|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/12/18
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/12/18
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/12/18
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/12/18
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/12/18
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
09/12/18
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 522785
|
175.00
|
|
|
09/12/18
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
09/12/18
|
2a
|
Complaint for Land Sale
|
(1)
|
|
25.00
|
|
09/12/18
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
09/12/18
|
c6
|
Entry of Appearance and Consent.
|
(3)
|
|
.00
|
|
|
|
Terry Lane
|
|
|
|
|
09/12/18
|
1q
|
Summons
|
(4)
|
|
.00
|
|
09/12/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
Janet Baird
|
2316 63
|
|
|
|
09/12/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
Daniel Lane
|
2316 70
|
|
|
|
09/12/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
Richard Lane
|
2316 87
|
|
|
|
09/12/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
Franklin County Treasurer
|
2316 94
|
|
|
|
09/12/18
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.45
|
|
|
|
Accredited Home Lenders Inc
|
2317 00
|
|
|
|
09/18/18
|
cr
|
Certified Mail Returned (6)
|
2316 63
|
|
.00
|
|
|
|
Janet Baird
|
09/15/2018
|
|
|
|
09/18/18
|
cr
|
Certified Mail Returned (7)
|
2316 70
|
|
.00
|
|
|
|
Daniel Lane
|
09/15/2018
|
|
|
|
09/25/18
|
cr
|
Certified Mail Returned (8)
|
2318 94
|
|
.00
|
|
|
|
Franklin County Treasurer
|
09/18/2018
|
|
|
|
09/25/18
|
cmw
|
Certified Mail Returned/No Service (9)
|
2317 00
|
|
.00
|
|
|
|
Accredited Home Lenders Inc
|
|
|
|
|
|
|
NOT DELIVERABLE AS ADDRESSED
|
|
|
|
|
09/26/18
|
3w
|
Request for Issuance of Summons
|
(10)
|
|
.00
|
|
09/26/18
|
1q
|
Summons
|
(11)
|
|
.00
|
|
09/26/18
|
vcs
|
Virtual Service Mail Sent
|
(12)
|
|
5.45
|
|
|
|
Accredited Home Lenders
|
2323 49
|
|
|
|
10/10/18
|
2z
|
Answer of the Treasurer of Franklin
|
(13)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
10/10/18
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
10/10/18
|
2z
|
Answer of the Treasurer of Franklin
|
(14)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
10/10/18
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
10/12/18
|
cr
|
Certified Mail Returned (15)
|
2323 49
|
|
.00
|
|
|
|
Accredited Home Lenders
|
10/02/2018
|
|
|
|
11/20/18
|
c6
|
Entry of Appearance and Consent.
|
(16)
|
|
.00
|
|
|
|
- Richard Lane
|
|
|
|
|
12/10/18
|
md
|
MOTION DOCKET: Motion to Add US
|
(17)
|
|
2.00
|
|
|
|
Bank National Association as a Party
|
|
|
|
|
12/10/18
|
mem
|
Memorandum in Support
|
(17)
|
|
.00
|
|
12/10/18
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
12/10/18
|
eb
|
Exhibit A
|
(17)
|
|
.00
|
|
12/10/18
|
3w
|
Request for Issuance of Summons
|
(18)
|
|
.00
|
|
12/11/18
|
e
|
Entry Adding US Bank NA as a Party
|
(19)
|
|
5.00
|
|
12/11/18
|
1q
|
Summons
|
(20)
|
|
.00
|
|
12/11/18
|
vcs
|
Virtual Service Mail Sent (21)
|
2513 33
|
|
6.40
|
|
|
|
US Bank NA 24 Hour Banking
|
|
|
|
|
12/28/18
|
md
|
MOTION DOCKET: Motion to Add Frank M.
|
(22)
|
|
.00
|
|
|
|
Lane and Roy K Lane as Parties
|
|
|
|
|
12/28/18
|
mem
|
Memorandum in Support
|
(22)
|
|
.00
|
|
12/28/18
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
12/28/18
|
cr
|
Certified Mail Returned (23)
|
2513 33
|
|
.00
|
|
|
|
US Bank NA 24 Hour Banking
|
12/17/2018
|
|
|
|
01/16/19
|
e
|
Entry Adding Frank M. Lane and Roy K.
|
(24)
|
|
5.00
|
|
|
|
Lane as Parties
|
|
|
|
|
01/16/19
|
c6
|
Entry of Appearance and Consent.
|
(25)
|
|
.00
|
|
|
|
Frank M. Lane
|
|
|
|
|
01/16/19
|
c6
|
Entry of Appearance and Consent.
|
(26)
|
|
.00
|
|
|
|
Roy K. Lane
|
|
|
|
|
01/23/19
|
eot
|
Evidence of Title
|
(27)
|
|
8.00
|
|
|
|
Commitment Date: 11/16/218
|
|
|
|
|
01/23/19
|
eot
|
Evidence of Title - Continuation
|
(28)
|
|
5.00
|
|
01/23/19
|
eot
|
Evidence of Title - Continuation
|
(29)
|
|
6.00
|
|
01/23/19
|
eot
|
Evidence of Title - Continuation
|
(30)
|
|
6.00
|
|
01/23/19
|
eot
|
Evidence of Title - Continuation
|
(31)
|
|
6.00
|
|
01/23/19
|
eot
|
Evidence of Title - Continuation
|
(32)
|
|
7.00
|
|
01/23/19
|
ad
|
Additional Deposit
|
Rec # 529528
|
7.10
|
|
|
01/23/19
|
md
|
MOTION DOCKET: Motion for Default
|
(33)
|
|
.00
|
|
|
|
Judgment against US Bank NA
|
|
|
|
|
01/23/19
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
01/23/19
|
m
|
Motion of Defendants US Bank NA as
|
(34)
|
|
7.00
|
|
|
|
Indenture Trustee for the Holders of the
|
|
|
|
|
|
|
CIM Trust 2017-4, Mortgage - Backed
|
|
|
|
|
|
|
Notes, Series 2017-4 for Leave to
|
|
|
|
|
01/23/19
|
ex
|
File Answer
|
(34)
|
|
.00
|
|
01/23/19
|
mem
|
Memorandum in Support
|
(34)
|
|
.00
|
|
01/23/19
|
att
|
Attachments
|
(34)
|
|
.00
|
|
01/23/19
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
01/23/19
|
e
|
Order Granting Motion of Defendant
|
(35)
|
|
5.00
|
|
|
|
US Bank NA as Trustee for Leave to
|
|
|
|
|
|
|
File Ansawer
|
|
|
|
|
01/23/19
|
ad
|
Additional Deposit
|
Rec # 529568
|
12.00
|
|
|
01/31/19
|
noa
|
Notice of Appearance of Counsel
|
(36)
|
|
.00
|
|
|
|
David A. Wallace and Tyler K. Ibom enter
|
|
|
|
|
|
|
appearance on behalf of Defendant
|
|
|
|
|
|
|
US Bank NA
|
|
|
|
|
01/31/19
|
cos
|
Certificate of Service
|
(36)
|
|
.00
|
|
02/04/19
|
2t
|
Answer of Defendant US Bank NA, as
|
(37)
|
|
37.00
|
|
|
|
Indenture Trustee, for the Holders of
|
|
|
|
|
|
|
the CIM Trust 2017-4, Mortgage-Backed
|
|
|
|
|
|
|
Notes, Series 2017-4
|
|
|
|
|
02/04/19
|
cos
|
Certificate of Service
|
(37)
|
|
.00
|
|
02/04/19
|
eb
|
Exhibits 1 - 4
|
(37)
|
|
.00
|
|
02/04/19
|
ad
|
Additional Deposit
|
Rec # 530134
|
37.00
|
|
|
02/05/19
|
3.a
|
Application to Appoint Appraiser
|
(38)
|
|
.00
|
|
02/05/19
|
3.ae
|
Entry Appointing Appraiser (39)
|
145
|
|
5.00
|
|
|
|
John Mollica, appraiser
|
|
|
|
|
02/05/19
|
ad
|
Additional Deposit
|
Rec # 530229
|
5.00
|
|
|
02/26/19
|
rea
|
Real Estate Appraisal
|
(40)
|
|
.00
|
|
02/26/19
|
att
|
Real Estate Appraisal Continued
|
(41)
|
|
2.00
|
|
02/26/19
|
att
|
Real Estate Appraisal Continued
|
(42)
|
|
4.00
|
|
02/26/19
|
ad
|
Additional Deposit
|
Rec # 531405
|
6.00
|
|
|
03/18/19
|
3g
|
Journal Entry Finding Sale Necessary,
|
(43)
|
|
5.00
|
|
|
|
Approving Appraisal, Ordering Additional
|
|
|
|
|
|
|
Bon and Ordering Private Sale
|
|
|
|
|
03/18/19
|
ad
|
Additional Deposit
|
Rec # 532573
|
5.00
|
|
|
03/20/19
|
4.2a
|
Memorandum for Bond
|
(44)
|
|
.00
|
|
|
|
Total Bond Amount is: $274,000.00
|
|
|
|
|
03/21/19
|
3l
|
Order of Private Sale
|
(45)
|
|
.00
|
|
05/30/19
|
3mr
|
Return of PRIVATE Sale Unsold
|
(46)
|
|
.00
|
|
05/31/19
|
md
|
MOTION DOCKET: Motion to Fix Price
|
(47)
|
|
.00
|
|
06/17/19
|
e
|
Entry Aproving Motion to Fix Price
|
(48)
|
|
5.00
|
|
06/17/19
|
ad
|
Additional Deposit
|
Rec # 537901
|
5.00
|
|
|
06/18/19
|
3l
|
Order of Private Sale
|
(49)
|
|
.00
|
|
06/18/19
|
ad
|
Additional Deposit
|
Rec # 537913
|
20.00
|
|
|
06/18/19
|
3s
|
AMENDED Entry Fixing Price
|
(50)
|
|
5.00
|
|
|
|
$100,000.00
|
|
|
|
|
08/15/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(51)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/09/19
|
3t
|
Entry Approving Sale and Ordering Deed
|
(52)
|
|
5.00
|
|
|
|
and Distribution and Releasing and
|
|
|
|
|
|
|
Cancelling Liens
|
|
|
|
|
09/09/19
|
eot
|
Evidence of Title
|
(53)
|
|
3.00
|
|
|
|
Commitment Date: August 30, 2019
|
|
|
|
|
09/09/19
|
enc
|
Journal Entry Vacating September 9,
|
(54)
|
|
.00
|
|
|
|
2019 Entry Confirming Sale, Ordering
|
|
|
|
|
|
|
Deed and Distribution and Releasing
|
|
|
|
|
|
|
and Cancelling Liens
|
|
|
|
|
09/12/19
|
3t
|
Entry Approving Sale and Ordering Deed
|
AMENDED
|
|
5.00
|
|
|
|
and Distribution (Partial Distribution)
|
(55)
|
|
|
|
09/12/19
|
repc
|
Real Estate Purchase Contract
|
(56)
|
|
14.00
|
|
09/12/19
|
eb
|
Exhibit A - Fee Schedule
|
(57)
|
|
11.00
|
|
09/12/19
|
eb
|
Exhibit B - Fiduciary Fees
|
(58)
|
|
.00
|
|
09/12/19
|
eb
|
Exhibit C - Premium Home Service Fees
|
(59)
|
|
.00
|
|
09/12/19
|
1e
|
Entry Setting Hearing (60)
|
10/09/2019
|
|
5.00
|
|
|
|
|
10:30 AM
|
|
|
|
09/12/19
|
ad
|
Additional Deposit
|
Rec # 542920
|
30.00
|
|
|
10/08/19
|
misc
|
Memorandum in Opposition to
|
(61)
|
|
13.00
|
|
|
|
Proposed Sale Distributions
|
|
|
|
|
10/08/19
|
cos
|
Certificate of Service
|
(61)
|
|
.00
|
|
10/08/19
|
eb
|
Exhibit 1 Fee Statement
|
(61)
|
|
.00
|
|
10/08/19
|
ad
|
Additional Deposit
|
Rec # 544273
|
13.00
|
|
|
10/09/19
|
401
|
Affidavit of Terry Lane
|
(62)
|
|
.00
|
|
10/10/19
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
10/09/2019 / hearing room 22 D
|
|
|
|
|
|
|
Time: 10:47:53-11:30:28
|
|
|
|
|
10/28/19
|
17dbs
|
Magistrate's Decision Ordering
|
(63)
|
|
8.00
|
|
|
|
Distribution
|
BFS
|
|
|
|
10/28/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(64)
|
|
.00
|
|
11/20/19
|
rmr
|
Regular Mail Returned/Not Complete
|
(65)
|
|
.00
|
|
|
|
Janet Baird
|
|
|
|
|
11/20/19
|
rmr
|
Regular Mail Returned/Not Complete
|
(66)
|
|
.00
|
|
|
|
Roy K. Lane - resent to new address
|
|
|
|
|
|
|
1066 W Riddle Ave, Ravenna OH
|
|
|
|
|
11/20/19
|
17n
|
Entry Adopting Magistrate's Decision
|
(67)
|
|
5.00
|
|
11/21/19
|
mcos
|
Certificate of Service
|
(68)
|
|
.00
|
|
12/04/19
|
rmr
|
Regular Mail Returned/Not Complete
|
(69)
|
|
.00
|
|
|
|
Janet Baird
|
|
|
|
|
|
|
And Supplemental Certificate of Service
|
|
|
|
|
02/25/20
|
ad
|
Additional Deposit
|
Rec # 551751
|
13.00
|
|
|
02/25/20
|
cccs
|
Court Cost Closing Statement
|
(70)
|
|
.00
|
|
02/25/20
|
|
Refund payment
|
# 0000064523
|
|
2.00
|
|
02/25/20
|
99
|
Case Closed
|
(71)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|