Case Docket

Case Number: 600378  B
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : BERGMAN, NEIL M.
AKA :

Date Code Description Reference Receipt Cost
05/08/20 01 Case Number (Daily Reporter) 10.00
05/08/20 03 Docketing & Index 15.00
05/08/20 04 Computerized Legal Research 3.00
05/08/20 05 Computer Fee 10.00
05/08/20 08 Dispute Resolution Fund 15.00
05/08/20 1.2b Civil Action/Land Sale Deposit Rec # 554727 175.00
05/08/20 16 Special Projects Fund 15.00
05/08/20 07 Legal Aid Trust Fund 26.00
05/08/20 2a Complaint for Land Sale (1) 25.00
05/08/20 3w Request for Issuance of Summons (2) .00
05/09/20 1q Summons (3) .00
05/09/20 c Copies for Service 1.05
05/09/20 vcs Virtual Service Mail Sent (4) 5.60
Karen Neilsen 3419 97
05/09/20 vcs Virtual Service Mail Sent (4) 5.60
Neil M Bergman 3420 00
05/09/20 vcs Virtual Service Mail Sent (4) 5.60
1461 E Blake Property LLC 3420 17
05/09/20 vcs Virtual Service Mail Sent (4) 5.60
Franklin County Treasurer 3420 24
05/09/20 vcs Virtual Service Mail Sent (4) 5.60
State of OH Dept of Taxation 3420 31
05/09/20 vcs Virtual Service Mail Sent (4) 5.60
USA c/o US Attorney General - DC 3420 48
05/09/20 vcs Virtual Service Mail Sent (4) 5.60
USA c/o US District Attorney - OH 3420 55
05/23/20 cr Certified Mail Returned (5) 3420 00 .00
Neil M. Bergman 05/15/2020
05/23/20 cr Certified Mail Returned (6) 3420 17 .00
1461 E Blake Property LLC 05/15/2020
05/23/20 cr Certified Mail Returned (7) 3420 24 .00
Frankli County Treasurer 05/15/2020
05/23/20 cr Certified Mail Returned (8) 3420 55 .00
USA c/o US District Attorney - OH 05/15/2020
05/29/20 cr Certified Mail Returned (9) 3419 97 .00
Karen Neilsen 05/18/2020
05/29/20 cr Certified Mail Returned (10) 3420 31 .00
State of OH Dept of Taxation 05/18/2020
05/29/20 cr Certified Mail Returned (11) 3420 48 .00
USA c/o US Attorney General - DC 05/20/2020
06/10/20 2t Answer of State of Ohio, Department (12) .00
of Taxation
06/10/20 cos Certificate of Service (12) .00
06/23/20 2z Answer of the Treasurer of Franklin (13) .00
County, Ohio
06/23/20 cos Certificate of Service (13) .00
06/29/20 2t Answer of The United States of America (14) .00
06/29/20 cos Certificate of Service (14) .00
08/28/20 2t Defendant's Answer of 1461 E Blake (15) .00
Property, LLC
08/28/20 cos Certificate of Service (15) .00
06/25/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 (16) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
09/07/21 15ek eNotice to File Status Letter (17) 0032072 .00
03/18/22 15m Citation to File Status Letter (18) sent to plai 5.00
03/21/22 vcos Certificate of Service for Virtual Mail (19) .00
03/21/22 vcs Virtual Service Mail Sent (19) 6.18
Margaret Dipenti 425024
03/21/22 vcs Virtual Service Mail Sent (19) 6.18
Ric Daniell 424973
03/30/22 cr Certified Mail Returned (20) 4249 73 .00
Ric Daniell 03/24/2022
03/30/22 cr Certified Mail Returned (21) 6250 24 .00
Margaret Dipenti 03/25/2022
06/07/22 xl Status Letter (22) 5.00
06/07/22 ad Additional Deposit Rec # 590993 15.00
10/27/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 (23) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/20/23 15ek eNotice to File Status Letter (24) 0032072 .00
10/17/23 eb Exhibit - Letter to Margaret C. DiPenti (25) .00
12/13/23 mo Magistrate's Order Setting Status (26) 02/09/2024 5.00
Conference 2:30 PM
12/13/23 eb Exhibit A - Zoom Information (26) .00
12/14/23 jcos Certificate of Service/Judicial Staff (27) .00
01/19/24 rmr Regular Mail Returned/Not Complete (28) .00
Kyle Bergman
01/19/24 rmr Regular Mail Returned/Not Complete (29) .00
Neil M. Bergman
01/29/24 m Motion of Defendant The United States (30) 1.00
of America to be Excused from Appearing
at All Court Proceedings Other Than a
Hearing Regarding the Excess Funds
01/29/24 mem Memorandum in Support (30) .00
01/29/24 cos Certificate of Service (30) .00
01/29/24 e Entry Granting Motion of Defendant (31) 5.00
United States of America
01/29/24 ad Additional Deposit Rec # 625692 6.00
05/08/24 sc Substitution of Counsel (32) 0072261 .00
05/08/24 cos Certificate of Service (32) .00
05/09/24 c2 Notice of Voluntary Dismissal (33) .00
Pursuant to Ohio Rule of Procedure
41(A)(1)(a)
05/09/24 cos Certificate of Service (33) .00
05/09/24 cccs Court Cost Closing Statement (34) .00
05/09/24 Refund payment # 0000079393 3.39
05/09/24 99 Case Closed (35) .00
BALANCE DUE .00
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