Case Docket

Case Number: 602457  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : GARDNER, JAMES PAUL
AKA :


Date Code Description Reference Receipt Cost
01/28/20 01 Case Number (Daily Reporter) 10.00
01/28/20 02 Forms 10.00
01/28/20 03 Docketing & Index 15.00
01/28/20 04 Computerized Legal Research 3.00
01/28/20 05 Computer Fee 10.00
01/28/20 07 Legal Aid Trust Fund 26.00
01/28/20 08 Dispute Resolution Fund 15.00
01/28/20 gi Guardianship Investigator's Expense 75.00
01/28/20 16 Special Projects Fund 15.00
01/28/20 cb COST BILL .00
01/28/20 17.0 Application for Appointment of Guardian 20.00
01/28/20 ge Entry Setting Hearing 02/24/2020 .00
11:00 AM
01/28/20 15.0 Next of Kin .00
01/28/20 15.1 Waiver of Notice .00
Diana R. Gardner, Brett G. Gardner &
Colleen Lafrinere
01/28/20 15.2 Guardian - Fiduciary's Acceptance .00
01/28/20 15.3 Affidavit of Additional Information .00
01/28/20 15.4 Guardian's Credibility Application .00
01/28/20 15.8 Adult Guardianship Service Information .00
01/28/20 16.1 Affidavit of Custody .00
01/28/20 fw BCI & I Fingerprint Waiver .00
01/28/20 17ca Change of Address Information for .00
Guardianships
01/28/20 psoe Statement of Expert Evaluation .00
01/28/20 dl Copy of Driver's License of: .00
Gardner, Donald J.
01/28/20 Receipt 550097 199.00
02/11/20 bcr Background Check Received .00
Donald Gardner (BCI)
02/18/20 17.8 Investigator's Report .00
02/18/20 cos Certificate of Service Jennifer 7.50
Kincaid,LSW
02/18/20 16.4 Notice to Prospective Ward of .00
Application and Hearing.
02/24/20 cb COST BILL .00
02/24/20 igf Indigent Guardianship Fund 30.00
02/24/20 adl Additional Letters of Authority 7.00
02/24/20 17d Magistrate's Decision Stone .00
Donald Joseph Gardner be appt guardain
of the person & estate of James Paul
Gardner. Bond is set @ $900000.00
02/24/20 17b Notice To Attorneys and Parties .00
02/24/20 17c Findings of Fact .00
02/24/20 17n Entry Adopting Magistrate's Decision 5.00
02/24/20 cos Certificate of Service .00
02/24/20 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
Donald Joseph Gardner - Person & Estate
GARDNER, DONALD JOSEPH (fidy)
02/24/20 15.9 Oath of Guardian .00
02/24/20 rgg Receipt of guardianship guide .00
02/24/20 4.2 Fiduciary's Bond/RLI Surety 900000.00 .00
CBS
J Vanorder
02/24/20 bacb Bond Application for CBS Agency .00
02/24/20 15.4 Guardian's Credibility Application .00
02/24/20 Receipt 551695 54.50
02/25/20 dr Digital Record of Hearing TAS .00
02/24/2020 / Room 22 E
Time:11:02:29-11:12:13
04/14/20 6.0 Inventory 1078110.87 7.00
04/14/20 15c Application to Release Funds .00
04/14/20 15d Entry Authorizing Release of Funds 2945.46 5.00
1142.12
55980.63
04/14/20 cc Certified Copy 2.00
04/14/20 1ae Entry Increasing Bond 200000.00 5.00
CBS
04/14/20 4.2 Fiduciary's Bond/RLI Surety 1100000.00 .00
CBS
J Vanorder
04/14/20 bacb Bond Application for CBS Agency .00
04/14/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/14/20 15bn Entry Authorizing Expenditure of Funds 6500.00 5.00
(Non-Custodial)
04/14/20 Receipt 553835 34.00
04/15/20 Pay out made through bookkeeper # 0000064827 .00
ACCT #: 000000000209 41.00
04/21/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/09/20 6.4a Application for Appointment of a .00
Commissioner to Inventory a Safe Deposit
Box
12/09/20 6.4e Entry Appointing Commissioner to AAC 5.00
Inventory Safe Deposit Box
Commissioner:
12/09/20 cc Certified Copy 1.00
12/09/20 Receipt 564419 6.00
01/07/21 1ae Entry Increasing Bond 1152600.00 5.00
CBS
01/07/21 4.2 Fiduciary's Bond 2252600.00 .00
CBS
ROMANELLI
01/07/21 bacb Bond Application for CBS Agency .00
01/22/21 6.4i Report on Contents of Safe Deposit Box .00
01/22/21 m Motion to release contents of safe .00
deposit box
01/22/21 e Entry ordering release of contents of 5.00
safe deposit box
01/22/21 6p Motion to Amend Inventory .00
01/22/21 6q Entry Amending Inventory .00 5.00
01/22/21 att Attachments .00
01/26/21 16ek eNotice to File 0003179 .00
01/26/21 13ek eNotice to File Account 0003179 .00
02/01/21 Receipt 566727 15.00
02/17/21 13a Fiduciary's Partial Account 01 22.00
02/17/21 13.1 Receipts and Disbursements .00
02/17/21 13.2 Assets Remaining in Fiduciary's Hands 1068599.03 .00
02/17/21 ex Extra Pages 2.00
02/17/21 22n Guardian's Report 5.00
02/17/21 1cd Application for Fiduciary Fees 10.00
Donald Joseph Gardner
02/17/21 1ce Entry Approving Fiduciary Fees 5811.51 .00
02/17/21 1cc Consent to Attorney Fees .00
Donald Joseph Gardner
02/17/21 fs Fee Schedule .00
02/17/21 1ca Application for Attorney Fees 10.00
David K. Lowe
02/17/21 1cb Entry Approving Attorney Fees 10545.00 .00
447.50
02/17/21 1cc Consent to Attorney Fees .00
Donald Joseph Gardner
02/17/21 fs Fee Schedule .00
02/17/21 ex Extra Pages 6.00
02/17/21 Receipt 567524 55.00
02/18/21 13e Entry Setting Hearing on Account .00
02/18/21 soe Statement of Expert Evaluation .00
02/19/21 l LETTER: Funds Returned .00
03/31/21 13h Judgment Entry Approving Partial Account .00
07/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/19/22 16ek eNotice to File 0003179 .00
01/19/22 13ek eNotice to File Account 0003179 .00
03/11/22 l LETTER: .00
Return Account For Vouchers Return
GDN Report For SOE Return Check# 4335
03/15/22 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
04/04/22 l LETTER:Cover Letter. 03/30/2022. .00
04/04/22 13a Fiduciary's Partial Account 02 22.00
04/04/22 13.1 Receipts and Disbursements .00
04/04/22 13.2 Assets Remaining in Fiduciary's Hands 1038735.86 .00
04/04/22 l LETTER:Need ongoing court costs. .00
04/04/22 ex Extra Pages 3.00
04/04/22 ex Extra Pages 3.00
04/05/22 13e Entry Setting Hearing on Account .00
04/06/22 22n Guardian's Report 5.00
04/06/22 22ni Investigator Review of Guardian's Report .00
04/11/22 Receipt 588118 30.00
04/20/22 Receipt 588624 8.00
05/16/22 13h Judgment Entry Approving Partial Account .00
06/02/22 1ca Application for Attorney Fees 10.00
David K Lowe
06/02/22 1cb Entry Approving Attorney Fees 3282.50 .00
170.00
06/02/22 1cc Consent to Attorney Fees .00
Donald Joseph Gardner
06/02/22 fs Fee Schedule .00
06/02/22 1cd Application for Fiduciary Fees 10.00
Donald Joseph Gardner
06/02/22 1ce Entry Approving Fiduciary Fees 18397.69 .00
06/02/22 1cc Consent to Attorney Fees .00
Donald Joseph Gardner
06/02/22 fs Fee Schedule .00
06/02/22 Receipt 590786 20.00
06/03/22 Pay out made through bookkeeper # 0000072242 .00
ACCT #: 000000000209 5.00
09/27/22 l LETTER:Cover Letter. 09/23/2022 .00
09/27/22 1ca Application for Attorney Fees 3105.00 10.00
David K. Lowe 75.00
09/27/22 fs Fee Schedule .00
09/27/22 1cb Entry Approving Attorney Fees .00
09/27/22 1cd Application for Fiduciary Fees 8351.41 10.00
Donald Joseph Gardner 0.00
09/27/22 fs Fee Schedule .00
09/27/22 1ce Entry Approving Fiduciary Fees .00
09/27/22 50m Application to Terminate 10.00
09/27/22 50p Entry Terminating and Ordering Final 09/30/2022 5.00
Account
09/27/22 dc Death Certificate .00
James Paul Gardner
09/27/22 r Receipt .00
09/29/22 13.0 Fiduciary's Final Account 03 22.00
09/29/22 13.1 Receipts and Disbursements .00
09/29/22 ex Extra Pages 1.00
09/30/22 13e Entry Setting Hearing on Account .00
09/30/22 Receipt 596731 48.00
10/03/22 Pay out made through bookkeeper # 0000073557 .00
ACCT #: 000000000209 2.00
10/28/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/10/22 13i Judgment Entry Approving Final Account .00
BALANCE DUE 10.00
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