Case Docket

Case Number: 624378  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : DAVIS, CYNTHIA KAY
AKA :

Date Code Description Reference Receipt Cost
05/25/23 01 Case Number (Daily Reporter) 10.00
05/25/23 02 Forms 10.00
05/25/23 03 Docketing & Index 15.00
05/25/23 04 Computerized Legal Research 3.00
05/25/23 05 Computer Fee 10.00
05/25/23 07 Legal Aid Trust Fund 26.00
05/25/23 08 Dispute Resolution Fund 15.00
05/25/23 gi Guardianship Investigator's Expense 75.00
05/25/23 16 Special Projects Fund 15.00
05/25/23 cb COST BILL .00
05/25/23 17.0 Application for Appointment of Guardian 20.00
Thomas E. Davis
05/25/23 ge Entry Setting Hearing 07/12/2023 .00
10:00 a.m.
05/25/23 eb Exhibit A .00
Zoom invite
05/25/23 15.0 Next of Kin .00
05/25/23 15.1 Waiver of Notice .00
05/25/23 15.2 Guardian - Fiduciary's Acceptance .00
05/25/23 15.3 Affidavit of Additional Information .00
05/25/23 15.4 Guardian's Credibility Application .00
05/25/23 16.1 Affidavit of Custody .00
05/25/23 17ca Change of Address Information for .00
Guardianships
05/25/23 psoe Statement of Expert Evaluation .00
05/25/23 misc Miscellaneous Filing .00
OPG Neurology PMC
05/25/23 misc Miscellaneous Filing .00
Medication list
05/25/23 dl Copy of Driver's License of: .00
Thomas E. Davis
05/25/23 15.8 Adult Guardianship Service Information .00
05/25/23 Receipt 608507 199.00
06/26/23 bcr Background Check Received BCI .00
Thomas Davis
07/07/23 17.8 Investigator's Report .00
07/07/23 cos Certificate of Service von Frese 17.50
07/12/23 dr Digital Record of Hearing JAA .00
07/12/2023 /Zoom
07/17/23 17d Magistrate's Decision:Thomas E. Davis be .00
appointed guardian of the person for
Cynthia Kay Davis. Letters shall be
issued.
07/17/23 17b Notice To Attorneys and Parties .00
07/17/23 17c Findings of Fact .00
07/17/23 17n Entry Adopting Magistrate's Decision 5.00
07/17/23 cos Certificate of Service .00
11/02/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/13/24 l LETTER: cost due to recieve letters and .00
decision in 2023.
03/13/24 02 Forms 10.00
03/13/24 03 Docketing & Index 15.00
03/13/24 04 Computerized Legal Research 3.00
03/13/24 05 Computer Fee 10.00
03/13/24 07 Legal Aid Trust Fund 26.00
03/13/24 08 Dispute Resolution Fund 15.00
03/13/24 16 Special Projects Fund 15.00
03/13/24 gi Guardianship Investigator's Expense 75.00
03/13/24 cb COST BILL .00
03/13/24 17.0 Application for Appointment of Guardian 20.00
Thomas E. Davis
03/13/24 15.0 Next of Kin .00
03/13/24 15.1 Waiver of Notice .00
Thomas E. Davis
03/13/24 15.2 Guardian - Fiduciary's Acceptance .00
03/13/24 15.3 Affidavit of Additional Information .00
03/13/24 misc Miscellaneous Filing .00
03/13/24 17ca Change of Address Information for .00
Guardianships
03/13/24 16.1 Affidavit of Custody .00
03/13/24 app Application for Authority to Enter into .00
Medicaid Payback Trust
03/13/24 eb Exhibit A .00
Special Needs Trust for Cynthia K. Davis
03/13/24 15.8 Adult Guardianship Service Information .00
03/13/24 l LETTER:Cover .00
03/13/24 15.4 Guardian's Credibility Application .00
03/13/24 ge Entry Setting Hearing 04/10/2024 .00
1:30 p.m.
03/13/24 Receipt 622759 211.50
03/14/24 Pay out made through bookkeeper # 0000078857 .00
ACCT #: 000000000209 38.50
03/29/24 17.8 Investigator's Report .00
03/29/24 cos Certificate of Service Kincaid 17.50
04/01/24 1da Application for Continuance of Hearing .00
04/01/24 1de Entry Continuing Hearing 04/17/2024 5.00
1:30 p.m.
04/01/24 eb Exhibit A .00
zoom invite
04/01/24 ref No Refund Issued: Less than $1.00 1.00
04/01/24 Receipt 623753 6.00
04/17/24 dr Digital Record of Hearing AAC .00
4/17/2024 / Zoom
04/18/24 16.4 Notice to Prospective Ward of .00
Application and Hearing.
04/18/24 e Entry 5.00
04/18/24 17d Magistrate's Decision Clous .00
Accordingly, Thomas E. Davis be
appointed guardian of the estate only of
Cynthia Kay Davis. 100% custodial.
04/18/24 17b Notice To Attorneys and Parties .00
04/18/24 17c Findings of Fact .00
04/18/24 17n Entry Adopting Magistrate's Decision 5.00
04/18/24 cos Certificate of Service .00
04/23/24 bcr Background Check Received BCI .00
Thomas Davis
05/10/24 igf Indigent Guardianship Fund 30.00
05/10/24 cb COST BILL .00
05/10/24 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
DAVIS, THOMAS E (fidy)
05/10/24 15.9 Oath of Guardian .00
05/14/24 Receipt 625967 62.50
06/06/24 rmr Regular Mail Returned/Not Complete SUPPLEMENTAL .00
Cynthia Kay Davis
06/24/24 3.a Application to Appoint Appraiser .00
06/24/24 3.ae Entry Appointing Appraiser 164 5.00
06/24/24 l LETTER: cover 06/20/24 .00
06/24/24 nc Notice of Change of Address of: .00
ward
06/24/24 ref No Refund Issued: $1.00 or less 1.00
06/24/24 Receipt 627908 6.00
06/24/24 mo Magistrate's Order TAS 5.00
-App for guardian Thomas A Davis to
enter a Medicaid Payback Trust filed on
03/13/24 is approved.
07/02/24 Receipt 628385 5.00
07/11/24 6k Notice to File Inventory Sent To fidy 1.00
07/24/24 10j Consent to Power to Sell Real Estate 1.00
Thomas E. Davis
07/24/24 e Entry for Bond & Closing Costs 180000.00 5.00
07/24/24 rea Real Estate Appraisal .00
07/24/24 Receipt 629451 7.00
07/25/24 Pay out made through bookkeeper # 0000080105 .00
ACCT #: 000000000209 43.00
08/08/24 6.0 Inventory 90000.00 7.00
08/08/24 Receipt 630254 7.00
08/09/24 Pay out made through bookkeeper # 0000080266 .00
ACCT #: 000000000209 13.00
08/27/24 m Motion authorizing Guardian to Proceed .00
with the sale of 6576 San Miguel Place,
Reynoldsburg, OH 43068 & pay closing
cost reflected in Settlement Statment
08/27/24 att HUD .00
08/27/24 e Entry MKB 5.00
09/11/24 4.2B Proposed Bond Documents .00
09/11/24 att Attachments .00
09/11/24 4.2 Fiduciary's Bond 180000.00 .00
RLI
10/16/24 app Application to Transfer Sale Proceeds to .00
Special Needs Trust
10/16/24 e Entry HLS 5.00
-The Guardian is authorized to transfer
the assets into the Special Needs Trust
then file a final account to close.
04/10/25 13ek eNotice to File Account 0078221 .00
04/14/25 16ek eNotice to File 0078221 .00
09/16/25 nc Notice of Change of Address of: ward .00
Cynthia K Davis
09/16/25 Receipt 651299 10.00
09/25/25 22p Annual Guardianship Plan .00
09/25/25 22n Guardian's Report 5.00
09/25/25 misc Notification of Compliance with Guardian .00
Education Requirements
Certificate of Participation
Tom Davis
09/25/25 Receipt 651848 5.00
09/26/25 17.1d Application to Dispense with Subsequent .00
Statements of Expert Evaluation
09/26/25 17.1e Entry Dispensing with the Filing of TPS 5.00
Subsequent Statements of Expert
Evaluation
09/26/25 soe Statement of Expert Evaluation .00
09/26/25 Receipt 651893 5.00
10/01/25 22ni Investigator Review of Guardian's Report .00
02/10/26 13m Citation to File Account sent to fidy 5.00
02/11/26 vcos Certificate of Service for Virtual Mail .00
02/11/26 vcs Virtual Service Mail Sent 8.86
Thomas E Davis 118184
02/11/26 vcs Virtual Service Mail Sent 8.86
Derek L Graham 118691
02/18/26 vcr Virtual Service Returned .00
F01 118684
03/26/26 13a Fiduciary's Partial Account 01 22.00
03/26/26 13.1 Receipts and Disbursements .00
03/26/26 13.2 Assets Remaining in Fiduciary's Hands 4197.38 .00
03/26/26 401 Affidavit .00
03/26/26 Receipt 662379 44.72
03/27/26 13e Entry Setting Hearing on Account .00
05/07/26 13h Judgment Entry Approving Partial Account .00
07/07/26 50m Application to Terminate 10.00
07/07/26 50p Entry Terminating and Ordering Final 07/07/2026 5.00
Account
07/07/26 13c Fiduciary's Final Account (Keep Open) 02 22.00
07/07/26 13.1 Receipts and Disbursements .00
07/07/26 r Receipt .00
07/07/26 Receipt 668570 37.00
07/08/26 13e Entry Setting Hearing on Account .00
BALANCE DUE .00
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