Waiver of Notice .00
Isiah McKinley
05/03/19 15.1 Waiver of Notice .00
Madison McKinley
05/03/19 cb COST BILL .00
05/03/19 igf Indigent Guardianship Fund 30.00
05/03/19 adl Additional Letters of Authority 2.00
05/03/19 17d Magistrate's Decision James W. Holliday MNG .00
be Appointed GDN of the Person and
Estate. Bond is $124000.00
05/03/19 17b Notice To Attorneys and Parties .00
05/03/19 17c Findings of Fact .00
05/03/19 17n Entry Adopting Magistrate's Decision 5.00
05/03/19 cos Certificate of Service .00
05/03/19 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
HOLLIDAY, JAMES (fidy)
05/03/19 15.9 Oath of Guardian .00
05/03/19 rgg Receipt of guardianship guide .00
05/03/19 Receipt 535418 42.00
05/06/19 dr Digital Record of Hearing MNG .00
05/03/2019 / hearing room 22E
Time: 3:05:28-3:23:10
08/12/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/07/20 16k Notice to File Sent To fidy 1.00
04/13/20 11a Resignation of Fiduciary 5.00
James Holliday
04/13/20 11e Entry Accepting Resignation Upon the 5.00
Appointment of a Successor Fiduciary
04/13/20 Receipt 553759 11.00
04/27/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/26/20 22n Guardian's Report 5.00
05/26/20 soe Statement of Expert Evaluation .00
05/26/20 22ni Investigator Review of Guardian's Report .00
05/26/20 cc Certified Copy 1.00
05/26/20 Receipt 555348 6.00
09/01/20 02 Forms 10.00
09/01/20 03 Docketing & Index 15.00
09/01/20 04 Computerized Legal Research 3.00
09/01/20 05 Computer Fee 10.00
09/01/20 08 Dispute Resolution Fund 15.00
09/01/20 07 Legal Aid Trust Fund 26.00
09/01/20 16 Special Projects Fund 15.00
09/01/20 cb COST BILL .00
09/01/20 17.0 Application for Appointment of Guardian 20.00
Marcus Mc Kinley
09/01/20 1e Entry Setting Hearing 10/05/2020 5.00
9:00 AM
09/01/20 15.0 Next of Kin .00
09/01/20 15.1 Waiver of Notice .00
Isaiah McKinley
09/01/20 15.2 Guardian - Fiduciary's Acceptance .00
09/01/20 15.3 Affidavit of Additional Information .00
09/01/20 15.4 Guardian's Credibility Application .00
09/01/20 16.1 Affidavit of Custody .00
09/01/20 17ca Change of Address Information for .00
Guardianships
09/01/20 psoe Statement of Expert Evaluation .00
09/01/20 Receipt 559714 114.00
09/01/20 15.8 Adult Guardianship Service Information .00
09/02/20 eb Exhibit A .00
ZOOM invite
09/02/20 gi Guardianship Investigator's Expense 75.00
09/02/20 cos Certificate of Service .00
Marcus Mc Kinley
09/02/20 2y Notice of Hearing .00
09/02/20 cos Certificate of Service .00
09/02/20 vgcs Guardianship: Virtual Service Mail Sent 16.80
James Holliday
Madison Mc Kinley
Isaiah Mc Kinley
09/21/20 vcmw Virtual Service Returned/NO SERVICE .00
Isaiah Mcinley
09/21/20 cos Certificate of Service .00
09/24/20 bcr Background Check Received .00
Marcus Mc Kinley (BCI)
09/28/20 17.8 Investigator's Report .00
09/28/20 cos Certificate of Service Erik von 22.50
Frese
09/28/20 16.4 Notice to Prospective Ward of .00
Application and Hearing.
10/05/20 dr Digital Record of Hearing AAC .00
10/05/2020
Zoom
10/06/20 nc Notice of Change of Address of: .00
10/06/20 rgg Receipt of guardianship guide .00
10/06/20 cb COST BILL .00
10/06/20 igf Indigent Guardianship Fund 30.00
10/06/20 adl Additional Letters of Authority 2.00
10/06/20 17d Magistrate's Decision Clous .00
-Marcus Mc Kinley be appt successor
guardian of the person & estate of
Kim D. Mc Kinley. Initial bond of
10/06/20 ex $40000.00 shall be increased to .00
$120000.00.
10/06/20 17c Findings of Fact .00
10/06/20 17b Notice To Attorneys and Parties .00
10/06/20 17n Entry Adopting Magistrate's Decision Clous 5.00
10/06/20 cos Certificate of Service .00
10/06/20 15.5 Entry Appointing Guardian, Letter of Clous 5.00
Authority
MC KINLEY, MARCUS (fidy)
10/06/20 4.2 Fiduciary's Bond 40000.00 .00
West Surety
10/06/20 poa Power of Attorney .00
10/06/20 att Credability & Signature pages .00
10/06/20 c Copy .50
10/06/20 Receipt 561360 146.80
10/06/20 l LETTER: Balance due .00
01/06/21 1ae Entry Increasing Bond 81000.00 5.00
West Surety
01/06/21 misc Western Surety Company Rider .00
01/27/21 Receipt 566463 20.00
02/24/21 6.0 Inventory 60476.07 7.00
MC KINLEY, MARCUS (fidy)
02/24/21 15c Application to Release Funds .00
02/24/21 15d Entry Authorizing Release of Funds 8292.00 5.00
Release up to $20,000.00 from PNC Bank
account
02/24/21 cc Certified Copy 1.00
02/24/21 Receipt 567928 13.00
02/25/21 Pay out made through bookkeeper # 0000067614 .00
ACCT #: 000000000209 30.00
04/23/21 nc Notice of Change of Address of: .00
Kim Mc Kinley
Marcus Mc Kinley
04/23/21 misc Miscellaneous Filing .00
06/15/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/15/21 15bn Entry Authorizing Expenditure of Funds MCD 5.00
(Non-Custodial)
06/16/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/28/21 Receipt 573997 15.00
07/06/21 rmr Regular Mail Returned/Not Complete .00
Marcus McKinley - $15.00 Receipt
09/08/21 16k Notice to File Sent To fidy 1.00
09/08/21 13k Notice to File Account Sent To fidy 1.00
09/13/21 rmr Regular Mail Returned/Not Complete .00
Marcus Mc Kinley
09/13/21 cos Certificate of Service supplemental .00
09/13/21 rmr Regular Mail Returned/Not Complete .00
Marcus Mc Kinley
09/13/21 cos Certificate of Service SUPPLEMENTAL .00
11/08/21 22n Guardian's Report 5.00
MC KINLEY, MARCUS (fidy)
11/08/21 22ni Investigator Review of Guardian's Report .00
11/08/21 Receipt 580558 7.00
11/09/21 soe Statement of Expert Evaluation .00
MC KINLEY, MARCUS (fidy)
11/09/21 Pay out made through bookkeeper # 0000070265 .00
ACCT #: 000000000209 1.00
11/23/21 rusm Regular U.S. Mail 1.50
11/23/21 l LETTER: .00
Return Account Format, Vouchers, Pickup
Recapitulation Court Costs
12/21/21 rusm Regular U.S. Mail 1.50
12/21/21 l LETTER: .00
Return Account Still Wrong Format Costs
03/17/22 13m Citation to File Account sent to fidy 5.00
03/18/22 vcos Certificate of Service for Virtual Mail .00
03/18/22 vcs Virtual Service Mail Sent 6.18
Marcus McKinley 424591
04/20/22 vcmw Virtual Service Returned/NO SERVICE .00
Marcus McKinley Unclaimed 424591
06/03/22 8ac Entry Continuing Citation Hearing For 08/05/2022 5.00
Account
MC KINLEY, MARCUS (fidy)
06/03/22 rm Regular Mail Sent .00
06/03/22 eb Exhibit .00
Zoom Hearing
06/06/22 dr Digital Record of Hearing RVM .00
6/3/22 22A 10:10:51 - 10:21:56 am
08/05/22 dr Digital Record of Hearing RVM .00
8/5/22 22A 9:50:39 - 9:57:06 am
08/23/22 1de Entry Continuing Citation Hearing 09/23/2022 5.00
MC KINLEY, MARCUS (fidy)
08/23/22 cos Certificate of Service .00
08/23/22 eb Exhibit .00
Zoom Hearing
09/22/22 8ac Entry Continuing Citation Hearing For 12/02/2022 5.00
Account
MC KINLEY, MARCUS (fidy)
09/22/22 rm Regular Mail Sent .00
Marcus McKinley
Brian Piper
09/22/22 eb Exhibit .00
A
10/11/22 16k Notice to File Sent To fidy 1.00
10/25/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/30/22 22n Guardian's Report 5.00
MC KINLEY, MARCUS (fidy)
11/30/22 soe Statement of Expert Evaluation .00
MC KINLEY, MARCUS (fidy)
12/01/22 dr Digital Record of Hearing RVM .00
12/2/22 22A 9:31:53 - 9:35:13 am
12/05/22 8ac Entry Continuing Citation Hearing For 02/24/2023 5.00
Account
MC KINLEY, MARCUS (fidy)
12/05/22 rm Regular Mail Sent .00
Marcus McKinley
Brian Piper
12/05/22 eb Exhibit .00
12/12/22 22ni Investigator Review of Guardian's Report .00
02/09/23 8ac Entry Continuing Citation Hearing For 04/07/2023 5.00
Account
MC KINLEY, MARCUS (fidy)
04/07/23 dr Digital Record of Hearing RVM .00
4/7/23 22A 9:41:21 - 9:47:33 am
04/07/23 8ac Entry Continuing Citation Hearing For 05/26/2023 5.00
Account
MC KINLEY, MARCUS (fidy)
04/07/23 rm Regular Mail Sent .00
Marcus McKinley
04/07/23 rm Regular Mail Sent .00
Brian Piper
04/07/23 eb Exhibit .00
Zoom Hearing
05/26/23 8ac Entry Continuing Citation Hearing For 06/30/2023 5.00
Account
MC KINLEY, MARCUS (fidy)
05/26/23 rm Regular Mail Sent .00
Marcus McKinley
Brian Piper
05/26/23 eb Exhibit .00
05/26/23 dr Digital Record of Hearing MCD .00
5/26/23 22A 9:51:51 - 9:56:26 am
05/26/23 dr Digital Record of Hearing MCD .00
5/26/23 22A 9:51:51 - 9:56:26 am
Time:
06/05/23 6a Amended Inventory 87719.35 7.00
MC KINLEY, MARCUS (fidy)
06/05/23 13a Fiduciary's Partial Account 01 22.00
MC KINLEY, MARCUS (fidy)
06/05/23 13.1 Receipts and Disbursements .00
06/05/23 13.2 Assets Remaining in Fiduciary's Hands 58297.89 .00
06/05/23 401 Affidavit .00
06/05/23 ex Extra Pages 11.00
06/05/23 1e Entry Setting Hearing For Guardian's 07/12/2023 5.00
Account 10:00 AM
MC KINLEY, MARCUS (fidy)
06/05/23 eb Exhibit .00
Zoom Hearibng
06/05/23 13l STAT ONLY 07/31/2023 .00
MC KINLEY, MARCUS (fidy)
06/06/23 13e Entry Setting Hearing on Account .00
06/14/23 1da Application for Continuance of Hearing .00
06/14/23 1de Entry Continuing Hearing 07/11/2023 5.00
9:00 AM
MC KINLEY, MARCUS (fidy)
06/14/23 eb Exhibit a .00
06/14/23 cos Certificate of Service .00
06/26/23 17.8g Court Investigator's Comments Williams .00
07/11/23 dr Digital Record of Hearing MCD .00
07/11/2023 / Zoom
Time:
07/13/23 e Entry Approving Guardian's Partial Acct MCD 5.00
07/13/23 cos Certificate of Service .00
07/31/23 13h Judgment Entry Approving Partial Account .00
09/12/23 l LETTER: cover 09/06/2023 .00
09/12/23 Receipt 613828 110.18
10/31/23 16ek eNotice to File 0025144 .00
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/27/23 move Application and Magistrate's Order To .00
Move Ward To More Restrictive Setting
12/27/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/27/23 15bn Entry Authorizing Expenditure of Funds 864.00/month 5.00
(Non-Custodial) 50.00/month
12/27/23 Receipt 619034 15.00
12/28/23 Pay out made through bookkeeper # 0000078167 .00
ACCT #: 000000000209 5.00
01/29/24 1ae Entry Increasing Bond 45200.00 5.00
West Surety
01/29/24 4.2 Fiduciary's Bond 166200.00 .00
West Surety
01/29/24 poa Power of Attorney .00
01/29/24 13a Fiduciary's Partial Account 02 22.00
MC KINLEY, MARCUS (fidy)
01/29/24 13.1 Receipts and Disbursements .00
01/29/24 13.2 Assets Remaining in Fiduciary's Hands 56375.12 .00
01/29/24 ex Extra Pages 9.00
01/29/24 Receipt 620501 36.00
01/30/24 13e Entry Setting Hearing on Account .00
01/30/24 22n Guardian's Report 5.00
MC KINLEY, MARCUS (fidy)
01/30/24 22p Annual Guardianship Plan .00
01/30/24 soe Statement of Expert Evaluation .00
MC KINLEY, MARCUS (fidy)
02/06/24 22ni Investigator Review of Guardian's Report .00
03/11/24 13h Judgment Entry Approving Partial Account .00
05/08/24 nc Notice of Change of Address of: .00
Guardian's
05/08/24 13a Fiduciary's Partial Account 03 22.00
MC KINLEY, MARCUS (fidy)
05/08/24 13.1 Receipts and Disbursements .00
05/08/24 13.2 Assets Remaining in Fiduciary's Hands 55455.14 .00
05/08/24 ex Extra Pages 14.00
05/08/24 l LETTER: .00
Court cost
05/08/24 Receipt 625667 5.00
05/09/24 13e Entry Setting Hearing on Account .00
05/13/24 Receipt 625874 36.00
06/19/24 13h Judgment Entry Approving Partial Account .00
12/30/24 16ek eNotice to File 0025144 .00
01/30/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/10/25 22n Guardian's Report 5.00
MC KINLEY, MARCUS (fidy)
03/10/25 22p Annual Guardianship Plan .00
03/10/25 soe Statement of Expert Evaluation .00
MC KINLEY, MARCUS (fidy)
03/10/25 13a Fiduciary's Partial Account 04 22.00
MC KINLEY, MARCUS (fidy)
03/10/25 13.1 Receipts and Disbursements .00
03/10/25 13.2 Assets Remaining in Fiduciary's Hands 77418.20 .00
03/10/25 ex Extra Pages 3.00
03/10/25 Receipt 640890 30.00
03/11/25 13e Entry Setting Hearing on Account .00
03/18/25 22ni Investigator Review of Guardian's Report .00
04/21/25 13h Judgment Entry Approving Partial Account .00
02/10/26 16ek eNotice to File 0025144 .00
02/10/26 13ek eNotice to File Account 0025144 .00
03/23/26 22n Guardian's Report 5.00
MC KINLEY, MARCUS (fidy)
03/23/26 22p Annual Guardianship Plan .00
03/23/26 22p Annual Guardianship Plan .00
03/23/26 soe Statement of Expert Evaluation .00
MC KINLEY, MARCUS (fidy)
03/23/26 nc Notice of Change of Address of: .00
Guardian
03/23/26 50m Application to Terminate 10.00
03/23/26 1e Entry Setting Hearing 05/04/2026 5.00
1:30 PM
03/23/26 Receipt 662002 20.00
03/24/26 13a Fiduciary's Partial Account 05 25.00
MC KINLEY, MARCUS (fidy)
03/24/26 13.1 Receipts and Disbursements .00
03/24/26 13.2 Assets Remaining in Fiduciary's Hands 62070.88 .00
03/24/26 Receipt 662039 25.00
03/24/26 eb Exhibit A Zoom Info .00
03/25/26 13e Entry Setting Hearing on Account .00
03/25/26 22ni Investigator Review of Guardian's Report .00
04/10/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/05/26 13h Judgment Entry Approving Partial Account .00
05/06/26 17d Magistrate's Decision with Notice .00
05/06/26 SR Service Request .00
BALANCE DUE .00
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