Case Docket

Case Number: 603639  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : SMITH, CAROLINE MARGARET
AKA :


Date Code Description Reference Receipt Cost
04/07/20 01 Case Number (Daily Reporter) 10.00
04/07/20 02 Forms 10.00
04/07/20 03 Docketing & Index 15.00
04/07/20 04 Computerized Legal Research 3.00
04/07/20 05 Computer Fee 10.00
04/07/20 07 Legal Aid Trust Fund 26.00
04/07/20 08 Dispute Resolution Fund 15.00
04/07/20 gi Guardianship Investigator's Expense 75.00
04/07/20 16 Special Projects Fund 15.00
04/07/20 cb COST BILL .00
04/07/20 17.0 Application for Appointment of Guardian 20.00
04/07/20 ge Entry Setting Hearing 07/13/2020 .00
2:00 pm
04/07/20 15.0 Next of Kin .00
04/07/20 15.1 Waiver of Notice .00
Mary Smith
04/07/20 15.1 Waiver of Notice .00
Michael Smith
04/07/20 15.2 Guardian - Fiduciary's Acceptance .00
04/07/20 15.3 Affidavit of Additional Information .00
04/07/20 15.4 Guardian's Credibility Application .00
04/07/20 15.8 Adult Guardianship Service Information .00
04/07/20 16.1 Affidavit of Custody .00
04/07/20 psoe Statement of Expert Evaluation .00
04/07/20 Receipt 553604 199.00
04/08/20 Pay out made through bookkeeper # 0000064774 .00
ACCT #: 000000000209 51.00
07/06/20 17.8 Investigator's Report .00
07/06/20 cos Certificate of Service Jennifer 15.00
Kincaid,LSW
07/06/20 16.4 Notice to Prospective Ward of .00
Application and Hearing.
07/07/20 2y Notice of Hearing ZOOM 7/13/2020 .00
2:00 PM
07/07/20 eb Exhibit .00
07/07/20 cos Certificate of Service .00
07/10/20 cos Certificate of Service Via Email .00
Zoom Mary Smith
07/13/20 dr Digital Record of Hearing SNS .00
07/13/2020
Zoom
08/19/20 bcr Background Check Received .00
- Maryrose Smith
08/24/20 15.9 Oath of Guardian .00
From Mary Smith
08/24/20 rgg Receipt of guardianship guide .00
From Mary Smith
09/15/20 cb COST BILL .00
09/15/20 igf Indigent Guardianship Fund 30.00
09/15/20 adl Additional Letters of Authority 2.00
09/15/20 17d Magistrate's Decision Sugar .00
Mary Smith is appointed guardian of
the person & estate, bond is set at
$40000.00
09/15/20 17b Notice To Attorneys and Parties .00
09/15/20 17c Findings of Fact .00
09/15/20 17n Entry Adopting Magistrate's Decision 5.00
09/15/20 cos Certificate of Service .00
09/15/20 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
SMITH, MARY (fidy)
09/15/20 4.2 Fiduciary's Bond/RLI Surety 40000.00 .00
CBS
N Romanelli
09/15/20 bacb Bond Application for CBS Agency .00
09/15/20 att Attachments .00
creditability & signature pages
09/18/20 Receipt 560493 57.00
10/26/20 nc Notice of Change of Address of: .00
11/17/20 6ek eNotice to File Inventory 0059351 .00
01/11/21 6.0 Inventory .00 7.00
01/11/21 Receipt 565664 7.00
01/20/21 Pay out made through bookkeeper # 0000067178 .00
ACCT #: 000000000209 3.00
07/05/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/17/21 16ek eNotice to File 0059351 .00
08/17/21 13ek eNotice to File Account 0059351 .00
11/23/21 16m Citation to File sent to guar 5.00
11/23/21 vcos Certificate of Service for Virtual Mail .00
11/23/21 vcs Virtual Service Mail Sent 6.18
Mary Smith 404302
11/23/21 vcs Virtual Service Mail Sent 6.18
Gregory S Dupont 404319
11/23/21 13m Citation to File Account sent to fidy 5.00
12/02/21 vcr Virtual Service Returned .00
MS 404302
12/02/21 vcr Virtual Service Returned .00
MS 404333
12/06/21 22n Guardian's Report 5.00
12/06/21 soe Statement of Expert Evaluation .00
12/06/21 22ni Investigator Review of Guardian's Report .00
12/06/21 13a Fiduciary's Partial Account 01 22.00
12/06/21 13.1 Receipts and Disbursements .00
12/06/21 13.2 Assets Remaining in Fiduciary's Hands .00 .00
12/06/21 l LETTER: .00
Cover Letter
12/07/21 13e Entry Setting Hearing on Account .00
12/16/21 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
01/04/22 Receipt 583151 49.36
01/18/22 13h Judgment Entry Approving Partial Account .00
03/30/22 misc FCBDD MUI REPORT .00
11/04/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/08/22 16ek eNotice to File 0059351 .00
11/08/22 13ek eNotice to File Account 0059351 .00
03/21/23 l LETTER: .00
Resch Root Phillips Graham LLC
03/21/23 50m Application to Terminate 10.00
03/21/23 50n Entry Terminating and Dispensing with Y 5.00
Final Account
SMITH, MARY (fidy)
03/22/23 Receipt 605004 10.00
03/27/23 Receipt 605254 10.00
08/21/23 gcf Guardianship Complaint Filed 001 .00
Paine, Toby
08/21/23 gcn Guardian Notified of Complaint 08/21/2023 .00
001
08/21/23 l LETTER:to Toby Paine, Investigative Agnt .00
from Leslie Williams
08/28/23 rtc Response To a Complaint 001 .00
09/19/23 16m Citation to File sent to guar 5.00
09/25/23 vcos Certificate of Service for Virtual Mail .00
09/25/23 vcs Virtual Service Mail Sent 7.21
Mary Smith 515312
09/25/23 vcs Virtual Service Mail Sent 7.21
Gregory S Dupont 515329
10/10/23 22n Guardian's Report 5.00
10/10/23 22p Annual Guardianship Plan .00
10/10/23 l LETTER: .00
Resch, Root,Phillips & Graham
10/10/23 ref No Refund Issued: $1.00 or less 1.00
10/10/23 Receipt 615222 6.00
10/30/23 gcd Notification of Disposition of 10/30/2023 .00
Guardianship Complaint 001
10/30/23 att Attachments .00
10/30/23 l LETTER: to Mary Smith .00
10/30/23 l LETTER: to Toby Paine .00
10/30/23 mo Magistrate's Order Duffy 5.00
11/06/23 22ni Investigator Review of Guardian's Report .00
12/21/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/13/24 17.8g Court Investigator's Comments Williams .00
05/22/24 l LETTER: to Toby Paine .00
05/22/24 l LETTER: to Mary Smith .00
05/22/24 mo Magistrate's Order Duffy 5.00
05/22/24 att Attachments .00
08/21/24 misc Miscellaneous Filing .00
Statement from Ward Caroline Smith
Gdn Mary Smith
08/21/24 soe Statement of Expert Evaluation .00
08/21/24 l LETTER: .00
Phillips & Graham
08/27/24 22n Guardian's Report 5.00
08/27/24 l LETTER: .00
08/29/24 ref No Refund Issued: $1.00 or less 1.00
08/29/24 Receipt 631255 6.00
09/03/24 22ni Investigator Review of Guardian's Report .00
12/17/24 50m Application to Terminate 10.00
12/17/24 50n Entry Terminating and Dispensing with Y 5.00
Final Account
SMITH, MARY (fidy)
12/19/24 Receipt 636999 44.42
12/20/24 Pay out made through bookkeeper # 0000081506 .00
ACCT #: 000000000209 5.58
BALANCE DUE .00
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