|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/02/21
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/02/21
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/02/21
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/02/21
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/02/21
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
09/02/21
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 577328
|
175.00
|
|
|
09/02/21
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
09/02/21
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
09/02/21
|
2a
|
Complaint for Land Sale
|
(1)
|
|
26.00
|
|
09/02/21
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
09/02/21
|
c1
|
Waiver and Consent
|
(3)
|
|
.00
|
|
|
|
Sidney Gollo
|
|
|
|
|
09/02/21
|
c1
|
Waiver and Consent
|
(4)
|
|
.00
|
|
|
|
Yannick Gollo
|
|
|
|
|
09/02/21
|
c1
|
Waiver and Consent
|
(5)
|
|
.00
|
|
|
|
Joshua Blue
|
|
|
|
|
09/02/21
|
1q
|
Summons
|
(6)
|
|
.00
|
|
09/02/21
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
6.18
|
|
|
|
OWNIT Mortgage Solutions, Inc Hilton Dr
|
4124 06
|
|
|
|
09/02/21
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
6.18
|
|
|
|
OWNIT Mortgage Solutions, Inc Agoura Rd
|
4124 13
|
|
|
|
09/02/21
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
6.18
|
|
|
|
OWNIT Mortgage Solutions, Inc Alliance
|
4124 20
|
|
|
|
09/02/21
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
6.18
|
|
|
|
Ionics Inc DBA Gen Ionics
|
4124 37
|
|
|
|
09/02/21
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
6.18
|
|
|
|
Franklin County Treasurer
|
4124 44
|
|
|
|
09/02/21
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
6.18
|
|
|
|
Indian Run Meadows Civic Association
|
4124 51
|
|
|
|
09/13/21
|
2t
|
Answer of Indian Run Meadows Civic
|
(8)
|
|
.00
|
|
|
|
Association Inc
|
|
|
|
|
09/13/21
|
cos
|
Certificate of Service
|
(8)
|
|
.00
|
|
09/16/21
|
cmw
|
Certified Mail Returned/No Service (9)
|
4124 13
|
|
.00
|
|
|
|
Ownit Mortgage Solutions - Agoura Hills
|
|
|
|
|
|
|
NOT DELIVERABLE AS ADDRESSED
|
|
|
|
|
09/16/21
|
cmw
|
Certified Mail Returned/No Service (10)
|
4124 20
|
|
.00
|
|
|
|
Ownit Mortgage Solutions - Cincinnati
|
|
|
|
|
|
|
NOT DELIVERABLE AS ADDRESSED
|
|
|
|
|
09/17/21
|
cr
|
Certified Mail Returned (11)
|
0/08/2021
|
|
.00
|
|
|
|
Franklin County Treasurer
|
4124 44
|
|
|
|
09/17/21
|
cr
|
Certified Mail Returned (12)
|
09/09/2021
|
|
.00
|
|
|
|
Indian Run Meadows Civic Association
|
4124 51
|
|
|
|
09/17/21
|
cmw
|
Certified Mail Returned/No Service (13)
|
4124 37
|
|
.00
|
|
|
|
Ionics Inc DBA Gen Ionics
|
|
|
|
|
|
|
NOT DELIVERABLE AS ADDRESSED
|
|
|
|
|
09/21/21
|
3w
|
Request for Issuance of Summons
|
(14)
|
|
.00
|
|
09/21/21
|
1q
|
Summons
|
(15)
|
|
.00
|
|
09/21/21
|
vcs
|
Virtual Service Mail Sent
|
(16)
|
|
6.18
|
|
|
|
Ownit Mortgage Solutions
|
4136 94
|
|
|
|
|
|
Woodland Hills CA
|
|
|
|
|
09/21/21
|
vcs
|
Virtual Service Mail Sent
|
(16)
|
|
6.18
|
|
|
|
Ownit Mortgage Solutsion
|
4137 00
|
|
|
|
|
|
Westlake Village CA
|
|
|
|
|
09/21/21
|
vcs
|
Virtual Service Mail Sent
|
(16)
|
|
6.18
|
|
|
|
Ionics Inc
|
4137 17
|
|
|
|
|
|
Columbus OH
|
|
|
|
|
09/22/21
|
cr
|
Certified Mail Returned (17)
|
09/15/2021
|
|
.00
|
|
|
|
OWNIT Mortgage Solutions Hilton Drive
|
4124 06
|
|
|
|
09/29/21
|
cr
|
Certified Mail Returned (18)
|
4137 17
|
|
.00
|
|
|
|
Ionics Inc - Columbus OH
|
09/23/2021
|
|
|
|
09/30/21
|
2.1
|
Notice of Filing of Preliminary
|
(19)
|
|
.00
|
|
|
|
Judicial Report
|
|
|
|
|
09/30/21
|
atd
|
Evidence of Title
|
(20)
|
|
7.00
|
|
|
|
Commitment Date: Sept 23, 2021
|
|
|
|
|
09/30/21
|
ad
|
Additional Deposit
|
Rec # 578571
|
8.00
|
|
|
09/30/21
|
c1
|
Waiver of Service of Summons on
|
(21)
|
|
.00
|
|
|
|
Plaintiff's First Amended Complaint and
|
|
|
|
|
|
|
Consent to Sale - Joshua Blue
|
|
|
|
|
09/30/21
|
c1
|
Waiver of Service of Summons on
|
(22)
|
|
.00
|
|
|
|
Plaintiff's First Amended Complaint and
|
|
|
|
|
|
|
Consent to Sale - Sidney Gollo
|
|
|
|
|
09/30/21
|
c1
|
Waiver of Service Summons on Plaintiff's
|
(23)
|
|
.00
|
|
|
|
First Amended Complaint and Consent
|
|
|
|
|
|
|
to Sale - Yannick Gollo, Individually
|
|
|
|
|
09/30/21
|
a2a
|
Amended Complaint for Land Sale
|
(24)
|
|
26.00
|
|
09/30/21
|
3w
|
Request for Issuance of Summons
|
(25)
|
|
.00
|
|
09/30/21
|
ad
|
Additional Deposit
|
Rec # 578597
|
50.00
|
|
|
09/30/21
|
1q
|
Summons
|
(26)
|
|
.00
|
|
09/30/21
|
c
|
Copies for Service
|
|
|
1.25
|
|
09/30/21
|
vcs
|
Virtual Service Mail Sent
|
(27)
|
|
6.18
|
|
|
|
Ownit Mortgage Solutions Inc
|
4139 39
|
|
|
|
|
|
- Woodland Hills
|
|
|
|
|
09/30/21
|
vcs
|
Virtual Service Mail Sent
|
(27)
|
|
6.18
|
|
|
|
Ownit Mortgage Solutions Inc
|
4139 46
|
|
|
|
|
|
- Westlake Village
|
|
|
|
|
09/30/21
|
vcs
|
Virtual Service Mail Sent
|
(27)
|
|
6.18
|
|
|
|
Franklin County Treasurer
|
4139 53
|
|
|
|
09/30/21
|
vcs
|
Virtual Service Mail Sent
|
(27)
|
|
6.18
|
|
|
|
Indian Run Meadows Civic Assoc
|
4139 60
|
|
|
|
09/30/21
|
vcs
|
Virtual Service Mail Sent
|
(27)
|
|
6.18
|
|
|
|
CitiBank NA, Trustee
|
4139 77
|
|
|
|
10/01/21
|
2z
|
Answer of the Treasurer of Franklin
|
(28)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
10/01/21
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
10/04/21
|
cmw
|
Certified Mail Returned/No Service (29)
|
4137 00
|
|
.00
|
|
|
|
Ownit Mortgage Solutions Inc - ATTEMPTED
|
|
|
|
|
|
|
NOT KNOWN
|
|
|
|
|
10/05/21
|
cr
|
Certified Mail Returned (30)
|
4139 53
|
|
.00
|
|
|
|
Ownit Mortgage Solutions Inc
|
10/02/2021
|
|
|
|
|
|
- Woodland Hills
|
|
|
|
|
10/08/21
|
2z
|
Answer of the Treasurer of Franklin
|
(31)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
10/08/21
|
cos
|
Certificate of Service
|
(31)
|
|
.00
|
|
10/08/21
|
cmw
|
Certified Mail Returned/No Service (32)
|
4136094
|
|
.00
|
|
|
|
Ownit Mortgage Solutions Inc
|
|
|
|
|
|
|
Woodland Hills CA - NOT DELIVERABLE
|
|
|
|
|
|
|
AS ADDRESSED
|
|
|
|
|
10/11/21
|
cmw
|
Certified Mail Returned/No Service (33)
|
4139 39
|
|
.00
|
|
|
|
Ownit Mortgage Solutions - Woodland
|
|
|
|
|
|
|
Hills CA - NOT DELIVERABLE AS ADDRESSED
|
|
|
|
|
10/11/21
|
cmw
|
Certified Mail Returned/No Service (34)
|
4139 46
|
|
.00
|
|
|
|
Ownit Mortgage Solutions - Westlake
|
|
|
|
|
|
|
Village CA - ATTEMPTED, NOT KNOWN
|
|
|
|
|
10/11/21
|
cmw
|
Certified Mail Returned/No Service (35)
|
139 77
|
|
.00
|
|
|
|
CitiBank NA Trustee for Merrill Lynch
|
|
|
|
|
|
|
NOT DELIVERABLE AS ADDRESSED
|
|
|
|
|
10/12/21
|
3w
|
Request for Issuance of Summons
|
(36)
|
|
.00
|
|
10/12/21
|
ad
|
Additional Deposit
|
Rec # 579183
|
10.00
|
|
|
10/12/21
|
1q
|
Summons
|
(37)
|
|
.00
|
|
10/12/21
|
3w
|
Request for Issuance of Summons
|
(38)
|
|
.00
|
|
10/14/21
|
vcs
|
Virtual Service Mail Sent
|
(39)
|
|
6.18
|
|
|
|
Ownit Mortgage Solutions
|
4143 18
|
|
|
|
|
|
- Woodland Hills CA
|
|
|
|
|
10/14/21
|
vcs
|
Virtual Service Mail Sent
|
(39)
|
|
6.18
|
|
|
|
Ownit Mortgage Solutions
|
4143 25
|
|
|
|
|
|
- Westlake Village CA
|
|
|
|
|
10/14/21
|
vcs
|
Virtual Service Mail Sent
|
(39)
|
|
6.18
|
|
|
|
Ionics Inc
|
4143 32
|
|
|
|
10/14/21
|
vcs
|
Virtual Service Mail Sent
|
(40)
|
|
6.18
|
|
|
|
Citibank NA - Columbus OH
|
4143 49
|
|
|
|
10/14/21
|
vcs
|
Virtual Service Mail Sent
|
(40)
|
|
6.18
|
|
|
|
Citibank NA - St Paul MN
|
4143 56
|
|
|
|
10/14/21
|
vcs
|
Virtual Service Mail Sent
|
(40)
|
|
6.18
|
|
|
|
Citibank NA - New York NY
|
4143 63
|
|
|
|
10/14/21
|
vcs
|
Virtual Service Mail Sent
|
(40)
|
|
6.18
|
|
|
|
Citibank NA - Lewisville TX
|
4143 70
|
|
|
|
10/14/21
|
vcs
|
Virtual Service Mail Sent
|
(40)
|
|
6.18
|
|
|
|
Citibank NA - Raleigh NC
|
4143 87
|
|
|
|
10/14/21
|
vcs
|
Virtual Service Mail Sent
|
(40)
|
|
6.18
|
|
|
|
Citibank NA - Charlotte NC
|
4143 94
|
|
|
|
10/14/21
|
vcs
|
Virtual Service Mail Sent
|
(40)
|
|
6.18
|
|
|
|
Citibank NA - Mt Laurel NJ
|
4144 00
|
|
|
|
10/14/21
|
cr
|
Certified Mail Returned (41)
|
4139 60
|
|
.00
|
|
|
|
Ownit Mortgage Solutions
|
10/04/2021
|
|
|
|
|
|
- Woodland Hills
|
|
|
|
|
10/19/21
|
cr
|
Certified Mail Returned (42)
|
10/16/2021
|
|
.00
|
|
|
|
Citibank NA Columbus, Ohio
|
4143 49
|
|
|
|
10/26/21
|
cmw
|
Certified Mail Returned/No Service (43)
|
4143 56
|
|
.00
|
|
|
|
Citibank NA, Trustee - ATTEMPTED, NOT
|
|
|
|
|
|
|
KNOWN
|
|
|
|
|
10/26/21
|
cr
|
Certified Mail Returned (44)
|
10/18/2021
|
|
.00
|
|
|
|
Ionics Inc
|
4143 32
|
|
|
|
10/26/21
|
cr
|
Certified Mail Returned (45)
|
10/18/2021
|
|
.00
|
|
|
|
Citibank, NA Lewisville, TX
|
4143 70
|
|
|
|
10/26/21
|
cr
|
Certified Mail Returned (46)
|
10/19/2021
|
|
.00
|
|
|
|
Citibank, NA Raleigh, NC
|
4143 87
|
|
|
|
10/26/21
|
cr
|
Certified Mail Returned (47)
|
10/18/2021
|
|
.00
|
|
|
|
Citibank, NA Laurel, NJ
|
4144 00
|
|
|
|
10/27/21
|
cmw
|
Certified Mail Returned/No Service (48)
|
4143 18
|
|
.00
|
|
|
|
Ownit Mortgage Solutions - Woodland
|
|
|
|
|
|
|
Hills CA - ATTEMPTED, NOT KNOWN
|
|
|
|
|
10/27/21
|
cmw
|
Certified Mail Returned/No Service (49)
|
4143 25
|
|
.00
|
|
|
|
Ownit Mortgage Solutions - Westlake
|
|
|
|
|
|
|
Village CA - ATTEMPTED, NOT KNOWN
|
|
|
|
|
11/01/21
|
cmw
|
Certified Mail Returned/No Service (50)
|
4143 94
|
|
.00
|
|
|
|
Citibank NA Trustee for Merrill Lynch
|
|
|
|
|
|
|
Mortgage Investors Trust - NOT
|
|
|
|
|
|
|
DELIVERABLE AS ADDRESSED
|
|
|
|
|
11/04/21
|
noa
|
Notice of Appearance of Counsel
|
(51)
|
|
.00
|
|
|
|
- Attorney for Defendant, Citibank NA
|
|
|
|
|
|
|
Trustee for Merrill Lynch Morgage
|
|
|
|
|
|
|
Investors Trust
|
|
|
|
|
11/04/21
|
cos
|
Certificate of Service
|
(51)
|
|
.00
|
|
11/10/21
|
2t
|
Answer of Defendant Citibank NA Trustee
|
(52)
|
|
22.00
|
|
|
|
for Merrill Lynch Mortgage Investors
|
|
|
|
|
|
|
Trust, Mortgage Loan Asset-Backed
|
|
|
|
|
|
|
Certificates, Series 2007-HE2
|
|
|
|
|
11/10/21
|
cos
|
Certificate of Service
|
(52)
|
|
.00
|
|
11/10/21
|
att
|
Exhibits 1 & 2 Mortgage and Loan
|
(52)
|
|
.00
|
|
|
|
Modification Agreement
|
|
|
|
|
11/10/21
|
ad
|
Additional Deposit
|
Rec # 580673
|
22.00
|
|
|
12/15/21
|
ad
|
Additional Deposit
|
Rec # 582271
|
150.00
|
|
|
12/17/21
|
m
|
Motion for Issuance of a Judgment Entry
|
(53)
|
|
.00
|
|
|
|
Finding Sale Necessary and Ordering
|
|
|
|
|
|
|
Appraisement
|
|
|
|
|
12/17/21
|
3a
|
Entry Finding Sale Necessary and
|
(54)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
12/17/21
|
3e
|
Order of Appraisement
|
(55)
|
|
.00
|
|
|
|
John Royer, Appraiser
|
|
|
|
|
12/27/21
|
eot
|
Evidence of Title
|
(56)
|
|
.00
|
|
12/27/21
|
eb
|
Title Commitment
|
(57)
|
|
8.00
|
|
|
|
Effective Date: 12/09/2021
|
|
|
|
|
01/11/22
|
m
|
Motion for Issuance of Judgment Entry
|
(58)
|
|
.00
|
|
|
|
Vacating the Appointment of John Royer
|
|
|
|
|
|
|
as the Appraiser and Appointing William
|
|
|
|
|
|
|
A. Werth a the New Appraiser
|
|
|
|
|
01/11/22
|
e
|
Entry Vacating the Appointment of John
|
(59)
|
|
5.00
|
|
|
|
Royer as the Appraiser and Appointing
|
|
|
|
|
|
|
William A. Werth as the New Appraiser
|
|
|
|
|
01/11/22
|
3e
|
Order of Appraisement
|
(60)
|
|
.00
|
|
01/12/22
|
3f
|
Return of Order of Appraisal
|
(61)
|
|
1.00
|
|
|
|
$332,000.00
|
|
|
|
|
01/12/22
|
rea
|
Real Estate Appraisal
|
(61)
|
|
.00
|
|
01/13/22
|
4.2a
|
Memorandum for Bond
|
(62)
|
|
.00
|
|
|
|
Total Bond Amount is: $700,000.00
|
|
|
|
|
01/14/22
|
m
|
Plaintiff's Motion for Issuance of
|
(63)
|
|
.00
|
|
|
|
Judgment Entry Confirming Appraisal,
|
|
|
|
|
|
|
Ordering Additional Bond and Ordering
|
|
|
|
|
|
|
Sale
|
|
|
|
|
01/14/22
|
3g
|
Entry Approving Appraisal, Ordering
|
(64)
|
|
5.00
|
|
|
|
Additional Bond and Ordering Private
|
|
|
|
|
|
|
Sale
|
|
|
|
|
01/14/22
|
3l
|
Order of Private Sale
|
(65)
|
|
.00
|
|
01/14/22
|
3lr
|
Return of PRIVATE Sale Sold
|
(66)
|
|
.00
|
|
|
|
$332,000.00
|
|
|
|
|
01/14/22
|
repc
|
Real Estate Purchase Contract
|
(67)
|
|
9.00
|
|
01/14/22
|
m
|
Motion for Entry Confirming Sale,
|
(68)
|
|
.00
|
|
|
|
Ordering Deed and Distribution
|
|
|
|
|
01/14/22
|
3t
|
Entry Approving Sale and Ordering Deed
|
(69)
|
|
5.00
|
|
|
|
and Distribution.
|
|
|
|
|
01/14/22
|
eb
|
Exhibit A - Settlement Statement
|
(70)
|
|
.00
|
|
01/14/22
|
eb
|
Exhibit B - Fee Schedule
|
(71)
|
|
12.00
|
|
01/24/22
|
3lr
|
Return of PRIVATE Sale Sold
|
(72)
|
|
.00
|
|
|
|
$332,000.00
|
|
|
|
|
01/24/22
|
repc
|
Exhibit A -Real Estate Purchase Contract
|
(73)
|
|
10.00
|
|
01/24/22
|
m
|
Plaintiffs Motion for Issuance of an
|
(74)
|
|
.00
|
|
|
|
Amended Judgment Entry Confirming Sale,
|
|
|
|
|
|
|
Ordering Deed and Distribution
|
|
|
|
|
01/24/22
|
cos
|
Certificate of Service
|
(74)
|
|
.00
|
|
01/24/22
|
hud
|
Exhibit A - Settlement Statement
|
(75)
|
|
.00
|
|
01/24/22
|
3t
|
Amended Entry Confirming Sale, Ordering
|
(76)
|
|
5.00
|
|
|
|
Deed and Distribution
|
|
|
|
|
01/24/22
|
eb
|
Exhibit A - Settlement Statement
|
(77)
|
|
.00
|
|
01/24/22
|
eb
|
Exhibit B - Fee Schedule
|
(78)
|
|
14.00
|
|
01/27/22
|
55c
|
Report of Distribution (Civil)
|
(79)
|
|
.00
|
|
01/27/22
|
eb
|
Exhibit A - Settlement Statement
|
(80)
|
|
.00
|
|
01/27/22
|
56
|
Entry Approving Report of Distribution
|
(81)
|
|
5.00
|
|
01/27/22
|
|
Refund payment
|
# 0000071015
|
|
6.43
|
|
01/27/22
|
cccs
|
Court Cost Closing Statement
|
(82)
|
|
.00
|
|
01/27/22
|
99
|
Case Closed
|
(83)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
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