|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
11/18/22
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
11/18/22
|
02
|
Forms
|
|
|
10.00
|
|
11/18/22
|
03
|
Docketing & Index
|
|
|
15.00
|
|
11/18/22
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
11/18/22
|
05
|
Computer Fee
|
|
|
10.00
|
|
11/18/22
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
11/18/22
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
11/18/22
|
gi
|
Guardianship Investigator's Expense
|
|
|
75.00
|
|
11/18/22
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
11/18/22
|
cb
|
COST BILL
|
|
|
.00
|
|
11/18/22
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
11/18/22
|
15.0
|
Next of Kin
|
|
|
.00
|
|
11/18/22
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
|
|
April Conley
|
|
|
|
|
11/18/22
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
|
|
Catherine M. Llaneza
|
|
|
|
|
11/18/22
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
11/18/22
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
|
|
April Conley
|
|
|
|
|
11/18/22
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
|
|
Catherine M. Llaneza
|
|
|
|
|
11/18/22
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
11/18/22
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
11/18/22
|
15.8
|
Adult Guardianship Service Information
|
|
|
.00
|
|
11/18/22
|
psoe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
11/21/22
|
m
|
Motion to Expedite Hearing
|
|
|
.00
|
|
11/21/22
|
e
|
Entry Epediting Hearing
|
12/06/2022
|
|
5.00
|
|
|
|
|
@11:00am
|
|
|
|
11/21/22
|
eb
|
Exhibit
|
A
|
|
.00
|
|
|
|
Zoom Invite
|
|
|
|
|
12/01/22
|
17.8
|
Investigator's Report
|
|
|
.00
|
|
12/01/22
|
cos
|
Certificate of Service
|
Kincaid
|
|
19.50
|
|
12/01/22
|
bcr
|
Background Check Received
|
|
|
.00
|
|
|
|
Catherine Llaneza (FBI)
|
|
|
|
|
12/01/22
|
bcr
|
Background Check Received
|
|
|
.00
|
|
|
|
Catherine Llaneza (BCI)
|
|
|
|
|
12/06/22
|
noa
|
Notice of Appearance of Counsel
|
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
|
|
James J Chester Attorney Ericka L Haupt
|
|
|
|
|
12/06/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/06/22
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
12/6/22 ZOOM
|
|
|
|
|
12/09/22
|
bcr
|
Background Check Received
|
|
|
.00
|
|
|
|
Catherine M. Llaneza (BCI(
|
|
|
|
|
12/09/22
|
bcr
|
Background Check Received
|
|
|
.00
|
|
|
|
Catherine M. Llaneza (FBI)
|
|
|
|
|
12/13/22
|
bcr
|
Background Check Received
|
|
|
.00
|
|
|
|
April Conley (FBI)
|
|
|
|
|
12/13/22
|
bcr
|
Background Check Received
|
|
|
.00
|
|
|
|
April Conley (BCI)
|
|
|
|
|
12/16/22
|
cb
|
COST BILL
|
|
|
.00
|
|
12/16/22
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
12/16/22
|
15.0
|
Next of Kin
|
|
|
.00
|
|
12/16/22
|
15.2
|
Guardian - Fiduciary's Acceptance
|
|
|
.00
|
|
12/16/22
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
12/16/22
|
15.4
|
Guardian's Credibility Application
|
|
|
.00
|
|
12/16/22
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
12/16/22
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
12/16/22
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
JNL,Esq
|
|
|
|
|
12/19/22
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
12/19/22
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
12/19/22
|
17d
|
Magistrate's Decision
|
Duffy
|
|
.00
|
|
|
|
Accordingly, Catherine M. Llaneza is
|
|
|
|
|
|
|
appointed guardian of the person only of
|
|
|
|
|
|
|
Richard L. Bassett. No bond required.
|
|
|
|
|
12/19/22
|
ex
|
Extra Pages
|
|
|
.00
|
|
|
|
Accordingly, John N. Lindsey is hereby
|
|
|
|
|
|
|
appointed guardian of the estate of
|
|
|
|
|
|
|
Richard L. Bassett. Bond is $1,125,000
|
|
|
|
|
12/19/22
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
12/19/22
|
17c
|
Findings of Fact
|
|
|
.00
|
|
12/19/22
|
17n
|
Entry Adopting Magistrate's Decision
|
|
|
5.00
|
|
12/19/22
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/19/22
|
|
Receipt
|
600522
|
199.00
|
|
|
12/19/22
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
12/19/22
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
12/19/22
|
cb
|
COST BILL
|
|
|
.00
|
|
12/19/22
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
LLANEZA, CATHERINE M.
|
(fidy)
|
|
|
|
12/19/22
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
12/19/22
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
12/19/22
|
|
Receipt
|
600578
|
89.50
|
|
|
12/21/22
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
12/21/22
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
12/21/22
|
cb
|
COST BILL
|
|
|
.00
|
|
12/21/22
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
LINDSEY, JOHN NEIL
|
(fidy)
|
|
|
|
12/21/22
|
15.9
|
Oath of Guardian
|
|
|
.00
|
|
12/21/22
|
4.2
|
Fiduciary's Bond
|
1125000.00
|
|
.00
|
|
|
|
|
CBS
|
|
|
|
12/21/22
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
12/21/22
|
poa
|
Power of Attorney
|
|
|
.00
|
|
12/21/22
|
att
|
Attachments
|
|
|
.00
|
|
|
|
Creditbility and signature pages
|
|
|
|
|
12/21/22
|
|
Receipt
|
600748
|
37.00
|
|
|
12/22/22
|
|
Pay out made through bookkeeper
|
# 0000074451
|
|
.00
|
|
|
|
ACCT #: 000000000209 13.00
|
|
|
|
|
01/06/23
|
6.4a
|
Application for Appointment of a
|
|
|
.00
|
|
|
|
Commissioner to Inventory a Safe Deposit
|
|
|
|
|
|
|
Box
|
|
|
|
|
01/06/23
|
6.4e
|
Entry Appointing Commissioner to
|
TAS
|
|
5.00
|
|
|
|
Inventory Safe Deposit Box
|
|
|
|
|
|
|
Commissioner: John Neal Lindsey
|
|
|
|
|
01/06/23
|
att
|
Attachments
|
|
|
.00
|
|
01/06/23
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/06/23
|
|
Receipt
|
601377
|
6.00
|
|
|
01/31/23
|
6.0
|
Inventory
|
106623.28
|
|
7.00
|
|
|
|
LINDSEY, JOHN NEIL
|
(fidy)
|
|
|
|
01/31/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/31/23
|
att
|
Attachments
|
|
|
.00
|
|
01/31/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
22097.20
|
|
5.00
|
|
|
|
(Non-Custodial)
|
350.08
|
|
|
|
|
|
|
7000.00/mnth
|
|
|
|
01/31/23
|
|
Receipt
|
602554
|
22.00
|
|
|
02/01/23
|
|
Pay out made through bookkeeper
|
# 0000074821
|
|
.00
|
|
|
|
ACCT #: 000000000209 38.00
|
|
|
|
|
02/08/23
|
|
Receipt
|
602968
|
|
.00
|
|
02/09/23
|
|
Pay out made through bookkeeper
|
# 0000074883
|
|
.00
|
|
|
|
ACCT #: 000000000209 200.00
|
|
|
|
|
02/27/23
|
l
|
LETTER: to John Lindsey
|
|
|
.00
|
|
|
|
from Lindsay E Webster
|
|
|
|
|
03/10/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/10/23
|
att
|
Attachments
|
|
|
5.00
|
|
03/10/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
3800.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
500.00/mnth
|
|
|
|
03/10/23
|
|
Receipt
|
604455
|
20.00
|
|
|
03/13/23
|
|
Pay out made through bookkeeper
|
# 0000075195
|
|
.00
|
|
|
|
ACCT #: 000000000209 10.00
|
|
|
|
|
03/13/23
|
15c
|
Application to Release Funds to guardian
|
|
|
.00
|
|
03/13/23
|
att
|
Attachments
|
|
|
4.00
|
|
03/13/23
|
15d
|
Entry Authorizing Release of Funds
|
MCD
|
|
5.00
|
|
|
|
Chase Acct 2864, 9793, 5247, 2638, 1472
|
|
|
|
|
03/13/23
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
03/13/23
|
cc
|
Certified Copy
|
|
|
2.00
|
|
03/13/23
|
|
Receipt
|
604597
|
11.00
|
|
|
03/14/23
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
03/14/23
|
6.be
|
Entry Approving Report of Newly
|
747929.23
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
03/14/23
|
1ae
|
Entry Increasing Bond
|
375000.00
|
|
5.00
|
|
|
|
|
RLI
|
|
|
|
03/14/23
|
4.2
|
Fiduciary's Bond
|
2000000.00
|
|
.00
|
|
|
|
|
RLI
|
|
|
|
03/14/23
|
poa
|
Power of Attorney
|
|
|
.00
|
|
03/14/23
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
03/14/23
|
6.4i
|
Report on Contents of Safe Deposit Box
|
|
|
.00
|
|
03/14/23
|
att
|
Attachments
|
|
|
.00
|
|
03/14/23
|
|
Receipt
|
604639
|
17.00
|
|
|
03/14/23
|
|
Pay out made through bookkeeper
|
# 0000075218
|
|
.00
|
|
|
|
ACCT #: 000000000209 17.00
|
|
|
|
|
03/14/23
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/15/23
|
|
Pay out made through bookkeeper
|
# 0000075225
|
|
.00
|
|
|
|
ACCT #: 000000000209 43.00
|
|
|
|
|
03/16/23
|
|
Receipt
|
604778
|
1.00
|
|
|
03/22/23
|
4.2
|
Fiduciary's Bond
|
2000000.00
|
|
.00
|
|
|
|
Per Bond Docket on 03/14/2023
|
RLI
|
|
|
|
03/22/23
|
att
|
Attachments
|
|
|
.00
|
|
05/22/23
|
l
|
LETTER: cover 05/18/2023
|
|
|
.00
|
|
05/22/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/22/23
|
att
|
Attachments
|
|
|
.00
|
|
05/22/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1200.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/22/23
|
|
Receipt
|
608264
|
15.00
|
|
|
05/23/23
|
|
Pay out made through bookkeeper
|
# 0000075940
|
|
.00
|
|
|
|
ACCT #: 000000000209 11.00
|
|
|
|
|
05/24/23
|
8.8
|
Certificate of Service and Notice of
|
|
|
1.00
|
|
|
|
Citation to Surviving Spouse to
|
|
|
|
|
|
|
Exercise Elective Rights
|
|
|
|
|
05/24/23
|
8.5
|
Virtual Certified Mail/SPOUSAL RIGHTS
|
|
|
6.85
|
|
|
|
RICHARD L BASSETT
|
494747
|
|
|
|
06/06/23
|
app
|
Application to Place Will On Deposit
|
|
|
.00
|
|
06/14/23
|
m
|
Motion to Close Three Chase Accts &
|
|
|
.00
|
|
|
|
Release Any Remaining Balances to
|
|
|
|
|
|
|
Guardian of Estate John Neil Lindsey
|
|
|
|
|
06/14/23
|
eb
|
Exhibit
|
|
|
.00
|
|
06/14/23
|
e
|
Entry Ordering JPMorgan Chase Bank, N.A.
|
TAS
|
|
5.00
|
|
|
|
to Close Accts & Release any Accrued
|
|
|
|
|
|
|
Funds to Guardian John Neil Lyndsey
|
|
|
|
|
|
|
Accts 9793 / 5247 / 2638
|
|
|
|
|
06/14/23
|
|
Receipt
|
609444
|
12.85
|
|
|
06/15/23
|
|
Pay out made through bookkeeper
|
# 0000076174
|
|
.00
|
|
|
|
ACCT #: 000000000209 13.15
|
|
|
|
|
11/01/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/21/23
|
13k
|
Notice to File Account
|
0082855
|
|
1.00
|
|
11/21/23
|
16ek
|
eNotice to File
|
0071791
|
|
.00
|
|
12/14/23
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/14/23
|
att
|
Attachments
|
|
|
1.00
|
|
12/14/23
|
15bn
|
Entry Authorizing Expenditure of Funds
|
725.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
12/14/23
|
|
Receipt
|
618448
|
17.00
|
|
|
12/15/23
|
|
Pay out made through bookkeeper
|
# 0000078062
|
|
.00
|
|
|
|
ACCT #: 000000000209 13.00
|
|
|
|
|
12/19/23
|
l
|
LETTER: to John Lindsey
|
|
|
.00
|
|
|
|
from Mag Asst Lindsay E Webster
|
|
|
|
|
01/05/24
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
01/05/24
|
6.be
|
Entry Approving Report of Newly
|
30634.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
01/05/24
|
misc
|
Kelley Blue Book Pricing Reports
|
|
|
.00
|
|
|
|
*1992 Toyota 4Runner
|
|
|
|
|
|
|
*2011 Toyota 4Runner
|
|
|
|
|
|
|
*2014 Jeep Grand Cherokee
|
|
|
|
|
01/05/24
|
app
|
Guardian's Application to Sell Personal
|
|
|
.00
|
|
|
|
Property
|
|
|
|
|
01/05/24
|
e
|
Entry Authorizing Sale Personal Property
|
TAS
|
|
5.00
|
|
01/05/24
|
|
Receipt
|
619428
|
17.00
|
|
|
01/08/24
|
|
Pay out made through bookkeeper
|
# 0000078260
|
|
.00
|
|
|
|
ACCT #: 000000000209 14.00
|
|
|
|
|
01/16/24
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
LLANEZA, CATHERINE M.
|
(fidy)
|
|
|
|
01/16/24
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
LLANEZA, CATHERINE M.
|
(fidy)
|
|
|
|
02/09/24
|
l
|
LETTER:Cover Letter. 02/06/2024
|
|
|
.00
|
|
02/09/24
|
13n
|
Application to Extend Time to File
|
|
|
.00
|
|
|
|
Account
|
|
|
|
|
02/09/24
|
13o
|
Entry Extending Time to File Account
|
03/29/2024
|
|
5.00
|
|
|
|
LINDSEY, JOHN NEIL
|
(fidy)
|
|
|
|
02/21/24
|
1ae
|
Entry Increasing Bond
|
20000000.00
|
|
5.00
|
|
|
|
|
RLI Surety
|
|
|
|
02/21/24
|
4.2
|
Fiduciary's Bond
|
22000000.00
|
|
.00
|
|
|
|
|
RLI Surety
|
|
|
|
02/21/24
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
02/21/24
|
poa
|
Power of Attorney
|
|
|
.00
|
|
|
|
RLI Insurance Company
|
|
|
|
|
02/21/24
|
|
Receipt
|
621706
|
15.00
|
|
|
03/21/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/21/24
|
att
|
Attachments
|
|
|
.00
|
|
03/21/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
8430.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
03/21/24
|
|
Receipt
|
623153
|
15.00
|
|
|
03/26/24
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
03/26/24
|
6.be
|
Entry Approving Report of Newly
|
2638657.02
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
03/26/24
|
att
|
Attachments
|
|
|
.00
|
|
03/26/24
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
03/26/24
|
|
Receipt
|
623366
|
12.00
|
|
|
03/27/24
|
|
Pay out made through bookkeeper
|
# 0000078965
|
|
.00
|
|
|
|
ACCT #: 000000000209 13.00
|
|
|
|
|
04/22/24
|
cpi
|
Confidential Personal Identifiers
|
|
|
.00
|
|
04/22/24
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
|
|
LINDSEY, JOHN NEIL
|
(fidy)
|
|
|
|
04/22/24
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/22/24
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
3840766.57
|
|
.00
|
|
04/22/24
|
ex
|
Extra Pages
|
|
|
2.00
|
|
04/22/24
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
John Lindsey
|
|
|
|
|
04/22/24
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/22/24
|
1ce
|
Entry Approving Fiduciary Fees
|
16271.42
|
|
.00
|
|
04/22/24
|
|
Receipt
|
624717
|
34.00
|
|
|
04/23/24
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/23/24
|
|
Pay out made through bookkeeper
|
# 0000079211
|
|
.00
|
|
|
|
ACCT #: 000000000209 26.00
|
|
|
|
|
05/07/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/07/24
|
att
|
Attachment
|
|
|
.00
|
|
05/07/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/07/24
|
|
Receipt
|
625616
|
15.00
|
|
|
05/07/24
|
l
|
LETTER: cover 04/15/2024
|
|
|
.00
|
|
05/07/24
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
Catherine Llaneza
|
|
|
|
|
05/07/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/07/24
|
1c
|
Consent to Guardian of the Estate Fees
|
|
|
.00
|
|
|
|
John Neil Lindsey
|
|
|
|
|
05/07/24
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
Raymond F Moats
|
|
|
|
|
05/07/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/07/24
|
fs
|
Fee Schedule
|
|
|
6.00
|
|
05/07/24
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
John Neil Lindsey
|
|
|
|
|
05/07/24
|
1e
|
Entry Setting Remote Hearing
|
06/12/2024
|
|
5.00
|
|
|
|
|
10:30 AM
|
|
|
|
|
|
LLANEZA, CATHERINE M.
|
(fidy)
|
|
|
|
05/07/24
|
eb
|
Exhibit a
|
|
|
.00
|
|
05/07/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/07/24
|
att
|
Attachments
|
|
|
2.00
|
|
05/07/24
|
att
|
Attachments
|
|
|
4.00
|
|
05/22/24
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
05/22/24
|
1de
|
Entry Continuing Hearing
|
07/17/2024
|
|
5.00
|
|
|
|
|
10:00 a.m.
|
|
|
|
|
|
LLANEZA, CATHERINE M.
|
(fidy)
|
|
|
|
05/22/24
|
eb
|
Exhibit
|
A
|
|
.00
|
|
|
|
zoom invite
|
|
|
|
|
05/22/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/28/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
05/28/24
|
att
|
Attachments
|
|
|
.00
|
|
05/28/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
KAG
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
05/28/24
|
|
Receipt
|
626680
|
15.00
|
|
|
06/03/24
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
06/17/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/17/24
|
att
|
Attachments
|
|
|
.00
|
|
06/17/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
625.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
06/17/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/17/24
|
att
|
Attachments
|
|
|
.00
|
|
06/17/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
38481.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
3619.00
|
|
|
|
06/17/24
|
|
Receipt
|
627614
|
30.00
|
|
|
06/20/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/20/24
|
att
|
Attachments
|
|
|
.00
|
|
06/20/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
90722.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
4403.00
|
|
|
|
|
|
|
432.00
|
|
|
|
|
|
|
5476.00
|
|
|
|
06/20/24
|
|
Receipt
|
627756
|
57.00
|
|
|
06/21/24
|
|
Pay out made through bookkeeper
|
# 0000079798
|
|
.00
|
|
|
|
ACCT #: 000000000209 5.00
|
|
|
|
|
07/17/24
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
07/17/2024 / Zoom
|
|
|
|
|
09/12/24
|
17d
|
Magistrate's Decision
|
MCD
|
|
.00
|
|
|
|
-Fee App of Raymond Moats be Approved to
|
|
|
|
|
|
|
extent of $9765.00 in atty fees, & Fee
|
|
|
|
|
|
|
App of Catherine Llaneza for $10858.38
|
|
|
|
|
09/12/24
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
09/12/24
|
17c
|
Findings of Fact
|
|
|
.00
|
|
09/12/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/04/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/04/24
|
att
|
Attachments
|
|
|
.00
|
|
10/04/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
TAS
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/04/24
|
|
Receipt
|
633182
|
15.00
|
|
|
10/18/24
|
17n
|
Entry Adopting Magistrate's Decision
|
Mackey
|
|
5.00
|
|
10/18/24
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/30/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/30/24
|
att
|
Attachments
|
|
|
.00
|
|
10/30/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
12610.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
|
|
|
|
10/30/24
|
|
Receipt
|
634501
|
15.00
|
|
|
12/13/24
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
12/13/24
|
att
|
Attachments
|
|
|
2.00
|
|
12/13/24
|
15bn
|
Entry Authorizing Expenditure of Funds
|
450.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
850.00
|
|
|
|
12/13/24
|
|
Receipt
|
636721
|
22.00
|
|
|
12/16/24
|
16ek
|
eNotice to File
|
0071791
|
|
.00
|
|
12/16/24
|
|
Pay out made through bookkeeper
|
# 0000081445
|
|
.00
|
|
|
|
ACCT #: 000000000209 8.00
|
|
|
|
|
03/25/25
|
13k
|
Notice to File Account
|
0082855
|
|
1.00
|
|
03/31/25
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/23/25
|
l
|
LETTER:Cover Letter. 04/17/2025.
|
|
|
.00
|
|
04/23/25
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
04/23/25
|
6.be
|
Entry Approving Report of Newly
|
5000.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
04/23/25
|
eb
|
Exhibit:A.
|
|
|
.00
|
|
04/29/25
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
John Neil Lindsey
|
|
|
|
|
04/29/25
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/29/25
|
1ce
|
Entry Approving Fiduciary Fees
|
37779.00
|
|
.00
|
|
04/29/25
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/29/25
|
15c
|
Application to Release Funds to guardian
|
|
|
.00
|
|
04/29/25
|
15d
|
Entry Authorizing Release of Funds
|
95960.31
|
|
5.00
|
|
|
|
Huntington Nat Bank Acct 1897
|
|
|
|
|
04/29/25
|
cc
|
Certified Copy
|
|
|
2.00
|
|
04/29/25
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
04/29/25
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
4000000.00
|
|
|
|
|
|
|
001
|
|
|
|
04/29/25
|
cc
|
Certified Copy
|
|
|
2.00
|
|
04/29/25
|
13a
|
Fiduciary's Partial Account
|
02
|
|
22.00
|
|
|
|
LINDSEY, JOHN NEIL
|
(fidy)
|
|
|
|
04/29/25
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/29/25
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
7428485.05
|
|
.00
|
|
04/29/25
|
ex
|
Extra Pages
|
|
|
2.00
|
|
04/29/25
|
|
Receipt
|
643570
|
62.00
|
|
|
04/30/25
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
04/30/25
|
|
Pay out made through bookkeeper
|
# 0000082633
|
|
.00
|
|
|
|
ACCT #: 000000000209 48.00
|
|
|
|
|
05/22/25
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
05/22/25
|
|
Receipt
|
645064
|
10.00
|
|
|
05/22/25
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
LLANEZA, CATHERINE M.
|
(fidy)
|
|
|
|
05/22/25
|
|
Receipt
|
645071
|
5.00
|
|
|
05/27/25
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/30/25
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
LLANEZA, CATHERINE M.
|
(fidy)
|
|
|
|
06/02/25
|
1cd
|
Application for Fiduciary Fees
|
|
|
33.00
|
|
06/02/25
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/02/25
|
fs
|
Fee Schedule
|
|
|
.00
|
|
06/02/25
|
1e
|
Entry Setting Hearing
|
07/07/2025
|
|
5.00
|
|
|
|
-App for Guardian of the Person Fees
|
10:30 AM
|
|
|
|
06/02/25
|
|
Receipt
|
645446
|
38.00
|
|
|
06/02/25
|
eb
|
Exhibit
|
A
|
|
.00
|
|
|
|
Zoom Invite
|
|
|
|
|
06/02/25
|
eb
|
Exhibit
|
|
|
.00
|
|
06/03/25
|
17.1d
|
Application to Dispense with Subsequent
|
|
|
.00
|
|
|
|
Statements of Expert Evaluation
|
|
|
|
|
06/03/25
|
17.1e
|
Entry Dispensing with the Filing of
|
|
|
5.00
|
|
|
|
Subsequent Statements of Expert
|
|
|
|
|
|
|
Evaluation
|
|
|
|
|
|
|
LLANEZA, CATHERINE M.
|
(fidy)
|
|
|
|
06/03/25
|
|
Receipt
|
645565
|
5.00
|
|
|
06/10/25
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
06/16/25
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
06/16/25
|
16ba
|
Amended Entry Ordering Deposit of
|
STIFEL
|
|
5.00
|
|
|
|
Assets in Lieu of Bond
|
4000000.01
|
|
|
|
|
|
|
001
|
|
|
|
06/16/25
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/18/25
|
|
Receipt
|
646491
|
6.00
|
|
|
06/18/25
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
06/18/25
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
7000000.00
|
|
|
|
|
|
|
002
|
|
|
|
06/18/25
|
|
Receipt
|
646516
|
5.00
|
|
|
06/24/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
06/24/25
|
eb
|
Exhibit A
|
|
|
.00
|
|
06/24/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
360.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
TAS
|
|
|
|
06/24/25
|
|
Receipt
|
646759
|
15.00
|
|
|
07/07/25
|
morf
|
Magistrate's Order Regarding Atty Fees
|
794.56
|
|
.00
|
|
|
|
|
TAS
|
|
|
|
07/07/25
|
morf
|
Magistrate's Order Regarding Guard Fees
|
10899.08
|
|
.00
|
|
|
|
|
686.08
|
|
|
|
|
|
|
TAS
|
|
|
|
07/07/25
|
eb
|
Exhibit
|
|
|
.00
|
|
07/07/25
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
07/07/2025 / Zoom
|
|
|
|
|
08/14/25
|
vhi
|
Virtual Hearing Information
|
|
|
.00
|
|
08/14/25
|
SR
|
Service Request
|
|
|
.00
|
|
08/19/25
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
|
|
John Neil Lindsey
|
45071.00
|
|
|
|
|
|
|
720.22
|
|
|
|
08/19/25
|
1cc
|
Consent to Attorney Fees
|
45071.00
|
|
.00
|
|
|
|
|
720.22
|
|
|
|
08/19/25
|
fs
|
Fee Schedule
|
|
|
10.00
|
|
08/19/25
|
eb
|
Exhibit
|
|
|
4.00
|
|
08/19/25
|
1e
|
Entry Setting Hearing
|
09/29/2025
|
|
5.00
|
|
|
|
For Attorney Fee & Costs.
|
3:30 PM
|
|
|
|
08/19/25
|
|
Receipt
|
649716
|
29.00
|
|
|
08/21/25
|
eb
|
Exhibit A Zoom Info
|
|
|
.00
|
|
09/29/25
|
cr
|
Certified Mail Returned -Fee Hearing
|
|
|
.00
|
|
09/29/25
|
eb
|
Exhibit A
|
|
|
.00
|
|
|
|
J. Cole
|
|
|
|
|
09/29/25
|
dr
|
Digital Record of Hearing
|
JAA
|
|
.00
|
|
|
|
09/29/2025 / Zoom
|
|
|
|
|
10/23/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/23/25
|
eb
|
Exhibit
|
|
|
.00
|
|
10/23/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
15304.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
20000.00
|
|
|
|
|
|
|
1975.00
|
|
|
|
|
|
|
ELC
|
|
|
|
10/23/25
|
|
Receipt
|
653513
|
15.00
|
|
|
10/31/25
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
10/31/25
|
eb
|
Exhibit
|
|
|
.00
|
|
10/31/25
|
15bn
|
Entry Authorizing Expenditure of Funds
|
12610.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
ELC
|
|
|
|
10/31/25
|
|
Receipt
|
654037
|
15.00
|
|
|
11/10/25
|
mo
|
Magistrate's Order
|
|
|
5.00
|
|
11/10/25
|
morf
|
Magistrate's Order Regarding Fees
|
|
|
.00
|
|
11/10/25
|
SR
|
Service Request
|
|
|
.00
|
|
12/03/25
|
16a
|
Motion for Release of Assets to be
|
|
|
.00
|
|
|
|
Deposited w/Custodian in Lieu of Bond
|
|
|
|
|
12/03/25
|
16b
|
Entry Ordering Deposit of Assets
|
STIFEL
|
|
5.00
|
|
|
|
In Lieu of Bond
|
3459983.70
|
|
|
|
|
|
|
003
|
|
|
|
12/03/25
|
|
Receipt
|
655841
|
10.00
|
|
|
12/04/25
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
4000000.00
|
|
|
|
|
|
|
001 Y
|
|
|
|
12/04/25
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
7000000.00
|
|
|
|
|
|
|
002 Y
|
|
|
|
01/12/26
|
16c
|
Verification of Receipt or Deposit
|
STIFEL
|
|
.00
|
|
|
|
|
3459983.70
|
|
|
|
|
|
|
003 Y
|
|
|
|
01/13/26
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
01/13/26
|
9.8g
|
Entry Approving Transfer of Motor
|
2014
|
|
5.00
|
|
|
|
Vehicle
|
Jeep
|
|
|
|
|
|
|
JAA
|
|
|
|
01/13/26
|
|
Receipt
|
657907
|
5.00
|
|
|
01/13/26
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/20/26
|
15bn
|
Entry Authorizing Expenditure of Funds
|
5294.11
|
|
5.00
|
|
|
|
(Non-Custodial)
|
TPS
|
|
|
|
01/20/26
|
15an
|
Application for Authority to Expend
|
|
|
11.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
01/20/26
|
att
|
Attachments
|
|
|
.00
|
|
01/20/26
|
|
Receipt
|
658256
|
17.00
|
|
|
03/16/26
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/16/26
|
eb
|
Exhibit
|
|
|
.00
|
|
03/16/26
|
15bn
|
Entry Authorizing Expenditure of Funds
|
3000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
TAS
|
|
|
|
03/16/26
|
|
Receipt
|
661523
|
15.00
|
|
|
03/16/26
|
15an
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
03/16/26
|
eb
|
Exhibit
|
|
|
.00
|
|
03/16/26
|
15bn
|
Entry Authorizing Expenditure of Funds
|
2200.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
ELC
|
|
|
|
03/16/26
|
|
Receipt
|
661524
|
15.00
|
|
|
03/30/26
|
13k
|
Notice to File Account
|
0082855
|
|
1.00
|
|
04/09/26
|
15an
|
Application for Authority to Expend
|
|
|
11.00
|
|
|
|
Funds (Non-Custodial)
|
|
|
|
|
04/09/26
|
15bn
|
Entry Authorizing Expenditure of Funds
|
1900000.00
|
|
5.00
|
|
|
|
(Non-Custodial)
|
280000.00
|
|
|
|
|
|
|
250.00
|
|
|
|
|
|
|
TAS
|
|
|
|
04/09/26
|
|
Receipt
|
663247
|
17.00
|
|
|
04/22/26
|
16ek
|
eNotice to File
|
0071791
|
|
.00
|
|
05/19/26
|
13a
|
Fiduciary's Partial Account
|
03
|
|
24.00
|
|
|
|
LINDSEY, JOHN NEIL
|
(fidy)
|
|
|
|
05/19/26
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
05/19/26
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
11199729.58
|
|
.00
|
|
05/19/26
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
05/19/26
|
poa
|
Power of Attorney
|
RLI
|
|
.00
|
|
05/19/26
|
4.2
|
Entry Approving Fiduciary's Bond
|
25000000.00
|
|
5.00
|
|
|
|
|
RLI
|
|
|
|
05/19/26
|
1cd
|
Application for Fiduciary Fees
|
|
|
10.00
|
|
|
|
-John Neil Lindsey
|
|
|
|
|
05/19/26
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/19/26
|
1ce
|
Entry Approving Fiduciary Fees
|
80721.11
|
|
.00
|
|
|
|
|
BCH
|
|
|
|
05/19/26
|
|
Receipt
|
665713
|
39.00
|
|
|
05/20/26
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/26/26
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
LLANEZA, CATHERINE M.
|
(fidy)
|
|
|
|
05/26/26
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
05/26/26
|
1cd
|
Application for Fiduciary Fees
|
|
|
32.00
|
|
05/26/26
|
|
Receipt
|
666070
|
47.00
|
|
|
06/02/26
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
06/05/26
|
1e
|
Entry Setting Hearing
|
07/28/2026
|
|
5.00
|
|
|
|
-Apps for Atty & Guard fees filed by
|
1:30 PM
|
|
|
|
|
|
Raymond Moats & Catherine Llaneza.
|
|
|
|
|
06/05/26
|
vhi
|
Virtual Hearing Information
|
|
|
.00
|
|
06/05/26
|
SR
|
Service Request
|
|
|
.00
|
|
06/05/26
|
jcos
|
Certificate of Service/Judicial Staff
|
|
|
.00
|
|
06/26/26
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
John Neil Lindsey
|
|
|
|
|
06/26/26
|
|
Receipt
|
668011
|
5.00
|
|
|
07/01/26
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
07/01/26
|
ros
|
Return of Service
|
|
|
.00
|
|
07/09/26
|
morf
|
Magistrate's Order Regarding Atty Fees
|
1312.50
|
|
.00
|
|
|
|
|
JAA
|
|
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
New Search
|
|
Probate Homepage
|