Case Docket

Case Number: 599022  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: EO  ESTATE ONLY
Name : RUBEN, FLORINE
AKA :


Date Code Description Reference Receipt Cost
07/16/19 01 Case Number (Daily Reporter) 10.00
07/16/19 02 Forms 10.00
07/16/19 03 Docketing & Index 15.00
07/16/19 04 Computerized Legal Research 3.00
07/16/19 05 Computer Fee 10.00
07/16/19 07 Legal Aid Trust Fund 26.00
07/16/19 08 Dispute Resolution Fund 15.00
07/16/19 gi Guardianship Investigator's Expense 75.00
07/16/19 16 Special Projects Fund 15.00
07/16/19 cb COST BILL .00
07/16/19 17.0 Application for Appointment of Guardian 20.00
07/16/19 ge Entry Setting Hearing 08/23/2019 .00
10:30 AM
07/16/19 15.0 Next of Kin .00
07/16/19 15.2 Guardian - Fiduciary's Acceptance .00
07/16/19 16.1 Affidavit of Custody .00
07/16/19 15.3 Affidavit of Additional Information .00
07/16/19 15.4 Guardian's Credibility Application .00
07/16/19 psoe Statement of Expert Evaluation .00
07/16/19 att Attachments .00
07/16/19 15.8 Adult Guardianship Service Information .00
07/16/19 Receipt 539456 199.00
07/16/19 2y Notice of Hearing .00
07/16/19 vgcs Guardianship: Virtual Service Mail Sent 16.80
Marcy Ruben Margolis 281958
Harlan Ruben 281941
Larry Ruben 281965
07/16/19 cos Certificate of Service .00
07/22/19 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
Barry H. Wolinetz, Esq counsel for
Marcy Ruben Margolis
07/22/19 cos Certificate of Service .00
07/24/19 vcr Virtual Service Returned .00
HR 281941
07/24/19 vcr Virtual Service Returned .00
LR 281965
07/24/19 vcr Virtual Service Returned .00
MRM 281958
07/26/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/07/19 cb COST BILL .00
08/07/19 02 Forms 10.00
08/07/19 03 Docketing & Index 15.00
08/07/19 04 Computerized Legal Research 3.00
08/07/19 05 Computer Fee 10.00
08/07/19 08 Dispute Resolution Fund 15.00
08/07/19 16 Special Projects Fund 15.00
08/07/19 17.0 Application for Appointment of Guardian 20.00
08/07/19 15.0 Next of Kin .00
08/07/19 15.2 Guardian - Fiduciary's Acceptance .00
08/07/19 15.4 Guardian's Credibility Application .00
08/07/19 16.1 Affidavit of Custody .00
08/07/19 15.8 Adult Guardianship Service Information .00
08/07/19 15.3 Affidavit of Additional Information .00
08/07/19 psoe Statement of Expert Evaluation .00
08/07/19 misc Supplement to application by interested .00
party Gloria S. Haffer
08/07/19 cos Certificate of Service .00
08/07/19 eb Exhibit 1-3 .00
08/07/19 Receipt 540821 104.80
08/14/19 m Motion for appointment of special .00
master commissioner
08/14/19 cos Certificate of Service .00
08/14/19 17.8 Investigator's Report .00
08/14/19 cos Certificate of Service Erik von 10.00
Frese
08/14/19 16.4 Notice to Prospective Ward of .00
Application and Hearing.
08/15/19 m Motion to Retain Independent Counsel .00
08/15/19 cos Certificate of Service .00
08/15/19 eb Exhibit A .00
08/16/19 rep Memorandum of Interested Party-Applicant .00
Gloria S. Haffer in Response to motion
of applicant Bradley R. Glover for
Appointment of Special Master Comm
08/16/19 cos Certificate of Service .00
08/16/19 eb Exhibit A-C .00
08/16/19 ex Extra Pages 20.00
08/16/19 misc Supplemental Finaacial Disclosure to .00
Application by Interested Party Gloria
S. Haffer for 1 Consideration of Less
Restrictive Alternatives &/or 2
08/16/19 ex Appointment as Guardian .00
08/16/19 cos Certificate of Service .00
08/16/19 eb Exhibit A .00
08/16/19 Receipt 541400 30.00
08/16/19 jd Order Authorizing Ward to Retain Montgomery 5.00
Independent Counsel
08/20/19 fu Fingerprint Return: FBI .00
- INCOMPLETE RECORD CHECK
- Gloria Haffer
08/21/19 fu Fingerprint Return: .00
- INCOMPLETE RECORD CHECK
- Gloria Haffer BCI
08/21/19 1.6 Expert Deposit - Dr. Witter 500.00 .00
Rec # 541614
08/21/19 ae Motion to Appoint Expert .00
08/21/19 mem Memorandum in Support .00
08/21/19 eae Entry Appointing Expert 5.00
Dr. Michael Witter
08/21/19 cos Certificate of Service .00
08/21/19 Receipt 541614 10.00
08/22/19 misc 2nd Supplemental Financial Disclosure .00
for Prospective Ward by Interested
Party-Applicant Gloria S. Haffer
08/22/19 cos Certificate of Service .00
08/22/19 md MOTION DOCKET: .00
08/22/19 m Grandchildren's Motion for Leave to .00
Intervene
08/22/19 mem Memorandum in Support .00
08/22/19 cos Certificate of Service .00
08/22/19 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
Nelson E. Genshaft & Susan Wasserman as
co-counsel for Joshua N. Ruben,
08/22/19 ex Alissa Ruben Marmor, Zachary H. Ruben, .00
Alexander S. Ruben, Abraham D. Ruben &
Madison Ruben.
08/22/19 cos Certificate of Service .00
08/22/19 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
A.C. Strip as counsel for Laurence G.
Ruben.
08/22/19 cos Certificate of Service .00
08/27/19 bcr Background Check Received .00
Gloria Haffer (BCI)
08/27/19 md MOTION DOCKET: Morris .00
08/27/19 m Motion to Refinance Real Property During .00
Pendency of Guardianship
08/27/19 cos Certificate of Service .00
08/28/19 mo Magistrate's Order Morris 5.00
see order
08/28/19 cos Certificate of Service .00
08/29/19 c2 Voluntary Dismassal Of Motion To .00
Refinance Real Property During Pendency
Of Guardianship
08/29/19 cos Certificate of Service .00
08/29/19 mo Agreed Magistrate's Order Morris 5.00
08/29/19 Receipt 542114 5.00
08/29/19 md MOTION DOCKET: .00
08/29/19 mem Memorandum Of Interested Party-Applicant .00
Glaori S. Haffer In Opposition To
Grandchildren's August 22, 2019 Motion
For Leave To Intervene
08/29/19 cos Certificate of Service .00
08/29/19 ex Extra Pages 3.00
08/29/19 Receipt 542135 3.00
09/03/19 bcr Background Check Received .00
Gloria Haffer (BCI)
09/03/19 md MOTION DOCKET: .00
09/03/19 rep Florine C. Ruben's Response in .00
Opposition to Grandchildren's motion for
leave to intervene.
09/03/19 cos Certificate of Service .00
09/03/19 Receipt 542315 5.00
09/05/19 md MOTION DOCKET: .00
09/05/19 rep Reply To Interested Party Gloria S. .00
Haffer's Memorandum In Opposition To
Grandchildren's Motion To Intervene
09/05/19 cos Certificate of Service .00
09/05/19 eb Exhibits A,B & C 17.00
09/05/19 Receipt 542510 17.00
09/06/19 mo Magistrate's Order Morris 5.00
09/06/19 psoe Statement of Expert Evaluation .00
09/06/19 Receipt 542537 5.00
09/09/19 mo Magistrate's Order Denying Morris 5.00
Grandchildren's Motion For Leave To
Intervene
09/09/19 cos Certificate of Service .00
09/16/19 dr Digital Record of Hearing RVM .00
09/13/2019 / hearing room 22 A
Time: 10:32:53-11:33:59
09/16/19 mo Agreed Magistrate's Order Morris 5.00
09/16/19 Receipt 543046 10.00
09/17/19 17d Magistrate's Decision Morris .00
see decision
09/17/19 17b Notice To Attorneys and Parties .00
09/17/19 17c Findings of Fact .00
09/17/19 cos Certificate of Service .00
09/20/19 2.1 Notice of Deposition .00
09/20/19 cos Certificate of Service .00
09/20/19 1.4 Subpoena (Attorney to Serve) .00 .00
Ariel Brough served David L. Duren
on Sept 20, 2019
09/20/19 eb Exhibit A .00
09/20/19 1.4a Subpoena (Already Served) .00
Ariel A. Brough served David Duren
on Sept 20, 2019
10/03/19 jd Judge's Decision .00
Entry Adopting Magistrate's Decision
10/03/19 cos Certificate of Service .00
10/16/19 2.1 Notice of Withdrawal of Application .00
Bradley R. Glover
10/16/19 cos Certificate of Service .00
10/17/19 rmr Regular Mail Returned/Not Complete .00
Bradley R. Glover, Esq
10/17/19 cos Certificate of Service supplemental .00
10/18/19 17d Magistrate's Decision Morris .00
Florine C. Ruben is incompetent as to
both her person & estate, less
restrictive alternatives to guardianship
10/18/19 ex that are presently in place sufficiently .00
protect Florine's personal, financial &
privacy interests. Guardianship app is
dismissed & closed.
10/18/19 17b Notice To Attorneys and Parties .00
10/18/19 17c Findings of Fact .00
10/18/19 cos Certificate of Service .00
10/18/19 dr Digital Record of Hearing RVM .00
10/17/2019 / hearing room 22 A
Time: 9:03:33-9:52:02
12/11/19 jd Judge's Decision .00
Entry Adopting Magistrate's Decision
12/11/19 cos Certificate of Service .00
04/22/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/08/20 2.1 Notice of Withdrawal of Counsel .00
John W. Zeiger
Ariel A. Brough
07/08/20 cos Certificate of Service .00
06/22/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/26/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/20/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/05/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/05/25 99 Case Closed .00
BALANCE DUE .00
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