|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
11/08/22
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
11/08/22
|
03
|
Docketing & Index
|
|
|
15.00
|
|
11/08/22
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
11/08/22
|
05
|
Computer Fee
|
|
|
10.00
|
|
11/08/22
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
11/08/22
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 598708
|
175.00
|
|
|
11/08/22
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
11/08/22
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
11/08/22
|
2a
|
Complaint for Land Sale
|
(1)
|
|
48.00
|
|
11/08/22
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
11/08/22
|
1q
|
Summons
|
(3)
|
|
.00
|
|
11/08/22
|
c
|
Copies for Service
|
|
|
8.10
|
|
11/08/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
7.68
|
|
|
|
Secretary of HUD
|
4736 12
|
|
|
|
11/08/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
7.68
|
|
|
|
Mortgage Electronic Registration Systems
|
4736 29
|
|
|
|
11/08/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
7.68
|
|
|
|
Franklin County Treasurer
|
4736 36
|
|
|
|
11/16/22
|
c6
|
Entry of Appearance, Waiver of Service
|
(5)
|
|
.00
|
|
|
|
of Summons and Consent to Sale
|
|
|
|
|
|
|
- Carol Ann Durfee
|
|
|
|
|
11/16/22
|
cr
|
Certified Mail Returned (6)
|
4736 29
|
|
.00
|
|
|
|
Mortgage Electronic Registration Systems
|
11/12/2022
|
|
|
|
11/23/22
|
cr
|
Certified Mail Returned (7)
|
4736 12
|
|
.00
|
|
|
|
Secretary of HUD
|
11/16/2022
|
|
|
|
11/23/22
|
cr
|
Certified Mail Returned (8)
|
4736 36
|
|
.00
|
|
|
|
Franklin County Treasurer
|
11/15/2022
|
|
|
|
12/02/22
|
2z
|
Answer of the Treasurer of Franklin
|
(9)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
01/06/23
|
e
|
Entry Granting Motion for Default
|
(10)
|
|
5.00
|
|
|
|
Judgment in Part Against Mortgage
|
|
|
|
|
|
|
Electronic Registration Systems -
|
|
|
|
|
|
|
Defendant HUD remains a party.
|
|
|
|
|
01/06/23
|
ad
|
Additional Deposit
|
Rec # 601306
|
3.14
|
|
|
01/06/23
|
ccos
|
Certificate of Service/Civil Clerk -
|
(11)
|
|
.00
|
|
|
|
Regular US Mail Service of Entry
|
|
|
|
|
|
|
Granting Motion for Default in Part to
|
|
|
|
|
|
|
MERS
|
|
|
|
|
02/03/23
|
3w
|
Request for Issuance of Summons
|
(12)
|
|
.00
|
|
02/03/23
|
c
|
Copy for Service
|
|
|
2.70
|
|
02/03/23
|
1q
|
Summons
|
(13)
|
|
.00
|
|
02/03/23
|
vcs
|
Virtual Service Mail Sent
|
(14)
|
|
8.47
|
|
|
|
Kenneth L Parker US Attorney
|
5008 44
|
|
|
|
02/15/23
|
cr
|
Certified Mail Returned (15)
|
5008 44
|
|
.00
|
|
|
|
Kenneth L Parker - US Attorney
|
02/07/2023
|
|
|
|
02/27/23
|
2t
|
Answer of the United States of America
|
(16)
|
|
.00
|
|
02/27/23
|
cos
|
Certificate of Service
|
(16)
|
|
.00
|
|
05/17/23
|
eot
|
Evidence of Title
|
(17)
|
|
.00
|
|
|
|
March 14, 2023
|
|
|
|
|
05/17/23
|
ad
|
Additional Deposit
|
Rec # 608058
|
11.17
|
|
|
05/18/23
|
md
|
MOTION DOCKET: Motion for Entry Finding
|
(18)
|
|
4.00
|
|
|
|
Sale Necessary, Dispensing with
|
|
|
|
|
|
|
Appraisement, Waiving Bond and Ordering
|
|
|
|
|
|
|
Public Sale
|
|
|
|
|
05/18/23
|
1c
|
Consent to Entry Finding Sale Necessary.
|
(19)
|
|
.00
|
|
|
|
Dispensing with Appraisement, Waiving
|
|
|
|
|
|
|
Bond and Ordering Public Sale
|
|
|
|
|
|
|
- Carol Ann Durfee
|
|
|
|
|
05/18/23
|
1c
|
Consent to Entry Finding Sale Necessary,
|
(20)
|
|
.00
|
|
|
|
Dispensing with Appraisement, Waiving
|
|
|
|
|
|
|
Bond and Ordering Public Sale
|
|
|
|
|
|
|
- Stephanie Rawlings Asst US Attorney
|
|
|
|
|
05/18/23
|
ad
|
Additional Deposit
|
Rec # 608148
|
20.17
|
|
|
05/19/23
|
3c
|
Entry Finding PRIVATE Sale Necessary
|
(21)
|
|
5.00
|
|
|
|
Dispensing with Appraisal
|
|
|
|
|
|
|
Waiving Additional Bond
|
|
|
|
|
|
|
and Ordering Private Sale
|
|
|
|
|
07/05/23
|
3o
|
Order of Public Sale
|
(22)
|
|
.00
|
|
07/06/23
|
m
|
Motion for Order of Public Sale
|
(23)
|
|
.00
|
|
07/06/23
|
ercs
|
Order of Public Sale (24)
|
08/09/2023
|
|
5.00
|
|
|
|
|
6:00 PM
|
|
|
|
07/06/23
|
1c
|
Consent to Public Sale
|
(25)
|
|
.00
|
|
|
|
Kenneth L Parker, US Attorney
|
|
|
|
|
07/06/23
|
1c
|
Consent to Public Sale
|
(26)
|
|
.00
|
|
|
|
Carol Ann Durfee
|
|
|
|
|
07/10/23
|
mcos
|
Certificate of Service
|
(27)
|
|
.00
|
|
08/07/23
|
5.4a
|
Proof of Publication
|
(28)
|
|
.00
|
|
08/21/23
|
3or
|
Return of PUBLIC Sale Sold
|
(29)
|
|
4.00
|
|
|
|
$425,000.00
|
|
|
|
|
08/21/23
|
repc
|
Real Estate Purchase Contract
|
(29)
|
|
.00
|
|
09/13/23
|
md
|
MOTION DOCKET: Motion of The United
|
(30)
|
|
2.00
|
|
|
|
States of America to Set Aside Public
|
|
|
|
|
|
|
Sale
|
|
|
|
|
09/13/23
|
mem
|
Memorandum in Support
|
(30)
|
|
.00
|
|
09/13/23
|
cos
|
Certificate of Service
|
(30)
|
|
.00
|
|
09/13/23
|
eb
|
Exhibit A - Appraisal
|
(31)
|
|
31.00
|
|
09/13/23
|
eb
|
Exhibit B - CompuLink Corp Payoff
|
(32)
|
|
.00
|
|
|
|
Information
|
|
|
|
|
09/13/23
|
ad
|
Additional Deposit
|
Rec # 614616
|
33.00
|
|
|
09/28/23
|
misc
|
Plaintiffs Memorandum in Opposition to
|
(33)
|
|
30.00
|
|
|
|
the United States of America's Motion
|
|
|
|
|
|
|
to Set Aside Public Sale
|
|
|
|
|
09/28/23
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
09/28/23
|
att
|
Attachments
|
(33)
|
|
.00
|
|
09/28/23
|
ad
|
Additional Deposit
|
Rec # 614616
|
27.83
|
|
|
10/04/23
|
ad
|
Additional Deposit
|
Rec # 616610
|
2.00
|
|
|
10/04/23
|
rep
|
Reply in Support of The United States
|
(34)
|
|
2.00
|
|
|
|
of America's Motion to Set Aside Public
|
|
|
|
|
|
|
Sale
|
|
|
|
|
10/04/23
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
10/31/23
|
ej
|
Entry Denying Motion to Set Aside Public
|
(35)
|
|
5.00
|
|
|
|
Sale
|
|
|
|
|
10/31/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
(36)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/07/23
|
m
|
Motion for Entry Confirming Sale,
|
(37)
|
|
3.00
|
|
|
|
Releasing Liens and Ordering Deed
|
|
|
|
|
|
|
and Distribution
|
|
|
|
|
11/07/23
|
mem
|
Memorandum in Support
|
(37)
|
|
.00
|
|
11/07/23
|
cos
|
Certificate of Service
|
(37)
|
|
.00
|
|
11/07/23
|
att
|
Settlement Statement
|
(37)
|
|
.00
|
|
11/07/23
|
3t
|
Entry Approving Sale, Releasing Liens
|
(38)
|
|
5.00
|
|
|
|
and Ordering Deed and Distribution
|
|
|
|
|
11/07/23
|
ad
|
Additional Deposit
|
Rec # 616610
|
20.00
|
|
|
11/29/23
|
m
|
Motion of Plaintiff for Disbursement of
|
(39)
|
|
9.00
|
|
|
|
Funds Held in Escrow
|
|
|
|
|
11/29/23
|
mem
|
Memorandum in Support
|
(39)
|
|
.00
|
|
11/29/23
|
cos
|
Certificate of Service
|
(39)
|
|
.00
|
|
11/29/23
|
eb
|
Exhibit A - Fee Schedule
|
(39)
|
|
.00
|
|
11/29/23
|
e
|
Entry Ordering Disbursement of Funds
|
(40)
|
|
5.00
|
|
|
|
Held in Escrow
|
|
|
|
|
11/29/23
|
ad
|
Additional Deposit
|
Rec # 617645
|
7.00
|
|
|
01/08/24
|
md
|
MOTION DOCKET: Notice of The United
|
(41)
|
|
.00
|
|
|
|
States Requesting Status Conference
|
|
|
|
|
01/08/24
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
01/26/24
|
mo
|
Magistrate's Order Setting (42)
|
02/05/2024
|
|
5.00
|
|
|
|
Status Conference
|
1:00 PM
|
|
|
|
01/26/24
|
eb
|
Exhibit A Zoom Meeting Information
|
(42)
|
|
.00
|
|
01/29/24
|
mcos
|
Certificate of Service
|
(43)
|
|
.00
|
|
02/05/24
|
dr
|
Digital Record of Hearing
|
JAA
|
|
.00
|
|
|
|
02/05/2024 / Zoom
|
|
|
|
|
02/08/24
|
mo
|
Magistrate's Order Scheduling Order
|
(44)
|
|
5.00
|
|
02/12/24
|
mcos
|
Certificate of Service
|
(45)
|
|
.00
|
|
02/14/24
|
e
|
Amended and Agreed Entry Ordering
|
(46)
|
|
5.00
|
|
|
|
disbursement of Funds Held in Escrow
|
|
|
|
|
|
|
and Closing Matter
|
|
|
|
|
02/14/24
|
ad
|
Additional Deposit
|
Rec # 621446
|
15.00
|
|
|
04/02/24
|
cccs
|
Court Cost Closing Statement
|
(47)
|
|
.00
|
|
04/02/24
|
99
|
Case Closed
|
(48)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
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|
|
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|
|
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|