Case Docket

Case Number: 619889  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : SINAY, DAVID A.
AKA :


Date Code Description Reference Receipt Cost
09/26/22 01 Case Number (Daily Reporter) 10.00
09/26/22 02 Forms 10.00
09/26/22 03 Docketing & Index 15.00
09/26/22 04 Computerized Legal Research 3.00
09/26/22 05 Computer Fee 10.00
09/26/22 07 Legal Aid Trust Fund 26.00
09/26/22 08 Dispute Resolution Fund 15.00
09/26/22 gi Guardianship Investigator's Expense 75.00
09/26/22 16 Special Projects Fund 15.00
09/26/22 cb COST BILL .00
09/26/22 17.0 Application for Appointment of Guardian 20.00
Catherine Sinay
09/26/22 15.0 Next of Kin .00
09/26/22 15.1 Waiver of Notice .00
Mary Sinay
09/26/22 15.1 Waiver of Notice .00
Anne-Marie Sinay
Mary Sinay
09/26/22 15.2 Guardian - Fiduciary's Acceptance .00
09/26/22 15.3 Affidavit of Additional Information .00
09/26/22 15.4 Guardian's Credibility Application .00
09/26/22 16.1 Affidavit of Custody .00
09/26/22 17ca Change of Address Information for .00
Guardianships
09/26/22 psoe Statement of Expert Evaluation .00
09/26/22 poa Power of Attorney Statutory .00
09/26/22 poa Power of Attorney .00
HEALTH CARE
09/26/22 m Motion to expedite hearing .00
09/26/22 e Entry expeditng hearing 09/29/2022 5.00
9:00 A.M.
09/26/22 eb Exhibit A .00
ZOOM INVITE
09/26/22 dl Copy of Driver's License of: .00
Catherine Marie Sinay
09/26/22 15.8 Adult Guardianship Service Information .00
09/26/22 m Motion for Ex Parte Order .00
09/26/22 misc Miscellaneous Filing .00
09/26/22 mo Magistrate's Order Duffy 5.00
09/26/22 att Attachments .00
Order to serve
09/26/22 1r Order to Serve .00
David Sinay
09/28/22 17.8 Investigator's Report .00
09/28/22 cos Certificate of Service Kincaid 19.00
09/29/22 mo Magistrate's Order Duffy 5.00
This court sets a status conference 10/5/2022
hearing for 11:00 a.m.
09/29/22 eb Exhibit A .00
Zoom invite for conference hearing
09/29/22 1da Application for Continuance of Hearing .00
09/29/22 1de Entry Continuing Hearing 11/17/2022 5.00
9:00 A.M.
09/29/22 eb Exhibit A .00
Zoom invite
09/29/22 ref No Refund Issued: $1.00 or less 1.00
09/29/22 Receipt 596697 200.00
09/29/22 cos Certificate of Service .00
09/29/22 dr Digital Record of Hearing MCD .00
9/29/22 ZOOM
10/04/22 psoe Statement of Expert Evaluation .00
10/04/22 bcr Background Check Received .00
CATHERINE SINAY (BCI)
10/04/22 Receipt 596916 39.00
10/04/22 1.4 Subpoena (Attorney to Serve) .00 .00
Norwich Springs Health Campus Rec # 597007
10/04/22 1.4 Subpoena (Attorney to Serve) .00 .00
OSU Wexner Medical Center Rec # 597007
10/04/22 1.4 Subpoena (Attorney to Serve) .00 .00
Christopher Chiu, MD Rec # 597007
10/05/22 md MOTION DOCKET: .00
10/05/22 m Motion for Court to Authorize an .00
advancement of $8500.00 from David Sinay
assets to Atty Dirken D Winkler.
10/05/22 mem Memorandum in Support .00
10/05/22 cos Certificate of Service .00
10/05/22 m Motion to Shorten Time for Discovery .00
Responses
10/05/22 mem Memorandum in Support .00
10/05/22 e Entry -Catherine Sinay shall respond to MCD 5.00
the Request for Production of Document &
Interrogatories no later than 14 days
from service thereon.
10/05/22 2.1 Notice of Filing .00
10/05/22 cos Certificate of Service .00
10/05/22 att Medical Power of Attorney & Durable 17.00
Power of Attorney for David A. Sinay
10/05/22 Receipt 597007 22.00
10/05/22 dr Digital Record of Hearing MCD .00
10/05/22 ZOOM
10/06/22 mo Magistrate's Order 5.00
10/06/22 cos Certificate of Service .00
10/07/22 misc Miscellaneous Filing .00
Agreed Order shall expire on November
17, 2022 at 7:30 a.m. unless further
extended by the court.
10/07/22 cos Certificate of Service .00
10/12/22 l LETTER: From Eric R. Mc Loughlin .00
10/12/22 cos Certificate of Service of Notice of .00
Hearing on Application for Appointment
of Guardian
10/12/22 att Attachments .00
10/13/22 m Motion for Advancement of Fees from .00
David Sinay's Assets Payable to
Behavior Science Specialist, LLC
10/13/22 cos Certificate of Service .00
10/13/22 e Entry MCD 5.00
10/13/22 m Motion .00
10/13/22 e Entry 5.00
10/14/22 mc MEMORANDUM CONTRA .00
10/14/22 cos Certificate of Service .00
10/14/22 l LETTER: cover 10/14/2022 .00
10/14/22 m Motion for Examination .00
10/14/22 mem Memorandum in Support .00
10/14/22 cos Certificate of Service .00
10/14/22 rep Applicant's Reply to Memo Contra to the .00
Motion for Examination
10/14/22 cos Certificate of Service .00
10/14/22 eb Exhibits 14.00
10/14/22 mo Magistrate's Order Denying Motion for MCD 5.00
Examination
-Court DENIES Catherine Sinay's Motion
10/14/22 e Agreed Amended Entry TAS 5.00
10/14/22 Receipt 597504 15.00
10/17/22 Receipt 597519 19.00
10/17/22 Pay out made through bookkeeper # 0000073707 .00
ACCT #: 000000000209 10.00
10/18/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/21/22 mem Memorandum in Opposition to Motion for .00
Advancement for Attorney Fees
10/21/22 cos Certificate of Service .00
10/21/22 l LETTER: cover letter 10/17/2022 .00
10/25/22 1.4a Subpoena (Already Served) .00
Atty Dirken Winkler served via certified
mail on 10/07/2022
10/25/22 cr Certified Mail Returned .00
10/26/22 1.4a Subpoena (Already Served) .00
-Subpoena served to Hilliard Division of
Police via certified mail on 10/19/2022
10/26/22 eb Exhibit A .00
10/26/22 cos Certificate of Service .00
10/26/22 1.4a Subpoena (Already Served) .00
Atty Dirken Winkler served OSU Wexner
Medical Center via certified mail on
10/07/2022
10/26/22 cr Certified Mail Returned .00
OSU Wexner Medical Center
10/27/22 m Motion to Appoint Process Server .00
10/27/22 cos Certificate of Service .00
10/27/22 e Entry Designating Person to Serve MCD 5.00
Process
10/28/22 Receipt 598191 10.00
10/31/22 1.4 Subpoena (Attorney to Serve) .00 .00
JP Morgan Chase Bank Rec # 599068
10/31/22 eb Exhibit A .00
10/31/22 1.4 Subpoena (Attorney to Serve) .00 .00
Janney Montgomery Scott, LLC Rec # 599068
10/31/22 eb Exhibit A .00
10/31/22 1.4 Subpoena (Attorney to Serve) 12.00 .00
Norwich Springs Health Campus Rec # 599068
10/31/22 eb Exhibit A .00
11/02/22 ros Return of Service of Subpoinas Issued to .00
Dirken D. Winkler via Certified US Mail
on 10/21/2022 by atty Eric R McLoughlin
11/02/22 eb Exhibit 1 & 2 .00
11/02/22 cc Certified Copy 3.00
11/03/22 1.4a Subpoena (Already Served) .00
Process Server A. Mousou served Regional
Clinical Support Barbara Stotts on
11/01/2022
11/04/22 ge Entry Setting Hearing 11/7/2022 .00
2:00 p.m.
11/04/22 eb Exhibit A .00
Zoom invite
11/04/22 cos Certificate of Service .00
11/07/22 md MOTION DOCKET: .00
11/07/22 m Motion to Quash Applicants's 10/04/22 & .00
10/17/22, Subpoenas Duces Tecum &
Request for Issuance of a Protective
Orsder
11/07/22 mem Memorandum in Support .00
11/07/22 cos Certificate of Service .00
11/07/22 ex Extra Pages 4.00
11/08/22 mo Magistrate's Order Denying Motion MCD 5.00
-Motion for Atty Fees filed on 10/05/22
is DENIED.
11/08/22 cos Certificate of Service .00
11/08/22 1.4a Subpoena (Already Served) .00
Atty Dirken Winkler served
Christopher Chiu, MD on 10/31/2022
by process server
11/15/22 m Motion to Intervene of Mary Sinay and .00
Anne-Marie Sinay as next of kin of the
proposed ward
11/15/22 misc Memorandum in Support .00
11/15/22 cos Certificate of Service .00
11/15/22 2.1 Notice of withdrawal of Subpoenas .00
issued to Attorney Dirken D. Winkler
11/15/22 cos Certificate of Service .00
11/16/22 02 Forms 10.00
11/16/22 03 Docketing & Index 15.00
11/16/22 04 Computerized Legal Research 3.00
11/16/22 05 Computer Fee 10.00
11/16/22 07 Legal Aid Trust Fund 26.00
11/16/22 08 Dispute Resolution Fund 15.00
11/16/22 16 Special Projects Fund 15.00
11/16/22 cb COST BILL .00
11/16/22 17.0 Application for Appointment of Guardian 20.00
Michael D. Juhola
11/16/22 15.0 Next of Kin .00
11/16/22 15.1 Waiver of Notice .00
Michael D. Juhola
11/16/22 15.2 Guardian - Fiduciary's Acceptance .00
11/16/22 15.3 Affidavit of Additional Information .00
11/16/22 15.4 Guardian's Credibility Application .00
11/16/22 17ca Change of Address Information for .00
Guardianships
11/16/22 lgs Supreme Court of Ohio Letter of Good .00
Standing
Michael D. Juhola
11/16/22 15.8 Adult Guardianship Service Information .00
11/16/22 misc Miscellaneous Filing .00
11/16/22 ge Entry Setting Hearing 11/17/2022 .00
9:00 a.m.
11/16/22 eb Exhibit A .00
Zoom invite
11/17/22 mc MEMORANDUM CONTRA Motion to Intervene .00
11/17/22 cos Certificate of Service .00
11/17/22 psoe Statement of Expert Evaluation .00
11/17/22 2.1 Notice of Filing Expert Evaluation .00
11/17/22 cos Certificate of Service .00
11/17/22 2.1 Notice of Withdrawal .00
11/17/22 cos Certificate of Service .00
11/17/22 dr Digital Record of Hearing MCD .00
11/17/22 22A 9:07:01 - 9:26:18 am
11/17/22 e Entry 5.00
11/17/22 igf Indigent Guardianship Fund 30.00
11/17/22 adl Additional Letters of Authority 2.00
11/17/22 cb COST BILL .00
11/17/22 17d Magistrate's Decision Duffy .00
Accordingly, Michael D. Juhola is
guardian and estate of David A. Sinay.
Bond set at $2,786.00
11/17/22 17b Notice To Attorneys and Parties .00
11/17/22 17c Findings of Fact .00
11/17/22 17n Entry Adopting Magistrate's Decision 5.00
11/17/22 cos Certificate of Service .00
11/17/22 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
JUHOLA, MICHAEL D. (fidy)
11/17/22 15.9 Oath of Guardian .00
11/17/22 4.2 Fiduciary's Bond 2786000.00 .00
CASUALTY
11/17/22 poa Power of Attorney .00
Laura Tsangeos
11/17/22 att Attachments .00
Creditbitly and signature pages
11/17/22 Receipt 599068 173.00
11/17/22 dr Digital Record of Hearing MCD .00
11/17/22 22A 9:07:01 - 9:26:18 AM
12/05/22 16.4 Notice to Prospective Ward of .00
Application and Hearing.
01/18/23 6ek eNotice to File Inventory 0010709 .00
01/18/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/18/23 att Attachments .00
01/18/23 15bn Entry Authorizing Expenditure of Funds 8060.00 5.00
(Non-Custodial)
01/18/23 Receipt 601891 15.00
03/02/23 1b Application to Reduce Bond 5.00
03/02/23 1be Entry to Reduce Bond 2220000.00 5.00
Liberty Mutu
al Ins. Co.
03/02/23 att Attachments .00
03/02/23 cpi Confidential Personal Identifiers .00
03/02/23 6.0 Inventory 1236248.06 7.00
03/02/23 sum Franklin County Auditor's .00
Real Estate Summary
03/02/23 1ca Application for Attorney Fees 10.00
Michael D. Juhola. 2100.00
0.00
03/02/23 1cc Consent to Attorney Fees 2100.00 .00
0.00
03/02/23 fs Fee Schedule .00
03/02/23 morf Magistrate's Order Regarding Fees 2100.00 .00
0.00
03/02/23 1ca Application for Attorney Fees 10.00
Dirken D. Winkler. 9214.50
472.00
03/02/23 1cc Consent to Attorney Fees 9214.50 .00
472.00
03/02/23 fs Fee Schedule .00
03/02/23 morf Magistrate's Order Regarding Fees 9214.50 .00
472.00
03/07/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/07/23 15bn Entry Authorizing Expenditure of Funds MCD 5.00
(Non-Custodial)
03/07/23 cc Certified Copy 1.00
03/07/23 Receipt 604262 38.00
03/14/23 Receipt 604614 15.00
03/30/23 l LETTER: 03/24/2023 .00
03/30/23 1ca Application for Attorney Fees 10.00
Arenstein & Andersen Co., LPA
03/30/23 1cc Consent to Attorney Fees .00
Michael Juhola & Mary Sinay
03/30/23 fs Fee Schedule 10.00
03/30/23 cos Certificate of Service .00
03/30/23 Receipt 605559 20.00
05/08/23 mo Magistrate's Order Regarding Fees Duffy 5.00
$25,756.05
05/08/23 cos Certificate of Service .00
05/30/23 Receipt 608581 5.00
07/12/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/12/23 15bn Entry Authorizing Expenditure of Funds 2500.00 5.00
(Non-Custodial)
07/12/23 Receipt 610705 15.00
08/11/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/11/23 15bn Entry Authorizing Expenditure of Funds 4260.00 5.00
(Non-Custodial) 1000.00
500.00
500.00
08/11/23 nc Notice of Change of Address of: .00
David A Sinay
08/11/23 Receipt 612300 15.00
10/18/23 16ek eNotice to File 0010709 .00
10/18/23 13ek eNotice to File Account 0010709 .00
11/01/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/20/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
11/20/23 15bn Entry Authorizing Expenditure of Funds MCD 5.00
(Non-Custodial)
11/20/23 Receipt 617311 15.00
12/06/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/06/23 att Attachments .00
12/06/23 15bn Entry Authorizing Expenditure of Funds 1247.94 5.00
(Non-Custodial)
12/06/23 Receipt 617981 15.00
12/27/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
12/27/23 15bn Entry Authorizing Expenditure of Funds 295.00 5.00
(Non-Custodial) 123.95
111.61
12/27/23 Receipt 618984 15.00
12/28/23 13m Citation to File Account 0010709 fidy 5.00
12/28/23 vcos Certificate of Service for Virtual Mail .00
12/28/23 vcs Virtual Service Mail Sent 7.21
Michael D Juhola 528268
01/09/24 vcr Virtual Service Returned .00
MDJ 528268
02/14/24 22n Guardian's Report 5.00
02/14/24 22p Annual Guardianship Plan .00
02/14/24 soe Statement of Expert Evaluation .00
02/15/24 Receipt 621479 17.21
02/20/24 1ca Application for Attorney Fees 3225.00 10.00
Michael D Juhola
02/20/24 1cc Consent to Attorney Fees .00
02/20/24 fs Fee Schedule .00
02/20/24 1cd Application for Fiduciary Fees 11978.64 10.00
Michael D Juhola
02/20/24 1cc Consent to Attorney Fees .00
02/20/24 fs Fee Schedule .00
02/20/24 1b Application to Reduce Bond 5.00
02/20/24 1be Entry to Reduce Bond 2107000.00 5.00
OhioCasualty
02/20/24 cpi Confidential Personal Identifiers .00
02/20/24 13a Fiduciary's Partial Account 01 23.00
02/20/24 13.1 Receipts and Disbursements .00
02/20/24 13.2 Assets Remaining in Fiduciary's Hands 1139042.02 .00
02/20/24 Receipt 621629 53.00
02/21/24 13e Entry Setting Hearing on Account .00
02/22/24 ej Judge's Entry Ordering Accounting and Mackey 5.00
Setting Hearing
02/22/24 eb Exhibits .00
02/22/24 cos Certificate of Service .00
02/22/24 1e Entry Setting Hearing 03/26/2024 5.00
-Acct of Guardian 9:00 AM
02/22/24 eb Exhibit a .00
02/22/24 1e Entry Setting Hearing 03/26/2024 5.00
-App for Atty & Guard Fees 9:00 AM
02/22/24 eb Exhibit a .00
02/23/24 Receipt 621871 5.00
03/14/24 2y Notice Regarding Hearing on Account and .00
Application for Fees
03/14/24 cos Certificate of Service .00
03/19/24 Receipt 623036 10.00
03/26/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/26/24 att Attachments .00
03/26/24 15bn Entry Authorizing Expenditure of Funds 40.00 5.00
(Non-Custodial) 616.00
03/26/24 Receipt 623442 15.00
03/26/24 dr Digital Record of Hearing MCD .00
03/26/2024 / 22A
9:07:05am-10:18:07am
03/27/24 morf Magistrate's Order Regarding Fees 3225.00 .00
03/27/24 morf Magistrate's Order Regarding Fees 11978.64 .00
04/10/24 app Application of Guardian for Authority to .00
Execute Agreed Entry/Divorce Decree
04/10/24 att Attachments 8.00
04/10/24 e Order Granting Authority to Guardian to MCD 5.00
Execute Agreed Entry/Divorce Decree
04/10/24 Receipt 624121 13.00
04/11/24 Pay out made through bookkeeper # 0000079121 .00
ACCT #: 000000000209 2.00
04/12/24 cc Certified Copy M.Juhola 14.00
04/19/24 13h Judgment Entry Approving Partial Account .00
04/22/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/22/24 15bn Entry Authorizing Expenditure of Funds 10000.00 5.00
(Non-Custodial) 1000.00
04/22/24 Receipt 624769 15.00
05/06/24 cos Certificate of Service .00
05/06/24 e Entry Approving Partial Account MCD 5.00
06/13/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/13/24 att Attachments .00
06/13/24 15bn Entry Authorizing Expenditure of Funds 139.60 5.00
(Non-Custodial)
06/13/24 Receipt 627520 15.00
06/20/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/20/24 att Attachments .00
06/20/24 Receipt 627803 15.00
06/24/24 15bn Entry Authorizing Expenditure of Funds 3911.00 5.00
(Non-Custodial) 100.31
06/24/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/24/24 att Attachments 3.00
06/24/24 15bn Entry Authorizing Expenditure of Funds 19803.79 5.00
(Non-Custodial)
06/24/24 Receipt 627951 29.00
07/10/24 Receipt 628652 8.00
08/06/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/06/24 att Attachments .00
08/06/24 15bn Entry Authorizing Expenditure of Funds 15.00 5.00
(Non-Custodial)
08/06/24 Receipt 630105 15.00
09/10/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/10/24 att Attachments .00
09/10/24 15bn Entry Authorizing Expenditure of Funds 1573.00 5.00
(Non-Custodial)
09/10/24 Receipt 631784 15.00
10/02/24 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/02/24 15bn Entry Authorizing Expenditure of Funds 500.00 5.00
(Non-Custodial)
10/02/24 Receipt 633062 15.00
01/14/25 16ek eNotice to File 0010709 .00
01/21/25 13ek eNotice to File Account 0010709 .00
01/24/25 dc Death Certificate .00
David Allen Sinay
01/24/25 50m Application to Terminate 10.00
01/24/25 50p Entry Terminating and Ordering Final 02/28/2025 5.00
Account
01/27/25 Receipt 638616 15.00
02/28/25 dec Ward Deceased. .00
03/31/25 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/23/25 13n Application to Extend Time to File .00
Account
04/23/25 13o Entry Extending Time to File Account 06/30/2025 5.00
04/23/25 Receipt 643289 5.00
09/12/25 13n Application to Extend Time to File .00
Account
09/12/25 13o Entry Extending Time to File Account 11/21/2025 5.00
09/12/25 Receipt 651144 5.00
02/09/26 sc1 Substitution of Counsel (Estates, 0025584 .00
Trusts, Guard.)
02/09/26 2.1 Notice of Disqualification of Michael D .00
Juhola to Engage in Legal Services as an
Attoryney at Law
06/29/26 1ca Application for Attorney Fees 10.00
John S. Jones
06/29/26 1cc Consent to Attorney Fees .00
06/29/26 fs Fee Schedule .00
06/29/26 morf Magistrate's Order Regarding Fees 1050.00 .00
06/29/26 1ca Application for Attorney Fees 10.00
Michael D. Juhola
06/29/26 1cc Consent to Attorney Fees .00
06/29/26 fs Fee Schedule .00
06/29/26 morf Magistrate's Order Regarding Fees 2610.00 .00
06/29/26 1cd Application for Fiduciary Fees 10.00
Michael D. Juhola
06/29/26 fs Fee Schedule .00
06/29/26 morf Magistrate's Order Regarding Fees 8144.35 .00
06/29/26 Receipt 668029 30.00
06/29/26 13.0 Fiduciary's Final Account 02 22.00
JUHOLA, MICHAEL D. (fidy)
06/29/26 13.1 Receipts and Disbursements .00
06/29/26 att Bank statements, vouchers and recipts 60.00
06/29/26 Receipt 668030 82.00
06/30/26 13e Entry Setting Hearing on Account .00
BALANCE DUE .00
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