|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
02/25/20
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
02/25/20
|
03
|
Docketing & Index
|
|
|
15.00
|
|
02/25/20
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
02/25/20
|
05
|
Computer Fee
|
|
|
10.00
|
|
02/25/20
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
02/25/20
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 551753
|
175.00
|
|
|
02/25/20
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
02/25/20
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
02/25/20
|
2a
|
Complaint for Land Sale
|
(1)
|
|
26.00
|
|
02/25/20
|
eot
|
Evidence of Title
|
(2)
|
|
3.00
|
|
|
|
Certification Date: 01/28/2020
|
|
|
|
|
02/25/20
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
02/25/20
|
1q
|
Summons
|
(4)
|
|
.00
|
|
02/25/20
|
c
|
Copies for Service
|
|
|
2.00
|
|
02/25/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Christopher Gasper, Administrator
|
3319 12
|
|
|
|
02/25/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Benjamin Glassman
|
3319 29
|
|
|
|
02/25/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
US Financial Mortgage Corp
|
3319 43
|
|
|
|
02/25/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Bank of America NA
|
3319 50
|
|
|
|
02/25/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Champion Mortgage Co
|
3319 67
|
|
|
|
02/25/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Secretary of HUD
|
3319 74
|
|
|
|
02/25/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
William Barr, US Atty General
|
3319 81
|
|
|
|
02/25/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.80
|
|
|
|
Franklin County Treasurer
|
3319 36
|
|
|
|
02/27/20
|
2t
|
Answer of Defendant Champion Mortgage
|
(6)
|
|
14.00
|
|
|
|
Company
|
|
|
|
|
02/27/20
|
eb
|
Exhibits
|
(6)
|
|
.00
|
|
02/27/20
|
cos
|
Certificate of Service
|
(6)
|
|
.00
|
|
02/27/20
|
ad
|
Additional Deposit
|
Rec # 551951
|
14.00
|
|
|
03/03/20
|
cmw
|
Certified Mail Returned/No Service (7)
|
3319 50
|
|
.00
|
|
|
|
Bank of America NA - NOT DELIVERABLE
|
|
|
|
|
|
|
AS ADDRESSED
|
|
|
|
|
03/04/20
|
cr
|
Certified Mail Returned (8)
|
3319 12
|
|
.00
|
|
|
|
Christopher Gasper, Administrator
|
02/27/2020
|
|
|
|
03/04/20
|
cr
|
Certified Mail Returned (9)
|
3319 29
|
|
.00
|
|
|
|
Benjamin Glassman
|
02/28/2020
|
|
|
|
03/04/20
|
cr
|
Certified Mail Returned (10)
|
3319 36
|
|
.00
|
|
|
|
Franklin County Treasurer
|
02/28/2020
|
|
|
|
03/09/20
|
cmw
|
Certified Mail Returned/No Service
|
(11)
|
|
.00
|
|
|
|
US Financial Mortgage Corp
|
3319 43
|
|
|
|
|
|
Not Deliverable As Adressed
|
|
|
|
|
03/11/20
|
cmw
|
Certified Mail Returned/No Service (12)
|
3319 67
|
|
.00
|
|
|
|
Champion Mortgage Co - NOT DELIVERABLE
|
|
|
|
|
|
|
AS ADDRESSED
|
|
|
|
|
03/11/20
|
cr
|
Certified Mail Returned (13)
|
3319 74
|
|
.00
|
|
|
|
Secretary of HUD
|
03/02/2020
|
|
|
|
03/11/20
|
cr
|
Certified Mail Returned (14)
|
3319 84
|
|
.00
|
|
|
|
William Barr, US Attorney General
|
03/02/2020
|
|
|
|
03/12/20
|
3w
|
Request for Issuance of Summons
|
(15)
|
|
.00
|
|
03/12/20
|
1q
|
Summons
|
(16)
|
|
.00
|
|
03/12/20
|
c
|
Copies for Service
|
|
|
.50
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(17)
|
|
5.80
|
|
|
|
Curtis L Smith
|
3408 39
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(17)
|
|
5.80
|
|
|
|
Deborah A Smith
|
3408 46
|
|
|
|
03/24/20
|
cr
|
Certified Mail Returned (18)
|
2408 46
|
|
.00
|
|
|
|
Deborah A. Smith
|
03/20/2020
|
|
|
|
04/06/20
|
2t
|
Answer and Disclaimer of Interest of
|
(19)
|
|
.00
|
|
|
|
Defendant The United States of America
|
|
|
|
|
04/06/20
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
04/10/20
|
coco
|
Notice of Appearance of Co-Attorney
|
(20)
|
|
.00
|
|
|
|
of Record - Phillip Fierst enters
|
|
|
|
|
|
|
appearance as co-counsel
|
|
|
|
|
04/10/20
|
cos
|
Certificate of Service
|
(20)
|
|
.00
|
|
04/16/20
|
2.1
|
Notice of Evidence of Title
|
(21)
|
|
.00
|
|
04/16/20
|
eot
|
Evidence of Title
|
(22)
|
|
.00
|
|
|
|
Certificatioh Date: 04/10/2020
|
|
|
|
|
04/16/20
|
ad
|
Additional Deposit
|
Rec # 553939
|
8.50
|
|
|
04/21/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/30/20
|
mtd
|
Motion to Dismiss Defendant The United
|
(23)
|
|
.00
|
|
|
|
States of America
|
|
|
|
|
04/30/20
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
04/30/20
|
e
|
Agreed Entry Approving Plaintiff's
|
(24)
|
|
5.00
|
|
|
|
Motion to Dismiss Defendant - The
|
|
|
|
|
|
|
United States of America
|
|
|
|
|
04/30/20
|
ad
|
Additional Deposit
|
Rec # 554427
|
5.00
|
|
|
05/04/20
|
mtd
|
Plaintiff's Motion to to Dismiss
|
(25)
|
|
.00
|
|
|
|
Defendants US Financial Mortgage Corp
|
|
|
|
|
|
|
and Bank of America NA
|
|
|
|
|
05/04/20
|
cos
|
Certificate of Service
|
(25)
|
|
.00
|
|
05/04/20
|
e
|
Agreed Entry Approving Plaintiffs Moiton
|
(26)
|
|
5.00
|
|
|
|
to Dismiss Defendants - US Financial
|
|
|
|
|
|
|
Mortgage Corp and Bank of America NA
|
|
|
|
|
05/04/20
|
ad
|
Additional Deposit
|
Rec # 554536
|
5.00
|
|
|
06/05/20
|
3w
|
Request for Issuance of Summons
|
(27)
|
|
.00
|
|
06/06/20
|
1q
|
Summons
|
(28)
|
|
.00
|
|
06/06/20
|
c
|
Copy for Service
|
|
|
.30
|
|
06/06/20
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
5.60
|
|
|
|
Curtis L. Smith
|
3428 64
|
|
|
|
06/08/20
|
3w
|
Request for Issuance of Summons
|
(30)
|
|
.00
|
|
06/08/20
|
c10
|
Affidavit for Service by Publication
|
(31)
|
|
.00
|
|
|
|
SENT
|
06/09/2020
|
|
|
|
06/08/20
|
ad
|
Additional Deposit
|
Rec # 555872
|
5.90
|
|
|
06/12/20
|
2z
|
Answer of the Treasurer of Franklin
|
(32)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
06/12/20
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
06/17/20
|
cr
|
Certified Mail Returned (33)
|
3428 64
|
|
.00
|
|
|
|
Curtis L. Smith
|
06/13/2020
|
|
|
|
07/20/20
|
5.4a
|
Proof of Publication
|
(34)
|
|
.00
|
|
08/31/20
|
m
|
Motion for Default Judgment
|
(35)
|
|
.00
|
|
08/31/20
|
e
|
Entry Granting Default Judgment Against
|
(36)
|
|
5.00
|
|
|
|
Curtis Smith
|
|
|
|
|
08/31/20
|
ad
|
Additional Deposit
|
Rec # 559619
|
5.00
|
|
|
09/02/20
|
3a
|
Entry Finding Sale Necessary and
|
(37)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
09/02/20
|
3e
|
Order of Appraisement
|
(38)
|
|
.00
|
|
|
|
Steven Polis, Appraiser
|
|
|
|
|
09/02/20
|
ad
|
Additional Deposit
|
Rec # 559722
|
5.00
|
|
|
09/17/20
|
rea
|
Real Estate Appraisal
|
(39)
|
|
.00
|
|
09/24/20
|
3f
|
Return of Order of Appraisal
|
(40)
|
|
.00
|
|
|
|
$107,000.00
|
|
|
|
|
11/25/20
|
3h
|
Entry Approving Appraisal, Dispensing
|
(41)
|
|
5.00
|
|
|
|
with Additional Bond and Ordering
|
|
|
|
|
|
|
Private Sale
|
|
|
|
|
11/25/20
|
3l
|
Order of Private Sale
|
(42)
|
|
.00
|
|
11/25/20
|
ad
|
Additional Deposit
|
Rec # 563887
|
5.00
|
|
|
12/28/20
|
3mr
|
Return of PRIVATE Sale Unsold
|
(43)
|
|
.00
|
|
12/28/20
|
3i
|
Entry Approving Appraisal, Dispensing
|
(44)
|
|
5.00
|
|
|
|
with Additional Bond and Ordering Public
|
AMENDED
|
|
|
|
|
|
Sale
|
|
|
|
|
12/28/20
|
3o
|
Order of Public Sale (45)
|
kag
|
|
.00
|
|
12/28/20
|
ad
|
Additional Deposit
|
Rec # 565241
|
5.00
|
|
|
03/26/21
|
5.4a
|
Proof of Publication
|
(46)
|
|
.00
|
|
04/20/21
|
3or
|
Return of PUBLIC Sale Sold
|
(47)
|
|
.00
|
|
|
|
$121,000.00
|
|
|
|
|
04/20/21
|
repc
|
Real Estate Purchase Contract
|
(48)
|
|
2.00
|
|
04/20/21
|
ad
|
Additional Deposit
|
Rec # 570762
|
120.00
|
|
|
04/23/21
|
1e
|
Entry Setting Hearing (49)
|
06/16/2021
|
|
5.00
|
|
|
|
|
3:00 PM
|
|
|
|
05/07/21
|
3t
|
Judgment Entry Confirming Sale, Ordering
|
(50)
|
|
5.00
|
|
|
|
Deed and Distribution of the Proceeds of
|
|
|
|
|
|
|
Sale, Ordering Release of Mortgages and
|
|
|
|
|
|
|
Liens and Approving Attorney
|
|
|
|
|
05/07/21
|
ex
|
Fees and Costs
|
(50)
|
|
.00
|
|
05/07/21
|
eb
|
Exhibit A Sales Contract
|
(51)
|
|
2.00
|
|
05/07/21
|
eb
|
Exhibit B Attorney Fee Statement
|
(52)
|
|
2.00
|
|
|
|
Gasper Legal
|
|
|
|
|
05/07/21
|
eb
|
Exhibit C Attorney Invoice Gasper Legal
|
(53)
|
|
2.00
|
|
05/07/21
|
eb
|
Exhibit E Atoorney Fees Kincaid,
|
(54)
|
|
.00
|
|
|
|
Randall & Craine
|
|
|
|
|
05/07/21
|
hud
|
Exhibit F Settlement Statement
|
(55)
|
|
.00
|
|
05/07/21
|
eb
|
Exhibit Administrator Compensation
|
(56)
|
|
.00
|
|
05/07/21
|
c2
|
Notice of Dismissal Hearing Set for
|
(57)
|
|
.00
|
|
|
|
June 16th, 2021 at 3:00Pm
|
|
|
|
|
05/07/21
|
cos
|
Certificate of Service
|
(57)
|
|
.00
|
|
05/11/21
|
e
|
Journal Entry to Release of Liens
|
(58)
|
|
5.00
|
|
05/25/21
|
eb
|
Exhibit A Zoom Meeting Instructions
|
(59)
|
|
.00
|
|
06/08/21
|
m
|
Motion to Dismiss Hearing
|
(60)
|
|
.00
|
|
06/08/21
|
e
|
Entry Dismissing Hearing
|
(61)
|
|
5.00
|
|
06/17/21
|
55c
|
Report of Distribution (Civil)
|
(62)
|
|
.00
|
|
06/17/21
|
hud
|
Settlement Statement
|
(63)
|
|
1.00
|
|
06/17/21
|
56
|
Entry Approving Report of Distribution
|
(64)
|
|
5.00
|
|
06/24/21
|
cccs
|
Court Cost Closing Statement
|
(65)
|
|
.00
|
|
06/24/21
|
|
Refund payment
|
# 0000068773
|
|
86.00
|
|
06/24/21
|
99
|
Case Closed
|
(66)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
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|
|
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|
|
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|