Case Docket

Case Number: 606031  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : YU, KAM MING
AKA :


Date Code Description Reference Receipt Cost
09/24/20 01 Case Number (Daily Reporter) 10.00
09/24/20 02 Forms 10.00
09/24/20 03 Docketing & Index 15.00
09/24/20 04 Computerized Legal Research 3.00
09/24/20 05 Computer Fee 10.00
09/24/20 07 Legal Aid Trust Fund 26.00
09/24/20 08 Dispute Resolution Fund 15.00
09/24/20 gi Guardianship Investigator's Expense 75.00
09/24/20 16 Special Projects Fund 15.00
09/24/20 m Motion to Expedite Hearing .00
09/24/20 1e Entry Setting Hearing 10/07/2020 5.00
via zoom 11:00 AM
09/24/20 eb Exhibit A .00
09/24/20 cb COST BILL .00
09/24/20 17.0 Application for Appointment of Guardian 20.00
09/24/20 15.0 Next of Kin .00
09/24/20 15.1 Waiver of Notice .00
S. Brewster Randall, II
Laura Reed-Howe
Sydney Reed
09/24/20 15.2 Guardian - Fiduciary's Acceptance .00
09/24/20 15.3 Affidavit of Additional Information .00
09/24/20 15.4 Guardian's Credibility Application .00
09/24/20 16.1 Affidavit of Custody .00
09/24/20 17ca Change of Address Information for .00
Guardianships
09/24/20 15.8 Adult Guardianship Service Information .00
09/24/20 401 Affidavit .00
09/24/20 cb COST BILL .00
09/24/20 02 Forms 10.00
09/24/20 03 Docketing & Index 15.00
09/24/20 04 Computerized Legal Research 3.00
09/24/20 05 Computer Fee 10.00
09/24/20 08 Dispute Resolution Fund 15.00
09/24/20 16 Special Projects Fund 15.00
09/24/20 17.0 Application for Appointment of Guardian 20.00
09/24/20 15.0 Next of Kin .00
09/24/20 15.1 Waiver of Notice .00
S. Brewster Randall, II
09/24/20 15.2 Guardian - Fiduciary's Acceptance .00
09/24/20 15.3 Affidavit of Additional Information .00
09/24/20 15.4 Guardian's Credibility Application .00
09/24/20 17ca Change of Address Information for .00
Guardianships
09/24/20 15.8 Adult Guardianship Service Information .00
09/24/20 Receipt 560794 292.00
09/25/20 Pay out made through bookkeeper # 0000066101 .00
ACCT #: 000000000209 88.00
10/01/20 15.1 Waiver of Notice .00
S. Brewster Randall, II
Laura Reed-Howe
Sydney Reed
10/01/20 17.8 Investigator's Report Jennifer .00
Kincaid,LSW
10/05/20 1da Application for Continuance of Hearing .00
10/05/20 1de Entry Continuing Hearing 11/02/2020 5.00
9:00 A.M.
10/05/20 eb Exhibit A .00
ZOOM invite
10/05/20 misc Miscellaneous Filing .00
10/05/20 cos Certificate of Service .00
10/05/20 cos Certificate of Service .00
10/16/20 cb COST BILL .00
10/16/20 17.0 Application for Appointment of Guardian 20.00
3rd competing
10/16/20 02 Forms 10.00
10/16/20 03 Docketing & Index 15.00
10/16/20 04 Computerized Legal Research 3.00
10/16/20 05 Computer Fee 10.00
10/16/20 08 Dispute Resolution Fund 15.00
10/16/20 16 Special Projects Fund 15.00
10/16/20 15.0 Next of Kin .00
10/16/20 15.1 Waiver of Notice .00
Bob Yu
10/16/20 15.2 Guardian - Fiduciary's Acceptance .00
10/16/20 15.3 Affidavit of Additional Information .00
10/16/20 15.4 Guardian's Credibility Application .00
10/16/20 16.1 Affidavit of Custody .00
10/16/20 17ca Change of Address Information for .00
Guardianships
10/16/20 eb Exhibit A .00
10/16/20 15.8 Adult Guardianship Service Information .00
10/16/20 Receipt 561914 88.00
10/23/20 bcr Background Check Received .00
Laura Reed-Howe BCI
10/23/20 bcr Background Check Received .00
Sydney Lynn Reed BCI
10/26/20 bcr Background Check Received .00
Laura Reed-Howe BCI
10/26/20 17.8 Investigator's Report .00
10/26/20 cos Certificate of Service Jennifer 17.50
Kincaid,LSW
10/26/20 16.4 Notice to Prospective Ward of .00
Application and Hearing.
10/29/20 psoe Statement of Expert Evaluation .00
Dr Witter
10/29/20 bcr Background Check Received .00
Laura Reed-Howe (FBI)
11/02/20 dr Digital Record of Hearing HJW .00
11/02/2020
Zoom
11/03/20 17d Magistrate's Decision .00
Attorney Erin Sanford, a nuetral third HJW
party guardian, shall be appointed
guardian of the person and estate for
11/03/20 ex Ming upon submission of her completed .00
application.
11/03/20 ex review hearing set for May 13, 2021 at .00
10:30 AM.
11/03/20 17c Findings of Fact .00
11/03/20 17b Notice To Attorneys and Parties .00
11/03/20 17n Entry Adopting Magistrate's Decision 5.00
11/03/20 cos Certificate of Service .00
11/06/20 bcr Background Check Received .00
Bob Yu
11/09/20 cb COST BILL .00
11/09/20 02 Forms 10.00
11/09/20 03 Docketing & Index 15.00
11/09/20 04 Computerized Legal Research 3.00
11/09/20 05 Computer Fee 10.00
11/09/20 08 Dispute Resolution Fund 15.00
11/09/20 16 Special Projects Fund 15.00
11/09/20 17.0 Application for Appointment of Guardian 20.00
11/09/20 15.0 Next of Kin .00
11/09/20 15.1 Waiver of Notice .00
Erin L. Sanford
11/09/20 15.2 Guardian - Fiduciary's Acceptance .00
11/09/20 17ca Change of Address Information for .00
Guardianships
11/09/20 15.3 Affidavit of Additional Information .00
11/09/20 15.4 Guardian's Credibility Application .00
11/09/20 16.1 Affidavit of Custody .00
11/09/20 15.8 Adult Guardianship Service Information .00
11/09/20 cb COST BILL .00
11/09/20 igf Indigent Guardianship Fund 30.00
11/09/20 adl Additional Letters of Authority 2.00
11/09/20 15.5 Entry Appointing Guardian, Letter of Worthington 5.00
Authority
SANFORD, ERIN L. (fidy)
11/09/20 15.9 Oath of Guardian .00
11/09/20 4.2 Fiduciary's Bond/OH Casualty Ins Co 40000.00 .00
Seibertkeck
P Koehler
11/09/20 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
11/09/20 att Credability & Signature Pages .00
11/09/20 Receipt 563041 152.50
12/24/20 6.0 Inventory 330695.00 7.00
12/24/20 1ae Entry Increasing Bond 370000.00 5.00
Seibertkeck
12/24/20 4.2 Fiduciary's Bond/OH Casualty Ins Co 410000.00 .00
Seibertkeck
P Koehler
12/24/20 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
12/24/20 15c Application to Release Funds .00
12/24/20 15d Entry Authorizing Release of Funds 110407.03 5.00
68987.97
12/24/20 cc Certified Copy 1.00
12/28/20 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
12/28/20 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 60000.00
001
12/28/20 16b Entry Ordering Deposit of Assets HNB .00
In Lieu of Bond 80000.00
002
12/28/20 cc Certified Copy 1.00
12/28/20 rusm Regular U.S. Mail .55
12/28/20 Receipt 565154 24.55
01/22/21 adl Additional Letters of Authority 10.00
01/25/21 Receipt 566190 10.00
04/09/21 cc Certified Copy 1.00
04/15/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/15/21 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 87802.52
003
04/15/21 Receipt 570570 6.00
04/26/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/26/21 16ba Amended Entry Ordering Deposit of HNB 5.00
Assets in Lieu of Bond 60000.01
001
04/26/21 16ba Amended Entry Ordering Deposit of HNB .00
Assets in Lieu of Bond 80000.01
002
04/26/21 cc Certified Copy 1.00
04/26/21 l LETTER: cover 04/23/2021 .00
05/03/21 Receipt 571366 6.00
05/06/21 16c Verification of Receipt or Deposit HNB .00
60000.00
001 Y
05/06/21 16c Verification of Receipt or Deposit HNB .00
80000.00
002 Y
05/06/21 16c Verification of Receipt or Deposit HNB .00
87802.52
003 Y
05/19/21 adl Additional Letters of Authority 10.00
05/19/21 Receipt 572141 10.00
05/24/21 1ca Application for Attorney Fees 10.00
S. Brewster Randall, II
05/24/21 1cc Consent to Attorney Fees .00
Erin L. Sanford
05/24/21 fs Fee Schedule .00
05/24/21 morf Magistrate's Order Regarding Fees 5938.85 .00
05/24/21 Receipt 572355 10.00
06/03/21 1da Application for Continuance of Hearing .00
06/03/21 1de Entry Continuing Hearing 08/18/2021 5.00
06/03/21 eb Exhibit A .00
06/03/21 cos Certificate of Service .00
07/21/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/18/21 17d Magistrate's Decision Stone .00
Sydney Reed be appointed co-guardian w/
Erin L. Sanford of person Kam Ming Yu.
Bond is waived.
08/18/21 17b Notice To Attorneys and Parties .00
08/18/21 17c Findings of Fact .00
08/18/21 17n Entry Adopting Magistrate's Decision 5.00
08/18/21 cos Certificate of Service .00
08/23/21 igf Indigent Guardianship Fund 30.00
08/23/21 adl Additional Letters of Authority 2.00
08/23/21 cb COST BILL .00
08/23/21 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
REED, SYNDEY (fidy)
08/23/21 15.9 Oath of Guardian .00
08/23/21 Receipt 576804 47.00
08/24/21 Pay out made through bookkeeper # 0000069405 .00
ACCT #: 000000000209 8.00
10/13/21 16k Notice to File 0084676 1.00
10/13/21 13k Notice to File Account 0084676 1.00
10/22/21 1ca Application for Attorney Fees 10.00
10/22/21 1cc Consent to Attorney Fees .00
Erin Sanford
10/22/21 fs Fee Schedule .00
10/22/21 morf Magistrate's Order Regarding Fees .00
10/22/21 6a Amended Inventory 439080.81 7.00
SANFORD, ERIN L. (fidy)
10/25/21 Receipt 579738 19.00
10/26/21 Pay out made through bookkeeper # 0000070102 .00
ACCT #: 000000000209 1.00
11/19/21 13n Application to Extend Time to File .00
Account
11/19/21 13o Entry Extending Time to File Account 12/31/2021 5.00
SANFORD, ERIN L. (fidy)
11/19/21 Receipt 581155 5.00
12/15/21 14.7 Application to Extend Time to File .00
Report
12/15/21 14.8 Entry Extending Time to File Report/ 01/31/2022 5.00
- Extending Hearing
SANFORD, ERIN L. (fidy)
12/15/21 Receipt 582330 5.00
01/05/22 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
01/05/22 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 40000.00
004
01/05/22 cc Certified Copy 1.00
01/05/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/05/22 15bn Entry Authorizing Expenditure of Funds 750.00/mnth 5.00
(Non-Custodial)
01/05/22 Receipt 583204 21.00
01/14/22 1cd Application for Fiduciary Fees for 337.50 10.00
Person Only
Erin L Sanford
01/14/22 fs Fee Schedule .00
01/14/22 morf Magistrate's Order Regarding Fees 337.50 .00
01/14/22 1cd Application for Fiduciary Fees For 10.00
Estate 3423.81
01/14/22 fs Fee Schedule .00
01/14/22 morf Magistrate's Order Regarding Fees 3423.81 .00
01/14/22 1ca Application for Attorney Fees 10.00
Erin Sanford 10769.00
236.10
01/14/22 fs Fee Schedule 3.00
01/14/22 morf Magistrate's Order Regarding Fees 10769.00 .00
236.10
01/14/22 l LETTER: .00
PNC not listed on asset remaining and
verification from bank befor taking
Inventory and Account.
01/14/22 rusm Regular U.S. Mail 1.00
01/14/22 Receipt 583659 34.00
01/31/22 14.7 Application to Extend Time to File .00
Report
01/31/22 14.8 Entry Extending Time to File Report/ 03/04/2022 5.00
- Extending Hearing
SANFORD, ERIN L. (fidy)
01/31/22 Receipt 584406 5.00
02/23/22 nc Notice of Change of Address of: .00
03/10/22 22n Guardian's Report 5.00
SANFORD, ERIN L. (fidy)
03/10/22 soe Statement of Expert Evaluation .00
SANFORD, ERIN L. (fidy)
03/10/22 22ni Investigator Review of Guardian's Report .00
03/16/22 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
REED, SYNDEY (fidy)
03/17/22 Receipt 586737 10.00
03/18/22 Pay out made through bookkeeper # 0000071461 .00
ACCT #: 000000000209 28.00
05/10/22 16c Verification of Receipt or Deposit HNB .00
40000.00
004 Y
(fidy)
05/17/22 6a Amended Inventory 443522.96 7.00
SANFORD, ERIN L. (fidy)
05/17/22 13a Fiduciary's Partial Account 01 22.00
SANFORD, ERIN L. (fidy)
05/17/22 13.1 Receipts and Disbursements .00
05/17/22 13.2 Assets Remaining in Fiduciary's Hands 170110.22 .00
05/17/22 Receipt 590042 22.00
05/18/22 13e Entry Setting Hearing on Account .00
06/28/22 13h Judgment Entry Approving Partial Account .00
07/26/22 16k Notice to File 0061611 1.00
09/21/22 14.7 Application to Extend Time to File .00
Report
09/21/22 14.8 Entry Extending Time to File Report/ 10/31/2022 5.00
- Extending Hearing
REED, SYNDEY (fidy)
09/21/22 Receipt 596242 13.00
10/25/22 22n Guardian's Report 5.00
REED, SYNDEY (fidy)
10/25/22 l LETTER: .00
10/26/22 Receipt 598015 5.00
10/28/22 22ni Investigator Review of Guardian's Report .00
11/16/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/05/22 13r Custodial Year End Report 2021 HNB .00
227852.70
02/07/23 ccai Correction of Custodial Acct Identifiers HNB .00
04/18/23 13ek eNotice to File Account 0084676 .00
06/06/23 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/06/23 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 80000.00
005
06/06/23 13a Fiduciary's Partial Account 02 22.00
SANFORD, ERIN L. (fidy)
06/06/23 13.1 Receipts and Disbursements .00
06/06/23 13.2 Assets Remaining in Fiduciary's Hands 155531.62 .00
06/06/23 cc Certified Copy 1.00
06/06/23 Receipt 608979 28.00
06/07/23 13e Entry Setting Hearing on Account .00
07/18/23 13h Judgment Entry Approving Partial Account .00
08/04/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/04/23 att Attachments .00
08/04/23 15bn Entry Authorizing Expenditure of Funds 750.00 5.00
(Non-Custodial) 65.00
08/04/23 Receipt 611998 15.00
09/26/23 16k Notice to File 0061611 1.00
09/26/23 16ek eNotice to File 0084676 .00
10/30/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/15/23 13r Custodial Year End Report 2022 HNB .00
267905.52
12/04/23 22n Guardian's Report 5.00
REED, SYNDEY (fidy)
12/04/23 l LETTER: .00
Kincaid, Randall, Craine
12/15/23 Receipt 618496 6.00
01/24/24 22n Guardian's Report 5.00
SANFORD, ERIN L. (fidy)
01/24/24 l LETTER: .00
01/25/24 Receipt 620339 5.00
02/05/24 22ni Investigator Review of Guardian's Report .00
04/10/24 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
04/10/24 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 55000.00
006
04/10/24 cc Certified Copy 1.00
04/10/24 Receipt 624125 6.00
05/07/24 13ek eNotice to File Account 0084676 .00
05/28/24 l LETTER:Cover Letter. 05/23/2024 .00
05/28/24 13a Fiduciary's Partial Account 03 22.00
SANFORD, ERIN L. (fidy)
05/28/24 13.1 Receipts and Disbursements .00
05/28/24 13.2 Assets Remaining in Fiduciary's Hands 132340.18 .00
05/29/24 13e Entry Setting Hearing on Account .00
05/29/24 Receipt 626747 22.00
BALANCE DUE .00
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