|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/30/18
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/30/18
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/30/18
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/30/18
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/30/18
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
01/30/18
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 509977
|
175.00
|
|
|
01/30/18
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
01/30/18
|
2a
|
Complaint for Land Sale
|
(1)
|
|
26.00
|
|
01/30/18
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
01/31/18
|
1q
|
Summons
|
(3)
|
|
.00
|
|
01/31/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.45
|
|
|
|
Third Federal Savings and Loan
|
1919 43
|
|
|
|
01/31/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.45
|
|
|
|
JPMorgan Chase Bank - Polaris Pkwy
|
1919 50
|
|
|
|
01/31/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.45
|
|
|
|
JPMorgan Chase Bank NA - Easton Commons
|
1919 67
|
|
|
|
01/31/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.45
|
|
|
|
Internal Revenue Service - Columbus OH
|
1919 74
|
|
|
|
01/31/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.45
|
|
|
|
Internal Revenue Service - Washington DC
|
1919 81
|
|
|
|
01/31/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.45
|
|
|
|
Midland Funding DE LLC
|
1919 98
|
|
|
|
01/31/18
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.45
|
|
|
|
Franklin County Treasurer
|
1920 01
|
|
|
|
01/31/18
|
c1
|
Waiver and Consent
|
(5)
|
|
.00
|
|
|
|
Jason D Passwater
|
|
|
|
|
01/31/18
|
c1
|
Waiver and Consent
|
(6)
|
|
.00
|
|
|
|
Charles R Passwater
|
|
|
|
|
02/06/18
|
ccos
|
Certificate of Service/Civil Clerk (7)
|
1919 74
|
|
.00
|
|
|
|
USA Internal Revenue Service Columbus
|
|
|
|
|
|
|
- NO REASON FOR RETURN GIVEN
|
|
|
|
|
02/06/18
|
cr
|
Certified Mail Returned (8)
|
1919 43
|
|
.00
|
|
|
|
Third Federal Savings & Loan
|
02/02/2018
|
|
|
|
02/06/18
|
cr
|
Certified Mail Returned (9)
|
1919 50
|
|
.00
|
|
|
|
JPMorgan Chase Bank - Polairs
|
02/02/2018
|
|
|
|
02/06/18
|
cr
|
Certified Mail Returned (10)
|
1919 67
|
|
.00
|
|
|
|
JPMorgan Chase Bank - Easton
|
02/02/2018
|
|
|
|
02/13/18
|
3w
|
Request for Issuance of Summons
|
(11)
|
|
.00
|
|
02/13/18
|
vcs
|
Virtual Service Mail Sent
|
(12)
|
|
5.35
|
|
|
|
USA - Internal Revenue Service
|
1924 45
|
|
|
|
|
|
- Columbus OH
|
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (13)
|
1919 81
|
|
.00
|
|
|
|
Internal Revenue Service
|
02/05/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (14)
|
1919 98
|
|
.00
|
|
|
|
Midland Funding DE LLC
|
02/05/2018
|
|
|
|
02/14/18
|
cr
|
Certified Mail Returned (15)
|
1920 01
|
|
.00
|
|
|
|
Franklin County Treasurer
|
02/05/2018
|
|
|
|
02/20/18
|
eot
|
Evidence of Title
|
(16)
|
|
44.00
|
|
|
|
Effective Date: Dec 6, 2017
|
|
|
|
|
02/20/18
|
eot
|
Evidence of Title
|
(17)
|
|
.00
|
|
|
|
Effective Date: Feb 1, 2018
|
|
|
|
|
02/20/18
|
ad
|
Additional Deposit
|
Rec # 511085
|
10.00
|
|
|
02/20/18
|
2t
|
Answer of Defendant Third Federal
|
(18)
|
|
17.00
|
|
|
|
Savings and Loan Association of
|
|
|
|
|
|
|
Cleveland
|
|
|
|
|
02/20/18
|
cos
|
Certificate of Service
|
(18)
|
|
.00
|
|
02/20/18
|
att
|
Attachments
|
(18)
|
|
.00
|
|
02/20/18
|
2t
|
Answer of the Defendant Third Federal
|
(19)
|
|
17.00
|
|
|
|
Savings and Loan Association of
|
|
|
|
|
|
|
Cleveland
|
|
|
|
|
02/20/18
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
02/20/18
|
att
|
Attachments
|
(19)
|
|
.00
|
|
02/20/18
|
ad
|
Additional Deposit
|
Rec # 511123
|
34.00
|
|
|
03/01/18
|
2t
|
Defendant's Answer JPMorgan Chase
|
(20)
|
|
13.00
|
|
|
|
Bank, N.A.
|
|
|
|
|
03/01/18
|
eb
|
Exhibit A Home Equity Line of Credit
|
(20)
|
|
.00
|
|
|
|
Agreement and Disclosure Statement
|
|
|
|
|
03/01/18
|
eb
|
Exhibit B Open End Mortgage
|
(20)
|
|
.00
|
|
03/01/18
|
cos
|
Certificate of Service
|
(20)
|
|
.00
|
|
03/01/18
|
ad
|
Additional Deposit
|
Rec # 511774
|
13.00
|
|
|
03/06/18
|
2z
|
Answer of the Treasurer of Franklin
|
(21)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
03/06/18
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
03/08/18
|
m
|
Motion for Leave to Plead
|
(22)
|
|
.00
|
|
03/08/18
|
1e
|
Entry Setting Hearing (23)
|
05/03/2018
|
|
5.00
|
|
|
|
|
10:30 AM
|
|
|
|
03/08/18
|
misc
|
PROPOSED ANSWER
|
(24)
|
|
17.00
|
|
03/08/18
|
ad
|
Additional Deposit
|
Rec # 512206
|
22.00
|
|
|
03/09/18
|
cr
|
Certified Mail Returned (25)
|
1924 45
|
|
.00
|
|
|
|
USA - Internal Revenue Service
|
02/20/2018
|
|
|
|
|
|
- Columbus OH
|
|
|
|
|
04/05/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/11/18
|
2t
|
Answer of The United States of
|
(26)
|
|
.00
|
|
|
|
America
|
|
|
|
|
04/11/18
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
04/20/18
|
ad
|
Additional Deposit
|
Rec # 514768
|
20.00
|
|
|
04/23/18
|
10j
|
Consent of Fifth Third Savings and Loan
|
(27)
|
|
1.00
|
|
|
|
Association of Cleveland to Private Sale
|
|
|
|
|
|
|
and Request for Stay of Hearing on
|
|
|
|
|
|
|
Motion to Plead
|
|
|
|
|
04/23/18
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
04/23/18
|
ad
|
Additional Deposit
|
Rec # 514878
|
1.00
|
|
|
04/23/18
|
3c
|
Entry Finding PRIVATE Sale Necessary
|
(28)
|
|
5.00
|
|
|
|
Dispensing with Appraisal
|
|
|
|
|
04/23/18
|
3l
|
Order of Private Sale
|
(29)
|
|
.00
|
|
04/30/18
|
3c
|
FRIST AMENDED Entry Granting
|
(30)
|
|
5.00
|
|
|
|
Complaint and Dispensing with
|
|
|
|
|
|
|
Appointment of Appraiser
|
|
|
|
|
05/03/18
|
mo
|
Magistrate's Order - Third Federal
|
(31)
|
|
5.00
|
|
|
|
Savings and Loan of Cleveland to file an
|
|
|
|
|
|
|
amended answer and crossclaim
|
|
|
|
|
05/04/18
|
mcos
|
Certificate of Service
|
(32)
|
|
.00
|
|
05/25/18
|
a2t
|
AMENDED Answer, Counterclaim,
|
(33)
|
|
17.00
|
|
|
|
Crossclaim of Defendant Third Federal
|
|
|
|
|
|
|
Savings & Loan Assoc of Cleveland with
|
|
|
|
|
|
|
Notice Required Under the Fair Debt
|
|
|
|
|
05/25/18
|
ex
|
Collection Practices Act Attached
|
(33)
|
|
.00
|
|
05/25/18
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
05/25/18
|
eb
|
Exhibits A and B
|
(33)
|
|
.00
|
|
05/25/18
|
3w
|
Request for Issuance of Summons
|
(34)
|
|
.00
|
|
05/25/18
|
ad
|
Additional Deposit
|
Rec # 516761
|
17.00
|
|
|
05/25/18
|
1q
|
Summons
|
(35)
|
|
.00
|
|
05/25/18
|
vcs
|
Virtual Service Mail Sent
|
(36)
|
|
6.80
|
|
|
|
Jason D Passwater
|
2123 10
|
|
|
|
|
|
- Answer, Counterclaim
|
|
|
|
|
05/25/18
|
vcs
|
Virtual Service Mail Sent
|
(36)
|
|
6.80
|
|
|
|
Charles R. Passwater
|
2123 27
|
|
|
|
|
|
- Answer, Counterclaim
|
|
|
|
|
05/25/18
|
vcs
|
Virtual Service Mail Sent
|
(36)
|
|
6.80
|
|
|
|
USA Internal Revenue Service
|
2123 34
|
|
|
|
|
|
Columbus OH
|
|
|
|
|
|
|
- Answer, Counterclaim
|
|
|
|
|
05/25/18
|
vcs
|
Virtual Service Mail Sent
|
(36)
|
|
6.80
|
|
|
|
USA Internal Revenue Service
|
2123 41
|
|
|
|
|
|
Washington DC
|
|
|
|
|
|
|
- Answer, Counterclaim
|
|
|
|
|
05/25/18
|
vcs
|
Virtual Service Mail Sent
|
(36)
|
|
6.80
|
|
|
|
Midland Funding DE LLC
|
2123 58
|
|
|
|
|
|
- Answer, Counterclaim
|
|
|
|
|
05/25/18
|
vcs
|
Virtual Service Mail Sent
|
(36)
|
|
6.80
|
|
|
|
Franklin County Treasurer
|
2123 65
|
|
|
|
|
|
- Answer, Counterclaim
|
|
|
|
|
05/25/18
|
c
|
Copies for Service of Answer and
|
|
|
6.30
|
|
|
|
Crossclaim
|
|
|
|
|
05/30/18
|
ad
|
Additional Deposit - Attorney James
|
Rec # 516931
|
47.10
|
|
|
|
|
Sassano to cover costs of postage and
|
|
|
|
|
|
|
copeis for Summons Answer Counterclaim
|
|
|
|
|
|
|
Crossclaim to be mailed out.
|
|
|
|
|
06/06/18
|
cr
|
Certified Mail Returned (37)
|
2123 10
|
|
.00
|
|
|
|
Jason D. Passwater
|
05/30/2018
|
|
|
|
|
|
- Answer
|
|
|
|
|
06/06/18
|
cr
|
Certified Mail Returned (38)
|
2123 34
|
|
.00
|
|
|
|
Internal Revenue Service - Columbus
|
05/31/2018
|
|
|
|
|
|
- Answer
|
|
|
|
|
06/06/18
|
cr
|
Certified Mail Returned (39)
|
2123 58
|
|
.00
|
|
|
|
Midland Funding DE LLC
|
05/31/2018
|
|
|
|
|
|
- Answer
|
|
|
|
|
06/06/18
|
cr
|
Certified Mail Returned (40)
|
2123 65
|
|
.00
|
|
|
|
Franklin County Treasurer
|
05/31/2018
|
|
|
|
|
|
-Answer
|
|
|
|
|
06/06/18
|
ad
|
Additional Deposit
|
Rec # 517286
|
8.50
|
|
|
06/07/18
|
m
|
Motion of Plaintiff Sally Stauffer for
|
(41)
|
|
.00
|
|
|
|
Default Judgment Against Defendant
|
|
|
|
|
|
|
Midland Funding DE LLC
|
|
|
|
|
06/07/18
|
mem
|
Memorandum in Support
|
(41)
|
|
.00
|
|
06/07/18
|
e
|
Decision and Entry of Default Judgment
|
(42)
|
|
5.00
|
|
|
|
Against Defendant Midland Funding DE
|
|
|
|
|
|
|
LLC
|
|
|
|
|
06/12/18
|
cr
|
Certified Mail Returned (43)
|
2123 41
|
|
.00
|
|
|
|
Internal Revenue Service - Washington DC
|
06/04/2018
|
|
|
|
|
|
- Answer and Counterclaim
|
|
|
|
|
06/14/18
|
3lr
|
Return of PRIVATE Sale Sold
|
(44)
|
|
.00
|
|
|
|
$208,000.00
|
|
|
|
|
06/14/18
|
3t
|
Entry Approving Sale and Ordering Deed
|
(45)
|
|
6.00
|
|
|
|
and Distribution.
|
|
|
|
|
06/18/18
|
3t
|
AMENDED Entry Approving Sale and
|
(46)
|
|
6.00
|
|
|
|
Ordering Deed and Distribution
|
|
|
|
|
06/22/18
|
c2
|
Notice of Dismissal of Counter Claim
|
(47)
|
|
.00
|
|
|
|
Without Prejudice by Fifth Third Savings
|
|
|
|
|
|
|
and Loan Assoc of Cleveland
|
|
|
|
|
06/22/18
|
cos
|
Certificate of Service
|
(47)
|
|
.00
|
|
07/23/18
|
cmw
|
Certified Mail Returned/No Service (48)
|
2123 27
|
|
.00
|
|
|
|
Charles R. Passwater - UNCLAIMED
|
|
|
|
|
08/05/19
|
15ek
|
eNotice to File Status Letter (49)
|
0019808
|
|
.00
|
|
09/04/19
|
ad
|
Additional Deposit
|
Rec # 542415
|
5.00
|
|
|
09/05/19
|
55c
|
Report of Distribution (Civil)
|
(50)
|
|
.00
|
|
09/05/19
|
56
|
Entry Approving Report of Distribution
|
(51)
|
|
5.00
|
|
09/05/19
|
cccs
|
Court Cost Closing Statement
|
(52)
|
|
.00
|
|
09/05/19
|
99
|
Case Closed
|
(53)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|