Case Docket

Case Number: 580290  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : BELFIORE, DAVID
AKA :

Date Code Description Reference Receipt Cost
09/13/16 01 Case Number (Daily Reporter) 10.00
09/13/16 03 Docketing & Index 15.00
09/13/16 04 Computerized Legal Research 3.00
09/13/16 05 Computer Fee 10.00
09/13/16 08 Dispute Resolution Fund 15.00
09/13/16 1.2b Civil Action/Land Sale Deposit Rec # 482508 175.00
09/13/16 16 Special Projects Fund 15.00
09/13/16 2a Complaint for Land Sale (1) 25.00
09/13/16 eb Exhibit A - Letter of Authority (2) .00
09/13/16 eb Exhibit B - Surviviorship Deed (3) .00
09/13/16 eb Exhibit C - Open End Mortgage (4) 5.00
09/13/16 eb Exhibit D - Wells Fargo Home Mortgage (5) .00
Statement
09/13/16 3w Request for Issuance of Summons (6) .00
09/13/16 1q Summons (7) .00
09/13/16 vcs Virtual Service Mail Sent (8) 6.25
Michigan Mutual Inc c/o MERS 0939 26
09/13/16 vcs Virtual Service Mail Sent (8) 6.25
Michigan Mutual Inc 0939 33
09/13/16 vcs Virtual Service Mail Sent (8) 6.25
Wells Fargo Home Mortgage 0939 40
09/13/16 vcs Virtual Service Mail Sent (8) 6.25
Franklin County Treasurer 0939 57
09/13/16 c Copies for Service 3.20
09/22/16 cr Certified Mail Returned (9) 0939 26 .00
Michigan Musual Inc c/o MERS 09/15/2016
09/22/16 cr Certified Mail Returned (10) 0939 57 .00
Franklin County Treasurer 09/14/2016
09/28/16 cr Certified Mail Returned (11) 0939 26 .00
Michigan Mutual Inc c/o MERS 09/15/2016
09/28/16 cr Certified Mail Returned (12) 0939 40 .00
Wells Fargo Home Mortgage 09/19/2016
09/30/16 md MOTION DOCKET: Motion to Substitute (13) .00
Party Defendant and File Answer
09/30/16 cos Certificate of Service (13) .00
09/30/16 e Entry Substituting as Party Defendant (14) 5.00
and File Answer - MERS is substituted
as party defendant in place of Michigan
Mutual Inc and to file Answer
09/30/16 cos Certificate of Service (14) .00
09/30/16 ad Additional Deposit Rec # 483565 5.00
10/03/16 cmw Certified Mail Returned/No Service (15) 0939 33 .00
Michigan Mutual Inc - UNABLE TO
FORWARD
10/14/16 2z Answer of the Treasurer of Franklin (16) .00
County, Ohio
10/14/16 cos Certificate of Service (16) .00
10/17/16 2t Answer of Defendant Wells Fargo Home (17) .00
Mortgage and Mortgage Electronic
Registration Systems Inc.
10/17/16 cos Certificate of Service (17) .00
11/14/16 md MOTION DOCKET: Motion to Approve (18) .00
Sale of Real Estate and Payoff and
Release First Mortgage
11/14/16 eb Exhibit - Real Estate Appraisal (19) 4.00
11/14/16 eb Exhibit - Real Estate Purchase Contract (20) 10.00
12/14/16 eot Evidence of Title (21) 2.00
Effective : 11/30/2016
01/25/17 md MOTION DOCKET: Motion to Approve (22) .00
Sale of Real Estate and Payoff and
Release First Mortgage
01/25/17 eb Exhibit - Real Estate Purchase Contract (23) 6.00
01/25/17 eb Exhibit - Counter Offer (24) .00
01/25/17 md MOTION DOCKET: Motion to Request (25) .00
a Hearing
02/02/17 mo Magistrate's Order Denying Motion to (26) 5.00
Approve Sale as Prematurely Filed
02/03/17 mcos Certificate of Service (27) .00
02/06/17 m Motion to Find Sale of Real Estate (28) .00
Necessary
02/06/17 m Motion to Request a Heairng (29) .00
02/06/17 1e Entry Setting Hearing (30) 02/27/2017 5.00
8:30 AM
02/21/17 md MOTION DOCKET: Motion to Set Hearing (31) .00
02/21/17 rmr Regular Mail Returned/Not Complete (32) .00
Michigan Mutual, Inc. - Not Deliverable
as Addressed
02/27/17 1da Application for Continuance of Hearing (33) .00
02/27/17 1de Entry Continuing Hearing (34) 03/23/2017 5.00
9:30 AM
03/20/17 3a Entry Finding Sale Necessary (35) 5.00
03/29/17 3l Order of Private Sale (36) .00
03/29/17 misc BLANK Return of Order of Sale (37) .00
04/12/17 ad Additional Deposit Rec # 494388 25.00
04/12/17 3lr Return of PRIVATE Sale Sold (38) .00
$138,000.00
04/12/17 eb Exhibit - Real Estate Purchase Contract (39) 29.00
04/26/17 m Amended Moton to Approve Sale of Real (40) .00
Estate and Payoff and Release First
Mortgage
04/26/17 eb Exhibit - Unsigned Return of Sale Sold (41) .00
04/26/17 1e Entry Setting Hearing (42) 05/19/2017 5.00
3:00 PM
04/26/17 ad Additional Deposit Rec # 495189 30.00
05/17/17 md MOTION DOCKET: Motion to Continue (43) .00
Hearing
05/17/17 cos Certificate of Service (43) .00
05/17/17 cos Certificate of Service (43) .00
05/17/17 1e Entry Setting Hearing (44) 06/27/2017 5.00
9:30 AM
06/14/17 3v Entry Approving Sale of Real Estate and (45) 5.00
Escrowing Funds
06/28/17 dr Digital Record of Hearing FXM .00
06/27/2017 / hearing room 22 D
Time: 9:33:05 am - 9:52:28 am
06/29/17 3t Entry Approving Sale and Ordering Deed (46) 5.00
and Distribution.
06/29/17 eb Exhibits A - D (47) 2.00
08/04/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/24/17 ad Additional Deposit Rec # 505078 40.00
10/24/17 55c Report of Distribution (Civil) (48) .00
10/24/17 hud Settlement Statement (49) .00
10/24/17 56 Entry Approving Report of Distribution (50) 5.00
10/25/17 cccs Court Cost Closing Statement (51) .00
10/25/17 Refund payment # 0000059119 45.80
10/25/17 99 Case Closed (52) .00
10/25/17 dp Docket Page .00
BALANCE DUE .00
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