Case Docket

Case Number:	619391
Case Type:	GA GUARDIANSHIP ADULT
Case Subtype:	PE PERSON AND ESTATE
Name :	DUBENION, JESSE J.
AKA :

Date	Code	Description	Reference	Receipt	Cost
08/31/22	01	Case Number (Daily Reporter)			10.00
08/31/22	02	Forms			10.00
08/31/22	03	Docketing & Index			15.00
08/31/22	04	Computerized Legal Research			3.00
08/31/22	05	Computer Fee			10.00
08/31/22	07	Legal Aid Trust Fund			26.00
08/31/22	08	Dispute Resolution Fund			15.00
08/31/22	gi	Guardianship Investigator's Expense			75.00
08/31/22	16	Special Projects Fund			15.00
08/31/22	cb	COST BILL			.00
08/31/22	17.0	Application for Appointment of Guardian			20.00
		Demayl S. Powell
08/31/22	ge	Entry Setting Hearing	10/03/2022		.00
			3:00 P.M.
08/31/22	eb	Exhibit	A		.00
		Zoom invite
08/31/22	15.0	Next of Kin			.00
08/31/22	15.1	Waiver of Notice			.00
		Demayl S. Powell
08/31/22	15.2	Guardian - Fiduciary's Acceptance			.00
08/31/22	15.3	Affidavit of Additional Information			.00
08/31/22	15.4	Guardian's Credibility Application			.00
08/31/22	16.1	Affidavit of Custody			.00
08/31/22	17ca	Change of Address Information for			.00
		Guardianships
08/31/22	psoe	Statement of Expert Evaluation			.00
08/31/22	15.8	Adult Guardianship Service Information			.00
08/31/22	l	LETTER: Cover			.00
08/31/22		Receipt	595252	199.00
09/13/22	bcr	Background Check Received			.00
		Demayl Powell (BCI)
09/21/22	psoe	Statement of Expert Evaluation			.00
09/27/22	17.8	Investigator's Report			.00
09/27/22	cos	Certificate of Service	von Frese		17.50
10/03/22	dr	Digital Record of Hearing	SNS		.00
		10/03/22 ZOOM
10/04/22	16.4	Notice to Prospective Ward of			.00
		Application and Hearing.
10/04/22	17d	Magistrate's Decision	Sugar		.00
		Demayl Powell is appointed guardian of
		the person and estate of Jesse J.
		Dubenion. Bond $240,000.00
10/04/22	17b	Notice To Attorneys and Parties			.00
10/04/22	17c	Findings of Fact			.00
10/04/22	17n	Entry Adopting Magistrate's Decision			5.00
10/04/22	cos	Certificate of Service			.00
10/05/22	igf	Indigent Guardianship Fund			30.00
10/05/22	adl	Additional Letters of Authority			2.00
10/05/22	cb	COST BILL			.00
10/05/22	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		POWELL, DEMAYL S.	(fidy)
10/05/22	15.9	Oath of Guardian			.00
10/05/22	4.2	Fiduciary's Bond/RLI Surety	240000.00		.00
			CBS
			N Romanelli
10/05/22	bacb	Bond Application for CBS Agency			.00
10/05/22	att	Attachments			.00
		Creditbility and signature pages
10/05/22		Receipt	596968	59.50
10/06/22		Pay out made through bookkeeper	# 0000073599		.00
		ACCT #: 000000000209 10.50
10/18/22	cpi	Confidential Personal Identifiers			.00
10/18/22	ci	ANNUAL PHYSICAL/ELECTRONIC - 2022			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
10/18/22	6.0	Inventory	119446.13		7.00
10/19/22	15c	Application to Release Funds to Guardian			.00
10/19/22	att	Attachments			.00
10/19/22	15d	Entry Authorizing Release of Funds	74882.55		5.00
		Huntington National Bank 0038
10/19/22	cc	Certified Copy			1.00
10/19/22		Receipt	597690	13.00
10/24/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
10/24/22	15bn	Entry Authorizing Expenditure of Funds	HJW		5.00
		(Non-Custodial)
10/24/22		Receipt	597884	15.00
11/15/22	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
11/15/22	att	Attachments			.00
11/15/22	15bn	Entry Authorizing Expenditure of Funds	TAS		5.00
		(Non-Custodial)
11/15/22		Receipt	598972	15.00
01/26/23	1ca	Application for Attorney Fees			10.00
		Ryan G Welker
01/26/23	1cc	Consent to Attorney Fees			.00
		Demayl S Powell
01/26/23	fs	Fee Schedule			.00
01/26/23	morf	Magistrate's Order Regarding Fees	1788.00		.00
01/26/23		Receipt	602327	10.00
04/14/23	m	Motion Permission for Guardian to Open			.00
		Estate for Ward's Deceased Spouse
04/14/23	att	Attachments			.00
04/14/23	obit	Obituary			.00
		Rosalyn Dubenion
04/14/23	e	Entry	AAC		5.00
04/14/23		Receipt	606330	5.00
05/31/23	15c	Application to Release Funds to Guardian			.00
05/31/23	att	Attachment			.00
05/31/23	15d	Entry Authorizing Release of Funds			5.00
		-From Huntington Acct. #0036	19033.44
		-From Huntington Acct. #0036	1141.82/mnth
		to First Merchants Bank Acct. #6720
05/31/23	cc	Certified Copy			1.00
05/31/23	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
05/31/23	att	Attachments			.00
05/31/23	15bn	Entry Authorizing Expenditure of Funds			5.00
		(Non-Custodial)	102.60
			17.00
			123.00
05/31/23	cpi	Confidential Personal Identifiers			.00
06/01/23	6p	Motion to Amend Inventory			.00
06/01/23	6q	Entry Amending Inventory	23207.45		5.00
06/01/23	6a	Amended Inventory	120726.13		7.00
06/01/23	nc	Notice of Change of Address of:			.00
		Demayl Powell
06/01/23	m	Motion			.00
		-Seeking permission to sell the vehicle
		for at least $1,000.00
06/01/23	att	Attachments			.00
06/01/23		Receipt	608769	33.00
06/08/23	e	Entry			5.00
		Motion to sell automobile
06/30/23	15c	Application to Release Funds to guardian	AMENDED		.00
06/30/23	att	Attachments			.00
06/30/23	15d	Entry Authorizing Release of Funds	19033.44		5.00
		Huntington Acct 6720 / 1st Merchant 6720	1141.82/mnth
06/30/23		Receipt	610288	10.00
08/30/23	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
08/30/23	15bn	Entry Authorizing Expenditure of Funds	MKB		5.00
		(Non-Custodial)
08/30/23	1cd	Application for Guardian of the Person &			10.00
		Estate
		Demayl S. Powell
08/30/23	fs	Fee Schedule			.00
08/30/23	morf	Magistrate's Order Regarding Fees	1800.00		.00
08/30/23		Receipt	613302	25.00
09/06/23	16k	Notice to File	0088063		1.00
09/06/23	13k	Notice to File Account	0088063		1.00
10/10/23	22n	Guardian's Report			5.00
10/10/23	22p	Annual Guardianship Plan			.00
10/10/23	soe	Statement of Expert Evaluation			.00
10/10/23	17.1d	Application to Dispense with Subsequent			.00
		Statements of Expert Evaluation
10/10/23	17.1e	Entry Dispensing with the Filing of			5.00
		Subsequent Statements of Expert
		Evaluation
10/11/23	6p	Motion to Amend Inventory			.00
10/11/23	6q	Entry Amending Inventory	.00		5.00
10/11/23	6a	Amended Inventory	125364.02		7.00
10/11/23	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
10/11/23	att	Attachments			6.00
10/11/23	15bn	Entry Authorizing Expenditure of Funds	JAA		5.00
		(Non-Custodial)
10/11/23	13a	Fiduciary's Partial Account	01		22.00
10/11/23	13.1	Receipts and Disbursements			.00
10/11/23	13.2	Assets Remaining in Fiduciary's Hands	62936.21		.00
10/11/23	ex	Extra Pages			5.00
10/11/23	cpi	Confidential Personal Identifiers			.00
10/11/23	ref	No Refund Issued: $1.00 or less			1.00
10/11/23		Receipt	615259	58.00
10/12/23	13e	Entry Setting Hearing on Account			.00
10/12/23		Receipt	615390	15.00
10/17/23	22ni	Investigator Review of Guardian's Report			.00
11/01/23	ci	ANNUAL PHYSICAL/ELECTRONIC - 2023			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
11/14/23	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
11/14/23	att	Attachments			.00
11/14/23	15bn	Entry Authorizing Expenditure of Funds	2000.00		5.00
		(Non-Custodial)
11/14/23		Receipt	616979	15.00
11/22/23	13h	Judgment Entry Approving Partial Account			.00
12/14/23	1ca	Application for Attorney Fees			10.00
		Ryan G Welker
12/14/23	1cc	Consent to Attorney Fees			.00
		Demayl Powell
12/14/23	fs	Fee Schedule			.00
12/14/23	morf	Magistrate's Order Regarding Fees	2786.00		.00
12/14/23		Receipt	618475	10.00
09/09/24	rc	Resignation of Counsel			.00
		Ryan G. Welker for Demayl Powell
09/09/24	rce	Entry Approving Resignation of Counsel	MCD		5.00
09/09/24	cos	Certificate of Service			.00
09/10/24	16k	Notice to File	Sent To fidy		1.00
09/11/24	13k	Notice to File Account	Sent To fidy		1.00
09/30/24	22n	Guardian's Annual Report			5.00
09/30/24		Receipt	632886	12.00
10/01/24	22p	Annual Guardianship Plan			.00
10/02/24	17ca	Change of Address Information for			.00
		Guardianships
10/02/24	nc	Notice of Change of Address of:			.00
		Jesse J. Dubenion
10/02/24	15an	Application for Authority to Expend			10.00
		Funds (Non-Custodial)
10/02/24	att	Attachments			3.00
10/02/24	15bn	Entry Authorizing Expenditure of Funds	4340.00		5.00
		(Non-Custodial)
10/03/24	l	LETTER:Account retuned. Need complete			.00
		account.
10/03/24		Receipt	633139	18.00
10/04/24		Pay out made through bookkeeper	# 0000080841		.00
		ACCT #: 000000000209 22.00
10/08/24	22ni	Investigator Review of Guardian's Report			.00
10/25/24	13a	Fiduciary's Partial Account	02		22.00
10/25/24	13.1	Receipts and Disbursements			.00
10/25/24	13.2	Assets Remaining in Fiduciary's Hands	55368.11		.00
10/25/24	ex	Extra Pages			5.00
10/25/24		Receipt	634253	27.00
10/28/24	13e	Entry Setting Hearing on Account			.00
12/09/24	13h	Judgment Entry Approving Partial Account			.00
03/28/25	ci	ANNUAL PHYSICAL/ELECTRONIC - 2024			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
05/23/25	dec	Ward Deceased.	STAT		.00
06/16/25	50p	Entry Terminating and Ordering Final	08/12/2025		5.00
		Account
06/25/25	noam	Notice of Appearance of Counsel			.00
06/25/25		Receipt	646887	5.00
06/27/25	50m	Application to Terminate			10.00
		ward deceased 05/23/2025
06/27/25		Receipt	647015	10.00
07/18/25	1ca	Application for Attorney Fees			10.00
		A Robert Hutchins
07/18/25	eb	Exhibit			.00
07/18/25	morf	Magistrate's Order Regarding Atty Fees	1640.00		.00
07/18/25		Receipt	648079	10.00
07/18/25	1cd	Application for Fiduciary Fees			10.00
		Demayl S Powell
07/18/25	eb	Exhibit			.00
07/18/25	morf	Magistrate's Order Regarding Guard Fees	11892.31		.00
07/18/25		Receipt	648086	10.00
08/12/25	13k	Notice to File Account	0015775		1.00
01/28/26	13.0	Fiduciary's Final Account	03		27.00
01/28/26	13.1	Receipts and Disbursements			.00
01/28/26	dc	Death Certificate			.00
		JESSE JAMES DUBENION
01/28/26		Receipt	658667	28.00
01/29/26	13e	Entry Setting Hearing on Account			.00
03/11/26	13i	Judgment Entry Approving Final Account			.00
		BALANCE DUE			.00

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