Case Docket

Case Number: 602527  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : STEPHENS, DELORES ANN
AKA :


Date Code Description Reference Receipt Cost
01/31/20 01 Case Number (Daily Reporter) 10.00
01/31/20 02 Forms 10.00
01/31/20 03 Docketing & Index 15.00
01/31/20 04 Computerized Legal Research 3.00
01/31/20 05 Computer Fee 10.00
01/31/20 07 Legal Aid Trust Fund 26.00
01/31/20 08 Dispute Resolution Fund 15.00
01/31/20 gi Guardianship Investigator's Expense 75.00
01/31/20 16 Special Projects Fund 15.00
01/31/20 cb COST BILL .00
01/31/20 17.0 Application for Appointment of Guardian 20.00
01/31/20 ge Entry Setting Hearing 02/25/2020 .00
3:00 PM
01/31/20 15.0 Next of Kin .00
01/31/20 15.2 Guardian - Fiduciary's Acceptance .00
01/31/20 15.3 Affidavit of Additional Information .00
01/31/20 15.4 Guardian's Credibility Application .00
01/31/20 16.1 Affidavit of Custody .00
01/31/20 17ca Change of Address Information for .00
Guardianships
01/31/20 psoe Statement of Expert Evaluation .00
01/31/20 misc Letter & Medication List .00
01/31/20 15.8 Adult Guardianship Service Information .00
01/31/20 Receipt 550318 199.00
02/18/20 17.8 Investigator's Report .00
02/18/20 cos Certificate of Service Jennifer 24.00
Kincaid,LSW
02/18/20 16.4 Notice to Prospective Ward of .00
Application and Hearing.
02/25/20 15.1 Waiver of Notice .00
Gary Stephens Brian Lee Cairelli
Heidi Benefiel
Lori Ann Millard
02/25/20 cb COST BILL .00
02/25/20 igf Indigent Guardianship Fund 30.00
02/25/20 adl Additional Letters of Authority 14.00
02/25/20 17d Magistrate's Decision Wambaugh .00
Adam Rinehart is appointed guardian of
the person and estate, bond is set at
$200000.00
02/25/20 17b Notice To Attorneys and Parties .00
02/25/20 17c Findings of Fact .00
02/25/20 17n Entry Adopting Magistrate's Decision 5.00
02/25/20 cos Certificate of Service .00
02/25/20 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
RINEHART, ADAM R. (fidy)
02/25/20 15.9 Oath of Guardian .00
02/25/20 rgg Receipt of guardianship guide .00
02/25/20 4.2 Fiduciary's Bond/RLI Surety 200000.00 .00
CBS
J Vanorder
02/25/20 bacb Bond Application for CBS Agency .00
02/25/20 att Attachments .00
creditability & signature pages
02/25/20 Receipt 551821 78.00
02/26/20 dr Digital Record of Hearing CLW .00
02/25/2020 / Room 22 E
Time:1:54:31-2:11:32
02/27/20 50k Application to Amend Letters of .00
Authority
02/27/20 50l Entry Amending Letters of Authority 5.00
02/27/20 al Amended Letters of Authority .00
02/27/20 adl Additional Letters of Authority 14.00
02/27/20 Receipt 551974 19.00
03/02/20 dr Digital Record of Hearing CLW .00
02/25/2020 / Room 22 E
Time:1:54:31-2:11:32
04/21/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/28/20 6ek eNotice to File Inventory 0041572 .00
05/14/20 1ae Entry Increasing Bond 902000.00 5.00
RLI
05/14/20 4.2 Fiduciary's Bond 1102000.00 .00
RLI
05/14/20 bacb Bond Application for CBS Agency .00
05/14/20 cpi Confidential Personal Identifiers .00
05/14/20 6.0 Inventory 658660.74 7.00
05/14/20 l LETTER: .00
To Attorney For Costs
06/01/20 Receipt 555570 12.00
10/01/20 9.7 Application to Transfer Motor Vehicle .00
10/01/20 9.8 Entry Approving Transfer of Motor 2014 5.00
Vehicle Cruze
10/01/20 cc Certified Copy 1.00
10/01/20 Receipt 561183 6.00
10/01/20 9.0 Application to Sell Personal Property 10.00
10/01/20 9j Consent to Power to Sell Personal .00
Property
10/01/20 9.1 Schedule of Personal Property .00
10/01/20 9.3 Entry Authorizing Sale of Personal 5.00
Property
10/01/20 cc Certified Copy 1.00
10/01/20 Receipt 561185 16.00
10/02/20 Pay out made through bookkeeper # 0000066185 .00
ACCT #: 000000000209 17.00
10/13/20 3.a Application to Appoint Appraiser .00
10/13/20 3.ae Entry Appointing Appraiser 161 5.00
10/14/20 1ae Entry Increasing Bond 250000.00 5.00
CBS
10/14/20 4.2 Fiduciary's Bond/RLI Surety 352000.00 .00
CBS
N Romanelli
10/14/20 bacb Bond Application for CBS Agency .00
10/14/20 10j Consent to Power to Sell Real Estate 1.00
Deloris Stephens, Lori Ann Miller
Gary L. Stephens, Heidi Benefiel
Brian Lee Cairelli, Gary L. Stephens
10/14/20 e Entry for Bond 0.00 5.00
Payment of closing costs required
court order
10/14/20 6n Appraiser's Certificate V 3.00
Kirt Miller
10/14/20 Receipt 561730 19.00
10/15/20 9.7 Application to Transfer Motor Vehicle AMENDED .00
10/15/20 9.8 Entry Approving Transfer of Motor 2014 5.00
Vehicle Cruze
10/15/20 cc Certified Copy 1.00
10/20/20 1ca Application for Attorney Fees 10.00
10/20/20 fs Fee Schedule .00
10/20/20 morf Magistrate's Order Regarding Fees 4410.00 .00
Adam R. Rinehart
10/20/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/20/20 att Attachments .00
10/20/20 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
10/20/20 9.7 Application to Transfer Motor Vehicle .00
10/20/20 9.8 Entry Approving Transfer of Motor 2014 5.00
Vehicle Mercedes
10/20/20 ca Copy of Auto Title .00
10/20/20 cc Certified Copy 1.00
10/20/20 Receipt 562091 37.00
12/29/20 15an Application for Authority to Expend AMENDED 10.00
Funds (Non-Custodial)
12/29/20 att Attachments .00
12/29/20 15bn Entry Authorizing Expenditure of Funds Stone 5.00
(Non-Custodial)
12/29/20 cc Certified Copy 1.00
12/29/20 Receipt 565243 16.00
01/26/21 16ek eNotice to File 0041572 .00
01/26/21 13ek eNotice to File Account 0041572 .00
02/26/21 13n Application to Extend Time to File .00
Account
02/26/21 13o Entry Extending Time to File Account 04/23/2021 5.00
02/26/21 Receipt 568020 5.00
03/08/21 6a Amended Inventory 670190.85 7.00
03/08/21 13a Fiduciary's Partial Account 01 33.00
03/08/21 13.1 Receipts and Disbursements .00
03/08/21 13.2 Assets Remaining in Fiduciary's Hands 610814.42 .00
03/08/21 Receipt 568517 40.00
03/09/21 13e Entry Setting Hearing on Account .00
03/11/21 Pay out made through bookkeeper # 0000067780 .00
ACCT #: 000000000209 35.00
03/25/21 1ca Application for Attorney Fees 10.00
Adam R Rinehart
03/25/21 1cd Application for Fiduciary Fees 10.00
Adam R Rinehart
03/25/21 fs Fee Schedule .00
03/25/21 morf Magistrate's Order Regarding Fees 10727.00 .00
03/25/21 ex Extra Pages 13.00
03/26/21 Receipt 569626 33.00
04/02/21 l LETTER: SOE returned .00
04/12/21 22n Guardian's Report 5.00
04/12/21 soe Statement of Expert Evaluation .00
04/12/21 22ni Investigator Review of Guardian's Report .00
04/12/21 Receipt 570378 5.00
04/19/21 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
09/16/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/16/21 att Attachments .00
09/16/21 15bnd Entry Denying Expenditure of Funds AAC 5.00
(Non-Custodial)
09/16/21 Receipt 577960 15.00
09/17/21 Pay out made through bookkeeper # 0000069667 .00
ACCT #: 000000000209 1.00
10/04/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/04/21 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
10/04/21 Receipt 578778 15.00
10/05/21 Pay out made through bookkeeper # 0000069867 .00
ACCT #: 000000000209 1.00
10/29/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/29/21 15bn Entry Authorizing Expenditure of Funds 10000.00/mnt 5.00
(Non-Custodial)
10/29/21 Receipt 580105 15.00
02/09/22 13ek eNotice to File Account 0041572 .00
03/15/22 16ek eNotice to File 0041572 .00
03/28/22 1ae Entry Increasing Bond 8000.00 5.00
RLI
03/28/22 4.2 Fiduciary's Bond/RLI Surety 1360000.00 .00
CBS
N Romanelli
03/28/22 bacb Bond Application for CBS Agency .00
03/28/22 13a Fiduciary's Partial Account 02 22.00
03/28/22 13.1 Receipts and Disbursements .00
03/28/22 13.2 Assets Remaining in Fiduciary's Hands 657178.88 .00
03/28/22 ex Extra Pages 5.00
03/28/22 l LETTER: .00
Court cost
03/29/22 13e Entry Setting Hearing on Account .00
05/09/22 13h Judgment Entry Approving Partial Account .00
05/09/22 1ca Application for Attorney Fees 10.00
Rinehart Law Offices
05/09/22 1cc Consent to Attorney Fees .00
Heidi Benefiel & Lori Millard
05/09/22 fs Fee Schedule .00
06/03/22 ex Extra Page to Fee App .00
06/06/22 morf Magistrate's Order Regarding Fees Duffy .00
$9,993.75
06/06/22 cos Certificate of Service .00
06/08/22 Receipt 591040 42.00
08/15/22 16m Citation to File 0041572 guar 5.00
08/15/22 vcos Certificate of Service for Virtual Mail .00
08/15/22 vcs Virtual Service Mail Sent 6.18
Adam R Rinehart 448535
08/22/22 app Application .00
08/22/22 eb Exhibit A .00
08/22/22 2w Waiver of Notice of Hearing and Consent .00
to Approval of Settlement Agreement
Heidi Benefiel, Brian L. Cairelli, and
Lori Millard
08/22/22 ej Entry (Judge) Mackey 5.00
08/22/22 ex Extra Pages 25.00
08/23/22 vcr Virtual Service Returned .00
ARR 448535
10/13/22 22n Guardian's Report 5.00
10/13/22 soe Statement of Expert Evaluation .00
10/13/22 22ni Investigator Review of Guardian's Report .00
10/14/22 Receipt 597436 41.18
10/19/22 Receipt 597711 5.00
10/20/22 Pay out made through bookkeeper # 0000073747 .00
ACCT #: 000000000209 10.00
10/28/22 1ca Application for Attorney Fees 10.00
Eric R. McLoughlin and Arenstein &
Andersen Co., LLPA
10/28/22 1cc Consent to Attorney Fees .00
Adam R. Rinehart, Brian L. Cairelli,
Lori Millard, and Heidi Benefiel
10/28/22 fs Fee Schedule .00
10/28/22 morf Magistrate's Order Regarding Fees 15559.45 .00
10/28/22 Receipt 598189 10.00
10/28/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/08/22 22n Guardian's Report .00
03/01/23 13ek eNotice to File Account 0041572 .00
05/11/23 50m Application to Terminate Guardianship 10.00
05/11/23 1e Entry Setting Hearing 06/15/2023 5.00
3:30 PM
05/11/23 eb Exhibit .00
06/07/23 15.1 Waiver of Notice .00
Heidi Benefiel, Lori Ann Millard
(termination of Adam R. Rinehart)
06/15/23 dr Digital Record of Hearing AAC .00
6/15/23 ZOOM
06/16/23 2.2 Waiver of Notice & Consent .00
Brian Cairelli
07/24/23 17d Magistrate's Decision Clous .00
This magistrate finds that there is no
further need for the guardianship to
remain open.
07/24/23 17b Notice To Attorneys and Parties .00
07/24/23 17c Findings of Fact .00
07/24/23 cos Certificate of Service .00
08/25/23 ej Entry (Judge) Adopting Magistrate's MACKEY 5.00
Decision
08/25/23 50p Entry Terminating and Ordering Final 09/29/2023 .00
Account
08/25/23 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
12/22/23 Receipt 618927 20.00
03/01/24 13.0 Fiduciary's Final Account 03 22.00
03/01/24 Receipt 622176 22.00
03/04/24 13e Entry Setting Hearing on Account .00
03/04/24 Pay out made through bookkeeper # 0000078764 .00
ACCT #: 000000000209 2.00
04/15/24 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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