Case Docket

Case Number: 602915  A
Case Type: C  CIVIL ACTION
Case Subtype: 17  OTHER
Name : SIMS, GERALDINE
AKA :

Date Code Description Reference Receipt Cost
02/19/20 01 Case Number (Daily Reporter) 10.00
02/19/20 03 Docketing & Index 15.00
02/19/20 04 Computerized Legal Research 3.00
02/19/20 05 Computer Fee 10.00
02/19/20 08 Dispute Resolution Fund 15.00
02/19/20 1.2 Civil Action Deposit Rec # 551454 150.00
02/19/20 16 Special Projects Fund 15.00
02/19/20 07 Legal Aid Trust Fund 26.00
02/19/20 2.17 Complaint to Set Aside Trust and to (1) 23.00
Recover Funds and for Other Relief
02/19/20 atd Exhibit 1 (2) .00
02/19/20 atd Exhibit 2 (3) .00
02/19/20 atd Exhibit 3 (4) .00
02/19/20 3w Request for Issuance of Summons (5) .00
02/19/20 1q Summons (6) .00
02/19/20 c Copies for Service 2.40
02/19/20 vcs Virtual Service Mail Sent (7) 6.65
Crystal Carrera 3318 37
02/19/20 vcs Virtual Service Mail Sent (7) 6.65
Joseph A Sims 3318 44
02/19/20 vcs Virtual Service Mail Sent (7) 6.65
Estate of Geraldine Sims 3318 51
02/19/20 vcs Virtual Service Mail Sent (7) 6.65
Carla Sims 3318 68
03/11/20 cmw Certified Mail Returned/No Service (8) 3318 44 .00
Joseph A. Sims - NOT DELIVERABLE AS
ADDRESSED
03/24/20 cr Certified Mail Returned/No Service (9) .00
Crystal Carrera - NOT DELIVERABLE AS
ADDRESSED
04/06/20 3w Request for Issuance of Summons (10) .00
04/10/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/11/20 sn ***************SEE NOTES*************** (11) .00
04/13/20 ccos Certificate of Service/Civil Clerk (12) .00
Regular US Mail service of Summons and
Complaint sent to Crystal Carrera and
Joseph A Sims
04/30/20 3w Request for Issuance of Summons (13) .00
05/02/20 c Copy for Service .60
05/02/20 vcs Virtual Service Mail Sent (14) 6.65
Joseph A Sims - 323 Sterling 3416 52
05/08/20 rmr Regular Mail Returned/Not Complete (15) .00
Joseph A. Sims - INSUFFICIENT ADDRESS
05/18/20 cr Certified Mail Returned (16) 3416 52 .00
Joseph Sims 05/09/2020
08/25/20 noa Notice of Appearance of Counsel (17) .00
- Attorney for Defendant
08/25/20 cos Certificate of Service (17) .00
08/25/20 2t Defendant's Answer and Counterclaim (18) 20.00
08/25/20 cos Certificate of Service (18) .00
08/25/20 eb Exhibit Sims Constructions Articles of (19) 2.00
Incorporation
08/25/20 eb Exhibit General Warrenty Deed (20) .00
08/25/20 eb Exhibit Judgment Lien and Entry (21) .00
08/25/20 eb Exhibit City of Columbus Zoning Code (22) .00
Voliation Notices
08/25/20 ad Additional Deposit Rec # 559299 22.00
08/28/20 2t Answer & Counterclaim of Defendant (23) 23.00
Joseph Sims
08/28/20 cos Certificate of Service (23) .00
08/28/20 eb Exhibit A (24) .00
08/28/20 ad Additional Deposit Rec # 559489 23.00
10/27/20 ad Additional Deposit Rec # 562418 15.00
10/27/20 2tc Plaintiff's Reply to Answer to Complaint (25) 3.00
and Answer to Counterclaim of Defendant
Crystal Carrera
Certificate of Service
10/27/20 2tc Plaintiff's Reply to Answer to Complaint (26) 4.00
and Answer to Counterclaim of Defendant
Joseph A Sims
Certificate of Service
07/04/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 (27) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/08/21 15k Notice to File Status Letter (28) 0027090 1.00
12/28/21 ad Additional Deposit Rec # 582807 14.25
12/28/21 xl Status Letter (29) 5.00
12/28/21 cos Certificate of Service (29) .00
12/28/21 eb Exhibit A to Status Letter: (30) 7.00
Discovery Requested to Trustee
12/28/21 eb Exhibit B to Status Letter: Discovery (31) 6.00
to Defendant Joseph Sims
10/28/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 (32) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/09/23 15k Notice to File Status Letter (33) 0027090 1.00
02/13/23 ad Additional Deposit Rec # 603142 6.00
02/13/23 xl Status Letter (34) 5.00
12/21/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 (35) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
02/26/24 15k Notice to File Status Letter (36) 0027090 1.00
03/25/24 ad Additional Deposit Rec # 623341 6.00
03/25/24 st Status Letter (37) 5.00
04/07/25 15k Notice to File Status Letter (38) 0027090 1.00
06/03/25 ad Additional Deposit Rec # 645542 10.00
06/03/25 misc Plaintiff's Responses to Counterclaim (39) 9.00
Plaintiff, Joseph Sims, Requests for
Production of Documents, Request for
Admissions and for Interrogatories from
06/03/25 ex Counter Claim Defendant Charles Sims and (39) .00
or Counter Claim Defendant 300 Plus
Incorporated
06/03/25 cos Certificate of Service (39) .00
06/04/25 ad Additional Deposit Rec # 645662 5.00
06/04/25 xl Status Letter (40) 5.00
06/04/25 cos Certificate of Service (40) .00
10/17/25 ad Additional Deposit Rec # 653174 25.00
04/03/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 (41) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
DEPOSIT REMAINING 25.00
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