Case Docket

Case Number: 599221  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : KATWAL, BIRKHA BAHADUR
AKA :


Date Code Description Reference Receipt Cost
07/26/19 01 Case Number (Daily Reporter) 10.00
07/26/19 indg Judgment Entry: The Court, under the 072019 .00
authority of Ohio R.C. Section 2111.51
Orders funds from the indigent fund
to cover the Court costs.
07/26/19 Receipt 540120 10.00
07/26/19 15.8 Adult Guardianship Service Information .00
07/26/19 appi Application Requesting Indigency Status .00
07/26/19 ei Entry Declaring Indigent Status .00
07/26/19 cb COST BILL .00
07/26/19 17.0 Application for Appointment of Guardian .00
07/26/19 ge Entry Setting Hearing 8/23/2019 .00
9:00 A.M.
07/26/19 15.0 Next of Kin .00
07/26/19 15.2 Guardian - Fiduciary's Acceptance .00
07/26/19 16.1 Affidavit of Custody .00
07/26/19 15.3 Affidavit of Additional Information .00
07/26/19 15.4 Guardian's Credibility Application .00
07/26/19 17ca Change of Address Information for .00
Guardianships
07/26/19 psoe Statement of Expert Evaluation COPY .00
07/26/19 dl Copy of Driver's License of: .00
Dev Raj Katwal
07/26/19 misc Miscellaneous Filing .00
08/15/19 17.8 Investigator's Report .00
08/15/19 cos Certificate of Service Jennifer .00
Kincaid,LSW
08/15/19 16.4 Notice to Prospective Ward of .00
Application and Hearing.
08/26/19 dr Digital Record of Hearing MNG .00
08/23/2019 / Hearing room E
Time:9:12:00 AM - 9:32:14 AM
08/26/19 17d Magistrate's Decision .00
- Accordingly, Dev Raj Katwal will be MNG
appointed guardian of the person of
Birkha Katwal upon the filing of the
08/26/19 ex original statement of expert evaluation .00
and a BCI background check this is
returned with no charges of convictions
for the applicant. Letters of
08/26/19 ex guardianship will be issued upon the .00
filing of those documents. No bond is
required.
08/26/19 17c Findings of Fact .00
08/26/19 17b Notice To Attorneys and Parties .00
08/26/19 15.1 Waiver of Notice .00
- x
08/26/19 bcr Background Check Received .00
Dev Katwal (BCI)
08/26/19 bcr Background Check Received .00
Dev Katwal (FBI)
09/04/19 cb COST BILL .00
09/04/19 17n Entry Adopting Magistrate's Decision .00
09/04/19 cos Certificate of Service .00
09/04/19 15.5 Entry Appointing Guardian, Letter of .00
Authority
KATWAL, DEV RAJ (fidy)
09/04/19 15.9 Oath of Guardian .00
09/04/19 rgg Receipt of guardianship guide .00
09/04/19 psoe Statement of Expert Evaluation Original .00
04/22/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/05/20 16k Notice to File Sent To fidy .00
11/18/20 vcos Certificate of Service for Virtual Mail .00
11/18/20 16m Citation to File 12/18/2020 .00
01/04/21 vcmw Virtual Service Returned/NO SERVICE .00
Dev Raj Katwal New Address Unclaimed 351330
02/05/21 8rc Entry Continuing Citation Hearing For 03/05/2021 .00
Report
02/05/21 vcos Certificate of Service for Virtual Mail .00
02/05/21 vcs Virtual Service Mail Sent .00
GDN 363760
03/05/21 8rc Entry Continuing Citation Hearing For 04/09/2021 .00
Report
03/05/21 cos Certificate of Service .00
03/05/21 rm Regular Mail Sent .00
Dev Ras Katwal
04/19/21 8rc Entry Continuing Citation Hearing For 06/04/2021 .00
Report
04/19/21 vcos Certificate of Service for Virtual Mail .00
04/19/21 vcs Virtual Service Mail Sent .00
Dev Raj Kahwal 372724
04/29/21 vcmw Virtual Service Returned/NO SERVICE .00
Dev Raj Katwal
04/29/21 rm Regular Mail Sent .00
06/22/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/23/21 9f Charge of Contempt/FIDUCIARY .00
06/23/21 9c Order that Summons Issue .00
06/23/21 9b Summons in Contempt .00
Dev Jaj Katwal
07/13/21 9d Return of Summons in Contempt .00
Dev Jaj Katwal Served 7/12/21
08/10/21 dr Digital Record of Hearing initials .00
8/5/21 22a JDM
Time: 01:21:58-01:22:54
08/12/21 jd Judge's Juldgment Entry Of Contempt .00
Dev Raj Katwal Is In Contmpt Of Court
Fine Of $100 Imposed Katwal May Purge
Himself Of Contempt and Fine If An
08/12/21 ex Acceptable Guardians Report and Statment .00
Of Expert Evaluation Submitted No Later
Than 9/15/2021.This Matter Set For
Diliberation 9/16/21 AT 1PM Via Zoom
08/12/21 1r Order to Serve .00
Dev Raj Katwal
09/15/21 22n Guardian's Report .00
09/15/21 soe Statement of Expert Evaluation .00
09/15/21 22ni Investigator Review of Guardian's Report .00
09/15/21 misc Lease Agreement .00
09/17/21 ej Entry (Judge) Vacating Contempt Finding .00
and Waiving Fine
09/17/21 cos Certificate of Service .00
08/16/22 16k Notice to File Sent To fidy .00
10/26/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/28/23 vcos Certificate of Service for Virtual Mail .00
02/28/23 l LETTER: .00
To GDN For Court Costs
02/28/23 vcs Virtual Service Mail Sent .00
Dev Raj Katwal 478624
02/28/23 16m Citation to File 04/28/2023 .00
03/07/23 vcr Virtual Service Returned .00
DRK 478624
04/10/23 8rc Entry Continuing Citation Hearing For 05/26/2023 .00
Report
04/10/23 rm Regular Mail Sent .00
04/10/23 eb Exhibit .00
Zoom Hearing
04/14/23 cos Certificate of Service Supplemental .00
04/14/23 att Attachments .00
04/18/23 cr Certified Mail Returned-Not Complete .00
Dev Raj Katwal
05/03/23 dc Death Certificate .00
Birkha Bhadur Katwal
05/03/23 cos Certificate of Service .00
05/03/23 50n Entry Terminating and Dispensing with Y .00
Final Account
KATWAL, DEV RAJ (fidy)
BALANCE DUE .00
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