|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/12/24
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/12/24
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/12/24
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/12/24
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/12/24
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
09/12/24
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 632001
|
175.00
|
|
|
09/12/24
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
09/12/24
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
09/12/24
|
2a
|
Complaint for Land Sale
|
(1)
|
|
26.00
|
|
09/12/24
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
09/12/24
|
eot
|
Evidence of Title
|
(3)
|
|
12.00
|
|
|
|
Commitment Date: Septeber 9, 2024
|
|
|
|
|
09/12/24
|
pbmr
|
Courts Internal PB Mailer Request
|
|
|
.00
|
|
09/12/24
|
pbmr
|
Courts Internal PB Mailer Request
|
|
|
.00
|
|
09/12/24
|
1q
|
Summons
|
(4)
|
|
.00
|
|
09/12/24
|
c
|
Copies for Service
|
|
|
5.50
|
|
09/16/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
8.16
|
|
|
|
Toi L Santamaria
|
0184 10
|
|
|
|
09/16/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
8.16
|
|
|
|
Trekeith E Santamaria
|
0184 27
|
|
|
|
09/16/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
8.16
|
|
|
|
Marcos I Santamaria
|
0184 34
|
|
|
|
09/16/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
8.16
|
|
|
|
Franklin County Treasurer
|
0184 41
|
|
|
|
09/16/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
8.16
|
|
|
|
Linna A Jordan
|
0184 58
|
|
|
|
09/16/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
8.16
|
|
|
|
Donovan Santamaria
|
0184 65
|
|
|
|
09/16/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
8.16
|
|
|
|
Kcasey D Santamaria
|
0184 72
|
|
|
|
09/16/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
8.16
|
|
|
|
Christopher R Santamaria
|
0184 89
|
|
|
|
09/16/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
8.16
|
|
|
|
Clayton T Santamaria Sr
|
0184 96
|
|
|
|
09/16/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
8.16
|
|
|
|
Tianna V L Santamaria
|
0185 02
|
|
|
|
09/16/24
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
8.16
|
|
|
|
Tonja D R Lowe
|
0185 19
|
|
|
|
09/18/24
|
c6
|
Entry of Appearance and Consent.
|
(6)
|
|
.00
|
|
|
|
Anita M. Santamaria
|
|
|
|
|
09/18/24
|
ad
|
Additional Deposit
|
Rec # 632266
|
175.00
|
|
|
09/23/24
|
2z
|
Answer of the Treasurer of Franklin
|
(7)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
09/23/24
|
cos
|
Certificate of Service
|
(7)
|
|
.00
|
|
09/24/24
|
cmw
|
Certified Mail Returned/No Service (8)
|
0184 72
|
|
.00
|
|
|
|
Kcasey D Santamaria - ATTEMPTED, NOT
|
|
|
|
|
|
|
KNOWN
|
|
|
|
|
09/24/24
|
cr
|
Certified Mail Returned (9)
|
0184 10
|
|
.00
|
|
|
|
Toi L Santamaria
|
09/18/2024
|
|
|
|
09/24/24
|
cr
|
Certified Mail Returned (10)
|
0184 34
|
|
.00
|
|
|
|
Marcos I Santamaria
|
09/18/2024
|
|
|
|
09/24/24
|
cr
|
Certified Mail Returned (11)
|
0184 41
|
|
.00
|
|
|
|
Franklin County Treasurer
|
09/18/2024
|
|
|
|
09/24/24
|
cr
|
Certified Mail Returned (12)
|
0184 58
|
|
.00
|
|
|
|
Linna A Jordan
|
09/18/2024
|
|
|
|
09/24/24
|
cr
|
Certified Mail Returned (13)
|
0184 89
|
|
.00
|
|
|
|
Christopher R Santamaria
|
09/18/2024
|
|
|
|
09/24/24
|
cr
|
Certified Mail Returned (14)
|
0184 96
|
|
.00
|
|
|
|
Clayton T Santamaria
|
09/18/2024
|
|
|
|
10/03/24
|
3w
|
Request for Issuance of Summons
|
(15)
|
|
.00
|
|
10/03/24
|
pbmr
|
Courts Internal PB Mailer Request
|
|
|
.00
|
|
10/03/24
|
vcs
|
Virtual Service Mail Sent
|
(16)
|
|
8.16
|
|
|
|
Kcasey D Santamaria
|
0253 57
|
|
|
|
10/16/24
|
2t
|
Answer of Surviving Spouse Toi Lynn
|
(17)
|
|
.00
|
|
|
|
Suggs Santamaria
|
|
|
|
|
10/17/24
|
cmw
|
Certified Mail Returned/No Service (18)
|
0185 19
|
|
.00
|
|
|
|
Tonja D R Lowe - NO MAIL RECEPTACLE
|
|
|
|
|
10/17/24
|
cmw
|
Certified Mail Returned/No Service (19)
|
0184 27
|
|
.00
|
|
|
|
Trekeith E. Santamaria - UNCLAIMED
|
|
|
|
|
10/18/24
|
3w
|
Request for Issuance of Summons
|
(20)
|
|
.00
|
|
10/18/24
|
c6
|
Entry of Appearance and Consent.
|
(21)
|
|
.00
|
|
|
|
Donovan Santamaria
|
|
|
|
|
|
|
Tianna V. L. Santamaria
|
|
|
|
|
10/21/24
|
pbmr
|
Courts Internal PB Mailer Request
|
|
|
.00
|
|
10/21/24
|
ccos
|
Certificate of Service/Civil Clerk
|
(22)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint sent to Trekeith E Santamaria
|
|
|
|
|
10/21/24
|
vcs
|
Virtual Service Mail Sent
|
(23)
|
|
8.16
|
|
|
|
Tonja D R Lowe
|
0296 76
|
|
|
|
10/30/24
|
cmw
|
Certified Mail Returned/No Service
|
(24)
|
|
.00
|
|
|
|
Tianna V L Santamaria
|
|
|
|
|
|
|
UNCLAIMED UTF
|
|
|
|
|
11/04/24
|
cmw
|
Certified Mail Returned/No Service (25)
|
0184 65
|
|
.00
|
|
|
|
Donovan Santamaria - UNCLAIMED
|
|
|
|
|
11/07/24
|
3w
|
Request for Issuance of Summons
|
(26)
|
|
.00
|
|
11/07/24
|
cmw
|
Certified Mail Returned/No Service
|
(26)
|
|
.00
|
|
|
|
Kcasey D Santamaria - UNCLAIMED
|
0253 57
|
|
|
|
11/13/24
|
cmw
|
Certified Mail Returned/No Service (27)
|
0296 76
|
|
.00
|
|
|
|
Tonja D R Lowe - UNCLAIMED
|
|
|
|
|
11/13/24
|
3w
|
Request for Issuance of Summons
|
(28)
|
|
.00
|
|
11/13/24
|
ccos
|
Certificate of Service/Civil Clerk
|
(29)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint Sent to Tonja D R Lowe
|
|
|
|
|
11/14/24
|
ccos
|
Certificate of Service/Civil Clerk
|
(30)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint Sent to Kcasey D. Santamaria
|
|
|
|
|
12/19/24
|
eot
|
Evidence of Title (31)
|
Second
|
|
8.00
|
|
|
|
Commitment Date: December 13, 2024
|
|
|
|
|
12/19/24
|
md
|
MOTION DOCKET: Motion to Find Sale
|
(32)
|
|
.00
|
|
|
|
Necessary, Dispense with New
|
|
|
|
|
|
|
Appraisement, Dispense with Additional
|
|
|
|
|
|
|
Bond and Order Private Sale
|
|
|
|
|
12/19/24
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
01/03/25
|
mo
|
Magistrate's Order Finding Sale
|
(33)
|
|
5.00
|
|
|
|
Necessary, Waiving Appraisal and
|
|
|
|
|
|
|
Additional Bond and Ordering Private
|
|
|
|
|
|
|
Sale
|
|
|
|
|
01/03/25
|
3l
|
Order of Private Sale
|
(34)
|
|
.00
|
|
04/23/25
|
1ca
|
Application for Attorney Fees
|
(35)
|
|
10.00
|
|
04/23/25
|
fs
|
Fee Schedule
|
(36)
|
|
14.00
|
|
04/23/25
|
1e
|
Entry Setting Hearing (37)
|
06/16/2025
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
04/23/25
|
ad
|
Additional Deposit
|
Rec # 643313
|
29.00
|
|
|
04/23/25
|
2.1
|
Notice of Apprearance of James P Sequin,
|
(38)
|
|
.00
|
|
|
|
Esq for Purposes of an Application for
|
|
|
|
|
|
|
Fees Only
|
|
|
|
|
04/23/25
|
cos
|
Certificate of Service
|
(38)
|
|
.00
|
|
04/23/25
|
eb
|
Exhibit A Zoom Access Information
|
(39)
|
|
.00
|
|
05/19/25
|
m
|
Motion for Re-Appraisal
|
(40)
|
|
.00
|
|
05/19/25
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
05/19/25
|
eb
|
Exhibit A Real Estate Appraisal 09/06/21
|
(41)
|
|
.00
|
|
05/19/25
|
eb
|
Exhibit B Real Estate Appraisal 06/21/24
|
(42)
|
|
.00
|
|
05/19/25
|
eb
|
Exhibit C Comparables 2025
|
(43)
|
|
9.00
|
|
05/19/25
|
1e
|
Entry Setting Hearing (44)
|
06/16/2025
|
|
5.00
|
|
|
|
|
9:00 AM
|
|
|
|
05/19/25
|
eb
|
Exhibit A Zoom Access Information
|
(45)
|
|
.00
|
|
06/12/25
|
ros
|
Return of Service
|
(46)
|
|
2.00
|
|
|
|
Tianna Santamaria Tonja Lowe
|
|
|
|
|
|
|
Citizens Bank NA Toi Santamaria
|
|
|
|
|
|
|
Trekeith Santamaria Marcos Santamaria
|
|
|
|
|
06/12/25
|
ex
|
Anita Santamaria Linn Jordan
|
(46)
|
|
.00
|
|
|
|
Donovan Santamaria Kcasey Santamaria
|
|
|
|
|
|
|
Christopher Santamaria
|
|
|
|
|
|
|
Clayton Santamaria Sr
|
|
|
|
|
06/12/25
|
ad
|
Additional Deposit
|
Rec # 646223
|
2.00
|
|
|
06/16/25
|
ros
|
Return of Service
|
(47)
|
|
.00
|
|
|
|
Linna Jordan
|
|
|
|
|
06/16/25
|
eb
|
Exhibit to Form e1.s Cert Mail Service
|
(48)
|
|
.00
|
|
06/16/25
|
ros
|
Return of Service
|
(49)
|
|
.00
|
|
|
|
Donovan Santamaria Clayton Santamaria
|
|
|
|
|
|
|
Marcos Santamaria Toi Santamaria
|
|
|
|
|
06/16/25
|
eb
|
Exhibit
|
(50)
|
|
.00
|
|
|
|
Donovan Santamaria - UNCLAIMED
|
|
|
|
|
06/16/25
|
eb
|
Exhibit
|
(51)
|
|
.00
|
|
|
|
Clayton Santamaria - UNCLAIMED
|
|
|
|
|
06/16/25
|
eb
|
Exhibit
|
(52)
|
|
.00
|
|
|
|
Marcos Santamaria - UNCLAIMED
|
|
|
|
|
06/16/25
|
eb
|
Exhibit
|
(53)
|
|
.00
|
|
|
|
Toi Santamaria - UNCLAIMED
|
|
|
|
|
06/16/25
|
ros
|
Return of Service
|
(54)
|
|
.00
|
|
|
|
Trekeith Santamaria - UNCLAIMED
|
|
|
|
|
06/16/25
|
eb
|
Exhibit
|
(55)
|
|
.00
|
|
|
|
Unclaimed notice - Trekeith
|
|
|
|
|
06/16/25
|
17d
|
Magistrate's Decision
|
(56)
|
|
.00
|
|
06/30/25
|
jcos
|
Certificate of Service/Judicial Staff
|
(57)
|
|
.00
|
|
06/30/25
|
ej
|
Entry (Judge) Appointing Appraiser
|
(58)
|
|
5.00
|
|
|
|
Gerald Robins #34
|
|
|
|
|
07/01/25
|
3e
|
Order of Appraisement
|
(59)
|
|
.00
|
|
07/08/25
|
ccos
|
Certificate of Service/Civil Clerk
|
(60)
|
|
.00
|
|
07/15/25
|
ej
|
Entry (Judge) Adopting Magistrate's
|
(61)
|
|
5.00
|
|
|
|
Decision
|
|
|
|
|
07/15/25
|
jcos
|
Certificate of Service/Judicial Staff
|
(62)
|
|
.00
|
|
07/18/25
|
rmr
|
Regular Mail Returned/Not Complete
|
(63)
|
|
.00
|
|
07/21/25
|
3f
|
Return of Order of Appraisal
|
(64)
|
|
.00
|
|
|
|
$95,000.00
|
|
|
|
|
07/28/25
|
3lr
|
Return of PRIVATE Sale Sold
|
(65)
|
|
.00
|
|
|
|
$160,000.00
|
|
|
|
|
07/28/25
|
repc
|
Real Estate Purchase Contract
|
(66)
|
|
20.00
|
|
07/28/25
|
3t
|
Agreed Journal Entry Confiming Sale
|
(67)
|
|
7.00
|
|
|
|
Ordering Deed and Distribution.
|
|
|
|
|
07/28/25
|
eb
|
Exhibits A & B Settlement Statement
|
(68)
|
|
38.00
|
|
08/14/25
|
55c
|
Report of Distribution (Civil)
|
(69)
|
|
.00
|
|
08/14/25
|
eb
|
Exhibit A Settlement Statement
|
(70)
|
|
2.00
|
|
08/14/25
|
56
|
Entry Approving Report of Distribution
|
(71)
|
|
5.00
|
|
08/14/25
|
ad
|
Additional Deposit
|
Rec # 649469
|
2.58
|
|
|
08/14/25
|
cccs
|
Court Cost Closing Statement
|
(72)
|
|
.00
|
|
08/14/25
|
99
|
Case Closed
|
(73)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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|
|
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|
|
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|