Case Docket

Case Number: 610099  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : MC CARTHY, DONNA
AKA :


Date Code Description Reference Receipt Cost
05/17/21 01 Case Number (Daily Reporter) 10.00
05/17/21 02 Forms 10.00
05/17/21 03 Docketing & Index 15.00
05/17/21 04 Computerized Legal Research 3.00
05/17/21 05 Computer Fee 10.00
05/17/21 07 Legal Aid Trust Fund 26.00
05/17/21 08 Dispute Resolution Fund 15.00
05/17/21 gi Guardianship Investigator's Expense 75.00
05/17/21 16 Special Projects Fund 15.00
05/17/21 cb COST BILL .00
05/17/21 17.0 Application for Appointment of Guardian 20.00
Kevin A. Craine
05/17/21 ge Entry Setting Hearing 06/28/2021 .00
3:00 P.M.
05/17/21 eb Exhibit A .00
Zoom invite
05/17/21 15.0 Next of Kin .00
05/17/21 15.1 Waiver of Notice .00
Kevin A. Craine
05/17/21 15.2 Guardian - Fiduciary's Acceptance .00
05/17/21 15.3 Affidavit of Additional Information .00
05/17/21 15.4 Guardian's Credibility Application .00
05/17/21 16.1 Affidavit of Custody .00
05/17/21 17ca Change of Address Information for .00
Guardianships
05/17/21 psoe Statement of Expert Evaluation .00
05/17/21 misc Miscellaneous Filing .00
Medication List
05/17/21 15.8 Adult Guardianship Service Information .00
05/17/21 Receipt 572000 199.00
06/24/21 17.8 Investigator's Report .00
06/24/21 cos Certificate of Service 18.50
06/24/21 16.4 Notice to Prospective Ward of .00
Application and Hearing.
06/28/21 dr Digital Record of Hearing SNS .00
06/28/21
Zoom
07/22/21 1da Application for Continuance of Hearing .00
07/22/21 1de Entry Continuing Hearing 09/02/2021 5.00
10:00 A.M.
07/22/21 eb Exhibit A .00
Zoom invite
07/22/21 02 Forms 10.00
07/22/21 03 Docketing & Index 15.00
07/22/21 04 Computerized Legal Research 3.00
07/22/21 05 Computer Fee 10.00
07/22/21 07 Legal Aid Trust Fund 26.00
07/22/21 08 Dispute Resolution Fund 15.00
07/22/21 16 Special Projects Fund 15.00
07/22/21 cb COST BILL .00
07/22/21 17.0 Application for Appointment of Guardian 20.00
Mary Kimberland
07/22/21 15.2 Guardian - Fiduciary's Acceptance .00
07/22/21 15.3 Affidavit of Additional Information .00
07/22/21 15.4 Guardian's Credibility Application .00
07/22/21 17ca Change of Address Information for .00
Guardianships
07/22/21 15.8 Adult Guardianship Service Information .00
07/22/21 dl Copy of Driver's License of: .00
Mary Elizabeth Kimberland
07/22/21 Receipt 575312 114.00
07/22/21 cos Certificate of Service .00
Donna Mc Carthy
09/02/21 dr Digital Record of Hearing AAC .00
09/02/21
Zoom
09/07/21 17d Magistrate's Decision .00
Accordingly, Attorney Kevin A Craine be AAC
appointed guardian of the estate of
Donna McCarthy, upon the posting of a
09/07/21 ex $335,000.00 Bond. That Mary E. .00
Kimberland be appointed guardian of the
person.
09/07/21 17c Findings of Fact .00
09/07/21 17b Notice To Attorneys and Parties .00
09/07/21 17n Entry Adopting Magistrate's Decision 5.00
09/07/21 bcr Background Check Received .00
Mary Kimberland FBI and BCI
10/07/21 Receipt 578958 28.50
10/08/21 cb COST BILL - Estate .00
10/08/21 adl Additional Letters of Authority 1.00
10/08/21 igf Indigent Guardianship Fund 30.00
10/08/21 cos Certificate of Service .00
10/08/21 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CRAINE, KEVIN A. (fidy)
10/08/21 15.9 Oath of Guardian .00
10/08/21 4.2 Fiduciary's Bond 40000.00 .00
cbs
RLI SURETY
10/08/21 bacb Bond Application for CBS Agency .00
10/08/21 att Attachments .00
10/08/21 cb COST BILL - Person Only .00
10/08/21 igf Indigent Guardianship Fund 30.00
10/08/21 adl Additional Letters of Authority 4.00
10/08/21 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
KIMBERLAND, MARY (fidy)
10/08/21 15.9 Oath of Guardian .00
10/08/21 Receipt 579072 75.00
10/11/21 Pay out made through bookkeeper # 0000069939 .00
ACCT #: 000000000209 27.50
10/14/21 1ae Entry Increasing Bond 295000.00 5.00
col-bar
10/14/21 4.2 Fiduciary's Bond 335000.00 .00
col-bar
RLI SURETY
10/14/21 bacb Bond Application for CBS Agency .00
10/14/21 Receipt 579326 5.00
10/21/21 cc Certified Copy 5.00
10/21/21 Receipt 579631 5.00
10/29/21 15c Application to Release Funds to Guardian .00
10/29/21 15d Entry Authorizing Release of Funds 45689.08 5.00
PGIM INv IRA 7254/ 7256 92027.77
10/29/21 15c Application to Release Funds to Guardian .00
10/29/21 15d Entry Authorizing Release of Funds 27263.78 5.00
Chase Bank check acct 9099/ acct 1723 7123.32
10/29/21 cc Certified Copy 2.00
10/29/21 1ae Entry Increasing Bond 43000.00 5.00
RLI
10/29/21 4.2 Fiduciary's Bond/RLI Surety 378000.00 .00
RLI
N Romanelli
10/29/21 bacb Bond Application for CBS Agency .00
10/29/21 6.0 Inventory 297114.43 7.00
CRAINE, KEVIN A. (fidy)
10/29/21 cpi Confidential Personal Identifiers .00
10/29/21 Receipt 580051 24.00
11/22/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/22/21 att Attachments .00
11/22/21 15bn Entry Authorizing Expenditure of Funds TAS 5.00
(Non-Custodial)
11/22/21 Receipt 581247 15.00
12/03/21 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/03/21 att Attachments .00
12/03/21 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
12/03/21 Receipt 581738 15.00
02/17/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/17/22 att Attachments .00
02/17/22 15bn Entry Authorizing Expenditure of Funds 4382.20 5.00
(Non-Custodial)
02/17/22 Receipt 585200 15.00
03/08/22 1ae Entry Increasing Bond 330000.00 5.00
RLI
03/08/22 4.2 Fiduciary's Bond/RLI Surety 708000.00 .00
RLI
N Romanelli
03/08/22 bacb Bond Application for CBS Agency .00
03/08/22 cc Certified Copy 1.00
03/08/22 Receipt 586125 6.00
07/29/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/29/22 15bn Entry Authorizing Expenditure of Funds tas 5.00
(Non-Custodial)
07/29/22 Receipt 593579 15.00
09/09/22 13k Notice to File Account 0032814 1.00
09/13/22 16k Notice to File Sent To fidy 1.00
10/28/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/28/22 att Attachment .00
10/28/22 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
10/28/22 Receipt 598159 17.00
11/22/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/22/22 22n Guardian's Report 5.00
CRAINE, KEVIN A. (fidy)
12/22/22 soe Statement of Expert Evaluation .00
CRAINE, KEVIN A. (fidy)
12/28/22 22ni Investigator Review of Guardian's Report .00
01/06/23 Receipt 601357 5.00
02/23/23 l LETTER: 02/23/2023 .00
TO: Kevin Craine, Esq.
FROM: Lindsay E. Webster
03/20/23 15c Application to Release Funds to Guardian .00
03/20/23 15d Entry Authorizing Release of Funds 191568.35 5.00
-Acct. ending in A376 to Kevin A. Craine
03/20/23 cc Certified Copy 1.00
03/20/23 13a Fiduciary's Partial Account 01 22.00
CRAINE, KEVIN A. (fidy)
03/20/23 13.1 Receipts and Disbursements .00
03/20/23 13.2 Assets Remaining in Fiduciary's Hands 212799.75 .00
03/20/23 cpi Confidential Personal Identifiers .00
03/20/23 Receipt 604896 28.00
03/21/23 13e Entry Setting Hearing on Account .00
04/18/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/18/23 15bn Entry Authorizing Expenditure of Funds 400.00 5.00
(Non-Custodial)
04/18/23 Receipt 606534 15.00
04/28/23 1cd Application for Fiduciary Fees 10.00
Kevin A Craine
04/28/23 fs Fee Schedule .00
04/28/23 morf Magistrate's Order Regarding Fees 4747.44 .00
04/28/23 1ca Application for Attorney Fees 10.00
Kevin A Craine
04/28/23 fs Fee Schedule 5.00
04/28/23 morf Magistrate's Order Regarding Fees 8510.30 .00
04/28/23 Receipt 607101 25.00
05/01/23 13h Judgment Entry Approving Partial Account .00
08/23/23 6.b Report of Newly Discovered Assets 7.00
08/23/23 6.be Entry Approving Report of Newly 1436.96 5.00
Assets
08/23/23 cpi Confidential Personal Identifiers .00
08/23/23 Receipt 612976 12.00
09/14/23 15c Application to Release Funds to Guardian .00
09/14/23 15d Entry Authorizing Release of Funds 1436.96 5.00
$1,436.96 from Sunrise Banks Acct. #2105
09/14/23 cc Certified Copy 1.00
09/14/23 Receipt 613971 6.00
09/15/23 Pay out made through bookkeeper # 0000077270 .00
ACCT #: 000000000209 5.00
10/16/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/16/23 att Attachments .00
10/16/23 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
10/16/23 Receipt 615523 15.00
10/31/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/27/23 16k Notice to File Sent To fidy 1.00
02/21/24 13k Notice to File Account 0032814 1.00
04/03/24 16m Citation to File sent to guar 5.00
04/03/24 vcos Certificate of Service for Virtual Mail .00
04/03/24 vcs Virtual Service Mail Sent 7.40
Mary Kimberland 555387
04/12/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/12/24 att Attachment .00
04/12/24 15bn Entry Authorizing Expenditure of Funds 400.00 5.00
(Non-Custodial)
04/12/24 Receipt 624302 15.00
04/19/24 Receipt 624638 14.40
06/14/24 8rc Entry Continuing Citation Hearing For 08/16/2024 5.00
Report
KIMBERLAND, MARY (fidy)
06/25/24 Receipt 628002 5.00
07/11/24 50m Application to Terminate 10.00
07/11/24 ge Entry Setting Hearing 08/16/2024 .00
9:00 a.m.
07/11/24 eb Exhibit A .00
zoom invite
07/11/24 cos Certificate of Service .00
07/30/24 vcmw Virtual Service Returned/NO SERVICE .00
Mary Kimberland Bad Address 555387
08/13/24 13m Citation to File Account 10/18/2024 5.00
CRAINE, KEVIN A. (fidy)
08/13/24 vcos Certificate of Service for Virtual Mail .00
08/13/24 vcs Virtual Service Mail Sent 8.16
Kevin A Craine 011794
08/16/24 dr Digital Record of Hearing TAS .00
8/16/2024 ZOOM
08/16/24 8rc Entry Continuing Citation Hearing For 10/11/2024 5.00
Report
KIMBERLAND, MARY (fidy)
08/16/24 rm Regular Mail Sent .00
08/20/24 vcr Virtual Service Returned .00
F01 011794
08/26/24 mo Magistrate's Order Sunday 5.00
Ms. Kimberland shall remain guardian
of the person only until such time that
the court appoints a successor.
08/26/24 11a Resignation of Fiduciary 5.00
Mary Kimberland
08/26/24 11c Entry Accepting Resignation of Fiduciary .00
08/26/24 cos Certificate of Service .00
09/11/24 1b Application to Reduce Bond 5.00
09/11/24 1be Entry to Reduce Bond 250000.00 5.00
RLI
09/11/24 13a Fiduciary's Partial Account 02 22.00
CRAINE, KEVIN A. (fidy)
09/11/24 13.1 Receipts and Disbursements .00
09/11/24 13.2 Assets Remaining in Fiduciary's Hands 98897.51 .00
09/11/24 cpi Confidential Personal Identifiers .00
09/11/24 Receipt 631916 70.16
09/12/24 13e Entry Setting Hearing on Account .00
09/12/24 22n Guardian's Report 5.00
KIMBERLAND, MARY (fidy)
09/12/24 22p Annual Guardianship Plan .00
09/12/24 soe Statement of Expert Evaluation .00
KIMBERLAND, MARY (fidy)
09/18/24 02 Forms 10.00
09/18/24 03 Docketing & Index 15.00
09/18/24 04 Computerized Legal Research 3.00
09/18/24 05 Computer Fee 10.00
09/18/24 07 Legal Aid Trust Fund 26.00
09/18/24 08 Dispute Resolution Fund 15.00
09/18/24 16 Special Projects Fund 15.00
09/18/24 gi Guardianship Investigator's Expense 75.00
09/18/24 cb COST BILL .00
09/18/24 17.0 Application for Appointment of Guardian 20.00
Kevin A. Craine (adding successor of
person)
09/18/24 15.0 Next of Kin .00
09/18/24 15.1 Waiver of Notice .00
Kevin A. Craine
09/18/24 15.2 Guardian - Fiduciary's Acceptance .00
09/18/24 15.4 Guardian's Credibility Application .00
09/18/24 16.1 Affidavit of Custody .00
09/18/24 17ca Change of Address Information for .00
Guardianships
09/18/24 15.8 Adult Guardianship Service Information .00
09/18/24 l LETTER: Cover .00
09/18/24 ge Entry Setting Hearing 10/31/2024 .00
3:30 p.m.
09/18/24 eb Exhibit A .00
zoom invite
09/18/24 pbmr Courts Internal PB Mailer Request .00
09/18/24 16.4 Notice to Prospective Ward of .00
Application and Hearing.
09/18/24 2y Notice of Hearing .00
09/18/24 cos Certificate of Service .00
09/18/24 vgcs Guardianship: Virtual Service Mail Sent 5.00
09/18/24 Receipt 632318 199.00
09/27/24 22ni Investigator Review of Guardian's Report .00
10/01/24 vcr Virtual Service Returned .00
G01 021823
10/04/24 rmr Regular Mail Returned/Not Complete .00
Mary Kimberland
10/21/24 17.8 Investigator's Report .00
10/23/24 13h Judgment Entry Approving Partial Account .00
10/31/24 dr Digital Record of Hearing HLS .00
10/31/2024 / Zoom
11/01/24 17n Entry Adopting Magistrate's Decision 5.00
11/01/24 cos Certificate of Service .00
11/01/24 17d Magistrate's Decision .00
11/01/24 17b Notice To Attorneys and Parties .00
11/01/24 17c Findings of Fact .00
Accordingly Kevin A. Craine is appointed
guardian of person of Donna McCarthy in
addition to the estate.
12/30/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/30/24 att Attachments .00
12/30/24 15bn Entry Authorizing Expenditure of Funds 780.00 5.00
(Non-Custodial)
12/30/24 Receipt 637331 20.00
01/13/25 cb COST BILL .00
01/13/25 igf Indigent Guardianship Fund 30.00
01/13/25 adl Additional Letters of Authority 2.00
01/13/25 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
CRAINE, KEVIN A. (fidy)
01/13/25 15.9 Oath of Guardian .00
01/16/25 Receipt 638080 37.00
01/17/25 Pay out made through bookkeeper # 0000081734 .00
ACCT #: 000000000209 3.00
01/21/25 50n Entry Terminating and Dispensing with y 5.00
Final Account
KIMBERLAND, MARY (fidy)
02/26/25 1ca Application for Attorney Fees 10.00
Kevin A. Craine, Esq.
02/26/25 fs Fee Schedule .00
02/26/25 morf Magistrate's Order Regarding Fees 7636.24 .00
02/26/25 1cd Application for Guardian Fees 10.00
Kevin A. Craine, Esq.
02/26/25 fs Fee Schedule .00
02/26/25 morf Magistrate's Order Regarding Fees 7636.24 .00
02/26/25 Receipt 640305 15.00
03/10/25 Receipt 640848 10.00
03/14/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/17/25 dc Death Certificate .00
Donna Jean Mc Carthy
04/17/25 50m Application to Terminate 10.00
04/17/25 50p Entry Terminating and Ordering Final 07/17/2025 5.00
Account
CRAINE, KEVIN A. (fidy)
04/17/25 Receipt 643045 15.00
04/18/25 l LETTER: Return account .00
Missing vouchers and court cost
04/24/25 1ca Application for Attorney Fees 10.00
Kevin A. Craine, Esq.
04/24/25 fs Fee Schedule .00
04/24/25 morf Magistrate's Order Regarding Fees 839.50 .00
04/24/25 1cd Application for Guardian Fees 10.00
Kevin A. Craine, Esq.
04/24/25 fs Fee Schedule .00
04/24/25 morf Magistrate's Order Regarding Fees 1648.83 .00
04/24/25 Receipt 643376 20.00
04/25/25 Pay out made through bookkeeper # 0000082595 .00
ACCT #: 000000000209 12.00
05/05/25 dec Ward Deceased. .00
CRAINE, KEVIN A. (fidy)
05/05/25 13.0 Fiduciary's Final Account 03 22.00
CRAINE, KEVIN A. (fidy)
05/05/25 13.1 Receipts and Disbursements .00
05/05/25 Receipt 643932 22.00
05/06/25 13e Entry Setting Hearing on Account .00
06/16/25 13i Judgment Entry Approving Final Account .00
06/16/25 99 Case Closed .00
BALANCE DUE .00
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