Case Docket

Case Number: 603135  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : DAFFEY, MARGIE LEE
AKA : DAFFEY, MARGIE L.


Date Code Description Reference Receipt Cost
03/27/20 01 Case Number (Daily Reporter) 10.00
03/27/20 03 Docketing & Index 15.00
03/27/20 04 Computerized Legal Research 3.00
03/27/20 05 Computer Fee 10.00
03/27/20 08 Dispute Resolution Fund 15.00
03/27/20 1.2b Civil Action/Land Sale Deposit Rec # 553395 175.00
03/27/20 16 Special Projects Fund 15.00
03/27/20 07 Legal Aid Trust Fund 26.00
03/27/20 2a Complaint for Land Sale (1) 25.00
03/27/20 3w Request for Issuance of Summons (2) .00
03/29/20 c Copies for Service 1.00
03/29/20 1q Summons (3) .00
03/29/20 vcs Virtual Service Mail Sent (4) 5.60
Yvonne M Dawson 3411 88
03/29/20 vcs Virtual Service Mail Sent (4) 5.60
Willie J Wilson 3411 95
03/29/20 vcs Virtual Service Mail Sent (4) 5.60
Mortgage Electronic Registration Sustems 3412 01
03/29/20 vcs Virtual Service Mail Sent (4) 5.60
NEWREZ 3412 18
03/29/20 vcs Virtual Service Mail Sent (4) 5.60
Franklin County Treasurer 3412 25
04/03/20 c6 Entry of Appearance and Consent. (5) .00
- Yvonne M. Dawson
04/03/20 c6 Entry of Appearance and Consent. (6) .00
- Willie J. Wilson
04/13/20 cr Certified Mail Returned (7) 3411 88 .00
Yvonne M. Dawson 04/02/2020
04/13/20 cr Certified Mail Returned (8) 3411 95 .00
Willie J. Wilson 04/01/2020
04/13/20 cr Certified Mail Returned (9) 3412 01 .00
Mortgage Electronic Registration Systems 04/01/2020
04/13/20 cr Certified Mail Returned (10) 3412 18 .00
Newrez 04/01/2020
04/13/20 cr Certified Mail Returned (11) 3412 25 .00
Franlin County Treasurer 04/01/2020
04/16/20 noa Notice of Appearance of Counsel (12) .00
Jessica M. Johnson of McGlinchey
Stafford enters appearance for defendant
Mortgage Electronic Registration Systems
04/16/20 ex Inc. and Newrez LLC (12) .00
04/16/20 cos Certificate of Service (12) .00
04/23/20 m Motion for extension of Time to Move (13) .00
or Plead or Otherwise Respond
04/23/20 cos Certificate of Service (13) .00
04/23/20 e Entry - Defendants MERS and Newrez (14) 5.00
shall be granted 28 days, up to and
including May 27, 2020, to move, plead
or otherwise respond
04/23/20 ad Additional Deposit Rec # 554176 5.00
05/27/20 2t Defendant Newrez LLC's Answer and (15) 21.00
Affirmative Defenses to Complaint of
Plaintiff
05/27/20 cos Certificate of Service (15) .00
05/27/20 eb Exhibit A - Mortgage (15) .00
05/27/20 ad Additional Deposit Rec # 555429 21.00
05/27/20 2t Defendant MERS's Answer and Affirmative (16) 21.00
Defenses to Complaint of Plaintiff
05/27/20 cos Certificate of Service (16) .00
05/27/20 eb Exhibit A - Mortgage (16) .00
05/27/20 ad Additional Deposit Rec # 555430 21.00
06/12/20 2z Answer of the Treasurer of Franklin (17) .00
County, Ohio
06/12/20 cos Certificate of Service (17) .00
06/16/20 eot Evidence of Title (18) .00
Date: 03/17/2020
09/11/20 eot Evidence of Title (19) .00
Date: 09/08/2020
09/11/20 3a Entry Finding Sale Necessary and (20) 5.00
Ordering Appraisal
09/11/20 3e Order of Appraisement (21) .00
John W. Royer, Appraiser
09/14/20 3f Return of Order of Appraisal (22) .00
$125,000.00
09/14/20 rea Real Estate Appraisal (22) .00
09/22/20 3h Entry Approving Appraisal and Ordering (23) 5.00
Private Sale
09/22/20 3l Order of Private Sale (24) .00
10/21/20 4.2a Memorandum for Bond (25) .00
Total Bond Amount is: $160,000.00
10/21/20 eb Exhibit A - ALTA Settlement Statement (26) .00
10/21/20 3lr Return of PRIVATE Sale Sold (27) .00
$125,500.00
10/21/20 repc Real Estate Purchase Contract (28) 11.00
10/21/20 3t Entry Approving Sale and Ordering Deed (29) 11.00
and Distribution, Releasing and
Cancelling Liens
10/21/20 ex Fee Schedule (29) .00
10/21/20 ad Additional Deposit Rec # 562146 150.00
10/27/20 55c Report of Distribution (Civil) (30) .00
10/27/20 hud Settlement Statement (31) .00
10/27/20 56 Entry Approving Report of Distribution (32) 5.00
10/28/20 cccs Court Cost Closing Statement (33) .00
10/28/20 Refund payment # 0000066463 140.00
10/28/20 99 Case Closed (34) .00
BALANCE DUE .00
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