|
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
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|