|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/10/22
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/10/22
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/10/22
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/10/22
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/10/22
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
01/10/22
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 583366
|
175.00
|
|
|
01/10/22
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
01/10/22
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
01/10/22
|
2a
|
Complaint for Land Sale
|
(1)
|
|
25.00
|
|
01/10/22
|
eot
|
Evidence of Title
|
(2)
|
|
8.00
|
|
|
|
Commitment Date: December 16, 2021
|
|
|
|
|
01/10/22
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
01/10/22
|
1q
|
Summons
|
(4)
|
|
.00
|
|
01/10/22
|
c
|
Copies for Service
|
|
|
1.05
|
|
01/10/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.18
|
|
|
|
Jonathan French
|
4160 77
|
|
|
|
01/10/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.18
|
|
|
|
Franklin County Treasurer
|
4160 84
|
|
|
|
01/10/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.18
|
|
|
|
Colton French
|
4160 91
|
|
|
|
01/10/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.18
|
|
|
|
Steve French
|
4161 07
|
|
|
|
01/10/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.18
|
|
|
|
Beneficial Ohio Inc
|
4161 14
|
|
|
|
01/10/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.18
|
|
|
|
Fifth Third Mortgage
|
4161 21
|
|
|
|
01/10/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.18
|
|
|
|
Jefferson Capital Systems LLC
|
4161 38
|
|
|
|
01/18/22
|
cr
|
Certified Mail Returned (6)
|
4160 84
|
|
.00
|
|
|
|
Franklin County Treasurer
|
01/12/2022
|
|
|
|
01/18/22
|
cr
|
Certified Mail Returned (7)
|
4160 91
|
|
.00
|
|
|
|
Colton French
|
01/12/2022
|
|
|
|
01/18/22
|
cr
|
Certified Mail Returned (8)
|
4161 21
|
|
.00
|
|
|
|
Fifth Third Mortgage
|
01/12/2022
|
|
|
|
01/18/22
|
cr
|
Certified Mail Returned (9)
|
4161 38
|
|
.00
|
|
|
|
Jefferson Capital Systems
|
01/12/2022
|
|
|
|
01/28/22
|
cmw
|
Certified Mail Returned/No Service (10)
|
4161 14
|
|
.00
|
|
|
|
Beneficial Ohio Inc - NOT DELIVERABLE AS
|
|
|
|
|
|
|
ADDRESSED
|
|
|
|
|
01/31/22
|
2z
|
Answer of the Treasurer of Franklin
|
(11)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
01/31/22
|
cos
|
Certificate of Service
|
(11)
|
|
.00
|
|
02/01/22
|
3w
|
Request for Issuance of Summons
|
(12)
|
|
.00
|
|
02/01/22
|
vcs
|
Virtual Service Mail Sent
|
(13)
|
|
6.18
|
|
|
|
Beneficial Financial Inc - Arlington Hts
|
4405 08
|
|
|
|
02/08/22
|
cr
|
Certified Mail Returned (14)
|
02/04/2022
|
|
.00
|
|
|
|
Beneficial Finance Inc - Arlington Hts
|
4405 08
|
|
|
|
03/03/22
|
m
|
Motion to Substitute The Defendant
|
(15)
|
|
7.00
|
|
03/03/22
|
cos
|
Certificate of Service
|
(15)
|
|
.00
|
|
03/03/22
|
e
|
Entry Substituting the Defendant
|
(16)
|
|
5.00
|
|
03/03/22
|
m
|
Defendant's Motion for Leave to File
|
(17)
|
|
.00
|
|
|
|
Answer INSTANTER
|
|
|
|
|
03/03/22
|
cos
|
Certificate of Service
|
(17)
|
|
.00
|
|
03/03/22
|
e
|
Order for Leave to File Answer INSTANTER
|
(18)
|
|
5.00
|
|
03/03/22
|
2t
|
Defendant's Answer to Plaintiff's
|
(19)
|
|
21.00
|
|
|
|
Complaint Fifth Third Bank, NA fka
|
|
|
|
|
|
|
Fifth Third Bank, successor by merger to
|
|
|
|
|
|
|
Fifth Third Mortgage Company
|
|
|
|
|
03/03/22
|
cos
|
Certificate of Service
|
(19)
|
|
.00
|
|
03/03/22
|
eb
|
Exhibits A - C Mortgage Documentation
|
(19)
|
|
.00
|
|
03/03/22
|
ad
|
Additional Deposit
|
Rec # 585880
|
38.00
|
|
|
03/08/22
|
cr
|
Certified Mail Returned (20)
|
4160 77
|
|
.00
|
|
|
|
Jonathan French - NO SUCH NUMBER
|
|
|
|
|
03/08/22
|
cmw
|
Certified Mail Returned/No Service (21)
|
4161 07
|
|
.00
|
|
|
|
Steve French - NO SUCH NUMBER
|
|
|
|
|
03/15/22
|
m
|
Motion to File Amended Answer and
|
(22)
|
|
.00
|
|
|
|
Cross-Claim and Add New Party
|
|
|
|
|
|
|
Defendants
|
|
|
|
|
03/15/22
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
03/15/22
|
e
|
Entry
|
(23)
|
|
5.00
|
|
03/15/22
|
2.1
|
Notice to Filing Preliminary Judicial
|
(24)
|
|
10.00
|
|
|
|
Report and Title Work Invoice
|
|
|
|
|
03/15/22
|
cos
|
Certificate of Service
|
(24)
|
|
.00
|
|
03/15/22
|
eot
|
Evidence of Title
|
(24)
|
|
.00
|
|
|
|
Effective Date: 01/14/2022
|
|
|
|
|
03/15/22
|
ad
|
Additional Deposit
|
Rec # 586646
|
15.00
|
|
|
03/17/22
|
2v
|
Amended Answer and Cross-Claim of
|
(25)
|
|
25.00
|
|
|
|
Substituted-Defendant Fifth Third Bank
|
|
|
|
|
|
|
NA FKA Fifth Third Bank, Successor by
|
|
|
|
|
|
|
Merger to Fifth Third Mortgage Company
|
|
|
|
|
03/17/22
|
ex
|
Adding New Party Defendants
|
(25)
|
|
.00
|
|
03/17/22
|
cos
|
Certificate of Service
|
(25)
|
|
.00
|
|
03/17/22
|
eb
|
Exhibits A - D
|
(25)
|
|
.00
|
|
03/17/22
|
3w
|
Request for Issuance of Summons
|
(26)
|
|
.00
|
|
03/17/22
|
ad
|
Additional Deposit
|
Rec # 586721
|
25.00
|
|
|
03/17/22
|
1q
|
Summons
|
(27)
|
|
.00
|
|
03/17/22
|
1q
|
Amended Summons
|
(28)
|
|
.00
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Jonathan French
|
4415 74
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Franklin County Treasurer
|
4415 81
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Blake French
|
4415 98
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Colton French
|
4416 04
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Teresa Burgess
|
4416 11
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
David Burgess
|
4416 28
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Steve French
|
4416 35
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Beneficial Ohio Inc
|
4416 42
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Jefferson Capital Sysstems LLC
|
4416 59
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Jacob A. Schlosser, Administrator
|
4416 66
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Associates First Capital Corp
|
4416 73
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Unknown Spouse of Steve French
|
4416 80
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Unknown Spouse of Teresa Burgess
|
4416 97
|
|
|
|
03/17/22
|
vcs
|
Virtual Service Mail Sent
|
(29)
|
|
7.56
|
|
|
|
Unknown spouse of Wade John French
|
4417 03
|
|
|
|
03/17/22
|
a2a
|
Amended Complaint for Land Sale
|
(30)
|
|
25.00
|
|
03/17/22
|
3w
|
Request for Issuance of Summons
|
(31)
|
|
.00
|
|
03/17/22
|
ad
|
Additional Deposit
|
Rec # 586766
|
140.00
|
|
|
03/17/22
|
ad
|
Additional Deposit - From Ethan Clunk
|
Rec # 586778
|
146.44
|
|
|
|
|
to cover cost of copies and certified
|
|
|
|
|
|
|
mail of Amended Answer, Counter-Claim
|
|
|
|
|
|
|
and Cross-Claim Dated 03/17/2022
|
|
|
|
|
03/18/22
|
1q
|
Summons
|
(32)
|
|
.00
|
|
03/18/22
|
vcs
|
Virtual Service Mail Sent
|
(33)
|
|
6.18
|
|
|
|
Associates Financial Services Corp
|
4417 10
|
|
|
|
03/18/22
|
c
|
Copy for Service
|
|
|
.30
|
|
03/22/22
|
cr
|
Certified Mail Returned (34)
|
03/18/2022
|
|
.00
|
|
|
|
Jonathan French
|
4415 74
|
|
|
|
03/22/22
|
cr
|
Certified Mail Returned (35)
|
03/18/2022
|
|
.00
|
|
|
|
Franklin County Treasurer
|
4415 81
|
|
|
|
03/22/22
|
cr
|
Certified Mail Returned (36)
|
03/19/2022
|
|
.00
|
|
|
|
Blake French
|
4415 98
|
|
|
|
03/22/22
|
cr
|
Certified Mail Returned (37)
|
03/19/2022
|
|
.00
|
|
|
|
Cotton French
|
4416 04
|
|
|
|
03/22/22
|
cr
|
Certified Mail Returned (38)
|
03/19/2022
|
|
.00
|
|
|
|
Teresa Burgess
|
4416 11
|
|
|
|
03/22/22
|
cr
|
Certified Mail Returned (39)
|
03/19/2022
|
|
.00
|
|
|
|
David Burgess
|
4416 28
|
|
|
|
03/22/22
|
cr
|
Certified Mail Returned (40)
|
03/18/2022
|
|
.00
|
|
|
|
Steve French
|
4416 35
|
|
|
|
03/22/22
|
cr
|
Certified Mail Returned (41)
|
03/19/2022
|
|
.00
|
|
|
|
Beneficial Ohio Inc.
|
4416 42
|
|
|
|
03/22/22
|
cr
|
Certified Mail Returned (42)
|
03/18/2022
|
|
.00
|
|
|
|
Jefferson Capital Systems LLC
|
4416 59
|
|
|
|
03/22/22
|
cr
|
Certified Mail Returned (43)
|
03/18/2022
|
|
.00
|
|
|
|
Unknown Spouse of Steve French
|
4416 80
|
|
|
|
03/22/22
|
cr
|
Certified Mail Returned (44)
|
03/19/2022
|
|
.00
|
|
|
|
Unknown Spouse of Teresa Burgess
|
4416 97
|
|
|
|
03/22/22
|
cr
|
Certified Mail Returned (45)
|
03/18/2022
|
|
.00
|
|
|
|
Unknown Spouse of John French
|
4417 03
|
|
|
|
03/30/22
|
cr
|
Certified Mail Returned (46)
|
4416 66
|
|
.00
|
|
|
|
Jacob A. Schlosser, Administrator
|
03/21/2022
|
|
|
|
03/30/22
|
cr
|
Certified Mail Returned (47)
|
4417 10
|
|
.00
|
|
|
|
Associates Financial Services Corp
|
03/23/2022
|
|
|
|
04/21/22
|
noa
|
Notice of Appearance of Counsel
|
(48)
|
|
.00
|
|
|
|
Ethan J Clunk from Clunk Hoose Co LPA
|
|
|
|
|
|
|
enters appearance on behalf of Fifth
|
|
|
|
|
|
|
Third bank NA aka Fifth Third Bank
|
|
|
|
|
04/21/22
|
ex
|
successor by merger to Fifth Third
|
(48)
|
|
.00
|
|
|
|
Mortgage Co
|
|
|
|
|
04/21/22
|
401
|
Affidavit for Service by Secretary of
|
(49)
|
|
.00
|
|
|
|
State
|
|
|
|
|
05/13/22
|
m
|
Motion
|
(50)
|
|
.00
|
|
05/13/22
|
3a
|
Entry Finding Sale Necessary
|
(51)
|
|
5.00
|
|
05/13/22
|
c1
|
Waiver of Service and Consent to Sale
|
(52)
|
|
.00
|
|
|
|
Jonathan French, Blake French, Teresa
|
|
|
|
|
|
|
Burgess, David Burgess, Steve French
|
|
|
|
|
05/13/22
|
eot
|
Evidence of Title
|
(53)
|
|
10.00
|
|
|
|
Commitment Date: ???
|
|
|
|
|
05/13/22
|
3e
|
Order of Appraisement
|
(54)
|
|
.00
|
|
|
|
Gerald Robins, Appraiser
|
|
|
|
|
05/23/22
|
cmw
|
Certified Mail Returned/No Service (55)
|
4416 35
|
|
.00
|
|
|
|
Steve French - NO SUCH NUMBER
|
|
|
|
|
05/26/22
|
3f
|
Return of Order of Appraisal
|
(56)
|
|
.00
|
|
|
|
$125,000.00
|
|
|
|
|
05/26/22
|
rea
|
Real Estate Appraisal
|
(56)
|
|
.00
|
|
05/31/22
|
cmw
|
Certified Mail Returned/No Service (57)
|
4416 73
|
|
.00
|
|
|
|
Associates First Capital Corp
|
|
|
|
|
|
|
UNABLE TO FORWARD - RETURN TO SENDER
|
|
|
|
|
12/02/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
(58)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/28/23
|
c1
|
Waiver and Consent
|
(59)
|
|
.00
|
|
|
|
Colton French
|
|
|
|
|
04/28/23
|
eot
|
Evidence of Title
|
(60)
|
|
2.00
|
|
|
|
Effective Date: 01/14/2023
|
|
|
|
|
04/28/23
|
3h
|
Entry Approving Appraisal and
|
(61)
|
|
5.00
|
|
|
|
Ordering Sale
|
|
|
|
|
06/14/23
|
3lr
|
Return of PRIVATE Sale Sold
|
(62)
|
|
13.00
|
|
|
|
$170,000.00
|
|
|
|
|
06/14/23
|
repc
|
Real Estate Purchase Contract
|
(62)
|
|
.00
|
|
06/23/23
|
a2a
|
Amended Complaint for Land Sale
|
(63)
|
|
25.00
|
|
06/23/23
|
3w
|
Request for Issuance of Summons
|
(64)
|
|
.00
|
|
06/23/23
|
a2a
|
Amended Complaint for Land Sale
|
(65)
|
|
25.00
|
|
06/23/23
|
3w
|
Request for Issuance of Summons
|
(66)
|
|
.00
|
|
06/23/23
|
1q
|
Summons
|
(67)
|
|
.00
|
|
06/23/23
|
c
|
Copy for Service
|
|
|
.30
|
|
06/23/23
|
vcs
|
Virtual Service Mail Sent
|
(68)
|
|
6.85
|
|
|
|
ACQ Equity LLC
|
5053 82
|
|
|
|
07/07/23
|
c2
|
Notice of Partial Dismissal Amended
|
(69)
|
|
.00
|
|
|
|
Complaint to Sell Real Estate
|
|
|
|
|
07/07/23
|
cos
|
Certificate of Service
|
(69)
|
|
.00
|
|
07/11/23
|
3t
|
Entry Approving Sale and Ordering Deed
|
(70)
|
|
5.00
|
|
|
|
and Distribution.
|
|
|
|
|
07/11/23
|
fs
|
Fee Schedule
|
(71)
|
|
.00
|
|
07/11/23
|
misc
|
Costs Advanced
|
(72)
|
|
.00
|
|
07/11/23
|
hud
|
Settlement Statement
|
(73)
|
|
.00
|
|
07/11/23
|
eot
|
Evidence of Title
|
(74)
|
|
60.00
|
|
07/11/23
|
fs
|
Fee Schedule
|
(75)
|
|
.00
|
|
07/11/23
|
misc
|
Note to Attorney from Court
|
(76)
|
|
.00
|
|
07/11/23
|
ad
|
Additional Deposit
|
Rec # 610618
|
15.00
|
|
|
07/18/23
|
2u
|
Answer and Counter Claim of Defendant
|
(77)
|
|
11.00
|
|
|
|
ACQ Equity LLC
|
|
|
|
|
07/18/23
|
ad
|
Additional Deposit
|
Rec # 610984
|
11.00
|
|
|
10/09/23
|
17dmb
|
Magistrate's Decision Dismissing (78)
|
MKB
|
|
.00
|
|
|
|
Counterclaim
|
|
|
|
|
10/27/23
|
17n
|
Entry Adopting Magistrate's Decision
|
(79)
|
|
5.00
|
|
10/27/23
|
mcos
|
Certificate of Service
|
(80)
|
|
.00
|
|
10/30/23
|
55c
|
Report of Distribution (Civil)
|
(81)
|
|
.00
|
|
10/30/23
|
eb
|
Exhibit - Settlement Statement
|
(82)
|
|
.00
|
|
10/30/23
|
56
|
Entry Approving Report of Distribution
|
(83)
|
|
5.00
|
|
10/30/23
|
ad
|
Additional Deposit
|
Rec # 616212
|
6.00
|
|
|
10/31/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
(84)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/08/23
|
cccs
|
Court Cost Closing Statement
|
(85)
|
|
.00
|
|
11/08/23
|
ref
|
No Refund Issued: Less than $1.00
|
|
|
.48
|
|
11/08/23
|
99
|
Case Closed
|
(86)
|
|
.00
|
|
12/04/23
|
op
|
Stat Only
|
(87)
|
|
.00
|
|
12/04/23
|
rmr
|
Regular Mail Returned/Not Complete
|
(88)
|
|
.00
|
|
|
|
Jonathan French UTF
|
|
|
|
|
12/04/23
|
rmr
|
Regular Mail Returned/Not Complete
|
(89)
|
|
.00
|
|
|
|
Associates Financial Services- UTF
|
|
|
|
|
12/04/23
|
rmr
|
Regular Mail Returned/Not Complete
|
(90)
|
|
.00
|
|
|
|
Steve French - NSN
|
|
|
|
|
12/04/23
|
rmr
|
Regular Mail Returned/Not Complete
|
(91)
|
|
.00
|
|
|
|
Blake French UTF RTS
|
|
|
|
|
12/04/23
|
rmr
|
Regular Mail Returned/Not Complete
|
(92)
|
|
.00
|
|
|
|
Beneficial Ohio, Inc UTF
|
|
|
|
|
12/04/23
|
rmr
|
Regular Mail Returned/Not Complete
|
(93)
|
|
.00
|
|
|
|
Colton French UTF
|
|
|
|
|
12/04/23
|
99
|
Case Closed
|
(94)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
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