|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/11/20
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/11/20
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/11/20
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/11/20
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/11/20
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
03/11/20
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 552770
|
175.00
|
|
|
03/11/20
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
03/11/20
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
03/11/20
|
2a
|
Complaint for Land Sale
|
(1)
|
|
26.00
|
|
03/11/20
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
03/11/20
|
c10
|
Affidavit for Service by Publication
|
(3)
|
|
.00
|
|
|
|
SENT
|
03/12/2020
|
|
|
|
03/12/20
|
c
|
Copies for Service
|
|
|
5.25
|
|
03/12/20
|
1q
|
Summons
|
(4)
|
|
.00
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
Sharon L Gates
|
3406 31
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
USA c/o Hon William Barr (1)
|
3406 48
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
Internal Revenue Service
|
3406 55
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
Capital One Bank USA NA
|
3406 62
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
Telhio Credit Union
|
3406 79
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
Michael J O'Reilly
|
3406 86
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
State of OH Dept of Taxation
|
3406 93
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
Ohio State Attorney General
|
3407 09
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
US Bank
|
3407 16
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
Mark G Ross
|
3407 23
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
Franklin County Treasurer
|
3407 30
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
Alexander Whyms
|
3407 47
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
William Whyms
|
3407 54
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
HSBC Bank USA NA
|
3407 61
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
5.60
|
|
|
|
HSBC Bank USA NA c/o PHH Mortgage Svcs
|
3407 78
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6.45
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
NEWREZ
|
3407 85
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
HSBC Bank USA NA - Lake Zurich IL
|
3407 92
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
USA c/o Hon William Barr (2)
|
3408 08
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
USA c/o Hon Benjamin Glassman
|
3408 15
|
|
|
|
03/12/20
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.45
|
|
|
|
USA c/o Hon Benjamin Glassman
|
3408 22
|
|
|
|
03/12/20
|
misc
|
To correct postage for certified mail
|
(5)
|
|
.85
|
|
|
|
sent to HSBC Bank USA NA
|
3407 78
|
|
|
|
|
|
c/o PHH Mortgage Svcs
|
|
|
|
|
03/17/20
|
cr
|
Certified Mail Returned (6)
|
3406 93
|
|
.00
|
|
|
|
State of Ohio Dept of Taxation
|
03/14/2020
|
|
|
|
03/17/20
|
cr
|
Certified Mail Returned (7)
|
3407 30
|
|
.00
|
|
|
|
Franklin County Treasurer
|
03/13/2020
|
|
|
|
03/17/20
|
cr
|
Certified Mail Returned (8)
|
3407 78
|
|
.00
|
|
|
|
HSBC Bank c/o PHH MOrtgage Svcs
|
03/14/2020
|
|
|
|
03/17/20
|
cr
|
Certified Mail Returned (9)
|
3407 85
|
|
.00
|
|
|
|
Newrez
|
03/14/2020
|
|
|
|
03/17/20
|
cr
|
Certified Mail Returned (10)
|
3408 15
|
|
.00
|
|
|
|
USA c/o Hon Benjamin Glassman (1)
|
03/13/2020
|
|
|
|
03/17/20
|
cr
|
Certified Mail Returned (11)
|
3408 22
|
|
.00
|
|
|
|
USA c/o Hon Benjamin Glassman (2)
|
03/13/2020
|
|
|
|
03/24/20
|
ad
|
Additional Deposit
|
Rec # 553212
|
2.00
|
|
|
03/24/20
|
2t
|
Answer of Defendant Telhio Credit Union
|
(12)
|
|
2.00
|
|
03/24/20
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
03/24/20
|
eb
|
Exhibit A
|
(12)
|
|
.00
|
|
03/24/20
|
cr
|
Certified Mail Returned (13)
|
3406 62
|
|
.00
|
|
|
|
Capital One Bank USA NA
|
03/16/2020
|
|
|
|
03/24/20
|
cr
|
Certified Mail Returned (14)
|
3407 92
|
|
.00
|
|
|
|
HSBC Bank USA NA
|
03/17/2020
|
|
|
|
|
|
Lake Zurich IL
|
|
|
|
|
03/24/20
|
cr
|
Certified Mail Returned (15)
|
3406 55
|
|
.00
|
|
|
|
Internal Revenue Service
|
03/16/2020
|
|
|
|
03/24/20
|
cr
|
Certified Mail Returned (16)
|
3407 09
|
|
.00
|
|
|
|
Ohio State Attorney General
|
03/16/2020
|
|
|
|
03/24/20
|
cr
|
Certified Mail Returned (17)
|
3406 93
|
|
.00
|
|
|
|
State of Ohio Dept of Taxation
|
03/16/2020
|
|
|
|
03/24/20
|
cr
|
Certified Mail Returned (18)
|
3406 31
|
|
.00
|
|
|
|
Sharon Gates
|
03/17/2020
|
|
|
|
03/24/20
|
cr
|
Certified Mail Returned (19)
|
3406 79
|
|
.00
|
|
|
|
Telhio Credit Union
|
03/17/2020
|
|
|
|
03/24/20
|
cr
|
Certified Mail Returned (20)
|
3407 16
|
|
.00
|
|
|
|
us Bank
|
03/16/2020
|
|
|
|
03/24/20
|
cr
|
Certified Mail Returned (21)
|
3406 48
|
|
.00
|
|
|
|
USA c/o Hon William Barr
|
03/17/2020
|
|
|
|
03/24/20
|
cr
|
Certified Mail Returned (22)
|
3408 08
|
|
.00
|
|
|
|
USA c/o Hon William Barr
|
03/17/2020
|
|
|
|
03/24/20
|
cr
|
Certified Mail Returned (23)
|
3407 54
|
|
.00
|
|
|
|
William Whyms
|
03/18/2020
|
|
|
|
04/04/20
|
cmw
|
Certified Mail Returned/No Service
|
(24)
|
|
.00
|
|
|
|
HSBC Bank USA NA - NOT DELIVERABLE
|
|
|
|
|
|
|
AS ADDRESSED
|
|
|
|
|
04/08/20
|
noa
|
Notice of Appearance of Counsel
|
(25)
|
|
.00
|
|
|
|
Melany K. Fontanazza of McGlinchey
|
|
|
|
|
|
|
Staffored enters appearance on behalf of
|
|
|
|
|
|
|
HSBC Bank USA NA as Trustee for ACE
|
|
|
|
|
04/08/20
|
ex
|
Securities Corp, HSBC Bank USA NA,
|
(25)
|
|
.00
|
|
|
|
HSBC Bank USA and New Rez
|
|
|
|
|
04/08/20
|
cos
|
Certificate of Service
|
(25)
|
|
.00
|
|
04/08/20
|
ad
|
Additional Deposit
|
Rec # 553660
|
5.00
|
|
|
|
|
from Melany K. Fontanazza for Defendant
|
|
|
|
|
|
|
HSBC Bank USA NA etc.
|
|
|
|
|
04/08/20
|
sti
|
Stipulated Leave to Plead
|
(26)
|
|
.00
|
|
04/08/20
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
04/08/20
|
e
|
Entry - Defendants will have an
|
(27)
|
|
5.00
|
|
|
|
additional 28 days, until May 11, 2020
|
|
|
|
|
|
|
to answer, pleas or otherwise respond
|
|
|
|
|
|
|
to complaint
|
|
|
|
|
04/08/20
|
ad
|
Additional Deposit
|
Rec # 554340
|
5.00
|
|
|
04/21/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/23/20
|
2t
|
Disclaimer of Interest, State of Ohio,
|
(28)
|
|
.00
|
|
|
|
Dept of Taxation
|
|
|
|
|
04/27/20
|
5.4a
|
Proof of Publication
|
(29)
|
|
.00
|
|
04/28/20
|
2t
|
Answer of Defendants HSBC Bank USA
|
(30)
|
|
1.00
|
|
|
|
for ACE Securities Corp HOme Equity
|
|
|
|
|
|
|
Loan Trust
|
|
|
|
|
04/28/20
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
04/28/20
|
ad
|
Additional Deposit
|
Rec # 554340
|
1.00
|
|
|
05/12/20
|
2t
|
Answer of The United States of America
|
(31)
|
|
.00
|
|
05/12/20
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
05/18/20
|
cmw
|
Certified Mail Returned/No Service (32)
|
3406 86
|
|
.00
|
|
|
|
Michael J. O'Reilly - UNABLE TO FORWARD
|
|
|
|
|
06/04/20
|
3w
|
Request for Issuance of Summons
|
(33)
|
|
.00
|
|
06/04/20
|
ad
|
Additional Deposit
|
Rec # 555748
|
74.25
|
|
|
06/06/20
|
vcs
|
Virtual Service Mail Sent
|
(34)
|
|
6.45
|
|
|
|
Michael J. O'Reilly
|
3428 57
|
|
|
|
06/17/20
|
cr
|
Certified Mail Returned (35)
|
3428 57
|
|
.00
|
|
|
|
Michael J. O'Reilly
|
06/13/2020
|
|
|
|
06/26/20
|
2z
|
Answer of the Treasurer of Franklin
|
(36)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
06/26/20
|
cos
|
Certificate of Service
|
(36)
|
|
.00
|
|
08/06/20
|
2t
|
Answer of Michael J. O'Reilly to
|
(37)
|
|
.00
|
|
|
|
Complaint for Land Sale
|
|
|
|
|
08/06/20
|
cos
|
Certificate of Service
|
(37)
|
|
.00
|
|
08/06/20
|
a2t
|
Defendant's Amended Answer
|
(38)
|
|
.00
|
|
|
|
Michael J O'Reilly
|
|
|
|
|
08/06/20
|
cos
|
Certificate of Service
|
(38)
|
|
.00
|
|
11/16/20
|
c6
|
Entry of Appearance and Consent.
|
(39)
|
|
.00
|
|
|
|
Mark G. Ross
|
|
|
|
|
11/16/20
|
ad
|
Additional Deposit
|
Rec # 563376
|
6.45
|
|
|
11/16/20
|
1e
|
Entry Setting Hearing (40)
|
01/19/2021
|
|
5.00
|
|
|
|
|
9:30 AM
|
|
|
|
11/16/20
|
m
|
Motion to Release and Cancel Lien
|
(41)
|
|
.00
|
|
|
|
Memorandum in Support
|
|
|
|
|
|
|
Certificate of Service
|
|
|
|
|
11/16/20
|
ad
|
Additional Deposit
|
Rec # 563392
|
11.45
|
|
|
11/16/20
|
eb
|
Exhibit A - Zoom Instructions
|
(42)
|
|
.00
|
|
11/17/20
|
3w
|
Request for Issuance of Summons
|
(43)
|
|
.00
|
|
11/17/20
|
c6
|
Entry of Appearance and Consent.
|
(44)
|
|
.00
|
|
|
|
Alexander Whyms aka Jehaleleel Whyms
|
|
|
|
|
|
|
aka Jeheleleel Israel
|
|
|
|
|
11/20/20
|
1q
|
Summons
|
(46)
|
|
.00
|
|
11/20/20
|
vcs
|
Virtual Service Mail Sent
|
(47)
|
|
5.60
|
|
|
|
Alexander Whyms aka Jehaleleel Whyms
|
3610 63
|
|
|
|
12/01/20
|
m
|
Motion for 10-Day Extension of Time
|
(48)
|
|
.00
|
|
|
|
to Oppose Plaintiffs motion to Release
|
|
|
|
|
|
|
and Cancel Lien
|
|
|
|
|
12/01/20
|
cos
|
Certificate of Service
|
(48)
|
|
.00
|
|
12/01/20
|
ad
|
Additional Deposit
|
Rec # 563980
|
5.00
|
|
|
12/01/20
|
e
|
Entry -Defendants May File Their
|
(49)
|
|
5.00
|
|
|
|
Opposition on or before December 10,
|
|
|
|
|
|
|
2020
|
|
|
|
|
12/10/20
|
md
|
MOTION DOCKET: Opposition to
|
(50)
|
|
10.00
|
|
|
|
Plaintiffs Motion to Release and Cancel
|
|
|
|
|
|
|
Lien
|
|
|
|
|
12/10/20
|
cos
|
Certificate of Service
|
(50)
|
|
.00
|
|
12/10/20
|
eb
|
Exhibit A - Open End Mortgage
|
(50)
|
|
.00
|
|
12/10/20
|
ad
|
Additional Deposit
|
Rec # 564497
|
15.00
|
|
|
12/16/20
|
mc
|
Plaintiffs Reply to Memo in Opposition
|
(51)
|
|
1.00
|
|
|
|
to Motion to Release and Cancel Liens
|
|
|
|
|
|
|
Memorandum in Support
|
|
|
|
|
|
|
Certificate of Service
|
|
|
|
|
12/30/20
|
cmw
|
Certified Mail Returned/No Service
|
(52)
|
|
.00
|
|
|
|
Alexander Whyms aka Jehaleleel Whyms
|
|
|
|
|
|
|
Attempted - Not Known
|
|
|
|
|
01/07/21
|
m
|
Motion of Defendant The United States
|
(54)
|
|
.00
|
|
|
|
of American to be Excused from
|
|
|
|
|
|
|
Attendance of Hearing or in the
|
|
|
|
|
|
|
Alternative to be Permitted to
|
|
|
|
|
01/07/21
|
ex
|
Participate by Telephone
|
(54)
|
|
.00
|
|
01/07/21
|
e
|
Entry Granting Motion of Defendant
|
(55)
|
|
5.00
|
|
|
|
United States of America
|
|
|
|
|
01/07/21
|
ad
|
Additional Deposit
|
Rec # 565995
|
5.00
|
|
|
01/19/21
|
noa
|
Notice of Appearance of Counsel
|
(56)
|
|
.00
|
|
|
|
Plunkett Cooney and David L. Van
|
|
|
|
|
|
|
Slyke Enter Appearance on Behalf of
|
|
|
|
|
|
|
Defendant HSBC Bank USA NA for
|
|
|
|
|
01/19/21
|
ex
|
ACE Securities Corp Home Equity Loan
|
(56)
|
|
.00
|
|
|
|
Trust
|
|
|
|
|
01/19/21
|
cos
|
Certificate of Service
|
(56)
|
|
.00
|
|
01/19/21
|
misc
|
Defendants Supplemental Memorandum in
|
(57)
|
|
.00
|
|
|
|
Opposition to Plaintiffs Motino to
|
|
|
|
|
|
|
Release and Cancel Lien
|
|
|
|
|
01/19/21
|
cos
|
Certificate of Service
|
(57)
|
|
.00
|
|
01/19/21
|
dr
|
Digital Record of Hearing
|
HJW
|
|
.00
|
|
|
|
01/19/21
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
01/25/21
|
17dhw
|
Magistrate's Decision/HJW
|
(58)
|
|
.00
|
|
|
|
Motion to Release and Cancel Mortgage
|
|
|
|
|
|
|
be Denied. HSBC, Trustee, Shall Retain
|
|
|
|
|
|
|
Standing and Participate in These
|
|
|
|
|
01/25/21
|
ex
|
Proceedings.
|
(58)
|
|
.00
|
|
01/26/21
|
mcos
|
Certificate of Service
|
(59)
|
|
.00
|
|
02/26/21
|
17n
|
Entry Adopting Magistrate's Decision
|
(60)
|
|
5.00
|
|
02/26/21
|
mcos
|
Certificate of Service
|
(61)
|
|
.00
|
|
02/26/21
|
mcos
|
Certificate of Service (62)
|
Amended
|
|
.00
|
|
07/04/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
(63)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/07/22
|
15k
|
Notice to File Status Letter (64)
|
0000876
|
|
1.00
|
|
03/22/22
|
2.1
|
Notice of Substitution of Counsel (65)
|
0089248
|
|
.00
|
|
03/22/22
|
cos
|
Certificate of Service
|
(65)
|
|
.00
|
|
04/05/22
|
eot
|
Evidence of Title
|
(66)
|
|
.00
|
|
|
|
Date: 3/29/2022
|
|
|
|
|
04/05/22
|
ad
|
Additional Deposit
|
Rec # 587811
|
1.15
|
|
|
05/05/22
|
noa
|
Notice of Appearance of Counsel
|
(67)
|
|
.00
|
|
|
|
Robert D. Castricone Jr of McGlinchey
|
|
|
|
|
|
|
Stafford enters appearance as counsel
|
|
|
|
|
|
|
for HSBC Bank USA as Trustee for ACE
|
|
|
|
|
05/05/22
|
ex
|
Securities, HSBC Bank USA NA, HSBC
|
(67)
|
|
.00
|
|
|
|
Bank USA and New Rez
|
|
|
|
|
05/05/22
|
cos
|
Certificate of Service
|
(67)
|
|
.00
|
|
06/01/22
|
m
|
Motion for Approval of Proposed Journal
|
(68)
|
|
.00
|
|
|
|
Entry Finding Sale Necessary and
|
|
|
|
|
|
|
Ordering New Appraisement
|
|
|
|
|
06/01/22
|
mem
|
Memorandum in Support
|
(68)
|
|
.00
|
|
06/01/22
|
e
|
PROPOSED ENTRY - NOT APPROVED
|
(69)
|
|
6.00
|
|
|
|
BY THE COURT
|
|
|
|
|
06/01/22
|
1e
|
Entry Setting Hearing (70)
|
07/13/2022
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
06/01/22
|
ad
|
Additional Deposit
|
Rec # 590737
|
11.00
|
|
|
06/02/22
|
eb
|
Exhibit A - Zoom Information
|
(71)
|
|
.00
|
|
06/02/22
|
401
|
Affidavit for Service
|
(72)
|
|
.00
|
|
06/16/22
|
ob
|
Defendant HSBC Bank USA NA as Trustee
|
(73)
|
|
.00
|
|
|
|
for Ace Securities Corp Home Equity Loan
|
|
|
|
|
|
|
Trust Series 2006-OP2m HSBC Bank NA,
|
|
|
|
|
|
|
HSBC Bank USA and NewRez's
|
|
|
|
|
06/16/22
|
ex
|
Objections to Plaintiffs Motion for
|
(73)
|
|
.00
|
|
|
|
Approval of Proposed Judgment
|
|
|
|
|
06/16/22
|
cos
|
Certificate of Service
|
(73)
|
|
.00
|
|
07/01/22
|
e
|
Entry Appointing Appraiser
|
(74)
|
|
5.00
|
|
|
|
John Royer, Appraiser
|
|
|
|
|
07/05/22
|
ad
|
Additional Deposit
|
Rec # 592256
|
5.00
|
|
|
07/05/22
|
3a
|
Entry Finding Sale Necessary and
|
(75)
|
|
7.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
07/05/22
|
3e
|
Order of Appraisement
|
(76)
|
|
.00
|
|
|
|
John W. Royer, Appraiser
|
|
|
|
|
07/05/22
|
ad
|
Additional Deposit
|
Rec # 592257
|
7.00
|
|
|
07/08/22
|
2.1
|
Notice to Cancel Hearing
|
(77)
|
|
.00
|
|
08/03/22
|
3f
|
Return of Order of Appraisal
|
(78)
|
|
.00
|
|
|
|
$250,000.00
|
|
|
|
|
09/08/22
|
m
|
Motion for Approval of Proposed Entry
|
(79)
|
|
2.00
|
|
|
|
Approving Appraisement and Ordering
|
|
|
|
|
|
|
Private Sale
|
|
|
|
|
09/08/22
|
mem
|
Memorandum in Support
|
(79)
|
|
.00
|
|
09/08/22
|
eb
|
Exhibit A Proposed Entry
|
(79)
|
|
.00
|
|
09/08/22
|
1e
|
Entry Setting Hearing (80)
|
10/17/2022
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
09/08/22
|
ad
|
Additional Deposit
|
Rec # 595624
|
7.00
|
|
|
09/08/22
|
eb
|
Exhibit A Zoom Meeting Instructions
|
(81)
|
|
.00
|
|
09/09/22
|
401
|
Affidavit for Service
|
(82)
|
|
.00
|
|
09/19/22
|
15m
|
Citation to File Status Letter (83)
|
sent to plai
|
|
5.00
|
|
09/19/22
|
vcos
|
Certificate of Service for Virtual Mail
|
(84)
|
|
.00
|
|
09/19/22
|
vcs
|
Virtual Service Mail Sent
|
(84)
|
|
6.57
|
|
|
|
Sharon L Gates
|
456851
|
|
|
|
09/19/22
|
vcs
|
Virtual Service Mail Sent
|
(84)
|
|
6.57
|
|
|
|
Jack G Gibbs Jr
|
456868
|
|
|
|
09/27/22
|
cr
|
Certified Mail Returned (85)
|
09/23/2022
|
|
.00
|
|
|
|
Sharon L Gates
|
4568 51
|
|
|
|
10/05/22
|
cr
|
Certified Mail Returned (86)
|
09/30/2022
|
|
.00
|
|
|
|
Jack G Gibbs
|
4568 68
|
|
|
|
10/14/22
|
noa
|
Notice of Appearance of Counsel
|
(87)
|
|
.00
|
|
|
|
Jessica M Johnson of McGlinchey
|
|
|
|
|
|
|
Stafford Shall be Substituted in Place
|
|
|
|
|
|
|
of Robert D Castricone Jr for HSBC Bank
|
|
|
|
|
10/14/22
|
ex
|
USA NA and NewRez
|
(87)
|
|
.00
|
|
10/14/22
|
cos
|
Certificate of Service
|
(87)
|
|
.00
|
|
10/18/22
|
misc
|
Informational Filing
|
(88)
|
|
5.00
|
|
10/18/22
|
eb
|
Exhibit A - Real Property Information
|
(88)
|
|
.00
|
|
|
|
From Theresa M. Bland
|
|
|
|
|
10/18/22
|
ad
|
Additional Deposit
|
Rec # 597623
|
23.14
|
|
|
10/18/22
|
2.1
|
Notice of Filing Appraisal from
|
(89)
|
|
.00
|
|
|
|
Defendants HSBC Bank USA NA as Trustee
|
|
|
|
|
|
|
for ACE Securities Corp, HSBC Bank
|
|
|
|
|
|
|
USA NA, HSBC Bank USA and New Rez
|
|
|
|
|
10/18/22
|
cos
|
Certificate of Service
|
(89)
|
|
.00
|
|
10/18/22
|
atd
|
Real Estate Appraisal
|
(90)
|
|
33.00
|
|
10/18/22
|
ad
|
Additional Deposit
|
Rec # 597660
|
33.00
|
|
|
10/19/22
|
401
|
Affidavit for Service
|
(91)
|
|
.00
|
|
10/27/22
|
17dmb
|
Magistrate's Order Approving
|
(92)
|
|
.00
|
|
|
|
Appraisement and Ordering Private Sale
|
|
|
|
|
10/28/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
(93)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/15/22
|
m
|
Motion for Extension of Time to File
|
(94)
|
|
.00
|
|
|
|
Response to Magistrate's Decision
|
|
|
|
|
11/15/22
|
cos
|
Certificate of Service
|
(94)
|
|
.00
|
|
11/15/22
|
e
|
Order - Defendants shall have up to and
|
(95)
|
|
5.00
|
|
|
|
including November 21, 2022 to file
|
|
|
|
|
|
|
response to Magistrate's Decision
|
|
|
|
|
11/15/22
|
ad
|
Additional Deposit
|
Rec # 598978
|
5.00
|
|
|
11/16/22
|
m
|
Motion for Extension of Time to File
|
(96)
|
|
.00
|
|
|
|
Response to Magistrate's Decision
|
|
|
|
|
11/16/22
|
e
|
Entry Granting Motion for Extension of
|
(97)
|
|
5.00
|
|
|
|
Time - Novembre 21, 2022
|
|
|
|
|
11/16/22
|
ad
|
Additional Deposit
|
Rec # 599007
|
5.00
|
|
|
12/01/22
|
xl
|
Status Letter
|
(98)
|
|
5.00
|
|
12/01/22
|
ad
|
Additional Deposit
|
Rec # 599818
|
5.00
|
|
|
02/21/23
|
3l
|
Order of Private Sale
|
(99)
|
|
.00
|
|
08/10/23
|
3lr
|
Return of PRIVATE Sale Sold
|
(100)
|
|
6.00
|
|
|
|
$266,000.00
|
|
|
|
|
08/10/23
|
repc
|
Real Estate Purchase Contract
|
(100)
|
|
.00
|
|
08/10/23
|
ad
|
Additional Deposit
|
Rec # 612250
|
6.00
|
|
|
08/10/23
|
1e
|
Entry Setting Hearing (101)
|
08/23/2023
|
|
5.00
|
|
|
|
|
10:00 AM
|
|
|
|
08/10/23
|
m
|
Motion to Approve Proposed Entry
|
(102)
|
|
13.00
|
|
|
|
Confirming Sale, Ordering Deed and
|
|
|
|
|
|
|
Distribution, Releasing and Cancelling
|
|
|
|
|
|
|
Liens
|
|
|
|
|
08/10/23
|
mem
|
Memorandum in Support
|
(102)
|
|
.00
|
|
08/10/23
|
eb
|
Exhibit A
|
(102)
|
|
.00
|
|
08/10/23
|
ad
|
Additional Deposit
|
Rec # 612282
|
18.00
|
|
|
08/11/23
|
eb
|
Exhibit A - Zoom Information
|
(103)
|
|
.00
|
|
08/15/23
|
401
|
Affidavit for Service
|
(104)
|
|
.00
|
|
08/15/23
|
m
|
Motion for Extension of Time to Respond
|
(105)
|
|
.00
|
|
|
|
to Motion to Approve Proposed Entry
|
|
|
|
|
|
|
Confirming, Ordering Deed and
|
|
|
|
|
|
|
Distribution Releasing and Cancelling
|
|
|
|
|
08/15/23
|
ex
|
Liens
|
(105)
|
|
.00
|
|
08/15/23
|
eb
|
Exhibit A - e-Mail
|
(106)
|
|
.00
|
|
08/15/23
|
eb
|
Exhibit B - e-Mail
|
(107)
|
|
.00
|
|
08/15/23
|
mo
|
Magistrate's Order
|
(108)
|
|
5.00
|
|
08/15/23
|
ad
|
Additional Deposit - Motion for
|
Rec # 612448
|
5.00
|
|
|
|
|
Extension to Respond to Motion to
|
|
|
|
|
|
|
Confirm Sale is Denied, and hearing to
|
|
|
|
|
|
|
consider motion to confirm sale, order
|
|
|
|
|
08/15/23
|
ex
|
deed and cancel liens will proceed on
|
|
|
.00
|
|
|
|
August 23, 2023 @ 10:00 AM
|
|
|
|
|
08/17/23
|
mcos
|
Certificate of Service
|
(109)
|
|
.00
|
|
08/23/23
|
brf
|
Brief in Opposition to Motion to Approve
|
(110)
|
|
7.00
|
|
|
|
Proposed Entry Confirming, Ordering Deed
|
|
|
|
|
|
|
and Distribution, Releasing and
|
|
|
|
|
|
|
Cancelling Liens
|
|
|
|
|
08/23/23
|
brf
|
Brief in Opposition
|
(110)
|
|
.00
|
|
08/23/23
|
cos
|
Certificate of Service
|
(110)
|
|
.00
|
|
08/23/23
|
ad
|
Additional Deposit
|
Rec # 612893
|
7.00
|
|
|
08/23/23
|
mo
|
Magistrate's Order - Administrator file
|
(111)
|
|
6.00
|
|
|
|
a report of distribution with Franklin
|
|
|
|
|
|
|
County Probate Court subsequent to
|
|
|
|
|
|
|
closing on real estate reporting
|
|
|
|
|
08/23/23
|
ex
|
distribution pursuant to this order.
|
(111)
|
|
.00
|
|
|
|
2. This matter is set for hearing on
|
|
|
|
|
|
|
October 6, 2023 at 9:30 AM to consider
|
|
|
|
|
|
|
distribution of the remaining proceeds.
|
|
|
|
|
08/23/23
|
eb
|
Exhibit A - Zoom Information
|
(111)
|
|
.00
|
|
08/23/23
|
ad
|
Additional Deposit
|
Rec # 612925
|
25.00
|
|
|
08/23/23
|
brf
|
Responsive Brief to Brief in Opposition
|
(112)
|
|
.00
|
|
|
|
to Motion to Approve Proposed Entry
|
|
|
|
|
|
|
Confiming Ordering Deed and
|
|
|
|
|
|
|
Distribution and Releasing and
|
|
|
|
|
08/23/23
|
ex
|
Cancelling Liens
|
(112)
|
|
.00
|
|
08/23/23
|
cos
|
Certificate of Service
|
(112)
|
|
.00
|
|
08/28/23
|
mcos
|
Certificate of Service
|
(113)
|
|
.00
|
|
09/08/23
|
rmr
|
Regular Mail Returned/Not Complete
|
(114)
|
|
.00
|
|
|
|
Alexander Whyms
|
|
|
|
|
09/28/23
|
2.1
|
Notice of Filing Exhibits
|
(115)
|
|
.00
|
|
09/28/23
|
cos
|
Certificate of Service
|
(115)
|
|
.00
|
|
09/28/23
|
eb
|
Exhibit A - Open End Mortgage
|
(116)
|
|
5.00
|
|
09/28/23
|
eb
|
Exhibit B - Corporation Assignment of
|
(117)
|
|
.00
|
|
|
|
Open End Mortgage
|
|
|
|
|
09/28/23
|
eb
|
Exhibit C - Summons and Complaint
|
(118)
|
|
5.00
|
|
09/28/23
|
eb
|
Exhibit D - Answer of HSBC Bank USA NA
|
(119)
|
|
1.00
|
|
|
|
as Trustee for ACE Securities Corp Home
|
|
|
|
|
|
|
Equity Loan Trust and New Rez
|
|
|
|
|
09/28/23
|
eb
|
Exhibit E - Motin to Release and Cancel
|
(120)
|
|
.00
|
|
|
|
Lien
|
|
|
|
|
09/28/23
|
eb
|
Exhibit F - Opposition to Plaintiffs
|
(121)
|
|
10.00
|
|
|
|
Motion to Release and Cancel Lien
|
|
|
|
|
09/28/23
|
eb
|
Exhibit G - Plaintiffs Reply to Memo in
|
(122)
|
|
1.00
|
|
|
|
Opposition to Motion to Release and
|
|
|
|
|
|
|
Cancel Lien
|
|
|
|
|
09/28/23
|
eb
|
Exhibit H - Defendants Supplemental
|
(123)
|
|
.00
|
|
|
|
Memorandum in Opposition to Plaintiffs
|
|
|
|
|
|
|
Motion to Release and Cancel Lien
|
|
|
|
|
09/28/23
|
eb
|
Exhibit I - Magistrate's Decision with
|
(124)
|
|
1.00
|
|
|
|
Notice
|
|
|
|
|
09/28/23
|
eb
|
Exhibit J - Motion for Approval of
|
(125)
|
|
3.00
|
|
|
|
Proposed Journal Entry Finding Sale
|
|
|
|
|
|
|
Necessary and Ordering New
|
|
|
|
|
|
|
Appraisement
|
|
|
|
|
09/28/23
|
eb
|
Exhibit K - Journal Entry Finding Sale
|
(126)
|
|
4.00
|
|
|
|
Necessary and Ordering New Appraiement
|
|
|
|
|
09/28/23
|
eb
|
Exhibit L - Motion for Approval of
|
(127)
|
|
3.00
|
|
|
|
Proposed Entry Approving Appraisement
|
|
|
|
|
|
|
and Ordering Private Sale
|
|
|
|
|
09/28/23
|
eb
|
Exhibit M - Magistrate Order Approving
|
(128)
|
|
.00
|
|
|
|
Appraisement and Ordering Privarte Sale
|
|
|
|
|
09/28/23
|
ad
|
Additional Deposit
|
Rec # 614630
|
33.00
|
|
|
10/04/23
|
rmr
|
Regular Mail Returned/Not Complete
|
(129)
|
|
.00
|
|
|
|
Alexander Whyms - NOT DELIVERABLE
|
|
|
|
|
|
|
AS ADDRESSED
|
|
|
|
|
10/05/23
|
e
|
Entry Ordering Distribution of Funds
|
(130)
|
|
5.00
|
|
|
|
Being Held by Transcounty Title
|
|
|
|
|
12/21/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
(131)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/14/24
|
15k
|
Notice to File Status Letter (132)
|
0000876
|
|
1.00
|
|
04/07/25
|
55c
|
Report of Distribution (Civil)
|
(133)
|
|
1.00
|
|
04/07/25
|
56
|
Entry Approving Report of Distribution
|
(134)
|
|
5.00
|
|
04/07/25
|
cccs
|
Court Cost Closing Statement
|
(135)
|
|
.00
|
|
04/07/25
|
|
Refund payment
|
# 0000082415
|
|
7.00
|
|
04/09/25
|
99
|
Case Closed
|
(136)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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