Case Docket

Case Number: 608693  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : CARTER, LESLIE
AKA :

Date Code Description Reference Receipt Cost
03/04/21 01 Case Number (Daily Reporter) 10.00
03/04/21 02 Forms 10.00
03/04/21 03 Docketing & Index 15.00
03/04/21 04 Computerized Legal Research 3.00
03/04/21 05 Computer Fee 10.00
03/04/21 07 Legal Aid Trust Fund 26.00
03/04/21 08 Dispute Resolution Fund 15.00
03/04/21 gi Guardianship Investigator's Expense 75.00
03/04/21 16 Special Projects Fund 15.00
03/04/21 cb COST BILL .00
03/04/21 17.0 Application for Appointment of Guardian 20.00
03/04/21 ge Entry Setting Hearing 04/06/2021 .00
2:00pm
03/04/21 eb Exhibit A zoom info .00
03/04/21 15.0 Next of Kin .00
03/04/21 15.1 Waiver of Notice .00
Kevin Craine
03/04/21 15.2 Guardian - Fiduciary's Acceptance .00
03/04/21 15.3 Affidavit of Additional Information .00
03/04/21 15.4 Guardian's Credibility Application .00
03/04/21 16.1 Affidavit of Custody .00
03/04/21 17ca Change of Address Information for .00
Guardianships
03/04/21 psoe Statement of Expert Evaluation .00
03/04/21 15.8 Adult Guardianship Service Information .00
03/04/21 Receipt 568375 199.00
03/30/21 17.8 Investigator's Report .00
03/30/21 cos Certificate of Service Jennifer 19.50
Kincaid,LSW
03/30/21 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/06/21 dr Digital Record of Hearing CLW .00
04/06/21
Zoom
04/08/21 17d Magistrate's Decision Wambaugh .00
Kevin Craine is guardian of the person
and estate of Leslie Carter. Bond is set
for $40,000.00
04/08/21 17b Notice To Attorneys and Parties .00
04/08/21 17c Findings of Fact .00
04/08/21 17n Entry Adopting Magistrate's Decision 5.00
04/08/21 cos Certificate of Service .00
04/14/21 cb COST BILL .00
04/14/21 igf Indigent Guardianship Fund 30.00
04/14/21 adl Additional Letters of Authority 2.00
04/14/21 15.5 Entry Appointing Guardian, Letter of CW 5.00
Authority
CRAINE, KEVIN A. (fidy)
04/14/21 15.9 Oath of Guardian .00
04/14/21 4.2 Fiduciary's Bond/ RLI Surety 40000.00 .00
CBS
N Romanelli
04/14/21 bacb Bond Application for CBS Agency .00
04/14/21 att Credability & Signature Pages .00
04/14/21 Receipt 570512 61.50
04/15/21 Pay out made through bookkeeper # 0000068124 .00
ACCT #: 000000000209 3.50
04/29/21 adl Additional Letters of Authority 5.00
04/29/21 Receipt 571261 5.00
05/10/21 cpi Confidential Personal Identifiers .00
05/11/21 15c Application to Release Funds to Guardian .00
05/11/21 15d Entry Authorizing Release of Funds 10086.14 5.00
05/11/21 cc Certified Copy 1.00
05/11/21 6.0 Inventory 86186.14 7.00
05/11/21 Receipt 571781 13.00
06/30/21 1ae Entry Increasing Bond 222000.00 5.00
CBS
06/30/21 4.2 Fiduciary's Bond/RLI SURETY 262000.00 .00
CBS
N Romanelli
06/30/21 bacb Bond Application for CBS Agency .00
06/30/21 Receipt 574158 5.00
07/25/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/28/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/28/21 att Attachments .00
09/28/21 15bn Entry Authorizing Expenditure of Funds 400.00/mnth 5.00
(Non-Custodial) 200.00/mnth
200.00/mnth
780.00
09/28/21 Receipt 578467 15.00
09/28/21 nc Notice of Change of Address of: .00
10/26/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/26/21 15bn Entry Authorizing Expenditure of Funds 828.00 5.00
(Non-Custodial) 898.00
763.00
975.00
10/26/21 Receipt 579840 15.00
03/15/22 16k Notice to File 0032814 1.00
03/15/22 13k Notice to File Account 0032814 1.00
05/17/22 14.7 Application to Extend Time to File .00
Report
05/17/22 14.8 Entry Extending Time to File Report/ 07/15/2022 5.00
- Extending Hearing
05/17/22 Receipt 590051 7.00
05/20/22 22n Guardian's Report 5.00
05/20/22 22p Annual Guardianship Plan .00
05/20/22 soe Statement of Expert Evaluation .00
05/20/22 22ni Investigator Review of Guardian's Report .00
05/20/22 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
05/20/22 17.1e Entry Dispensing with the Filing of 5.00
Subsequent Statements of Expert
Evaluation
05/20/22 Receipt 590242 10.00
05/23/22 Pay out made through bookkeeper # 0000072139 .00
ACCT #: 000000000209 2.00
06/23/22 cpi Confidential Personal Identifiers .00
06/23/22 13a Fiduciary's Partial Account 01 22.00
06/23/22 13.1 Receipts and Disbursements .00
06/23/22 13.2 Assets Remaining in Fiduciary's Hands 47722.79 .00
06/23/22 Receipt 591844 22.00
06/23/22 1b Application to Reduce Bond 5.00
06/23/22 1be Entry to Reduce Bond 96000.00 5.00
RLI
06/24/22 13e Entry Setting Hearing on Account .00
06/29/22 Receipt 592060 10.00
07/29/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/29/22 15bn Entry Authorizing Expenditure of Funds 5.00
(Non-Custodial) tas
07/29/22 Receipt 593580 15.00
08/04/22 13h Judgment Entry Approving Partial Account .00
08/11/22 l LETTER: cover 08/10/2022 .00
08/11/22 1cd Application for Fiduciary Fees 10.00
Kevin A Craine
08/11/22 fs Fee Schedule .00
08/11/22 morf Magistrate's Order Regarding Fees 1605.92 .00
08/11/22 1ca Application for Attorney Fees 10.00
Kevin A Craine
08/11/22 fs Fee Schedule 2.00
08/26/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/26/22 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
08/26/22 att Attachments .00
08/26/22 Receipt 595039 37.00
08/30/22 morf Magistrate's Order Regarding atty Fees 5817.95 .00
11/08/22 6.b Report of Newly Discovered Assets 7.00
11/08/22 6.be Entry Approving Report of Newly 64302.55 5.00
Assets
11/08/22 cpi Confidential Personal Identifiers .00
11/08/22 1ae Entry Increasing Bond 128000.00 5.00
RLI
11/08/22 4.2 Fiduciary's Bond/RLI Surety 224000.00 .00
RLI
N Adolph
11/08/22 poa Power of Attorney .00
11/08/22 bacb Bond Application for CBS Agency .00
11/08/22 15c Application to Release Funds to guardian .00
11/08/22 15d Entry Authorizing Release of Funds 64302.55 5.00
Chase Bank Acct 8930
11/08/22 cc Certified Copy 1.00
11/08/22 Receipt 598704 23.00
11/09/22 Pay out made through bookkeeper # 0000073994 .00
ACCT #: 000000000209 5.00
11/21/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/25/23 16k Notice to File 0032814 1.00
05/24/23 13k Notice to File Account 0032814 1.00
06/14/23 22n Guardian's Report 5.00
06/14/23 22p Annual Guardianship Plan .00
06/14/23 l LETTER: .00
Kincaid, Randall, Craine
06/22/23 Receipt 609749 5.00
07/06/23 22ni Investigator Review of Guardian's Report .00
07/27/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/27/23 15bn Entry Authorizing Expenditure of Funds 711.00 5.00
(Non-Custodial) 375.00
07/27/23 Receipt 611508 17.00
08/18/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/18/23 att Attachments .00
08/18/23 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
08/18/23 Receipt 612742 15.00
10/04/23 l LETTER:Cover Letter. 10/02/2023 .00
10/04/23 cpi Confidential Personal Identifiers .00
10/04/23 13a Fiduciary's Partial Account 02 22.00
10/04/23 13.1 Receipts and Disbursements .00
10/04/23 13.2 Assets Remaining in Fiduciary's Hands 106021.03 .00
10/04/23 Receipt 614917 22.00
10/05/23 13e Entry Setting Hearing on Account .00
10/31/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/14/23 1cd Application for Fiduciary Fees 10.00
Kevin A Craine
11/14/23 fs Fee Schedule .00
11/14/23 morf Magistrate's Order Regarding Fees 1177.03 .00
11/14/23 1ca Application for Attorney Fees 10.00
Kevin A Craine
11/14/23 fs Fee Schedule .00
11/14/23 morf Magistrate's Order Regarding Fees 2533.00 .00
11/14/23 Receipt 616975 20.00
11/16/23 13h Judgment Entry Approving Partial Account .00
05/16/24 16k Notice to File 0032814 1.00
05/24/24 22n Guardian's Report 5.00
05/24/24 l LETTER: .00
05/29/24 Receipt 626702 6.00
06/07/24 22ni Investigator Review of Guardian's Report .00
07/12/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/12/24 15bn Entry Authorizing Expenditure of Funds 888.00 5.00
(Non-Custodial) 385.00
07/12/24 Receipt 628887 15.00
08/14/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/14/24 att Attachments .00
08/14/24 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
08/14/24 Receipt 630534 15.00
09/05/24 13k Notice to File Account 0032814 1.00
11/26/24 1ae Entry Increasing Bond 91000.00 5.00
RLI
11/26/24 4.2 Fiduciary's Bond 315000.00 .00
CBS
11/26/24 bacb Bond Application for CBS Agency .00
11/26/24 6.b Report of Newly Discovered Assets 7.00
11/26/24 6.be Entry Approving Report of Newly 23196.00 5.00
Assets
11/26/24 cpi Confidential Personal Identifiers .00
11/26/24 13a Fiduciary's Partial Account 03 22.00
11/26/24 13.1 Receipts and Disbursements .00
11/26/24 13.2 Assets Remaining in Fiduciary's Hands 132553.51 .00
11/26/24 Receipt 635888 39.00
11/27/24 13e Entry Setting Hearing on Account .00
12/17/24 1ca Application for Attorney Fees 10.00
Kevin A Craine
12/17/24 fs Fee Schedule 1.00
12/17/24 morf Magistrate's Order Regarding Fees 2160.50 .00
12/17/24 1cd Application for Fiduciary Fees 10.00
Kevin A Craine
12/17/24 fs Fee Schedule 1.00
12/17/24 morf Magistrate's Order Regarding Fees 887.86 .00
12/17/24 Receipt 636885 23.00
01/09/25 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
03/26/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/26/25 att Attachments .00
03/26/25 15bn Entry Authorizing Expenditure of Funds 793.00 5.00
(Non-Custodial) 390.00
03/26/25 Receipt 641723 15.00
04/28/25 16k Notice to File 0032814 1.00
01/20/26 16m Citation to File 0032814 guar 5.00
01/21/26 13k Notice to File Account 0032814 1.00
01/21/26 vcos Certificate of Service for Virtual Mail .00
01/21/26 vcs Virtual Service Mail Sent 8.86
Kevin A Craine 116116
01/30/26 vcr Virtual Service Returned .00
F01 116116
02/17/26 22n Guardian's Report 2026 5.00
02/17/26 Receipt 659763 20.86
02/18/26 22ni Investigator Review of Guardian's Report .00
07/30/26 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/30/26 att Attachments .00
07/30/26 15bn Entry Authorizing Expenditure of Funds 149.00 5.00
(Non-Custodial) 420.00
JAA
07/30/26 Receipt 670027 15.00
BALANCE DUE .00
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