|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/23/21
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/23/21
|
02
|
Forms
|
|
|
10.00
|
|
09/23/21
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/23/21
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/23/21
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/23/21
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
09/23/21
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
09/23/21
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
09/23/21
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
09/23/21
|
cb
|
COST BILL
|
|
|
.00
|
|
09/23/21
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
|
|
Holley L. Fannin
|
|
|
|
|
09/23/21
|
ge
|
Entry Setting Hearing
|
11/15/2021
|
|
.00
|
|
|
|
|
3:00 P.M.
|
|
|
|
09/23/21
|
eb
|
Exhibit
|
A
|
|
.00
|
|
|
|
Zoom invite
|
|
|
|
|
09/23/21
|
15.0
|
Next of Kin
|
|
|
.00
|
|
09/23/21
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Michelle D. Haggins
|
|
|
|
|
09/23/21
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
09/23/21
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
09/23/21
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
09/23/21
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
09/23/21
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
09/23/21
|
psoe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
09/23/21
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Holley Lynne Fannin
|
|
|
|
|
09/23/21
|
15.8
|
Adult Guardianship Service Information
|
|
|
.00
|
|
09/23/21
|
|
Receipt
|
578269
|
199.00
|
|
|
09/29/21
|
cb
|
COST BILL - P/OA application
|
|
|
.00
|
|
09/29/21
|
02
|
Forms
|
|
|
10.00
|
|
09/29/21
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/29/21
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/29/21
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/29/21
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
09/29/21
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
09/29/21
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
09/29/21
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
09/29/21
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
09/29/21
|
ge
|
Entry Setting Hearing
|
11/15/2021
|
|
.00
|
|
|
|
|
3:00 PM
|
|
|
|
09/29/21
|
eb
|
Exhibit ZOOM
|
|
|
.00
|
|
09/29/21
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Michelle D Haggins
|
|
|
|
|
09/29/21
|
15.0
|
Next of Kin
|
|
|
.00
|
|
09/29/21
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
09/29/21
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
09/29/21
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
09/29/21
|
15.8
|
Adult Guardianship Service Information
|
|
|
.00
|
|
09/29/21
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
09/29/21
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
09/29/21
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Michelle Haggins
|
|
|
|
|
09/29/21
|
|
Receipt
|
578542
|
189.00
|
|
|
09/30/21
|
|
Pay out made through bookkeeper
|
# 0000069818
|
|
.00
|
|
|
|
ACCT #: 000000000209 10.00
|
|
|
|
|
10/18/21
|
bcr
|
Background Check Received
|
|
|
.00
|
|
|
|
Holley Fannin
|
|
|
|
|
10/26/21
|
bcr
|
Background Check Received
|
|
|
.00
|
|
|
|
Michelle Haggins (BCI)
|
|
|
|
|
11/03/21
|
17.8
|
Investigator's Report
|
|
|
.00
|
|
11/03/21
|
cos
|
Certificate of Service
|
Jennifer
|
|
21.00
|
|
|
|
|
Kincaid,LSW
|
|
|
|
11/16/21
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
11/16/21
|
17d
|
Magistrate's Decision
|
Clous
|
|
.00
|
|
|
|
Accordingly, Holley L. Fannin be
|
|
|
|
|
|
|
appointed guardian of the estate of
|
|
|
|
|
|
|
Lamontee J. C. Haggins. Bond $40,000.00.
|
|
|
|
|
11/16/21
|
ex
|
Extra Pages
|
|
|
.00
|
|
|
|
Michelle D. Haggins appointed guardian
|
|
|
|
|
|
|
of the person only of Lamontee J.C.
|
|
|
|
|
|
|
Haggins.
|
|
|
|
|
11/16/21
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
11/16/21
|
17c
|
Findings of Fact
|
|
|
.00
|
|
11/16/21
|
17n
|
Entry Adopting Magistrate's Decision
|
|
|
5.00
|
|
11/16/21
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/16/21
|
l
|
LETTER: Cost bill due
|
|
|
.00
|
|
11/19/21
|
igf
|
Indigent Guardianship Fund
|
|
|
60.00
|
|
11/19/21
|
adl
|
Additional Letters of Authority
|
|
|
6.00
|
|
11/19/21
|
cb
|
COST BILL
|
|
|
.00
|
|
11/19/21
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
FANNIN, HOLLEY L
|
(fidy)
|
|
|
|
11/19/21
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
11/19/21
|
4.2
|
Fiduciary's Bond/RLI Surety
|
40000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
|
|
|
N Romanelli
|
|
|
|
11/19/21
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
11/19/21
|
att
|
Attachments
|
|
|
.00
|
|
11/19/21
|
cb
|
COST BILL
|
|
|
.00
|
|
11/19/21
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
HAGGINS, MICHELLE D.
|
(fidy)
|
|
|
|
11/19/21
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
11/19/21
|
|
Receipt
|
581162
|
96.00
|
|
|
02/28/22
|
14.5
|
Application to Approve Contingency Fee
|
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
02/28/22
|
14.6c
|
Contingency Fee Contract
|
|
|
.00
|
|
02/28/22
|
14.6
|
Entry Approving Contingency Fee Contract
|
KAS
|
|
5.00
|
|
02/28/22
|
|
Receipt
|
585619
|
5.00
|
|
|
09/19/22
|
eb
|
Exhibit A
|
|
|
.00
|
|
09/19/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/21/22
|
sc
|
Substitution of Counsel
|
0039382
|
|
.00
|
|
|
|
FANNIN, HOLLEY L
|
(fidy)
|
|
|
|
09/21/22
|
17ms
|
Application to Settle a Claim Adult Ward
|
|
|
5.00
|
|
09/21/22
|
4.0e
|
Entry Setting Hearing and Ordering
|
10/31/2022
|
|
5.00
|
|
|
|
Notice
|
|
|
|
|
|
|
FANNIN, HOLLEY L
|
(fidy)
|
|
|
|
09/21/22
|
c1
|
Waiver and Consent
|
|
|
.00
|
|
|
|
Michelle Haggins
|
|
|
|
|
09/21/22
|
22f
|
Statement in Support of Settlment
|
|
|
.00
|
|
09/21/22
|
att
|
Medical Statements by Marx P Orlando &
|
|
|
.00
|
|
|
|
Kenneth A Mankowski, Copy of Filed App &
|
|
|
|
|
|
|
Entry of Contingent Fee, Fee Schedule
|
|
|
|
|
|
|
of Rourke & Blumental LLC, Structure Inf
|
|
|
|
|
09/21/22
|
ex
|
& Affidavit of Justin Mosley
|
|
|
28.00
|
|
09/21/22
|
|
Receipt
|
596241
|
44.00
|
|
|
09/22/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/22/22
|
|
Pay out made through bookkeeper
|
# 0000073444
|
|
.00
|
|
|
|
ACCT #: 000000000209 106.00
|
|
|
|
|
10/20/22
|
13k
|
Notice to File Account
|
0039382
|
|
1.00
|
|
10/24/22
|
16k
|
Notice to File
|
0039382
|
|
1.00
|
|
10/31/22
|
dr
|
Digital Record of Hearing
|
JAA
|
|
.00
|
|
|
|
10/31/22 ZOOM
|
|
|
|
|
11/02/22
|
51a
|
Entry Approving Settlement of Minor's
|
JAA
|
|
5.00
|
|
|
|
Claim (Non-Custodial)
|
|
|
|
|
|
|
FANNIN, HOLLEY L
|
(fidy)
|
|
|
|
11/17/22
|
6.2
|
Application to Dispense With Inventory
|
|
|
.00
|
|
|
|
and Account
|
|
|
|
|
11/17/22
|
6.3
|
Entry Dispensing With Inventory and
|
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
FANNIN, HOLLEY L
|
(fidy)
|
|
|
|
11/17/22
|
|
Receipt
|
599096
|
12.00
|
|
|
11/17/22
|
asoe
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Expert Evaluation
|
|
|
|
|
11/17/22
|
esoe
|
Entry Extending Time to File Expert
|
02/24/2023
|
|
5.00
|
|
|
|
Evaluation
|
|
|
|
|
|
|
HAGGINS, MICHELLE D.
|
(fidy)
|
|
|
|
11/18/22
|
|
Pay out made through bookkeeper
|
# 0000074091
|
|
.00
|
|
|
|
ACCT #: 000000000209 3.00
|
|
|
|
|
11/22/22
|
|
Receipt
|
599329
|
5.00
|
|
|
11/23/22
|
|
Pay out made through bookkeeper
|
# 0000074136
|
|
.00
|
|
|
|
ACCT #: 000000000209 5.00
|
|
|
|
|
11/30/22
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
FANNIN, HOLLEY L
|
(fidy)
|
|
|
|
12/01/22
|
sc
|
Substitution of Counsel
|
0039382
|
|
.00
|
|
|
|
FANNIN, HOLLEY L
|
(fidy)
|
|
|
|
12/02/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/12/22
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
01/05/23
|
55
|
Report of Distribution
|
|
|
.00
|
|
|
|
FANNIN, HOLLEY L
|
(fidy)
|
|
|
|
01/05/23
|
r
|
Receipt
|
|
|
.00
|
|
|
|
Michael J Rurke & Miacheal A Renne
|
|
|
|
|
01/05/23
|
att
|
Attachments
|
|
|
4.00
|
|
01/05/23
|
|
Receipt
|
601253
|
9.00
|
|
|
01/06/23
|
|
Pay out made through bookkeeper
|
# 0000074565
|
|
.00
|
|
|
|
ACCT #: 000000000209 6.00
|
|
|
|
|
04/11/23
|
m
|
Motion to Remove
|
|
|
.00
|
|
04/11/23
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
04/11/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/11/23
|
ge
|
Entry Setting Hearing
|
06/07/2023
|
|
.00
|
|
|
|
Motion to remove guardian
|
3:00 p.m.
|
|
|
|
04/11/23
|
eb
|
Exhibit
|
A
|
|
.00
|
|
|
|
Zoom invite
|
|
|
|
|
04/11/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/11/23
|
e
|
stat only for Entry Setting Hearing
|
|
|
5.00
|
|
|
|
for correct charge
|
|
|
|
|
|
|
Entry Setting Hearing
|
06/07/2023
|
|
|
|
|
|
Motion to remove guardian
|
3:00 p.m.
|
|
|
|
05/18/23
|
|
Receipt
|
608093
|
5.00
|
|
|
05/19/23
|
l
|
LETTER: cover 05/17/2023
|
|
|
.00
|
|
05/19/23
|
sc
|
Substitution of Counsel
|
0039959
|
|
.00
|
|
|
|
Thomas Taneff for Michelle Haggins
|
|
|
|
|
|
|
HAGGINS, MICHELLE D.
|
(fidy)
|
|
|
|
05/19/23
|
m
|
Motion to Treat Motion to Remove
|
|
|
.00
|
|
|
|
Guardian of the Person as a Guardianship
|
|
|
|
|
|
|
Complaint & to Cance Hearing or, in the
|
|
|
|
|
|
|
Alternative, Motion to Continue Hearing
|
|
|
|
|
05/19/23
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
05/19/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/19/23
|
eb
|
Exhibits
|
|
|
.00
|
|
05/19/23
|
mo
|
Magistrate's Order
|
07/19/2023
|
|
5.00
|
|
|
|
-Motion to Continue Hearing is GRANTED.
|
9:00 AM
|
|
|
|
05/19/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/24/23
|
eb
|
Exhibit
|
A
|
|
.00
|
|
|
|
zoom invite
|
|
|
|
|
05/24/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/12/23
|
23m
|
Citation to File Expert Evaluation
|
sent to guar
|
|
5.00
|
|
06/12/23
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
06/12/23
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.85
|
|
|
|
Michelle D Haggins
|
496215
|
|
|
|
06/12/23
|
vcs
|
Virtual Service Mail Sent
|
|
|
6.85
|
|
|
|
Thomas Taneff
|
496222
|
|
|
|
06/21/23
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
MDH
|
496215
|
|
|
|
06/26/23
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
FANNIN, HOLLEY L
|
(fidy)
|
|
|
|
07/17/23
|
17.8g
|
Court Investigator's Comments
|
Kaufman
|
|
.00
|
|
07/19/23
|
l
|
LETTER: cover 07/13/2023
|
|
|
.00
|
|
07/19/23
|
ros
|
Return of Service
|
|
|
.00
|
|
|
|
Subpoena to Elmer F Diltz, Jr. D.O.
|
|
|
|
|
07/19/23
|
ros
|
Return of Service
|
|
|
.00
|
|
|
|
Subpoena to Nana Frimpong
|
|
|
|
|
07/19/23
|
2.1
|
Notice of Voluntary Dismissal
|
|
|
.00
|
|
|
|
-Bonnie Haggins voluntarily dismisses
|
|
|
|
|
|
|
her Motion to remove Michelle Haggins as
|
|
|
|
|
|
|
Guardian
|
|
|
|
|
07/19/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/19/23
|
|
Receipt
|
611107
|
23.70
|
|
|
07/26/23
|
m
|
Motion to Dismiss
|
|
|
.00
|
|
07/26/23
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
07/26/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
07/26/23
|
e
|
Entry granting withdrawl of motion to
|
|
|
5.00
|
|
|
|
remove guardian
|
|
|
|
|
07/26/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/31/23
|
16ek
|
eNotice to File
|
0039959
|
|
.00
|
|
10/31/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/30/23
|
50m
|
Application to Terminate Guardianship
|
|
|
10.00
|
|
|
|
Estate Only
|
|
|
|
|
11/30/23
|
50n
|
Entry Terminating and Dispensing with
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
FANNIN, HOLLEY L
|
(fidy)
|
|
|
|
11/30/23
|
|
Receipt
|
617707
|
20.00
|
|
|
01/03/24
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
HAGGINS, MICHELLE D.
|
(fidy)
|
|
|
|
01/03/24
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Thomas Taneff, Esq.
|
|
|
|
|
01/03/24
|
|
Receipt
|
619286
|
5.00
|
|
|
01/22/24
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
03/29/24
|
rbsp
|
Application to Remain/Become Direct
|
|
|
.00
|
|
|
|
Service Provider
|
|
|
|
|
03/29/24
|
mosa
|
Magistrate's Order Concerning Direct
|
|
|
5.00
|
|
|
|
Service Application
|
|
|
|
|
05/28/24
|
23ek
|
eNotice to File Expert Evaluation
|
0039959
|
|
.00
|
|
07/17/24
|
17.1d
|
Application to Dispense with Subsequent
|
|
|
.00
|
|
|
|
Statements of Expert Evaluation
|
|
|
|
|
07/17/24
|
17.1e
|
Entry Dispensing with the Filing of
|
|
|
5.00
|
|
|
|
Subsequent Statements of Expert
|
|
|
|
|
|
|
Evaluation HAGGINS, MICHELLE D.
|
|
|
|
|
|
|
|
(fidy)
|
|
|
|
10/11/24
|
rmr
|
Regular Mail Returned/Not Complete
|
|
|
.00
|
|
|
|
Michelle Haggins
|
|
|
|
|
12/03/24
|
16ek
|
eNotice to File
|
0039959
|
|
.00
|
|
01/31/25
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
HAGGINS, MICHELLE D.
|
(fidy)
|
|
|
|
02/03/25
|
ref
|
No Refund Issued: $1.00 or less
|
|
|
1.00
|
|
02/03/25
|
|
Receipt
|
638960
|
6.00
|
|
|
02/20/25
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
02/21/25
|
|
Receipt
|
639998
|
10.00
|
|
|
03/21/25
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/05/26
|
16ek
|
eNotice to File
|
0039959
|
|
.00
|
|
02/02/26
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
HAGGINS, MICHELLE D.
|
(fidy)
|
|
|
|
02/02/26
|
22p
|
Annual Guardianship Plan
|
|
|
.00
|
|
02/02/26
|
ger
|
Notice of Compliance with Guardian
|
|
|
.00
|
|
|
|
Education Requirements
|
|
|
|
|
02/02/26
|
|
Receipt
|
658989
|
5.00
|
|
|
02/03/26
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
New Search
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|
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