Case Docket

Case Number: 633591  
Case Type: GA  GUARDIANSHIP ADULT
Case Subtype: PE  PERSON AND ESTATE
Name : PINA, JOSEPHINE
AKA : PINA, JOSEPHINE S.


Date Code Description Reference Receipt Cost
10/08/24 01 Case Number (Daily Reporter) 10.00
10/08/24 02 Forms 10.00
10/08/24 03 Docketing & Index 15.00
10/08/24 04 Computerized Legal Research 3.00
10/08/24 05 Computer Fee 10.00
10/08/24 07 Legal Aid Trust Fund 26.00
10/08/24 08 Dispute Resolution Fund 15.00
10/08/24 gi Guardianship Investigator's Expense 75.00
10/08/24 16 Special Projects Fund 15.00
10/08/24 cb COST BILL .00
10/08/24 17.0 Application for Appointment of Guardian 20.00
shavonne523@hotmail.com
10/08/24 15.0 Next of Kin .00
10/08/24 15.2 Guardian - Fiduciary's Acceptance .00
10/08/24 15.3 Affidavit of Additional Information .00
10/08/24 15.4 Guardian's Credibility Application .00
10/08/24 16.1 Affidavit of Custody .00
10/08/24 17ca Change of Address Information for .00
Guardianships
10/08/24 fw BCI & I Fingerprint Waiver .00
10/08/24 dl Copy of Driver's License of: .00
Shavonne L. Hayes
10/08/24 psoe Statement of Expert Evaluation .00
10/08/24 15.8 Adult Guardianship Service Information .00
10/08/24 Receipt 633388 199.00
10/09/24 mte Motion to Expedite Hearing .00
10/09/24 e Entry expediting hearing 10/31/2024 5.00
11:00 a.m.
10/09/24 eb Exhibit A .00
zoom invite
10/09/24 pbmr Courts Internal PB Mailer Request .00
10/09/24 2y Notice of Hearing .00
10/09/24 cos Certificate of Service .00
10/09/24 vgcs Guardianship: Virtual Service Mail Sent 24.48
Bruce Pina 026743
Sakoya Pina 026750
Sasha Pina 026767
10/09/24 vgcs Guardianship: Virtual Service Mail Sent 8.16
Diezmond Pina 026774
10/09/24 16.4 Notice to Prospective Ward of .00
Application and Hearing.
10/09/24 cos Certificate of Service .00
10/15/24 vcr Virtual Service Returned .00
G01 026743
10/15/24 vcr Virtual Service Returned .00
G02 026750
10/15/24 vcr Virtual Service Returned .00
G03 026767
10/15/24 vcr Virtual Service Returned .00
G04 026774
10/16/24 eac Entry Appointing Counsel 0040075 5.00
Joseph G. Mollica
10/16/24 mo Magistrate's Emergency Order MCD 5.00
-see Dec
10/16/24 cos Certificate of Service .00
10/23/24 17.8 Investigator's Report .00
10/23/24 cos Certificate of Service Davis .00
10/31/24 SR Service Request .00
10/31/24 1da Application for Continuance of Hearing .00
10/31/24 1de Entry Continuing Hearing 12/03/2024 5.00
10/31/24 mo Magistrate's Order of Continuance after 5.00
Hearing
10/31/24 cos Certificate of Service .00
10/31/24 eb Exhibit A .00
Zoom Invite
10/31/24 dr Digital Record of Hearing SNR .00
10/31/2024 / Zoom
11/13/24 poa Power of Attorney .00
11/13/24 poa Power of Attorney .00
(health care)
11/14/24 rmr Regular Mail Returned/Not Complete .00
Josephine Pina
4000 Lakeview Crossing #A13
Groveport, OH 43125
11/22/24 bcr Background Check Received .00
Shavonne Hayes (BCI)
11/22/24 02 Forms 10.00
11/22/24 03 Docketing & Index 15.00
11/22/24 04 Computerized Legal Research 3.00
11/22/24 05 Computer Fee 10.00
11/22/24 07 Legal Aid Trust Fund 26.00
11/22/24 08 Dispute Resolution Fund 15.00
11/22/24 16 Special Projects Fund 15.00
11/22/24 cb COST BILL .00
11/22/24 17.0 Application for Appointment of Guardian 20.00
Jessica S. Evans
11/22/24 ge Entry Setting Hearing 12/3/2024 .00
2:30 p.m.
11/22/24 eb Exhibit A .00
zoom invite
11/22/24 15.0 Next of Kin .00
11/22/24 15.1 Waiver of Notice .00
11/22/24 15.2 Guardian - Fiduciary's Acceptance .00
11/22/24 15.3 Affidavit of Additional Information .00
11/22/24 15.4 Guardian's Credibility Application .00
11/22/24 16.1 Affidavit of Custody .00
11/22/24 17ca Change of Address Information for .00
Guardianships
11/22/24 dl Copy of Driver's License of: .00
Jessica S. Evans
11/22/24 15.8 Adult Guardianship Service Information .00
11/22/24 Receipt 635714 171.64
11/25/24 Pay out made through bookkeeper # 0000081269 .00
ACCT #: 000000000209 27.36
11/26/24 bcr Background Check Received .00
Jessica Evans (BCI)
11/27/24 02 Forms 10.00
11/27/24 03 Docketing & Index 15.00
11/27/24 04 Computerized Legal Research 3.00
11/27/24 05 Computer Fee 10.00
11/27/24 07 Legal Aid Trust Fund 26.00
11/27/24 08 Dispute Resolution Fund 15.00
11/27/24 16 Special Projects Fund 15.00
11/27/24 cb COST BILL .00
11/27/24 17.0 Application for Appointment of Guardian 20.00
Christopher Gasper
11/27/24 ge Entry Setting Hearing 12/3/2024 .00
2:30 p.m.
11/27/24 eb Exhibit A .00
zoom invite
11/27/24 15.0 Next of Kin .00
11/27/24 15.1 Waiver of Notice .00
11/27/24 15.3 Affidavit of Additional Information .00
11/27/24 15.4 Guardian's Credibility Application .00
11/27/24 16.1 Affidavit of Custody .00
11/27/24 17ca Change of Address Information for .00
Guardianships
11/27/24 4.2B Proposed Bond Documents .00
11/27/24 att Attachments .00
11/27/24 15.8 Adult Guardianship Service Information .00
11/27/24 15.2 Guardian - Fiduciary's Acceptance .00
11/27/24 Receipt 635947 114.00
12/02/24 Pay out made through bookkeeper # 0000081302 .00
ACCT #: 000000000209 142.64
12/03/24 dr Digital Record of Hearing SNR .00
12/03/2024 / Zoom
12/09/24 m Motion objecting to Shavonne Hayes being .00
guardian of Josephine S Pina
12/09/24 m Motion objecting to Shavonne Hayes being .00
guardian of Josephone S Pina
12/09/24 mo Magistrate's Order of Continuance after 5.00
Hearing
12/09/24 cos Certificate of Service .00
12/12/24 m Motion Objecting to Shavonne Hayes being .00
guardian of Josephine S. Pina
Bruce Pina
01/14/25 cor Correspondence Received (NOT EVIDENCE) .00
01/14/25 17d Magistrate's Decision Russell .00
Accordingly, Shavonne Hayes is hereby Ramos
appointed guardian of the person only
and Christopher Gasper is hereby
01/14/25 ex Extra Pages .00
guardian of the estate of Josephine
Pina. Bond is set at $40,000.00
01/14/25 17b Notice To Attorneys and Parties .00
01/14/25 17c Findings of Fact .00
01/14/25 17n Entry Adopting Magistrate's Decision 5.00
01/14/25 cos Certificate of Service .00
01/14/25 igf Indigent Guardianship Fund 30.00
01/14/25 adl Additional Letters of Authority 2.00
01/14/25 cb COST BILL .00
01/14/25 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
HAYES, SHAVONNE (fidy)
01/14/25 15.9 Oath of Guardian .00
01/14/25 igf Indigent Guardianship Fund 30.00
01/14/25 adl Additional Letters of Authority 2.00
01/14/25 cb COST BILL .00
01/14/25 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
GASPER, CHRISTOPHER T. (fidy)
01/14/25 15.9 Oath of Guardian .00
01/14/25 4.2 Fiduciary's Bond 40000.00 .00
RLI
01/14/25 adl Additional Letters of Authority 2.00
01/14/25 Receipt 637996 86.00
02/04/25 rgg Receipt of Guardianship Guide .00
02/04/25 vr Visitation Restriction .00
Name: Jessica Smith-Evans
02/13/25 l LETTER: to Shavonne Hayes .00
from Magistrate Maureen C Duffy
03/12/25 15c Application to Release Funds to Guardian .00
03/12/25 att Attachment .00
03/12/25 15d Entry Authorizing Release of Funds TPS 5.00
03/12/25 cc Certified Copy 1.00
03/12/25 Receipt 640999 6.00
03/27/25 6.0 Inventory 266380.14 7.00
HAYES, SHAVONNE (fidy)
03/27/25 1ae Entry Increasing Bond 90000.00 5.00
RLI Surety
03/27/25 4.2 Fiduciary's Bond 130000.00 .00
RLI Surety
03/27/25 poa Power of Attorney .00
RLI Insurance Company
03/27/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/27/25 att Attachments 3.00
03/27/25 15bn Entry Authorizing Expenditure of Funds TPS 5.00
(Non-Custodial)
03/27/25 Receipt 641848 27.00
04/16/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
04/16/25 att Attachments .00
04/16/25 15bn Entry Authorizing Expenditure of Funds 149.00 5.00
(Non-Custodial) 118.75
5000.00
1000.00
04/16/25 Receipt 642946 15.00
05/09/25 Receipt 644242 3.00
05/12/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
05/12/25 att Attachments .00
05/12/25 15bn Entry Authorizing Expenditure of Funds 377.50 5.00
(Non-Custodial)
05/19/25 Receipt 644803 15.00
06/11/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
06/11/25 eb Exhibit .00
06/11/25 15bn Entry Authorizing Expenditure of Funds 380.00 5.00
(Non-Custodial)
06/11/25 Receipt 646094 15.00
07/14/25 1ca Application for Attorney Fees 10.00
Christopher Gasper
07/14/25 morf Magistrate's Order Regarding Atty Fees $5789.47 .00
07/14/25 fs Fee Schedule .00
07/14/25 Receipt 647731 10.00
07/28/25 17ca Change of Address Information for .00
Guardianships
07/29/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
07/29/25 eb Exhibit .00
07/29/25 15bn Entry Authorizing Expenditure of Funds 1500.00 5.00
(Non-Custodial) 500.00
3800.00/mnth
850.00/mnth
07/29/25 Receipt 648625 15.00
08/18/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/18/25 15bn Entry Authorizing Expenditure of Funds 1500.00 5.00
(Non-Custodial) TPS
08/18/25 Receipt 649653 15.00
08/25/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
08/25/25 15bn Entry Authorizing Expenditure of Funds 350.00/mnth 5.00
(Non-Custodial) 500.00
TAS
08/25/25 Receipt 650077 15.00
09/02/25 1a Application to Increase Bond 5.00
09/02/25 eb Exhibit A POA and Rider for additional .00
bond
09/02/25 4.2 Entry Approving Fiduciary's Bond 500000.00 5.00
RLI
09/02/25 Receipt 650473 10.00
09/09/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
09/09/25 eb Exhibit .00
09/09/25 15bn Entry Authorizing Expenditure of Funds 306.71 5.00
(Non-Custodial) HLS
09/09/25 Receipt 650904 15.00
10/15/25 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
10/15/25 eb Exhibit 3.00
10/15/25 15bn Entry Authorizing Expenditure of Funds HLS 5.00
(Non-Custodial)
10/15/25 Receipt 653096 18.00
11/04/25 ger Notice of Compliance with Guardian .00
Education Requirements
12/10/25 6.b Report of Newly Discovered Assets 7.00
12/10/25 6.be Entry Approving Report of Newly 47172.20 5.00
Assets SNR
12/10/25 eb Exhibit A for Report of NDA 2.00
12/10/25 Receipt 656294 14.00
12/15/25 16k Notice to File Sent To fidy 1.00
12/15/25 13k Notice to File Account 0092454 1.00
12/31/25 13a Fiduciary's Partial Account 01 22.00
GASPER, CHRISTOPHER T. (fidy)
12/31/25 13.1 Receipts and Disbursements .00
12/31/25 13.2 Assets Remaining in Fiduciary's Hands 120190.47 .00
12/31/25 eb Exhibit .00
R/E Settlement Statement
12/31/25 Receipt 657356 24.00
01/28/26 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
01/28/26 15bn Entry Authorizing Expenditure of Funds KAG 5.00
(Non-Custodial)
01/28/26 eb Exhibit .00
01/28/26 Receipt 658677 15.00
01/29/26 9.7 Application to Transfer Motor Vehicle .00
01/29/26 9.8g Entry Approving Transfer of Motor 2012 5.00
Vehicle Hyundai
JAA
01/29/26 eb Exhibit .00
01/29/26 Receipt 658766 5.00
01/29/26 cc Certified Copy 1.00
01/30/26 22n Guardian's Report 5.00
HAYES, SHAVONNE (fidy)
01/30/26 soe Statement of Expert Evaluation .00
HAYES, SHAVONNE (fidy)
01/30/26 Receipt 658841 5.00
01/30/26 22ni Investigator Review of Guardian's Report .00
02/02/26 50k Application to Amend Letters of .00
Authority
add AKA Josephine S Pina
02/02/26 50l Entry Amending Letters of Authority TPS 5.00
02/02/26 9.8g Entry Approving Transfer of Motor AMENDED 5.00
Vehicle 2012
HYUNDAI
TPS
02/02/26 Receipt 658976 11.00
02/02/26 50l Entry Amending Letters of Authority HLS 5.00
02/02/26 cc Certified Copy 1.00
02/02/26 adl Additional Letters of Authority 1.00
02/02/26 17.1e Entry Dispensing with the Filing of SNR 5.00
Subsequent Statements of Expert
Evaluation
GASPER, CHRISTOPHER T. (fidy)
02/12/26 13h Judgment Entry Approving Partial Account .00
03/02/26 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/02/26 15bn Entry Authorizing Expenditure of Funds 350.00 5.00
(Non-Custodial) JAA
03/02/26 Receipt 660590 27.00
03/06/26 15an Application for Authority to Expend 10.00
Funds (Non-Custodial)
03/06/26 15bn Entry Authorizing Expenditure of Funds 250.00 5.00
(Non-Custodial) 264.60
690.12
TPS
03/06/26 eb Exhibit .00
03/06/26 eb Exhibit .00
03/06/26 eb Exhibit .00
03/06/26 Receipt 661047 15.00
05/12/26 nc Notice of Change of Address of: .00
Guardian/Attorney Gasper
BALANCE DUE .00
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