Case Docket

Case Number: 598262  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : LALLY, THOMAS STEPHEN
AKA :


Date Code Description Reference Receipt Cost
06/04/19 01 Case Number (Daily Reporter) 10.00
06/04/19 02 Forms 10.00
06/04/19 03 Docketing & Index 15.00
06/04/19 04 Computerized Legal Research 3.00
06/04/19 05 Computer Fee 10.00
06/04/19 07 Legal Aid Trust Fund 26.00
06/04/19 08 Dispute Resolution Fund 15.00
06/04/19 gi Guardianship Investigator's Expense 75.00
06/04/19 16 Special Projects Fund 15.00
06/04/19 cb COST BILL .00
06/04/19 17.0 Application for Appointment of Guardian 20.00
06/04/19 ge Entry Setting Hearing 07/09/2019 .00
2:00 pm
06/04/19 15.1 Waiver of Notice .00
Lally, Amanda
Lally, Stephen Thomas
England, Jandel
06/04/19 15.2 Guardian - Fiduciary's Acceptance .00
06/04/19 16.1 Affidavit of Custody .00
06/04/19 15.3 Affidavit of Additional Information .00
06/04/19 15.4 Guardian's Credibility Application .00
06/04/19 15.8 Adult Guardianship Service Information .00
06/04/19 psoe Statement of Expert Evaluation .00
06/04/19 dl Copy of Driver's License of: .00
Bolen, Jane M
06/04/19 15.0 Next of Kin .00
06/04/19 Receipt 537069 199.00
06/26/19 bcr Background Check Received .00
- Janet Bolen
07/03/19 17.8 Investigator's Report .00
07/03/19 cos Certificate of Service Jennifer 18.00
Kincaid,LSW
07/03/19 16.4 Notice to Prospective Ward of .00
Application and Hearing.
07/09/19 cb COST BILL .00
07/09/19 igf Indigent Guardianship Fund 30.00
07/09/19 adl Additional Letters of Authority 4.00
07/09/19 17d Magistrate's Decision Wambaugh .00
Janet Bolen is appointed guardian of the
person & estate. Bond is set at
$180000.00.
07/09/19 17b Notice To Attorneys and Parties .00
07/09/19 17c Findings of Fact .00
07/09/19 17n Entry Adopting Magistrate's Decision 5.00
07/09/19 cos Certificate of Service .00
07/09/19 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
BOLEN, JANET (fidy)
07/09/19 15.9 Oath of Guardian .00
07/09/19 rgg Receipt of guardianship guide .00
07/09/19 4.2 Fiduciary's Bond/Ohio Casualty Ins Co 180000.00 .00
Seibertkeck
P Koehler
07/09/19 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
07/09/19 att Attachments .00
creditability & signature pages
07/09/19 m Motion to enter in an attorney fee .00
agreement on behalf of the ward
07/09/19 eb Exhibit A .00
07/09/19 e Entry 5.00
07/09/19 Receipt 539113 67.00
07/10/19 dr Digital Record of Hearing CLW .00
07/09/2019 / hearing room 22E
Time: 10:39:00-2:23:38
07/26/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/10/19 6k Notice to File Inventory 0092066 1.00
10/10/19 1ae Entry Increasing Bond 131000.00 5.00
Seibertkeck
10/10/19 4.2 Fiduciary's Bond/OH Casualty Insurance 311000.00 .00
Co. Seibertkeck
P Koehler
10/10/19 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
10/10/19 6.0 Inventory 310698.96 7.00
10/10/19 Receipt 544440 13.00
04/27/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/10/20 16k Notice to File 0092066 1.00
06/10/20 13k Notice to File Account 0092066 1.00
07/10/20 22n Guardian's Report 5.00
07/10/20 soe Statement of Expert Evaluation .00
07/10/20 22ni Investigator Review of Guardian's Report .00
07/10/20 6.b Report of Newly Discovered Assets 7.00
07/10/20 6.be Entry Approving Report of Newly 207.89 5.00
Assets
07/10/20 att Attachments .00
07/10/20 l LETTER: .00
Verification assets Primerica Investment
, Opers and filing fee
07/22/20 13a Fiduciary's Partial Account 01 22.00
07/22/20 13.1 Receipts and Disbursements .00
07/22/20 13.2 Assets Remaining in Fiduciary's Hands 248092.82 .00
07/22/20 ex Extra Pages 1.00
07/22/20 Receipt 557758 42.00
07/23/20 13e Entry Setting Hearing on Account .00
09/02/20 13h Judgment Entry Approving Partial Account .00
06/15/21 16k Notice to File 0092066 1.00
06/21/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/23/21 13k Notice to File Account 0092066 1.00
07/14/21 sc Substitution of Counsel 0076274 .00
08/03/21 13n Application to Extend Time to File .00
Account
08/03/21 13o Entry Extending Time to File Account 10/27/2021 5.00
08/16/21 22n Guardian's Report 5.00
08/16/21 soe Statement of Expert Evaluation .00
08/16/21 22ni Investigator Review of Guardian's Report .00
08/16/21 Receipt 576526 12.00
09/08/21 app Application of Guardian for Authority to .00
Settle & Enter into Separation Agreement
09/08/21 eb Exhibit A .00
09/08/21 e Entry TAS 5.00
09/08/21 ex Extra Pages 10.00
09/08/21 1ca Application for Attorney Fees 10.00
Nathan D. Painter
09/08/21 1cc Consent to Attorney Fees .00
Janet Bolen
09/08/21 fs Fee Schedule 40.00
09/08/21 morf Magistrate's Order Regarding Fees 23476.25 .00
09/08/21 cc Certified Copy 4.00
09/08/21 rusm Regular U.S. Mail 1.00
09/08/21 Receipt 577539 70.00
09/09/21 Pay out made through bookkeeper # 0000069586 .00
ACCT #: 000000000209 5.00
10/04/21 1ca Application for Attorney Fees 10.00
Kyle Lindenbaum & Nathan D Painter
10/04/21 1cc Consent to Attorney Fees .00
Janet Bolen
10/04/21 fs Fee Schedule 10.00
10/04/21 morf Magistrate's Order Regarding Fees 5521.37 .00
10/04/21 13a Fiduciary's Partial Account 02 22.00
10/04/21 13.1 Receipts and Disbursements .00
10/04/21 13.2 Assets Remaining in Fiduciary's Hands 255494.78 .00
10/04/21 ex Extra Pages 6.00
10/04/21 c Copy 1.00
10/04/21 rusm Regular U.S. Mail 1.00
10/04/21 Receipt 578762 50.00
10/05/21 13e Entry Setting Hearing on Account .00
10/05/21 Pay out made through bookkeeper # 0000069868 .00
ACCT #: 000000000209 77.00
11/16/21 13h Judgment Entry Approving Partial Account .00
12/27/21 nc Notice of Change of Address of: .00
05/03/22 l LETTER: .00
Need vouchers for cash withdraws
05/16/22 1b Application to Reduce Bond 5.00
05/16/22 1be Entry to Reduce Bond 169000.00 5.00
LibertyMutua
05/16/22 13a Fiduciary's Partial Account 03 27.00
05/16/22 13.1 Receipts and Disbursements .00
05/16/22 13.2 Assets Remaining in Fiduciary's Hands 168477.14 .00
05/16/22 l LETTER: .00
Return Check #13494 $30.00
05/17/22 13e Entry Setting Hearing on Account .00
05/25/22 1b Application to Reduce Bond 5.00
05/25/22 1be Entry to Reduce Bond 169000.00 5.00
LibertyMutua
05/25/22 Receipt 590486 37.00
06/15/22 Receipt 591488 10.00
06/27/22 13h Judgment Entry Approving Partial Account .00
07/19/22 16k Notice to File 0076274 1.00
08/10/22 22n Guardian's Report 5.00
08/10/22 soe Statement of Expert Evaluation .00
08/10/22 22ni Investigator Review of Guardian's Report .00
08/10/22 Receipt 594157 6.00
08/11/22 Pay out made through bookkeeper # 0000072989 .00
ACCT #: 000000000209 18.00
08/11/22 1ca Application for Attorney Fees 10.00
Kyle Lindenbaum
08/11/22 1cc Consent to Attorney Fees .00
Janet Bolen
08/11/22 morf Magistrate's Order Regarding Fees 1598.50 .00
08/11/22 fs Fee Schedule 6.00
08/19/22 Receipt 594598 16.00
10/26/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/18/23 13k Notice to File Account 0076274 1.00
06/15/23 13n Application to Extend Time to File .00
Account
06/15/23 13o Entry Extending Time to File Account 09/15/2023 5.00
06/16/23 Receipt 609525 6.00
06/20/23 Pay out made through bookkeeper # 0000076205 .00
ACCT #: 000000000209 4.00
07/11/23 16k Notice to File 0076274 1.00
07/31/23 soe Statement of Expert Evaluation .00
07/31/23 l LETTER: .00
Return Account For Vouchers, Assets
Remaining, Add Bond
08/28/23 1ae Entry Increasing Bond 204600.00 5.00
OH Casualty
08/28/23 4.2 Fiduciary's Bond 373600.00 .00
OH Casualty
08/28/23 poa Power of Attorney .00
08/28/23 13a Fiduciary's Partial Account 04 22.00
08/28/23 13.1 Receipts and Disbursements .00
08/28/23 13.2 Assets Remaining in Fiduciary's Hands 131946.59 .00
08/28/23 ex Extra Pages 8.00
08/28/23 Receipt 613145 30.00
08/29/23 13e Entry Setting Hearing on Account .00
09/05/23 Receipt 613491 6.00
09/25/23 22n Guardian's Report 5.00
09/27/23 1ca Application for Attorney Fees 10.00
Kyle Lindenbaum
09/27/23 1cc Consent to Attorney Fees .00
BOLEN, JANET
09/27/23 fs Fee Schedule 6.00
09/27/23 morf Magistrate's Order Regarding Fees 1518.79 .00
09/27/23 Receipt 614591 21.00
10/04/23 22ni Investigator Review of Guardian's Report .00
10/10/23 13h Judgment Entry Approving Partial Account .00
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/22/24 ge Entry Setting Hearing 05/13/2024 .00
Removal/Review 1:30 p.m.
04/22/24 eb Exhibit A .00
zoom invite
04/22/24 cos Certificate of Service .00
04/22/24 misc Miscellaneous Filing .00
05/14/24 rmr Regular Mail Returned/Not Complete .00
Stephen T Lally
05/24/24 17d Magistrate's Decision MKB .00
-See decision
05/24/24 17b Notice To Attorneys and Parties .00
05/24/24 17c Findings of Fact .00
05/24/24 cos Certificate of Service .00
06/26/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/26/24 Receipt 628068 16.00
07/01/24 23k Notice to File Expert Evaluation 0093408 1.00
07/17/24 17n Entry Adopting Magistrate's Decision Mackey 5.00
07/17/24 cos Certificate of Service .00
07/29/24 13k Notice to File Account 0093408 1.00
08/26/24 16k Notice to File 0093408 1.00
08/27/24 gcf Guardianship Complaint Filed 001 .00
Lally, Thomas S. 001
08/27/24 att Attachments .00
09/03/24 gcn Guardian Notified of Complaint 09/03/2024 .00
001
09/03/24 l LETTER: to Thomas S. Lalley .00
09/11/24 l LETTER: to Ms. Janet Bolen .00
09/13/24 22n Guardian's Report 5.00
09/13/24 soe Statement of Expert Evaluation .00
09/13/24 att Attachments .00
09/16/24 1ca Application for Attorney Fees 10.00
Kyle Lindenbaum
09/16/24 fs Fee Schedule 10.00
09/16/24 morf Magistrate's Order Regarding Fees 3167.88 .00
09/16/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/16/24 att Attachments .00
09/16/24 15bn Entry Authorizing Expenditure of Funds MKB 5.00
(Non-Custodial)
09/16/24 13a Fiduciary's Partial Account 05 22.00
09/16/24 13.1 Receipts and Disbursements .00
09/16/24 13.2 Assets Remaining in Fiduciary's Hands 138468.82 .00
09/16/24 ex Extra Pages 3.00
09/16/24 Receipt 632118 63.00
09/17/24 13e Entry Setting Hearing on Account .00
09/18/24 rtc Response To a Complaint .00
09/24/24 Receipt 632540 10.00
09/26/24 11a Resignation of Fiduciary 5.00
Janet Bolen
09/26/24 11c Entry Accepting Resignation of Fiduciary .00
Upon the appointment of a successor
fiduciary
09/26/24 att Attachments .00
09/27/24 22ni Investigator Review of Guardian's Report .00
10/28/24 13h Judgment Entry Approving Partial Account .00
10/31/24 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
11/05/24 gcdv Notification of Disposition of 11/05/2024 .00
Guardianship Complaint 001
11/05/24 att Attachments .00
11/05/24 l LETTER: to Mr. Thomas S. Lally .00
11/05/24 l LETTER:to Ms. Janet Bolen .00
11/05/24 mo Magistrate's Order on complaint Beaver 5.00
Disposition Durant
11/05/24 ge Entry Setting Hearing 12/11/2024 .00
2:00 p.m.
11/05/24 eb Exhibit A .00
zoom invite
11/05/24 cos Certificate of Service .00
11/22/24 rmr Regular Mail Returned/Not Complete .00
Stephen Thomas Lally
12/04/24 soe Statement of Expert Evaluation .00
12/06/24 17d Magistrate's Decision MKB .00
-Guardianship of Person & Estate of
Thomas S Lally be TERMINATED. Janet
Bolen is DISCHARGED as guard of Person
12/06/24 ex Immediately, & as guard of Estate upon .00
Filing of a Final Acct.
12/06/24 17b Notice To Attorneys and Parties .00
12/06/24 17c Findings of Fact .00
12/06/24 cos Certificate of Service .00
03/05/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/20/25 13.0 Fiduciary's Final Account 06 26.00
06/20/25 13.1 Receipts and Disbursements .00
06/20/25 1ca Application for Attorney Fees 10.00
Kyle Lindenbaum. 2264.50
136.48
06/20/25 fs Fee Schedule .00
06/20/25 fs Fee Schedule 4.00
06/20/25 1cc Consent to Attorney Fees 2264.50 .00
136.48
06/20/25 Receipt 646574 55.00
06/23/25 13e Entry Setting Hearing on Account .00
06/24/25 morf Magistrate's Order Regarding Atty Fees 2400.98 .00
08/04/25 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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