Case Docket

Case Number: 587804  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : RUGLESS, DAVID A.
AKA : RUGLESS, A. DAVID

Date Code Description Reference Receipt Cost
11/27/17 01 Case Number (Daily Reporter) 10.00
11/27/17 03 Docketing & Index 15.00
11/27/17 04 Computerized Legal Research 3.00
11/27/17 05 Computer Fee 10.00
11/27/17 08 Dispute Resolution Fund 15.00
11/27/17 1.2b Civil Action/Land Sale Deposit Rec # 506712 175.00
11/27/17 16 Special Projects Fund 15.00
11/27/17 2a Complaint for Land Sale (1) 25.00
11/27/17 3w Request for Issuance of Summons (2) .00
11/27/17 c10 Affidavit for Service by Publication (3) .00
SENT
11/28/2017
Resent with Amended Complaint on 11/29/2017
11/27/17 c Copies for Service 1.35
11/27/17 1q Summons (4) .00
11/27/17 vcs Virtual Service Mail Sent (5) 5.35
Ivan Roy Ruglees Jr 1734 37
11/27/17 vcs Virtual Service Mail Sent (5) 5.35
Marilyn T Duncan 1734 44
11/27/17 vcs Virtual Service Mail Sent (5) 5.35
Keith A Rugless 1734 51
11/27/17 vcs Virtual Service Mail Sent (5) 5.35
Janet Rugless-Poles 1734 68
11/27/17 vcs Virtual Service Mail Sent (5) 5.35
Delores M Rugless 1735 67
11/27/17 vcs Virtual Service Mail Sent (5) 5.35
Mortgage Electronic Registration System 1734 82
11/27/17 vcs Virtual Service Mail Sent (5) 5.35
Wells Fargo Real Estate 1734 99
11/27/17 vcs Virtual Service Mail Sent (5) 5.35
Franklin County Treasurer 1735 05
11/28/17 a2a Amended Complaint for Land Sale (6) 25.00
11/28/17 3w Request for Issuance of Summons (7) .00
11/28/17 1q Summons (8) .00
11/29/17 vcs Virtual Service Mail Sent (9) 5.35
Ivan Roy Rugless Jr 1735 98
- Amended Complaint
11/29/17 vcs Virtual Service Mail Sent (9) 5.35
Mairlyn T Duncam 1736 04
11/29/17 vcs Virtual Service Mail Sent (9) 5.35
Keith A Rugless 1736 11
- Amended Complaint
11/29/17 vcs Virtual Service Mail Sent (9) 5.35
Janet Rugless-Poles 1736 28
11/29/17 vcs Virtual Service Mail Sent (9) 5.35
Delores M Rugless 1736 35
- Amended Complaint
11/29/17 vcs Virtual Service Mail Sent (9) 5.35
Mortgage Electronic Registration Systems 1736 42
- Amended Complaint
11/29/17 vcs Virtual Service Mail Sent (9) 5.35
Wells Fargo Real Estate 1736 59
- Amended Complaint
11/29/17 vcs Virtual Service Mail Sent (9) 5.35
Franklin County Treasurer 1736 66
- Amended Complaint
11/29/17 vcs Virtual Service Mail Sent (9) 5.35
Citimortgage Inc 1736 73
- Amended Complaint
11/29/17 vcs Virtual Service Mail Sent (9) 5.35
Wells Fargo Home Mortgage 1736 80
- Amended Complaint
11/29/17 c Copies for Service 2.00
12/07/17 cr Certified Mail Returned (10) 1734 82 .00
Mortgage Electronic Registration System 12/01/2017
- 1st Complaint
12/07/17 cr Certified Mail Returned (11) 1735 05 .00
Franklin County Treasurer 11/30/2017
- 1st Complaint
12/07/17 cr Certified Mail Returned (12) 1736 28 .00
Janet Rugless-Poles 12/02/2017
- 1st Complaint
12/07/17 cr Certified Mail Returned (13) 1736 42 .00
Mortgage Electronic Registration System 12/01/2017
- Amended Complaint
12/07/17 cr Certified Mail Returned (14) 1734 99 .00
Wells FArgo Real Estate 12/01/2017
- 1st Complaint
12/07/17 cr Certified Mail Returned (15) 1736 73 .00
Citimortgage Inc 12/01/2017
- Amended Complaint
12/07/17 cr Certified Mail Returned (16) 1736 80 .00
Wells Fargo Home Mortgage 12/02/2017
- Amended Complaint
12/13/17 2t Answer of Defendant Mortgage (17) .00
Electronic Registration Systems Inc,
Wells fargo Real Estate and Wells Fargo
Home Mortgage
12/13/17 cos Certificate of Service (17) .00
12/15/17 cr Certified Mail Returned (18) 1734 37 .00
Ivan Roy Rugless Jr. 12/005/2017
12/15/17 cr Certified Mail Returned (19) 1734 51 .00
Keith A. Rugless 12/05/2017
12/15/17 cr Certified Mail Returned (20) 1735 98 .00
Ivan Roy Rugless Jr 12/05/2017
- Amended Complaint
12/15/17 cr Certified Mail Returned (21) 1736 11 .00
Keith A. Rugless 12/05/2017
- Amended Complaint
12/15/17 cr Certified Mail Returned (22) 1736 59 .00
Wells Fargo Real Estate 12/04/2017
- Amended Complaint
12/15/17 cr Certified Mail Returned (23) 1736 66 .00
Franklin County Treasurer 12/04/2017
- Amended Complaint
12/19/17 cr Certified Mail Returned (24) 1735 67 .00
Delores M. Rugless 12/16/2017
12/19/17 cr Certified Mail Returned (25) 1736 35 .00
Delores M. Rugless 12/16/2017
- Amended Complaint
12/20/17 noa Notice of Appearance of Counsel (26) .00
Harry W. Cappel of Graydon Head &
Ritchey LLP enter appearance on behalf
of MERS as nominee for Corinthian
12/20/17 ex Corp dba Southbanc Mortgage and (26) .00
CitiMortgage.
12/20/17 cos Certificate of Service (26) .00
12/20/17 noa Notice of Appearance of Counsel (27) .00
Jeffrey J. Hanneken of Graydon Head
& Ritchey LLP enters apperance on
behalf of Corinthain Mortgage dba
12/20/17 ex Southbanc Mortgage and CitiMortgage (27) .00
12/20/17 cos Certificate of Service (27) .00
12/20/17 2t Answer of Defendants Mortgage (28) 1.00
Electronic Registration Systems as
Nominee for Corinthian Mortgage Corp
dba Southbanc Mortgage and CitiMortgage
12/20/17 ex to Amended Complaint to Sell Real (28) .00
Estate
12/20/17 ad Additional Deposit Rec # 508066 1.00
01/09/18 cr Certified Mail Returned (29) 1734 44 .00
Marilyn Duncan 01/05/2018
- Original Complaint
01/09/18 cr Certified Mail Returned (30) 1736 04 .00
Marilyn Duncan 01/05/2018
- Amended Complaint
01/11/18 5.4a Proof of Publication (31) .00
01/19/18 cmw Certified Mail Returned/No Service (32) 1734 68 .00
Janet Rugless-Poles - UNCLAIMED
01/24/18 3w Request for Issuance of Summons (33) .00
01/24/18 ad Additional Deposit Rec # 509637 42.65
01/24/18 ccos Certificate of Service/Civil Clerk (34) .00
Regular US Mail service of Summons and
Complaint sent to Janet Rugless-Poles
04/05/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/01/18 eot Evidence of Title (35) .00
Date: 10/26/2018
11/19/18 3b Entry Finding Sale Necessary and (36) 5.00
Dispensing with Appraisal
11/19/18 e Entry Ordering Public Sale (37) 5.00
11/19/18 3o Order of Public Sale (38) .00
11/19/18 ad Additional Deposit Rec # 526345 15.00
12/13/18 2.1 Certificate of Notice (39) .00
12/26/18 5.4a Proof of Publication (40) .00
Daily Reporter
01/22/19 3or Return of PUBLIC Sale Sold (41) .00
$92,000.00
01/22/19 rs Return from Sheriff (41) 54.00
01/22/19 att Copy of Order of Sale and Purchaser (41) .00
Information
02/11/19 3or AMENDED Return of PUBLIC Sale Sold (42) .00
$92,000.00
04/02/19 1e Entry Setting Hearing (43) 05/15/2019 5.00
08:30 AM
04/02/19 m Motion to Approve Proposed Entry (44) .00
Confirming
04/02/19 cos Certificate of Service (44) .00
04/02/19 e Exhibit A - Proposed Entry Confirming (45) 5.00
Sale, Ordering Deed and Distribution,
Releasing and Cancelling Liens
04/02/19 eb Exhibit B - Statement of Services (46) .00
Rendered
04/02/19 eb Exhibit C - Calculation of Fiduciary Fee (47) .00
for Sean L. Rugless
04/02/19 eb Exhibit D - Treasurer's Tax Information (48) .00
04/02/19 ad Additional Deposit Rec # 533533 59.00
05/08/19 1da Application for Continuance of Hearing (49) .00
05/08/19 1de Entry Continuing Hearing (50) 07/09/2019 5.00
9:30 AM
05/08/19 ad Additional Deposit Rec # 535623 5.00
05/10/19 2.1 Notice of Withdrawal of Counsel (51) .00
Harry W. Cappel of Dinsmore & Shohl
withdraws as counsel for CitiMortgage
Inc. Jeffrey J. Hanneken of Graydon
05/10/19 ex Head & Richey LLP will remain as (51) .00
counsel of record for CitiMortgage.
05/10/19 cos Certificate of Service (51) .00
06/26/19 1.4 Subpoena (Attorney to Serve) (52) 12.00 .00
Frank J. Furlong, Furton Industries Inc Rec # 538411
07/10/19 dr Digital Record of Hearing MNG .00
07/09/2019 / hearing room 22D
Time: 9:38:25 am - 11:10:13 am
07/16/19 noa Notice of Appearance of Co-Counsel (53) .00
for Defendants - Robert A. DeBlasis
and William P. Leaman of Lerner
Sampson & Rothfuss enter appearance
07/16/19 ex for Mortgage Electronic Registration (53) .00
Systems Inc, Wells Fargo Real Estate
and Wells Fargo Home Mortgage
07/16/19 cos Certificate of Service (53) .00
07/16/19 brf Defendant Wells Fargo's Closing (54) 6.00
Argument Concerning Plaintiff's Motion
to Approve Proposed Entry Confirming
Sale
07/16/19 cos Certificate of Service (54) .00
07/16/19 ad Additional Deposit Rec # 539445 6.00
07/17/19 3t Entry Approving Sale and Ordering Deed (55) 5.00
and Distribution, Releasing and
Cancelling Liens
07/17/19 ad Additional Deposit Rec # 539578 5.00
07/17/19 rep Plaintiff Sean L Regless Administrator's (56) .00
Response to Defendant Wells Fargo's
Closing Argument Concening Plainiff's
Motion to Approve Proposed Entry
07/17/19 ex Confirming Sale (56) .00
07/17/19 cos Certificate of Service (56) .00
08/16/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 (57) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/17/19 17dmg Magistrate's Decision/MNG (58) 7.00
09/17/19 jcos Certificate of Service/Judicial Staff (59) .00
09/25/19 rmr Regular Mail Returned/Not Complete (60) .00
Janet Rugless-Poles
09/25/19 mcos Certificate of Service (61) .00
10/24/19 17n Entry Adopting Magistrate's Decision (62) 5.00
10/24/19 mcos Certificate of Service (63) .00
10/28/19 e Entry Ordering Distribution of Funds (64) 5.00
Being Held by Franklin County Sheriff hjw
10/28/19 ad Additional Deposit Rec # 545320 17.00
03/16/20 55c Report of Distribution (Civil) (65) .00
03/16/20 56 Entry Approving Report of Distribution (66) 5.00
03/16/20 ad Additional Deposit Rec # 552971 5.00
03/18/20 cccs Court Cost Closing Statement (67) .00
03/18/20 Pay out made through bookkeeper # 0000064635 .00
ACCT #: 000000000201 12.00
03/18/20 Pay out made through bookkeeper # 0000064636 .00
ACCT #: 000000000008 54.00
03/18/20 99 Case Closed (68) .00
BALANCE DUE .00
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