Case Docket

Case Number:	611137
Case Type:	GA GUARDIANSHIP ADULT
Case Subtype:	PE PERSON AND ESTATE
Name :	IWOMI, PETER
AKA :

Date	Code	Description	Reference	Receipt	Cost
07/06/21	01	Case Number (Daily Reporter)			10.00
07/06/21	02	Forms			10.00
07/06/21	03	Docketing & Index			15.00
07/06/21	04	Computerized Legal Research			3.00
07/06/21	05	Computer Fee			10.00
07/06/21	07	Legal Aid Trust Fund			26.00
07/06/21	08	Dispute Resolution Fund			15.00
07/06/21	gi	Guardianship Investigator's Expense			75.00
07/06/21	16	Special Projects Fund			15.00
07/06/21	cb	COST BILL			.00
07/06/21	17.0	Application for Appointment of Guardian			20.00
		Kevin A. Craine
07/06/21	ge	Entry Setting Hearing	08/16/2021		.00
			3:00 P.M.
07/06/21	eb	Exhibit	A		.00
		Zoom invite
07/06/21	15.0	Next of Kin			.00
07/06/21	15.1	Waiver of Notice			.00
		Kevin A. Craine
07/06/21	15.2	Guardian - Fiduciary's Acceptance			.00
07/06/21	15.3	Affidavit of Additional Information			.00
07/06/21	15.4	Guardian's Credibility Application			.00
07/06/21	16.1	Affidavit of Custody			.00
07/06/21	17ca	Change of Address Information for			.00
		Guardianships
07/06/21	psoe	Statement of Expert Evaluation			.00
07/06/21	misc	Miscellaneous Filing			.00
		Medication/TAR/FYI List
07/06/21	15.8	Adult Guardianship Service Information			.00
07/06/21		Receipt	574393	199.00
07/25/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
08/16/21	17.8	Investigator's Report			.00
08/16/21	cos	Certificate of Service	Erik von		20.00
			Frese
08/16/21	dr	Digital Record of Hearing	SNS		.00
		08/16/21
		Zoom
08/18/21	16.4	Notice to Prospective Ward of			.00
		Application and Hearing.
08/18/21	17d	Magistrate's Decision	Sugar		.00
		Kevin Craine is appointed guardian of
		the person and estate of Peter Iwomi.
		Bond is $40,000.00
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	cb	COST BILL			.00
08/23/21	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		CRAINE, KEVIN A.	(fidy)
08/23/21	15.9	Oath of Guardian			.00
08/23/21	4.2	Fiduciary's Bond/RLI Surety	40000.00		.00
			CBS
			N Romanelli
08/23/21	bacb	Bond Application for CBS Agency			.00
08/23/21	att	Attachments			.00
08/23/21		Receipt	576790	60.00
09/21/21	1ae	Entry Increasing Bond	728000.00		5.00
			CBS
09/21/21	4.2	Fiduciary's Bond/RLI	768000.00		.00
			CBS
			N. Romanelli
09/21/21	bacb	Bond Application for CBS Agency			.00
09/21/21	15c	Application to Release Funds to Guardian			.00
09/21/21	15d	Entry Authorizing Release of Funds	338885.08		5.00
		PNC Bank 7165
09/21/21	cc	Certified Copy			1.00
09/21/21	6.0	Inventory	383140.60		7.00
09/21/21	cpi	Confidential Personal Identifiers			.00
09/21/21		Receipt	578164	18.00
10/21/21	cc	Certified Copy			3.00
10/21/21		Receipt	579630	3.00
10/29/21	1ae	Entry Increasing Bond	8000.00		5.00
			RLI
10/29/21	4.2	Fiduciary's Bond/RLI Surety	776000.00		.00
			RLI
			N Romanelli
10/29/21	bacb	Bond Application for CBS Agency			.00
10/29/21		Receipt	580100	5.00
10/29/21	6.b	Report of Newly Discovered Assets			7.00
10/29/21	cpi	Confidential Personal Identifiers			.00
10/29/21	6.be	Entry Approving Report of Newly	3186.58		5.00
		Assets
11/02/21	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
11/02/21	eb	Exhibit A & B			.00
11/02/21	15bn	Entry Authorizing Expenditure of Funds	TAS		5.00
		(Non-Custodial)
11/02/21		Receipt	580250	15.00
11/08/21	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
11/08/21	att	Attachments			.00
11/08/21	15bn	Entry Authorizing Expenditure of Funds	780.00		5.00
		(Non-Custodial)
11/08/21		Receipt	580490	22.00
11/17/21		Receipt	580967	5.00
11/18/21		Pay out made through bookkeeper	# 0000070356		.00
		ACCT #: 000000000209 2.00
12/02/21	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
12/02/21	15bn	Entry Authorizing Expenditure of Funds	625.00		5.00
		(Non-Custodial)
12/02/21		Receipt	581624	15.00
12/13/21	15.0	Next of Kin	AMEND		.00
01/06/22	15c	Application to Release Funds to Guardian			.00
01/06/22	15d	Entry Authorizing Release of Funds	3186.58		5.00
		Acct 6099
01/06/22	cc	Certified Copy			1.00
01/06/22		Receipt	583224	6.00
01/26/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
01/26/22	15bn	Entry Authorizing Expenditure of Funds	300.00		5.00
		(Non-Custodial)
01/26/22		Receipt	584090	15.00
01/26/22	app	Application to place will on deposit			.00
04/29/22	m	Motion For Order Authorizing Guardian			.00
		to Employ Investment Advisor
04/29/22	e	Entry			5.00
05/09/22		Receipt	589596	5.00
05/19/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
05/19/22	15bn	Entry Authorizing Expenditure of Funds	1000.00		5.00
		(Non-Custodial)	100.00
05/19/22		Receipt	590204	15.00
06/24/22	cc	Certified Copy			1.00
07/06/22		Receipt	592352	1.00
07/08/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
07/08/22	att	Attachments			5.00
07/08/22	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)
07/08/22		Receipt	592438	15.00
07/26/22	16k	Notice to File	0032814		1.00
07/26/22	13k	Notice to File Account	0032814		1.00
08/26/22	ge	Entry Setting Hearing			.00
		Additional gifting
08/26/22	eb	Exhibit	A		.00
		Zoom invite
08/26/22	l	LETTER: Cover			.00
08/26/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/31/22	app	Application for Authority to provide			.00
		direct services.
08/31/22	ge	Entry Setting Hearing	10/25/2022		.00
		Application for Authority to Provide	2:00 P.M.
		Direct Services
08/31/22	eb	Exhibit	A		.00
		Zoom invite
09/01/22		Receipt	595309	7.00
09/07/22		Receipt	595527	10.00
09/07/22	cos	Certificate of Service			.00
09/08/22		Pay out made through bookkeeper	# 0000073279		.00
		ACCT #: 000000000209 12.00
09/16/22	l	LETTER: cover 09/14/2022			.00
09/16/22	50a	Motion for Instructions			.00
09/16/22	cos	Certificate of Service			.00
09/16/22	1e	Entry Setting Hearing	10/20/2022		5.00
			3:00 PM
09/16/22	cos	Certificate of Service			.00
09/19/22		Receipt	596026	5.00
09/20/22		Pay out made through bookkeeper	# 0000073411		.00
		ACCT #: 000000000209 5.00
09/23/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
09/23/22	15bn	Entry Authorizing Expenditure of Funds	395.00		5.00
		(Non-Custodial)
09/23/22		Receipt	596414	15.00
09/23/22	14.7	Application to Extend Time to File			.00
		Report
09/23/22	14.8	Entry Extending Time to File Report/	10/26/2022		5.00
		- Extending Hearing
09/26/22		Pay out made through bookkeeper	# 0000073461		.00
		ACCT #: 000000000209 5.00
09/28/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
09/28/22	15bn	Entry Authorizing Expenditure of Funds	500.00		5.00
		(Non-Custodial)
09/28/22		Receipt	596656	20.00
09/29/22	dr	Digital Record of Hearing	SNS		.00
		9/29/22 ZOOM
10/04/22	15bn	Entry Authorizing Expenditure of Funds	SS		5.00
		(Non-Custodial)
10/20/22	dr	Digital Record of Hearing	ELC		.00
		10/20/22 ZOOM
10/25/22	22n	Guardian's Report			5.00
10/25/22	22p	Annual Guardianship Plan			.00
10/25/22	soe	Statement of Expert Evaluation			.00
10/25/22	dr	Digital Record of Hearing	CLW		.00
		10/25/22 ZOOM
10/26/22		Receipt	598024	10.00
10/27/22		Pay out made through bookkeeper	# 0000073833		.00
		ACCT #: 000000000209 5.00
10/27/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
10/27/22	att	Attachments			.00
10/27/22	15bn	Entry Authorizing Expenditure of Funds	780.00		5.00
		(Non-Custodial)
10/27/22		Receipt	598149	15.00
10/28/22		Pay out made through bookkeeper	# 0000073851		.00
		ACCT #: 000000000209 10.00
10/31/22	17.1d	Application to Dispense with Subsequent			.00
		Statements of Expert Evaluation
10/31/22	17.1e	Entry Dispensing with the Filing of			5.00
		Subsequent Statements of Expert
		Evaluation
11/01/22	e	Entry Authorizing Provision of Direct	Wambaugh		5.00
		Services
11/02/22	mo	Magistrate's Order	Cooke		5.00
11/02/22	cos	Certificate of Service			.00
11/21/22	22ni	Investigator Review of Guardian's Report			.00
11/30/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
12/28/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
12/28/22	15bn	Entry Authorizing Expenditure of Funds	300.00		5.00
		(Non-Custodial)
12/28/22		Receipt	600926	30.00
01/30/23	6.b	Report of Newly Discovered Assets			7.00
01/30/23	6.be	Entry Approving Report of Newly	463.96		5.00
		Assets
01/30/23	15c	Application to Release Funds to guardian			.00
01/30/23	15d	Entry Authorizing Release of Funds	463.98		5.00
		BlackRock College Acct 7694
01/30/23	cc	Certified Copy			1.00
01/30/23		Receipt	602517	18.00
02/13/23	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
02/13/23	att	Attachments			.00
02/13/23	15bn	Entry Authorizing Expenditure of Funds	437.50		5.00
		(Non-Custodial)
02/13/23		Receipt	603159	15.00
03/23/23	13m	Citation to File Account	0032814 fidy		5.00
03/24/23	vcos	Certificate of Service for Virtual Mail			.00
03/24/23	vcs	Virtual Service Mail Sent			6.85
		Kevin A Craine	485677
04/04/23	vcr	Virtual Service Returned			.00
		KAC	485677
04/17/23	cpi	Confidential Personal Identifiers			.00
04/17/23	13a	Fiduciary's Partial Account	01		22.00
04/17/23	13.1	Receipts and Disbursements			.00
04/17/23	13.2	Assets Remaining in Fiduciary's Hands	324337.12		.00
04/17/23		Receipt	606427	33.85
04/18/23	13e	Entry Setting Hearing on Account			.00
04/19/23	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
04/19/23	15bn	Entry Authorizing Expenditure of Funds	551.00		5.00
		(Non-Custodial)	420.00
04/19/23		Receipt	606601	15.00
04/20/23		Pay out made through bookkeeper	# 0000075606		.00
		ACCT #: 000000000209 11.85
05/30/23	13h	Judgment Entry Approving Partial Account			.00
06/12/23	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
06/12/23	att	Attachments			.00
06/12/23	15bn	Entry Authorizing Expenditure of Funds	305.00/day		5.00
		(Non-Custodial)
06/12/23		Receipt	609302	15.00
06/14/23	1cd	Application for Fiduciary Fees			10.00
		Kevin A Craine
06/14/23	fs	Fee Schedule			.00
06/14/23	morf	Magistrate's Order Regarding Fees	6043.91		.00
06/14/23	1ca	Application for Attorney Fees and			10.00
		Reimbursement for Costs Advanced
		Kevin A Craine
06/14/23	fs	Fee Schedule			29.00
06/15/23	morf	Magistrate's Order Regarding Fees	20563.50		.00
06/20/23		Receipt	609614	20.00
06/22/23		Receipt	609739	29.00
08/24/23	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/24/23	att	Attachments			.00
08/24/23	15bn	Entry Authorizing Expenditure of Funds	700.00		5.00
		(Non-Custodial)
08/24/23		Receipt	613034	15.00
09/08/23	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
09/08/23	att	Attachments			.00
09/08/23	15bn	Entry Authorizing Expenditure of Funds	4257.50		5.00
		(Non-Custodial)	2500.00/mnth
09/08/23		Receipt	613721	15.00
09/08/23	nc	Notice of Change of Address of:			.00
		Peter Iwomi
09/26/23	16k	Notice to File	0032814		1.00
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	615484	16.00
10/31/23	ci	ANNUAL PHYSICAL/ELECTRONIC - 2023			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
11/22/23	22n	Guardian's Report			5.00
11/22/23	22p	Annual Guardianship Plan			.00
11/22/23	l	LETTER:			.00
11/22/23		Receipt	617410	5.00
12/21/23	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
12/21/23	15bn	Entry Authorizing Expenditure of Funds	500.00		5.00
		(Non-Custodial)
12/21/23		Receipt	618822	15.00
12/22/23		Pay out made through bookkeeper	# 0000078135		.00
		ACCT #: 000000000209 15.00
01/03/24	22ni	Investigator Review of Guardian's Report			.00
03/19/24	13k	Notice to File Account	0032814		1.00
07/15/24	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
07/15/24	att	Attachments			.00
07/15/24	15bn	Entry Authorizing Expenditure of Funds	121.50		5.00
		(Non-Custodial)
07/15/24		Receipt	628991	16.00
07/16/24	l	LETTER:Cover Letter. 07/15/2024			.00
07/16/24	cpi	Confidential Personal Identifiers			.00
07/16/24	13a	Fiduciary's Partial Account	02		22.00
07/16/24	13.1	Receipts and Disbursements			.00
07/16/24	13.2	Assets Remaining in Fiduciary's Hands	254399.94		.00
07/16/24		Receipt	629045	22.00
07/17/24	13e	Entry Setting Hearing on Account			.00
07/19/24	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
07/19/24	att	Attachment			.00
07/19/24	15bn	Entry Authorizing Expenditure of Funds	19.75		5.00
		(Non-Custodial)
07/19/24		Receipt	629285	15.00
07/25/24	l	LETTER:Cover Letter. 07/15/2024			.00
07/25/24	1b	Application to Reduce Bond			5.00
07/25/24	1be	Entry to Reduce Bond	641000.00		5.00
			RLI
07/25/24	ref	No Refund Issued: $1.00 or less			1.00
07/25/24		Receipt	629513	11.00
08/27/24	13h	Judgment Entry Approving Partial Account			.00
09/19/24	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
09/19/24	att	Attachment			.00
09/19/24	15bn	Entry Authorizing Expenditure of Funds	2200.00		5.00
		(Non-Custodial)
09/19/24		Receipt	632385	15.00
10/22/24	16k	Notice to File	0032814		1.00
11/12/24	1cd	Application for Fiduciary Fees			10.00
		Kevin A Craine
11/12/24	fs	Fee Schedule			.00
11/12/24	morf	Magistrate's Order Regarding Fees	7531.57		.00
11/12/24		Receipt	635116	11.00
11/12/24	1ca	Application for Attorney Fees			10.00
		Kevin A Craine
11/12/24	fs	Fee Schedule			4.00
11/12/24	morf	Magistrate's Order Regarding Fees	9103.59		.00
11/18/24		Receipt	635413	14.00
12/23/24	22n	Guardian's Report			5.00
12/26/24		Receipt	637190	5.00
12/27/24	22ni	Investigator Review of Guardian's Report			.00
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	637329	15.00
12/30/24	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
12/30/24	15bn	Entry Authorizing Expenditure of Funds	500.00		5.00
		(Non-Custodial)
12/30/24		Receipt	637349	15.00
01/24/25	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
01/24/25	att	Attachments			.00
01/24/25	15bn	Entry Authorizing Expenditure of Funds	542.86		5.00
		(Non-Custodial)
01/24/25		Receipt	638588	15.00
01/27/25	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
01/27/25	att	Attachments			.00
01/27/25	15bn	Entry Authorizing Expenditure of Funds	75.00		5.00
		(Non-Custodial)
01/27/25		Receipt	638623	15.00
03/14/25	ci	ANNUAL PHYSICAL/ELECTRONIC - 2024			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/15/25	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
04/15/25	att	Attachments			.00
04/15/25	15bn	Entry Authorizing Expenditure of Funds	1170.00		5.00
		(Non-Custodial)
04/15/25		Receipt	642930	15.00
06/16/25	13k	Notice to File Account	0032814		1.00
07/09/25	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
07/09/25	att	Attachments			.00
07/09/25	15bn	Entry Authorizing Expenditure of Funds	121.10		5.00
		(Non-Custodial)	SNR
07/09/25		Receipt	647536	16.00
08/19/25	13a	Fiduciary's Partial Account	03		22.00
08/19/25	13.1	Receipts and Disbursements			.00
08/19/25	13.2	Assets Remaining in Fiduciary's Hands	209409.15		.00
08/19/25	cpi	Confidential Personal Identifiers			.00
08/19/25		Receipt	649782	22.00
08/20/25	13e	Entry Setting Hearing on Account			.00
08/20/25	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/20/25	15bn	Entry Authorizing Expenditure of Funds	585.00		5.00
		(Non-Custodial)	TAS
08/20/25		Receipt	649793	15.00
08/20/25	1b	Application to Reduce Bond			5.00
08/20/25	1be	Entry to Reduce Bond	556000.00		5.00
			RLI
08/20/25		Receipt	649794	10.00
09/29/25	1ca	Application for Attorney Fees			11.00
		Kevin A Craine
09/29/25	fs	Fee Schedule			.00
09/29/25	morf	Magistrate's Order Regarding Atty Fees	4094.00		.00
			TPS
09/29/25		Receipt	651970	11.00
09/29/25	1cd	Application for Fiduciary Fees			10.00
		Kevin A Craine
09/29/25	fs	Fee Schedule			.00
09/29/25	morf	Magistrate's Order Regarding Guard Fees	6559.54		.00
			HLS
09/29/25		Receipt	651978	10.00
09/30/25	13h	Judgment Entry Approving Partial Account			.00
10/03/25	1ca	Application for Attorney Fees			11.00
		Kevin A Craine
10/03/25	fs	Fee Schedule			.00
10/03/25	morf	Magistrate's Order Regarding Atty Fees	4094.00		.00
			HLS
10/03/25		Receipt	652346	11.00
11/24/25	16k	Notice to File	0032814		1.00
03/27/26	22n	Guardian's Report			5.00
03/27/26		Receipt	662415	6.00
03/27/26	22ni	Investigator Review of Guardian's Report			.00
04/09/26	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
04/09/26	att	Attachments			.00
04/09/26	15bn	Entry Authorizing Expenditure of Funds	95.00		5.00
		(Non-Custodial)	JAA
04/09/26		Receipt	663245	15.00
07/22/26	13k	Notice to File Account	0032814		1.00
		BALANCE DUE			1.00

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