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                                                              Case Docket

Case Number:	574161  A
Case Type:	C  CIVIL ACTION
Case Subtype:	01  LAND SALE
Name :	SCHWARZBACH, FRANZ
AKA :

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Date Code Description Reference Receipt Cost 01/10/17 01 Case Number (Daily Reporter) 10.00 01/10/17 03 Docketing & Index 15.00 01/10/17 04 Computerized Legal Research 3.00 01/10/17 05 Computer Fee 10.00 01/10/17 08 Dispute Resolution Fund 15.00 01/10/17 1.2b Civil Action/Land Sale Deposit Rec # 488950 175.00 01/10/17 16 Special Projects Fund 15.00 01/10/17 2a Complaint for Land Sale (1) 26.00 01/10/17 3w Request for Issuance of Summons (2) .00 01/10/17 50d Motion to Appoint Guardian Ad Litem (3) .00 01/10/17 eot Filing of Evidence of Title (4) .00 01/10/17 eot Evidence of Title (5) 20.00 Effective Date: 12/20/2016 01/10/17 50e Entry Appointing Guardian Ad Litem (6) 5.00 Phillip G. Lilly #0038899 01/11/17 1q Summons (7) .00 01/11/17 c Copies for Service 3.00 01/11/17 vcs Virtual Service Mail Sent (8) 5.35 IRS - Cincinnati 1148 74 01/11/17 vcs Virtual Service Mail Sent (8) 5.35 Maria Starr 1148 81 01/11/17 vcs Virtual Service Mail Sent (8) 5.35 Thomas Schwarzbach 1148 98 01/11/17 vcs Virtual Service Mail Sent (8) 5.35 Franklin County Treasurer 1149 04 01/11/17 vcs Virtual Service Mail Sent (8) 5.35 IRS c/o US Attorney Genral - Columbus 1149 11 01/11/17 vcs Virtual Service Mail Sent (8) 5.35 IRS - Office of Spec Procedures 1149 28 01/11/17 vcs Virtual Service Mail Sent (8) 5.35 IRS c/o US Attorney - Toledo 1149 35 01/11/17 vcs Virtual Service Mail Sent (8) 5.35 IRS c/o US Attorney General - DC 1149 42 01/11/17 vcs Virtual Service Mail Sent (8) 5.35 Midland Funding DE LLC 1149 59 01/11/17 vcs Virtual Service Mail Sent (8) 5.35 Midland Funding DE LLC - Columbus 1149 66 01/11/17 vcs Virtual Service Mail Sent (8) 5.35 Canongate Section 2 Assoc 1149 73 01/11/17 vcs Virtual Service Mail Sent (8) 5.35 Franz Schwarzbach 1149 80 01/20/17 md MOTION DOCKET: Respondent's Motion (9) 3.00 for Leave to Retain Counsel 01/20/17 mem Memorandum in Support (9) .00 01/20/17 cos Certificate of Service (9) .00 01/20/17 eb Exhibit 1 (9) .00 01/20/17 ad Additional Deposit Rec # 489494 3.00 01/23/17 c2 Notice of Dismissal of Defendant (10) .00 Internal Revenue Service 01/23/17 cos Certificate of Service (10) .00 01/23/17 eb Exhibit A (11) 9.00 01/23/17 ad Additional Deposit Rec # 489583 20.20 01/24/17 cr Certified Mail Returned (12) 1148 81 .00 Maria Starr 01/17/2017 01/24/17 cr Certified Mail Returned (13) 1148 98 .00 Thomas Schwarzbach 01/21/2017 01/24/17 cr Certified Mail Returned (14) 1147 11 .00 Irs c/o US Attorney General - Columbus 01/17/2017 01/24/17 cr Certified Mail Returned (15) 1149 28 .00 IRS Office of Special Procedures 01/20/2017 01/24/17 cr Certified Mail Returned (16) 1149 35 .00 IRS c/o US Attorney - Toledo 01/19/2017 01/24/17 cr Certified Mail Returned (17) 1149 73 .00 Canongate SEction 2 Associates 01/18/2017 01/24/17 cr Certified Mail Returned (18) 1149 80 .00 Franz Schwarzbach 01/17/2017 01/25/17 cmw Certified Mail Returned/No Service (19) 1149 59 .00 Midland Funding DE LLC - NOT DELIVERABLE AS ADDRESSES 01/25/17 3w Request for Issuance of Summons (20) .00 01/25/17 vcs Virtual Service Mail Sent (21) 5.35 Midland Funding DE LLC 1305 84 01/25/17 rep Plaintiff's Response to Respondent's (22) .00 Motion for Leave to Retain Counsel 01/25/17 cos Certificate of Service (22) .00 01/25/17 ad Additional Deposit Rec # 489794 5.35 01/26/17 ej Assignment Entry - Transferred to the (23) 5.00 Docket of Judge Spicer 02/01/17 rep Respondent's Reply in Support of Motion (24) 7.00 for Leave to Retain Counsel 02/01/17 cos Certificate of Service (24) .00 02/01/17 eb Exhibits 1 and 2 (24) .00 02/01/17 ad Additional Deposit Rec # 490219 7.00 02/01/17 misc Appearance - Guardian Ad Litem Phillip (25) .00 G. Lilly waives the issuance and service of summons 02/01/17 2x Answer of Guardian Ad Litem (26) 175.00 Phillip G. Lilly #0038899 02/01/17 cos Certificate of Service (26) .00 02/02/17 2t Answer of Maria Starr and Thomas (27) .00 Schwarzbach 02/02/17 cos Certificate of Service (27) .00 02/07/17 cr Certified Mail Returned (28) 1305 84 .00 Midland Funding DE LLC 01/30/2017 02/08/17 cr Certified Mail Returned (29) 1149 42 .00 IRS c/o US Attorney General - DC 01/23/2017 02/17/17 ej Entry Denying Motion for Leave to (30) 5.00 Retain Counsel 02/17/17 jcos Certificate of Service/Judicial Staff (31) .00 02/21/17 2z Answer of the Treasurer of Franklin (32) .00 County, Ohio 02/21/17 cos Certificate of Service (32) .00 02/21/17 2z Answer of the Treasurer of Franklin (33) .00 County, Ohio 02/21/17 cos Certificate of Service (33) .00 03/09/17 misc Guardian Ad Litem Report (34) .00 - Phillip G. Lilly 03/09/17 misc Exhibit A to Guardian Ad Litem Report (35) .00 - Letter from Franz Schwarzbach 03/20/17 m39 Notice of Appeal (36) 4.00 03/20/17 cos Certificate of Service (36) .00 03/20/17 eb Exhibit (36) .00 03/20/17 ds Docketing Statement (37) .00 03/20/17 misc Statements of Assignments of Error (37) .00 03/20/17 ad Additional Deposit Rec # 492932 4.00 03/21/17 cot Certification of Transcript of Docket (38) .00 04/19/17 3w Request for Issuance of Summons (39) .00 04/19/17 ad Additional Deposit Rec # 494798 185.00 04/20/17 c Copy for Service .25 04/20/17 vcs Virtual Service Mail Sent (40) 5.35 Midland Funding DE LLC - Columbus OH 1330 73 05/02/17 cr Certified Mail Returned (41) 1330 73 .00 Midland Funding DE LLC 04/24/2017 - Columbus OH 05/09/17 1ej Order Scheduling Status Conference (42) 05/31/2017 5.00 9:30 AM 05/09/17 jcos Certificate of Service/Judicial Staff (43) .00 05/24/17 rmr Regular Mail Returned/Not Complete (44) .00 Midland Funding DE LLC 05/25/17 rmr Regular Mail Returned/Not Complete (45) .00 Canongate Section 2 Association 06/07/17 ej Entry Staying Case (46) 5.00 06/07/17 jcos Certificate of Service/Judicial Staff (47) .00 07/03/17 rmr Regular Mail Returned/Not Complete - (48) .00 Midland Funding De LLC and Canongate Section 2 Association C/O K&C Service Corp 08/04/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00 CASE INVENTORY-as required by: OH Rules of Superintendence Rule 38 08/28/17 md MOTION DOCKET: Motion to Remove Stay (49) 12.00 08/28/17 cos Certificate of Service (49) .00 08/28/17 eb Exhibit A (49) .00 08/28/17 ad Additional Deposit Rec # 502045 27.60 09/13/17 misc Court of Appeals Journal Entry of (50) .00 Dismissal 09/19/17 cos Certificate of Service of Motion to (51) .00 Remove Stay 12/13/17 e Order Removing Stay of Case and (52) 01/04/2018 5.00 Scheduling Status Conference 11:00 AM 12/29/17 rmr Regular Mail Returned/Not Complete (53) .00 Congate Section 2 Association UNABLE TO FORWARD 01/02/18 rmr Regular Mail Returned/Not Complete (54) .00 Midland Funding DE LLC - ATTEMPTED NOT KNOWN 01/04/18 mom Magistrate's Order and Notice of (55) 5.00 Mediation 01/05/18 mcos Certificate of Service (56) .00 01/18/18 m Motion to Add Party (57) .00 01/18/18 e Entry Authorizing Joinder of Party (58) 5.00 David See 01/18/18 3w Request for Issuance of Summons (59) .00 01/18/18 ad Additional Deposit Rec # 509315 15.00 01/19/18 c Copy for Service .45 01/19/18 1q Summons (60) .00 01/19/18 vcs Virtual Service Mail Sent (61) 5.60 David See 1913 94 03/02/18 cmw Certified Mail Returned/No Service (62) .00 Davis See - UNCLAIMED 03/02/18 3w Request for Issuance of Summons (63) .00 03/02/18 ad Additional Deposit Rec # 511920 6.05 03/02/18 ccos Certificate of Service/Civil Clerk (64) .00 Regular US Mail service of Summons, Complaint, Motion and Entry sent to David See 05/18/18 mne Court Order and Notice of Mediation (65) 5.00 05/18/18 mne Court Order and Notice of Mediation (66) 5.00 05/22/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00 CASE INVENTORY-as required by: OH Rules of Superintendence Rule 38 05/25/18 mrm Mediator's Report of Mediation (67) .00 Parties were able to resolve their dispute 05/25/18 dr Digital Record of Hearing mm .00 05/24/2018 / hearing room 22A Time: 1:04:09 pm - 1:18:34 pm 07/19/18 c1 Waiver and Consent to Sale (68) .00 Maria Starr nka Maria Readnour Phillip Lilly, Guardian ad Liten Thomas Schwarzbach 07/19/18 ad Additional Deposit Rec # 519771 10.00 07/26/18 eot Evidence of Title (69) 9.00 Effective Date: 07/23/2018 07/26/18 ad Additional Deposit Rec # 520173 100.00 07/27/18 m Motion for Payment of Extraordinary (70) .00 Guardian Ad Litem Fees 07/27/18 fs Fee Schedule (71) .00 07/27/18 1cb Entry Allowing Payment of (72) .00 Extraordinary Guardian Ad Litem Fees 07/27/18 ad Additional Deposit Rec # 520285 10.00 01/24/19 3a Entry Finding Sale Necessary and (73) 5.00 Ordering Appraisal 01/24/19 3e Order of Appraisement (74) .00 Gerald B. Robins, Appraiser 01/24/19 3f Return of Order of Appraisal (75) .00 $85,000.00 01/24/19 rea Real Estate Appraisal (75) .00 01/24/19 3h Entry Approving Appraisal, Dispensing (76) 5.00 with Additional Bond and Ordering Private Sale 01/24/19 3l Order of Private Sale (77) .00 01/24/19 3lr Return of PRIVATE Sale Sold (78) .00 $85,000.00 01/24/19 repc Real Estate Purchase Contract (79) 22.00 01/24/19 eb Exhibit B - Fee Schedule (80) 26.00 01/24/19 3t Entry Approving Sale and Ordering Deed (81) 5.00 and Distribution. 01/24/19 eb Exhibit A - ALTA Settlement Statement (82) .00 02/07/19 55c Report of Distribution (Civil) (83) .00 02/07/19 eb Exhibit A - ALTA Settlement Statement (84) 1.00 02/07/19 56 Entry Approving Report of Distribution (85) 5.00 02/08/19 cccs Court Cost Closing Statement (86) .00 02/08/19 Refund payment # 0000062197 32.00 02/08/19 Pay out made through bookkeeper # 0000062198 .00 ACCT #: 000000000014 175.00 02/08/19 99 Case Closed (87) .00 BALANCE DUE .00 View Plaintiffs View Defendants New Search Probate Homepage