|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
05/22/19
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
05/22/19
|
03
|
Docketing & Index
|
|
|
15.00
|
|
05/22/19
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
05/22/19
|
05
|
Computer Fee
|
|
|
10.00
|
|
05/22/19
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
05/22/19
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 536361
|
175.00
|
|
|
05/22/19
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
05/22/19
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
05/22/19
|
2a
|
Complaint for Land Sale
|
(1)
|
|
27.00
|
|
05/22/19
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
05/22/19
|
1q
|
Summons
|
(3)
|
|
.00
|
|
05/22/19
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.80
|
|
|
|
Shannon Lehman
|
2731 20
|
|
|
|
05/22/19
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.80
|
|
|
|
Scott Lehman
|
2731 37
|
|
|
|
05/22/19
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.80
|
|
|
|
Kelly Doeffler
|
2731 44
|
|
|
|
05/22/19
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.80
|
|
|
|
Franklin County Treasurer
|
2731 51
|
|
|
|
05/22/19
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.80
|
|
|
|
Wells Fargo Bank NA
|
2731 68
|
|
|
|
05/22/19
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.80
|
|
|
|
McNeil Farms East Condominium Assoc
|
2731 75
|
|
|
|
05/22/19
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.80
|
|
|
|
State of Ohio Dept of Taxation
|
2731 82
|
|
|
|
05/22/19
|
c
|
Copies for Service
|
|
|
2.10
|
|
05/28/19
|
cr
|
Certified Mail Returned (5)
|
2731 44
|
|
.00
|
|
|
|
Kelly Doeffler
|
05/25/2019
|
|
|
|
05/28/19
|
cr
|
Certified Mail Returned (6)
|
2731 51
|
|
.00
|
|
|
|
Franklin County Treasurer
|
05/23/2019
|
|
|
|
05/28/19
|
cr
|
Certified Mail Returned
|
(7)
|
|
.00
|
|
|
|
|
2731 75
|
|
|
|
|
|
McNeil Farms East Condominium Assoc
|
05/24/2019
|
|
|
|
05/28/19
|
cr
|
Certified Mail Returned (8)
|
2731 82
|
|
.00
|
|
|
|
State of OH Dept of Taxation
|
05/24/2019
|
|
|
|
06/03/19
|
cmw
|
Certified Mail Returned/No Service (9)
|
2731 20
|
|
.00
|
|
|
|
Shannon Lehman - ATTEMPTED, NOT
|
|
|
|
|
|
|
KNOWN
|
|
|
|
|
06/04/19
|
cr
|
Certified Mail Returned (10)
|
2731 37
|
|
.00
|
|
|
|
Scott Lehman
|
05/29/2019
|
|
|
|
06/04/19
|
cmw
|
Certified Mail Returned/No Service (11)
|
2731 68
|
|
.00
|
|
|
|
Wells Fargo Bank NA - NOT DELIVERABLE
|
|
|
|
|
|
|
AS ADDRESSED - UNABLE TO FORWARD
|
|
|
|
|
06/05/19
|
2z
|
Answer of the Treasurer of Franklin
|
(12)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
06/05/19
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
06/20/19
|
2t
|
Answer of State of Ohio, Dept of
|
(13)
|
|
.00
|
|
|
|
Taxation
|
|
|
|
|
06/20/19
|
att
|
Attachments
|
(13)
|
|
.00
|
|
06/20/19
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
08/15/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(14)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/01/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/02/20
|
c1
|
Waiver of Notice and Consent to Sale
|
(15)
|
|
.00
|
|
|
|
Shannon Lehman
|
|
|
|
|
06/17/20
|
3w
|
Request for Issuance of Summons
|
(16)
|
|
.00
|
|
06/18/20
|
1q
|
Summons
|
(17)
|
|
.00
|
|
06/18/20
|
c
|
Copy for Service
|
|
|
.30
|
|
06/18/20
|
vcs
|
Virtual Service Mail Sent
|
(18)
|
|
5.60
|
|
|
|
Specialized Loan Servicing
|
3429 63
|
|
|
|
07/09/20
|
cmw
|
Certified Mail Returned/No Service (19)
|
3429 63
|
|
.00
|
|
|
|
Specialized Loan Servicing - RETURNED
|
|
|
|
|
|
|
FOR POSTAGE
|
|
|
|
|
07/09/20
|
vcs
|
Virtual Service Mail Sent
|
(20)
|
|
.00
|
|
|
|
Specialized Loan Servicing
|
3433 42
|
|
|
|
07/20/20
|
md
|
MOTION DOCKET: Defendants Motion
|
(21)
|
|
26.00
|
|
|
|
for Leave to File Answer Instanter
|
|
|
|
|
07/20/20
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
07/20/20
|
att
|
Answer of Specialized Loan Servicing LLC
|
(21)
|
|
.00
|
|
07/20/20
|
md
|
MOTION DOCKET: Motion to Substitute
|
(22)
|
|
.00
|
|
|
|
Specialized Loan Servicing LLC in Place
|
|
|
|
|
|
|
of Defendant Wells Fargo Bank NA
|
|
|
|
|
07/20/20
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
07/20/20
|
ad
|
Additional Deposit
|
Rec # 557577
|
20.60
|
|
|
07/20/20
|
ad
|
Additional Deposit
|
Rec # 557577
|
5.40
|
|
|
07/23/20
|
e
|
Order Granting Motion to Substitute
|
(23)
|
|
5.00
|
|
|
|
Specialized Loan Servicing LLC in Place
|
|
|
|
|
|
|
of Defendant Wells Fargo Bank NA
|
|
|
|
|
07/23/20
|
e
|
Entry Granting Motion for Leave to File
|
(24)
|
|
5.00
|
|
|
|
Answer Instanter
|
|
|
|
|
07/23/20
|
ad
|
Additional Deposit
|
Rec # 557780
|
10.00
|
|
|
07/27/20
|
cr
|
Certified Mail Returned (25)
|
3433 42
|
|
.00
|
|
|
|
Specialized Loan Servicing
|
07/16/2020
|
|
|
|
11/05/20
|
3a
|
PRPOSED ENTRY NOT APPROVED BY
|
(26)
|
|
5.00
|
|
|
|
THE COURT
|
|
|
|
|
11/05/20
|
m
|
Motion to Find Sale Necessary, Order New
|
(27)
|
|
.00
|
|
|
|
Appraisement and Set this Motion for
|
|
|
|
|
|
|
Hearing
|
|
|
|
|
11/05/20
|
1e
|
Entry Setting Hearing (28)
|
11/10/2020
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
11/05/20
|
eb
|
Exhibit A - Zoom Instructions
|
(28)
|
|
.00
|
|
11/05/20
|
ad
|
Additional Deposit
|
Rec # 562952
|
15.00
|
|
|
11/05/20
|
eot
|
Evidence of Title
|
(29)
|
|
7.00
|
|
|
|
Commitment Date: October 15, 2020
|
|
|
|
|
01/06/21
|
dr
|
Digital Record of Hearing
|
MNG
|
|
.00
|
|
|
|
01/06/2021
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
01/07/21
|
3a
|
Entry Finding Sale Necessary and
|
(30)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
03/25/21
|
3f
|
Return of Order of Appraisal
|
(31)
|
|
4.00
|
|
|
|
$92,400.00
|
|
|
|
|
03/25/21
|
rea
|
Real Estate Appraisal
|
(31)
|
|
.00
|
|
03/25/21
|
ad
|
Additional Deposit
|
Rec # 569538
|
25.00
|
|
|
03/25/21
|
3g
|
Entry Approving Appraisal, Ordering
|
(32)
|
|
5.00
|
|
|
|
Additional Bond and Ordering Private
|
|
|
|
|
|
|
Sale
|
|
|
|
|
03/25/21
|
ad
|
Additional Deposit
|
Rec # 569584
|
6.60
|
|
|
03/25/21
|
3g
|
Entry Approving Appraisal, Ordering
|
(33)
|
|
5.00
|
|
|
|
Additional Bond and Ordering Private
|
|
|
|
|
|
|
Sale
|
|
|
|
|
04/22/21
|
coco
|
Notice of Appearance of
|
(34)
|
|
.00
|
|
|
|
Co-Attorney of Record
|
|
|
|
|
04/22/21
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
06/11/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
(35)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/02/22
|
15ek
|
eNotice to File Status Letter (36)
|
0056202
|
|
.00
|
|
05/06/22
|
md
|
MOTION DOCKET: Substitute Defendant
|
(37)
|
|
1.00
|
|
|
|
Specialized Loan Servicing LLC's
|
|
|
|
|
|
|
Combined Motion to Dismiss Complaint,
|
|
|
|
|
|
|
or for Leave to Amend Answer and to
|
|
|
|
|
05/06/22
|
ex
|
Set Property for Public Sale
|
(37)
|
|
.00
|
|
05/06/22
|
mem
|
Memorandum in Support
|
(37)
|
|
.00
|
|
05/06/22
|
cos
|
Certificate of Service
|
(37)
|
|
.00
|
|
05/06/22
|
a2t
|
Amended Answer of Substitute-Defendant
|
(38)
|
|
.00
|
|
|
|
Specialized Loan Servicing LLC
|
|
|
|
|
05/06/22
|
ad
|
Additional Deposit
|
Rec # 589569
|
6.00
|
|
|
06/23/22
|
e
|
Entry - Court DENIES Motion to Dismiss
|
(39)
|
|
5.00
|
|
|
|
Complaint and GRANTS Motion for Leave
|
|
|
|
|
|
|
to Amend Answer
|
|
|
|
|
08/15/22
|
m
|
Substitute Defendant, Specialized Loan
|
(40)
|
|
.00
|
|
|
|
Servicing LLCs Motion to Set Status
|
|
|
|
|
|
|
Conference
|
|
|
|
|
08/15/22
|
mem
|
Memorandum in Support
|
(40)
|
|
.00
|
|
08/15/22
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
08/15/22
|
e
|
Entry Setting Status Conference (41)
|
09/28/2022
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
08/15/22
|
eb
|
Exhibit A - Zoom Information
|
(41)
|
|
.00
|
|
08/15/22
|
ad
|
Additional Deposit
|
Rec # 594303
|
5.00
|
|
|
09/28/22
|
dr
|
Digital Record of Hearing
|
ELC
|
|
.00
|
|
|
|
9/28/22 ZOOM
|
|
|
|
|
09/29/22
|
mo
|
Magistrate's Order Following Status
|
(42)
|
|
5.00
|
|
|
|
Conference - Additional $142,200.00 in
|
|
|
|
|
|
|
bond be posted and proposed order of
|
|
|
|
|
|
|
sale be filed by October 28, 2022.
|
|
|
|
|
09/30/22
|
mcos
|
Certificate of Service
|
(43)
|
|
.00
|
|
10/23/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
(44)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/24/22
|
2t
|
Answer of McNeill Farms East
|
(45)
|
|
.00
|
|
|
|
Condominium Association
|
|
|
|
|
10/24/22
|
cos
|
Certificate of Service
|
(45)
|
|
.00
|
|
10/24/22
|
eb
|
Exhibit A - Affidavit for Lien
|
(46)
|
|
.00
|
|
10/24/22
|
m
|
Motion of Defendant McNeill Farms East
|
(47)
|
|
.00
|
|
|
|
Condominium Association for Leave to
|
|
|
|
|
|
|
File It's In REM Answer, Instanter
|
|
|
|
|
10/24/22
|
cos
|
Certificate of Service
|
(47)
|
|
.00
|
|
10/24/22
|
e
|
Entry Granting Motion of Defendant
|
(48)
|
|
5.00
|
|
|
|
McNeill Farms East Condominium
|
|
|
|
|
|
|
Association for Leave to File It's Answe
|
|
|
|
|
|
|
Instanter
|
|
|
|
|
10/24/22
|
ad
|
Additional Deposit
|
Rec # 597924
|
5.00
|
|
|
11/04/22
|
mo
|
Magistrate's Order Setting Status (49)
|
11/29/2022
|
|
5.00
|
|
|
|
Conference
|
9:00 AM
|
|
|
|
11/04/22
|
eb
|
Exhibit A - Zoom Information
|
(49)
|
|
.00
|
|
11/14/22
|
4.2a
|
Memorandum for Bond
|
(50)
|
|
.00
|
|
|
|
Total Bond Amount is: $182,000.00
|
|
|
|
|
11/14/22
|
3l
|
Order of Private Sale
|
(51)
|
|
.00
|
|
11/21/22
|
mo
|
Magistrate's Order Cancelling Status
|
(52)
|
|
5.00
|
|
|
|
Conference
|
|
|
|
|
12/06/22
|
rmr
|
Regular Mail Returned/Not Complete
|
(53)
|
|
.00
|
|
|
|
Shannon Lehman - ATTEMPTED, NOT
|
|
|
|
|
|
|
KNOWN
|
|
|
|
|
03/06/23
|
8sc
|
Entry Continuing Citation Hearing for
|
04/07/2023
|
|
5.00
|
|
|
|
Status Letter
|
(54)
|
|
|
|
03/06/23
|
rm
|
Regular Mail Sent
|
(54)
|
|
.00
|
|
|
|
Elizabeth Schmitz
|
|
|
|
|
03/06/23
|
eb
|
Exhibit
|
(54)
|
|
.00
|
|
04/04/23
|
xl
|
Status Letter
|
(55)
|
|
5.00
|
|
04/04/23
|
ad
|
Additional Deposit
|
Rec # 605738
|
15.00
|
|
|
10/27/23
|
md
|
MOTION DOCKET: Motin of Defendant
|
(56)
|
|
.00
|
|
|
|
McNeill Farms East Condominium
|
|
|
|
|
|
|
Association to Dismiss for Failure to
|
|
|
|
|
|
|
Prosecute.
|
|
|
|
|
10/27/23
|
cos
|
Certificate of Service
|
(56)
|
|
.00
|
|
12/20/23
|
17dhw
|
Magistrate's Decision With Notice (57)
|
HJW
|
|
.00
|
|
|
|
Granting Motion of Defendant McNeill
|
|
|
|
|
|
|
Farms Condominium Association to Dismiss
|
|
|
|
|
|
|
for Failure to Prosecute
|
|
|
|
|
12/20/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
(58)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/28/23
|
mcos
|
Certificate of Service
|
(59)
|
|
.00
|
|
01/19/24
|
rmr
|
Regular Mail Returned/Not Complete
|
(60)
|
|
.00
|
|
|
|
Shannon Lehman - ATTEMPTED, NOT
|
|
|
|
|
|
|
KNOWN
|
|
|
|
|
01/22/24
|
17n
|
Entry Adopting Magistrate's Decision
|
Mackey
|
|
5.00
|
|
|
|
|
(61)
|
|
|
|
01/08/25
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2024
|
(62)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/03/25
|
15ek
|
eNotice to File Status Letter (63)
|
0056202
|
|
.00
|
|
08/28/25
|
cccs
|
Court Cost Closing Statement
|
(64)
|
|
.00
|
|
08/28/25
|
ref
|
No Refund Issued: $1.00 or less
|
|
|
1.00
|
|
08/28/25
|
99
|
Case Closed
|
(65)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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