Case Docket

Case Number: 602692  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : STEPHENS, GARY L.
AKA :


Date Code Description Reference Receipt Cost
02/07/20 01 Case Number (Daily Reporter) 10.00
02/07/20 02 Forms 10.00
02/07/20 03 Docketing & Index 15.00
02/07/20 04 Computerized Legal Research 3.00
02/07/20 05 Computer Fee 10.00
02/07/20 07 Legal Aid Trust Fund 26.00
02/07/20 08 Dispute Resolution Fund 15.00
02/07/20 gi Guardianship Investigator's Expense 75.00
02/07/20 16 Special Projects Fund 15.00
02/07/20 cb COST BILL .00
02/07/20 17.0 Application for Appointment of Guardian 20.00
02/07/20 ge Entry Setting Hearing 02/25/2020 .00
2:00 pm
02/07/20 15.0 Next of Kin .00
02/07/20 15.2 Guardian - Fiduciary's Acceptance .00
02/07/20 15.3 Affidavit of Additional Information .00
02/07/20 15.4 Guardian's Credibility Application .00
02/07/20 16.1 Affidavit of Custody .00
02/07/20 17ca Change of Address Information for .00
Guardianships
02/07/20 psoe Statement of Expert Evaluation .00
02/07/20 15.8 Adult Guardianship Service Information .00
02/07/20 Receipt 550787 199.00
02/13/20 1.4a Subpoena (Already Served) .00
Eric McLoughlin served JPMorgan Chase
Bank
02/13/20 eb Exhibit A .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.
02/20/20 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
Wade Harrison counsel for Gary L.
Stephens
02/20/20 cos Certificate of Service .00
02/20/20 2.1 Notice Of Filing .00
Durable General Power of Attorney &
Durable Health Care Power of Attorney
02/20/20 cos Certificate of Service .00
02/20/20 poa Power of Attorney .00
02/20/20 poa Power of Attorney (Healthcare) .00
02/28/20 1da Application for Continuance of Hearing .00
02/28/20 1de Entry Continuing Hearing 04/09/2020 5.00
9:00 AM
02/28/20 c Copy .05
02/28/20 Receipt 552029 5.05
02/28/20 cos Certificate of Service .00
03/06/20 15.1 Waiver of Notice .00
- Adam R. Rinehart - Person and Estate
GDN for Deloris A Stephens
03/10/20 1.4a Subpoena (Already Served) .00
Eric R. McLoughlin served Edward D.
Jones & Co., L.P. on Feb 13, 2020 by
Personal Service
03/10/20 eb Exhibit A .00
03/10/20 cos Certificate of Service For Notice Of .00
Hearing On Application For Appointment
Of Guardian
03/10/20 eb Exhibits 1-4 .00
03/18/20 mo Magistrate's Order Continuing Hearing Gadd 5.00
-The hrg scheduled fo 4/09/2020 is cont
to M05/12/2020 @ 9:00 AM
03/18/20 cos Certificate of Service .00
04/16/20 mo Magistrate's Order Scheduling Status Worthington 5.00
Conference
-A telephone status conference is hereby
scheduled for 04/16/2020 @ 1:30 PM
04/16/20 cos Certificate of Service .00
04/16/20 eb Exhibit A .00
04/16/20 mo Magistrate's Order Continuing Hearing 5.00
7/20/2020
9:00 AM
04/16/20 cos Certificate of Service .00
04/20/20 rmr Regular Mail Returned/Not Complete .00
Charles T. Stephens
04/20/20 cos Certificate of Service Supplemental .00
04/21/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/22/20 dr Digital Record of Hearing HJW .00
04/16/2020 / Room 22 B
Time:1:26:00-1:34:30
05/11/20 rmr Regular Mail Returned/Not Complete .00
05/11/20 att Attachments .00
05/15/20 nc Notice of Change of Address of: .00
07/08/20 2y Notice of Remote Hearing 07/20/2020 .00
via Zoom 9:00 AM
07/08/20 cos Certificate of Service .00
07/08/20 eb Exhibit A .00
07/10/20 cos Certificate of Service For Notice of .00
Hearing On Application for Appointment
Of Guardian. By Eric McLoughlin
07/10/20 eb Exhibit 1 .00
07/10/20 cr Certified Mail Returned .00
Scott A Stephens
07/10/20 eb Exhibit 2 .00
07/10/20 cr Certified Mail Returned .00
Kimberly B Stephens
07/10/20 eb Exhibit 3 .00
07/10/20 cr Certified Mail Returned .00
CHristina Godoy
07/10/20 eb Exhibit 4 .00
07/10/20 cr Certified Mail Returned .00
Charles T. Stephens
07/10/20 cos Certificate of Service - ZOOM email .00
- Adam Rinehart
07/10/20 cos Certificate of Service ZOOM Email .00
- Eric McLoughlin
07/20/20 dr Digital Record of Hearing HJW .00
7/20/2020
Zoom
07/21/20 17d Magistrate's Decision Worthington .00
The application for appointment of
guardian filed by Eric McLoughlin be
DENIED & Andrew Art be appointed
07/21/20 ex guardian of the person & estate. Bond .00
set at a minimumum in the amount of
$344000.00.
07/21/20 17b Notice To Attorneys and Parties .00
07/21/20 17c Findings of Fact .00
07/21/20 17n Entry Adopting Magistrate's Decision 5.00
07/21/20 cos Certificate of Service .00
07/21/20 cb COST BILL .00
07/21/20 17.0 Application for Appointment of Guardian 20.00
competing for Andrew Art
07/21/20 02 Forms 10.00
07/21/20 03 Docketing & Index 15.00
07/21/20 04 Computerized Legal Research 3.00
07/21/20 05 Computer Fee 10.00
07/21/20 08 Dispute Resolution Fund 15.00
07/21/20 16 Special Projects Fund 15.00
07/21/20 15.2 Guardian - Fiduciary's Acceptance .00
07/21/20 15.4 Guardian's Credibility Application .00
07/21/20 fw BCI & I Fingerprint Waiver .00
07/21/20 cb COST BILL .00
07/21/20 igf Indigent Guardianship Fund 30.00
07/21/20 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
ART, ANDREW J. (fidy)
07/21/20 15.9 Oath of Guardian .00
07/21/20 4.2 Fiduciary's Bond/RLI Surety 350000.00 .00
CBS
C Carmell
07/21/20 bacb Bond Application for CBS Agency .00
07/21/20 att Attachments .00
creditability & signature pages
07/21/20 adl Additional Letters of Authority 6.00
07/21/20 Receipt 557670 173.00
07/22/20 dr Digital Record of Hearing HJW .00
07/20/2020
Zoom
07/24/20 1ae Entry Increasing Bond 810000.00 5.00
RLI
07/24/20 4.2 Fiduciary's Bond/RLI Surety 1160000.00 .00
RLI
C Carmell
07/24/20 bacb Bond Application for CBS Agency .00
07/24/20 6.0 Inventory 656807.26 7.00
07/24/20 15c Application to Release Funds .00
07/24/20 15d Entry Authorizing Release of Funds 5.00
07/24/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/24/20 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial)
07/24/20 cc Certified Copy 5.00
07/24/20 cpi Confidential Personal Identifiers .00
07/24/20 Receipt 557858 37.00
08/03/20 nc Notice of Change of Address of: .00
08/21/20 l LETTER: cover .00
08/21/20 1ca Application for Attorney Fees 11096.50 10.00
Eric R. McLoughlin 1097.65
08/21/20 eb Exhibits A & B .00
08/21/20 1e Entry Setting Hearing 10/14/2020 5.00
2:00 pm
08/21/20 eb Exhibit A .00
08/21/20 Receipt 559116 10.00
08/21/20 Receipt 559117 5.00
10/02/20 cos Certificate of Service for Notice of .00
Hearing on App for Atty Fees & Costs of
Eric R. McLoughlin as the Atty for the
Applicant
10/02/20 2w Waiver of Notice of Hearing on App for .00
Atty Fees & Costs of Eric R. McLoughlin
as the Atty for the Applicant
-Andrew Art & Adam R. Rinehart
10/02/20 2y Notice of Hearing on App for Atty Fees & .00
Costs of Eric R. McLoughlin as the Atty
for the Applicant -Scott A Stephens,
Kimberly B Stephens, Christina L Godoy &
10/02/20 ex Charles T Stephens .00
10/02/20 cr Certified Mail Returned -Notice of Hrg .00
on App for Atty Fees Complete - Scott
A Stephens, Kimberly B Stephens,
Christina L Godoy & Charles T Stephens
10/13/20 1ae Entry Increasing Bond 252000.00 5.00
CBS
10/13/20 4.2 Fiduciary's Bond/RLI Surety 1412000.00 .00
CBS
N Romanelli
10/13/20 bacb Bond Application for CBS Agency .00
10/13/20 3.a Application to Appoint Appraiser .00
10/13/20 3.ae Entry Appointing Appraiser 161 5.00
10/13/20 10j Consent to Power to Sell Real Estate 4.00
Deloris Stephens by Adam Rinehart, Gdn
Kimberly B. Stephens, Scott A. Stephens
Christina Godoy, Charles T Stephens
10/13/20 e Entry For Bond 0.00 5.00
payment of closing costs require court
approval 1
10/13/20 6n Appraiser's Certificate V 3.00
Kirt Miller
10/13/20 Receipt 561724 15.00
10/16/20 morf Magistrate's Order Regarding Fees Green .00
12194.15
10/16/20 cos Certificate of Service .00
10/21/20 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/21/20 att Attachments .00
10/21/20 15bn Entry Authorizing Expenditure of Funds Duffy 5.00
(Non-Custodial)
10/21/20 cc Certified Copy 1.00
10/21/20 Receipt 562093 23.00
06/22/21 16k Notice to File 0043945 1.00
06/22/21 13k Notice to File Account 0043945 1.00
06/28/21 1cd Application for Fiduciary Fees 10.00
Andrew J Art
06/28/21 fs Fee Schedule .00
06/28/21 morf Magistrate's Order Regarding Fees 18347.64 .00
06/28/21 1ca Application for Attorney Fees 10.00
Andrew J Art & Taft Law
06/28/21 1cc Consent to Attorney Fees .00
Christina Godoy, Kiberly Stephens,
Charles Stephens & Scott Stephens
06/28/21 fs Fee Schedule 5.00
06/28/21 1e Entry Setting Hearing 08/20/2021 5.00
via zoom 10:30 AM
06/28/21 eb Exhibit A .00
07/01/21 Receipt 574242 32.00
07/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/18/21 1e Entry Setting Remote Hearing 09/10/2021 5.00
1:00 PM
08/18/21 eb Exhibit A .00
08/18/21 cos Certificate of Service .00
09/09/21 1de Entry Continuing Remote Hearing 09/17/2021 5.00
1:00 PM
09/09/21 eb Exhibit A .00
09/09/21 cos Certificate of Service .00
09/16/21 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
Eric McLoughlin
09/16/21 cos Certificate of Service .00
09/16/21 att Attachments .00
09/17/21 cos Certificate of Service .00
09/17/21 dr Digital Record of Hearing RVM .00
09/17/21
Zoom
10/15/21 dec Ward Deceased. .00
10/18/21 mo Magistrate's Order Continuing Hearing - 5.00
Court shall grant the contiuance and the
hearing on Andrew Art's App. for Fees
shall be held on Nov. 1, 2021 at 1:30 PM
10/18/21 eb Exhibit A .00
10/18/21 cos Certificate of Service .00
10/29/21 1b Application to Reduce Bond 5.00
10/29/21 1be Entry to Reduce Bond 50000.00 5.00
RLI
10/29/21 6p Motion to Amend Inventory .00
10/29/21 6q Entry Amending Inventory .00 5.00
10/29/21 13a Fiduciary's Partial Account 01 22.00
10/29/21 13.1 Receipts and Disbursements .00
10/29/21 13.2 Assets Remaining in Fiduciary's Hands 23310.97 .00
10/29/21 ex Extra Pages 6.00
10/29/21 cpi Confidential Personal Identifiers .00
10/29/21 Receipt 580094 47.00
10/29/21 1da Application for Continuance of Hearing .00
10/29/21 1de Entry Continuing Hearing 12/09/2021 5.00
-App for Atty Fees filed 6/28/21 10:30 AM
10/29/21 eb Exhibit A .00
10/29/21 cos Certificate of Service .00
11/01/21 13e Entry Setting Hearing on Account .00
11/01/21 Pay out made through bookkeeper # 0000070161 .00
ACCT #: 000000000209 3.00
11/08/21 Receipt 580502 16.00
12/08/21 l LETTER: cover 12/03/2021 .00
12/08/21 17oa Exceptions to Account 10.00
12/08/21 cos Certificate of Service .00
12/08/21 eb Exhibit 1 & 2 .00
12/08/21 ex Extra Pages 5.00
12/08/21 Receipt 581922 15.00
12/10/21 1ca Application for Attorney Fees 10.00
12/10/21 1cc Consent to Attorney Fees .00
Andrew J. Art
12/10/21 fs Fee Schedule .00
12/10/21 Receipt 582070 10.00
12/14/21 ej Judgment Entry of Recusal Mackey 5.00
-Judge Mackey hereby REQUESTS that
Stephen L. McIntosh, Admin Judge of the
General Div of the FCCCP assign a Judge
12/14/21 cos Certificate of Service .00
10/04/22 13k Notice to File Account 0043945 1.00
10/28/22 cpi Confidential Personal Identifiers .00
10/28/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/18/22 misc Copy Of Entry Reassing Case To Judge .00
Aveni General Division 22CV000404
11/18/22 r Receipt .00
11/18/22 obit Obituary .00
Gary Stephens
11/18/22 nc Notice of Change of Address of: .00
Andrew Art
11/18/22 17ra Entry Dismissing Exceptions to Account .00
11/18/22 13.0 Fiduciary's Final Account 02 22.00
11/18/22 13.1 Receipts and Disbursements .00
11/18/22 cpi Confidential Personal Identifiers .00
11/18/22 Receipt 599184 28.00
11/21/22 13e Entry Setting Hearing on Account .00
01/03/23 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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