|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
04/09/19
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
04/09/19
|
03
|
Docketing & Index
|
|
|
15.00
|
|
04/09/19
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
04/09/19
|
05
|
Computer Fee
|
|
|
10.00
|
|
04/09/19
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
04/09/19
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 534007
|
175.00
|
|
|
04/09/19
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
04/09/19
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
04/09/19
|
2a
|
Complaint for Land Sale
|
(1)
|
|
26.00
|
|
04/09/19
|
eot
|
Evidence of Title
|
(2)
|
|
18.00
|
|
04/09/19
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
04/10/19
|
1q
|
Summons
|
(4)
|
|
.00
|
|
04/10/19
|
1q
|
Amended Summons
|
(5)
|
|
.00
|
|
04/10/19
|
c
|
Copies for Service
|
|
|
2.00
|
|
04/10/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.80
|
|
|
|
Margery Mc Cormick
|
2721 09
|
|
|
|
04/10/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.80
|
|
|
|
Villas at Broadmere Condo Assoc
|
2721 16
|
|
|
|
04/10/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.80
|
|
|
|
Mortgage Electronic Reg Sys
|
2721 23
|
|
|
|
04/10/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.80
|
|
|
|
Kathleen Schneider Staber
|
2721 30
|
|
|
|
04/10/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.80
|
|
|
|
Franklin County Treasurer
|
2721 47
|
|
|
|
04/10/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.80
|
|
|
|
American Mortgage Service Co
|
2721 54
|
|
|
|
04/10/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.80
|
|
|
|
Finanical Freedom Senior Funding
|
2721 61
|
|
|
|
04/10/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.80
|
|
|
|
Secretary of HUD
|
2721 78
|
|
|
|
04/16/19
|
2t
|
Answer of Defendant Kathleen
|
(7)
|
|
.00
|
|
|
|
Schneider Staber
|
|
|
|
|
04/16/19
|
cos
|
Certificate of Service
|
(7)
|
|
.00
|
|
04/18/19
|
cr
|
Certified Mail Returned (8)
|
2721 16
|
|
.00
|
|
|
|
Villas at Broadmere Condo Assoc
|
04/11/2019
|
|
|
|
04/18/19
|
cr
|
Certified Mail Returned (9)
|
2721 54
|
|
.00
|
|
|
|
American Mortgagee Service Co
|
04/12/2019
|
|
|
|
04/23/19
|
cr
|
Certified Mail Returned (10)
|
2721 09
|
|
.00
|
|
|
|
Margery McCormick
|
04/16/2019
|
|
|
|
04/23/19
|
cr
|
Certified Mail Returned (11)
|
2721 23
|
|
.00
|
|
|
|
Mortgage Electronic Registration Systems
|
04/15/2019
|
|
|
|
04/23/19
|
cr
|
Certified Mail Returned (12)
|
2721 30
|
|
.00
|
|
|
|
Kathleen Schneider Staber
|
04/15/219
|
|
|
|
04/23/19
|
cr
|
Certified Mail Returned (13)
|
2721 47
|
|
.00
|
|
|
|
Franklin County Treasurer
|
04/16/2019
|
|
|
|
04/23/19
|
cr
|
Certified Mail Returned (14)
|
2721 78
|
|
.00
|
|
|
|
Secretary of HUD
|
04/15/2019
|
|
|
|
04/23/19
|
cmw
|
Certified Mail Returned/No Service (15)
|
2721 61
|
|
.00
|
|
|
|
Financial Freedom Senior Funding Co
|
|
|
|
|
|
|
NOT DELIVERABLE AS ADDRESSED
|
|
|
|
|
04/26/19
|
c1
|
Consent to Sale
|
(16)
|
|
.00
|
|
|
|
- Kathleen Schneider Staber
|
|
|
|
|
04/26/19
|
ad
|
Additional Deposit
|
Rec # 534975
|
11.40
|
|
|
05/02/19
|
md
|
MOTION DOCKET: Motion to Dismiss
|
(17)
|
|
.00
|
|
|
|
Some Defendants
|
|
|
|
|
05/02/19
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
05/02/19
|
eot
|
Evidence of Title
|
(18)
|
|
.00
|
|
|
|
Certification Date: April 24, 2019
|
|
|
|
|
05/03/19
|
e
|
Entry Approving Plaintiff's Motion to
|
(19)
|
|
5.00
|
|
|
|
dismiss Some Defendants - Financial
|
|
|
|
|
|
|
Freedom Senior Funding Corp and
|
|
|
|
|
|
|
American Mortgage Services Co
|
|
|
|
|
05/03/19
|
ad
|
Additional Deposit
|
Rec # 535330
|
5.00
|
|
|
05/06/19
|
50d
|
Motion to Appoint Guardian Ad Litem
|
(20)
|
|
.00
|
|
05/06/19
|
50e
|
Entry Appointing Guardian Ad Litem
|
(21)
|
|
5.00
|
|
|
|
Erin Sanford #0084676
|
|
|
|
|
05/06/19
|
ad
|
Additional Deposit
|
Rec # 535421
|
5.00
|
|
|
05/08/19
|
2z
|
Answer of the Treasurer of Franklin
|
(22)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
05/08/19
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
05/09/19
|
md
|
MOTION DOCKET: Motion for Hearing
|
(23)
|
|
.00
|
|
|
|
on Entry Finding Sale Neessary and
|
|
|
|
|
|
|
Ordering Appraisement
|
|
|
|
|
05/09/19
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
05/09/19
|
md
|
MOTION DOCKET: Motion Finding Sale
|
(24)
|
|
.00
|
|
|
|
Necessary and Ordering Appraisement
|
|
|
|
|
05/09/19
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
05/10/19
|
1e
|
Entry Setting Hearing (25)
|
07/02/2019
|
|
5.00
|
|
|
|
|
9:30 AM
|
|
|
|
05/10/19
|
ad
|
Additional Deposit
|
Rec # 535736
|
5.00
|
|
|
05/10/19
|
sti
|
Joint Stipulation for Extension of Time
|
(26)
|
|
.00
|
|
|
|
for Defendatns MERS, Inc, Nominee
|
|
|
|
|
|
|
for Freedom Financial Acquisition LLC to
|
|
|
|
|
|
|
Answer, Move or Otherwise Plead to
|
|
|
|
|
05/10/19
|
ex
|
Complaitn of Guardian to Sell Real
|
(26)
|
|
.00
|
|
|
|
Estate
|
|
|
|
|
05/10/19
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
05/24/19
|
2t
|
Answer of Defendants Financial
|
(27)
|
|
36.00
|
|
|
|
Freedom Denior Funding Corp and MERS
|
|
|
|
|
|
|
Inc, Nominee for Financial Freedom
|
|
|
|
|
|
|
Acquisition LLC and Counterclaim and
|
|
|
|
|
05/24/19
|
ex
|
Cross-Claim of Defendant MERS Inc
|
(27)
|
|
.00
|
|
|
|
Nominee for Financial Freedom
|
|
|
|
|
|
|
Acquisition LLC
|
|
|
|
|
05/24/19
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
05/24/19
|
eb
|
Exhibits A - C
|
(27)
|
|
.00
|
|
05/24/19
|
ad
|
Additional Deposit
|
Rec # 536578
|
36.00
|
|
|
06/18/19
|
2tc
|
Plaintiff Christopher Gasper's Answer to
|
(28)
|
|
1.00
|
|
|
|
Counterlaim and Crossclaim of
|
|
|
|
|
|
|
Defendant MERS, Inc. Nominee for
|
|
|
|
|
|
|
Financial Freedom Acquisition LLC
|
|
|
|
|
06/18/19
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
06/18/19
|
ad
|
Additional Deposit
|
Rec # 537914
|
1.00
|
|
|
06/19/19
|
md
|
MOTION DOCKET: Motion for Default
|
(29)
|
|
.00
|
|
|
|
Judgment
|
|
|
|
|
06/19/19
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
06/19/19
|
eb
|
Exhibit - Proof of Service of Villas at
|
(30)
|
|
.00
|
|
|
|
Broadmere Condo Association
|
|
|
|
|
06/21/19
|
e
|
Entry Granting Default Judgment
|
(31)
|
|
5.00
|
|
06/21/19
|
ad
|
Additional Deposit
|
Rec # 538224
|
5.00
|
|
|
07/02/19
|
e
|
Entry Setting Hearing (32)
|
07/26/2019
|
|
5.00
|
|
|
|
|
10:30 AM
|
|
|
|
07/02/19
|
2x
|
Answer of Guardian Ad Litem
|
(33)
|
|
175.00
|
|
07/02/19
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
07/02/19
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
07/02/2019 / hearing room 22D
|
|
|
|
|
|
|
Time: 9:42:40 am - 9:47:15 am
|
|
|
|
|
07/31/19
|
m
|
Plaintiffs Motion to add Parties as
|
(34)
|
|
.00
|
|
|
|
Defendants
|
|
|
|
|
07/31/19
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
07/31/19
|
e
|
Entry Approving Plaintiffs Motion to
|
(35)
|
|
5.00
|
|
|
|
Add Parties
|
|
|
|
|
07/31/19
|
3w
|
Request for Issuance of Summons
|
(36)
|
|
.00
|
|
07/31/19
|
eb
|
Exhibit A - Defendants to be Served
|
(37)
|
|
.00
|
|
07/31/19
|
ad
|
Additional Deposit
|
Rec # 540345
|
185.00
|
|
|
07/31/19
|
1q
|
Summons
|
(38)
|
|
.00
|
|
07/31/19
|
c
|
Copies for Service
|
|
|
2.00
|
|
07/31/19
|
vcs
|
Virtual Service Mail Sent
|
(39)
|
|
5.80
|
|
|
|
William Barr, Attorney General
|
2913 53
|
|
|
|
07/31/19
|
vcs
|
Virtual Service Mail Sent
|
(39)
|
|
5.80
|
|
|
|
Internal Revenue Service
|
2912 60
|
|
|
|
07/31/19
|
vcs
|
Virtual Service Mail Sent
|
(39)
|
|
5.80
|
|
|
|
Benjamin Glassman, US Attorneys Office
|
2913 77
|
|
|
|
07/31/19
|
vcs
|
Virtual Service Mail Sent
|
(39)
|
|
5.80
|
|
|
|
Leah M. Wolfe, Asst US Attorney
|
2913 84
|
|
|
|
08/06/19
|
cr
|
Certified Mail Returned (40)
|
2913 60
|
|
.00
|
|
|
|
Internal Revenue Service
|
08/03/2019
|
|
|
|
08/06/19
|
cr
|
Certified Mail Returned (41)
|
2913 77
|
|
.00
|
|
|
|
Benjamin Glassman - US Attorneys Office
|
08/02/2019
|
|
|
|
08/06/19
|
cr
|
Certified Mail Returned (42)
|
2913 84
|
|
.00
|
|
|
|
Leah M. Wolfe - Asst US Attorney
|
08/02/2019
|
|
|
|
08/12/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(43)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/14/19
|
cr
|
Certified Mail Returned (44)
|
2913 53
|
|
.00
|
|
|
|
William Barr, Attorney General
|
08/06/2019
|
|
|
|
08/14/19
|
2t
|
Answer and Disclaimer of Interest of
|
(45)
|
|
.00
|
|
|
|
Defendant The United States of America
|
|
|
|
|
08/14/19
|
cos
|
Certificate of Service
|
(45)
|
|
.00
|
|
08/19/19
|
md
|
MOTION DOCKET: Plaintiff's Motion
|
(46)
|
|
.00
|
|
|
|
to Dismiss Some Defendants
|
|
|
|
|
08/19/19
|
cos
|
Certificate of Service
|
(46)
|
|
.00
|
|
08/19/19
|
ad
|
Additional Deposit
|
Rec # 541450
|
25.20
|
|
|
08/19/19
|
e
|
Entry Approving Plaintiffs Motion to
|
(47)
|
|
5.00
|
|
|
|
Dismiss Some Defendants - US Attorney
|
|
|
|
|
|
|
General William Barr, US Attorney
|
|
|
|
|
|
|
Benjamin Glassman, Secretary of HUD
|
|
|
|
|
08/19/19
|
ad
|
Additional Deposit
|
Rec # 541454
|
30.20
|
|
|
08/26/19
|
1e
|
Entry Setting Hearing (48)
|
10/08/2019
|
|
5.00
|
|
|
|
|
8:30 AM
|
|
|
|
09/20/19
|
coco
|
Notice of Appearance of Co-Counsel of
|
(49)
|
|
.00
|
|
|
|
Record - Phillip Fierst
|
|
|
|
|
09/20/19
|
cos
|
Certificate of Service
|
(49)
|
|
.00
|
|
10/08/19
|
1e
|
Entry Setting Hearing (50)
|
10/17/2019
|
|
5.00
|
|
|
|
|
8:30 AM
|
|
|
|
10/08/19
|
3a
|
Entry Finding Sale Necessary and
|
(51)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
10/08/19
|
3e
|
Order of Appraisement
|
(52)
|
|
.00
|
|
|
|
Gerald Robins, Appraiser
|
|
|
|
|
10/09/19
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
10/08/2019 / hearing room 22 D
|
|
|
|
|
|
|
Time: 8:40:07-8:49:37
|
|
|
|
|
10/17/19
|
3h
|
Entry Approving Appraisal, Dispensing
|
(53)
|
|
5.00
|
|
|
|
with Additional Bond and Ordering
|
|
|
|
|
|
|
Private Sale
|
|
|
|
|
10/17/19
|
3f
|
Return of Order of Appraisal
|
(54)
|
|
.00
|
|
|
|
$174,000.00
|
|
|
|
|
10/17/19
|
rea
|
Real Estate Appraisal
|
(55)
|
|
1.00
|
|
10/17/19
|
3l
|
Order of Private Sale
|
(56)
|
|
.00
|
|
10/18/19
|
dr
|
Digital Record of Hearing
|
MNG
|
|
.00
|
|
|
|
10/17/2019 / hearing room 22 D
|
|
|
|
|
|
|
Time: 8:40:37-8:47:10
|
|
|
|
|
10/23/19
|
1e
|
Entry Setting Hearing (57)
|
12/30/2019
|
|
5.00
|
|
|
|
|
3:00 PM
|
|
|
|
10/23/19
|
ad
|
Additional Deposit
|
Rec # 545067
|
1.00
|
|
|
11/19/19
|
1e
|
Entry Setting Hearing (58)
|
11/27/2019
|
|
5.00
|
|
|
|
|
9:30 AM
|
|
|
|
11/19/19
|
ad
|
Additional Deposit
|
Rec # 546552
|
4.80
|
|
|
11/21/19
|
md
|
MOTION DOCKET: Application to Fix
|
(59)
|
|
.00
|
|
|
|
Price
|
|
|
|
|
11/21/19
|
cos
|
Certificate of Service
|
(59)
|
|
.00
|
|
11/21/19
|
eb
|
Exhibit - Real Estate Purchase Contract
|
(60)
|
|
9.00
|
|
11/21/19
|
ad
|
Additional Deposit
|
Rec # 546619
|
9.00
|
|
|
11/27/19
|
1da
|
Application for Continuance of Hearing
|
(61)
|
|
.00
|
|
11/27/19
|
1de
|
Entry Continuing Hearing (62)
|
12/04/2019
|
|
5.00
|
|
|
|
|
8:30 AM
|
|
|
|
11/27/19
|
ad
|
Additional Deposit
|
Rec # 546982
|
5.00
|
|
|
12/03/19
|
c2
|
Notice Dismissing Hearing on Proposed
|
(63)
|
|
.00
|
|
|
|
Entry Confirming Sale, Ordering Deed
|
|
|
|
|
|
|
and Distribution of Proceeds of Sale,
|
|
|
|
|
|
|
Approving Attroney Fees and Costs and
|
|
|
|
|
12/03/19
|
ex
|
Release of Mortgages andLiens and on
|
(63)
|
|
.00
|
|
|
|
Application to Fix Price
|
|
|
|
|
12/03/19
|
cos
|
Certificate of Service
|
(63)
|
|
.00
|
|
12/16/19
|
3mr
|
Return of PRIVATE Sale Unsold
|
(64)
|
|
.00
|
|
12/16/19
|
3o
|
Order of Public Sale
|
(65)
|
|
.00
|
|
12/16/19
|
1e
|
Entry Setting Hearing (66)
|
02/20/2020
|
|
5.00
|
|
|
|
|
8:30 AM
|
|
|
|
12/16/19
|
ad
|
Additional Deposit
|
Rec # 547901
|
5.00
|
|
|
12/30/19
|
c2
|
Notice Dismissing Hearing
|
(67)
|
|
.00
|
|
01/17/20
|
5.4a
|
Proof of Publication
|
(68)
|
|
.00
|
|
02/07/20
|
3or
|
Return of PUBLIC Sale Sold
|
(69)
|
|
.00
|
|
|
|
$156,000.00
|
|
|
|
|
02/07/20
|
repc
|
Real Estate Purchase Contract
|
(70)
|
|
.00
|
|
02/20/20
|
2.1
|
Notice Dismissing Hearing
|
(71)
|
|
.00
|
|
02/20/20
|
cos
|
Certificate of Service
|
(71)
|
|
.00
|
|
02/20/20
|
md
|
MOTION DOCKET: Motion to Substitute
|
(72)
|
|
2.00
|
|
02/20/20
|
cos
|
Certificate of Service
|
(72)
|
|
.00
|
|
02/20/20
|
eb
|
Exhibit A
|
(72)
|
|
.00
|
|
02/20/20
|
ad
|
Additional Deposit
|
Rec # 551542
|
2.00
|
|
|
02/20/20
|
repc
|
Real Estate Purchase Contract
|
(73)
|
|
.00
|
|
02/20/20
|
fs
|
Fee Schedule
|
(74)
|
|
9.00
|
|
02/20/20
|
hud
|
Settlement Statement
|
(75)
|
|
.00
|
|
02/20/20
|
ad
|
Additional Deposit
|
Rec # 551557
|
100.00
|
|
|
02/20/20
|
3t
|
Agreed Entry Confirming Sale, Ordering
|
(76)
|
|
5.00
|
|
|
|
Deed and Distribution of Proceeds of
|
|
|
|
|
|
|
Sale, Ordering Release of Mortgages and
|
|
|
|
|
|
|
Liens, Approving Attorney Fees and Costs
|
|
|
|
|
02/27/20
|
3t
|
AMENDED Agreed Entry Confirming Sale
|
(77)
|
|
5.00
|
|
|
|
Ordering Deed and Distribution, Ordering
|
|
|
|
|
|
|
Release of Mortgages and Liens and
|
|
|
|
|
|
|
Approving Attorney Fees and Costs
|
|
|
|
|
02/27/20
|
hud
|
Settlement Statement
|
(78)
|
|
.00
|
|
02/27/20
|
fs
|
Fee Schedule
|
(79)
|
|
9.00
|
|
02/27/20
|
repc
|
Real Estate Purchase Contract
|
(80)
|
|
.00
|
|
04/14/20
|
55c
|
Report of Distribution (Civil)
|
(81)
|
|
.00
|
|
04/14/20
|
eb
|
Exhibit - ALTA Settlement Statement
|
(82)
|
|
1.00
|
|
04/14/20
|
56
|
Entry Approving Report of Distribution
|
(83)
|
|
5.00
|
|
04/15/20
|
cccs
|
Court Cost Closing Statement
|
(84)
|
|
.00
|
|
04/15/20
|
|
Refund payment
|
# 0000064820
|
|
66.00
|
|
04/15/20
|
|
Pay out made through bookkeeper
|
# 0000064821
|
|
.00
|
|
|
|
ACCT #: 000000000014 175.00
|
|
|
|
|
04/15/20
|
99
|
Case Closed
|
(85)
|
|
.00
|
|
04/15/20
|
op
|
stat only
|
(86)
|
|
.00
|
|
04/16/20
|
e
|
Entry of Release of Liens
|
(87)
|
|
5.00
|
|
04/16/20
|
ad
|
Additional Deposit
|
Rec # 553916
|
5.00
|
|
|
04/16/20
|
99
|
Case Closed
|
(88)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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