|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/01/21
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/01/21
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/01/21
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/01/21
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/01/21
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
03/01/21
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 568096
|
175.00
|
|
|
03/01/21
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
03/01/21
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
03/01/21
|
2a
|
Complaint for Land Sale
|
(1)
|
|
26.00
|
|
03/01/21
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
03/02/21
|
c
|
Copies for Service
|
|
|
2.00
|
|
03/02/21
|
1q
|
Summons
|
(3)
|
|
.00
|
|
03/02/21
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.60
|
|
|
|
Shaun C Bennett
|
3815 80
|
|
|
|
03/02/21
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.60
|
|
|
|
Mortgage Electronic Registration Systems
|
3815 97
|
|
|
|
03/02/21
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.60
|
|
|
|
HSBC Bank USA NA - Lake Zurich IL
|
3816 03
|
|
|
|
03/02/21
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.60
|
|
|
|
HSBC Bank USA NA - W Palm Beach FL
|
3816 10
|
|
|
|
03/02/21
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.60
|
|
|
|
HSBC Bank USA NA - Pittsburgh PA
|
3816 27
|
|
|
|
03/02/21
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.60
|
|
|
|
Franklin County Treasurer
|
3816 34
|
|
|
|
03/02/21
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.60
|
|
|
|
State of OH Dept of Taxation
|
3816 41
|
|
|
|
03/02/21
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
5.60
|
|
|
|
State of OH Dept of Taxation
|
3816 58
|
|
|
|
|
|
c/o Ohio Atty General
|
|
|
|
|
03/09/21
|
cr
|
Certified Mail Returned (5)
|
03/05/2021
|
|
.00
|
|
|
|
Mortgage Electronic Registration Systems
|
3815 97
|
|
|
|
03/09/21
|
cr
|
Certified Mail Returned (6)
|
03/06/2021
|
|
.00
|
|
|
|
HSBC Bank USA NA W Palm Beach FL
|
3816 10
|
|
|
|
03/09/21
|
cr
|
Certified Mail Returned (7)
|
03/05/2021
|
|
.00
|
|
|
|
HSBC Bank USA NA Pittsburgh PA
|
3816 27
|
|
|
|
03/09/21
|
cr
|
Certified Mail Returned (8)
|
03/05/2021
|
|
.00
|
|
|
|
State of Ohio Dept of Taxation
|
3816 41
|
|
|
|
03/16/21
|
cr
|
Certified Mail Returned (9)
|
03/08/2021
|
|
.00
|
|
|
|
HSBC Bank USA NA Lake Zurich IL
|
3816 03
|
|
|
|
03/16/21
|
cr
|
Certified Mail Returned (10)
|
03/10/2021
|
|
.00
|
|
|
|
Shaun C Bennett
|
3815 80
|
|
|
|
03/16/21
|
cr
|
Certified Mail Returned (11)
|
03/10/2021
|
|
.00
|
|
|
|
Franklin County Treaurer
|
3816 34
|
|
|
|
03/16/21
|
cr
|
Certified Mail Returned (12)
|
03/08/2021
|
|
.00
|
|
|
|
State of OH Dept of Taxation
|
3816 58
|
|
|
|
|
|
c/o Ohio Attorney General
|
|
|
|
|
03/17/21
|
2t
|
Disclaimer of Interest, State of Ohio
|
(13)
|
|
.00
|
|
|
|
Department of Taxation
|
|
|
|
|
03/17/21
|
noa
|
Notice of Appearance of Counsel
|
(14)
|
|
.00
|
|
|
|
Stephanie Hand-Cannane and Melany F
|
|
|
|
|
|
|
Fontanazza of McGlinchey Stafford enter
|
|
|
|
|
|
|
their appearance as counsel for Mortgage
|
|
|
|
|
03/17/21
|
ex
|
Electronic Registration Systems Inc
|
(14)
|
|
.00
|
|
|
|
(MERS), HSBC Bank USA NA and HSBC Bank
|
|
|
|
|
|
|
USA NA as Trustee for Renaissance Home
|
|
|
|
|
|
|
Equity Loan Trust 2006-3
|
|
|
|
|
03/17/21
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
03/19/21
|
m
|
Unopposed Motion to Substitute
|
(15)
|
|
.00
|
|
|
|
Defendants Due to Assignment of
|
|
|
|
|
|
|
Mortgage
|
|
|
|
|
03/19/21
|
e
|
Entry - HSBC Bank USA NA Shall be
|
(16)
|
|
5.00
|
|
|
|
Substituted as Defendant in Place of
|
|
|
|
|
|
|
Mortgage Electronic Registration Systems
|
|
|
|
|
|
|
HSBC Bank USA NA and HSBC Bank
|
|
|
|
|
03/19/21
|
ex
|
USA NA as Trustee for Renaissance Home
|
(16)
|
|
.00
|
|
|
|
Equity Loan Trust 2006-3
|
|
|
|
|
03/19/21
|
eb
|
Exhibit A - Mortgage
|
(17)
|
|
17.00
|
|
03/19/21
|
eb
|
Exhibit B - Assignment of Mortgage
|
(18)
|
|
.00
|
|
03/19/21
|
ad
|
Additional Deposit
|
Rec # 569247
|
22.00
|
|
|
03/23/21
|
m
|
Unopposed Motion for Leave to Move,
|
(19)
|
|
.00
|
|
|
|
Plead or Otherwise Respond to Plaintiffs
|
|
|
|
|
|
|
Complaint
|
|
|
|
|
03/23/21
|
e
|
Entry - HSBC Bank USA NA as Indenture
|
(20)
|
|
5.00
|
|
|
|
Trustee has Until April 17, 2021 to
|
|
|
|
|
|
|
Respond
|
|
|
|
|
03/23/21
|
ad
|
Additional Deposit
|
Rec # 569391
|
5.00
|
|
|
04/02/21
|
2z
|
Answer of the Treasurer of Franklin
|
(21)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
04/02/21
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
04/08/21
|
2t
|
Defendant's Answer and Affirmative
|
(22)
|
|
26.00
|
|
|
|
Defenses of Substitute Defendant HSBC
|
|
|
|
|
|
|
Bank USA, NA, as Indenture Trustee for
|
|
|
|
|
|
|
the Registered Noteholders of Rebais-
|
|
|
|
|
04/08/21
|
ex
|
sance Home Equity Loan Trust 2006-3
|
(22)
|
|
.00
|
|
04/08/21
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
04/08/21
|
eb
|
Exhibit A & B Mortgage Documentation
|
(22)
|
|
.00
|
|
04/08/21
|
ad
|
Additional Deposit
|
Rec # 570255
|
26.00
|
|
|
05/24/21
|
c6
|
Entry of Appearance and Consent to Sale
|
(23)
|
|
.00
|
|
|
|
Shaun C Bennett
|
|
|
|
|
05/24/21
|
eot
|
Evidence of Title
|
(24)
|
|
9.00
|
|
|
|
Date: 04/22/2021
|
|
|
|
|
05/24/21
|
ad
|
Additional Deposit
|
Rec # 572351
|
100.00
|
|
|
06/22/21
|
1e
|
Entry Setting Hearing (25)
|
07/19/2021
|
|
5.00
|
|
|
|
|
2:00 PM
|
|
|
|
06/22/21
|
3e
|
Order of Appraisement
|
(26)
|
|
.00
|
|
|
|
John W. Royer, Appraiser
|
|
|
|
|
06/22/21
|
eb
|
Exhibit A - Zoom Information
|
(27)
|
|
.00
|
|
07/19/21
|
dr
|
Digital Record of Hearing
|
AAC
|
|
.00
|
|
|
|
07/19/21
|
|
|
|
|
|
|
Zoom
|
|
|
|
|
07/20/21
|
3a
|
Entry Finding Sale Necessary and
|
(28)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
07/25/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
(29)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/24/22
|
m
|
Motion for Status Conference
|
(30)
|
|
.00
|
|
01/24/22
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
01/24/22
|
e
|
Order Granting Motion for Status (31)
|
03/01/2022
|
|
5.00
|
|
|
|
Conference
|
2:00 PM
|
|
|
|
02/23/22
|
eb
|
Exhibit A - Zoom Information
|
(32)
|
|
.00
|
|
03/01/22
|
mo
|
Magistrate's Order Cancelling Status
|
(33)
|
|
5.00
|
|
|
|
Conference
|
|
|
|
|
08/18/22
|
3f
|
Return of Order of Appraisal
|
(34)
|
|
.00
|
|
|
|
$50,000.00
|
|
|
|
|
08/18/22
|
rea
|
Real Estate Appraisal
|
(35)
|
|
.00
|
|
08/18/22
|
3h
|
PROPOSED Entry Approving
|
(36)
|
|
5.00
|
|
|
|
Appraisement and Ordering Private Sale
|
|
|
|
|
|
|
NOT APPROVED BY THE COURT
|
|
|
|
|
08/18/22
|
3l
|
PROPOSED Order of Private Sale
|
(37)
|
|
.00
|
|
|
|
NO APPROVED BY THE COURT
|
|
|
|
|
08/18/22
|
m
|
Motion for Entry Setting Hearing
|
(38)
|
|
.00
|
|
08/18/22
|
1e
|
Entry Setting Hearing (39)
|
09/26/2022
|
|
5.00
|
|
|
|
|
10:00 AM
|
|
|
|
08/19/22
|
eb
|
Exhibit A - Zoom Information
|
(40)
|
|
.00
|
|
08/24/22
|
noa
|
Notice of Appearance of Counsel for
|
(41)
|
|
.00
|
|
|
|
Substitute Defendant HSBC USA, NA as
|
|
|
|
|
|
|
Indenture Trustee for the Registered
|
|
|
|
|
|
|
Noteholders of Renaissance Home
|
|
|
|
|
08/24/22
|
ex
|
Equity Loan Trust 2006-3
|
(41)
|
|
.00
|
|
08/24/22
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
08/26/22
|
m
|
Motion for Extension of Time
|
(42)
|
|
.00
|
|
08/26/22
|
cos
|
Certificate of Service
|
(42)
|
|
.00
|
|
08/26/22
|
e
|
Entry Granting Extension of Time
|
(43)
|
|
5.00
|
|
|
|
for HSBC Bank USA National Association
|
|
|
|
|
|
|
shall have an additional 14 days up to
|
|
|
|
|
|
|
and including 09/15/2022 to file its
|
|
|
|
|
08/26/22
|
ex
|
Opposition to Plaintiff's Motion
|
(43)
|
|
.00
|
|
08/26/22
|
ad
|
Additional Deposit
|
Rec # 595030
|
5.00
|
|
|
08/26/22
|
1de
|
Entry Continuing Hearing Considering
|
10/05/2022
|
|
5.00
|
|
|
|
Proposed Entry Approving Appraisement
|
11:00 AM
|
|
|
|
|
|
and Ordering Private Sale, Order of Sale
|
(44)
|
|
|
|
08/29/22
|
eb
|
Exhibit A Zoom Meeting Information
|
(45)
|
|
.00
|
|
09/12/22
|
md
|
MOTION DOCKET: Second Motion for
|
(46)
|
|
.00
|
|
|
|
Extension of Time
|
|
|
|
|
09/12/22
|
cos
|
Certificate of Service
|
(46)
|
|
.00
|
|
09/12/22
|
ad
|
Additional Deposit
|
Rec # 595699
|
5.00
|
|
|
09/12/22
|
e
|
Entry Granting Second Motion for
|
(47)
|
|
5.00
|
|
|
|
Extension of Time to File its Opposition
|
|
|
|
|
|
|
by 09/30/2022
|
|
|
|
|
09/22/22
|
3f
|
Return of Order of Appraisal
|
(48)
|
|
.00
|
|
|
|
$50,000.00
|
|
|
|
|
09/22/22
|
rea
|
Real Estate Appraisal
|
(49)
|
|
.00
|
|
09/22/22
|
3h
|
Entry Approving Appraisal, Dispensing
|
(50)
|
|
5.00
|
|
|
|
with Additional Bond and Ordering
|
|
|
|
|
|
|
Private Sale
|
|
|
|
|
09/22/22
|
3l
|
Order of Private Sale
|
(51)
|
|
.00
|
|
10/13/22
|
3lr
|
Return of PRIVATE Sale Sold
|
(52)
|
|
.00
|
|
|
|
$51,500.00
|
|
|
|
|
10/13/22
|
repc
|
Real Estate Purchase Contract
|
(53)
|
|
10.00
|
|
10/13/22
|
3t
|
Entry Approving Sale and Ordering Deed
|
(54)
|
|
30.00
|
|
|
|
and Distribution, Releasing and
|
|
|
|
|
|
|
Cancelling Liens
|
|
|
|
|
10/13/22
|
att
|
Miscellaneous Documents
|
(54)
|
|
.00
|
|
10/13/22
|
1cc
|
Consent to Attorney Fees
|
(55)
|
|
.00
|
|
10/13/22
|
fs
|
Fee Schedule
|
(56)
|
|
7.00
|
|
10/28/22
|
55c
|
Report of Distribution (Civil)
|
(57)
|
|
.00
|
|
10/28/22
|
hud
|
Settlement Statement
|
(58)
|
|
.00
|
|
10/28/22
|
56
|
Entry Approving Report of Distribution
|
(59)
|
|
5.00
|
|
10/28/22
|
|
Refund payment
|
# 0000073856
|
|
7.20
|
|
10/28/22
|
cccs
|
Court Cost Closing Statement
|
(60)
|
|
.00
|
|
10/28/22
|
99
|
Case Closed
|
(61)
|
|
.00
|
|
12/27/22
|
dr
|
Digital Record of Hearing
|
TAS
|
|
.00
|
|
|
|
12/27/22 ZOOM
|
|
|
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|