Case Docket

Case Number: 621739  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : ZUSPAN, MARK F.
AKA :


Date Code Description Reference Receipt Cost
01/12/23 01 Case Number (Daily Reporter) 10.00
01/12/23 02 Forms 10.00
01/12/23 03 Docketing & Index 15.00
01/12/23 04 Computerized Legal Research 3.00
01/12/23 05 Computer Fee 10.00
01/12/23 07 Legal Aid Trust Fund 26.00
01/12/23 08 Dispute Resolution Fund 15.00
01/12/23 gi Guardianship Investigator's Expense 75.00
01/12/23 16 Special Projects Fund 15.00
01/12/23 cb COST BILL .00
01/12/23 17.0 Application for Appointment of Guardian 20.00
Kathryn Zuspan (Person only)
01/12/23 15.0 Next of Kin .00
01/12/23 15.1 Waiver of Notice .00
Sarah Zuspan Jampol
01/12/23 15.1 Waiver of Notice .00
Bethany Valentine
01/12/23 15.1 Waiver of Notice .00
Kathryn Zuspan
01/12/23 15.2 Guardian - Fiduciary's Acceptance .00
01/12/23 16.1 Affidavit of Custody .00
01/12/23 15.3 Affidavit of Additional Information .00
01/12/23 15.4 Guardian's Credibility Application .00
01/12/23 fw BCI & I Fingerprint Waiver .00
01/12/23 15.8 Adult Guardianship Service Information .00
01/12/23 psoe Statement of Expert Evaluation .00
01/12/23 poa Power of Attorney .00
Health care
01/12/23 02 Forms 10.00
01/12/23 03 Docketing & Index 15.00
01/12/23 04 Computerized Legal Research 3.00
01/12/23 05 Computer Fee 10.00
01/12/23 07 Legal Aid Trust Fund 26.00
01/12/23 08 Dispute Resolution Fund 15.00
01/12/23 16 Special Projects Fund 15.00
01/12/23 cb COST BILL .00
01/12/23 17.0 Application for Appointment of Guardian 20.00
Mark R. Reitz (Estate Only)
01/12/23 15.0 Next of Kin .00
01/12/23 15.1 Waiver of Notice .00
SarahZupan Jampol
01/12/23 15.1 Waiver of Notice .00
Laura Zuspan
01/12/23 15.1 Waiver of Notice .00
Bethany Valentine
01/12/23 15.1 Waiver of Notice .00
Kathryn Zuspan
01/12/23 15.2 Guardian - Fiduciary's Acceptance .00
01/12/23 16.1 Affidavit of Custody .00
01/12/23 15.3 Affidavit of Additional Information .00
01/12/23 15.4 Guardian's Credibility Application .00
01/12/23 fw BCI & I Fingerprint Waiver .00
01/12/23 m Motion to relocate ward and commence .00
Transfer
01/12/23 cos Certificate of Service .00
01/12/23 15.8 Adult Guardianship Service Information .00
01/12/23 psoe Statement of Expert Evaluation Copy) .00
01/13/23 Receipt 601673 204.00
01/18/23 m Motion to expedite hearing .00
01/18/23 e Entry expediting hearing 01/27/2023 5.00
2P.M.
01/18/23 eb Exhibit A .00
Zoom invite
01/18/23 l LETTER: Cover .00
01/20/23 1de Entry Continuing Hearing 02/03/2023 5.00
2:00 p.m.
01/20/23 eb Exhibit A .00
Zoom invite
01/20/23 att Attachments .00
01/23/23 16.4 Notice to Prospective Ward of .00
Application and Hearing.
01/23/23 1da Application for Continuance of Hearing .00
01/24/23 misc Miscellaneous Filing .00
Confirmation zoom info received by
Mark Reitz.
01/24/23 cos Certificate of Service .00
01/26/23 17.8 Investigator's Report Kincaid .00
01/26/23 cos Certificate of Service 19.00
02/03/23 dr Digital Record of Hearing MCD .00
2/3/23 ZOOM
02/06/23 16.4 Notice to Prospective Ward of .00
Application and Hearing.
02/06/23 17d Magistrate's Decision Duffy .00
Accordingly, Kathryn Zuspan as guardian
of the person & Mark Reitz as guardian
of the estate. Bond $3,500,000
02/06/23 17b Notice To Attorneys and Parties .00
02/06/23 17c Findings of Fact .00
02/06/23 17n Entry Adopting Magistrate's Decision 5.00
02/06/23 cos Certificate of Service .00
02/06/23 bcr Background Check Received .00
Kathryn Jane Zuspan (FBI)
02/06/23 e Entry Authorizing Relocation of Ward and 5.00
Commencement of Transfer of Guardianship
02/06/23 igf Indigent Guardianship Fund 30.00
02/06/23 adl Additional Letters of Authority 2.00
02/06/23 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
REITZ, MARK R. (fidy)
02/06/23 15.9 Oath of Guardian .00
02/06/23 4.2 Fiduciary's Bond 3500000.00 .00
CBS
02/06/23 bacb Bond Application for CBS Agency .00
02/06/23 poa Power of Attorney .00
02/06/23 att Attachments .00
Creditbility and signature pages
02/06/23 igf Indigent Guardianship Fund 30.00
02/06/23 adl Additional Letters of Authority 2.00
02/06/23 cb COST BILL .00
02/06/23 15.9 Oath of Guardian .00
02/06/23 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
ZUSPAN, KATHRYN (fidy)
02/06/23 cb COST BILL .00
02/07/23 Receipt 602896 222.00
02/21/23 1ae Entry Increasing Bond 256000.00 5.00
RLI
02/21/23 4.2 Fiduciary's Bond 3756000.00 .00
RLI
02/21/23 poa Power of Attorney .00
02/21/23 bacb Bond Application for CBS Agency .00
02/21/23 6.0 Inventory 2445753.34 7.00
REITZ, MARK R. (fidy)
02/21/23 cpi Confidential Personal Identifiers .00
02/21/23 Receipt 603534 12.00
02/22/23 Pay out made through bookkeeper # 0000075009 .00
ACCT #: 000000000209 31.00
02/24/23 cpi Confidential Personal Identifiers .00
02/24/23 6.b Report of Newly Discovered Assets 7.00
02/24/23 6.be Entry Approving Report of Newly 27757.99 5.00
Assets
02/24/23 att Securian Finanical 12.00
02/24/23 6a Amended Inventory 2473511.33 7.00
REITZ, MARK R. (fidy)
02/24/23 Receipt 603814 31.00
02/27/23 Pay out made through bookkeeper # 0000075046 .00
ACCT #: 000000000209 6.00
02/28/23 nc Notice of Change of Address of: .00
New: 1580 Geary Rd,Walnut Creek CA 94597
Old: 5201 Morse Rd,Gahanna OH 43230
Ward
02/28/23 l LETTER: .00
Kegler,Brown,Hill,Ritter
03/06/23 15c Application to Release Funds to Guardian .00
03/06/23 att Attachments .00
03/06/23 15d Entry Authorizing Release of Funds to MCD 5.00
Guardian
03/06/23 cc Certified Copy 1.00
03/06/23 cpi Confidential Personal Identifiers .00
03/06/23 Receipt 604182 6.00
03/14/23 misc Notification of Ward's Important Legal .00
Papers
04/06/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/06/23 att Attachments .00
04/06/23 15bn Entry Authorizing Expenditure of Funds TAS 5.00
(Non-Custodial)
-See Decision
04/06/23 cc Certified Copy 1.00
04/06/23 Receipt 605933 16.00
04/10/23 1ca Application for Attorney Fees 10.00
Kegler, Brown, Hill & Ritter
04/10/23 1cc Consent to Attorney Fees .00
Mark R. Reitz
Kathryn Zuspan
04/10/23 fs Fee Schedule .00
04/10/23 Receipt 606055 10.00
04/21/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/21/23 att Attachments .00
04/21/23 15bn Entry Authorizing Expenditure of Funds TAS 5.00
(Non-Custodial)
04/21/23 Receipt 606806 15.00
04/25/23 1e Entry Setting Remote Hearing 05/16/2023 5.00
-App for Fees Filed 04/10/23 2:00 PM
REITZ, MARK R. (fidy)
04/25/23 eb Exhibit a .00
04/25/23 cos Certificate of Service .00
05/08/23 l LETTER: cover 05/05/2023 .00
05/08/23 3.a Application to Appoint Appraiser .00
05/08/23 3.ae Entry Appointing Appraiser 57 5.00
05/08/23 att Attachments .00
05/08/23 Receipt 607568 10.00
05/16/23 dr Digital Record of Hearing MCD .00
5/16/23 ZOOM
05/23/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/23/23 att Attachments .00
05/23/23 15bn Entry Authorizing Expenditure of Funds 3014.99 5.00
(Non-Custodial)
05/23/23 Receipt 608344 15.00
06/05/23 mo Magistrate's Order Approving Attorney MCD 5.00
Fees in Part
-see dec
06/05/23 cos Certificate of Service .00
06/12/23 l LETTER: 06/07/223 .00
TO: FCPC
FROM: Mark R. Reitz
06/12/23 app Application to Engage Auctioneer & .00
Sell/Dispose Ward's Personal Property
06/12/23 mem Memorandum in Support .00
06/12/23 cos Certificate of Service .00
06/12/23 e Entry Authorizing Engagement of TAS 5.00
Auctioneer & Sale/Disposition of ward's
Personal Property
06/12/23 misc Contract for Sale of Personal Property .00
in On-Line Auction
06/12/23 2.2 Waiver of Notice & Consent to the relief .00
sought in the App. to Engage Auctioneer
& Sale/Disposition of Ward's Personal
Property
06/12/23 ex Sarah Zuspan Jampol, Laura Zuspan, .00
Bethany Valentine, and Kathryn Zuspan
06/12/23 9.7 Application to Transfer Motor Vehicle .00
06/12/23 9.8 Entry Approving Transfer of Motor 1981 5.00
Vehicle PORSCHE
06/12/23 cc Certified Copy 1.00
06/12/23 ref No Refund Issued: $1.00 or less 1.00
06/12/23 Receipt 609331 12.00
06/16/23 Receipt 609534 5.00
06/20/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/20/23 att Attachments .00
06/20/23 15bn Entry Authorizing Expenditure of Funds 3099.15 5.00
(Non-Custodial)
06/20/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/20/23 att Attachments .00
06/20/23 15bn Entry Authorizing Expenditure of Funds 1239.19 5.00
(Non-Custodial)
06/20/23 Receipt 609647 30.00
08/09/23 9.7 Application to Transfer Motor Vehicle .00
08/09/23 9.8 Entry Approving Transfer of Motor 2004 5.00
Vehicle LEXUS
08/09/23 cc Certified Copy 1.00
08/09/23 misc Vehicle Bill of Sale .00
2004 Lexus RX 330
08/09/23 9.7 Application to Transfer Motor Vehicle .00
08/09/23 9.8 Entry Approving Transfer of Motor 1992 5.00
Vehicle FORD
08/09/23 cc Certified Copy 1.00
08/09/23 misc Vehicle Bill of Sale .00
1992 Ford F150
08/09/23 Receipt 612206 12.00
08/15/23 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/15/23 att Attachments .00
08/15/23 15bn Entry Authorizing Expenditure of Funds ELC 5.00
(Non-Custodial)
08/15/23 Receipt 612490 15.00
09/05/23 10j Consent to Power to Sell Real Estate 4.00
Sarah Zuspan Jampol, Laura Zuspan,
Bethany Valentine, & Kathryn Zuspan
09/05/23 e Entry for Bond AAC 5.00
09/05/23 l LETTER: 05/25/2023 .00
TO: Mark Reitz, Esq.
FROM: Samuel D. Koon & Associates, LTD.
09/05/23 1ae Entry Increasing Bond 1835064.00 5.00
RLI Surety
09/05/23 4.2 Fiduciary's Bond 5591064.00 .00
RLI Surety
09/05/23 bacb Bond Application for CBS Agency .00
09/05/23 poa Power of Attorney .00
RLI Insurance Company
09/05/23 Receipt 613496 10.00
09/11/23 Receipt 613753 4.00
09/19/23 l LETTER: from Mark R. Reitz .00
09/19/23 mm Motion .00
09/19/23 15.0 Next of Kin .00
09/19/23 15.1 Waiver of Notice .00
Sarah Jampol Bethany Valentine
Laura Zuspan
Kathryn Zuspan
09/19/23 e Entry 5.00
09/19/23 l LETTER: to Costa Contra County .00
09/20/23 Receipt 614244 5.00
09/21/23 Pay out made through bookkeeper # 0000077316 .00
ACCT #: 000000000209 5.00
09/25/23 l LETTER: cover 09/15/2023 .00
09/25/23 fs Fee Schedule .00
09/25/23 ex Extra Pages 3.00
09/25/23 e Entry Approving Consent Sale and ELC 5.00
Authorizing Guardian to Execute Deed
-Legal Fee is not approved
09/25/23 cc Certified Copy 1.00
09/25/23 Receipt 614462 9.00
09/26/23 Pay out made through bookkeeper # 0000077360 .00
ACCT #: 000000000209 41.00
11/01/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/02/24 l LETTER:Cover Letter. 12/15/2023 .00
01/02/24 1ca Application for Attorney Fees 10.00
Kegler, Brown, Hill + Ritter 21090.00
2622.38
01/02/24 1cc Consent to Attorney Fees 21090.00 .00
2622.38
01/02/24 fs Fee Schedule .00
01/02/24 ex Extra Pages 26.00
01/02/24 morf Magistrate's Order Regarding Fees 21090.00 .00
2622.38
01/02/24 1cd Application for Fiduciary Fees 10.00
Mark R. Reitz 29593.07
0.00
01/02/24 1cc Consent to Attorney Fees 29593.07 .00
0.00
01/02/24 fs Fee Schedule .00
01/02/24 ex Extra Pages 26.00
01/02/24 morf Magistrate's Order Regarding Fees 29593.07 .00
0.00
01/02/24 app Application: Revised Application for .00
Extraordinary Guardian's Compensation.
01/02/24 mem Memorandum in Support .00
01/02/24 ex Extra Pages 85.00
01/02/24 e Entry Approving Extraordinary Guardian's 5.00
Compensation.
01/02/24 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
01/02/24 13v Waiver Of Notice of Hearing and Consent .00
to Account
01/02/24 cpi Confidential Personal Identifiers .00
01/02/24 13a Fiduciary's Partial Account 01 22.00
REITZ, MARK R. (fidy)
01/02/24 13.1 Receipts and Disbursements .00
01/02/24 13.2 Assets Remaining in Fiduciary's Hands 2612139.92 .00
01/02/24 ex Extra Pages 22.00
01/03/24 13e Entry Setting Hearing on Account .00
01/03/24 Receipt 619245 206.00
01/04/24 Pay out made through bookkeeper # 0000078231 .00
ACCT #: 000000000209 250.00
01/09/24 16ek eNotice to File 0066764 .00
02/13/24 13h Judgment Entry Approving Partial Account .00
03/20/24 st Status Letter .00
ZUSPAN, KATHRYN (fidy)
03/20/24 att Attachments .00
03/20/24 14.7 Application to Extend Time to File .00
Report
03/20/24 14.8 Entry Extending Time to File Report/ 09/06/2024 .00
- Extending Hearing
ZUSPAN, KATHRYN (fidy)
08/16/24 mo Magistrate's Order Setting Deadline for 5.00
Final Account.
08/16/24 l LETTER:Cover Letter. 08/12/2024 .00
08/16/24 att Attachments .00
12/02/24 16m Citation to File sent to guar 5.00
12/04/24 l LETTER:Cover Letter. 12/02/2024 .00
12/04/24 13n Application to Extend Time to File .00
Account
12/04/24 13o Entry Extending Time to File Account 01/03/2025 5.00
REITZ, MARK R. (fidy)
01/15/25 G27K Final Order Accepting Jurisdiction of 5.00
Guardianship and Appointing Guardian
01/15/25 1ca Application for Attorney Fees 10.00
Marl R. Reitz
01/15/25 1cc Consent to Attorney Fees .00
Laura Zuspan
Sarah Jampol
01/15/25 fs Fee Schedule 8.00
01/15/25 morf Magistrate's Order Regarding Fees 22164.99 .00
01/15/25 cpi Confidential Personal Identifiers .00
01/15/25 13v Waiver Of Notice of Hearing and Consent .00
to Account
Laura Zuspan
Sarah Jampol
01/15/25 13.0 Fiduciary's Final Account 02 22.00
ZUSPAN, KATHRYN (fidy)
01/15/25 13.1 Receipts and Disbursements .00
01/15/25 ex Extra Pages 6.00
01/15/25 r Receipt of Transfer & Receipt of .00
Distribution
Laura Zuspan
Sarah Jampol
01/15/25 app Application to Revise First Accounting .00
01/15/25 mem Memorandum in Support .00
01/15/25 e Entry Approving Revision to First HLS 5.00
Account
01/15/25 Receipt 638051 56.00
01/16/25 13e Entry Setting Hearing on Account .00
01/28/25 Receipt 638696 15.00
02/27/25 13i Judgment Entry Approving Final Account .00
BALANCE DUE .00
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