Case Docket

Case Number: 605379  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : WELCH, WILLIAM M., JR.
AKA :


Date Code Description Reference Receipt Cost
10/23/20 01 Case Number (Daily Reporter) 10.00
10/23/20 03 Docketing & Index 15.00
10/23/20 04 Computerized Legal Research 3.00
10/23/20 05 Computer Fee 10.00
10/23/20 08 Dispute Resolution Fund 15.00
10/23/20 1.2b Civil Action/Land Sale Deposit Rec # 562247 175.00
10/23/20 16 Special Projects Fund 15.00
10/23/20 07 Legal Aid Trust Fund 26.00
10/23/20 2a Complaint for Land Sale (1) 26.00
10/23/20 3w Request for Issuance of Summons (2) .00
10/23/20 c1 Waiver of Service of Summons and (3) .00
Consent to Sale
- Natina Jones, Administrator
10/26/20 c Copies for Service 1.50
10/26/20 1q Summons (4) .00
10/26/20 vcs Virtual Service Mail Sent (5) 5.60
Franklin County Treasurer 3463 98
10/26/20 vcs Virtual Service Mail Sent (5) 5.60
Perry County Treasurer 3464 04
10/26/20 vcs Virtual Service Mail Sent (5) 5.60
Muskingum County Treasurer 3464 11
10/26/20 vcs Virtual Service Mail Sent (5) 5.60
Silver Stream Advisors LLC 3464 28
10/26/20 vcs Virtual Service Mail Sent (5) 5.60
HIV IV Lenders LLC 3464 35
10/26/20 vcs Virtual Service Mail Sent (5) 5.60
Ohio Dept of Taxation 3464 42
11/05/20 cr Certified Mail Returned (6) 10/29/2020 .00
Franklin County Treasurer 3463 98
11/05/20 cr Certified Mail Returned (7) 10/29/2020 .00
Perry County Treasurer 3464 04
11/05/20 cr Certified Mail Returned (8) 10/29/2020 .00
Muskingum County Treasurer 3464 11
11/05/20 cr Certified Mail Returned (9) 10/29/2020 .00
Ohio Dept of Taxation 3464 42
11/10/20 cmw Certified Mail Returned/No Service (10) 3464028 .00
Silver Stream Advisors LLC - ATTEMPTED
NOW KNOWN
11/12/20 cmw Certified Mail Returned/No Service (11) 605379A .00
HIV IV Lenders LLC - ATEMPTED, NOT
KNOWN
11/17/20 2z Answer of the Treasurer of Franklin (12) .00
County, Ohio
11/17/20 cos Certificate of Service (12) .00
11/19/20 2t Disclaimer of Interest, State of Ohio (13) .00
Dept of Taxation
11/24/20 2t Answer of Defendant, Christina E Hamill, (14) .00
Treasurer of Muskingum County, Ohio
11/24/20 cos Certificate of Service (14) .00
11/25/20 a2a Amended Complaint for Land Sale (15) 28.00
11/25/20 3w Request for Issuance of Summons (16) .00
11/25/20 ad Additional Deposit Rec # 563815 30.00
11/25/20 1q Summons (17) .00
11/25/20 vcs Virtual Service Mail Sent (18) 5.60
Rashelle Welch 3613 84
12/08/20 cr Certified Mail Returned (19) 12/04/2020 .00
Rashelle Welsh 3616 84
01/15/21 mtd Motion to Dismiss Defendant State of (20) .00
Ohio Department of Taxation Pursuant to
OH Civ Pro Rule 21 Without Prejudice
01/15/21 e Entry to Dismiss Defendant State of (21) 5.00
Ohio Department of Taxation Pursuant to
OH R. Civ Pro Rule 21 Without Prejudice
02/10/21 a2a Amended Complaint for Land Sale (22) 28.00
02/10/21 3w Request for Issuance of Summons (23) .00
02/10/21 ad Additional Deposit Rec # 567232 25.00
02/11/21 1q Summons (24) .00
02/11/21 vcs Virtual Service Mail Sent (25) 5.60
Ohio Dept of Medicaid 3805 21
02/12/21 m Motion for Service by Publication (26) .00
02/12/21 c10 Affidavit for Service by Publication (27) .00
SENT 02/19/2021
02/12/21 e Entry Approving Affidavit for Service (28) 5.00
by Publication
02/12/21 ad Additional Deposit Rec # 567391 25.00
02/19/21 c Copies for Service .70
02/19/21 1q Summons (29) .00
02/19/21 vcs Virtual Service Mail Sent (30) 5.60
Ohio Dept of Medicaid 3809 89
02/23/21 cr Certified Mail Returned (31) 02/17/2021 .00
Ohio Department of Medicaid 3805 21
03/03/21 cr Certified Mail Returned (32) 3809 89 .00
Ohio Dept of Medicaid 02/25/2021
04/21/21 eot Evidence of Title (33) .00
Certification Date: 04/06/2021
1790 Kermit Ave
04/21/21 eot Evidence of Title (34) .00
Certification Date: 04/06/2021
1242 S Oakwood Ave
04/21/21 eot Evidence of Title (35) .00
Certification Date: 04/06/2021
1840 W Main St
04/21/21 eot Evidence of Title (36) .00
Certification Date: 04/06/2021
6846 County Road 54
05/06/21 5.4a Proof of Publication (37) .00
Daily Reporter
06/16/21 m Motion for Default Judgments (38) .00
06/16/21 e PROPOSED ENTRY NOT ACCEPTED BY (39) 5.00
THE COURT - Magistrate Will Set Motion
for Hearing
06/16/21 m Motion for Default Judgment (42) .00
06/16/21 e PROPOSED ENTRY NOT APPROVED (43) 5.00
BY THE COURT - Magistrate will Set
The Motion for Hearing
06/16/21 1e Entry Setting Hearing (44) 08/09/2021 5.00
8:30 AM
06/16/21 atd Exhibit A - Zoom Information (45) .00
06/16/21 misc Reference #40 was removed-this was an (40) .00
e-filing system error and should not
have been added to the case.
06/16/21 misc Reference #41 was removed-this was an (41) .00
e-filing system error and should not
have been added to the case
06/17/21 eb Exhibit A - Zoom Information (46) .00
07/07/21 sc Substitution of Counsel (47) 0092454 .00
Christopher Gasper
07/07/21 cos Certificate of Service (47) .00
07/08/21 coco Notice of Appearance of (48) .00
Co-Attorney of Record
07/08/21 cos Certificate of Service (48) .00
07/13/21 2.1 Notice of Substitution of Counsel (49) .00
07/13/21 cos Certificate of Service (50) .00
07/13/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 (51) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/09/21 dr Digital Record of Hearing AAC .00
08/09/21
Zoom
08/10/21 ercs Application and Entry for Continuance 09/29/2021 5.00
of Remote Hearing (52) 10:30 AM
08/13/21 eb Exhibit A - Zoom Instructions (53) .00
08/13/21 mcos Certificate of Service (54) .00
09/01/21 2.1 Notice of Voluntary Dismissal Without (55) .00
Prejudice of Motions for Default
Judgment
09/01/21 cos Certificate of Service (55) .00
09/01/21 ad Additional Deposit Rec # 577313 3.60
09/01/21 cos Certificate of Service (56) AMENDED .00
SUPPLEMENTAL
09/02/21 m Motion to Dismiss Hearing (56) .00
09/02/21 e Entry Dismissing Hearing (57) 5.00
09/02/21 ad Additional Deposit Rec # 577371 5.00
09/03/21 rmr Regular Mail Returned/Not Complete (58) .00
HIV IV Lenders LLC
10/06/21 m Motion for Default Judgment (59) .00
10/06/21 e Entry Granting Default Judgment Against (60) 5.00
Silver Stream Advisors LLC, HIF IV
Lenders LLC and Rashelle Welch
10/06/21 ad Additional Deposit Rec # 578854 5.00
11/03/21 3a Entry Finding Sale Necessary and (61) 5.00
Ordering Appraisal
1790 Kermit Ave, Columbus 43207
11/03/21 3a Entry Finding Sale Necessary and (62) 5.00
Ordering Appraisal
1242 S Oakwood Ave, Columbus 43208
11/03/21 ad Additional Deposit Rec # 580331 10.00
11/04/21 3e Order of Appraisement (63) .00
11/04/21 3e Order of Appraisement (64) .00
11/12/21 2t Answer of State of Ohio, Department (65) 2.00
of Medicaid
11/12/21 cos Certificate of Service (65) .00
11/12/21 ad Additional Deposit Rec # 581582 2.00
12/02/21 rc Resignation of Counsel (66) .00
12/02/21 rce Entry Approving Resignation of Counsel (67) 5.00
12/02/21 ad Additional Deposit Rec # 581582 5.00
12/07/21 rea Real Estate Appraisal (68) .00
12/07/21 3f Return of Order of Appraisal (69) .00
$58,000.00
12/07/21 rea Real Estate Appraisal (70) .00
12/07/21 3f Return of Order of Appraisal (71) .00
$130,000.00
12/17/21 3a Entry Finding Sale Necessary and (72) 5.00
Ordering Appraisal
1840 W Main St Zanesville OH
12/17/21 3.ae Order of Appraisement (73) 34 5.00
1840 W Main St, Zanesville OH
12/17/21 3.ae Entry Appointing Appraiser (74) 34 5.00
6846 County Rd 54, Mt Perry OH
12/17/21 ad Additional Deposit Rec # 582462 20.00
12/17/21 3a Entry Finding Sale Necessary and (75) 5.00
Ordering Appraisal
6846 County Rd 54, Mt Perry OH
02/02/22 rea Real Estate Appraisal (76) .00
1840 W Main St, Zanesville OH
02/02/22 3f Return of Order of Appraisal (77) .00
$90,000.00
02/02/22 rea Real Estate Appraisal (78) .00
6846 County Rd 54, Madison Twp
02/02/22 3f Return of Order of Appraisal (79) .00
$60,000.00
02/11/22 3l Order of Private Sale (80) .00
02/11/22 ad Additional Deposit Rec # 584846 7.00
02/11/22 3h Entry Approving Appraisal, Dispensing (81) 5.00
with Additional Bond and Ordering
Private Sale - 1790 Kermit Ave
02/11/22 3l Order of Private Sale (82) .00
02/11/22 ad Additional Deposit Rec # 584847 50.00
02/11/22 3h Entry Approving Appraisal, Dispensing (83) 5.00
with Additional Bond and Ordering
Private Sale - 1242 S Oakwood Ave
02/15/22 3t Entry Approving Sale and Ordering Deed (84) 5.00
and Distribution, Approving Attorney
Fees and Cost and Release of Liens for
1242 S Oakwood Ave, Columbus 43208
02/15/22 3lr Return of PRIVATE Sale Sold (85) .00
$155,000.00
02/15/22 repc Real Estate Purchase Contract (86) 11.00
02/15/22 hud Settlement Statement (87) .00
02/15/22 fs Fee Schedule (88) 2.00
02/15/22 eb Administrator/Executor Compensation (89) .00
04/05/22 3h Entry Approving Appraisal, Dispensing (90) 5.00
with Additional Bond and Ordering
Private Sale - 6846 County Rd 54,
Mt Perry Oh
04/05/22 3l Order of Private Sale (91) .00
04/07/22 3h Entry Approving Appraisal, Dispensing (92) 5.00
with Additional Bond and Ordering
Private Sale - 1840 W Main St Zanesville
04/07/22 3l Order of Private Sale (93) .00
05/12/22 3t Entry Approving Sale and Ordering Deed (94) 5.00
and Distribution, Approving Attorney
Fees and Costs - 6846 County Rd 54,
Mt. Perry OH
05/12/22 repc Real Estate Purchase Contract (95) 12.00
05/12/22 fs Fee Schedule - Gasper Legal (96) .00
05/12/22 fs Fee Schedule - Wasserman Law Office (97) .00
05/12/22 misc Administrator Compensation (98) .00
05/12/22 hud Settlement Statement (99) .00
05/12/22 3lr Return of PRIVATE Sale Sold (100) .00
$104,000.00
09/06/22 55c Report of Distribution (Civil) (101) .00
09/06/22 56 Entry Approving Report of Distribution (102) 5.00
09/06/22 hud Settlement Statement (103) .00
09/06/22 ad Additional Deposit Rec # 595457 3.00
09/06/22 cccs Court Cost Closing Statement (104) .00
09/06/22 99 Case Closed (105) .00
09/09/22 op Stat Only (106) .00
09/09/22 ad Additional Deposit Rec # 595651 2.00
09/09/22 55c Report of Distribution (Civil) (107) .00
For 6846 COunty Rd 54, Mt Perry OH 43706
09/09/22 56 Entry Approving Report of Distribution (108) 5.00
09/09/22 hud Settlement Statement (109) 1.00
09/09/22 ad Additional Deposit Rec # 595652 4.00
09/09/22 99 Case Closed (110) .00
BALANCE DUE .00
View Plaintiffs
View Defendants
New Search
Probate Homepage