Case Docket

Case Number: 603331  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : CAREY, DENISE L.
AKA :

Date Code Description Reference Receipt Cost
04/27/22 01 Case Number (Daily Reporter) 10.00
04/27/22 03 Docketing & Index 15.00
04/27/22 04 Computerized Legal Research 3.00
04/27/22 05 Computer Fee 10.00
04/27/22 08 Dispute Resolution Fund 15.00
04/27/22 1.2b Civil Action/Land Sale Deposit Rec # 588978 175.00
04/27/22 16 Special Projects Fund 15.00
04/27/22 07 Legal Aid Trust Fund 26.00
04/27/22 2a Complaint for Land Sale (1) 26.00
04/27/22 50d Motion to Appoint Guardian Ad Litem (2) .00
04/27/22 50e Entry Appointing Guardian Ad Litem (3) 5.00
Adriann McGee #0085731
04/27/22 3w Request for Issuance of Summons (4) .00
04/29/22 1q Summons (5) .00
04/29/22 c Copies for Service 3.20
04/29/22 vcs Virtual Service Mail Sent (6) 6.18
Denise Carey 4431 10
04/29/22 vcs Virtual Service Mail Sent (6) 6.18
Audrey Carey 4431 27
04/29/22 vcs Virtual Service Mail Sent (6) 6.18
Nichole Horston 4431 34
04/29/22 vcs Virtual Service Mail Sent (6) 6.18
Specialize Loan Servicing 4431 41
04/29/22 vcs Virtual Service Mail Sent (6) 6.18
ISN Corp 4431 58
04/29/22 vcs Virtual Service Mail Sent (6) 6.18
Franklin County Treasurer 4431 65
04/29/22 vcs Virtual Service Mail Sent (6) 6.18
Antwon Horston 4431 72
05/09/22 cmw Certified Mail Returned/No Service (7) 603331A .00
Audrey Carey - NO SUCH STREET
05/10/22 2z Answer of the Treasurer of Franklin (8) .00
County, Ohio
05/10/22 cos Certificate of Service (8) .00
05/11/22 cr Certified Mail Returned (9) 05/02/2022 .00
Denise Carey 4431 10
05/11/22 cr Certified Mail Returned (10) 05/04/2022 .00
Specialize Loan Servicing 4431 41
05/11/22 cr Certified Mail Returned (11) 05/06/2022 .00
ISP Corp 4431 58
05/11/22 cr Certified Mail Returned (12) 05/02/2022 .00
Franklin County Treasurer 4431 65
05/12/22 c10 Affidavit for Service by Publication (13) .00
SENT 05/12/2022
05/12/22 atd eMail (14) .00
05/12/22 atd Copy of Complaint (15) 1.00
05/12/22 md MOTION DOCKET: Motion to Add Party (16) .00
Defendant
05/12/22 3w Request for Issuance of Summons (17) .00
05/12/22 e Entry Ordering Publication for Defendant (18) 5.00
Nichole and Antwan Horston
05/12/22 ad Additional Deposit Rec # 589880 75.00
05/13/22 e Entry adding Wells Fargo Bank NA as (19) 5.00
a Party
05/13/22 1q Summons (20) .00
05/13/22 c Copy for Service 1.00
05/13/22 vcs Virtual Service Mail Sent (21) 6.38
Wells Fargo Bank NA 4434 86
05/26/22 noa Notice of Appearance of Counsel (22) .00
Paul M. Nalepka enters his appearance on
behalf of Wells Fargo Bank NA or Wells
Fargo Minnesota NA, trustee for
05/26/22 ex Reperforming Loan Remic Trust and (22) .00
Specialized Loan Servicing LLC
05/26/22 cos Certificate of Service (22) .00
05/26/22 2t Combined Answer of Defendants Wells (23) 15.00
Fargo Bank Minnesota NA as Truste for
Reperforming Loan Remic Trust, Series
2022-2 and Specialized Loan Servicing
05/26/22 cos Certificate of Service (23) .00
05/26/22 eb Exhibit A - Open End Mortgage (23) .00
05/26/22 eb Exhibit B - Assignment of Real Estate (23) .00
Mortgage
05/26/22 eb Exhibit C - Assignment of Security (23) .00
Instrument
05/26/22 eb Exhibit D - Assignment of Mortgage (23) .00
05/26/22 eb Exhibit E - Corporate Assignment of (23) .00
Mortgage
05/26/22 m Motion to Substitute Defendant (24) 14.00
05/26/22 e Entry Granting Defendants Motion to (25) 5.00
Substitute Defendant
05/26/22 ad Additional Deposit Rec # 590512 34.00
06/08/22 cr Certified Mail Returned (26) 4434 86 .00
Wells Fargo Bank NA 05/26/2022
06/23/22 5.4a Proof of Publication (27) .00
07/18/22 m Motion to Add Party Defendant (28) .00
07/18/22 atd Exhibit A - Subordinate Mortgage (29) 4.00
07/18/22 e Entry Adding Secretary of Housing and (30) 5.00
Urban Development as a party
07/22/22 2t Answer of The United States of America (31) .00
07/22/22 cos Certificate of Service (31) .00
07/26/22 3w Request for Issuance of Summons (32) .00
07/26/22 vcs Virtual Service Mail Sent (33) 6.18
Audrey Carey - Mingo Junction OH 4707 65
08/08/22 cr Certified Mail Returned (34) 4707 65 .00
Audrey Carey - Mingo Junction OH 07/28/2022
08/15/22 a2t Amended Answer of The United States (35) .00
of America
08/15/22 cos Certificate of Service (35) .00
08/29/22 2x Answer of Guardian Ad Litem (36) 175.00
08/29/22 cos Certificate of Service (36) .00
09/01/22 3a Entry Finding Sale Necessary and (37) 5.00
Ordering Appraisal
09/01/22 eot Evidence of Title (38) 4.00
Effective Date: June 28, 2022
09/01/22 ad Additional Deposit Rec # 595318 200.00
09/13/22 cmw Certified Mail Returned/No Service (39) .00
Nichole Horston -UNCLAIMED- RTS
09/13/22 cmw Certified Mail Returned/No Service (40) .00
Antwon Horston -UNCLAIMED-RTS
09/28/22 3f Return of Order of Appraisal (41) .00
$250,000.00
09/28/22 atd Real Estate Appraisal (42) 19.00
10/10/22 3g Entry Approving Appraisal, Ordering (43) 5.00
Additional Bond and Ordering Private
Sale
10/10/22 atd Park National Bank Statement (44) .00
10/10/22 atd Real Estate Appraisal (45) 19.00
10/12/22 3l Order of Private Sale (46) .00
10/21/22 3lr Return of PRIVATE Sale Sold (47) .00
$250,000.00
10/21/22 atd Real Estate Purchase Contract (48) 13.00
10/28/22 e Entry Confirming Sale Ordering Deed and (49) 5.00
Distribution
10/28/22 atd HUD Settlement Statement (50) .00
10/28/22 1ca Application for Attorney Fees (51) 10.00
10/28/22 atd Fee Schedule (52) 2.00
10/28/22 ad Additional Deposit Rec # 598188 50.00
11/04/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 (53) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/10/22 55c Report of Distribution (Civil) (54) .00
11/10/22 atd Settlement Statement (55) 1.00
11/10/22 56 Entry Approving Report of Distribution (56) 5.00
11/10/22 sn ***************SEE NOTES*************** (57) .00
11/22/23 15k Notice to File Status Letter (58) 0090590 1.00
12/21/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 (59) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/24/24 cccs Court Cost Closing Statement (60) .00
06/24/24 Refund payment # 0000079814 30.98
06/24/24 Pay out made through bookkeeper # 0000079815 .00
ACCT #: 000000000014 175.00
06/24/24 99 Case Closed (61) .00
BALANCE DUE .00
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