Case Docket

Case Number: 589878  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : DE RENO, JOSEPH D.
AKA :


Date Code Description Reference Receipt Cost
02/27/18 01 Case Number (Daily Reporter) 10.00
02/27/18 03 Docketing & Index 15.00
02/27/18 04 Computerized Legal Research 3.00
02/27/18 05 Computer Fee 10.00
02/27/18 08 Dispute Resolution Fund 15.00
02/27/18 1.2b Civil Action/Land Sale Deposit Rec # 511561 175.00
02/27/18 16 Special Projects Fund 15.00
02/27/18 2a Complaint for Land Sale (1) 25.00
02/27/18 3w Request for Issuance of Summons (2) .00
03/01/18 c Copies for Service 1.40
03/01/18 1q Summons (3) .00
03/01/18 vcs Virtual Service Mail Sent (4) 5.45
Gina Dereno 1927 35
03/01/18 vcs Virtual Service Mail Sent (4) 5.45
Teresa Dereno 1927 42
03/01/18 vcs Virtual Service Mail Sent (4) 5.45
Bernadine Adu-Boahen 1927 59
03/01/18 vcs Virtual Service Mail Sent (4) 5.45
Donna Dereno 1927 66
03/01/18 vcs Virtual Service Mail Sent (4) 5.45
Susan Wasserman, Executor 1927 73
03/01/18 vcs Virtual Service Mail Sent (4) 5.45
Franklin County Treasurer 1927 80
03/01/18 vcs Virtual Service Mail Sent (4) 5.45
Huntington National Bank 1927 97
03/02/18 a2a Amended Complaint for Land Sale (5) 25.00
03/02/18 3w Request for Issuance of Summons (6) .00
03/02/18 1q Summons (7) .00
03/02/18 c Copies for Service 1.80
03/02/18 vcs Virtual Service Mail Sent (8) 5.45
Gina Dereno 1929 26
- Amended Complaint
03/02/18 vcs Virtual Service Mail Sent (8) 5.45
Teresa Dereno 1929 33
- Amended Complaint
03/02/18 vcs Virtual Service Mail Sent (8) 5.45
Bernadine Adu-Boahen 1929 40
- Amended Complaint
03/02/18 vcs Virtual Service Mail Sent (8) 5.45
Donna Dereno 1929 57
- Amended Complaint
03/02/18 vcs Virtual Service Mail Sent (8) 5.45
Susan Wasserman, Executor 1929 64
- Amended Complaint
03/02/18 vcs Virtual Service Mail Sent (8) 5.45
Franklin County Treasurer 1929 71
- Amended Complaint
03/02/18 vcs Virtual Service Mail Sent (8) 5.45
State of Ohio Dept of Taxation 1929 88
- Amended Complaint
03/02/18 vcs Virtual Service Mail Sent (8) 5.45
Franklin County Auditor 1929 92
03/02/18 vcs Virtual Service Mail Sent (8) 5.45
MERS as Nominee for Huntington National 1930 08
Bank - Amended Complaint
03/09/18 cr Certified Mail Returned (9) 1927 35 .00
Gina Dereno 03/03/2018
03/09/18 cr Certified Mail Returned (10) 1927 42 .00
Teresa Dereno 03/03/2018
03/09/18 cr Certified Mail Returned (11) 1927 59 .00
Bernadine Adu-Boahen 03/03/2018
03/09/18 cr Certified Mail Returned (12) 1927 66 .00
Donna Davis 03/02/2018
03/09/18 cr Certified Mail Returned (13) 1927 97 .00
Huntington National Bank 03/02/2018
03/21/18 2t Answer of State of Ohio Dept of (14) .00
Taxation
03/21/18 cos Certificate of Service (14) .00
03/21/18 2t Answer of the Defendant The Huntington (15) 19.00
National Bank
03/21/18 cos Certificate of Service (15) .00
03/21/18 eb Exhibit A Note (15) .00
03/21/18 eb Exhibit B Short Term Mortgage (15) .00
03/21/18 ad Additional Deposit Rec # 513035 19.00
03/21/18 cr Certified Mail Returned (16) 1927 73 .00
Susan Wasserman, Executor 03/05/2018
03/21/18 cr Certified Mail Returned (17) 1927 80 .00
Franklin County Treasurer 03/05/2018
03/21/18 cr Certified Mail Returned (18) 1929 26 .00
Gina Dereno-Amended Complaint 03/16/2018
03/21/18 cr Certified Mail Returned (19) 1929 40 .00
Bernadine Adw-Boahen-Amended Comp 03/07/2018
03/21/18 cr Certified Mail Returned (20) 1929 64 .00
Susan Wasserman, Executor-Amend Comp 03/07/2018
03/21/18 cr Certified Mail Returned (21) 1929 71 .00
Franklin County Treasurer Amend Comp 03/08/2018
03/21/18 cr Certified Mail Returned (22) 1929 88 .00
State of Ohio Dept of Taxation Amended 03/07/2018
03/21/18 cr Certified Mail Returned (23) 1930 08 .00
MERS as Nominee for Huntington NB- 03/09/2018
Amended Complaint
04/04/18 cmw Certified Mail Returned/No Service (24) 1929 33 .00
Teresa Dereno - UNCLAIMED
04/05/18 2z Answer of the Treasurer of Franklin (25) .00
County, Ohio
04/05/18 cos Certificate of Service (25) .00
04/10/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/13/18 a2t Answer of Defendant The Huntington (26) 20.00
National Bank with Notice Required
Under the Fair Debt Collections
Practices Act Attached
04/13/18 cos Certificate of Service (26) .00
04/13/18 eb Exhibits A and B (26) .00
04/13/18 ad Additional Deposit Rec # 514392 20.00
04/13/18 cmw Certified Mail Returned/No Service (27) 1929 57 .00
Donna DeReno - UNCLAIMED
04/16/18 sti Stipulation Leave to Plead (28) .00
04/16/18 2t Answer of Defendant Mortgage (29) 3.00
Electronic Registration Systems Inc as
Nominee for The Huntington National
Bank
04/16/18 cos Certificate of Service (29) .00
04/16/18 att Attachments (29) .00
04/16/18 ad Additional Deposit Rec # 514427 3.00
04/16/18 e Entry Stipulation Leave to Plead (30) 5.00
04/16/18 ad Additional Deposit Rec # 514427 5.00
04/16/18 eot Evidence of Title (31) .00
Certification Date: 04/10/2018
04/16/18 ad Additional Deposit Rec # 514465 33.40
04/19/18 3w Request for Issuance of Summons (32) .00
04/20/18 ccos Certificate of Service/Civil Clerk (33) .00
05/07/18 2.1 Notice of Filing of Mortgage (34) 2.00
Assignment
05/07/18 cos Certificate of Service (34) .00
05/07/18 eb Exhibit A - Mortgage Assignment (34) .00
05/07/18 ad Additional Deposit Rec # 515689 2.00
06/19/18 a2a Second Amended Complaint for Land (35) 26.00
Sale
06/19/18 3w Request for Issuance of Summons (36) .00
06/19/18 eot Evidence of Title (37) 3.00
Certification Date: Feb 20, 2018
06/19/18 ad Additional Deposit Rec # 518014 29.00
06/19/18 1q Summons (38) .00
06/19/18 vcs Virtual Service Mail Sent (39) 5.45
Measle's Animal Haven 2129 14
06/19/18 vcs Virtual Service Mail Sent (39) 5.45
Pets Without Parents 2129 21
06/27/18 cr Certified Mail Returned (40) 2129 14 .00
Measle's Animal Haven 06/21/2018
06/27/18 cr Certified Mail Returned (41) 2129 21 .00
Pets Without Parents 06/21/2018
07/02/18 m Motion to Substitute Defendant (42) 3.00
07/02/18 e Entry Granting Motion to Substitute (43) 5.00
Defendant
07/02/18 ad Additional Deposit Rec # 518792 8.00
07/03/18 2t Answer of the Substitute Defendant (44) 24.00
The Huntington National Bank to the
Second Amended Complaint with Notice
Required under the Fair Debt
07/03/18 ex Collections Practices Act Attached (44) .00
07/03/18 cos Certificate of Service (44) .00
07/03/18 eb Exhibit A Loan Documents (44) .00
07/03/18 eb Exhibit B Loan Documents (44) .00
07/03/18 ad Additional Deposit Rec # 518825 24.00
08/03/18 m Motion for Default Judgment (45) .00
Bernadine Adu-Boahen
08/03/18 m Motion for Default Judgment (46) .00
Donna DeReno
08/03/18 m Motion for Default Judgment (47) .00
Gina DeReno
08/03/18 m Motion for Default Judgment (48) .00
Measle's Animal Haven
08/03/18 m Motion for Default Judgment (49) .00
Pets Without Parents
08/03/18 m Motion for Default Judgment (50) .00
Teresa DeReno
08/03/18 e Entry Granting Default Judgment (51) 5.00
Bernadine Adu-Boahen
08/03/18 e Entry Granting Default Judgment (52) 5.00
Donna DeReno
08/03/18 e Entry Granting Default Judgment (53) 5.00
Gina DeReno
08/03/18 e Entry Granting Default Judgment (54) 5.00
measle's Animal Haven
08/03/18 e Entry Granting Default Judgment (55) 5.00
Pets Without Parents
08/03/18 e Entry Granting Default Judgment (56) 5.00
Teresa DeReno
08/03/18 ad Additional Deposit Rec # 520616 40.90
09/07/18 3e Order of Appraisement (57) .00
Kurt McCurdy, Appraiser
09/07/18 3f Return of Order of Appraisal (58) .00
$65,000.00
09/07/18 rea Real Estate Appraisal (59) 4.00
09/07/18 ad Additional Deposit Rec # 522615 4.00
09/07/18 m Motion Finding Private Sale Necessary (60) .00
09/07/18 1e Entry Setting Hearing (61) 11/05/2018 5.00
3:00 PM
09/07/18 ad Additional Deposit Rec # 522619 5.00
11/05/18 3c Entry Finding PRIVATE Sale Necessary, (62) 6.00
Waiving Bond and Ordering Sale
11/05/18 atd Copy of Entry for Dismissal with (63) .00
Prejudice filed on Common Pleas
11/05/18 3l Order of Private Sale (64) .00
11/05/18 ad Additional Deposit Rec # 525644 6.00
02/22/19 3lr Return of PRIVATE Sale Sold (65) .00
$79,000.00
02/22/19 atd Real Estate Purchase Contract (66) 10.00
02/22/19 3t Entry Approving Sale and Ordering Deed (67) 5.00
and Distribution, Approving Attorney
Fees and Discharge of Liens
02/22/19 atd Journal Entry Release of Liens (68) .00
02/22/19 atd HUD Settlement Statement (69) .00
02/22/19 1ca Application for Attorney Fees (70) 10.00
02/22/19 atd Fee Schedule (71) 3.00
02/22/19 1cb Entry Approving Attorney Fees (72) .00
02/22/19 ad Additional Deposit Rec # 531192 28.00
02/25/19 m Motion to Amend Buyer's Name to (73) .00
Tangent Real Estate II LLC
02/25/19 e Entry Approving Motion to Amend Buyer's (74) 5.00
Name to tangent Real Estate II LLC
02/25/19 ad Additional Deposit Rec # 531337 5.00
02/26/19 e Entry Releaase of Liens (75) 5.00
02/26/19 ad Additional Deposit Rec # 531412 5.00
02/28/19 55c Report of Distribution (Civil) (76) .00
02/28/19 atd HUD Settlement Statement (77) .00
02/28/19 56 Entry Approving Report of Distribution (78) 5.00
02/28/19 ad Additional Deposit Rec # 531590 5.00
02/28/19 cccs Court Cost Closing Statement (79) .00
02/28/19 99 Case Closed (80) .00
BALANCE DUE .00
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