Case Docket

Case Number: 601045  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : SOUFI, KALED R.
AKA :


Date Code Description Reference Receipt Cost
11/05/19 01 Case Number (Daily Reporter) 10.00
11/05/19 02 Forms 10.00
11/05/19 03 Docketing & Index 15.00
11/05/19 04 Computerized Legal Research 3.00
11/05/19 05 Computer Fee 10.00
11/05/19 07 Legal Aid Trust Fund 26.00
11/05/19 08 Dispute Resolution Fund 15.00
11/05/19 gi Guardianship Investigator's Expense 75.00
11/05/19 16 Special Projects Fund 15.00
11/05/19 cb COST BILL .00
11/05/19 wc - Maria R. Soufi 22.00
WebCheck Fingerprinting
11/05/19 17.0 Application for Appointment of Guardian 20.00
11/05/19 ge Entry Setting Hearing 12/19/2019 .00
9:00 am
11/05/19 15.0 Next of Kin .00
11/05/19 15.2 Guardian - Fiduciary's Acceptance .00
11/05/19 16.1 Affidavit of Custody .00
11/05/19 15.3 Affidavit of Additional Information .00
11/05/19 15.4 Guardian's Credibility Application .00
11/05/19 15.8 Adult Guardianship Service Information .00
11/05/19 dl Copy of Driver's License of: .00
Maria R. Soufi
11/05/19 psoe Statement of Expert Evaluation .00
11/05/19 Receipt 545773 221.00
11/07/19 bcr Background Check Received .00
- Maria Soufi
12/12/19 17.8 Investigator's Report .00
12/12/19 cos Certificate of Service Jennifer 24.00
Kincaid,LSW
12/12/19 16.4 Notice to Prospective Ward of .00
Application and Hearing.
12/19/19 cb COST BILL .00
12/19/19 igf Indigent Guardianship Fund 30.00
12/19/19 adl Additional Letters of Authority 2.00
12/19/19 17d Magistrate's Decision Duffy .00
Maria Soufi is hereby appt guardian of
the person of Kaled R. Soufi. No bond is
required.
12/19/19 17b Notice To Attorneys and Parties .00
12/19/19 17c Findings of Fact .00
12/19/19 17n Entry Adopting Magistrate's Decision 5.00
12/19/19 cos Certificate of Service .00
12/19/19 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
Maria R. Soufi-Person Only
SOUFI, MARIA R. (fidy)
12/19/19 15.9 Oath of Guardian .00
12/19/19 rgg Receipt of guardianship guide .00
12/19/19 15.1 Waiver of Notice .00
Sana Soufi
12/19/19 Receipt 548110 66.00
12/23/19 dr Digital Record of Hearing MCD .00
12/19/2019 / Room 22 E
Time:8:59:59-9:19:41
04/20/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/24/20 16k Notice to File Sent To fidy 1.00
12/24/20 22n Guardian's Report 5.00
12/24/20 soe Statement of Expert Evaluation .00
12/24/20 22ni Investigator Review of Guardian's Report .00
12/24/20 Receipt 565094 6.00
06/28/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/29/21 16k Notice to File Sent To fidy 1.00
01/31/22 22n Guardian's Report 5.00
01/31/22 soe Statement of Expert Evaluation .00
01/31/22 att Attachments .00
01/31/22 22ni Investigator Review of Guardian's Report .00
01/31/22 Receipt 584344 6.00
10/27/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/04/23 16k Notice to File Sent To fidy 1.00
02/27/23 22n Guardian's Report 5.00
02/27/23 soe Statement of Expert Evaluation .00
02/28/23 22ni Investigator Review of Guardian's Report .00
02/28/23 Receipt 603963 6.00
12/21/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/30/24 16k Notice to File Sent To fidy 1.00
04/01/24 soe Statement of Expert Evaluation .00
04/01/24 att Attachments .00
04/03/24 Receipt 623862 1.00
04/04/24 Pay out made through bookkeeper # 0000079061 .00
ACCT #: 000000000209 5.00
06/27/24 16m Citation to File sent to guar 5.00
06/28/24 vcos Certificate of Service for Virtual Mail .00
06/28/24 vcs Virtual Service Mail Sent 7.40
Maria R Soufi 003515
07/18/24 22n Guardian's Report 5.00
07/18/24 soe Statement of Expert Evaluation .00
07/19/24 ref No Refund Issued: $1.00 or less 1.00
07/19/24 Receipt 629283 6.00
07/29/24 22ni Investigator Review of Guardian's Report .00
07/31/24 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
07/31/24 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
01/15/25 22n Guardian's Report 5.00
01/15/25 soe Statement of Expert Evaluation .00
01/16/25 ref No Refund Issued: $1.00 or less 1.00
01/16/25 Receipt 638086 6.00
03/07/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/15/25 16k Notice to File Sent To fidy 1.00
02/11/26 22n Guardian's Report 5.00
02/11/26 soe STATEMENT OF EXPERT EVALUATION .00
02/11/26 Receipt 659551 23.40
02/18/26 22ni Investigator Review of Guardian's Report .00
04/17/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE .00
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