|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
07/14/23
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
07/14/23
|
02
|
Forms
|
|
|
10.00
|
|
07/14/23
|
03
|
Docketing & Index
|
|
|
15.00
|
|
07/14/23
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
07/14/23
|
05
|
Computer Fee
|
|
|
10.00
|
|
07/14/23
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
07/14/23
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
07/14/23
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
07/14/23
|
1.1
|
Full Estate Deposit
|
Rec # 610881
|
250.00
|
|
|
07/17/23
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
07/17/23
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
07/17/23
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Mario A. Penny
|
|
|
|
|
07/17/23
|
4.2
|
Fiduciary's Bond
|
125000.00
|
|
.00
|
|
|
|
|
RLI Ins.
|
|
|
|
07/17/23
|
poa
|
Power of Attorney
|
|
|
.00
|
|
|
|
John Susie
|
|
|
|
|
07/17/23
|
bacb
|
Bond Application for CBS Agency
|
|
|
.00
|
|
07/17/23
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
07/17/23
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
LOWE, DAVID K.
|
(fidy)
|
|
|
|
07/17/23
|
R.2
|
Filing Information
|
|
|
.00
|
|
07/17/23
|
l
|
Cover letter from Atty David K. Lowe
|
|
|
.00
|
|
|
|
Dated: 07/11/2023
|
|
|
|
|
07/17/23
|
misc
|
Staff Attorney form
|
|
|
.00
|
|
07/17/23
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
07/17/23
|
adl
|
Additional Letters of Authority
|
|
|
3.00
|
|
07/17/23
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Steven Edward Penny
|
01/25/2021
|
|
|
|
07/18/23
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
09/29/23
|
l
|
LETTER:Cover Letter. 09/28/2023
|
|
|
.00
|
|
09/29/23
|
7.2
|
Certification Of Notice To Administrator
|
|
|
.00
|
|
|
|
Of Medicaid Estate Recovery Program
|
|
|
|
|
09/29/23
|
6.0
|
Inventory
|
62312.66
|
|
17.00
|
|
09/29/23
|
6t
|
Ohio Estate Tax Anticipated?
|
n
|
|
.00
|
|
09/29/23
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
09/29/23
|
6.1
|
Schedule of Assets R/E:No R/E.
|
0.00
|
|
.00
|
|
10/02/23
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
10/10/23
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
Amended
|
|
|
|
10/12/23
|
1.1
|
Full Estate Deposit
|
Rec # 615372
|
250.00
|
|
|
|
|
New appointment
|
|
|
|
|
|
|
Brian Duncan
|
|
|
|
|
10/12/23
|
1e
|
Entry Setting Hearing
|
mkb
|
|
5.00
|
|
|
|
|
11/02/2023
|
|
|
|
|
|
|
9:00AM
|
|
|
|
10/12/23
|
eb
|
Exhibit A
|
|
|
.00
|
|
|
|
Zoom Meeting instructions
|
|
|
|
|
10/12/23
|
cos
|
Certificate of Service
|
|
|
.00
|
|
10/12/23
|
l
|
LETTER:
|
|
|
.00
|
|
|
|
Received:10/12/2023
|
|
|
|
|
10/12/23
|
m
|
Motion the undersigned moves this
|
|
|
.00
|
|
|
|
Court to remove the current acting
|
|
|
|
|
|
|
Administrator, David K. Lowe
|
|
|
|
|
10/12/23
|
eb
|
Exhibit A
|
|
|
.00
|
|
|
|
Birth Certification
|
|
|
|
|
|
|
Anthony E. Penny
|
|
|
|
|
10/12/23
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
N
|
|
.00
|
|
|
|
Devisee
|
amended
|
|
|
|
10/12/23
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
10/12/23
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Anthoney Penny
|
|
|
|
|
10/12/23
|
4.2B
|
Proposed Bond Documents
|
|
|
.00
|
|
|
|
Hearing 11/02/2023
|
|
|
|
|
10/12/23
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
10/12/23
|
misc
|
Proposed Letters of Authority
|
|
|
.00
|
|
10/12/23
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Steven Penny
|
|
|
|
|
10/27/23
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
11/02/23
|
mo
|
Magistrate's Order: Mr. David K. Lowe
|
KAG
|
|
5.00
|
|
|
|
resigns as administrator and Mr. Brian
|
|
|
|
|
|
|
K. Duncan is appointed as successor
|
|
|
|
|
|
|
administrator
|
|
|
|
|
11/02/23
|
cos
|
Certificate of Service:David K.Lowe,Esq,
|
|
|
.00
|
|
|
|
Brian K. Duncan, Esq,
|
|
|
|
|
|
|
Stephen Berardino, Esq, and
|
|
|
|
|
|
|
Anthony E. Penny
|
|
|
|
|
11/02/23
|
4.2
|
Fiduciary's Bond
|
40000.00
|
|
.00
|
|
|
|
|
RLI Ins Co
|
|
|
|
|
|
|
KAG
|
|
|
|
11/02/23
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
KAG
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
DUNCAN, BRIAN
|
(fidy)
|
|
|
|
11/02/23
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
11/02/23
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
11/02/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/02/23
|
dr
|
Digital Record of Hearing
|
KAG
|
|
.00
|
|
|
|
11/02/2023 / Zoom
|
|
|
|
|
11/03/23
|
19k
|
Notice of Case Schedule
|
|
|
1.00
|
|
01/22/24
|
l
|
LETTER: Return Inventory
|
|
|
.00
|
|
|
|
Need additional bond.
|
|
|
|
|
02/01/24
|
1ae
|
Entry Increasing Bond
|
84577.32
|
|
5.00
|
|
|
|
|
RLI Surety
|
|
|
|
02/01/24
|
4.2
|
Fiduciary's Bond
|
124577.32
|
|
.00
|
|
|
|
|
RLI Surety
|
|
|
|
02/01/24
|
poa
|
Power of Attorney
|
|
|
.00
|
|
|
|
RLI Insurance Company
|
|
|
|
|
02/01/24
|
6.0
|
Inventory
|
62288.66
|
|
17.00
|
|
|
|
DUNCAN, BRIAN
|
(fidy)
|
|
|
|
02/01/24
|
6t
|
Ohio Estate Tax Anticipated?
|
n
|
|
.00
|
|
02/01/24
|
6d
|
Waiver of Notice of Hearing on Inventory
|
|
|
.00
|
|
02/01/24
|
6.1
|
Schedule of Assets R/E:No R/E.
|
0.00
|
|
.00
|
|
02/02/24
|
6e
|
Entry Setting Hearing on Inventory
|
|
|
.00
|
|
02/23/24
|
|
Refund payment
|
# 0000078681
|
|
130.00
|
|
02/26/24
|
6h
|
Judgment Entry Approving Inventory
|
|
|
.00
|
|
04/12/24
|
c
|
Copy
|
|
|
1.00
|
|
04/12/24
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
04/12/24
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
04/12/24
|
13.0
|
Fiduciary's Final Account
|
01
|
|
22.00
|
|
|
|
DUNCAN, BRIAN
|
(fidy)
|
|
|
|
04/12/24
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/12/24
|
|
Refund payment
|
# 0000079132
|
|
97.00
|
|
04/15/24
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/28/24
|
13i
|
Judgment Entry Approving Final Account
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Estate Fiduciaries
|
|
New Search
|
|
Probate Homepage
|