|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/26/18
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/26/18
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/26/18
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/26/18
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/26/18
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
01/26/18
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 509837
|
175.00
|
|
|
01/26/18
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
01/26/18
|
2a
|
Complaint for Land Sale
|
(1)
|
|
25.00
|
|
01/26/18
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
01/26/18
|
eot
|
Evidence of Title
|
(3)
|
|
13.00
|
|
|
|
Certification Date: Dec 28, 2017
|
|
|
|
|
01/29/18
|
1q
|
Summons
|
(4)
|
|
.00
|
|
01/29/18
|
c
|
Copies for Service
|
|
|
1.60
|
|
01/29/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
Mary Gray
|
1916 60
|
|
|
|
01/29/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
Mae World
|
1916 77
|
|
|
|
01/29/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
Jerry Houston
|
1916 84
|
|
|
|
01/29/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
Mortgage Electronic Registration System
|
1916 91
|
|
|
|
01/29/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
Encore Credit Corp
|
1917 07
|
|
|
|
01/29/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
Bank of America NA
|
1917 21
|
|
|
|
01/29/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
Franklin County Treasurer
|
1917 38
|
|
|
|
01/29/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
The Bank of New York Mellon
|
1917 14
|
|
|
|
02/02/18
|
cmw
|
Certified Mail Returned/No Service (6)
|
1917 21
|
|
.00
|
|
|
|
Bank of America NA - FORWARD ORDER
|
|
|
|
|
|
|
EXPIRED
|
|
|
|
|
02/06/18
|
cr
|
Certified Mail Returned (7)
|
1916 60
|
|
.00
|
|
|
|
Mary Gray
|
01/31/2018
|
|
|
|
02/06/18
|
cr
|
Certified Mail Returned (8)
|
1917 14
|
|
.00
|
|
|
|
The Bank of New York Mellon
|
02/02/2018
|
|
|
|
02/06/18
|
cr
|
Certified Mail Returned (9)
|
1917 38
|
|
.00
|
|
|
|
Franklin County Treasurer
|
02/01/2018
|
|
|
|
02/13/18
|
cmw
|
Certified Mail Returned/No Service (10)
|
1917 07
|
|
.00
|
|
|
|
Encore Credit Corp - NOT DELIVERABLE
|
|
|
|
|
|
|
AS ADDRESSED
|
|
|
|
|
02/23/18
|
cmw
|
Certified Mail Returned/No Service (11)
|
1916 77
|
|
.00
|
|
|
|
Mae World - UNCLAIMED
|
|
|
|
|
02/23/18
|
cmw
|
Certified Mail Returned/No Service (12)
|
1916 84
|
|
.00
|
|
|
|
Jerry Houston - UNCLAIMED
|
|
|
|
|
02/26/18
|
2t
|
Answer Disclaiming Interest of
|
(13)
|
|
.00
|
|
|
|
Defendant Bank Of America, N.A.
|
|
|
|
|
02/26/18
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
03/01/18
|
c5
|
Consent to Plead for Defendant Bank
|
(14)
|
|
.00
|
|
|
|
of New York Mellon
|
|
|
|
|
03/01/18
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
03/05/18
|
2t
|
Defendant's Answer
|
(15)
|
|
.00
|
|
03/05/18
|
cos
|
Certificate of Service
|
(15)
|
|
.00
|
|
03/06/18
|
2z
|
Answer of the Treasurer of Franklin
|
(16)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
03/06/18
|
cos
|
Certificate of Service
|
(16)
|
|
.00
|
|
03/09/18
|
cr
|
Certified Mail Returned (17)
|
1916 91
|
|
.00
|
|
|
|
Mortgage Electronic Registration Systems
|
02/20/2018
|
|
|
|
03/30/18
|
2t
|
Answer of Defendant, The Bank of New
|
(18)
|
|
1.00
|
|
|
|
York Mellon FKA The Bank of York as
|
|
|
|
|
|
|
Trustee for the Benefit of the
|
|
|
|
|
|
|
Certificate Holders of the CWABS, Inc,
|
|
|
|
|
03/30/18
|
ex
|
Asset-Backed Certificates Series
|
(18)
|
|
.00
|
|
|
|
2004-ECC1 to Plaintiff's Complaint
|
|
|
|
|
03/30/18
|
eb
|
Exhibit A Note
|
(19)
|
|
.00
|
|
03/30/18
|
eb
|
Exhibit B Mortgage
|
(20)
|
|
13.00
|
|
03/30/18
|
eb
|
Exhibit C Assignment of Mortgage
|
(21)
|
|
.00
|
|
03/30/18
|
eb
|
Exhibit D Loan Modification Agreement
|
(22)
|
|
.00
|
|
03/30/18
|
eb
|
Exhibit E Assignment of Real Estate
|
(23)
|
|
.00
|
|
|
|
Mortgage
|
|
|
|
|
03/30/18
|
eb
|
Exhibit F Corrective Assignment of
|
(24)
|
|
.00
|
|
|
|
Mortgage 01-23-2018
|
|
|
|
|
03/30/18
|
eb
|
Exhibit G Corrective Assignment of
|
(25)
|
|
.00
|
|
|
|
Mortgage 03-19-2018
|
|
|
|
|
03/30/18
|
ad
|
Additional Deposit
|
Rec # 513527
|
14.00
|
|
|
03/30/18
|
cos
|
Certificate of Service/Answer
|
(26)
|
|
.00
|
|
04/02/18
|
md
|
MOTION DOCKET: Plaintiff's Motion to
|
(27)
|
|
.00
|
|
|
|
Dismiss Defendants
|
|
|
|
|
04/02/18
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
04/09/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/10/18
|
50d
|
Motion to Appoint Guardian Ad Litem
|
(28)
|
|
.00
|
|
04/10/18
|
50e
|
Entry Appointing Guardian Ad Litem
|
(29)
|
|
5.00
|
|
|
|
Erin Sanford #0084676
|
|
|
|
|
04/10/18
|
sti
|
Stipulation to Accept Answer of
|
(30)
|
|
.00
|
|
|
|
Defendant Bank of New York Mellon
|
|
|
|
|
|
|
as Timely
|
|
|
|
|
04/10/18
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
04/11/18
|
e
|
Entry Approving Plaintiff's Motion to
|
(31)
|
|
5.00
|
|
|
|
Dismiss Defendants - Bank of America
|
|
|
|
|
|
|
NA; Encore Credit Corp; MERS Inc as
|
|
|
|
|
|
|
Nominee for Encore Credit Corp.
|
|
|
|
|
04/11/18
|
eot
|
Evidence of Title
|
(32)
|
|
.00
|
|
|
|
Certification Date: April 2, 2018
|
|
|
|
|
04/13/18
|
3w
|
Request for Issuance of Summons
|
(33)
|
|
.00
|
|
04/16/18
|
2x
|
Answer of Guardian Ad Litem
|
(34)
|
|
175.00
|
|
|
|
Erin L. Sanford #0084676
|
|
|
|
|
04/16/18
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
04/16/18
|
ccos
|
Certificate of Service/Civil Clerk
|
(35)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint sent to Mae Workd and Jerry
|
|
|
|
|
|
|
Houston
|
|
|
|
|
05/24/18
|
md
|
MOTION DOCKET: Motion for Default
|
(36)
|
|
.00
|
|
|
|
Judgment
|
|
|
|
|
05/24/18
|
eb
|
Exhibit Mae World Return of Ceritified
|
(37)
|
|
.00
|
|
|
|
Mail-Unclaimed
|
|
|
|
|
05/24/18
|
eb
|
Exhibit Jerry Houston Return of
|
(38)
|
|
.00
|
|
|
|
Certified Mail-Unclaimed
|
|
|
|
|
05/24/18
|
eb
|
Exhibit Certificate of Service Regular
|
(39)
|
|
.00
|
|
|
|
Mail for Mae World and Jerry Houston
|
|
|
|
|
05/24/18
|
ad
|
Additional Deposit
|
Rec # 516607
|
161.20
|
|
|
05/24/18
|
e
|
Entry Granting Default Judgment
|
(40)
|
|
5.00
|
|
|
|
Against Defendants Mae World and Jerry
|
|
|
|
|
|
|
Houston
|
|
|
|
|
05/24/18
|
ad
|
Additional Deposit
|
Rec # 516617
|
5.00
|
|
|
06/27/18
|
m
|
Motion for Hearing on Proposed Entty
|
(41)
|
|
.00
|
|
|
|
Finding Sale Necessary and Ordering
|
|
|
|
|
|
|
Appraisal
|
|
|
|
|
06/27/18
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
06/27/18
|
1e
|
Entry Setting Hearing (42)
|
08/02/2018
|
|
5.00
|
|
|
|
|
8:30 AM
|
|
|
|
06/27/18
|
ad
|
Additional Deposit
|
Rec # 518509
|
5.00
|
|
|
08/01/18
|
m
|
Agreed Motion of Defendant The Bank of
|
(43)
|
|
.00
|
|
|
|
New York Mellon FKA The Bank of New
|
|
|
|
|
|
|
York as Trustee for the Benefit of the
|
|
|
|
|
|
|
Certificate Holders of the CWAS Inc
|
|
|
|
|
08/01/18
|
ex
|
Asset-Backed Certificates Series 2004
|
(43)
|
|
.00
|
|
|
|
-ECC1 (
|
|
|
|
|
|
|
Via Telephone
|
|
|
|
|
08/01/18
|
cos
|
Certificate of Service
|
(43)
|
|
.00
|
|
08/01/18
|
e
|
Agreed Order Allowing Defendant The Bank
|
(44)
|
|
5.00
|
|
|
|
of New York Mellon FKA The Bank of New
|
|
|
|
|
|
|
York as Trustee for the Benefit of the
|
|
|
|
|
|
|
Certificate Holders of the CWAS Inc
|
|
|
|
|
08/01/18
|
ex
|
Asset-Backed Certificates Series 2004
|
(44)
|
|
.00
|
|
|
|
-ECC1 (BONY
|
|
|
|
|
|
|
Via Telephone
|
|
|
|
|
08/01/18
|
ad
|
Additional Deposit
|
Rec # 520445
|
5.00
|
|
|
08/02/18
|
dr
|
Digital Record of Hearing
|
FXM
|
|
.00
|
|
|
|
08/02/2018 / hearing room 22D
|
|
|
|
|
|
|
Time: 8:28:30 am - 8:44:44 am
|
|
|
|
|
08/06/18
|
dr
|
Digital Record of Hearing
|
FXM
|
|
.00
|
|
|
|
08/03/2018 / hearing room 22 D
|
|
|
|
|
|
|
Time: 8:28:30 am - 8:44:44 am
|
|
|
|
|
08/14/18
|
3a
|
Entry Finding Sale Necessary and
|
(45)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
08/14/18
|
ad
|
Additional Deposit
|
Rec # 521235
|
5.00
|
|
|
08/27/18
|
1e
|
Entry Setting Hearing (46)
|
10/03/2018
|
|
5.00
|
|
|
|
|
8:30 AM
|
|
|
|
08/27/18
|
m
|
Motion for Hearing on Proposed
|
(47)
|
|
.00
|
|
|
|
Journal Entry Approving Appraisement,
|
|
|
|
|
|
|
Dispensing with Bond and Ordering Sale.
|
|
|
|
|
08/27/18
|
cos
|
Certificate of Service
|
(47)
|
|
.00
|
|
08/27/18
|
ad
|
Additional Deposit
|
Rec # 521927
|
5.00
|
|
|
08/27/18
|
3e
|
Order of Appraisement
|
(48)
|
|
.00
|
|
|
|
Theresa Bland, Appraiser
|
|
|
|
|
08/27/18
|
ad
|
Additional Deposit
|
Rec # 521958
|
5.00
|
|
|
09/21/18
|
m
|
Agreed Motion Granting Extension of Time
|
(49)
|
|
.00
|
|
|
|
to Object to Plaintiffs Motion Approving
|
|
|
|
|
|
|
appraisement, Dispensing with Bond and
|
|
|
|
|
|
|
Ordering Sale
|
|
|
|
|
09/21/18
|
cos
|
Certificate of Service
|
(49)
|
|
.00
|
|
09/21/18
|
e
|
Agreed Entry Granting Extension of Time
|
(50)
|
|
5.00
|
|
|
|
to Object to Plaintiffs Motion Approving
|
|
|
|
|
|
|
Appraisement, Dispensing with Bond
|
|
|
|
|
|
|
and Ordering Sale
|
|
|
|
|
09/21/18
|
ad
|
Additional Deposit
|
Rec # 523353
|
5.00
|
|
|
09/28/18
|
3h
|
Entry Approving Appraisal, Dispensing
|
(51)
|
|
5.00
|
|
|
|
with Additional Bond and Ordering
|
|
|
|
|
|
|
Private Sale
|
|
|
|
|
09/28/18
|
rea
|
Real Estate Appraisal
|
(52)
|
|
3.00
|
|
09/28/18
|
3f
|
Return of Order of Appraisal
|
(53)
|
|
.00
|
|
|
|
$45,000.00
|
|
|
|
|
09/28/18
|
3o
|
Order of Public Sale
|
(54)
|
|
.00
|
|
09/28/18
|
ad
|
Additional Deposit
|
Rec # 523721
|
3.00
|
|
|
10/02/18
|
2.1
|
Notice dismissing Hearing on Proposed
|
(55)
|
|
.00
|
|
|
|
Journal Entry Approving Appraisement,
|
|
|
|
|
|
|
Dispensing with Bond and Ordering
|
|
|
|
|
|
|
Sale
|
|
|
|
|
11/08/18
|
3or
|
Return of PUBLIC Sale Sold
|
(56)
|
|
.00
|
|
|
|
$31,000.00
|
|
|
|
|
11/08/18
|
m
|
Motion for Hearingon Proposed Journal
|
(57)
|
|
.00
|
|
|
|
Entry Confirming Sale, Ordering Deed
|
|
|
|
|
|
|
and Distribution and Release of
|
|
|
|
|
|
|
Mortgages and Liens
|
|
|
|
|
11/08/18
|
cos
|
Certificate of Service
|
(57)
|
|
.00
|
|
11/08/18
|
1e
|
Entry Setting Hearing (58)
|
12/11/2018
|
|
5.00
|
|
|
|
|
8:30 AM
|
|
|
|
11/08/18
|
eb
|
Exhibit - Auction Sales Contract
|
(59)
|
|
1.00
|
|
11/08/18
|
ad
|
Additional Deposit
|
Rec # 525860
|
6.00
|
|
|
11/26/18
|
3t
|
Entry Approving Sale and Ordering Deed
|
(60)
|
|
6.00
|
|
|
|
and Distribution, Placing Sale Proceeds
|
|
|
|
|
|
|
in Escrow, and Release of Mortgages
|
|
|
|
|
|
|
and Liens
|
|
|
|
|
11/26/18
|
eb
|
Exhibit - HUD Settlement Statement
|
(61)
|
|
.00
|
|
11/26/18
|
eb
|
Exhibit - Auction Sales Contract
|
(62)
|
|
1.00
|
|
11/26/18
|
ad
|
Additional Deposit
|
Rec # 526616
|
7.00
|
|
|
12/10/18
|
e
|
Agreed Entry Approving Attorney Fees
|
(63)
|
|
5.00
|
|
|
|
and Ordering Final Distribution of
|
|
|
|
|
|
|
Escrow Funds
|
|
|
|
|
12/10/18
|
eb
|
Exhibit A - Fee Schedule
|
(64)
|
|
6.00
|
|
12/10/18
|
eb
|
Exhibit B - Fee Schedule
|
(65)
|
|
.00
|
|
12/10/18
|
c2
|
Notice Dismissing Hearing on Proposed
|
(66)
|
|
.00
|
|
|
|
Entry Confirming Sale, Ordering Deed
|
|
|
|
|
|
|
and Distribution and Release of
|
|
|
|
|
|
|
Mortgages and Liens
|
|
|
|
|
12/10/18
|
ad
|
Additional Deposit
|
Rec # 527375
|
11.00
|
|
|
01/22/19
|
55c
|
Report of Distribution (Civil)
|
(67)
|
|
.00
|
|
01/22/19
|
56
|
Entry Approving Report of Distribution
|
(68)
|
|
5.00
|
|
01/22/19
|
eb
|
Exhibit A - Settlement Statement
|
(69)
|
|
.00
|
|
01/22/19
|
ad
|
Additional Deposit
|
Rec # 529419
|
5.00
|
|
|
01/22/19
|
cccs
|
Court Cost Closing Statement
|
(70)
|
|
.00
|
|
01/22/19
|
|
Pay out made through bookkeeper
|
# 0000062085
|
|
.00
|
|
|
|
ACCT #: 000000000014 175.00
|
|
|
|
|
01/22/19
|
99
|
Case Closed
|
(71)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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