Case Docket

Case Number: 607449  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : THOMPSON, WILLIAM J.
AKA :

Date Code Description Reference Receipt Cost
12/30/20 01 Case Number (Daily Reporter) 10.00
12/30/20 03 Docketing & Index 15.00
12/30/20 04 Computerized Legal Research 3.00
12/30/20 05 Computer Fee 10.00
12/30/20 08 Dispute Resolution Fund 15.00
12/30/20 1.2b Civil Action/Land Sale Deposit Rec # 565277 175.00
12/30/20 16 Special Projects Fund 15.00
12/30/20 07 Legal Aid Trust Fund 26.00
12/30/20 2a Complaint for Land Sale (1) 26.00
12/30/20 eb Exhibit A Legal Description (2) .00
12/30/20 3w Request for Issuance of Summons (3) .00
12/30/20 eot Evidence of Title (4) 10.00
Effective Date 10/22/2020
12/30/20 ad Additional Deposit Rec # 565277 175.00
12/30/20 1q Summons (5) .00
12/30/20 c Copies for Service 4.40
12/30/20 vcs Virtual Service Mail Sent (6) 5.60
Mortgage Electronic Registration
Systems Inc 3623 36
12/30/20 vcs Virtual Service Mail Sent (6) 5.60
Shannon A F Thompson 3623 43
12/30/20 vcs Virtual Service Mail Sent (6) 5.60
Franklin County Treasurer 3623 50
12/30/20 vcs Virtual Service Mail Sent (6) 5.60
Mortgage Electronic Registration Sys
c/o CT Corporation System 3623 67
12/30/20 vcs Virtual Service Mail Sent (6) 5.60
Huntington National Bank 3623 74
12/30/20 vcs Virtual Service Mail Sent (6) 5.60
Huntington National Bank
c/o CT Corporation System 3623 81
12/30/20 vcs Virtual Service Mail Sent (6) 5.60
Hilliard Heights Condo Association 3623 98
12/30/20 vcs Virtual Service Mail Sent (6) 5.60
Hilliard Heights Condo Assocation
c/o K&C Service Corp 3624 04
12/30/20 vcs Virtual Service Mail Sent (6) 5.60
Cavary SPV I LLC 3624 11
12/30/20 vcs Virtual Service Mail Sent (6) 5.60
Calalry SPV I LLC c/o CT Corp System 3624 28
12/30/20 vcs Virtual Service Mail Sent (6) 5.60
William J F Thompson 3624 35
01/12/21 cr Certified Mail Returned (7) 01/09/2021 .00
Cavary SPV I c/o CT Corp System 3624 28
01/12/21 cr Certified Mail Returned (8) 01/09/2021 .00
Huntington National Bank 3623 81
c/o CT Corporation System
01/12/21 cr Certified Mail Returned (9) 01/09/2021 .00
Mortgage Electronic Reg Systems 3623 67
c/o CT Corporation System
01/15/21 2t Answer of Defendant Hilliard Heights (10) .00
Condominium Association
01/15/21 cos Certificate of Service (10) .00
01/22/21 cr Certified Mail Returned (11) 01/11/2021 .00
Hilliard Heights Condo Association 3624 04
c/o K&C Service Corp
01/22/21 cr Certified Mail Returned (12) 01/11/2021 .00
Hilliard Heights Condo Association 3624 04
01/22/21 cr Certified Mail Returned (13) 01/13/2021 .00
Mortgage Electronic Registration System 3623 36
01/22/21 cr Certified Mail Returned (14) 01/11/2021 .00
Franklin County Treasurer 3623 50
01/22/21 cr Certified Mail Returned (15) 01/12/2021 .00
Cavary SPV I LLC 3624 11
01/22/21 cr Certified Mail Returned (16) 1/14/2021 .00
William JF Thompson 3624 35
01/26/21 cr Certified Mail Returned (17) 01/16/2021 .00
Huntington National 3623 74
01/26/21 2z Answer of the Treasurer of Franklin (18) .00
County, Ohio
01/26/21 cos Certificate of Service (18) .00
02/19/21 cr Certified Mail Returned (19) 02/09/2021 .00
Shannon A F Thompson 3612 43
02/22/21 cmw Certified Mail Returned/No Service (20) 3623 98 .00
Hilliard Heights Condominium Assoc -
UNCLAIMED
03/10/21 m Motion for Leave to File Answer of (21) .00
Defendant The Huntington National
Bank, Instanter
03/10/21 2t Answer of Defendant The Huntington (22) 20.00
National Bank
03/10/21 cos Certificate of Service (22) .00
03/10/21 eb Exhibits A - C (22) .00
03/10/21 e Entry Granting Motion (23) 5.00
03/10/21 ad Additional Deposit Rec # 568775 25.00
03/29/21 eot Evidence of Title (24) 12.00
Effective Date: March 12, 2021
03/29/21 3c Agreed Entry Finding PRIVATE Sale (25) 5.00
Necessary, Dispensing with Appraisal
Waiving Additional Bond
and Ordering Private Sale
03/29/21 3l Order of Private Sale (26) .00
03/29/21 eb Exhibit A - Legal Description (27) .00
05/11/21 3lr Return of PRIVATE Sale Sold (28) .00
$127,500.00
05/11/21 repc Real Estate Purchase Contract (29) 19.00
05/11/21 3t Agreed Journal Entry Confirming Sale and (30) 5.00
Ordering Deedand Distribution.
05/11/21 hud Exhibit A Settlement Statement (31) 9.00
05/11/21 eb Exhibit B (32) 23.00
05/11/21 eb Exhibit C Attorney Fees (33) 10.00
05/11/21 eb Exhibit D Legal Description (34) .00
05/14/21 55c Report of Distribution (Civil) (35) .00
05/14/21 eb Exhibit A - Settlement Statement (36) .00
05/14/21 56 Entry Approving Report of Distribution (37) 5.00
05/19/21 cccs Court Cost Closing Statement (38) .00
05/19/21 Refund payment # 0000068441 66.00
05/19/21 99 Case Closed (39) .00
BALANCE DUE .00
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