|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/25/17
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/25/17
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/25/17
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/25/17
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/25/17
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
10/25/17
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 505177
|
175.00
|
|
|
10/25/17
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
10/25/17
|
2a
|
Complaint for Land Sale
|
(1)
|
|
25.00
|
|
10/25/17
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
10/25/17
|
c
|
Copies for Service
|
|
|
.60
|
|
10/25/17
|
1q
|
Summons
|
(3)
|
|
.00
|
|
10/25/17
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.35
|
|
|
|
Deron T Watson Jr
|
1723 62
|
|
|
|
10/25/17
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.35
|
|
|
|
Tamara C Watson
|
1723 79
|
|
|
|
10/25/17
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.35
|
|
|
|
United Security Financial Corp
|
1723 86
|
|
|
|
10/25/17
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.35
|
|
|
|
Franklin County Treasurer
|
1723 93
|
|
|
|
11/02/17
|
cr
|
Certified Mail Returned (5)
|
1723 79
|
|
.00
|
|
|
|
Tamara C Watson
|
10/28/2017
|
|
|
|
11/14/17
|
cr
|
Certified Mail Returned (6)
|
1723 62
|
|
.00
|
|
|
|
John Andrew Reilly
|
10/30/2017
|
|
|
|
11/14/17
|
cr
|
Certified Mail Returned (7)
|
1723 86
|
|
.00
|
|
|
|
Catherine Cerrone
|
10/30/2017
|
|
|
|
11/14/17
|
cr
|
Certified Mail Returned (8)
|
1723 93
|
|
.00
|
|
|
|
Alana Cerrone
|
10/30/2017
|
|
|
|
11/29/17
|
2z
|
Answer of the Treasurer of Franklin
|
(9)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
11/29/17
|
cos
|
Certificate of Service
|
(9)
|
|
.00
|
|
12/14/17
|
m
|
Plaintiff's Motion for Leave to File an
|
(10)
|
|
.00
|
|
|
|
Amended Complaint to Add Newly
|
|
|
|
|
|
|
Discovered Defendants
|
|
|
|
|
12/14/17
|
cos
|
Certificate of Service
|
(10)
|
|
.00
|
|
12/14/17
|
e
|
Entry Granting Plaintiff's Motion for
|
(11)
|
|
5.00
|
|
|
|
Leave to File and Amended Complaint
|
|
|
|
|
|
|
to Add Newly Discovered Defendants
|
|
|
|
|
12/15/17
|
a2a
|
Amended Complaint for Land Sale
|
(12)
|
|
25.00
|
|
12/15/17
|
3w
|
Request for Issuance of Summons
|
(13)
|
|
.00
|
|
12/15/17
|
1q
|
Summons
|
(14)
|
|
.00
|
|
12/15/17
|
c
|
Copies for Service
|
|
|
2.00
|
|
12/15/17
|
vcs
|
Virtual Service Mail Sent
|
(15)
|
|
5.35
|
|
|
|
Deron T. Watson Jr.
|
1906 94
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
12/15/17
|
vcs
|
Virtual Service Mail Sent
|
(15)
|
|
5.35
|
|
|
|
Tamara C Watson
|
1907 00
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
12/15/17
|
vcs
|
Virtual Service Mail Sent
|
(15)
|
|
5.35
|
|
|
|
United Security Financial Corp
|
1907 17
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
12/15/17
|
vcs
|
Virtual Service Mail Sent
|
(15)
|
|
5.35
|
|
|
|
Mortgage Electronic Registration Systems
|
1907 24
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
12/15/17
|
vcs
|
Virtual Service Mail Sent
|
(15)
|
|
5.35
|
|
|
|
Secretary of HUD
|
1907 31
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
12/15/17
|
vcs
|
Virtual Service Mail Sent
|
(15)
|
|
5.35
|
|
|
|
Secretary of Veterans Affairs
|
1907 48
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
12/15/17
|
vcs
|
Virtual Service Mail Sent
|
(15)
|
|
5.35
|
|
|
|
USA c/o Asst US Attorney Southern Dist
|
1907 55
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
12/15/17
|
vcs
|
Virtual Service Mail Sent
|
(15)
|
|
5.35
|
|
|
|
USA c/o US Attorney General
|
1907 62
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
12/15/17
|
vcs
|
Virtual Service Mail Sent
|
(15)
|
|
5.35
|
|
|
|
USA c/o US Attorney General
|
1907 79
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
12/15/17
|
vcs
|
Virtual Service Mail Sent
|
(15)
|
|
5.35
|
|
|
|
Franklin County Treasurer
|
1907 86
|
|
|
|
|
|
- Amended Complaitn
|
|
|
|
|
01/03/18
|
cr
|
Certified Mail Returned (16)
|
1906 94
|
|
.00
|
|
|
|
Deron T. Watson Jr - Amended Complaint
|
12/18/2017
|
|
|
|
01/03/18
|
cr
|
Certified Mail Returned (17)
|
1907 00
|
|
.00
|
|
|
|
Tamara C. Watson - Amended Complaint
|
12/18/2017
|
|
|
|
01/03/18
|
cr
|
Certified Mail Returned (18)
|
1907 17
|
|
.00
|
|
|
|
United Security Financial Corp
|
12/21/2017
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
01/03/18
|
cr
|
Certified Mail Returned (19)
|
1907 24
|
|
.00
|
|
|
|
Mortgage Electronic Registration Systems
|
12/20/2017
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
01/03/18
|
cr
|
Certified Mail Returned (20)
|
1907 31
|
|
.00
|
|
|
|
Secretary of HUD - Amended Complaint
|
12/20/2017
|
|
|
|
01/03/18
|
cr
|
Certified Mail Returned (21)
|
1907 48
|
|
.00
|
|
|
|
Secretary of Veteran's Affairs
|
12/21/2017
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
01/03/18
|
cr
|
Certified Mail Returned (22)
|
1907 55
|
|
.00
|
|
|
|
USA c/o Asst US Attorney, Southern
|
12/20/2017
|
|
|
|
|
|
District - Amended Complaint
|
|
|
|
|
01/03/18
|
cr
|
Certified Mail Returned (23)
|
1907 62
|
|
.00
|
|
|
|
USA c/o US Attorney General
|
12/21/2017
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
01/03/18
|
cr
|
Certified Mail Returned (24)
|
1907 79
|
|
.00
|
|
|
|
USA c/o US Attorney General
|
1907 79
|
|
|
|
01/03/18
|
cr
|
Certified Mail Returned (25)
|
1907 86
|
|
.00
|
|
|
|
Franklin County Treasurer
|
12/20/2017
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
01/04/18
|
noa
|
Notice of Appearance of Counsel
|
(26)
|
|
.00
|
|
|
|
Attorney for Defendants United Security
|
|
|
|
|
|
|
Financial Corporation and Mortgage
|
|
|
|
|
|
|
Electronic Registration Systems, Inc.
|
|
|
|
|
01/04/18
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
01/04/18
|
md
|
MOTION DOCKET: Defendants United
|
(27)
|
|
.00
|
|
|
|
Security Financial Corporation and
|
|
|
|
|
|
|
Mortgage Electronic Registration Systems
|
|
|
|
|
|
|
Inc.'s Motion for Leave to Plead
|
|
|
|
|
01/04/18
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
01/31/18
|
2t
|
Answer, Affirmative Defenses and
|
(28)
|
|
.00
|
|
|
|
Objections of Defendant United Security
|
|
|
|
|
|
|
Financial Corp.
|
|
|
|
|
01/31/18
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
01/31/18
|
eb
|
Exhibit A & B
|
(29)
|
|
12.00
|
|
01/31/18
|
ad
|
Additional Deposit
|
Rec # 510065
|
12.00
|
|
|
01/31/18
|
2t
|
Defendant's Answer and Disclaimer of
|
(30)
|
|
.00
|
|
|
|
Interest of Defendant Mortgage
|
|
|
|
|
|
|
Electronic Registration Systems, Inc.
|
|
|
|
|
01/31/18
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
02/16/18
|
2t
|
Answer and Disclaimer of Interest of
|
(31)
|
|
.00
|
|
|
|
Defendant The United States of
|
|
|
|
|
|
|
America
|
|
|
|
|
02/16/18
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
03/06/18
|
eb
|
Exibit C Order of Sale
|
(32)
|
|
.00
|
|
03/06/18
|
eb
|
Exhibit B Entry Ordering Private Sale
|
(33)
|
|
.00
|
|
03/06/18
|
eb
|
Exhibit A Journal Entry Finding Sale
|
(34)
|
|
.00
|
|
|
|
Necessary Dispensing with Appraisal
|
|
|
|
|
|
|
and Waiving Additional Bond
|
|
|
|
|
03/06/18
|
m
|
Plaintiff's Motion for Journal Entry and
|
(35)
|
|
.00
|
|
|
|
Order of Sale
|
|
|
|
|
03/06/18
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
03/06/18
|
ad
|
Additional Deposit
|
Rec # 512050
|
50.00
|
|
|
03/06/18
|
1e
|
Entry Setting Hearing (36)
|
04/26/2018
|
|
5.00
|
|
|
|
|
10:30 AM
|
|
|
|
03/06/18
|
eot
|
Evidence of Title
|
(37)
|
|
1.00
|
|
|
|
Effective Date: 02/16/2018
|
|
|
|
|
03/19/18
|
m
|
Defendant United Security Financial
|
(38)
|
|
.00
|
|
|
|
Corporation's Unopposed Motion for
|
|
|
|
|
|
|
Extension of Time to Respond to
|
|
|
|
|
|
|
Plaintiff's Motion for Journal Entry and
|
|
|
|
|
03/19/18
|
ex
|
Order of Sale
|
(38)
|
|
.00
|
|
03/19/18
|
cos
|
Certificate of Service
|
(38)
|
|
.00
|
|
03/19/18
|
e
|
Entry
|
(39)
|
|
5.00
|
|
03/19/18
|
ad
|
Additional Deposit
|
Rec # 512871
|
5.00
|
|
|
04/02/18
|
brf
|
Defendant United Security Financial
|
(40)
|
|
10.00
|
|
|
|
Corporation's Opposition to Plaintiff's
|
|
|
|
|
|
|
Motion for Journal Entry and
|
|
|
|
|
|
|
Order of Sale
|
|
|
|
|
04/02/18
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
04/02/18
|
eb
|
Exhibit 1 5068 Ewald Drive Exterior
|
(40)
|
|
.00
|
|
|
|
Inspection
|
|
|
|
|
04/02/18
|
ad
|
Additional Deposit
|
Rec # 513679
|
10.00
|
|
|
04/05/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/10/18
|
jcos
|
Certificate of Service/Judicial Staff
|
(41)
|
|
.00
|
|
04/11/18
|
mo
|
Magistrate's Order Granting Motion for
|
(42)
|
|
5.00
|
|
|
|
Leave to Plead - USFC's answer filed
|
|
|
|
|
|
|
01/31/2018 is deemed timely filed.
|
|
|
|
|
04/25/18
|
misc
|
Withdrawal of Motion for Journal
|
(43)
|
|
.00
|
|
|
|
Entry and Order of Sale
|
|
|
|
|
04/25/18
|
cos
|
Certificate of Service
|
(43)
|
|
.00
|
|
04/26/18
|
3a
|
Entry Finding Sale Necessary and
|
(44)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
04/26/18
|
3.a
|
Application to Appoint Appraiser
|
(45)
|
|
.00
|
|
04/26/18
|
3.ae
|
Entry Appointing Appraiser (46)
|
46
|
|
5.00
|
|
|
|
William H. Weber, appraiser
|
|
|
|
|
04/30/18
|
3w
|
REMOVED AND FILED TO CORRECT CASE NUMBER
|
(47)
|
|
.00
|
|
|
|
NO DOCUMENT ATTACHED
|
|
|
|
|
04/30/18
|
3w
|
REMOVED AND FILED TO CORRECT CASE NUMBER
|
(48)
|
|
.00
|
|
|
|
NO DOCUMENT ATTACHED
|
|
|
|
|
05/09/18
|
misc
|
Appraiser's Credentials
|
(49)
|
|
.00
|
|
|
|
William H Weber
|
|
|
|
|
05/09/18
|
3e
|
Order of Appraisement
|
(50)
|
|
.00
|
|
05/24/18
|
sc
|
Notice of Substitution of Counsel for
|
0071895
|
|
.00
|
|
|
|
Deron T. Watson Jr., Administrator of
|
(51)
|
|
|
|
|
|
Estate of Deron T. Watson Sr.
|
|
|
|
|
05/24/18
|
cos
|
Certificate of Service
|
(51)
|
|
.00
|
|
06/18/18
|
3f
|
Return of Order of Appraisal
|
(52)
|
|
.00
|
|
|
|
$90,000.0
|
|
|
|
|
08/01/18
|
3g
|
Entry Approving Appraisal, Ordering
|
(53)
|
|
5.00
|
|
|
|
Additional Bond and Ordering Private
|
|
|
|
|
|
|
Sale
|
|
|
|
|
08/01/18
|
ad
|
Additional Deposit
|
Rec # 520443
|
1.50
|
|
|
09/06/18
|
app
|
Application to Deposit Funds into
|
(54)
|
|
.00
|
|
|
|
Custodial Account in Lieu of Additional
|
|
|
|
|
|
|
Bond
|
|
|
|
|
09/06/18
|
e
|
Entry Authorizing Deposit of funds into
|
(55)
|
|
5.00
|
|
|
|
Custodial Account in Lieu of Additional
|
|
|
|
|
|
|
Bond
|
|
|
|
|
09/06/18
|
ad
|
Additional Deposit
|
Rec # 522485
|
5.00
|
|
|
09/06/18
|
3l
|
Order of Private Sale
|
(56)
|
|
.00
|
|
09/20/18
|
3t
|
Entry Approving Sale and Ordering Deed
|
(57)
|
|
5.00
|
|
|
|
and Distribution and Releasing and
|
|
|
|
|
|
|
Cancelling Liens
|
|
|
|
|
09/20/18
|
3lr
|
Return of PRIVATE Sale Sold
|
(58)
|
|
.00
|
|
|
|
$94,000.00
|
|
|
|
|
09/20/18
|
repc
|
Real Estate Purchase Contract
|
(59)
|
|
14.00
|
|
09/20/18
|
hud
|
Settlement Statement
|
(60)
|
|
.00
|
|
09/20/18
|
fs
|
Fee Schedule
|
(61)
|
|
3.00
|
|
09/20/18
|
ad
|
Additional Deposit
|
Rec # 523273
|
22.00
|
|
|
09/24/18
|
3t
|
Entry Approving Sale and Ordering Deed
|
AMENDED
|
|
5.00
|
|
|
|
and Distribution.
|
(62)
|
|
|
|
09/24/18
|
ad
|
Additional Deposit
|
Rec # 523479
|
5.00
|
|
|
10/03/18
|
55c
|
Report of Distribution (Civil)
|
(63)
|
|
.00
|
|
10/03/18
|
56
|
Entry Approving Report of Distribution
|
(64)
|
|
5.00
|
|
10/03/18
|
ad
|
Additional Deposit
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Rec # 523951
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5.00
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10/03/18
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cccs
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Court Cost Closing Statement
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(65)
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.00
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10/03/18
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99
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Case Closed
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(66)
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.00
|
|
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BALANCE DUE
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|
|
.00
|
|
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