|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/09/19
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/09/19
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/09/19
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/09/19
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/09/19
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
09/09/19
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 542606
|
175.00
|
|
|
09/09/19
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
09/09/19
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
09/09/19
|
2a
|
Complaint for Land Sale
|
(1)
|
|
28.00
|
|
09/09/19
|
atd
|
Legal Description
|
(2)
|
|
.00
|
|
09/09/19
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
09/09/19
|
3w
|
Request for Issuance of Summons
|
(4)
|
|
.00
|
|
09/09/19
|
1q
|
Summons
|
(5)
|
|
.00
|
|
09/09/19
|
c
|
Copies for Service
|
|
|
6.75
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Joyce A Nemeth
|
2936 47
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Franklin County Treasurer
|
2936 54
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Jeffrey Nemeth
|
2936 61
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Guardianship Service Board
|
2936 78
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Secretary of HUD - 7th St SW
|
2936 85
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Internal Revenue Service
|
2936 92
|
|
|
|
|
|
- Constitution Ave
|
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Ohio Dept of Taxation
|
2937 08
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Velocity Investments LLC
|
2937 15
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Currahee Financial LLC
|
2937 22
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Citibank NA
|
2937 39
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Secreatary of HUD - Washington Ave NW
|
2937 46
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Secretary of HUD - Marconi Blvd
|
2937 53
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Internal Revenue Service
|
2937 60
|
|
|
|
|
|
- Pennsylvania Ave NW
|
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Internal Revenue Service - Marconi Blvd
|
2937 77
|
|
|
|
09/09/19
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
6.40
|
|
|
|
Ohio Dept of Taxation - E Broad St
|
2937 84
|
|
|
|
09/17/19
|
cmw
|
Certified Mail Returned/No Service (7)
|
2937 22
|
|
.00
|
|
|
|
Currahee Financial LLC - RETURN TO
|
|
|
|
|
|
|
SENDER - UNABLE TO FORWARD
|
|
|
|
|
09/23/19
|
3w
|
Request for Issuance of Summons
|
(8)
|
|
.00
|
|
09/23/19
|
ad
|
Additional Deposit
|
Rec # 543372
|
100.00
|
|
|
09/23/19
|
1q
|
Summons
|
(9)
|
|
.00
|
|
09/23/19
|
vcs
|
Virtual Service Mail Sent
|
(10)
|
|
6.40
|
|
|
|
Currahee Financial LLC
|
2941 32
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (11)
|
2936 47
|
|
.00
|
|
|
|
Joyce A. Nemeth
|
09/12/2019
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (12)
|
2936 54
|
|
.00
|
|
|
|
Franklin County Treasurer
|
09/11/219
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (13)
|
2936 61
|
|
.00
|
|
|
|
Jeffrey Nemeth
|
09/12/2019
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (14)
|
2936 78
|
|
.00
|
|
|
|
Guardianship Service Board
|
09/11/2019
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (15)
|
2936 85
|
|
.00
|
|
|
|
Secretary of HUD - 7th St SW
|
09/16/2019
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (16)
|
2936 92
|
|
.00
|
|
|
|
Internal Revenue Service
|
09/16/2019
|
|
|
|
|
|
- Constitution Ave
|
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (17)
|
2937 08
|
|
.00
|
|
|
|
Ohio Dept of Taxation
|
09/12/2019
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (18)
|
2937 15
|
|
.00
|
|
|
|
Velocity Investments LLC
|
09/18/2019
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (19)
|
2937 39
|
|
.00
|
|
|
|
Citibank NA
|
09/13/2019
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (20)
|
2937 46
|
|
.00
|
|
|
|
Secretary of HUD
|
09/16/2019
|
|
|
|
|
|
- Washington Ave NW
|
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (21)
|
2937 53
|
|
.00
|
|
|
|
Secretary of HUD
|
09/11/2019
|
|
|
|
|
|
- Marconi Blvd
|
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (22)
|
2937 60
|
|
.00
|
|
|
|
Internal Revenue Service
|
09/16/2019
|
|
|
|
|
|
- Pennsylvania Ave NW
|
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (23)
|
2937 77
|
|
.00
|
|
|
|
Internal Revenue Service
|
06/11/2019
|
|
|
|
|
|
- Marconi Blvd
|
|
|
|
|
09/24/19
|
cr
|
Certified Mail Returned (24)
|
2937 84
|
|
.00
|
|
|
|
Ohio Dept of Taxation
|
09/12/2019
|
|
|
|
|
|
- E Broad St
|
|
|
|
|
10/01/19
|
cr
|
Certified Mail Returned (25)
|
2941 32
|
|
.00
|
|
|
|
Currahee Financial LLC
|
09/27/2019
|
|
|
|
10/09/19
|
2t
|
Answer of State of Ohio Department of
|
(26)
|
|
1.00
|
|
|
|
Taxation
|
|
|
|
|
10/09/19
|
att
|
Attachments
|
(26)
|
|
.00
|
|
10/09/19
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
10/09/19
|
ad
|
Additional Deposit
|
Rec # 544482
|
1.00
|
|
|
10/11/19
|
50d
|
Motion to Appoint Guardian Ad Litem
|
(27)
|
|
.00
|
|
10/11/19
|
50e
|
Entry Appointing Guardian Ad Litem
|
(28)
|
|
5.00
|
|
|
|
Catherine Schobert #0096673
|
|
|
|
|
10/11/19
|
ad
|
Additional Deposit
|
Rec # 544482
|
200.00
|
|
|
10/15/19
|
2x
|
Answer of Guardian Ad Litem
|
(29)
|
|
175.00
|
|
|
|
Catherine Schobert #0096673
|
|
|
|
|
10/15/19
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
10/25/19
|
2t
|
Answer and Disclaimer of Interest of
|
(30)
|
|
.00
|
|
|
|
Defendant The United States of America
|
|
|
|
|
10/25/19
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
10/29/19
|
2z
|
Answer of the Treasurer of Franklin
|
(31)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
10/29/19
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
04/21/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/08/20
|
noa
|
Notice of Appearance of Counsel
|
(32)
|
|
.00
|
|
|
|
Jesse A. Atkins enters appearance for
|
|
|
|
|
|
|
Defendant Jeffrey Nemeth
|
|
|
|
|
06/08/20
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
06/11/20
|
2t
|
Answer of Jeffrey Nemeth
|
(33)
|
|
1.00
|
|
06/11/20
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
06/11/20
|
ad
|
Additional Deposit
|
Rec # 556006
|
1.00
|
|
|
06/11/20
|
m
|
Defendent Jeffrey Nemeth Motion for
|
(34)
|
|
.00
|
|
|
|
Leave to Plead, Answer Filed Instanter
|
|
|
|
|
06/11/20
|
e
|
Agreed Judgment Entry
|
(35)
|
|
5.00
|
|
06/11/20
|
ad
|
Additional Deposit
|
Rec # 556008
|
5.00
|
|
|
06/16/20
|
m
|
Plaintiff's Motion for Default Judgment
|
(36)
|
|
.00
|
|
06/16/20
|
mem
|
Memorandum in Support
|
(37)
|
|
.00
|
|
06/16/20
|
e
|
Entry Granting Default Judgment Against
|
(38)
|
|
5.00
|
|
|
|
Velocity Investments LLC, Currahee
|
|
|
|
|
|
|
Financial LLC and CitiBank NA Successor
|
|
|
|
|
|
|
to CitiBank
|
|
|
|
|
06/22/20
|
eot
|
Evidence of Title
|
(39)
|
|
.00
|
|
06/22/20
|
atd
|
Evidence of Title
|
(40)
|
|
1.00
|
|
|
|
Effective Date: May 15, 2020
|
|
|
|
|
06/22/20
|
3a
|
Entry Finding Sale Necessary and
|
(41)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
06/22/20
|
3e
|
Order of Appraisement
|
(42)
|
|
.00
|
|
|
|
Kurt McCurdy, Appraiser
|
|
|
|
|
06/22/20
|
atd
|
Exhibit A - Legal Description
|
(43)
|
|
.00
|
|
07/22/20
|
3f
|
Return of Order of Appraisal
|
(44)
|
|
.00
|
|
|
|
$250,000.00
|
|
|
|
|
07/22/20
|
rea
|
Real Estate Appraisal
|
(44)
|
|
.00
|
|
07/22/20
|
3h
|
Entry Approving Appraisal, Dispensing
|
(45)
|
|
5.00
|
|
|
|
with Additional Bond and Ordering
|
|
|
|
|
|
|
Private Sale
|
|
|
|
|
07/22/20
|
3l
|
Order of Private Sale
|
(46)
|
|
.00
|
|
03/23/21
|
m
|
Motion to Withdraw as Counsel of
|
(47)
|
|
.00
|
|
|
|
Record
|
|
|
|
|
03/23/21
|
rce
|
Entry Approving Resignation of Counsel
|
(48)
|
|
5.00
|
|
03/23/21
|
ad
|
Additional Deposit
|
Rec # 569389
|
5.00
|
|
|
06/21/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
(49)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/05/22
|
15ek
|
eNotice to File Status Letter (50)
|
0010709
|
|
.00
|
|
04/19/22
|
xl
|
Status Letter
|
(51)
|
|
5.00
|
|
10/04/22
|
3lr
|
Return of PRIVATE Sale Sold
|
(52)
|
|
.00
|
|
|
|
$451,500.00
|
|
|
|
|
10/04/22
|
atd
|
Real Estate Purchase Contract
|
(53)
|
|
13.00
|
|
10/04/22
|
m
|
Plaintiff's Motion Requesting Entry
|
(54)
|
|
.00
|
|
|
|
Confirming Sale, Waiving Additional Bond
|
|
|
|
|
|
|
and Ordering Deed and Distribution
|
|
|
|
|
10/04/22
|
1ca
|
Application for Attorney Fees
|
(55)
|
|
10.00
|
|
10/04/22
|
fs
|
Fee Schedule
|
(55)
|
|
.00
|
|
10/04/22
|
1cb
|
Entry Approving Attorney Fees
|
(56)
|
|
.00
|
|
10/04/22
|
app
|
Application for Fees - Guardian
|
(57)
|
|
.00
|
|
10/04/22
|
e
|
Entry Allowing Fees - Guardian
|
(58)
|
|
5.00
|
|
10/04/22
|
3t
|
Entry Approving Sale, Waiving Additional
|
(59)
|
|
5.00
|
|
|
|
Bond and Ordering Deed and Distribution
|
|
|
|
|
10/04/22
|
atd
|
ALTA Settlement Statement
|
(60)
|
|
.00
|
|
10/04/22
|
e
|
Entry Release of Liens
|
(61)
|
|
5.00
|
|
10/04/22
|
e
|
Entry Release of Liens
|
(62)
|
|
5.00
|
|
10/04/22
|
ad
|
Additional Deposit
|
Rec # 596866
|
40.00
|
|
|
10/05/22
|
55c
|
Report of Distribution (Civil)
|
(63)
|
|
.00
|
|
10/05/22
|
atd
|
Settlement Statement
|
(64)
|
|
.00
|
|
10/05/22
|
3v
|
Entry Approving Report of Sale.
|
(65)
|
|
5.00
|
|
10/05/22
|
cccs
|
Court Cost Closing Statement
|
(66)
|
|
.00
|
|
10/05/22
|
|
Refund payment
|
# 0000073591
|
|
34.85
|
|
10/05/22
|
99
|
Case Closed
|
(67)
|
|
.00
|
|
12/13/22
|
|
Pay out made through bookkeeper
|
# 0000074332
|
|
.00
|
|
|
|
ACCT #: 000000000014 175.00
|
|
|
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
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|
|
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|
|
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|