Case Docket

Case Number: 600378  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : BERGMAN, NEIL M.
AKA :


Date Code Description Reference Receipt Cost
09/27/19 01 Case Number (Daily Reporter) 10.00
09/27/19 02 Forms 10.00
09/27/19 03 Docketing & Index 15.00
09/27/19 04 Computerized Legal Research 3.00
09/27/19 05 Computer Fee 10.00
09/27/19 07 Legal Aid Trust Fund 26.00
09/27/19 08 Dispute Resolution Fund 15.00
09/27/19 gi Guardianship Investigator's Expense 75.00
09/27/19 16 Special Projects Fund 15.00
09/27/19 cb COST BILL .00
09/27/19 17.0 Application for Appointment of Guardian 20.00
09/27/19 ge Entry Setting Hearing 11/04/2019 .00
9:00 am
09/27/19 15.0 Next of Kin .00
09/27/19 15.2 Guardian - Fiduciary's Acceptance .00
09/27/19 15.3 Affidavit of Additional Information .00
09/27/19 15.4 Guardian's Credibility Application .00
09/27/19 16.1 Affidavit of Custody .00
09/27/19 15.8 Adult Guardianship Service Information .00
09/27/19 psoe Statement of Expert Evaluation .00
09/27/19 Receipt 543694 199.00
10/02/19 m Motion To Expedite Hearing .00
10/02/19 1e Entry Setting Hearing 10/15/2019 5.00
3:00 pm
10/02/19 Receipt 543964 5.00
10/02/19 2y Notice of Hearing .00
10/02/19 cos Certificate of Service .00
10/02/19 vgcs Guardianship: Virtual Service Mail Sent 5.60
Karen Nielsen 301342
Kyle Bergman 301335
10/04/19 bcr Background Check Received .00
Margaret Dipenti (BCI)
10/07/19 psoe Statement of Expert Evaluation original .00
10/08/19 vcr Virtual Service Returned .00
KN 301342
10/10/19 17.8 Investigator's Report .00
10/10/19 cos Certificate of Service Jennifer 9.50
Kincaid,LSW
10/10/19 16.4 Notice to Prospective Ward of .00
Application and Hearing.
10/15/19 17d Magistrate's Decision Sugar .00
Margaret C. DiPenti shall be appt. as
guardian of the person & estate of
Neil M. Bergman. Margaret C. DePenti
10/15/19 ex post bond in the amount of 40000.00. .00
10/15/19 17b Notice To Attorneys and Parties .00
10/15/19 17c Findings of Fact .00
10/15/19 17n Entry Adopting Magistrate's Decision 5.00
10/15/19 cos Certificate of Service .00
10/15/19 15.1 Waiver of Notice .00
Kyle Bergman
10/16/19 dr Digital Record of Hearing SNS .00
10/15/2019 / hearing room E
Time:2:26:54PM - 3:37:58 PM
10/28/19 igf Indigent Guardianship Fund 30.00
10/28/19 cb COST BILL .00
10/28/19 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
DIPENTI, MARGARET C. (fidy)
10/28/19 15.9 Oath of Guardian .00
10/28/19 rgg Receipt of guardianship guide .00
10/28/19 4.2 Fiduciary's Bond 400000.00 .00
Merchants
10/28/19 att Attachments .00
10/28/19 adl Additional Letters of Authority 2.00
10/28/19 Receipt 545315 57.10
10/28/19 att Attachments .00
11/19/19 15c Application to Release Funds .00
11/19/19 15d Entry Authorizing Release of Funds 5.00
11/19/19 cc Certified Copy 1.00
11/19/19 Receipt 546490 6.00
12/03/19 vcmw Virtual Service Returned/NO SERVICE .00
12/03/19 att Attachments .00
Return to Sender/Unclaimed
12/03/19 cos Certificate of Service .00
Kyle Bergman
12/31/19 6ek eNotice to File Inventory 0032072 .00
01/03/20 6.0 Inventory 433769.46 7.00
01/03/20 Receipt 548711 7.00
04/15/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/29/20 16ek eNotice to File 0032072 .00
09/29/20 13ek eNotice to File Account 0032072 .00
10/26/20 22n Guardian's Report 5.00
10/26/20 22ni Investigator Review of Guardian's Report .00
10/26/20 soe Statement of Expert Evaluation .00
10/26/20 Receipt 562363 5.00
10/27/20 Pay out made through bookkeeper # 0000066451 .00
ACCT #: 000000000209 7.00
10/27/20 l LETTER: .00
Return account font was to small to read
11/03/20 1ae Entry Increasing Bond 380000.00 5.00
Merchant
11/03/20 4.2 Fiduciary's Bond 420000.00 .00
Merchant
11/03/20 Receipt 562821 5.00
11/03/20 misc Signature purposes only .00
12/04/20 13a Fiduciary's Partial Account 01 22.00
12/04/20 13.1 Receipts and Disbursements .00
12/04/20 13.2 Assets Remaining in Fiduciary's Hands 420557.43 .00
12/04/20 Receipt 564209 22.00
12/07/20 13e Entry Setting Hearing on Account .00
01/19/21 13h Judgment Entry Approving Partial Account .00
06/25/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/28/21 16ek eNotice to File 0032072 .00
11/09/21 13ek eNotice to File Account 0032072 .00
11/17/21 soe Statement of Expert Evaluation .00
01/03/22 13a Fiduciary's Partial Account 02 22.00
01/03/22 13.1 Receipts and Disbursements .00
01/03/22 13.2 Assets Remaining in Fiduciary's Hands 416667.99 .00
01/03/22 Receipt 583070 22.00
01/04/22 13e Entry Setting Hearing on Account .00
01/13/22 16m Citation to File sent to guar 5.00
01/13/22 vcos Certificate of Service for Virtual Mail .00
01/13/22 vcs Virtual Service Mail Sent 6.18
Margaret C Dipenti 408331
01/13/22 vcs Virtual Service Mail Sent 6.18
Ric Daniell 408348
01/18/22 vcr Virtual Service Returned .00
MCD 408331
01/18/22 vcr Virtual Service Returned .00
RD 408348
01/28/22 22n Guardian's Report 5.00
01/28/22 22ni Investigator Review of Guardian's Report .00
01/28/22 Receipt 584306 22.36
02/14/22 13h Judgment Entry Approving Partial Account .00
10/18/22 23ek eNotice to File Expert Evaluation 0032072 .00
10/27/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/06/22 13ek eNotice to File Account 0032072 .00
01/03/23 16ek eNotice to File 0032072 .00
02/10/23 22n Guardian's Report 5.00
02/10/23 Receipt 603085 5.00
02/10/23 22ni Investigator Review of Guardian's Report .00
03/30/23 soe Statement of Expert Evaluation .00
03/30/23 att Attachments .00
04/11/23 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
04/11/23 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
08/18/23 13m Citation to File Account sent to fidy 5.00
08/18/23 vcos Certificate of Service for Virtual Mail .00
08/18/23 vcs Virtual Service Mail Sent 7.21
Margaret CF Dipenti 510270
08/18/23 vcs Virtual Service Mail Sent 7.21
Ric Daniell 510287
08/29/23 vcr Virtual Service Returned .00
MCD 510270
08/29/23 vcr Virtual Service Returned .00
RD 510287
10/17/23 l LETTER: to Margaret C DiPenti .00
from Probate Judge Jeffrey D Mackey
10/19/23 Receipt 615709 24.42
10/20/23 13a Fiduciary's Partial Account 03 22.00
10/20/23 13.1 Receipts and Disbursements .00
10/20/23 13.2 Assets Remaining in Fiduciary's Hands 417352.84 .00
10/20/23 ex Extra Pages 2.00
10/20/23 Receipt 615758 24.00
10/20/23 dr Digital Record of Hearing MCD .00
10/20/2023 / 22B
9:36:05am-9:40:35am
10/23/23 13e Entry Setting Hearing on Account .00
10/24/23 l LETTER:Need court costs. .00
12/04/23 13h Judgment Entry Approving Partial Account .00
12/12/23 mo Magistrate's Order 02/09/2024 5.00
-Setting Status Conference 2:30 PM
12/12/23 eb Exhibit A .00
12/12/23 cos Certificate of Service .00
12/21/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/09/24 dr Digital Record of Hearing MCD .00
02/09/2024 / Zoom
02/14/24 mo Magistrate's Order Setting Removal 03/15/2024 5.00
Hearing 11:00 AM
02/14/24 eb Exhibit A .00
02/14/24 cos Certificate of Service .00
02/14/24 1r Order to Serve .00
03/04/24 16ek eNotice to File 0032072 .00
03/05/24 1ra Return of Order to Serve 31.00
Bailiff Overfield Served Margret C
Dipenti on 02/29/2024
03/08/24 noa Notice of Appearance of Counsel .00
- Brandon Coy Hendrix for Franklin
County Treasurer
03/08/24 cos Certificate of Service .00
03/13/24 sc Substitution of Counsel 0072261 .00
03/13/24 cos Certificate of Service .00
03/15/24 dr Digital Record of Hearing MCD .00
03/15/2024 / Zoom
03/21/24 mo Magistrate's Order Continuing Removal 05/17/2024 5.00
Hearing 11:00 AM
03/21/24 eb Exhibit A .00
03/21/24 cos Certificate of Service .00
05/09/24 2.1 Notice of Bond of Guardian .00
05/09/24 cos Certificate of Service .00
05/09/24 eb Exhibits A & B .00
05/14/24 Receipt 626023 46.00
05/17/24 dr Digital Record of Hearing MCD .00
05/17/2024 / Zoom
07/01/24 17d Magistrate's Decision MCD .00
-Margaret DiPenti remain guardian of the
person of Neil Bergman. Ms DiPenti, thru
counsel shall request crt appt appraiser
07/01/24 cos Certificate of Service .00
07/01/24 17d Magistrate's Decision .00
07/01/24 17b Notice To Attorneys and Parties .00
07/01/24 17c Findings of Fact .00
07/01/24 cos Certificate of Service .00
07/10/24 dr Digital Record of Hearing MCD .00
07/10/2024 / Zoom
07/29/24 mo Magistrate's Order MCD 5.00
-It is ORDERED that Margaret DiPenti, as
guardian of the estate of Neil Bergman,
07/29/24 ex Eastwood Dr, Col, OH & shall accept the .00
highest bid for sale.
07/29/24 cos Certificate of Service .00
08/08/24 16m Citation to File sent to guar 5.00
08/08/24 vcos Certificate of Service for Virtual Mail .00
08/08/24 vcs Virtual Service Mail Sent 8.16
Margaret C Dipenti 010926
08/08/24 vcs Virtual Service Mail Sent 8.16
Aaron C Firstenberger 010933
08/20/24 vcr Virtual Service Returned .00
F01 010926
08/27/24 22n Guardian's Report 5.00
08/28/24 Receipt 631213 26.32
08/29/24 22ni Investigator Review of Guardian's Report .00
09/23/24 13ek eNotice to File Account 0072261 .00
10/24/24 13n Application to Extend Time to File .00
Account
10/24/24 13o Entry Extending Time to File Account 12/17/2024 5.00
10/24/24 Receipt 634212 10.00
12/10/24 l LETTER:Cover Letter. 12/04/2024 .00
12/10/24 6p Motion to Amend Inventory .00
12/10/24 6q Entry Amending Inventory .00 5.00
12/10/24 13q Entry Amending Accounting .00
12/11/24 Receipt 636557 5.00
12/12/24 Pay out made through bookkeeper # 0000081421 .00
ACCT #: 000000000209 10.00
12/13/24 13n Application to Extend Time to File .00
Account
12/13/24 13o Entry Extending Time to File Account 01/31/2025 5.00
12/13/24 Receipt 636720 5.00
01/30/25 l LETTER:Cover Letter. 01/22/2025 .00
01/30/25 1ca Application for Attorney Fees 10.00
Strip, Hoppers, Leithart, McGrath & Terl 7336.50
ecky Co., L.P.A. 100.00
01/30/25 1cc Consent to Attorney Fees 7336.50 .00
100.00
01/30/25 fs Fee Schedule .00
01/30/25 morf Magistrate's Order Regarding Fees 7336.50 .00
100.00
01/30/25 1cd Application for Fiduciary Fees 10.00
Margaret C. DiPenti. 1942.64
413.60
01/30/25 1cc Consent to Attorney Fees 1942.64 .00
413.60
01/30/25 fs Fee Schedule .00
01/30/25 morf Magistrate's Order Regarding Fees 1942.64 .00
413.60
01/30/25 13a Fiduciary's Partial Account 04 22.00
01/30/25 13.1 Receipts and Disbursements .00
01/30/25 13.2 Assets Remaining in Fiduciary's Hands 176645.57 .00
01/30/25 ex Extra Pages 13.00
01/30/25 Receipt 638847 55.00
01/31/25 13e Entry Setting Hearing on Account .00
02/03/25 Pay out made through bookkeeper # 0000081869 .00
ACCT #: 000000000209 5.00
03/07/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/13/25 13h Judgment Entry Approving Partial Account .00
07/28/25 16ek eNotice to File 0072261 .00
08/25/25 22n Guardian's Report 5.00
08/25/25 22p Annual Guardianship Plan .00
08/25/25 22p Annual Guardianship Plan .00
08/25/25 Receipt 650058 5.00
08/26/25 22ni Investigator Review of Guardian's Report .00
10/09/25 15an Application for Authority to Expend 15.00
Funds (Non-Custodial)
10/09/25 eb Exhibit A - F .00
10/09/25 15bn Entry Authorizing Expenditure of Funds JAA 5.00
(Non-Custodial)
10/09/25 Receipt 652682 20.00
11/03/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/03/25 att Attachments .00
11/03/25 15bn Entry Authorizing Expenditure of Funds 19499.00 5.00
(Non-Custodial) MCD
11/03/25 Receipt 654090 15.00
12/30/25 13ek eNotice to File Account 0072261 .00
01/29/26 13a Fiduciary's Partial Account 05 31.00
01/29/26 13.1 Receipts and Disbursements .00
01/29/26 13.2 Assets Remaining in Fiduciary's Hands 95506.32 .00
01/29/26 1b Application to Reduce Bond 5.00
01/29/26 1be Entry to Reduce Bond 221200.00 5.00
Merchants Bo
nding Co.
MKB
01/29/26 1cd Application for Fiduciary Fees 10.00
Margaret C. DiPenti
01/29/26 fs Fee Schedule .00
01/29/26 morf Magistrate's Order Regarding Fees 2874.47 .00
Guardian Fees MKB
01/29/26 morf Magistrate's Order Regarding Fees 4957.50 .00
Attorney Fees MKB
01/29/26 misc Miscellaneous Filing .00
DocuSign Certificate
01/29/26 1ca Application for Attorney Fees 15.00
Strip, Hoppers, Leithart, McGrath & Terl
ecky Co., L.P.A.
01/29/26 1cc Consent to Attorney Fees .00
01/29/26 fs Fee Schedule .00
01/29/26 Receipt 658751 66.00
01/30/26 13e Entry Setting Hearing on Account .00
03/12/26 13h Judgment Entry Approving Partial Account .00
04/14/26 15an Application for Authority to Expend 14.00
Funds (Non-Custodial)
04/14/26 att Attachments .00
04/14/26 15bn Entry Authorizing Expenditure of Funds BCH 5.00
(Non-Custodial)
04/14/26 Receipt 663538 19.00
04/17/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/07/26 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/07/26 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
05/07/26 Receipt 665062 15.00
07/27/26 16ek eNotice to File 0072261 .00
08/26/26 22n Guardian's Annual Report 5.00
08/26/26 22p Annual Guardianship Plan .00
08/26/26 22p Annual Guardianship Plan .00
08/26/26 Receipt 671735 5.00
08/27/26 15an Application for Authority to Expend 11.00
Funds (Non-Custodial)
08/27/26 15bn Entry Authorizing Expenditure of Funds TAS 5.00
(Non-Custodial)
08/27/26 Receipt 671795 16.00
08/28/26 22ni Investigator Review of Guardian's Report .00
BALANCE DUE .00
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