Case Docket

Case Number: 612277  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PO  PERSON ONLY
Name : THOMAN, SUE DELL
AKA :


Date Code Description Reference Receipt Cost
09/08/21 01 Case Number (Daily Reporter) 10.00
09/08/21 02 Forms 10.00
09/08/21 03 Docketing & Index 15.00
09/08/21 04 Computerized Legal Research 3.00
09/08/21 05 Computer Fee 10.00
09/08/21 07 Legal Aid Trust Fund 26.00
09/08/21 08 Dispute Resolution Fund 15.00
09/08/21 gi Guardianship Investigator's Expense 75.00
09/08/21 16 Special Projects Fund 15.00
09/08/21 cb COST BILL .00
09/08/21 l LETTER: .00
09/08/21 17.0 Application for Appointment of Guardian 20.00
09/08/21 ge Entry Setting Hearing 11/5/2021 .00
9:00 AM
09/08/21 eb Exhibit ZOOM .00
09/08/21 15.0 Next of Kin .00
09/08/21 15.1 Waiver of Notice Blank .00
09/08/21 15.2 Guardian - Fiduciary's Acceptance .00
09/08/21 15.3 Affidavit of Additional Information .00
09/08/21 15.4 Guardian's Credibility Application .00
09/08/21 15.8 Adult Guardianship Service Information .00
09/08/21 17ca Change of Address Information for .00
Guardianships
09/08/21 2y Notice of Hearing .00
Terese Marinelli 420531
Tricia Wagy 420548
Tierney Reider 420555
09/08/21 ex Harry Thoman 420562 .00
Taryn Thoman 420579
09/08/21 cos Certificate of Service .00
09/08/21 vgcs Guardianship: Virtual Service Mail Sent 30.90
09/08/21 Receipt 577588 199.00
09/13/21 l LETTER: cover 09/08/2021 .00
09/13/21 ae Motion to Appoint Independent Expert .00
Evaluation
09/13/21 mem Memorandum in Support .00
09/13/21 eb Exhibit A - C 10.00
09/13/21 mo Magistrate's Order with Notice TAS 5.00
-Motion granted in part. App may select
physician or licensed clinical
psychologist to examin proposed ward.
09/13/21 ex The applicant shall be responsible for .00
paying all fees associated with the
examination
09/13/21 cos Certificate of Service .00
09/16/21 Receipt 577943 45.90
09/16/21 vcr Virtual Service Returned .00
TM 420531
09/16/21 vcr Virtual Service Returned .00
TR 420555
09/17/21 Pay out made through bookkeeper # 0000069668 .00
ACCT #: 000000000209 4.10
09/22/21 vcr Virtual Service Returned .00
HT 420562
09/22/21 vcr Virtual Service Returned .00
TW 420548
09/24/21 vcr Virtual Service Returned .00
TT 420579
10/06/21 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
Julia E Meister
10/06/21 cos Certificate of Service .00
10/06/21 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
Jacob W Smith
10/06/21 cos Certificate of Service .00
10/14/21 bcr Background Check Received .00
Tracy Thoman BCI and FBI
10/21/21 17.0 Application for Appointment of Guardian AMENDED .00
10/25/21 l LETTER: cover 10/21/2021 .00
10/25/21 m Motion to Freeze Financial Assets .00
10/25/21 mem Memorandum in Support .00
10/25/21 cos Certificate of Service .00
10/25/21 eb Exhibit A & B 4.00
10/25/21 1e Entry Setting Remote Hearing 10/29/2021 5.00
2:00 PM
10/25/21 eb Exhibit A .00
10/26/21 17.8 Investigator's Report .00
10/26/21 cos Certificate of Service Jennifer 14.00
Kincaid,LSW
11/01/21 noa Notice of Appearance of Counsel .00
- Attorney for Defendant
Bradley R Glover
11/01/21 cos Certificate of Service .00
11/02/21 1da Application for Continuance of Hearing .00
11/02/21 1de Entry Continuing Hearing 11/05/2021 5.00
3:00 PM
11/02/21 eb Exhibit ZOOM .00
11/02/21 cos Certificate of Service .00
11/02/21 m Motion to recognise and authorize legal .00
representation
11/02/21 m Memorandum contra applicant's motion to .00
freeze funds and motion for order
releasing funds
11/02/21 eb Exhibit .00
11/02/21 m Motion for continuance .00
11/15/21 rmr Regular Mail Returned/Not Complete .00
Sue Dell Thoman
11/16/21 mo Magistrate's Order 01/27/2022 5.00
-Continued & set for hearing 9:00 AM
11/16/21 eb Exhibit A .00
11/16/21 cos Certificate of Service .00
11/16/21 mo Magistrate's Order MCD 5.00
-Motion to recgnize & authorize legal
representation filed 11/02/21, by
11/16/21 cos Certificate of Service .00
11/23/21 dhr Digital Hearing Request .00
11/29/21 m18ob Objections to Magistrate's Decision .00
11/29/21 mem Memorandum in Support .00
11/29/21 cos Certificate of Service .00
11/30/21 2.1 Notice of Filing of the Transcript of .00
the Hearing regarding the Application of
Guardianship
11/30/21 t Transcript 13.00
11/30/21 l LETTER: cover 11/29/2021 .00
11/30/21 Receipt 581485 13.00
12/01/21 misc Appearance of Michael D Juhola, Esq. as .00
counsel for next of kin Taryn A. Thoman
12/01/21 cos Certificate of Service .00
12/01/21 Pay out made through bookkeeper # 0000070462 .00
ACCT #: 000000000209 2.00
12/10/21 mc MEMORANDUM CONTRA Applicant's Objections .00
to the Magistrate's Order
12/10/21 cos Certificate of Service .00
12/20/21 l Cover LETTER: From Aaron F. Meyer .00
12/20/21 mem Memorandum in Support of Objection to SUPPLEMENTAL .00
Magistrate's Order
12/20/21 eb Exhibit A .00
12/20/21 cos Certificate of Service .00
01/06/22 l LETTER: cover 12/29/2021 .00
01/06/22 mc MEMORANDUM CONTRA Applicant's .00
Supplemental Memorandum in Support of
Objections to the Magistrate's Order
01/06/22 cos Certificate of Service .00
01/06/22 eb Exhibit A & B 3.00
01/06/22 m Motion for Referral to Mediation and .00
Request for Status Conference
01/06/22 mem Memorandum in Support .00
01/06/22 cos Certificate of Service .00
01/06/22 eb Exhibit A & B 2.00
01/07/22 1c Consent of Next-Of Kin Taryn A. Thoman .00
to Mediation & a Status Conference
01/07/22 cos Certificate of Service .00
01/10/22 m Memorandum contra application's motion .00
to enforce mediation settlement
01/10/22 cos Certificate of Service .00
01/11/22 1c Consent to Mediation & Status Conference .00
by Next-of-Kin, Tierney Reider
01/11/22 cos Certificate of Service .00
01/18/22 omed Order of Mediation & Converting Hearing 01/27/2022 5.00
to Status Conference 2:00 PM
01/18/22 eb Exhibit A .00
01/18/22 cos Certificate of Service .00
01/28/22 dr Digital Record of Hearing MCD .00
1/27/22 ZOOM
02/01/22 mo Magistrate's Order 02/18/2022 5.00
-see dec 2:00 PM
02/01/22 eb Exhibit A .00
02/01/22 cos Certificate of Service .00
02/16/22 misc Miscellaneous Filing .00
02/16/22 eml e-Mail Correspondence Received from: .00
- Aaron F. Meyer
(NOT EVIDENCE)
02/17/22 2.1 Notice of Mediator Appointment .00
02/17/22 cos Certificate of Service .00
02/22/22 dr Digital Record of Hearing MCD .00
2/18/22 ZOOM
03/10/22 l LETTER: cover 03/08/2022 .00
03/10/22 misc Oath of Special Master Commissioner .00
03/10/22 app Application Appointing Special Master .00
Commissioner
03/10/22 e Entry Mackey 5.00
03/10/22 cos Certificate of Service .00
03/10/22 4.2 Fiduciary's Bond 6214802.00 .00
OH Casualty
03/10/22 poa Power of Attorney .00
03/16/22 mom Magistrate's Order and Notice of Mackey 5.00
Mediation
03/16/22 cos Certificate of Service .00
04/04/22 rmr Regular Mail Returned/Not Complete .00
return to sender
04/04/22 cos Certificate of Service .00
04/26/22 mrm Mediator's Report of Mediation .00
04/26/22 mne Notice to File Settlement Entry KAG 5.00
Following Mediation
04/26/22 cos Certificate of Service .00
05/17/22 m Motion for an Order Permitting the .00
Special Master Commissioner to Establish
a New Fiduciary Acct for the Benefit of
Sue Dell Thoman.
05/17/22 e All other order of the Appointing MCD 5.00
Special Master Commissioner & Entry
Granting Order for Appointent of Master
Commissioner filed 03/10/2022
05/17/22 cc Certified Copy 1.00
05/17/22 Receipt 590045 74.00
06/13/22 1.4 Subpoena (Attorney to Serve) .00 .00
JP Morgan Chase Bank, N.A. Rec # 592721
06/13/22 eb Exhibit A .00
07/13/22 15c Application to Release Funds .00
To Special Master Commissioner
07/13/22 15d Entry Authorizing Release of Funds 5.00
07/13/22 cc Certified Copy 1.00
07/13/22 Receipt 592720 13.00
07/13/22 Void Receipt 592720 .00
.00
07/13/22 Void Receipt 592720 13.00
07/13/22 Receipt 592721 13.00
07/13/22 misc Miscellaneous Filing # 0000072678 14.00
07/18/22 Pay out made through bookkeeper # 0000072678 .00
ACCT #: 000000000111 7.00
07/18/22 100.0 Payout to be Issued 7.00
07/22/22 mo Magistrate's Order 08/09/2022 5.00
Status Conference 3:00PM
07/22/22 eb Exhibit .00
Zoom Hearing
07/22/22 cos Certificate of Service .00
08/02/22 app Application to Continue August 9 Status .00
Conference
08/02/22 cos Certificate of Service .00
08/02/22 mo Magistrate's Order Duffy 5.00
08/02/22 cos Certificate of Service .00
08/04/22 ge Entry Setting Hearing 09/01/2022 .00
2:00 P.M.
08/04/22 eb Exhibit A .00
Zoom invite
08/04/22 cos Certificate of Service .00
08/08/22 mo Magistrate's Order Duffy 5.00
08/08/22 cos Certificate of Service .00
08/09/22 1.4 Subpoena (Attorney to Serve) .00 .00
JP Morgan Chase Bank, N.A. Rec # 594325
08/09/22 eb Exhibit A .00
08/12/22 ros Return of Service .00
Terese Marinelli
08/15/22 15c Application to Release Funds to Special .00
Master Commissioner
08/15/22 15d Entry Authorizing Release of Funds 150000.00 5.00
08/15/22 cc Certified Copy 1.00
08/15/22 cpi Confidential Personal Identifiers .00
08/15/22 Receipt 594325 11.00
08/19/22 rmr Regular Mail Returned/Not Complete .00
Sue Dell Thompson
11/01/22 ge Entry Setting Remote Hearing 11/15/2022 .00
3:00 p.m.
11/01/22 eb Exhibit A .00
zoom invite
11/01/22 cos Certificate of Service .00
11/15/22 2.1 Notice of Termination of Representation .00
Richard F. Meyer, ESQ
11/15/22 cos Certificate of Service .00
11/15/22 misc Miscellaneous Filing .00
11/15/22 dr Digital Record of Hearing MCD .00
11/15/22 ZOOM
11/16/22 mo Magistrate's Order/Scheduling Order MCD 5.00
-See Decision
11/16/22 eb Exhibit A .00
11/16/22 cos Certificate of Service .00
11/28/22 cc Certified Copy 6.00
11/29/22 Receipt 599589 6.00
11/30/22 Pay out made through bookkeeper # 0000074191 .00
ACCT #: 000000000209 2.00
12/02/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/06/22 sc Substitution of Counsel 0003981 .00
12/06/22 cos Certificate of Service .00
12/06/22 md MOTION DOCKET: .00
12/06/22 m Motion of Tracy Thoman for Additional .00
Time Within Which to Comply With the
Magistrate's 11/16/2022, Scheduling
Order
12/06/22 mem Memorandum in Support .00
12/06/22 cos Certificate of Service .00
12/06/22 Receipt 599953 22.00
12/06/22 md MOTION DOCKET: .00
12/06/22 m Combined Motion & Memorandum on Behalf .00
of Sue Dell Thoman to Enforce Agreement
of Settlement
12/06/22 mem Memorandum in Opposition to Motion of .00
Tracy Thoman for Additional Time
12/06/22 cos Certificate of Service .00
12/06/22 ex Extra Pages 4.00
12/06/22 rmr Regular Mail Returned/Not Complete .00
Terese Marinelli
12/06/22 cos Certificate of Service supplemental .00
12/07/22 Pay out made through bookkeeper # 0000074270 .00
ACCT #: 000000000209 28.00
12/07/22 100.1 ex 7.00
12/08/22 ref No Refund Issued: $1.00 or less 1.00
12/08/22 Receipt 600071 15.00
12/12/22 md MOTION DOCKET: .00
12/12/22 m Renewed Motion of Tracy Thoman for .00
Additional Time Within Which to File Her
Motion to Enforce Mediation Settlement
12/12/22 m Motion of Tracy Thoman to Enforce .00
Mediation Settlement
12/12/22 mem Memorandum in Support .00
12/12/22 cos Certificate of Service .00
12/12/22 eb Exhibits 25.00
12/12/22 Receipt 600172 25.00
12/12/22 md MOTION DOCKET: .00
12/12/22 m Motion of Tracy Thoman for Appointment .00
of a Guardian Ad Litem for the Proposed
Ward Herein
12/12/22 mem Memorandum in Support .00
12/12/22 cos Certificate of Service .00
12/13/22 mo Amended Scheduling Order MCD 5.00
12/13/22 eb Exhibit a .00
12/13/22 cos Certificate of Service .00
01/05/23 mc MEMORANDUM CONTRA Applicant's Motion for .00
Guardian Ad Litem
01/05/23 cos Certificate of Service .00
01/06/23 md MOTION DOCKET: .00
01/06/23 mem Memeorandum of Tracy Thoman Contra to .00
Sue Dell Thoman's Motion to Enforce
Settlement Agreement
01/06/23 cos Certificate of Service .00
01/06/23 ex Extra Pages 4.00
01/06/23 Receipt 601399 13.00
01/09/23 Pay out made through bookkeeper # 0000074588 .00
ACCT #: 000000000209 12.00
01/10/23 md MOTION DOCKET: .00
01/10/23 rep Reply in further Support of the Motion .00
of Tracy Thoman for Appointment of a
Guardian Ad Litem for the Proposed Ward
Herein
01/10/23 cos Certificate of Service .00
01/10/23 l LETTER: cover 01/06/2023 .00
01/10/23 ex Extra Pages 2.00
01/10/23 Receipt 601501 2.00
01/10/23 mem Memorandum in Response .00
01/10/23 cos Certificate of Service .00
01/10/23 l LETTER: cover 01/06/2023 .00
01/10/23 mc MEMORANDUM CONTRA Applicant's Motion .00
to Enforce Mediation Settlement
01/10/23 cos Certificate of Service .00
01/11/23 Pay out made through bookkeeper # 0000074602 .00
ACCT #: 000000000209 8.00
01/23/23 md MOTION DOCKET: .00
01/23/23 rep AMENDED Reply in Further Support of the .00
Motion of Tracy Thoman for Appointment
of a Guardian Ad Litemn for the Proposed
Ward Herein
01/23/23 cos Certificate of Service .00
01/23/23 mem AMENDED Memorandum of Tracy Thoman .00
Contra to Sue Dell Thoman's Motion to
Enforce Settlement Agreement
01/23/23 cos Certificate of Service .00
01/23/23 ex Extra Pages 5.00
01/23/23 Receipt 602084 5.00
01/24/23 Pay out made through bookkeeper # 0000074710 .00
ACCT #: 000000000209 20.00
01/24/23 rep Reply to Applicant's Memorandun Contra .00
Sue Dell Thoman's Motion to Enforce
Mediation Settlement
01/24/23 cos Certificate of Service .00
01/24/23 l LETTER: cover 01/20/2023 .00
01/24/23 md MOTION DOCKET: .00
01/24/23 rep Reply Memorandum of Tracy Thoman in .00
Further Support of Her Motion to Enforce
the Mediation Settlement
01/24/23 cos Certificate of Service .00
01/24/23 m Motion of Tracy Thoman for an .00
Evidentiary Hearing on her 09/13/2021
Motion for the Appointment of an
Independent Expert
01/24/23 cos Certificate of Service .00
02/03/23 mo Magistrate's Order Denying Motion for MCD 5.00
Appointment of a Guardian Ad Litem,
Denying Motion for an Evidentiary Hrg, &
02/03/23 ex Motion to Enforce Settlement Agreement .00
-see dec
02/03/23 cos Certificate of Service .00
02/06/23 md MOTION DOCKET: .00
02/06/23 mc MEMORANDUM CONTRA .00
02/06/23 cos Certificate of Service .00
02/23/23 dr Digital Record of Hearing MCD .00
2/23/23 ZOOM
02/24/23 dr Digital Record of Hearing MCD .00
2/24/23 ZOOM
03/21/23 mo Magistrate's Order 05/04/2023 5.00
-Hearing on Pending App for Guardianship 9:00 AM
03/21/23 eb Exhibit a .00
03/21/23 cos Certificate of Service .00
03/21/23 17d Magistrate's Decision MCD .00
-The 12/06/2022 Motion to Enforce an
Alleged Settlement Agreement be DENIED.
03/21/23 17b Notice To Attorneys and Parties .00
03/21/23 17c Findings of Fact .00
03/21/23 cos Certificate of Service .00
04/03/23 m Motion to Set Aside Magistrate's Order .00
Dated 03/21/2023
04/03/23 cos Certificate of Service .00
04/05/23 m18ob Sue Dell Thoman's Objections to .00
Magistrate's Decision
04/05/23 cos Certificate of Service .00
04/12/23 md MOTION DOCKET: .00
04/12/23 l LETTER: cover 04/07/2023 .00
04/12/23 m Renewed Motion of Tracy Thoman for the .00
Appointment of an Independent Expert &
Request that this Investigator Conduct a
Supplemental Investigation & Request for
04/12/23 ex Assessment of Sanctions .00
04/12/23 cos Certificate of Service .00
04/12/23 eb Exhibit A .00
04/12/23 mem Memorandum of Tracy Thoman Contra to .00
Sue Dell Thoman's Motion to set aside
the Magistrate's Order Dated 03/21/2023
04/12/23 cos Certificate of Service .00
04/12/23 ex Extra Pages 6.00
04/25/23 md MOTION DOCKET: .00
04/25/23 mc Sue Dell Thoman's Memorandum Contra App .00
Renewed Motion for Appointment of
Independent Expert, Request that Court's
Investigator Conduct a Supplemntal
04/25/23 ex Investigation, & Request for Assessment .00
of Sanctions
04/25/23 cos Certificate of Service .00
04/27/23 t Transcript 22.00
04/27/23 Receipt 607060 22.00
05/03/23 ros Return of Service .00
Terese Marinelli
05/03/23 1da Application for Continuance of Hearing .00
05/03/23 1de Entry Continuing Hearing 07/31/2023 5.00
-Application for Guardianship 9:00 AM
05/03/23 l LETTER: 04/03/2023 .00
TO: FCPC
FROM: Erin L. Sanford
05/04/23 Receipt 607354 15.00
05/04/23 Void Receipt 607354 15.00
05/04/23 Receipt 607355 15.00
05/04/23 cos Certificate of Service .00
07/18/23 obit Obituary .00
Sue Dell Thoman
07/24/23 mo Magistrate's Order HJW 5.00
-THe Motion filed on 04/12/2023 is
DENIED
07/24/23 cos Certificate of Service .00
07/25/23 Receipt 611376 6.00
08/02/23 Receipt 611731 5.00
08/02/23 ej Entry (Judge) Dismissing Objections & MACKEY 5.00
Applications
08/02/23 cos Certificate of Service .00
10/31/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/25/24 m Motion to Dispense with Bond .00
06/25/24 mem Memorandum in Support .00
06/25/24 e Entry Approving Motion to Dispense with KAG 5.00
Bond
06/25/24 Receipt 628025 10.00
06/26/24 Pay out made through bookkeeper # 0000079831 .00
ACCT #: 000000000209 8.00
09/20/24 m Motion for Increase in Fee Limitation .00
09/20/24 cos Certificate of Service .00
09/20/24 att Attachments 22.00
09/20/24 1cd Application for Special Master 10.00
Commissioner Fees
Erin L. Sanford
09/20/24 cos Certificate of Service .00
09/20/24 fs Fee Schedule 10.00
09/20/24 ex Extra Pages 12.00
09/20/24 1e Entry Setting Hearing 11/14/2024 5.00
9:00 AM
09/20/24 eb Exhibit A .00
09/20/24 cos Certificate of Service .00
09/25/24 Receipt 632657 42.00
10/07/24 Receipt 633246 17.00
11/14/24 2.1 Notice of Substitution of Counsel .00
11/14/24 cos Certificate of Service .00
11/14/24 2.1 Notice of Taryn A. Thoman, Trustee .00
Objections to Special Master
Commissioner's App. for Fees
11/14/24 cos Certificate of Service .00
11/14/24 ob Taryn A. Thoman Objections to Special .00
Master Commissioner's App. for Fees
11/14/24 cos Certificate of Service .00
11/14/24 noa Notice of Appearance of Counsel .00
- Peggy S. Guzzo & Steven R. Hobson, II
for Taryn A. Thoman
11/14/24 cos Certificate of Service .00
11/14/24 m Motion of Taryn A. Thoman Trustee to .00
Intervene to file her Objections to
Special Master Commissioner's App. for
Fees
11/14/24 mem Memorandum in Support .00
11/14/24 cos Certificate of Service .00
11/14/24 1e Entry Setting Remote Hearing 11/14/2024 5.00
9:00 AM
11/14/24 eb Exhibit A .00
11/14/24 cos Certificate of Service .00
11/15/24 Receipt 635265 5.00
11/19/24 cor Correspondence Received (NOT EVIDENCE) .00
11/19/24 l LETTER: to Erin L Sanford .00
from Mag Asst Monica Harris
11/19/24 1de Entry Continuing Hearing 11/23/2024 5.00
9:00 AM
11/19/24 eb Exhibit a .00
11/19/24 cos Certificate of Service .00
11/20/24 Receipt 635519 5.00
11/26/24 mo AMENDED Magistrate's Order 12/23/2024 5.00
-Hearing is continued. 9:00 AM
11/26/24 eb Exhibit A .00
11/26/24 cos Certificate of Service .00
12/20/24 Receipt 637082 5.00
12/20/24 m Joint Motion to Stay the Application for .00
Fees & Costs, Objections, and Motion to
Intervene
12/20/24 mem Memorandum in Support .00
12/20/24 cos Certificate of Service .00
12/20/24 e Agreed Entry Staying the Application for TAS 5.00
Fees & Costs, Objections, and Motion to
Intervene
01/02/25 cos Certificate of Service .00
-Notice of Hearing
03/21/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
BALANCE DUE 5.00
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