Case Docket

Case Number: 601715  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : LYLES, MICHELLE B.
AKA :

Date Code Description Reference Receipt Cost
10/15/20 01 Case Number (Daily Reporter) 10.00
10/15/20 03 Docketing & Index 15.00
10/15/20 04 Computerized Legal Research 3.00
10/15/20 05 Computer Fee 10.00
10/15/20 08 Dispute Resolution Fund 15.00
10/15/20 1.2b Civil Action/Land Sale Deposit Rec # 561834 175.00
10/15/20 16 Special Projects Fund 15.00
10/15/20 07 Legal Aid Trust Fund 26.00
10/15/20 2a Complaint for Land Sale (1) 25.00
10/15/20 3w Request for Issuance of Summons (2) .00
10/15/20 1q Summons (3) .00
10/15/20 c Copies for Service 1.05
10/15/20 vcs Virtual Service Mail Sent (4) 5.60
Raquel Lyles 3461 76
10/15/20 vcs Virtual Service Mail Sent (4) 5.60
Ryan Lyles 3461 83
10/15/20 vcs Virtual Service Mail Sent (4) 5.60
Roderic Lyles 3461 90
10/15/20 vcs Virtual Service Mail Sent (4) 5.60
Citibank NA, Trustee 3462 06
10/15/20 vcs Virtual Service Mail Sent (4) 5.60
Fay Servicing LLC 3462 13
10/15/20 vcs Virtual Service Mail Sent (4) 5.60
Aqua Finance Inc 3462 20
10/15/20 vcs Virtual Service Mail Sent (4) 5.60
Franklin County Treasurer 3462 37
10/29/20 cr Certified Mail Returned (5) 10/21/2020 .00
Raquel Lyles 3461 76
10/29/20 cr Certified Mail Returned (6) 10/19/2020 .00
Ryan Lyles 3461 83
10/29/20 cr Certified Mail Returned (7) 10/20/2020 .00
Roderic Lyles 3461 90
10/29/20 cr Certified Mail Returned (8) 10/20/2020 .00
Citibank NA, Trustee 3462 06
10/29/20 cr Certified Mail Returned (9) 10/23/2020 .00
Fay Servicing LLC 3462 13
10/29/20 cr Certified Mail Returned (10) 10/23/2020 .00
Aqua Finance Inc 3462 20
10/29/20 cr Certified Mail Returned (11) 10/20/2020 .00
Franklin County Treasurer 3462 37
11/03/20 2z Answer of the Treasurer of Franklin (12) .00
County, Ohio
Certificate of Service
11/12/20 p2t Titled as Complaint but is an Answer for (13) .00
Raquel lyles and Roderic B Lyles
11/17/20 noa Notice of Appearance of Counsel (14) .00
Jessica E. Salisbury-Cooper and
Kelsey J. Mincheff of Thompson Hine
enter appearance on behalf of
11/17/20 ex US Bank NA as trustee of NRZ Pass- (14) .00
Through Trust XII untimate assignee of
Citibank NS
11/17/20 c5 Consent to Plead - Defendants have up (15) .00
to and including December 15, 2020
in which to move, plead or otherwise
respond
11/17/20 cos Certificate of Service (15) .00
12/14/20 m Motion to Substitute Defendant (16) 4.00
12/14/20 mem Memorandum in Support (16) .00
12/14/20 cos Certificate of Service (16) .00
12/14/20 e Entry Granting Joint Motion to (17) 5.00
Substitute Defendant - US Bank NA not
in individual capacity but solely as
Trustee of NRZ Pass-Through Trust XII
12/14/20 ad Additional Deposit Rec # 564528 9.00
12/15/20 2t Answer of Defendants US Bank NA, Not (18) .00
in its Individual Capacity But Solely as
Trustee of NRZ Pass-Through Trust XIII
and Fay Servicing LLC
12/15/20 cos Certificate of Service (18) .00
02/18/21 1e Entry Setting Hearing (19) 04/12/2021 5.00
8:30 AM
02/18/21 3a PROPOSED Entry Finding Sale Necessary (20) 5.00
and Ordering Appraisement - NOT APPROVED
BY THE COURT
02/18/21 e PROPOSED Entry Ordering Private Sale (21) 5.00
NOT APPROVED BY THE COURT
02/18/21 3e PROPOSED Order of Appraisement (22) .00
NOT APPROVED BY THE COURT
02/18/21 ad Additional Deposit Rec # 567531 4.25
02/18/21 eb Exhibit A - Zoom Information (23) .00
02/19/21 cos Certificate of Service (24) .00
02/23/21 eot Evidence of Title (25) 2.00
Date: 02/19/2021
04/20/21 3a Entry Finding Sale Necessary and (26) 5.00
Ordering New Appraisal
04/20/21 3l Order of Private Sale (27) .00
04/20/21 3e Order of Appraisement (28) .00
04/20/21 ad Additional Deposit Rec # 570763 2.00
06/29/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 (29) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
07/08/21 3f Return of Order of Appraisal (30) .00
$145,000.00
07/08/21 3l Order of Private Sale (31) .00
07/14/21 4.2a Memorandum for Bond (32) .00
Total Bond Amount is: $160,000.00
07/14/21 3lr Return of PRIVATE Sale Sold (33) 2.00
$145,000.00
07/14/21 3t Entry Confirming Sale Ordering Deed (34) 8.00
and Distribution Releasing and
Cancelling Liens
07/14/21 fs Fee Schedule (34) .00
07/14/21 ad Additional Deposit Rec # 574905 10.00
09/01/21 55c Report of Distribution (Civil) (35) .00
09/01/21 56 Entry Approving Report of Distribution (36) 5.00
09/01/21 ad Additional Deposit Rec # 577288 10.00
09/01/21 cccs Court Cost Closing Statement (37) .00
09/01/21 Refund payment # 0000069503 5.00
09/01/21 99 Case Closed (38) .00
BALANCE DUE .00
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