Case Docket

Case Number: 620579  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: EO  ESTATE ONLY
Name : SMITH, PAUL W., II
AKA :


Date Code Description Reference Receipt Cost
11/01/22 01 Case Number (Daily Reporter) 10.00
11/01/22 02 Forms 10.00
11/01/22 03 Docketing & Index 15.00
11/01/22 04 Computerized Legal Research 3.00
11/01/22 05 Computer Fee 10.00
11/01/22 07 Legal Aid Trust Fund 26.00
11/01/22 08 Dispute Resolution Fund 15.00
11/01/22 gi Guardianship Investigator's Expense 75.00
11/01/22 16 Special Projects Fund 15.00
11/01/22 cb COST BILL .00
11/01/22 17.0 Application for Appointment of Guardian 20.00
Paul W. Smith, III
11/01/22 15.0 Next of Kin .00
11/01/22 15.1 Waiver of Notice .00
Paul W. Smith, III
11/01/22 15.2 Guardian - Fiduciary's Acceptance .00
11/01/22 15.3 Affidavit of Additional Information .00
11/01/22 15.4 Guardian's Credibility Application .00
11/01/22 16.1 Affidavit of Custody .00
11/01/22 17ca Change of Address Information for .00
Guardianships
11/01/22 psoe Statement of Expert Evaluation .00
11/01/22 misc Miscellaneous Filing .00
Costco Pharmacy
11/01/22 l LETTER: Cover .00
11/01/22 15.8 Adult Guardianship Service Information .00
11/01/22 Receipt 598397 199.00
11/02/22 m Motion to expedite hearing .00
11/02/22 e Entry expediting hearing 11/15/2022 5.00
3:00 p.m.
11/02/22 eb Exhibit A .00
Zoom invite
11/03/22 ma30 Motion to Appoint Special Process Server .00
11/03/22 mem Memorandum in Support .00
11/03/22 a30 Entry Appointing Special Process Server HJW 5.00
11/03/22 Receipt 598508 10.00
11/10/22 17.8 Investigator's Report .00
11/10/22 cos Certificate of Service Kincaid 21.00
11/15/22 rgg Receipt of guardianship guide .00
11/15/22 aos Affidavit of Service .00
Eric E. Smith
11/15/22 cor Correspondence Received (NOT EVIDENCE) .00
11/15/22 dr Digital Record of Hearing CLW .00
11/15/22 ZOOM
11/16/22 poa Power of Attorney .00
11/16/22 misc Miscellaneous Filing .00
Decree of Dissolution of Marriage
11/17/22 rgg Receipt of guardianship guide .00
11/17/22 aos Affidavit of Service .00
Eric E. Smith
11/18/22 16.4 Notice to Prospective Ward of .00
Application and Hearing.
11/18/22 17d Magistrate's Decision Wambaugh .00
Accordingly, Paul Smith, III is a
appointed guardian of the estate only
of Paul Smith, III. Bond $64,000.00
11/18/22 17b Notice To Attorneys and Parties .00
11/18/22 17c Findings of Fact .00
11/18/22 17n Entry Adopting Magistrate's Decision 5.00
11/18/22 cos Certificate of Service .00
11/18/22 igf Indigent Guardianship Fund 30.00
11/18/22 cb COST BILL .00
11/18/22 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
SMITH, PAUL W. III (fidy)
11/18/22 15.9 Oath of Guardian .00
11/18/22 4.2 Fiduciary's Bond 64000.00 .00
CBS
11/18/22 bacb Bond Application for CBS Agency .00
11/18/22 att Attachments .00
Creditbility and signature pages
11/18/22 Receipt 599177 61.00
11/21/22 Pay out made through bookkeeper # 0000074108 .00
ACCT #: 000000000209 5.00
11/29/22 bcr Background Check Received .00
Paul Smith (BCI)
11/29/22 cc Certified Copy 8.00
01/19/23 6ek eNotice to File Inventory 0039959 .00
02/15/23 l LETTER:Cover Letter. 02/07/2023 .00
02/15/23 1ae Entry Increasing Bond 876500.00 5.00
RLI
02/15/23 4.2 Fiduciary's Bond 940500.00 .00
CBS
02/15/23 poa Power of Attorney RLI .00
02/15/23 bacb Bond Application for CBS Agency .00
02/15/23 cpi Confidential Personal Identifiers .00
02/15/23 6.0 Inventory 470214.98 7.00
02/15/23 att Attachments .00
02/15/23 lwip List of Ward's Important Papers .00
02/15/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
02/15/23 15b Entry Authorizing Expenditure of Funds MCD .00
(Custodial)
02/15/23 15c Application to Release Funds to guardian .00
02/15/23 15d Entry Authorizing Release of Funds MCD 5.00
02/15/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
02/15/23 att Attachments 22.00
02/15/23 15bn Entry Authorizing Expenditure of Funds MCD 5.00
(Non-Custodial)
02/15/23 cc Certified Copy 2.00
02/15/23 Receipt 603371 80.00
02/16/23 Pay out made through bookkeeper # 0000074959 .00
ACCT #: 000000000209 11.00
03/27/23 3.a Application to Appoint Appraiser .00
03/27/23 3.ae Entry Appointing Appraiser 34 5.00
03/27/23 9.7 Application to Transfer Motor Vehicle .00
03/27/23 9.8 Entry Approving Transfer of Motor 1999 5.00
Vehicle GMC
03/27/23 cc Certified Copy 1.00
03/27/23 Receipt 605284 11.00
04/10/23 10j Consent to Power to Sell Real Estate 2.00
Paul W. Smith, III
Eric E. Smith
04/10/23 Receipt 606054 2.00
04/25/23 m Motion by Guardian for Real Estate Sale .00
by Consent
04/25/23 e Entry Regarding Bond & Closing Costs MKB .00
Consent to Power to Sell Real Estate-
Guardianship
04/25/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/25/23 att Attachments .00
04/25/23 15bn Entry Authorizing Expenditure of Funds 400.00 5.00
(Non-Custodial)
04/25/23 cc Certified Copy 1.00
04/25/23 Receipt 606939 16.00
04/27/23 1ae Entry Increasing Bond 174000.00 5.00
RLI
04/27/23 4.2 Fiduciary's Bond 1114500.00 .00
CBS
04/27/23 bacb Bond Application for CBS Agency .00
04/27/23 poa Power of Attorney RLI .00
08/01/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/01/23 att Attachments .00
08/01/23 15bn Entry Authorizing Expenditure of Funds 19228.80 5.00
(Non-Custodial)
08/01/23 ex Extra Pages 47.00
08/01/23 Receipt 611665 67.00
10/19/23 13ek eNotice to File Account 0039959 .00
10/23/23 16ek eNotice to File 0039959 .00
10/24/23 22n Guardian's Report 5.00
10/24/23 soe Statement of Expert Evaluation .00
10/24/23 Receipt 615925 5.00
10/27/23 15an Application for Authority to Expend AMENDED 10.00
Funds (Non-Custodial)
10/27/23 15bnd Entry Revoking Expenditure of Funds AAC 5.00
(Non-Custodial)
10/27/23 Receipt 616149 15.00
11/01/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/06/23 22ni Investigator Review of Guardian's Report .00
11/17/23 l LETTER:Cover Letter. 11/13/2023 .00
11/17/23 l LETTER:Account returned. Need correct .00
appointment date.
11/27/23 l LETTER:Cover Letter. 11/22/2023 .00
11/27/23 13a Fiduciary's Partial Account 01 22.00
11/27/23 13.1 Receipts and Disbursements .00
11/27/23 13.2 Assets Remaining in Fiduciary's Hands 533249.13 .00
11/27/23 ex Extra Pages 3.00
11/27/23 Receipt 617527 25.00
11/28/23 13e Entry Setting Hearing on Account .00
12/14/23 15an Application for Authority to Expend 2nd Amended 10.00
Funds (Non-Custodial)
12/14/23 15bn Entry Authorizing Expenditure of Funds ELC 5.00
(Non-Custodial)
-10/27/23 Entry Authorizing Expenditure
is Revoked
12/14/23 Receipt 618460 15.00
01/08/24 13h Judgment Entry Approving Partial Account .00
05/16/24 soe Statement of Expert Evaluation .00
05/16/24 50m Application to Terminate 10.00
05/16/24 50p Entry Terminating and Ordering Final 07/01/2024 5.00
Account
05/17/24 Receipt 626205 15.00
05/21/24 Pay out made through bookkeeper # 0000079500 .00
ACCT #: 000000000209 5.00
05/24/24 cc Certified Copies 5.00
05/24/24 Receipt 626531 5.00
06/28/24 13.0 Fiduciary's Final Account 02 23.00
06/28/24 13.1 Receipts and Disbursements .00
06/28/24 Receipt 628185 23.00
07/01/24 13e Entry Setting Hearing on Account .00
08/12/24 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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