|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/22/18
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/22/18
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/22/18
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/22/18
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/22/18
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
01/22/18
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 509405
|
175.00
|
|
|
01/22/18
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
01/22/18
|
2a
|
Complaint for Land Sale
|
(1)
|
|
25.00
|
|
01/22/18
|
eot
|
Evidence of Title
|
(2)
|
|
8.00
|
|
|
|
Certification: Dec 15, 2017
|
|
|
|
|
01/22/18
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
01/22/18
|
1q
|
Summons
|
(4)
|
|
.00
|
|
01/22/18
|
c
|
Copies for Service
|
|
|
1.20
|
|
01/22/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.35
|
|
|
|
Mary Ann Davis
|
1914 55
|
|
|
|
01/22/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.35
|
|
|
|
Billey Hart
|
1914 62
|
|
|
|
01/22/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.35
|
|
|
|
William Carson Jr
|
1914 79
|
|
|
|
01/22/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.35
|
|
|
|
State of Ohio Dept of Taxation
|
1914 86
|
|
|
|
01/22/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.35
|
|
|
|
Franklin County Treasurer
|
1914 93
|
|
|
|
01/22/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.35
|
|
|
|
Internal Revenue Service
|
1915 09
|
|
|
|
01/31/18
|
cr
|
Certified Mail Returned (6)
|
1914 55
|
|
.00
|
|
|
|
Mary Ann Davis
|
01/24/2018
|
|
|
|
01/31/18
|
cr
|
Certified Mail Returned (7)
|
1914 62
|
|
.00
|
|
|
|
Billey Hart
|
01/24/2018
|
|
|
|
01/31/18
|
cr
|
Certified Mail Returned (8)
|
1914 79
|
|
.00
|
|
|
|
William Carson Jr.
|
01/24/2018
|
|
|
|
01/31/18
|
cr
|
Certified Mail Returned (9)
|
1914 86
|
|
.00
|
|
|
|
State of OH Dept of Taxation
|
01/24/2018
|
|
|
|
01/31/18
|
cr
|
Certified Mail Returned (10)
|
1914 93
|
|
.00
|
|
|
|
Franklin County Treasurer
|
01/24/2018
|
|
|
|
01/31/18
|
cr
|
Certified Mail Returned (11)
|
1915 09
|
|
.00
|
|
|
|
Internal Revenue Service
|
01/26/2018
|
|
|
|
01/31/18
|
50d
|
Motion to Appoint Guardian Ad Litem
|
(12)
|
|
.00
|
|
01/31/18
|
50e
|
Entry Appointing Guardian Ad Litem
|
(13)
|
|
5.00
|
|
|
|
Erin Sanford #0084676
|
|
|
|
|
02/12/18
|
ad
|
Additional Deposit
|
Rec # 510727
|
140.00
|
|
|
02/12/18
|
ad
|
Additional Deposit
|
Rec # 510727
|
140.00
|
|
|
02/14/18
|
3w
|
Request for Issuance of Summons
|
(14)
|
|
.00
|
|
02/14/18
|
eot
|
Evidence of Title
|
(15)
|
|
8.00
|
|
|
|
Certification Date: Dec 15, 2017
|
|
|
|
|
02/14/18
|
a2a
|
Amended Complaint for Land Sale
|
(16)
|
|
25.00
|
|
02/14/18
|
c
|
Copies for Service
|
|
|
1.60
|
|
02/14/18
|
1q
|
Summons
|
(17)
|
|
.00
|
|
02/14/18
|
vcs
|
Virtual Service Mail Sent
|
(18)
|
|
5.45
|
|
|
|
Mary Ann Davis - Amended Complaint
|
1925 13
|
|
|
|
02/14/18
|
vcs
|
Virtual Service Mail Sent
|
(18)
|
|
5.45
|
|
|
|
Billey Hart - Amended Complaint
|
1925 20
|
|
|
|
02/14/18
|
vcs
|
Virtual Service Mail Sent
|
(18)
|
|
5.45
|
|
|
|
William Carson Jr - Amended Complaint
|
1925 37
|
|
|
|
02/14/18
|
vcs
|
Virtual Service Mail Sent
|
(18)
|
|
5.45
|
|
|
|
State of Ohio Dept of Taxation
|
1925 44
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
02/14/18
|
vcs
|
Virtual Service Mail Sent
|
(18)
|
|
5.45
|
|
|
|
Franklin County Treasurer
|
1925 51
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
02/14/18
|
vcs
|
Virtual Service Mail Sent
|
(18)
|
|
5.45
|
|
|
|
Internal Revenue Service
|
1925 68
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
02/14/18
|
vcs
|
Virtual Service Mail Sent
|
(18)
|
|
5.45
|
|
|
|
Johnnie Lee Davis - Amended Complaint
|
1925 75
|
|
|
|
02/14/18
|
vcs
|
Virtual Service Mail Sent
|
(18)
|
|
5.45
|
|
|
|
Benetta Smith - Amended Complaint
|
1925 82
|
|
|
|
02/20/18
|
cr
|
Certified Mail Returned (19)
|
1925 44
|
|
.00
|
|
|
|
State of Ohio Dept of Taxation
|
02/16/2018
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
02/20/18
|
cr
|
Certified Mail Returned (20)
|
1925 82
|
|
.00
|
|
|
|
Benetta Smith
|
02/16/2018
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
03/06/18
|
2z
|
Answer of the Treasurer of Franklin
|
(21)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
03/06/18
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
03/07/18
|
100.0
|
Payout to be Issued
|
|
|
140.00
|
|
|
|
error in AS/400, one receipt for $140.00
|
|
|
|
|
|
|
on 2/12, but showed $280.00 being taken
|
|
|
|
|
|
|
in. Paygov only receipted for $140.
|
|
|
|
|
03/09/18
|
cr
|
Certified Mail Returned (22)
|
1925 13
|
|
.00
|
|
|
|
Mary Ann Davis
|
02/20/2018
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
03/09/18
|
cr
|
Certified Mail Returned (23)
|
1925 20
|
|
.00
|
|
|
|
Billey Hart
|
02/20/2018
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
03/09/18
|
cr
|
Certified Mail Returned (24)
|
1925 37
|
|
.00
|
|
|
|
William Carson Jr.
|
02/20/2018
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
03/09/18
|
cr
|
Certified Mail Returned (25)
|
1925 51
|
|
.00
|
|
|
|
Franklin County Treasurer
|
02/20/2018
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
03/09/18
|
cr
|
Certified Mail Returned (26)
|
1925 68
|
|
.00
|
|
|
|
Internal Revenue Service
|
02/20/2018
|
|
|
|
|
|
- Amended Complaint
|
|
|
|
|
04/09/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/13/18
|
md
|
MOTION DOCKET: Plaintiff's Motion to
|
(27)
|
|
.00
|
|
|
|
Add Parties as Defendants
|
|
|
|
|
04/13/18
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
04/16/18
|
e
|
Entry Approving Plaintiff's Motion to
|
(28)
|
|
5.00
|
|
|
|
Add Parties - US Attorney General
|
|
|
|
|
|
|
Jefferson Sessions and US Attorney
|
|
|
|
|
|
|
Benjaman Glassman added
|
|
|
|
|
04/16/18
|
ad
|
Additional Deposit
|
Rec # 514495
|
77.50
|
|
|
04/17/18
|
ad
|
Additional Deposit
|
Rec # 514502
|
10.00
|
|
|
04/17/18
|
2x
|
Answer of Guardian Ad Litem
|
(29)
|
|
175.00
|
|
|
|
Erin L. Sanford #0084676
|
|
|
|
|
04/17/18
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
04/19/18
|
3w
|
Request for Issuance of Summons
|
(30)
|
|
.00
|
|
04/19/18
|
eb
|
Exhibit A
|
(31)
|
|
.00
|
|
04/20/18
|
1q
|
Summons
|
(32)
|
|
.00
|
|
04/20/18
|
c
|
Copies for Service
|
|
|
.75
|
|
04/20/18
|
vcs
|
Virtual Service Mail Sent
|
(33)
|
|
5.45
|
|
|
|
Johnnie Lee Davis
|
2112 76
|
|
|
|
04/20/18
|
vcs
|
Virtual Service Mail Sent
|
(33)
|
|
5.45
|
|
|
|
B. Glassman US Attorney General
|
2112 83
|
|
|
|
|
|
Ohio Southern District
|
|
|
|
|
04/20/18
|
vcs
|
Virtual Service Mail Sent
|
(33)
|
|
5.45
|
|
|
|
Jeff Sessions Attorney General of US
|
2112 90
|
|
|
|
|
|
US Dept of Justice
|
|
|
|
|
05/01/18
|
cr
|
Certified Mail Returned (34)
|
2112 83
|
|
.00
|
|
|
|
B. Glassman, US Attorney General
|
04/24/2018
|
|
|
|
05/01/18
|
cr
|
Certified Mail Returned (35)
|
2112 90
|
|
.00
|
|
|
|
Jeff Sessions, US Attorney General
|
04/25/2018
|
|
|
|
05/10/18
|
3w
|
Request for Issuance of Summons
|
(36)
|
|
.00
|
|
05/10/18
|
ad
|
Additional Deposit
|
Rec # 515889
|
12.10
|
|
|
05/10/18
|
ccos
|
Certificate of Service/Civil Clerk
|
(37)
|
|
.00
|
|
|
|
Johnnie Lee Davis
|
05/10/2018
|
|
|
|
05/22/18
|
cmw
|
Certified Mail Returned/No Service (38)
|
2112 76
|
|
.00
|
|
|
|
Johnnie Lee Davis - VACANT
|
|
|
|
|
06/05/18
|
3w
|
Request for Issuance of Summons
|
(39)
|
|
.00
|
|
06/05/18
|
vcs
|
Virtual Service Mail Sent
|
(40)
|
|
5.45
|
|
|
|
Johnnie Lee Davis
|
2125 01
|
|
|
|
06/11/18
|
c1
|
Waiver of Service of Summons and
|
(41)
|
|
.00
|
|
|
|
Consent to Sale - Johnnie L. Davis
|
|
|
|
|
06/11/18
|
ad
|
Additional Deposit
|
Rec # 517550
|
5.45
|
|
|
06/12/18
|
cr
|
Certified Mail Returned (42)
|
2125 01
|
|
.00
|
|
|
|
Johnnie Lee Davis
|
06/08/2018
|
|
|
|
06/20/18
|
2t
|
Answer and Disclaimer of Interest of
|
(43)
|
|
.00
|
|
|
|
Defendant The United States of America
|
|
|
|
|
06/20/18
|
cos
|
Certificate of Service
|
(43)
|
|
.00
|
|
07/31/18
|
m
|
Motion for Default Judgment
|
(44)
|
|
.00
|
|
07/31/18
|
cos
|
Certificate of Service
|
(44)
|
|
.00
|
|
07/31/18
|
e
|
Entry Granting Default Judgment Against
|
(45)
|
|
5.00
|
|
|
|
Johnnie Lee Davis, Billey Hart, Bernetta
|
|
|
|
|
|
|
Smith an William Carson jr.
|
|
|
|
|
07/31/18
|
eb
|
Exhibit A - Wavier of Summons of
|
(46)
|
|
.00
|
|
|
|
Service - Johnnie L. Davis
|
|
|
|
|
07/31/18
|
eb
|
Exhibit B - Service on Billey Hart
|
(47)
|
|
.00
|
|
07/31/18
|
eb
|
Exhibit C - Service on Benetta Smith
|
(48)
|
|
.00
|
|
07/31/18
|
eb
|
Exhibit D - Service on William Carson Jr
|
(49)
|
|
.00
|
|
07/31/18
|
ad
|
Additional Deposit
|
Rec # 520429
|
5.00
|
|
|
09/11/18
|
3a
|
Entry Finding Sale Necessary and
|
(50)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
09/11/18
|
3e
|
Order of Appraisement
|
(51)
|
|
.00
|
|
|
|
Theresa Bland, appraiser
|
|
|
|
|
09/11/18
|
ad
|
Additional Deposit
|
Rec # 522742
|
5.00
|
|
|
09/28/18
|
3f
|
Return of Order of Appraisal
|
(52)
|
|
.00
|
|
|
|
$44,600.00
|
|
|
|
|
09/28/18
|
rea
|
Real Estate Appraisal
|
(53)
|
|
3.00
|
|
09/28/18
|
3h
|
Entry Approving Appraisal, Dispensing
|
(54)
|
|
5.00
|
|
|
|
with Additional Bond and Ordering
|
|
|
|
|
|
|
Sale
|
|
|
|
|
09/28/18
|
3o
|
Order of Public Sale
|
(55)
|
|
.00
|
|
09/28/18
|
ad
|
Additional Deposit
|
Rec # 523722
|
8.00
|
|
|
11/08/18
|
hud
|
Settlement Statement
|
(56)
|
|
.00
|
|
11/08/18
|
3or
|
Return of PUBLIC Sale Sold
|
(57)
|
|
.00
|
|
|
|
$29,734.00
|
|
|
|
|
11/08/18
|
3t
|
Entry Approving Sale and Ordering Deed
|
(58)
|
|
5.00
|
|
|
|
and Distribution.
|
|
|
|
|
11/08/18
|
eb
|
Exhibit - Settlement Statement
|
(59)
|
|
.00
|
|
11/08/18
|
eb
|
Exhibit - Auction Sales Contract
|
(60)
|
|
2.00
|
|
11/08/18
|
eb
|
Exhibit - Gasper Fee Schedule
|
(61)
|
|
7.00
|
|
11/08/18
|
eb
|
Exhibit - Kincaid Randall & Craine Fee
|
(62)
|
|
.00
|
|
|
|
Schedule
|
|
|
|
|
11/08/18
|
eb
|
Exhibit - Letter from Ohio Attorney
|
(63)
|
|
.00
|
|
|
|
General
|
|
|
|
|
11/08/18
|
eb
|
Exhibit - Death Certificate of Johnnie
|
(64)
|
|
.00
|
|
|
|
Sue mcClain
|
|
|
|
|
11/08/18
|
ad
|
Additional Deposit
|
Rec # 525805
|
14.00
|
|
|
11/08/18
|
3t
|
Entry Approving Sale and Ordering Deed
|
(65)
|
|
5.00
|
|
|
|
and Distribution and Release of
|
|
|
|
|
|
|
Mortgages and Liens
|
|
|
|
|
11/08/18
|
3or
|
Return of PUBLIC Sale Sold
|
(66)
|
|
.00
|
|
|
|
$29734.00
|
|
|
|
|
11/08/18
|
eb
|
Exhibit - Settlement Statement
|
(67)
|
|
.00
|
|
11/08/18
|
eb
|
Exhibit - Auction Listing Agreement
|
(68)
|
|
.00
|
|
11/08/18
|
eb
|
Exhibit - Letter from Ohio Attorney
|
(69)
|
|
.00
|
|
|
|
General
|
|
|
|
|
11/08/18
|
eb
|
Exhibit - Kincaid Randall & Craine Fee
|
(70)
|
|
.00
|
|
|
|
Schedule
|
|
|
|
|
11/08/18
|
eb
|
Exhibit - Gasper Fee Schedule
|
(71)
|
|
7.00
|
|
11/08/18
|
eb
|
Exhibit - Death Certificate of Johnnie
|
(72)
|
|
.00
|
|
|
|
Sue McClain
|
|
|
|
|
11/08/18
|
ad
|
Additional Deposit
|
Rec # 525822
|
12.00
|
|
|
11/16/18
|
55c
|
Report of Distribution (Civil)
|
(73)
|
|
.00
|
|
11/16/18
|
56
|
Entry Approving Report of Distribution
|
(74)
|
|
5.00
|
|
11/16/18
|
hud
|
Settlement Statement
|
(75)
|
|
.00
|
|
11/16/18
|
ad
|
Additional Deposit
|
Rec # 526211
|
5.00
|
|
|
11/16/18
|
cccs
|
Court Cost Closing Statement
|
(76)
|
|
.00
|
|
11/16/18
|
|
Pay out made through bookkeeper
|
# 0000061697
|
|
.00
|
|
|
|
ACCT #: 000000000014 175.00
|
|
|
|
|
11/16/18
|
99
|
Case Closed
|
(77)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
New Search
|
|
Probate Homepage
|