Case Docket

Case Number: 599078  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : SAUNDERS, LARRY PERNELL
AKA :

Date Code Description Reference Receipt Cost
08/15/19 01 Case Number (Daily Reporter) 10.00
08/15/19 03 Docketing & Index 15.00
08/15/19 04 Computerized Legal Research 3.00
08/15/19 05 Computer Fee 10.00
08/15/19 08 Dispute Resolution Fund 15.00
08/15/19 1.2b Civil Action/Land Sale Deposit Rec # 541307 175.00
08/15/19 16 Special Projects Fund 15.00
08/15/19 07 Legal Aid Trust Fund 26.00
08/15/19 2a Complaint for Land Sale (1) 27.00
08/15/19 eb Exhibits A - I (2) 21.00
08/15/19 3w Request for Issuance of Summons (3) .00
08/15/19 c Copies for Service 6.20
08/15/19 1q Summons (4) .00
08/16/19 vcs Virtual Service Mail Sent (5) 6.85
Pathway Financial Credit Union 2916 05
08/16/19 vcs Virtual Service Mail Sent (5) 6.85
State of Ohio Dept of Medicaid 2916 12
08/16/19 vcs Virtual Service Mail Sent (5) 6.85
TLOA Servicing LLC 2916 29
08/16/19 vcs Virtual Service Mail Sent (5) 6.85
Franklin County Treasurer 2916 36
08/21/19 cr Certified Mail Returned (6) 2916 36 .00
Franklin County Treasurer 08/17/2019
08/27/19 cr Certified Mail Returned (7) 2916 05 .00
Pathway Financial Credit Union 08/19/2019
08/27/19 cr Certified Mail Returned (8) 2916 12 .00
State of OH Dept of Medicaid 08/20/2019
08/27/19 cr Certified Mail Returned (9) 2916 29 .00
TLOA Servicing LLC 08/19/2019
09/04/19 2t Answer of Pathways Financial Credit (10) 7.00
Union
09/04/19 cos Certificate of Service (10) .00
09/04/19 eb Exhibit A - Mortgage (10) .00
09/04/19 ad Additional Deposit Rec # 542414 7.00
09/09/19 2z Answer of the Treasurer of Franklin (11) .00
County, Ohio
09/09/19 cos Certificate of Service (11) .00
09/09/19 2.1 Notice of Amended Proof of Service of (12) .00
Answer
09/17/19 eb Exhibit A - Copy of Complaint (13) 52.00
09/17/19 eb Exhibit B - Case Docket (14) .00
09/17/19 eb Exhibit C - Proof of Service for (15) .00
TLOA Servicing LLC
09/17/19 e Entry for Default Judgment Against (16) 5.00
Defendant TLOA Servicing LLC
09/17/19 ad Additional Deposit Rec # 543142 57.60
09/17/19 md MOTION DOCKET: Motion for Entry (17) .00
of Default Judgment Against Defendant
TLOA Servicing LLC
09/17/19 mem Memorandum in Support (17) .00
09/17/19 cos Certificate of Service (17) .00
09/18/19 m Motion for Entry of Default Judgment (18) .00
Against Defendant State of Ohio, Ohio
Dept of Medicaid
09/18/19 mem Memorandum in Support (18) .00
09/18/19 cos Certificate of Service (18) .00
09/18/19 eb Exhibit A - Complaint (19) 52.00
09/18/19 eb Exhibit B - Case Docket (20) .00
09/18/19 eb Exhibit C - Proof of Service (21) .00
09/18/19 ad Additional Deposit Rec # 543200 57.00
09/18/19 e Entry for Default Judgment Against (22) 5.00
Defendant State of Ohio, Department
of Medicaid
03/06/20 md MOTION DOCKET: Motion for Entry (23) .00
Finding Sale Necessary and Ordering
Appraisement
03/06/20 mem Memorandum in Support (23) .00
03/06/20 cos Certificate of Service (23) .00
04/17/20 3e Order of Appraisement (24) .00
James Plahuta, Appraiser
04/17/20 ad Additional Deposit Rec # 553989 5.00
04/22/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/28/20 eot Evidence of Title (25) 10.00
Commitment Date: April 17, 2020
04/28/20 ad Additional Deposit Rec # 554348 5.00
05/12/20 3f Return of Order of Appraisal (26) .00
$60,000.00
05/12/20 rea Real Estate Appraisal (26) .00
05/12/20 3h Agreed Entry Finding Sale Necessary, (27) 5.00
Approving Appraisement, Dispensing With
Bond and Ordering Private Sale
05/12/20 3l Order of Private Sale (28) .00
05/12/20 ad Additional Deposit Rec # 554873 5.00
05/12/20 3lr Return of PRIVATE Sale Sold (29) .00
$70,000.00
05/12/20 atd Real Estate Purchase Contract (30) 9.00
05/12/20 ad Additional Deposit Rec # 554883 9.00
05/28/20 3t Agreed Entry Approving Sale and Ordering (31) 5.00
Deed and Distribution.
05/28/20 ad Additional Deposit Rec # 555476 5.00
06/03/20 55c Report of Distribution (Civil) (32) .00
06/03/20 atd Settlement Statement (33) 1.00
06/03/20 56 Entry Approving Report of Distribution (34) 5.00
06/03/20 ad Additional Deposit Rec # 555657 6.00
06/03/20 cccs Court Cost Closing Statement (35) .00
06/03/20 99 Case Closed (36) .00
BALANCE DUE .00
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