Case Docket

Case Number:	604847
Case Type:	GA GUARDIANSHIP ADULT
Case Subtype:	PE PERSON AND ESTATE
Name :	HESS, PHILLIP D.
AKA :

Date	Code	Description	Reference	Receipt	Cost
07/15/20	01	Case Number (Daily Reporter)			10.00
07/15/20	indg	Judgment Entry: The Court, under the			.00
		authority of Ohio R.C. Section 2111.51
		Orders funds from the indigent fund
		to cover the Court costs.
07/15/20	appi	Application Requesting Indigency Status			.00
07/15/20	ei	Entry Declaring Indigent Status			.00
07/15/20	cb	COST BILL			.00
07/15/20	17.0	Application for Appointment of Guardian			.00
		GSB
07/15/20	15.0	Next of Kin			.00
07/15/20	15.1	Waiver of Notice			.00
		GSB
07/15/20	15.2	Guardian - Fiduciary's Acceptance			.00
07/15/20	15.3	Affidavit of Additional Information			.00
07/15/20	15.4	Guardian's Credibility Application			.00
07/15/20	16.1	Affidavit of Custody			.00
07/15/20	17ca	Change of Address Information for			.00
		Guardianships
07/15/20	psoe	Statement of Expert Evaluation			.00
07/15/20	15.8	Adult Guardianship Service Information			.00
07/15/20	eb	Exhibit	A		.00
		Zoom invite and instructions
07/15/20	ge	Entry Setting Hearing	08/19/2020		.00
			2:00 P.M.
07/15/20	cos	Certificate of Service			.00
		Jeannie A. Hess
		Larry Hess
07/15/20	2y	Notice of Hearing			.00
07/15/20	cos	Certificate of Service			.00
07/15/20	vgcs	Guardianship: Virtual Service Mail Sent			.00
		Jeannie A. Hess	322576
		Larry Hess	322590
07/15/20		Receipt	557459	10.00
07/21/20	vcr	Virtual Service Returned			.00
		JAh	322576
08/13/20	17.8	Investigator's Report			.00
08/13/20	cos	Certificate of Service	Jennifer		.00
			Kincaid,LSW
08/13/20	16.4	Notice to Prospective Ward of			.00
		Application and Hearing.
08/19/20	cb	COST BILL - Application - Jeannie Hess	2nd app		.00
08/19/20	17.0	Application for Appointment of Guardian			.00
08/19/20	att	Attachments - Med list			.00
08/19/20	15.0	Next of Kin			.00
08/19/20	15.1	Waiver of Notice			.00
		Jeannie A Hess
08/19/20	15.2	Guardian - Fiduciary's Acceptance			.00
08/19/20	15.3	Affidavit of Additional Information			.00
08/19/20	15.4	Guardian's Credibility Application			.00
08/19/20	16.1	Affidavit of Custody			.00
08/19/20	17ca	Change of Address Information for			.00
		Guardianships
08/19/20	15.8	Adult Guardianship Service Information			.00
08/19/20	1da	Application for Continuance of Hearing			.00
08/19/20	1de	Entry Continuing Hearing	09/09/2020		.00
			3:00 PM
08/19/20	eb	Exhibit ZOOM			.00
08/19/20	att	Attachments			.00
08/19/20	cos	Certificate of Service			.00
08/31/20	bcr	Background Check Received	BCI		.00
		Jeannie Hess
08/31/20	bcr	Background Check Received	FBI		.00
		Jeannie Hess
09/25/20	1da	Application for Continuance of Hearing			.00
09/25/20	1de	Entry Continuing Hearing	10/20/2020		.00
			2:00 PM
09/25/20	eb	Exhibit Zoom			.00
09/25/20	cos	Certificate of Service			.00
09/25/20	cb	COST BILL - App - C. Gasper	Estate		.00
09/25/20	17.0	Application for Appointment of Guardian			.00
09/25/20	ge	Entry Setting Hearing - Estate	10/20/2020		.00
			2 PM
09/25/20	15.0	Next of Kin			.00
09/25/20	15.2	Guardian - Fiduciary's Acceptance			.00
09/25/20	15.3	Affidavit of Additional Information			.00
09/25/20	15.4	Guardian's Credibility Application			.00
09/25/20	15.8	Adult Guardianship Service Information			.00
09/25/20	16.1	Affidavit of Custody			.00
09/25/20	17ca	Change of Address Information for			.00
		Guardianships
09/30/20	aos	Affidavit of Service			.00
		Jeannie A. Hess
		Larry Hess
10/06/20	dr	Digital Record of Hearing	MCD		.00
		10/06/2020
		Time: 3:18:00 - 3:30:00
10/13/20	1da	Application for Continuance of Hearing			.00
10/13/20	1de	Entry Continuing Hearing	11/06/2020		.00
			2:00 PM
10/13/20	eb	Exhibit Zoom			.00
10/13/20	cos	Certificate of Service			.00
10/26/20	aos	Affidavit of Service			.00
		Jeannie A. Hess
10/26/20	aos	Affidavit of Service			.00
		Phillip D. Hess
10/26/20	aos	Affidavit of Service			.00
		Larry Hess
11/16/20	17d	Magistrate's Decision Appointing	Duffy		.00
		Guardian Of The Person & The Estate
		Jeannie Hess is appointed guardian of
		the person. The application for
11/16/20	ex	guardian of the estate filed by			.00
		Christopher Gasper is DENIED. The
		application filed by FCGSB for guardian
		of the person is DENIED. Letters of
11/16/20	ex	guardianship for Jeannie Hess will be			.00
		issued upon posting bond of $226000.00.
11/16/20	17b	Notice To Attorneys and Parties			.00
11/16/20	17c	Findings of Fact			.00
11/16/20	cos	Certificate of Service			.00
12/23/20	ej	Entry (Judge) Adopting Magistrate's	Montgomery		.00
		Decision
		see Judge's entry
12/23/20	cos	Certificate of Service			.00
03/04/21	mo	Magistrate's Order setting hearing	04/29/2021		.00
			8:30 am
03/04/21	eb	Exhibit A	zoom info		.00
03/04/21	cos	Certificate of Service			.00
04/22/21	rc	Resignation of Counsel			.00
		Michael S. Marlin
04/22/21	mem	Memorandum in Support			.00
04/22/21	cos	Certificate of Service			.00
04/22/21	att	Attachments			.00
04/28/21	cr	Certified Mail Returned -Motion to			.00
		Withdraw as Counsel
		complete- Jeannie Hess & CBS Agency, Inc
04/29/21	dr	Digital Record of Hearing	MCD		.00
		04/29/21
		Zoom
04/30/21	mo	Magistrate's Order Allowing Attoryney	Duffy		.00
		Withdrawal & Referring Matter to Court
		Investigator
04/30/21	cos	Certificate of Service			.00
06/10/21	17.8	Investigator's Report			.00
06/10/21	cos	Certificate of Service	Jennifer		.00
			Kincaid,LSW
07/07/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/15/21	noa	Notice of Appearance of Counsel			.00
		- Attorney for Defendant
		Lauren T. Mc Garity
07/20/21	noa	Notice of Appearance of Counsel			.00
		- Attorney for Defendant
		Lauren McGarity 91932
07/20/21	cos	Certificate of Service			.00
07/21/21	e	Entry Setting Remote Hearing	8/25/2021		.00
		- Status Conference -	2:00 PM
07/21/21	eb	Exhibit ZOOM			.00
07/21/21	cos	Certificate of Service			.00
08/25/21	mo	Magistrate's Order			.00
08/25/21	cos	Certificate of Service			.00
08/25/21	dr	Digital Record of Hearing	MCD		.00
		08/25/21 m
		Zoom
09/13/21	02	Forms			.00
09/13/21	03	Docketing & Index			.00
09/13/21	04	Computerized Legal Research			.00
09/13/21	05	Computer Fee			.00
09/13/21	07	Legal Aid Trust Fund			.00
09/13/21	08	Dispute Resolution Fund			.00
09/13/21	16	Special Projects Fund			.00
09/13/21	gi	Guardianship Investigator's Expense			.00
09/13/21	cb	COST BILL			.00
09/13/21	17.0	Application for Appointment of Guardian			.00
		Heaven Hess
09/13/21	ge	Entry Setting Hearing	11/10/2021		.00
			9:00 A.M.
09/13/21	eb	Exhibit	A		.00
		Zoom invite
09/13/21	15.0	Next of Kin			.00
09/13/21	15.1	Waiver of Notice			.00
		Heaven Hess
09/13/21	15.2	Guardian - Fiduciary's Acceptance			.00
09/13/21	15.3	Affidavit of Additional Information	Blank		.00
09/13/21	15.4	Guardian's Credibility Application			.00
09/13/21	16.1	Affidavit of Custody			.00
09/13/21	17ca	Change of Address Information for			.00
		Guardianships
09/13/21	dl	Copy of Driver's License of:			.00
		Heaven Maureen Hess
09/13/21	15.8	Adult Guardianship Service Information			.00
09/13/21	l	LETTER: COVER			.00
09/13/21	2y	Notice of Hearing			.00
09/13/21	cos	Certificate of Service			.00
09/13/21	vgcs	Guardianship: Virtual Service Mail Sent			.00
		Jeannie A. Hess	420586
		Larry Hess	420593
09/17/21	igf	Indigent Guardianship Fund			.00
09/17/21	adl	Additional Letters of Authority			.00
09/17/21	cb	COST BILL			.00
09/17/21	15.5	Entry Appointing Guardian, Letter of			.00
		Authority
		HESS, JEANNIE A.	(fidy)
09/17/21	15.9	Oath of Guardian			.00
09/17/21	4.2	Fiduciary's Bond/RLI	226000.00		.00
			CBS
			N. Romanelli
09/17/21	bacb	Bond Application for CBS Agency			.00
09/17/21	att	Attachments			.00
09/22/21	vcr	Virtual Service Returned			.00
		LH	420593
09/22/21	vcr	Virtual Service Returned			.00
		JAH	420586
09/30/21	6.0	Inventory	81165.88		.00
10/04/21	l	LETTER: cover 09/22/2021			.00
10/04/21	15an	Application for Authority to Expend			.00
		Funds (Non-Custodial)
10/04/21	15bn	Entry Authorizing Expenditure of Funds	2500.00/mnth		.00
		(Non-Custodial)
10/04/21	1b	Application to Reduce Bond			.00
10/04/21	1be	Entry to Reduce Bond	162331.76		.00
			RLI
10/06/21	15c	Application to Release Funds to Guardian			.00
10/06/21	15d	Entry Authorizing Release of Funds	51111.30		.00
		PNC Bank acct 4845/ check 3027	1254.30
10/06/21	cc	Certified Copy			.00
10/06/21	app	Application to place will on deposit			.00
11/01/21	17.8	Investigator's Report			.00
11/01/21	cos	Certificate of Service	Jennifer		.00
			Kincaid,LSW
11/10/21	1da	Application for Continuance of Hearing			.00
11/10/21	1de	Entry Continuing Hearing	12/13/2021		.00
			2:00 PM
11/10/21	eb	Exhibit			.00
		ZOOM
11/10/21	cos	Certificate of Service			.00
11/23/21	rmr	Regular Mail Returned/Not Complete			.00
		Heaven Hess
11/23/21	cos	Certificate of Service	supplemental		.00
12/13/21	nc	Notice of Change of Address of:			.00
		Heaven Hess
12/13/21	1da	Application for Continuance of Hearing			.00
12/13/21	1de	Entry Continuing Hearing	01/26/2022		.00
			2:00 PM
12/13/21	eb	Exhibit			.00
		Zoom Hearing
12/14/21	cos	Certificate of Service			.00
12/14/21	dr	Digital Record of Hearing	MCD		.00
		12/13/2021 ZOOM
01/14/22	l	LETTER: Sending fingerprint card back			.00
01/27/22	dr	Digital Record of Hearing	MCD		.00
		1/26/22 ZOOM
01/27/22	16.4	Notice to Prospective Ward of			.00
		Application and Hearing.
01/27/22	17d	Magistrate's Decision			.00
		Accordinly, Heaven M. Hess is hereby	MCD
		co-guardian of the person of Phillip D.
		Hess. Jeannie Hess remains sole
01/27/22	ex	guardian of the estate and co-guardian			.00
		of the person of Phillip D. Hess.
01/27/22	17c	Findings of Fact			.00
01/27/22	17b	Notice To Attorneys and Parties			.00
02/08/22	1ca	Application for Attorney Fees			.00
		Lauren T. Mc Garity
02/08/22	fs	Fee Schedule			.00
02/08/22	morf	Magistrate's Order Regarding Fees	6163.76		.00
02/08/22	15an	Application for Authority to Expend			.00
		Funds (Non-Custodial)
02/08/22	15bn	Entry Authorizing Expenditure of Funds	6163.76		.00
		(Non-Custodial)
02/08/22	att	Attachments			.00
02/09/22	15an	Application for Authority to Expend			.00
		Funds (Non-Custodial)
02/09/22	att	Attachments			.00
02/09/22	15bn	Entry Authorizing Expenditure of Funds	see att		.00
		(Non-Custodial)
08/19/22	13k	Notice to File Account	0091932		.00
08/22/22	16k	Notice to File	0091932		.00
09/19/22	22n	Guardian's Report			.00
11/09/22	l	LETTER:			.00
		Return Account Wrong Format
11/16/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
11/22/22	1ca	Application for Attorney Fees			10.00
		Lauren Mc Garity
11/22/22	fs	Fee Schedule			.00
11/22/22	morf	Magistrate's Order Regarding Fees	1860.00		.00
11/22/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
11/22/22	15bn	Entry Authorizing Expenditure of Funds	1860.00		5.00
		(Non-Custodial)	565.00
11/22/22	1b	Application to Reduce Bond			5.00
11/22/22	1be	Entry to Reduce Bond	114000.00		5.00
			RLI
01/09/23	6p	Motion to Amend Inventory			.00
01/09/23	6q	Entry Amending Inventory	.00		5.00
01/09/23	eb	Exhibit			.00
01/09/23	13a	Fiduciary's Partial Account	01		23.00
01/09/23	13.1	Receipts and Disbursements			.00
01/09/23	13.2	Assets Remaining in Fiduciary's Hands	71785.41		.00
01/09/23	l	LETTER:			.00
		To Attorny For Court Costs
01/10/23	13e	Entry Setting Hearing on Account			.00
01/19/23		Receipt	601970	63.00
02/21/23	13h	Judgment Entry Approving Partial Account			.00
02/28/23	23m	Citation to File Expert Evaluation	sent to guar		5.00
02/28/23	vcos	Certificate of Service for Virtual Mail			.00
02/28/23	vcs	Virtual Service Mail Sent			6.85
		Jeannie A Hess	478792
02/28/23	vcs	Virtual Service Mail Sent			6.85
		Lauren T McGarity	478808
03/07/23	vcr	Virtual Service Returned			.00
		JAH	478792
04/06/23	soe	Statement of Expert Evaluation			.00
08/22/23	16k	Notice to File	0091932		1.00
09/21/23	22n	Guardian's Report			5.00
09/21/23	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
09/21/23	15bn	Entry Authorizing Expenditure of Funds	2648.74		5.00
		(Non-Custodial)	285.00
			97.70
09/21/23	1ca	Application for Attorney Fees			10.00
		Lauren McGarity
09/21/23	fs	Fee Schedule			.00
09/21/23	morf	Magistrate's Order Regarding Fees	3031.44		.00
09/21/23		Receipt	614292	35.00
09/22/23	l	LETTER:			.00
		Return Account Pickups
09/26/23	22ni	Investigator Review of Guardian's Report			.00
12/12/23	13k	Notice to File Account	0091932		1.00
12/14/23	ci	ANNUAL PHYSICAL/ELECTRONIC - 2023			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
12/22/23	ifp03	Indigent Guardianship Fees Payback			26.00
		Legal Aid Trust Fund
12/22/23	ifp04	Indigent Guardianship Fees Payback			60.00
		Indigent Guardianship Fund
12/22/23	ifp05	Indigent Guardianship Fees Payback			3.00
		Computerized Legal Research
12/22/23	ifp06	Indigent Guardianship Fees Payback			10.00
		Computer Fee
12/22/23	ifp19	Indigent Guardianship Fees Payback			15.00
		Dispute Resolution Fund
12/22/23	ifp24	Indigent Guardianship Fees Payback			15.00
		Special Projects
12/22/23	ifp10	Indigent Guardianship Fees Payback			573.00
		County General Fund
12/22/23	en	Entry Declaring Non-Indigent Status			5.00
12/26/23		Receipt	618947	722.70
12/27/23	e	Entry The Court Will Accept The 2nd Acct			5.00
		The Guardian is ORDERED To Increase Bond
		To $184000.00 By March 29,2024 Or Be
		Subject To Removal.
12/27/23	ex	Counsel For The Guardian Is Reminded			.00
		That Increases In Bond Are To Be Made
		At The Same Time The Account Is Filed.
12/27/23	c	Copy			.70
12/27/23	rusm	Regular U.S. Mail			.66
12/27/23	13a	Fiduciary's Partial Account	02		22.00
12/27/23	13.1	Receipts and Disbursements			.00
12/27/23	13.2	Assets Remaining in Fiduciary's Hands	91809.19		.00
12/27/23	ex	Extra Pages			3.00
12/27/23	l	LETTER:			.00
		To Attorney For Court Costs Return
		Ck # 1085
12/28/23	13e	Entry Setting Hearing on Account			.00
02/08/24	13h	Judgment Entry Approving Partial Account			.00
03/11/24	23k	Notice to File Expert Evaluation	0091932		1.00
03/21/24	l	LETTER: to Lauren McGarity			.00
		from Mag Asst Monica Harris
03/26/24		Receipt	623412	32.36
03/27/24		Pay out made through bookkeeper	# 0000078966		.00
		ACCT #: 000000000209 6.64
04/02/24	1ae	Entry Increasing Bond	86000.00		5.00
			RLI
04/02/24	4.2	Fiduciary's Bond	200000.00		.00
			RLI
04/02/24	poa	Power of Attorney			.00
04/02/24	bacb	Bond Application for CBS Agency			.00
06/27/24	50m	Application to Terminate			10.00
06/27/24	50p	Entry Terminating and Ordering Final	08/30/2024		5.00
		Account
06/27/24	dec	Ward Deceased.	Stat		.00
09/03/24	13.0	Fiduciary's Final Account	03		22.00
09/03/24	13.1	Receipts and Disbursements			.00
09/03/24	rusm	Regular U.S. Mail			.69
09/03/24	l	LETTER:Need final court costs.			.00
09/04/24	13e	Entry Setting Hearing on Account			.00
09/09/24		Receipt	631759	42.69
10/15/24	13i	Judgment Entry Approving Final Account			.00
		BALANCE DUE			.00

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