|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
12/13/16
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
12/13/16
|
03
|
Docketing & Index
|
|
|
15.00
|
|
12/13/16
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
12/13/16
|
05
|
Computer Fee
|
|
|
10.00
|
|
12/13/16
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
12/13/16
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 487569
|
175.00
|
|
|
12/13/16
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
12/13/16
|
2a
|
Complaint for Land Sale
|
(1)
|
|
38.00
|
|
12/13/16
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
12/13/16
|
1q
|
Summons
|
(3)
|
|
.00
|
|
12/13/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.25
|
|
|
|
Select Portfolio Serv Inc
|
1135 01
|
|
|
|
12/13/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.25
|
|
|
|
Victoria Balling
|
1135 18
|
|
|
|
12/13/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.25
|
|
|
|
Nicole Balling
|
1135 25
|
|
|
|
12/13/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.25
|
|
|
|
Creditors Serv Bureau
|
1135 32
|
|
|
|
12/13/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.25
|
|
|
|
Edward Leonard
|
1135 49
|
|
|
|
12/13/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.25
|
|
|
|
Columbus Public Health Dept
|
1135 56
|
|
|
|
12/13/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.25
|
|
|
|
Ed Balling
|
1135 63
|
|
|
|
12/13/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.25
|
|
|
|
Bruce Balling
|
1135 70
|
|
|
|
12/13/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.25
|
|
|
|
Chree Balling c/o Laura Balling
|
1135 87
|
|
|
|
12/13/16
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.25
|
|
|
|
Luanne Stone
|
1135 94
|
|
|
|
12/13/16
|
c
|
Copies for Service
|
|
|
8.50
|
|
12/20/16
|
cr
|
Certified Mail Returned (5)
|
1135 49
|
|
.00
|
|
|
|
Franklin County Treasurer
|
12/15/2016
|
|
|
|
12/20/16
|
cr
|
Certified Mail Returned (6)
|
1135 63
|
|
.00
|
|
|
|
Ed Balling
|
12/15/2016
|
|
|
|
12/20/16
|
cr
|
Certified Mail Returned (7)
|
1135 70
|
|
.00
|
|
|
|
Bruce Balling
|
12/15/2016
|
|
|
|
12/20/16
|
cr
|
Certified Mail Returned (8)
|
1135 87
|
|
.00
|
|
|
|
Chree Balling c/o Laura Balling
|
12/15/2016
|
|
|
|
12/28/16
|
cr
|
Certified Mail Returned (9)
|
1135 32
|
|
.00
|
|
|
|
Creditors Serv Bureau
|
12/19/2016
|
|
|
|
12/28/16
|
cr
|
Certified Mail Returned (10)
|
1135 01
|
|
.00
|
|
|
|
Select Portfolio Serv Inc
|
12/19/2016
|
|
|
|
12/28/16
|
cr
|
Certified Mail Returned (11)
|
1135 56
|
|
.00
|
|
|
|
Columbus Public Health Dept
|
12/19/2016
|
|
|
|
01/05/17
|
c7
|
Waiver of Service of Summons
|
(12)
|
|
.00
|
|
|
|
Lavilla Dyke; Lavilla Dyke, Executor
|
|
|
|
|
01/05/17
|
ad
|
Additional Deposit
|
Rec # 488695
|
2.00
|
|
|
01/06/17
|
m
|
Motion for Extension of Time in Which
|
(13)
|
|
.00
|
|
|
|
to Answer, Move or Otherwise Plead
|
|
|
|
|
01/06/17
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
01/06/17
|
e
|
Entry Granting Motion for Leave to
|
(14)
|
|
5.00
|
|
|
|
Answer, Move or Otherwise Plead
|
|
|
|
|
|
|
SPS shall have until Feb 8, 2017 to
|
|
|
|
|
|
|
Answer, Move or Plead
|
|
|
|
|
01/06/17
|
ad
|
Additional Deposit
|
Rec # 488713
|
5.00
|
|
|
01/23/17
|
cmw
|
Certified Mail Returned/No Service (15)
|
1135 94
|
|
.00
|
|
|
|
Luanne Stone - UNCLAIMED
|
|
|
|
|
01/24/17
|
3w
|
Request for Issuance of Summons
|
(16)
|
|
.00
|
|
01/24/17
|
3w
|
Request for Issuance of Summons
|
(17)
|
|
.00
|
|
01/24/17
|
c
|
Copies for Service
|
|
|
1.70
|
|
01/24/17
|
vcs
|
Virtual Service Mail Sent
|
(18)
|
|
6.25
|
|
|
|
Victoria Balling
|
1305 53
|
|
|
|
01/24/17
|
vcs
|
Virtual Service Mail Sent
|
(18)
|
|
6.25
|
|
|
|
Nicole Balling
|
1305 60
|
|
|
|
01/24/17
|
ccos
|
Certificate of Service/Civil Clerk
|
(19)
|
|
.00
|
|
|
|
Regular US Mail service of Summons and
|
|
|
|
|
|
|
Complaint sent to Luanne Stone
|
|
|
|
|
02/07/17
|
cr
|
Certified Mail Returned (20)
|
1305 60
|
|
.00
|
|
|
|
Nicole Balling
|
02/03/2017
|
|
|
|
02/07/17
|
cr
|
Certified Mail Returned (21)
|
1305 53
|
|
.00
|
|
|
|
Victoria Balling
|
01/31/2017
|
|
|
|
02/08/17
|
2t
|
Answer of Defendant Select Portfolio
|
(22)
|
|
2.00
|
|
|
|
Servicing, Inc.
|
|
|
|
|
02/08/17
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
02/08/17
|
ad
|
Additional Deposit
|
Rec # 490653
|
2.00
|
|
|
02/13/17
|
eb
|
Exhibits A and B to Answer of Select
|
(23)
|
|
16.00
|
|
|
|
Portfolio Servicing Inc filed on
|
|
|
|
|
|
|
February 8, 2017
|
|
|
|
|
02/13/17
|
ad
|
Additional Deposit
|
Rec # 490861
|
16.00
|
|
|
03/16/17
|
ad
|
Additional Deposit
|
Rec # 492718
|
14.20
|
|
|
03/16/17
|
c7
|
Waiver of Service of Summons
|
(24)
|
|
.00
|
|
|
|
- Luanne Stone
|
|
|
|
|
03/27/17
|
cmw
|
Certified Mail Returned/No Service (25)
|
1135 25
|
|
.00
|
|
|
|
Nicole Balling - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED
|
|
|
|
|
04/21/17
|
ad
|
Additional Deposit
|
Rec # 495004
|
18.00
|
|
|
04/21/17
|
ad
|
Additional Deposit
|
Rec # 495004
|
18.00
|
|
|
07/14/17
|
e
|
Agreed Entry Authorizing Executor to
|
(26)
|
|
5.00
|
|
|
|
Enter into Listing Agreement for
|
|
|
|
|
|
|
Private Sale
|
|
|
|
|
08/03/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/26/18
|
c7
|
Waiver of Service of Summons
|
(27)
|
|
.00
|
|
|
|
Chree Balling
|
|
|
|
|
02/02/18
|
md
|
MOTION DOCKET: Motion to Substitute
|
(28)
|
|
.00
|
|
|
|
Deutsche Bank in Place of Select
|
|
|
|
|
|
|
Portfolio Servicing Inc
|
|
|
|
|
02/02/18
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
02/02/18
|
eb
|
Exhibit A to Motion to Substitute
|
(29)
|
|
.00
|
|
02/05/18
|
eot
|
Evidence of Title
|
(30)
|
|
4.00
|
|
|
|
Effective Date - Nov 3, 2017
|
|
|
|
|
02/16/18
|
3c
|
Entry Finding PRIVATE Sale Necessary
|
(31)
|
|
5.00
|
|
|
|
Dispensing with Appraisal
|
|
|
|
|
|
|
Waiving Additional Bond
|
|
|
|
|
|
|
and Ordering Private Sale
|
|
|
|
|
02/16/18
|
3l
|
Order of Private Sale
|
(32)
|
|
.00
|
|
02/20/18
|
3mr
|
Return of PRIVATE Sale Unsold
|
(33)
|
|
.00
|
|
02/20/18
|
att
|
Approval
|
(33)
|
|
.00
|
|
02/27/18
|
3lr
|
Return of PRIVATE Sale Sold
|
(34)
|
|
14.00
|
|
|
|
$115,000.00
|
|
|
|
|
02/27/18
|
att
|
Puchase Contract, Contract Addendem,
|
(34)
|
|
.00
|
|
|
|
and Aprroval from the Attorney for the
|
|
|
|
|
|
|
Lender
|
|
|
|
|
03/23/18
|
1e
|
Entry Setting Hearing (35)
|
05/14/2018
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
04/10/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/24/18
|
mo
|
Magistrate's Order Allowing Substitution
|
(36)
|
|
5.00
|
|
|
|
of Defendants - Deutsche Bank
|
|
|
|
|
|
|
substituted as defendant in place of
|
|
|
|
|
|
|
SPS
|
|
|
|
|
04/25/18
|
mcos
|
Certificate of Service
|
(37)
|
|
.00
|
|
05/10/18
|
mc
|
MEMORANDUM CONTRA: Memorandum
|
(38)
|
|
3.00
|
|
|
|
in Opposition to Proposed Sale
|
|
|
|
|
|
|
Distribution
|
|
|
|
|
05/10/18
|
cos
|
Certificate of Service
|
(38)
|
|
.00
|
|
05/10/18
|
ad
|
Additional Deposit
|
Rec # 515866
|
3.00
|
|
|
05/11/18
|
mem
|
Memorandum in Support of
|
(39)
|
|
1.00
|
|
|
|
Proposed Distribution
|
|
|
|
|
05/11/18
|
cos
|
Certificate of Service
|
(39)
|
|
.00
|
|
05/11/18
|
ad
|
Additional Deposit
|
Rec # 516016
|
25.00
|
|
|
05/11/18
|
att
|
Time and Billing Records Tom Nagel
|
(40)
|
|
22.00
|
|
05/14/18
|
mo
|
Magistrate's Order Contining Hearing
|
(41)
|
|
5.00
|
|
05/15/18
|
mcos
|
Certificate of Service
|
(42)
|
|
.00
|
|
06/01/18
|
e
|
Agreed Entry Ordering Private Sale and
|
(43)
|
|
6.00
|
|
|
|
Approving Contract Price of $115,000
|
|
|
|
|
06/01/18
|
hud
|
Settlement Statement
|
(43)
|
|
.00
|
|
06/01/18
|
ad
|
Additional Deposit
|
Rec # 517099
|
25.00
|
|
|
01/02/19
|
55c
|
Report of Distribution (Civil)
|
(44)
|
|
.00
|
|
01/02/19
|
hud
|
ALTA Settlement Statement
|
(44)
|
|
.00
|
|
01/02/19
|
56
|
Entry Approving Report of Distribution
|
(45)
|
|
5.00
|
|
01/02/19
|
cccs
|
Court Cost Closing Statement
|
(46)
|
|
.00
|
|
01/02/19
|
|
Refund payment
|
# 0000061975
|
|
9.00
|
|
01/02/19
|
99
|
Case Closed
|
(47)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|