Case Docket

Case Number: 595800  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : LUCAS, GERALD E., JR.
AKA :


Date Code Description Reference Receipt Cost
04/08/19 01 Case Number (Daily Reporter) 10.00
04/08/19 03 Docketing & Index 15.00
04/08/19 04 Computerized Legal Research 3.00
04/08/19 05 Computer Fee 10.00
04/08/19 08 Dispute Resolution Fund 15.00
04/08/19 1.2b Civil Action/Land Sale Deposit Rec # 533834 175.00
04/08/19 16 Special Projects Fund 15.00
04/08/19 07 Legal Aid Trust Fund 26.00
04/08/19 2a Complaint for Land Sale (1) 26.00
04/08/19 eb Exhibit - Letter of Authority (2) .00
04/08/19 3w Request for Issuance of Summons (3) .00
04/08/19 c7 Waiver of Service of Summons (4) .00
Stephanie E. Glenn
04/08/19 c7 Waiver of Service of Summons (5) .00
David Glenn
04/08/19 c7 Waiver of Service of Summons (6) .00
Valerie Glenn
04/08/19 1q Summons (7) .00
04/08/19 vcs Virtual Service Mail Sent (8) 5.80
Ohio Dept of Taxation 2718 50
04/08/19 vcs Virtual Service Mail Sent (8) 5.80
Medicaid Estate Recovery Program 2718 67
04/08/19 vcs Virtual Service Mail Sent (8) 5.80
Franklin County Treasurer 2718 74
04/08/19 vcs Virtual Service Mail Sent (8) 5.80
Dollar Federal Savings & Loan Assoc 2718 81
04/08/19 vcs Virtual Service Mail Sent (8) 5.80
Deutsche Bank National Trust 2718 98
04/08/19 vcs Virtual Service Mail Sent (8) 5.80
Beneficial Ohio Inc 2719 04
04/08/19 vcs Virtual Service Mail Sent (8) 5.80
USA c/o Attorney General - Pennsylvania 2719 11
04/08/19 vcs Virtual Service Mail Sent (8) 5.80
USA c/o Attorney General -Constitution 2719 28
04/08/19 vcs Virtual Service Mail Sent (8) 5.80
USA c/o US Attorney - Columbus 2719 35
04/08/19 c Copies for Service 2.70
04/15/19 cmw Certified Mail Returned/No Service (9) 27193 35 .00
United States of America c/o US Attorney
- NO REASON GIVEN FOR RETURN
04/16/19 cmw Certified Mail Returned/No Service (10) 2719 04 .00
Beneficial Ohio Inc - VACANT
04/18/19 cr Certified Mail Returned (11) 2718 74 .00
Franklin County Treasurer 04/12/2019
04/22/19 cmw Certified Mail Returned/No Service (12) 2718 81 .00
Dollar Federal Savings & Loan
- ATTEMPTED, NOW KNOWN
04/22/19 cmw Certified Mail Returned/No Service (13) 2718 98 .00
Deutsche Bank National Trust - NOT
DELIVERABLE AS ADDRESSED
04/23/19 cr Certified Mail Returned (14) 2718 50 .00
Ohio Dept of Taxation 04/16/2019
04/23/19 cr Certified Mail Returned (15) 2718 67 .00
Medicaid Estate Recovery Program 04/16/2019
04/23/19 cr Certified Mail Returned (16) 2719 11 .00
USA c/o Attorney General 04/15/2019
- Pennsyvlania Ave
04/23/19 cr Certified Mail Returned (17) 2719 28 .00
USA c/o Attorney General 04/15/2019
- Constitution St
04/23/19 3w Request for Issuance of Summons (18) .00
04/24/19 vcs Virtual Service Mail Sent (19) 5.80
Deutsche Bank National Trust Co 2726 42
05/07/19 cr Certified Mail Returned (20) 2726 42 .00
Deutsche Bank National Trust Co 05/02/2019
05/08/19 2z Answer of the Treasurer of Franklin (21) .00
County, Ohio
05/08/19 cos Certificate of Service (21) .00
05/09/19 2t Answer of State of Ohio, Department of (22) .00
Taxation
05/09/19 cos Certificate of Service (22) .00
05/09/19 2t Answer of State of Ohio, Department of (23) .00
Medicaid
05/09/19 cos Certificate of Service (23) .00
06/27/19 3w Request for Issuance of Summons (24) .00
06/27/19 ad Additional Deposit Rec # 538472 5.70
06/27/19 c10 Affidavit for Service by Publication (25) 2.00
SENT 06/28/2019
06/27/19 ad Additional Deposit Rec # 538524 2.00
06/27/19 c10 Affidavit for Service by Publication (26) 2.00
SENT 06/28/2019
06/27/19 ad Additional Deposit Rec # 538526 2.00
06/27/19 vcs Virtual Service Mail Sent (27) 5.80
US Attorney's Office 2908 37
07/09/19 cr Certified Mail Returned (28) 2908 37 .00
US Attorney's Office 07/01/2019
08/12/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 (29) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/16/19 5.4a Proof of Publication (30) .00
08/19/19 2t Answer of The United States of America (31) .00
08/19/19 cos Certificate of Service (31) .00
10/07/19 eot Evidence of Title (32) 2.00
Commitment Date: Sept 20, 2019
10/07/19 ad Additional Deposit Rec # 544248 7.80
10/18/19 app Application to Find Sale Necessary and (33) .00
Order Sale by Broker and Reqeust for
Hearing on Motion
10/18/19 mem Memorandum in Support (33) .00
10/18/19 cos Certificate of Service (33) .00
10/18/19 1e Entry Setting Hearing (34) 01/06/2020 5.00
9:30 AM
10/18/19 ad Additional Deposit Rec # 544836 5.00
01/07/20 3g Entry Approving Appraisal, Dispensing (35) 5.00
with Appraisal, Oder of Additional Bond
and Order of Privae Sale
01/07/20 ad Additional Deposit Rec # 548899 5.00
01/10/20 dr Digital Record of Hearing RVM .00
01/06/2020 / Room 22 D
Time:9:39:11-9:42:13
01/15/20 4.2a Memorandum for Bond (36) .00
Total Bond Amount is: $424,000.00
04/22/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/26/21 15ek eNotice to File Status Letter (37) 0003179 .00
02/16/21 xl Status Letter (38) 5.00
02/16/21 ad Additional Deposit Rec # 567444 5.00
06/02/21 eot Evidence of Title (39) 2.00
Commitment Date: May 14, 2021
06/02/21 ad Additional Deposit Rec # 572758 2.00
06/02/21 3l Order of Private Sale (40) .00
06/02/21 m Motion for Default Judgment Against (41) .00
Defendants, Dollar Federal Savings and
Loan Association, Beneficial Ohio, Inc.
and Deutsche Bank National Trust Company
06/02/21 ex Assignee of Aames Funding Corp, DBA (41) .00
Aames Homes
06/02/21 cos Certificate of Service (41) .00
06/02/21 e Entry of Default (42) 5.00
06/02/21 ad Additional Deposit Rec # 572824 5.00
06/16/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 (43) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/08/21 3lr Return of PRIVATE Sale Sold (44) 12.00
$246,000.00
07/08/21 ad Additional Deposit Rec # 574578 12.00
07/08/21 3t Entry Confirming Sale, Ordering Deed and (45) 5.00
and Distribution 280 Rhoads Ave.
07/08/21 hud Exhibit A Settlement Statement (46) .00
07/08/21 eb Exhibit B Legal Description (47) .00
07/08/21 ad Additional Deposit Rec # 574597 5.00
07/09/21 55c Report of Distribution (Civil) (48) .00
07/09/21 eb Exhibit A Fee Statement (49) 4.00
07/09/21 56 Entry Approving Report of Distribution (50) 5.00
07/09/21 ad Additional Deposit Rec # 574663 9.00
07/09/21 cccs Court Cost Closing Statement (51) .00
07/09/21 99 Case Closed (52) .00
BALANCE DUE .00
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