Case Docket

Case Number: 597909  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : LUKAS, ALMA
AKA :


Date Code Description Reference Receipt Cost
05/15/19 01 Case Number (Daily Reporter) 10.00
05/15/19 02 Forms 10.00
05/15/19 03 Docketing & Index 15.00
05/15/19 04 Computerized Legal Research 3.00
05/15/19 05 Computer Fee 10.00
05/15/19 07 Legal Aid Trust Fund 26.00
05/15/19 08 Dispute Resolution Fund 15.00
05/15/19 gi Guardianship Investigator's Expense 75.00
05/15/19 16 Special Projects Fund 15.00
05/15/19 cb COST BILL .00
05/15/19 15.8 Adult Guardianship Service Information .00
05/15/19 17.0 Application for Appointment of Guardian 20.00
05/15/19 ge Entry Setting Hearing 06/17/2019 .00
11:00 am
05/15/19 15.0 Next of Kin .00
05/15/19 15.1 Waiver of Notice .00
Amos, Kathy
Stephens, Janine
05/15/19 15.2 Guardian - Fiduciary's Acceptance .00
05/15/19 16.1 Affidavit of Custody .00
05/15/19 15.3 Affidavit of Additional Information .00
05/15/19 15.4 Guardian's Credibility Application .00
05/15/19 psoe Statement of Expert Evaluation .00
05/15/19 dl Copy of Driver's License of: .00
Amos, Kathy Sue
05/15/19 Receipt 535990 199.00
05/23/19 17.8 Investigator's Report .00
05/23/19 cos Certificate of Service Jennifer 20.50
Kincaid,LSW
05/23/19 16.4 Notice to Prospective Ward of .00
Application and Hearing.
05/29/19 fn Fingerprint Return No Hit .00
Kathy Amos (BCI)
06/17/19 17d Magistrate's Decision .00
- Accordingly, it is the recommendation HJW
of the undersigned Magistrate that Kathy
Amos be appointed guardian of the person
06/17/19 ex and estate of Alma Lukas with initial .00
bond set in the minimum amount of
$1,734,000.00.
06/17/19 17c Findings of Fact .00
06/17/19 17b Notice To Attorneys and Parties .00
06/17/19 dr Digital Record of Hearing HJW .00
06/7/2019 / hearing room 22E
Time: 11:06:56-11:30:07
07/02/19 rmr Regular Mail Returned/Not Complete .00
Alma Lukas
07/02/19 cos Certificate of Service supplemental .00
08/12/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/21/19 cb COST BILL .00
08/21/19 igf Indigent Guardianship Fund 30.00
08/21/19 adl Additional Letters of Authority 2.00
08/21/19 17n Entry Adopting Magistrate's Decision 5.00
08/21/19 cos Certificate of Service .00
08/21/19 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
AMOS, KATHY (fidy)
08/21/19 15.9 Oath of Guardian .00
08/21/19 rgg Receipt of guardianship guide .00
08/21/19 4.2 Fiduciary's Bond 1734000.00 .00
State Farm
08/21/19 att Attachments .00
creditability & signature pages
08/21/19 Receipt 541622 62.50
10/22/19 6k Notice to File Inventory 0080403 1.00
10/30/19 15c Application to Release Funds .00
10/30/19 15d Entry Authorizing Release of Funds 98711.32 5.00
10/30/19 Receipt 545469 6.00
11/04/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/04/19 15bn Entry Authorizing Expenditure of Funds 4000.00 5.00
(Non-Custodial) 200.00
285.00/77.00
600.00
11/04/19 cc Certified Copy 1.00
11/04/19 Receipt 545671 16.00
11/08/19 m Motion for permission to Increase Bond .00
11/08/19 e Entry Duffy 5.00
Guardian shall file fiduciary's bond on
or before November 21, 2019
11/08/19 cc Certified Copy 1.00
11/08/19 Receipt 545990 6.00
11/19/19 6.4 Application to Extend Time to File .00
Inventory
11/19/19 6.5 Entry Extending Time to File Inventory 12/20/2019 5.00
11/19/19 Receipt 546502 5.00
12/18/19 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/18/19 15bn Entry Authorizing Expenditure of Funds 29.85 5.00
(Non-Custodial)
12/18/19 att Attachments .00
12/18/19 cc Certified Copy 1.00
12/18/19 6.0 Inventory 300700.00 7.00
12/18/19 1ae Entry Increasing Bond 300700.00 5.00
State Farm
12/18/19 4.2 Fiduciary's Bond 2034700.00 .00
State Farm
12/18/19 poa Power of Attorney .00
12/18/19 Receipt 548038 28.00
04/27/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/05/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/05/20 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
05/05/20 att Attachments .00
05/05/20 ex Extra Pages 6.00
05/05/20 Receipt 554581 21.00
07/06/20 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
07/06/20 15b Entry Authorizing Expenditure of Funds 2677.520 .00
(Custodial) 2774.00
07/06/20 att Attachments .00
07/06/20 Receipt 557025 16.00
07/22/20 13k Notice to File Account 0080403 1.00
07/22/20 16k Notice to File 0080403 1.00
08/11/20 22n Guardian's Report 5.00
08/11/20 soe Statement of Expert Evaluation .00
08/11/20 22ni Investigator Review of Guardian's Report .00
08/11/20 l LETTER: .00
Return Account Expend Funds
09/03/20 13m Citation to File Account sent to fidy 5.00
09/03/20 vcos Certificate of Service for Virtual Mail .00
09/03/20 vcs Virtual Service Mail Sent 5.60
Kathy Amos 323566
09/03/20 vcs Virtual Service Mail Sent 5.60
Fredrick W Stratmann 323573
09/15/20 vcr Virtual Service Returned .00
KA 323566
09/15/20 vcr Virtual Service Returned .00
FWS 323573
10/26/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/26/20 15bn Entry Authorizing Expenditure of Funds 4000.00/mnth 5.00
(Non-Custodial) 200.00/mnth
50.00/mnth
50.00/mnth
10/26/20 13a Fiduciary's Partial Account 01 22.00
10/26/20 13.1 Receipts and Disbursements .00
10/26/20 13.2 Assets Remaining in Fiduciary's Hands 941108.91 .00
10/26/20 ex Extra Pages 6.00
10/27/20 Receipt 562420 66.20
10/27/20 13e Entry Setting Hearing on Account .00
10/28/20 Pay out made through bookkeeper # 0000066468 .00
ACCT #: 000000000209 26.80
12/07/20 13h Judgment Entry Approving Partial Account .00
04/27/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/27/21 15bn Entry Authorizing Expenditure of Funds 110.00 5.00
(Non-Custodial) 511.00
440.00
04/27/21 rusm Regular U.S. Mail 2.00
04/27/21 Receipt 571102 17.00
04/28/21 Pay out made through bookkeeper # 0000068264 .00
ACCT #: 000000000209 8.00
06/17/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/25/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/25/21 att Attachments .00
06/25/21 15bn Entry Authorizing Expenditure of Funds 2774.00 5.00
(Non-Custodial) 400.00
06/25/21 Receipt 573946 15.00
07/13/21 16k Notice to File 0080403 1.00
09/01/21 22n Guardian's Report 5.00
09/01/21 soe Statement of Expert Evaluation .00
09/01/21 22ni Investigator Review of Guardian's Report .00
09/01/21 Receipt 577303 6.00
09/28/21 13k Notice to File Account 0080403 1.00
10/22/21 13a Fiduciary's Partial Account 02 22.00
10/22/21 13.1 Receipts and Disbursements .00
10/22/21 13.2 Assets Remaining in Fiduciary's Hands 1079217.17 .00
10/22/21 ex Extra Pages 67.00
10/25/21 13e Entry Setting Hearing on Account .00
10/25/21 Receipt 579740 90.00
10/26/21 Pay out made through bookkeeper # 0000070104 .00
ACCT #: 000000000209 9.00
11/04/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/04/21 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
11/04/21 Receipt 580373 15.00
12/06/21 13h Judgment Entry Approving Partial Account .00
12/22/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/22/21 att Attachments .00
12/22/21 15bn Entry Authorizing Expenditure of Funds 14720.52 5.00
(Non-Custodial)
12/22/21 Receipt 582661 15.00
12/23/21 Pay out made through bookkeeper # 0000070691 .00
ACCT #: 000000000209 6.00
01/27/22 50m Application to Terminate guardianship 10.00
01/27/22 dc Death Certificate .00
Alma Marie Lukas
01/27/22 50p Entry Terminating and Ordering Final 06/01/2022 5.00
Account
01/27/22 Receipt 584166 15.00
06/02/22 dec Ward Deceased. .00
10/26/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/12/23 13m Citation to File Account sent to fidy 5.00
01/13/23 vcos Certificate of Service for Virtual Mail .00
01/13/23 vcs Virtual Service Mail Sent 6.57
Kathy Amos 468526
01/13/23 vcs Virtual Service Mail Sent 6.57
Frederick W Stratmann 468533
01/24/23 vcr Virtual Service Returned .00
FWS 468533
01/24/23 vcr Virtual Service Returned .00
KA 468526
03/03/23 l LETTER: .00
Return Accounting And Cashiers Check
Wrong Format
03/03/23 rusm Regular U.S. Mail 1.75
03/10/23 8ac Entry Continuing Citation Hearing For 04/07/2023 5.00
Account
03/10/23 rm Regular Mail Sent .00
Kathy Amos
Frederick Stratmann
03/10/23 eb Exhibit .00
04/07/23 dr Digital Record of Hearing RVM .00
4/7/23 22A 10:02:43 - 10:07:01 am
04/13/23 8ac Entry Continuing Citation Hearing For 05/19/2023 5.00
Account
04/13/23 rm Regular Mail Sent .00
04/13/23 rm Regular Mail Sent .00
04/13/23 eb Exhibit .00
Zoom Hearing
04/13/23 l LETTER: .00
Need form 15.8 bank statements, vouchers
and court cost. Return check and
paperwork.
06/01/23 9a Charge of Contempt/ATTORNEY 0080403 5.00
06/01/23 vcos Certificate of Service for Virtual Mail .00
06/01/23 vcs Virtual Service Mail Sent 6.85
Frederick W Stratmann 511161
06/01/23 9f Charge of Contempt/FIDUCIARY 5.00
06/01/23 vcos Certificate of Service for Virtual Mail .00
06/01/23 vcs Virtual Service Mail Sent 6.85
Kathy Amos 511154
06/01/23 eb Exhibit .00
Zoom Hearing
06/06/23 l LETTER:Cover Letter. 05/24/2023 .00
06/06/23 13.0 Fiduciary's Final Account 03 22.00
06/06/23 13.1 Receipts and Disbursements .00
06/06/23 ex Extra Pages 1.19
06/06/23 Receipt 608953 51.89
06/06/23 Receipt 608956 24.89
06/07/23 13e Entry Setting Hearing on Account .00
06/09/23 cr Certified Mail Returned NOT COMPLETE .00
Kathy Amos
06/09/23 rmr Regular Mail Returned NOT COMPLETE .00
Kathy Amos
06/16/23 jd Judge's Decision .00
Dismissing Charges Of Contempt
06/16/23 cos Certificate of Service .00
07/18/23 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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