|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/27/17
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/27/17
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/27/17
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/27/17
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/27/17
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
10/27/17
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 505340
|
175.00
|
|
|
10/27/17
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
10/27/17
|
2a
|
Complaint for Land Sale
|
(1)
|
|
25.00
|
|
10/27/17
|
eb
|
Exhibit A
|
(2)
|
|
16.00
|
|
10/27/17
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
10/30/17
|
1q
|
Summons
|
(4)
|
|
.00
|
|
10/30/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
11.45
|
|
|
|
Eli Ramberg
|
1724 61
|
|
|
|
10/30/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
11.45
|
|
|
|
Delaware County Treasurer
|
1724 54
|
|
|
|
10/30/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
11.45
|
|
|
|
Ohio Dept of Taxation
|
1724 47
|
|
|
|
10/30/17
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
11.45
|
|
|
|
JPMorgan Chase Bank NA
|
1724 30
|
|
|
|
11/14/17
|
cr
|
Certified Mail Returned (6)
|
1724 30
|
|
.00
|
|
|
|
JP Morgan Chase Bank NA
|
11/02/2017
|
|
|
|
11/14/17
|
cr
|
Certified Mail Returned (7)
|
1724 47
|
|
.00
|
|
|
|
Ohio Department of Taxation
|
11/02/2017
|
|
|
|
11/14/17
|
cr
|
Certified Mail Returned (8)
|
1724 54
|
|
.00
|
|
|
|
Delaware County Treasurer
|
11/02/2017
|
|
|
|
11/14/17
|
cr
|
Certified Mail Returned (9)
|
1724 61
|
|
.00
|
|
|
|
Eli Ramberg
|
11/02/2017
|
|
|
|
11/14/17
|
2t
|
Disclaimer of Interest, State of Ohio,
|
(10)
|
|
.00
|
|
|
|
Department of Taxation
|
|
|
|
|
11/16/17
|
2t
|
Answer of Defendant Jon Peterson,
|
(11)
|
|
.00
|
|
|
|
Treasurer of Delaware County, Ohio
|
|
|
|
|
11/16/17
|
cos
|
Certificate of Service
|
(11)
|
|
.00
|
|
11/21/17
|
50d
|
Motion to Appoint Guardian Ad Litem
|
(12)
|
|
.00
|
|
11/21/17
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
11/21/17
|
50e
|
Entry Appointing Guardian Ad Litem
|
(13)
|
|
5.00
|
|
|
|
Dirken Winkler #0068826
|
|
|
|
|
11/27/17
|
ad
|
Additional Deposit
|
Rec # 506710
|
100.00
|
|
|
11/27/17
|
a2a
|
Amended Complaint for Land Sale
|
(14)
|
|
26.00
|
|
11/27/17
|
3w
|
Request for Issuance of Summons
|
(15)
|
|
.00
|
|
11/27/17
|
eb
|
Exhibit A - Inventory filed 09/29/2017
|
(16)
|
|
16.00
|
|
11/27/17
|
c
|
Copy for Service
|
|
|
1.25
|
|
11/27/17
|
1q
|
Summons
|
(17)
|
|
.00
|
|
11/28/17
|
vcs
|
Virtual Service Mail Sent
|
(18)
|
|
6.65
|
|
|
|
Director OH Dept of Medicaid
|
1735 29
|
|
|
|
11/29/17
|
2t
|
Defendant's Answer of Treasurer of
|
(19)
|
|
.00
|
|
|
|
Delaware County, Ohio to First
|
|
|
|
|
|
|
Amended Complaint
|
|
|
|
|
11/29/17
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
12/07/17
|
cr
|
Certified Mail Returned (20)
|
1735 29
|
|
.00
|
|
|
|
Dir OH Dept of Medicaid
|
12/01/2017
|
|
|
|
12/20/17
|
2x
|
Answer of Guardian Ad Litem
|
(21)
|
|
175.00
|
|
12/20/17
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
12/29/17
|
ad
|
Additional Deposit
|
Rec # 508435
|
150.00
|
|
|
01/05/18
|
1q
|
Summons
|
(22)
|
|
.00
|
|
01/05/18
|
ccos
|
Certificate of Service/Civil Clerk
|
(23)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint Sent to JP Morgan Chase Bank
|
|
|
|
|
|
|
NA
|
|
|
|
|
01/08/18
|
eot
|
Evidence of Title
|
(24)
|
|
5.00
|
|
|
|
Schedule A - Dec 5, 2017
|
|
|
|
|
01/08/18
|
3a
|
Entry Finding Sale Necessary and
|
(25)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
01/08/18
|
3e
|
Order of Appraisement
|
(26)
|
|
.00
|
|
|
|
Henry Bland, Appraiser
|
|
|
|
|
01/24/18
|
noa
|
Notice of Appearance of Counsel
|
(27)
|
|
.00
|
|
|
|
Adam J Turner of Lerner Sampson &
|
|
|
|
|
|
|
Rothfuss for Defendant JPMorgan
|
|
|
|
|
|
|
Chase Bank NA
|
|
|
|
|
01/24/18
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
01/24/18
|
m
|
Defendant JPMorgan Chase Bank NA's
|
(28)
|
|
.00
|
|
|
|
Motion for Leave to File Answer
|
|
|
|
|
01/24/18
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
01/24/18
|
e
|
Order Granting Defendant JPMorgan Chase
|
(29)
|
|
5.00
|
|
|
|
Bank NA's Motion for Leave to File
|
|
|
|
|
|
|
Answer
|
|
|
|
|
01/24/18
|
ad
|
Additional Deposit
|
Rec # 509586
|
10.00
|
|
|
01/31/18
|
2t
|
Answer of Defendant JPMorgan Chase Bank
|
(30)
|
|
.00
|
|
01/31/18
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
04/09/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/16/18
|
3f
|
Return of Order of Appraisal
|
(31)
|
|
3.00
|
|
|
|
$45000.00
|
|
|
|
|
05/16/18
|
att
|
Attachments
|
(31)
|
|
.00
|
|
05/31/18
|
2t
|
Answer of Ohio Dept of Medicaid to the
|
(32)
|
|
.00
|
|
|
|
Frist Amended Complaint to Sell Real
|
|
|
|
|
|
|
Estate
|
|
|
|
|
05/31/18
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
06/25/18
|
md
|
MOTION DOCKET: Motion to Approve
|
(33)
|
|
.00
|
|
|
|
Appraisal and Order Public Sale
|
|
|
|
|
06/25/18
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
06/25/18
|
eb
|
Exhibit A - Legal Description
|
(34)
|
|
.00
|
|
06/25/18
|
1e
|
Entry Setting Hearing (35)
|
08/09/2018
|
|
5.00
|
|
|
|
|
9:30 AM
|
|
|
|
07/19/18
|
e
|
Entry Approving Appraisal and Ordering
|
(36)
|
|
5.00
|
|
|
|
Public Sale
|
|
|
|
|
07/19/18
|
eb
|
Exhibit A Consent to Order of Public
|
(37)
|
|
.00
|
|
|
|
Sale
|
|
|
|
|
07/19/18
|
3o
|
Order of Public Sale
|
(38)
|
|
.00
|
|
09/07/18
|
3or
|
Return of PUBLIC Sale Sold
|
(39)
|
|
.00
|
|
|
|
$32,000.00
|
|
|
|
|
|
|
3928 Main St
|
|
|
|
|
09/07/18
|
eb
|
Exhibit A - Real Estate Purchase
|
(40)
|
|
.00
|
|
|
|
Contract
|
|
|
|
|
09/20/18
|
m
|
Motion for Entry Confirming Sale,
|
(41)
|
|
1.00
|
|
|
|
Releasing Liens, Dispensign with
|
|
|
|
|
|
|
Additional Bond and Ordering Deed and
|
|
|
|
|
|
|
Distribution.
|
|
|
|
|
09/20/18
|
mem
|
Memorandum in Support
|
(41)
|
|
.00
|
|
09/20/18
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
09/20/18
|
eb
|
Exhibit A - Settlement Statement
|
(42)
|
|
.00
|
|
09/20/18
|
eb
|
Exhibit B - Chase Explanation of Amount
|
(43)
|
|
.00
|
|
|
|
Owed
|
|
|
|
|
09/20/18
|
eb
|
Exhibit C - e-Mails
|
(44)
|
|
.00
|
|
09/20/18
|
eb
|
Exhibit D - Letter from Ohio Attorney
|
(45)
|
|
.00
|
|
|
|
General
|
|
|
|
|
09/20/18
|
eb
|
Exhibit E - Settlement Agreement and
|
(46)
|
|
.00
|
|
|
|
Release
|
|
|
|
|
09/20/18
|
3t
|
Entry Approving Sale, Releasing Liens,
|
(47)
|
|
5.00
|
|
|
|
Dispensing with Additional Bond and
|
|
|
|
|
|
|
Ordering Deed and Distribtion.
|
|
|
|
|
09/20/18
|
eb
|
Exhibit A - e-Mail
|
(48)
|
|
.00
|
|
09/20/18
|
e
|
Entry of Release and Satisfaction of
|
(49)
|
|
5.00
|
|
|
|
Mortgage
|
|
|
|
|
10/16/18
|
55c
|
Report of Distribution (Civil)
|
(50)
|
|
.00
|
|
10/16/18
|
cos
|
Certificate of Service
|
(50)
|
|
.00
|
|
10/16/18
|
eb
|
Exhibit A - HUD Settlement Statement
|
(51)
|
|
.00
|
|
10/16/18
|
e
|
Entry
|
(52)
|
|
5.00
|
|
10/16/18
|
cccs
|
Court Cost Closing Statement
|
(53)
|
|
.00
|
|
10/16/18
|
|
Refund payment
|
# 0000061487
|
|
6.30
|
|
10/16/18
|
|
Pay out made through bookkeeper
|
# 0000061488
|
|
.00
|
|
|
|
ACCT #: 000000000014 175.00
|
|
|
|
|
10/16/18
|
99
|
Case Closed
|
(54)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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|
|
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|
|
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|