|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
06/03/19
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
06/03/19
|
03
|
Docketing & Index
|
|
|
15.00
|
|
06/03/19
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
06/03/19
|
05
|
Computer Fee
|
|
|
10.00
|
|
06/03/19
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
06/03/19
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 537038
|
175.00
|
|
|
06/03/19
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
06/03/19
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
06/03/19
|
2a
|
Complaint for Land Sale
|
(1)
|
|
25.00
|
|
06/03/19
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
06/03/19
|
eot
|
Evidence of Title
|
(3)
|
|
5.00
|
|
|
|
Certification Date: 04/30/2019
|
|
|
|
|
06/03/19
|
c
|
Copies for Service
|
|
|
1.60
|
|
06/03/19
|
1q
|
Summons
|
(4)
|
|
.00
|
|
06/03/19
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Pamela Riffle
|
2732 98
|
|
|
|
06/03/19
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Gloria Lane
|
2733 04
|
|
|
|
06/03/19
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Lisa Ferguson
|
2733 11
|
|
|
|
06/03/19
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Angela A. Riffle
|
2733 28
|
|
|
|
06/03/19
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Franklin County Treasurer
|
2733 35
|
|
|
|
06/03/19
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
MERS as Nominee for One Reverse Mort
|
2733 42
|
|
|
|
06/03/19
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Reverse Mortgage Solutions Inc
|
2733 59
|
|
|
|
06/03/19
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Secretary of Housing and Urban Devel
|
2733 66
|
|
|
|
06/13/19
|
cr
|
Certified Mail Returned (6)
|
2732 98
|
|
.00
|
|
|
|
Pamela Riffle
|
06/06/2019
|
|
|
|
06/13/19
|
cr
|
Certified Mail Returned (7)
|
2733 04
|
|
.00
|
|
|
|
Gloria Lane
|
06/07/2019
|
|
|
|
06/13/19
|
cr
|
Certified Mail Returned (8)
|
2733 11
|
|
.00
|
|
|
|
Lisa Ferguson
|
06/08/2019
|
|
|
|
06/13/19
|
cr
|
Certified Mail Returned (9)
|
2733 35
|
|
.00
|
|
|
|
Franklin County Treasurer
|
06/07/2019
|
|
|
|
06/13/19
|
cr
|
Certified Mail Returned (10)
|
2733 42
|
|
.00
|
|
|
|
MERS Nominee for One Reverse
|
06/06/2019
|
|
|
|
|
|
Mortgage
|
|
|
|
|
06/13/19
|
cr
|
Certified Mail Returned (11)
|
2733 59
|
|
.00
|
|
|
|
Referse Mortgage Solutions Inc
|
06/08/2019
|
|
|
|
06/13/19
|
2z
|
Answer of the Treasurer of Franklin
|
(12)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
06/13/19
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
06/18/19
|
cr
|
Certified Mail Returned (13)
|
2733 66
|
|
.00
|
|
|
|
Secretary of Housing and Urban
|
06/10/2019
|
|
|
|
|
|
Development
|
|
|
|
|
06/25/19
|
c1
|
Waiver of Service and Consent to Sale
|
(14)
|
|
.00
|
|
|
|
- Gloria Lane
|
|
|
|
|
06/25/19
|
c1
|
Waiver of Service and Consent to Sale
|
(15)
|
|
.00
|
|
|
|
- Angela A. Rifle
|
|
|
|
|
06/26/19
|
cr
|
Certified Mail Returned with Signature
|
2733 66
|
|
.00
|
|
|
|
Secretary of Housing and Urban Devel
|
06/10/2019
|
|
|
|
|
|
|
(16)
|
|
|
|
06/28/19
|
cmw
|
Certified Mail Returned/No Service (17)
|
2733 28
|
|
.00
|
|
|
|
Angela A. Riffle - UNCLAIMED
|
|
|
|
|
07/03/19
|
3w
|
Request for Issuance of Summons
|
(18)
|
|
.00
|
|
07/03/19
|
ccos
|
Certificate of Service/Civil Clerk
|
(19)
|
|
.00
|
|
07/17/19
|
eot
|
Evidence of Title
|
(20)
|
|
.00
|
|
|
|
Certification Date: 07/10/52019
|
|
|
|
|
07/31/19
|
m
|
Plaintiffs Motion to Add Partes as
|
(21)
|
|
.00
|
|
|
|
Defendants
|
|
|
|
|
07/31/19
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
07/31/19
|
e
|
Entry Approving Plaintiffs Motion to
|
(22)
|
|
5.00
|
|
|
|
Add Parties
|
|
|
|
|
07/31/19
|
3w
|
Request for Issuance of Summons
|
(23)
|
|
.00
|
|
07/31/19
|
eb
|
Exhibit A - List of Parties
|
(24)
|
|
.00
|
|
07/31/19
|
ad
|
Additional Deposit
|
Rec # 540346
|
2.00
|
|
|
08/01/19
|
1q
|
Summons
|
(25)
|
|
.00
|
|
08/01/19
|
c
|
Copies for Service
|
|
|
.90
|
|
08/01/19
|
vcs
|
Virtual Service Mail Sent
|
(26)
|
|
5.80
|
|
|
|
William Barr, Attorney General of US
|
2913 91
|
|
|
|
08/01/19
|
vcs
|
Virtual Service Mail Sent
|
(26)
|
|
5.80
|
|
|
|
Benjamin Glassman, US Attorney Office
|
2914 07
|
|
|
|
08/13/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(27)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/14/19
|
cr
|
Certified Mail Returned (28)
|
2913 91
|
|
.00
|
|
|
|
William Barr, Attorney General of US
|
08/06/2019
|
|
|
|
08/14/19
|
cr
|
Certified Mail Returned (29)
|
2914 07
|
|
.00
|
|
|
|
Benjamin Glassman, US Attorneys Office
|
08/06/2019
|
|
|
|
08/14/19
|
2t
|
Answer and Disclaimer of Interest of
|
(30)
|
|
.00
|
|
|
|
Defendant The United States of America
|
|
|
|
|
08/14/19
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
08/14/19
|
noa
|
Notice of Appearance of Counsel
|
(31)
|
|
.00
|
|
|
|
Matthew P. Curry of Manley Deas
|
|
|
|
|
|
|
Kochalski LLC enters appearance as
|
|
|
|
|
|
|
counsel on behalf of Defendant
|
|
|
|
|
08/14/19
|
ex
|
Reverse Mortgage Solutions Inc.
|
(31)
|
|
.00
|
|
08/14/19
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
08/19/19
|
1e
|
Entry Setting Hearing (32)
|
10/03/2019
|
|
5.00
|
|
|
|
|
8:30 AM
|
|
|
|
08/19/19
|
ad
|
Additional Deposit
|
Rec # 541480
|
17.50
|
|
|
08/21/19
|
sti
|
Stipulation for Leave to Plead
|
(33)
|
|
.00
|
|
08/21/19
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
08/28/19
|
2t
|
Answer of Defendant Reverse Mortgage
|
(34)
|
|
19.00
|
|
|
|
Solutions Inc.
|
|
|
|
|
08/28/19
|
eb
|
Exhibits A - C
|
(34)
|
|
.00
|
|
08/28/19
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
08/28/19
|
ad
|
Additional Deposit
|
Rec # 542033
|
19.00
|
|
|
08/29/19
|
mtd
|
Motion to Dismiss Some Defendants;
|
(35)
|
|
.00
|
|
|
|
US Attorney general William Barr,
|
|
|
|
|
|
|
US Attorney Benjamin Glassman and
|
|
|
|
|
|
|
Secretary of HUD
|
|
|
|
|
08/29/19
|
cos
|
Certificate of Service
|
(35)
|
|
.00
|
|
08/29/19
|
50d
|
Motion to Appoint Guardian Ad Litem
|
(36)
|
|
.00
|
|
08/29/19
|
50e
|
Entry Appointing Guardian Ad Litem
|
(37)
|
|
5.00
|
|
|
|
Erik Brunckhorst #0090590
|
|
|
|
|
08/29/19
|
ad
|
Additional Deposit
|
Rec # 542121
|
5.00
|
|
|
08/29/19
|
e
|
Entry Approving Plaintiffs Motion to
|
(38)
|
|
5.00
|
|
|
|
Dismiss Some Defendants - US Attorney
|
|
|
|
|
|
|
General William Barr, US Attorney
|
|
|
|
|
|
|
Benjamin Glassman, Secretary of HUD
|
|
|
|
|
08/29/19
|
ad
|
Additional Deposit
|
Rec # 542155
|
5.00
|
|
|
08/29/19
|
eb
|
Exhibit A - Gloria Lane
|
(39)
|
|
.00
|
|
08/29/19
|
eb
|
Exhibit B - Lisa Ferguson
|
(40)
|
|
.00
|
|
08/29/19
|
eb
|
Exhibit C - Angela Riffle
|
(41)
|
|
.00
|
|
08/29/19
|
ad
|
Additional Deposit
|
Rec # 542158
|
5.00
|
|
|
08/29/19
|
md
|
MOTION DOCKET: Motion for Default
|
(42)
|
|
.00
|
|
|
|
Judgment
|
|
|
|
|
08/30/19
|
2x
|
Answer of Guardian Ad Litem
|
(43)
|
|
175.00
|
|
|
|
Erik Brunckhorst
|
|
|
|
|
09/09/19
|
e
|
Entry Granting Default Judgment Against
|
(44)
|
|
5.00
|
|
|
|
Defendants Gloria Lane, Lisa Ferguson
|
|
|
|
|
|
|
and Angela A. Rifle
|
|
|
|
|
09/09/19
|
ad
|
Additional Deposit
|
Rec # 542604
|
175.00
|
|
|
09/09/19
|
3a
|
Entry Finding Sale Necessary and
|
(45)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
09/09/19
|
ad
|
Additional Deposit
|
Rec # 542645
|
5.00
|
|
|
09/09/19
|
m
|
Plaintiff's Motion to Dismiss Defendant
|
(46)
|
|
.00
|
|
09/09/19
|
e
|
Entry Approving Plaintiff's Motion to
|
(47)
|
|
5.00
|
|
|
|
Dismiss Defendant Mortgage Electronic
|
|
|
|
|
|
|
Registrations Systems Inc.
|
|
|
|
|
09/09/19
|
ad
|
Additional Deposit
|
Rec # 542647
|
5.00
|
|
|
01/03/20
|
2.1
|
Notice of Substitution - Curtis M.
|
(48)
|
|
.00
|
|
|
|
Principi, successor Guardian of Person
|
|
|
|
|
|
|
and Estate of Pamela Riffle Gives Notice
|
|
|
|
|
|
|
of Substitution as Plaintiff
|
|
|
|
|
01/03/20
|
cos
|
Certificate of Service
|
(49)
|
|
.00
|
|
04/24/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/21/20
|
3e
|
Order of Appraisement
|
(50)
|
|
.00
|
|
|
|
Gerald Robins, Appraiser
|
|
|
|
|
05/21/20
|
3f
|
Return of Order of Appraisal
|
(51)
|
|
.00
|
|
|
|
$80,000.00
|
|
|
|
|
05/21/20
|
rea
|
Real Estate Appraisal
|
(52)
|
|
.00
|
|
07/10/20
|
3h
|
Entry Approving Appraisal, Dispensing
|
(53)
|
|
5.00
|
|
|
|
with Additional Bond and Ordering
|
|
|
|
|
|
|
Private Sale
|
|
|
|
|
07/10/20
|
3l
|
Order of Private Sale
|
(54)
|
|
.00
|
|
07/10/20
|
3lr
|
Return of PRIVATE Sale Sold
|
(55)
|
|
.00
|
|
|
|
$96, 750.00
|
|
|
|
|
07/10/20
|
repc
|
Real Estate Purchase Contract
|
(56)
|
|
12.00
|
|
07/10/20
|
ad
|
Additional Deposit
|
Rec # 557234
|
75.00
|
|
|
07/20/20
|
3lr
|
Return of PRIVATE Sale Sold
|
(57)
|
|
.00
|
|
|
|
$96,750.00
|
|
|
|
|
07/20/20
|
repc
|
Real Estate Purchase Contract
|
(58)
|
|
13.00
|
|
07/28/20
|
4.2a
|
Memorandum for Bond
|
(59)
|
|
.00
|
|
|
|
Total Bond Amount is: $82,000.00
|
|
|
|
|
07/28/20
|
3t
|
Entry Approving Sale, Cancelling Liens
|
(60)
|
|
5.00
|
|
|
|
and Ordering Deed and Distribution
|
|
|
|
|
07/28/20
|
fs
|
Fee Schedule - Gasper Legal
|
(61)
|
|
2.00
|
|
07/28/20
|
fs
|
Fee Schedule - Kincaid Randall & Craine
|
(62)
|
|
.00
|
|
07/28/20
|
hud
|
Settlement Statement
|
(63)
|
|
.00
|
|
08/05/20
|
55c
|
Report of Distribution (Civil)
|
(64)
|
|
.00
|
|
08/05/20
|
hud
|
Settlement Statement
|
(65)
|
|
1.00
|
|
08/05/20
|
56
|
Entry Approving Report of Distribution
|
(66)
|
|
5.00
|
|
08/05/20
|
cccs
|
Court Cost Closing Statement
|
(67)
|
|
.00
|
|
08/05/20
|
|
Refund payment
|
# 0000065670
|
|
32.00
|
|
08/05/20
|
|
Pay out made through bookkeeper
|
# 0000065671
|
|
.00
|
|
|
|
ACCT #: 000000000014 175.00
|
|
|
|
|
08/05/20
|
99
|
Case Closed
|
(68)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|