Case Docket

Case Number: 616189  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : CALDWELL, DANIEL
AKA :


Date Code Description Reference Receipt Cost
04/01/22 01 Case Number (Daily Reporter) 10.00
04/01/22 02 Forms 10.00
04/01/22 03 Docketing & Index 15.00
04/01/22 04 Computerized Legal Research 3.00
04/01/22 05 Computer Fee 10.00
04/01/22 07 Legal Aid Trust Fund 26.00
04/01/22 08 Dispute Resolution Fund 15.00
04/01/22 gi Guardianship Investigator's Expense 75.00
04/01/22 16 Special Projects Fund 15.00
04/01/22 cb COST BILL .00
04/01/22 17.0 Application for Appointment of Guardian 20.00
GSB
04/01/22 ge Entry Setting Hearing 05/09/2022 .00
9:00 A.M.
04/01/22 eb Exhibit A .00
Zoom invite
04/01/22 15.0 Next of Kin .00
04/01/22 15.1 Waiver of Notice .00
GSB
04/01/22 15.2 Guardian - Fiduciary's Acceptance .00
04/01/22 15.3 Affidavit of Additional Information .00
04/01/22 15.4 Guardian's Credibility Application .00
04/01/22 16.1 Affidavit of Custody .00
04/01/22 17ca Change of Address Information for .00
Guardianships
04/01/22 psoe Proposed Statement of Expert Evaluation .00
04/01/22 15.8 Adult Guardianship Service Information .00
04/04/22 2y Notice of Hearing .00
04/04/22 cos Certificate of Service .00
04/04/22 vgcs Guardianship: Virtual Service Mail Sent 6.18
Michaele Kennedy 4316 43
04/14/22 vcr Virtual Service Returned .00
MK 431643
04/15/22 17.0 Application for Appointment of Guardian Amended .00
page 2
05/04/22 17.8 Investigator's Report .00
05/04/22 cos Certificate of Service Erik von 8.50
Frese
05/10/22 dr Digital Record of Hearing ELC .00
5/9/22 ZOOM
05/11/22 16.4 Notice to Prospective Ward of .00
Application and Hearing.
05/11/22 17d Magistrate's Decision Cook .00
Accordingly, GSB is hereby appointed
guardian of the person and estate of
Daniel Caldwell. Bond $40,000.00
05/11/22 17n Entry Adopting Magistrate's Decision 5.00
05/11/22 cos Certificate of Service .00
06/21/22 igf Indigent Guardianship Fund 30.00
06/21/22 adl Additional Letters of Authority 2.00
06/21/22 cb COST BILL .00
06/21/22 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
FCGSB, BY DESIGNEE (fidy)
06/21/22 15.9 Oath of Guardian .00
06/21/22 4.2 Fiduciary's Bond/RLI Surety 40000.00 .00
CBS
N Romanelli
06/21/22 bacb Bond Application for CBS Agency .00
06/21/22 att Attachments .00
credibiltiy and signature pages
07/18/22 nc Notice of Change of Address of: .00
Daniel Caldwell
08/23/22 6k Notice to File Inventory Sent To fidy 1.00
09/21/22 6.4 Application to Extend Time to File .00
Inventory
09/21/22 6.5 Entry Extending Time to File Inventory 10/31/2022 5.00
11/01/22 3.a Application to Appoint Appraiser .00
11/01/22 3.ae Entry Appointing Appraiser 159 5.00
11/04/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/15/22 1ae Entry Increasing Bond 124800.00 5.00
RLI
11/15/22 4.2 Fiduciary's Bond 164800.00 .00
RLI
11/15/22 bacb Bond Application for CBS Agency .00
11/15/22 poa Power of Attorney .00
11/15/22 6.0 Inventory 123693.92 7.00
11/15/22 l LETTER: .00
To GDN For Court Costs
11/28/22 10j Consent to Power to Sell Real Estate 1.00
Michaela Kennedy
12/09/22 02 Forms 10.00
12/09/22 03 Docketing & Index 15.00
12/09/22 04 Computerized Legal Research 3.00
12/09/22 05 Computer Fee 10.00
12/09/22 07 Legal Aid Trust Fund 26.00
12/09/22 08 Dispute Resolution Fund 15.00
12/09/22 16 Special Projects Fund 15.00
12/09/22 gi Guardianship Investigator's Expense 75.00
12/09/22 cb COST BILL .00
12/09/22 17.0 Application for Appointment of Guardian 20.00
Christopher Gasper (successor)
12/09/22 15.0 Next of Kin .00
12/09/22 15.2 Guardian - Fiduciary's Acceptance .00
12/09/22 15.3 Affidavit of Additional Information .00
12/09/22 15.4 Guardian's Credibility Application .00
12/09/22 16.1 Affidavit of Custody .00
12/09/22 17ca Change of Address Information for .00
Guardianships
12/09/22 l LETTER: Cover .00
12/09/22 15.8 Adult Guardianship Service Information .00
12/09/22 eb Exhibit A .00
Zoom invite
12/12/22 11a Resignation of Fiduciary 5.00
12/12/22 11b Entry Accepting Resignation and Ordering 02/24/2023 5.00
Final Account
12/12/22 Receipt 600231 199.00
12/19/22 ge Entry Setting Hearing 12/22/2022 .00
2:00 p.m.
12/19/22 cos Certificate of Service .00
12/22/22 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/22/22 att Attachment .00
12/22/22 15bn Entry Authorizing Expenditure of Funds 194.00 5.00
(Non-Custodial) 300.00
1500.00
12/27/22 17.8 Investigator's Report .00
12/27/22 cos Certificate of Service 8.50
01/06/23 16.4 Notice to Prospective Ward of .00
Application and Hearing.
01/06/23 eac Entry Appointing Counsel 0040075 5.00
Joseph Mollica
01/24/23 1da Application for Continuance of Hearing .00
01/24/23 1de Entry Continuing Hearing 02/09/2023 5.00
2:00 p.m.
01/24/23 eb Exhibit A .00
Zoom invite
01/24/23 cos Certificate of Service .00
01/25/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/25/23 att Attachments .00
01/25/23 15bn Entry Authorizing Expenditure of Funds 294.00 5.00
(Non-Custodial)
01/26/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/26/23 15bn Entry Authorizing Expenditure of Funds 350.00 5.00
(Non-Custodial)
01/27/23 Receipt 602460 343.18
02/08/23 1da Application for Continuance of Hearing .00
02/08/23 1de Entry Continuing Hearing 02/27/2023 .00
11:00 a.m.
02/08/23 eb Exhibit A .00
Zoom invite
03/01/23 17d Magistrate's Decision Beaver .00
Accordingly, Christopher Gasper is
hereby appointed guardian of the estate
of Daniel Caldwell. Bond is set $164,800
03/01/23 17b Notice To Attorneys and Parties .00
03/01/23 17c Findings of Fact .00
03/01/23 17n Entry Adopting Magistrate's Decision 5.00
03/01/23 cos Certificate of Service .00
03/03/23 15.1 Waiver of service of summons and consent .00
to successor guardianship of estate
03/06/23 igf Indigent Guardianship Fund 30.00
03/06/23 adl Additional Letters of Authority 2.00
03/06/23 cb COST BILL .00
03/06/23 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
GASPER, CHRISTOPHER T. (fidy)
03/06/23 15.9 Oath of Guardian .00
03/06/23 4.2 Fiduciary's Bond 164800.00 .00
CBS
03/06/23 bacb Bond Application for CBS Agency .00
03/06/23 misc Miscellaneous Filing .00
Creditbility and signature pages
03/06/23 Receipt 604174 42.00
05/01/23 6a Amended Inventory 121193.92 7.00
FCGSB, BY DESIGNEE (fidy)
05/02/23 13c Fiduciary's Final Account (Keep Open) 01 22.00
FCGSB, BY DESIGNEE (fidy)
PERSON ONLY
05/02/23 13.1 Receipts and Disbursements .00
05/02/23 401 Affidavit .00
05/03/23 13e Entry Setting Hearing on Account .00
05/05/23 al Amended Letters of Authority .00
05/10/23 15c Application to Release Funds to Guardian .00
05/10/23 15d Entry Authorizing Release of Funds 78091.37 5.00
1st Federal Credit Union xx34
05/10/23 cc Certified Copy 1.00
05/10/23 Receipt 607714 35.00
05/23/23 16ek eNotice to File Sent To fidy .00
06/05/23 13.0 Fiduciary's Final Account 01 22.00
Amended.
FCGSB, BY DESIGNEE (fidy)
06/05/23 13.1 Receipts and Disbursements Amended. .00
06/06/23 13e Entry Setting Hearing on Account .00
06/30/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/30/23 15bn Entry Authorizing Expenditure of Funds 8000.00 5.00
(Non-Custodial)
06/30/23 Receipt 610270 15.00
07/10/23 15c Application to Release Funds to Guardian .00
07/10/23 15d Entry Authorizing Release of Funds to 5.00
Guardian
-1st Service Federal Credit Union 2084.53
Acct. # 34 to Christopher Gasper
07/10/23 cc Certified Copy 1.00
07/10/23 Receipt 610555 6.00
07/11/23 14.7 Application to Extend Time to File .00
Report
07/11/23 14.8 Entry Extending Time to File Report/ 10/31/2023 5.00
- Extending Hearing
FCGSB, BY DESIGNEE (fidy)
07/11/23 22n Guardian's Report 5.00
FCGSB, BY DESIGNEE (fidy)
07/11/23 22p Annual Guardianship Plan .00
07/17/23 13i Judgment Entry Approving Final Account .00
07/24/23 22ni Investigator Review of Guardian's Report .00
07/24/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/24/23 att Attachment .00
07/24/23 15bn Entry Authorizing Expenditure of Funds 647.07 5.00
(Non-Custodial) 500.00/month
07/24/23 Receipt 611305 47.00
08/11/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/11/23 15bn Entry Authorizing Expenditure of Funds 412.00 5.00
(Non-Custodial)
08/11/23 Receipt 612325 15.00
08/11/23 1ca Application for Attorney Fees 10.00
Joseph G. Mollica
08/11/23 1cc Consent to Attorney Fees .00
Christopher Gasper
08/11/23 fs Fee Schedule .00
08/11/23 morf Magistrate's Order Regarding Fees 895.00 .00
08/11/23 Receipt 612337 10.00
08/24/23 1ca Application for Attorney Fees 10.00
Christopher Gasper
08/24/23 fs Fee Schedule .00
08/24/23 morf Magistrate's Order Regarding Fees 2176.16 .00
08/24/23 Receipt 613033 10.00
08/25/23 Pay out made through bookkeeper # 0000077035 .00
ACCT #: 000000000209 2.00
09/01/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/01/23 att Attachments .00
09/01/23 15bn Entry Authorizing Expenditure of Funds 1281.25 5.00
(Non-Custodial)
09/01/23 Receipt 613386 15.00
10/19/23 asoe Application to Extend Time to File .00
Expert Evaluation
10/19/23 esoe Entry Extending Time to File Expert 01/31/2024 5.00
Evaluation
FCGSB, BY DESIGNEE (fidy)
10/26/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/26/23 15bn Entry Authorizing Expenditure of Funds 250.00 5.00
(Non-Custodial)
10/26/23 Receipt 616037 15.00
11/01/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/28/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/28/23 att Attachments .00
12/28/23 15bn Entry Authorizing Expenditure of Funds 412.00 5.00
(Non-Custodial)
12/28/23 Receipt 619087 15.00
01/03/24 23ek eNotice to File Expert Evaluation Sent To fidy .00
01/03/24 23k Notice to File Expert Evaluation 0092454 1.00
01/11/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/11/24 att Attachments .00
01/11/24 15bn Entry Authorizing Expenditure of Funds 106367.00 5.00
(Non-Custodial)
01/11/24 Receipt 619714 15.00
02/07/24 13k Notice to File Account 0092454 1.00
02/09/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/09/24 15bn Entry Authorizing Expenditure of Funds 8000/month 5.00
(Non-Custodial) 400/month
50/month
250/month
02/09/24 Receipt 621182 15.00
02/14/24 soe Statement of Expert Evaluation .00
FCGSB, BY DESIGNEE (fidy)
02/26/24 Receipt 621926 7.00
03/08/24 1ae Entry Increasing Bond 32000.00 5.00
RLI
03/08/24 4.2 Fiduciary's Bond 196800.00 .00
CBS
03/08/24 bacb Bond Application for CBS Agency .00
03/08/24 poa Power of Attorney RLI .00
03/08/24 l LETTER:Cover Letter. 02/12/2024 .00
03/08/24 13a Fiduciary's Partial Account 01 22.00
GASPER, CHRISTOPHER T. (fidy)
03/08/24 13.1 Receipts and Disbursements .00
03/08/24 13.2 Assets Remaining in Fiduciary's Hands 97607.59 .00
03/08/24 Receipt 622568 22.00
03/11/24 13e Entry Setting Hearing on Account .00
03/14/24 1cd Application for Fiduciary Fees 10.00
Christopher Gasper
03/14/24 fs Fee Schedule .00
03/14/24 morf Magistrate's Order Regarding Fees DENIED .00
-Does not reconcile with Acct filed on
3/8/24
03/14/24 1ca Application for Attorney Fees 10.00
Christopher Gasper
03/14/24 fs Fee Schedule 2.00
03/14/24 morf Magistrate's Order Regarding Fees 4613.20 .00
03/14/24 Receipt 622820 22.00
03/15/24 Pay out made through bookkeeper # 0000078864 .00
ACCT #: 000000000209 2.00
03/25/24 Receipt 623302 5.00
04/05/24 1cd Application for Guardian Fees 10.00
Christopher Gasper
04/05/24 mem Memorandum in Support .00
04/05/24 fs Fee Schedule .00
04/05/24 morf Magistrate's Order Regarding Fees 5822.46 .00
04/05/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/05/24 att Attachment .00
04/05/24 15bn Entry Authorizing Expenditure of Funds 30000.00 5.00
(Non-Custodial)
04/05/24 Receipt 623996 25.00
04/09/24 Pay out made through bookkeeper # 0000079089 .00
ACCT #: 000000000209 12.00
04/22/24 13h Judgment Entry Approving Partial Account .00
05/03/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/03/24 att Attachment .00
05/03/24 15bn Entry Authorizing Expenditure of Funds 412.00 5.00
(Non-Custodial)
05/03/24 Receipt 625449 15.00
05/24/24 m Motion .00
-Requesting authority to create & form a
Qualified Income Trust for the ward,
Daniel Caldwell
05/24/24 eb Exhibit A .00
05/24/24 e Entry TAS 5.00
-The request to create a new Qualified
Income Trust is GRANTED.
05/24/24 Receipt 626597 5.00
06/11/24 16ek eNotice to File Sent To fidy .00
07/23/24 nc Notice of Change of Address of: .00
Daniel Caldwell
07/26/24 22n Guardian's Report .00
FCGSB, BY DESIGNEE (fidy)
07/26/24 22p Annual Guardianship Plan .00
08/01/24 22ni Investigator Review of Guardian's Report .00
08/26/24 50m Application to Terminate 10.00
08/26/24 50p Entry Terminating and Ordering Final 10/31/2024 5.00
Account
GASPER, CHRISTOPHER T. (fidy)
08/26/24 13.0 Fiduciary's Final Account 02 22.00
GASPER, CHRISTOPHER T. (fidy)
08/26/24 13.1 Receipts and Disbursements .00
08/26/24 Receipt 631091 37.00
08/26/24 appi Application Requesting Indigency Status .00
08/26/24 ei Entry Declaring Indigent Status JAA .00
08/27/24 13e Entry Setting Hearing on Account .00
10/08/24 13i Judgment Entry Approving Final Account .00
01/02/25 50m Application to Terminate Guardianship .00
-Ward passed on 11/25/2024
01/02/25 dc Death Certificate .00
Daniel Phillip Caldwell
01/02/25 50n Entry Terminating and Dispensing with y .00
Final Account
FCGSB, BY DESIGNEE (fidy)
BALANCE DUE .00
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