Case Docket

Case Number: 607519  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : FLAHERTY, DENNIS A.
AKA :

Date Code Description Reference Receipt Cost
12/28/20 01 Case Number (Daily Reporter) 10.00
12/28/20 02 Forms 10.00
12/28/20 03 Docketing & Index 15.00
12/28/20 04 Computerized Legal Research 3.00
12/28/20 05 Computer Fee 10.00
12/28/20 07 Legal Aid Trust Fund 26.00
12/28/20 08 Dispute Resolution Fund 15.00
12/28/20 gi Guardianship Investigator's Expense 75.00
12/28/20 16 Special Projects Fund 15.00
12/28/20 cb COST BILL .00
12/28/20 17.0 Application for Appointment of Guardian 20.00
12/28/20 ge Entry Setting Hearing 02/01/2021 .00
via zoom 9:00 am
12/28/20 eb Exhibit A .00
12/28/20 15.0 Next of Kin .00
12/28/20 15.1 Waiver of Notice .00
Kevin P. Flaherty
12/28/20 15.2 Guardian - Fiduciary's Acceptance .00
12/28/20 15.3 Affidavit of Additional Information .00
12/28/20 15.4 Guardian's Credibility Application .00
12/28/20 16.1 Affidavit of Custody .00
12/28/20 17ca Change of Address Information for .00
Guardianships
12/28/20 psoe Statement of Expert Evaluation .00
12/28/20 15.8 Adult Guardianship Service Information .00
12/28/20 Receipt 565170 199.00
12/28/20 2y Notice of Hearing .00
12/28/20 cos Certificate of Service .00
12/28/20 vgcs Guardianship: Virtual Service Mail Sent 11.20
Brian Trevor Flaherty 370850
Daniel C. Flaherty 370843
01/12/21 vcr Virtual Service Returned 370850 .00
BTF
01/12/21 vcr Virtual Service Returned .00
DCF 370843
01/14/21 bcr Background Check Received .00
Ann Flaherty
01/27/21 17.8 Investigator's Report .00
01/27/21 cos Certificate of Service Erik von 15.00
Frese
01/27/21 16.4 Notice to Prospective Ward of .00
Application and Hearing.
02/01/21 17d Magistrate's Decision Worthington .00
Ann Flaherty be appointed guardian of
person and estate of Dennis Flaherty
with bond set $40,000.
02/01/21 17b Notice To Attorneys and Parties .00
02/01/21 17c Findings of Fact .00
02/01/21 17n Entry Adopting Magistrate's Decision 5.00
02/01/21 cos Certificate of Service .00
02/01/21 rgg Receipt of guardianship guide .00
02/01/21 cb COST BILL .00
02/01/21 igf Indigent Guardianship Fund 30.00
02/01/21 adl Additional Letters of Authority 2.00
02/01/21 15.9 Oath of Guardian .00
02/01/21 15.5 Entry Appointing Guardian, Letter of HJW 5.00
Authority
FLAHERTY, ANN S. (fidy)
02/01/21 4.2 Fiduciary's Bond/OH Casualty Ins Co 150000.00 .00
Seibertkeck
P Koehler
02/01/21 bapm Bond Application for SeibertKeck Ins .00
FKA Palmer Miller Nelson
02/01/21 att Credability & Signature Pages .00
02/01/21 Receipt 566663 68.20
02/01/21 dr Digital Record of Hearing HJW .00
02/01/21
Zoom
03/04/21 cc Certified Copy 3.00
03/04/21 Receipt 568360 3.00
03/29/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
03/29/21 16b Entry Ordering Deposit of Assets JPMORG/TRUST 5.00
In Lieu of Bond 1678904.17
001
03/29/21 cc Certified Copy 1.00
03/29/21 Receipt 569704 6.00
03/31/21 Pay out made through bookkeeper # 0000067970 .00
ACCT #: 000000000209 2.00
04/05/21 6k Notice to File Inventory 0001408 1.00
06/02/21 6m Citation to File Inventory sent to fidy 5.00
06/02/21 vcos Certificate of Service for Virtual Mail .00
06/02/21 vcs Virtual Service Mail Sent 5.60
Ann S Flaherty 377835
06/02/21 vcs Virtual Service Mail Sent 5.60
PHillip A Waid 377842
06/15/21 vcr Virtual Service Returned .00
PAW 377842
06/15/21 vcr Virtual Service Returned .00
ASF 377835
06/25/21 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
06/25/21 16ba Amended Entry Ordering Deposit of JPMORG/TRUST 5.00
Assets in Lieu of Bond 1829518.07
001
06/25/21 cc Certified Copy 1.00
06/25/21 16c Verification of Receipt or Deposit JPMORG/TRUST .00
1829518.07
001 Y
07/09/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/09/21 att Attachments .00
07/09/21 15bn Entry Authorizing Expenditure of Funds Stone 5.00
(Non-Custodial)
07/09/21 6.0 Inventory 1744019.88 7.00
07/09/21 Receipt 574628 23.00
07/15/21 cc Certified Copy 1.00
07/15/21 Receipt 574949 23.20
07/24/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/19/21 15c Application to Release Funds to Guardian .00
08/19/21 15d Entry Authorizing Release of Funds RVM 5.00
08/19/21 cc Certified Copy 1.00
08/19/21 l LETTER: cover 08/19/2021 .00
08/19/21 Receipt 576662 6.00
09/24/21 1ae Entry Increasing Bond 220000.00 5.00
OH Casualty
09/24/21 4.2 Fiduciary's Bond 370000.00 .00
OH Casualty
09/24/21 poa Power of Attorney .00
OH Casualty
09/24/21 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/24/21 15b Entry Authorizing Expenditure of Funds 110000.00 .00
(Custodial)
09/24/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/24/21 att Attachments .00
09/24/21 15bn Entry Authorizing Expenditure of Funds TAS 5.00
(Non-Custodial)
09/24/21 cc Certified Copy 1.00
09/24/21 cc Certified Copy 1.00
09/27/21 Receipt 578398 38.00
11/12/21 1ca Application for Attorney Fees 10.00
Phillip A Waid
11/12/21 1cb Entry Approving Attorney Fees 7055.00 .00
363.17
11/12/21 1cc Consent to Attorney Fees .00
Ann Flaherty
11/12/21 fs Fee Schedule .00
11/12/21 Receipt 580749 10.00
01/04/22 16k Notice to File 0001408 1.00
01/04/22 13k Notice to File Account 0001408 1.00
02/14/22 22n Guardian's Report 5.00
02/14/22 soe Statement of Expert Evaluation .00
02/14/22 22ni Investigator Review of Guardian's Report .00
02/14/22 Receipt 584987 6.00
03/11/22 l LETTER: .00
Missing vouchers
03/30/22 13a Fiduciary's Partial Account 01 22.00
03/30/22 13.1 Receipts and Disbursements .00
03/30/22 13.2 Assets Remaining in Fiduciary's Hands 2123009.07 .00
03/30/22 ex Extra Pages 2.00
03/31/22 13e Entry Setting Hearing on Account .00
04/11/22 l LETTER: Phillip A Waid .00
From: Lindsay E Webster
04/28/22 1ca Application for Attorney Fees 10.00
Phillip A. Waid
04/28/22 fs Fee Schedule .00
04/28/22 morf Magistrate's Order Regarding Fees Green .00
$3,036.06
04/28/22 Receipt 589088 35.00
05/11/22 13h Judgment Entry Approving Partial Account .00
11/17/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/11/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
01/18/23 16k Notice to File 0001408 1.00
02/02/23 15b Entry Authorizing Expenditure of Funds 100000.00 .00
(Custodial)
02/02/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/02/23 att Attachments .00
02/02/23 15bn Entry Authorizing Expenditure of Funds MCD 5.00
(Non-Custodial)
02/02/23 cc Certified Copy 1.00
02/02/23 Receipt 602681 33.00
02/03/23 Pay out made through bookkeeper # 0000074838 .00
ACCT #: 000000000209 67.00
02/15/23 l LETTER: .00
Form E-6.B for deposit from Michael
Flaherty's Estate.
02/15/23 l LETTER: .00
Cover Letter
02/15/23 22n Guardian's Report 5.00
02/15/23 22ni Investigator Review of Guardian's Report .00
02/28/23 6.b Report of Newly Discovered Assets 7.00
02/28/23 6.be Entry Approving Report of Newly 19820.00 5.00
Assets
02/28/23 13a Fiduciary's Partial Account 02 22.00
02/28/23 13.1 Receipts and Disbursements .00
02/28/23 13.2 Assets Remaining in Fiduciary's Hands 1970022.92 .00
02/28/23 Receipt 603980 39.00
03/01/23 13e Entry Setting Hearing on Account .00
03/01/23 Pay out made through bookkeeper # 0000075104 .00
ACCT #: 000000000209 86.00
03/27/23 1ca Application for Attorney Fees 10.00
Phillip A Waid
03/27/23 1cc Consent to Attorney Fees .00
Ann S Flaherty
03/27/23 fs Fee Schedule .00
03/27/23 morf Magistrate's Order Regarding Fees 2620.00 .00
03/27/23 Receipt 605218 10.00
04/11/23 13h Judgment Entry Approving Partial Account .00
07/06/23 23m Citation to File Expert Evaluation sent to guar 5.00
07/06/23 vcos Certificate of Service for Virtual Mail .00
07/06/23 vcs Virtual Service Mail Sent 6.85
Ann S Flaherty 499575
07/06/23 vcs Virtual Service Mail Sent 6.85
Phillip A Waid 499582
07/18/23 vcr Virtual Service Returned .00
PAW 499582
08/02/23 Receipt 611745 18.70
08/02/23 l LETTER: .00
08/03/23 Pay out made through bookkeeper # 0000076791 .00
ACCT #: 000000000209 5.00
08/03/23 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
08/03/23 17.1e Entry Dispensing with the Filing of tas 5.00
Subsequent Statements of Expert
Evaluation
10/30/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/17/24 16k Notice to File 0001408 1.00
01/30/24 13k Notice to File Account 0001408 1.00
02/01/24 13a Fiduciary's Partial Account 03 22.00
02/01/24 13.1 Receipts and Disbursements .00
02/01/24 13.2 Assets Remaining in Fiduciary's Hands 48610.37 .00
1986324.97
02/01/24 ex Extra Pages 1.00
02/02/24 13e Entry Setting Hearing on Account .00
02/02/24 22n Guardian's Report 5.00
02/06/24 Receipt 620952 35.00
02/07/24 Pay out made through bookkeeper # 0000078548 .00
ACCT #: 000000000209 90.00
03/14/24 13h Judgment Entry Approving Partial Account .00
06/06/24 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/06/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/06/24 1cd Application for Fiduciary Fees 10.00
Ann S Flaherty
06/06/24 fs Fee Schedule .00
06/11/24 15b Entry Authorizing Expenditure of Funds 100000.00 .00
(Custodial)
06/11/24 15bn Entry Authorizing Expenditure of Funds ELC 5.00
(Non-Custodial)
06/11/24 morf Magistrate's Order Regarding Guard. Fees 5347.00 .00
06/11/24 Receipt 627369 41.00
06/12/24 Pay out made through bookkeeper # 0000079723 .00
ACCT #: 000000000209 59.00
01/03/25 16k Notice to File 0001408 1.00
01/03/25 13k Notice to File Account 0001408 1.00
02/06/25 22n Guardian's Report 5.00
02/06/25 13a Fiduciary's Partial Account 04 22.00
02/06/25 13.1 Receipts and Disbursements .00
02/06/25 13.2 Assets Remaining in Fiduciary's Hands 69103.33 .00
CUST 2208977.39
02/06/25 ex Extra Pages 2.00
02/07/25 13e Entry Setting Hearing on Account .00
02/12/25 22ni Investigator Review of Guardian's Report .00
03/04/25 1ca Application for Attorney Fees 10.00
Phillip A Waid
03/04/25 1cc Consent to Attorney Fees .00
Ann S Flaherty
03/04/25 fs Fee Schedule .00
03/04/25 1cd Application for Fiduciary Fees 10.00
Ann S Flaherty
03/04/25 1cc Consent to Attorney Fees .00
Ann S Flaherty
03/04/25 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
03/04/25 15b Entry Authorizing Expenditure of Funds 90000.00 .00
(Custodial)
03/04/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/04/25 15bn Entry Authorizing Expenditure of Funds 133245.00 5.00
(Non-Custodial)
03/05/25 Receipt 640646 82.00
03/14/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/20/25 13h Judgment Entry Approving Partial Account .00
07/15/25 13.0 Fiduciary's Final Account 05 22.00
07/15/25 50m Application to Terminate 10.00
07/15/25 33 Application to Terminate Custodial 10.00
Account(s)
07/15/25 1ca Application for Attorney Fees 10.00
Phillip A Waid
07/15/25 1cd Application for Fiduciary Fees 10.00
Ann S. Flaherty
07/15/25 34e Entry Terminating Custodial Account(s) 07/30/2025 5.00
and Ordering Accounting
07/15/25 50p Entry Terminating and Ordering Final 07/30/2025 5.00
Account
07/15/25 1cb Entry Approving Attorney Fees 1350.00 .00
07/15/25 1ce Entry Approving Fiduciary Fees 2577.00 .00
07/15/25 Receipt 647835 72.00
07/15/25 13.1 Receipts and Disbursements .00
07/16/25 13e Entry Setting Hearing on Account .00
08/26/25 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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