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                                                              Case Docket
Case Number:
593260 A
Case Type:
C CIVIL ACTION
Case Subtype:
01 LAND SALE
Name :
RAPP, GAYLE F.
AKA :
Date
Code
Description
Reference
Receipt
Cost
11/14/18
01
Case Number (Daily Reporter)
10.00
11/14/18
03
Docketing & Index
15.00
11/14/18
04
Computerized Legal Research
3.00
11/14/18
05
Computer Fee
10.00
11/14/18
08
Dispute Resolution Fund
15.00
11/14/18
1.2b
Civil Action/Land Sale Deposit
Rec # 526073
175.00
11/14/18
16
Special Projects Fund
15.00
11/14/18
2a
Complaint for Land Sale
(1)
25.00
11/14/18
c6
Entry of Appearance and Waiver of
(2)
.00
Service of Summons
- Lynn Manville
11/14/18
3w
Request for Issuance of Summons
(3)
.00
11/14/18
1q
Summons
(4)
.00
11/14/18
c
Copies for Service
.75
11/14/18
vcs
Virtual Service Mail Sent
(5)
5.45
Franklin County Treasurer
2509 85
11/14/18
vcs
Virtual Service Mail Sent
(5)
5.45
CBC National Bank
2509 92
11/14/18
vcs
Virtual Service Mail Sent
(5)
5.45
MERS
2510 05
11/14/18
vcs
Virtual Service Mail Sent
(5)
5.45
First National Bank
2510 12
11/14/18
vcs
Virtual Service Mail Sent
(5)
5.45
Pennymac
2510 29
11/20/18
cr
Certified Mail Returned (6)
2510 05
.00
MERS
11/16/2018
11/20/18
cr
Certified Mail Returned (7)
2510 29
.00
Pennymac
11/16/2018
12/04/18
cr
Certified Mail Returned (8)
2511 73
.00
Franklin County Treasurer
11/27/2018
12/04/18
cr
Certified Mail Returned (9)
2509 92
.00
CBC Natinoal Bank
11/19/2018
12/04/18
cr
Certified Mail Returned (10)
2510 12
.00
First National Bank
11/19/2018
12/04/18
2t
Answer of Defendants Mortgage
(11)
.00
Electronic Regisration Systems Inc and
Pennymac.
12/04/18
cos
Certificate of Service
(11)
.00
12/07/18
2z
Answer of the Treasurer of Franklin
(12)
.00
County, Ohio
12/07/18
cos
Certificate of Service
(12)
.00
03/26/19
md
MOTION DOCKET: Objection to Valuation
(13)
.00
of Real Property of the Estate by
Defendants, Mortgage Electonic
Registration Systems Inc. and Pennymac
03/26/19
ex
Loan Services LLC Incorrectly Named
(13)
.00
as Pennymac
03/26/19
cos
Certificate of Service
(13)
.00
04/17/19
a2a
Amended Complaint for Land Sale
(14)
25.00
04/17/19
c1
Defendant Anthony Raferty's Waiver of
(15)
.00
Service of Summons and Consent to Sale
04/17/19
c1
Defendant Lisa G. Stearns' Wavier of
(16)
.00
Service of Summons and Consent to Sale
04/17/19
c1
Defendant Sean Raferty's Wavier of
(17)
.00
Service of Summons and Consent to Sale
04/17/19
3w
Request for Issuance of Summons
(18)
.00
04/17/19
1q
Summons
(19)
.00
04/17/19
vcs
Virtual Service Mail Sent
(20)
5.60
Franklin County Treasurer
2724 13
- Amended Complaint
04/17/19
vcs
Virtual Service Mail Sent
(20)
5.60
CBC National Bank - Amended Complaint
2724 20
04/17/19
vcs
Virtual Service Mail Sent
(20)
5.60
Mortgage Electronic Registration System
2724 37
- Amended Complaint
04/17/19
vcs
Virtual Service Mail Sent
(20)
5.60
First National Bank - Amended Complaint
2724 44
04/17/19
vcs
Virtual Service Mail Sent
(20)
5.60
Pennymac - Amended Complaint
2724 51
04/30/19
cr
Certified Mail Returned (21)
2724 13
.00
Franklin County Treasurer
04/23/2019
- Amended Complaint
04/30/19
cr
Certified Mail Returned (22)
2724 20
.00
CBC National Bank
04/22/2019
- Amended Complaint
04/30/19
cr
Certified Mail Returned (23)
2724 37
.00
Mortgage Electronic Registration Systems
04/22/2019
- Amended Complaint
04/30/19
cr
Certified Mail Returned (24)
2724 44
.00
First National Bank
04/22/2019
- Amended Complaint
04/30/19
cr
Certified Mail Returned (25)
2724 51
.00
Pennymac - Amended Complaint
04/22/2019
05/07/19
ad
Additional Deposit
Rec # 535575
5.00
05/07/19
e
Agreed Order for Leave to Plead
(26)
5.00
Answer to First Amended Complaint of
Defendants, Mortgage Electronic
Registration Systems Inc and Pennymac
05/07/19
ex
Loan Services LLC Incorrectly Named as
(26)
.00
Pennymac
05/07/19
cos
Certificate of Service
(26)
.00
05/14/19
2t
Answer of Defendants Mortgage
(27)
.00
Eletronic Registration Systems Inc and
Pennymac Loan Services LLC Incorrectly
Named as Pennymac to First Amended
05/14/19
ex
Complaint
(27)
.00
05/14/19
cos
Certificate of Service
(27)
.00
05/20/19
2z
Answer of the Treasurer of Franklin
(28)
.00
County, Ohio
05/20/19
cos
Certificate of Service
(28)
.00
07/26/19
eot
Evidence of Title
(29)
7.00
Commitment Date: July 18, 2019
07/26/19
3a
Entry Finding Sale Necessary, Dispensing
(30)
5.00
with Appraisal and Ordering Private
Sale
07/26/19
ad
Additional Deposit
Rec # 540160
50.00
08/15/19
ci
ANNUAL PHYSICAL/ELECTRONIC - 2019
(31)
.00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
10/10/19
3l
Order of Private Sale
(32)
.00
10/10/19
3lr
Return of PRIVATE Sale Sold
(33)
.00
$94,900.00
10/10/19
repc
Real Estate Purchase Contract
(34)
9.00
11/25/19
1e
Entry Setting Hearing (35)
02/05/2020
5.00
10:30 AM
11/26/19
3t
Entry Approving Sale and Ordering Deed
(36)
5.00
and Distribution.
12/02/19
3t
Entry Approving Sale and Ordering Deed
AMENDED
5.00
and Distribution.
(37)
01/22/20
55c
Report of Distribution (Civil)
(38)
.00
01/22/20
hud
Settlement Statement
(39)
.00
01/22/20
56
Entry Approving Report of Distribution
(40)
5.00
01/22/20
cccs
Court Cost Closing Statement
(41)
.00
01/22/20
Refund payment
# 0000064353
10.00
01/22/20
99
Case Closed
(42)
.00
BALANCE DUE
.00
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