Case Docket

Case Number: 606072  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : SANDLIN, LINDA MARIE
AKA :

Date Code Description Reference Receipt Cost
09/28/20 01 Case Number (Daily Reporter) 10.00
09/28/20 02 Forms 10.00
09/28/20 03 Docketing & Index 15.00
09/28/20 04 Computerized Legal Research 3.00
09/28/20 05 Computer Fee 10.00
09/28/20 07 Legal Aid Trust Fund 26.00
09/28/20 08 Dispute Resolution Fund 15.00
09/28/20 gi Guardianship Investigator's Expense 75.00
09/28/20 16 Special Projects Fund 15.00
09/28/20 m Motion To Expedite Hearing .00
09/28/20 1e Entry Setting Hearing 10/07/2020 5.00
via Zoom 3:00 pm
09/28/20 eb Exhibit A .00
09/28/20 cb COST BILL .00
09/28/20 17.0 Application for Appointment of Guardian 20.00
09/28/20 15.0 Next of Kin .00
09/28/20 15.1 Waiver of Notice .00
Lois J. Bonniwell
09/28/20 15.2 Guardian - Fiduciary's Acceptance .00
09/28/20 15.3 Affidavit of Additional Information .00
09/28/20 15.4 Guardian's Credibility Application .00
09/28/20 psoe Statement of Expert Evaluation .00
09/28/20 att Attachments .00
09/28/20 cb COST BILL .00
09/28/20 17.0 Application for Appointment of Guardian 20.00
Dorothy A. James (competing)
09/28/20 02 Forms 10.00
09/28/20 03 Docketing & Index 15.00
09/28/20 04 Computerized Legal Research 3.00
09/28/20 05 Computer Fee 10.00
09/28/20 08 Dispute Resolution Fund 15.00
09/28/20 16 Special Projects Fund 15.00
09/28/20 15.0 Next of Kin .00
09/28/20 15.1 Waiver of Notice .00
Lois J. Bonniwell
09/28/20 15.2 Guardian - Fiduciary's Acceptance .00
09/28/20 15.3 Affidavit of Additional Information .00
09/28/20 15.4 Guardian's Credibility Application .00
09/28/20 Receipt 560930 287.00
10/06/20 17.8 Investigator's Report .00
10/06/20 cos Certificate of Service Erik von 10.00
Frese
10/06/20 16.4 Notice to Prospective Ward of .00
Application and Hearing.
10/15/20 bcr Background Check Received .00
Dorothy James (BCI)
10/15/20 bcr Background Check Received .00
Dorothy James (FBI)
10/20/20 17.0 Application for Appointment of Guardian Amended .00
Dorothy A. James
10/20/20 m Motion To expedite hearing .00
10/20/20 1e Entry Setting Hearing 11/02/2020 5.00
3:00 P.M.
10/20/20 eb Exhibit A .00
Zoom invite
10/30/20 17.8 Investigator's Report .00
10/30/20 cos Certificate of Service 10.00
11/02/20 17n Entry Adopting Magistrate's Decision 5.00
11/02/20 cos Certificate of Service .00
11/02/20 rgg Receipt of guardianship guide .00
11/02/20 17d Magistrate's Decision Sugar .00
Dorothy A. James as the guardian of the
person and estate of Linda Marie Sandlin
11/02/20 17b Notice To Attorneys and Parties .00
11/02/20 17c Findings of Fact .00
11/02/20 dr Digital Record of Hearing SNS .00
11/02/2020
Zoom
11/04/20 16.4 Notice to Prospective Ward of .00
Application and Hearing.
11/04/20 misc Miscellaneous Filing .00
Withdraw application for appointment
of Guardian of the estates
Megan K. Golden
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 SS 5.00
Authority
JAMES, DOROTHY A (fidy)
11/09/20 15.9 Oath of Guardian .00
11/09/20 4.2 Fiduciary's Bond/OH Casualty Ins Co 300000.00 .00
Seibertkeck
P Koehler
11/09/20 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
11/09/20 att Credibility & Signature Pages .00
11/09/20 Receipt 563116 72.00
11/18/20 al Amended Letters of Authority .00
01/07/21 1ae Entry Increasing Bond 40000.00 5.00
Seibertkeck
01/07/21 4.2 Fiduciary's Bond/OH Casualty Ins Co 340000.00 .00
Seibertkeck
P Koehler
01/07/21 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
01/07/21 15c Application to Release Funds to Guardian .00
01/07/21 15d Entry Authorizing Release of Funds MCD 5.00
01/07/21 6.0 Inventory 266521.65 7.00
01/07/21 cc Certified Copy 1.00
01/11/21 misc Miscellaneous Filing .00
For Original Signature
01/12/21 Receipt 565760 18.00
02/02/21 6a Amended Inventory 269721.65 7.00
02/02/21 1ca Application for Attorney Fees 10.00
Mark W Koehler
02/02/21 1cb Entry Approving Attorney Fees 5960.00 .00
475.00
02/02/21 1cc Consent to Attorney Fees .00
Dorothy A James
02/02/21 fs Fee Schedule .00
02/02/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/02/21 eb Exhibit A & B .00
02/02/21 15bn Entry Authorizing Expenditure of Funds 4750.00/mnth 5.00
(Non-Custodial) 140.78/mnth
19451.16
715.61
02/02/21 Receipt 566744 32.00
06/08/21 sc Substitution of Counsel 0032814 .00
07/21/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/17/21 1ae Entry Increasing Bond 400000.00 5.00
Seiberkeck
08/17/21 4.2 Fiduciary's Bond/OH Casualty Ins Co 740000.00 .00
Seibertkeck
R Kendralla
08/17/21 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
10/13/21 16k Notice to File 0032814 1.00
10/13/21 13k Notice to File Account 0032814 1.00
12/16/21 asoe Application to Extend Time to File .00
Expert Evaluation
12/16/21 esoe Entry Extending Time to File Expert 02/25/2022 5.00
Evaluation
04/07/22 16m Citation to File sent to guar 5.00
04/07/22 vcos Certificate of Service for Virtual Mail .00
04/07/22 vcs Virtual Service Mail Sent 6.18
Dorothy A James 427165
04/07/22 vcs Virtual Service Mail Sent 6.18
Kevin A Craine 427172
04/07/22 13m Citation to File Account sent to fidy 5.00
04/07/22 vcos Certificate of Service for Virtual Mail .00
04/07/22 vcs Virtual Service Mail Sent 6.18
Dorothy A James 427189
04/07/22 vcs Virtual Service Mail Sent 6.18
Kevin A Craine 427196
04/20/22 vcr Virtual Service Returned .00
DAJ 427165
04/20/22 vcr Virtual Service Returned .00
DAJ 427189
04/20/22 vcr Virtual Service Returned .00
KAC 427172
04/20/22 vcr Virtual Service Returned .00
KAC 427196
05/27/22 22n Guardian's Report 5.00
05/31/22 Receipt 590595 51.72
06/10/22 8ac Entry Continuing Citation Hearing For 07/15/2022 5.00
Account and Report
06/10/22 rm Regular Mail Sent .00
06/10/22 rm Regular Mail Sent .00
06/10/22 eb Exhibit .00
Zoom Hearing
06/15/22 dr Digital Record of Hearing RVM .00
6/10/22 22A 9:54:03 - 9:56:25 am
07/15/22 8ac Entry Continuing Citation Hearing For 08/19/2022 5.00
Account
07/15/22 eb Exhibit .00
A
07/15/22 rm Regular Mail Sent .00
Dorothy James
Kevin Craine
07/18/22 dr Digital Record of Hearing RVM .00
7/15/22 22B 9:50:29 - 9:52:55 am
08/18/22 6p Motion to Amend Inventory .00
08/18/22 6q Entry Amending Inventory .00 5.00
08/18/22 13a Fiduciary's Partial Account 01 22.00
08/18/22 13.1 Receipts and Disbursements .00
08/18/22 13.2 Assets Remaining in Fiduciary's Hands 245956.03 .00
08/18/22 cpi Confidential Personal Identifiers .00
08/18/22 Receipt 594508 37.00
08/19/22 13e Entry Setting Hearing on Account .00
08/19/22 Pay out made through bookkeeper # 0000073059 .00
ACCT #: 000000000209 2.00
09/29/22 13h Judgment Entry Approving Partial Account .00
10/04/22 1ca Application for Attorney Fees 10.00
Kevin A Craine
10/04/22 fs Fee Schedule .00
10/04/22 morf Magistrate's Order Regarding Fees 1914.22 .00
10/04/22 Receipt 596929 10.00
11/09/22 23m Citation to File Expert Evaluation sent to guar 5.00
11/09/22 vcos Certificate of Service for Virtual Mail .00
11/09/22 vcs Virtual Service Mail Sent 6.57
Dorothy A James 463019
11/09/22 vcs Virtual Service Mail Sent 6.57
Kevin A Craine 463026
11/17/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/22/22 vcr Virtual Service Returned .00
DAJ 463019
01/04/23 soe Statement of Expert Evaluation .00
01/04/23 l LETTER: .00
Kincaid, Randall, Craine
01/05/23 Receipt 601277 18.14
01/24/23 soe Statement of Expert Evaluation .00
01/24/23 l LETTER: .00
Kincaid, Randall, Craine
05/02/23 16k Notice to File 0032814 1.00
07/10/23 22n Guardian's Report 5.00
07/12/23 Receipt 610723 6.00
07/19/23 13k Notice to File Account 0032814 1.00
08/22/23 22ni Investigator Review of Guardian's Report .00
10/30/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/27/23 23k Notice to File Expert Evaluation 0032814 1.00
02/29/24 asoe Application to Extend Time to File .00
Expert Evaluation
02/29/24 esoe Entry Extending Time to File Expert 05/01/2024 5.00
Evaluation
02/29/24 Receipt 622143 7.00
03/06/24 13m Citation to File Account sent to fidy 5.00
03/06/24 soe Statement of Expert Evaluation .00
03/06/24 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
03/06/24 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
03/06/24 vcos Certificate of Service for Virtual Mail .00
03/06/24 vcs Virtual Service Mail Sent 7.40
Dorothy A James 539721
03/06/24 vcs Virtual Service Mail Sent 7.40
Kevin A Craine 539738
03/08/24 Receipt 622548 5.00
03/12/24 vcr Virtual Service Returned .00
DAJ 539721
03/19/24 vcr Virtual Service Returned .00
KAC 539738
05/17/24 22n Guardian's Report 5.00
05/17/24 l LETTER: .00
05/17/24 Receipt 626225 24.80
05/17/24 dr Digital Record of Hearing MCD .00
05/17/2024 / 22A
9:48:54am-9:49:01am
05/17/24 dr Digital Record of Hearing MCD .00
05/17/2024 / 22A
9:48:54am-9:49:01am
05/20/24 22ni Investigator Review of Guardian's Report .00
05/29/24 l LETTER:Cover Letter. 05/28/2024 .00
05/29/24 cpi Confidential Personal Identifiers .00
05/29/24 13a Fiduciary's Partial Account 02 22.00
05/29/24 13.1 Receipts and Disbursements .00
05/29/24 13.2 Assets Remaining in Fiduciary's Hands 135898.85 .00
05/29/24 Receipt 626745 22.00
05/30/24 13e Entry Setting Hearing on Account .00
05/30/24 Pay out made through bookkeeper # 0000079561 .00
ACCT #: 000000000209 2.00
07/10/24 13h Judgment Entry Approving Partial Account .00
03/14/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/21/25 16k Notice to File 0032814 1.00
04/29/25 13k Notice to File Account 0032814 1.00
01/20/26 16m Citation to File sent to guar 5.00
01/20/26 vcos Certificate of Service for Virtual Mail .00
01/20/26 vcs Virtual Service Mail Sent 8.86
Dorothy A James 116062
01/20/26 vcs Virtual Service Mail Sent 8.86
Kevin A Craine 116079
03/05/26 22n Guardian's Report 2026 5.00
Dorothy A. James
03/05/26 Receipt 660891 29.72
03/05/26 22ni Investigator Review of Guardian's Report .00
03/16/26 13m Citation to File Account sent to fidy 5.00
03/16/26 vcos Certificate of Service for Virtual Mail .00
03/16/26 vcs Virtual Service Mail Sent 8.86
Dorothy A James 123435
03/16/26 vcs Virtual Service Mail Sent 8.86
Kevin A Craine 123142
03/31/26 vcr Virtual Service Returned .00
F02 123435
03/31/26 vcr Virtual Service Returned .00
A32814 123442
04/06/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/16/26 1b Application to Reduce Bond 5.00
04/16/26 1be Entry to Reduce Bond 392000.00 5.00
OhioCasualty
04/16/26 13a Fiduciary's Partial Account 03 22.00
04/16/26 13.1 Receipts and Disbursements .00
04/16/26 13.2 Assets Remaining in Fiduciary's Hands 99932.33 .00
04/16/26 cpi Confidential Personal Identifiers .00
04/16/26 Receipt 663674 54.72
04/17/26 13e Entry Setting Hearing on Account .00
05/28/26 13h Judgment Entry Approving Partial Account .00
BALANCE DUE .00
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