|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
01/19/22
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
01/19/22
|
03
|
Docketing & Index
|
|
|
15.00
|
|
01/19/22
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
01/19/22
|
05
|
Computer Fee
|
|
|
10.00
|
|
01/19/22
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
01/19/22
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 583804
|
175.00
|
|
|
01/19/22
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
01/19/22
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
01/19/22
|
2a
|
Complaint for Land Sale
|
(1)
|
|
27.00
|
|
01/19/22
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
01/19/22
|
1q
|
Summons
|
(3)
|
|
.00
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
John Robinson Jr
|
4163 05
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
Lendmark Financial Services LLC
|
4163 12
|
|
|
|
|
|
- Columbus
|
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
Lendmark Financial Services LLC
|
4163 29
|
|
|
|
|
|
- Reynoldsburg
|
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
Mariner Finance LLC
|
4163 36
|
|
|
|
|
|
- Columbus
|
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
Mariner Finance LLC
|
4163 43
|
|
|
|
|
|
- Reynoldsburg
|
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
Franklin County Treasurer
|
4163 50
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
Darius Robinson
|
4163 67
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
Destanie Scales
|
4163 74
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
Deutsche Bank National Trust
|
4163 81
|
|
|
|
|
|
- Santa Ana CA
|
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
Deutsche Bank National Trust
|
4163 98
|
|
|
|
|
|
- Pittsburgh PA
|
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
Newrez LLC
|
4164 04
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
1 USA c/o Hon Kenneth L Parker
|
4164 11
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
1 USA c/o Hon Merrick B. Garland
|
4164 28
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
Internal Revenue Service
|
4164 35
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
2 USA c/o Hon Kenneth L Parker
|
4164 42
|
|
|
|
01/19/22
|
vcs
|
Virtual Service Mail Sent
|
(4)
|
|
6.18
|
|
|
|
2 USA c/o Hon Merrick B Garland
|
4164 59
|
|
|
|
01/19/22
|
c
|
Copies for Service
|
|
|
4.80
|
|
01/19/22
|
op
|
stat only
|
(5)
|
|
.00
|
|
01/26/22
|
cr
|
Certified Mail Returned (5)
|
01/21/2022
|
|
.00
|
|
|
|
John Robinson Jr
|
4163 05
|
|
|
|
01/26/22
|
cr
|
Certified Mail Returned (6)
|
01/21/2022
|
|
.00
|
|
|
|
Lendmark Financial Services LLC
|
4163 12
|
|
|
|
01/26/22
|
cr
|
Certified Mail Returned (7)
|
01/20/2022
|
|
.00
|
|
|
|
Mariner Financial LLC - Columbus
|
4163 36
|
|
|
|
01/26/22
|
cr
|
Certified Mail Returned (8)
|
01/20/2022
|
|
.00
|
|
|
|
Mariner Financial LLC - Reynoldsburg
|
4163 43
|
|
|
|
01/26/22
|
cr
|
Certified Mail Returned (9)
|
01/21/2022
|
|
.00
|
|
|
|
Franklin County Treasurer
|
4163 50
|
|
|
|
01/26/22
|
cr
|
Certified Mail Returned (10)
|
01/21/2022
|
|
.00
|
|
|
|
Darius Robinson
|
4163 67
|
|
|
|
01/26/22
|
cr
|
Certified Mail Returned (11)
|
01/22/2022
|
|
.00
|
|
|
|
Deutsche Bank National Trust
|
4163 98
|
|
|
|
01/26/22
|
cr
|
Certified Mail Returned (12)
|
01/22/2022
|
|
.00
|
|
|
|
Newrez LLC
|
4164 04
|
|
|
|
01/26/22
|
cr
|
Certified Mail Returned (13)
|
01/21/2022
|
|
.00
|
|
|
|
1 USA c/o Hon Merrick B Garland
|
4164 11
|
|
|
|
01/26/22
|
cr
|
Certified Mail Returned (14)
|
01/21/2022
|
|
.00
|
|
|
|
2 USA c/o Hon Kenneth Parker
|
4164 42
|
|
|
|
01/27/22
|
cr
|
Certified Mail Returned (15)
|
4163 74
|
|
.00
|
|
|
|
Destanie Scales
|
01/21/2022
|
|
|
|
02/01/22
|
cmw
|
Certified Mail Returned/No Service (16)
|
4163 29
|
|
.00
|
|
|
|
Lendmark Financial Services LLC
|
|
|
|
|
|
|
INSUFFICIENT ADDRESS
|
|
|
|
|
02/02/22
|
cr
|
Certified Mail Returned (17)
|
01/27/2022
|
|
.00
|
|
|
|
USA1 - Columbus OH
|
4166 64
|
|
|
|
02/02/22
|
cr
|
Certified Mail Returned (18)
|
01/28/2022
|
|
.00
|
|
|
|
Champion Mortgage -Cleveland OH
|
4166 40
|
|
|
|
02/02/22
|
cr
|
Certified Mail Returned (19)
|
01/27/2022
|
|
.00
|
|
|
|
Franklin County Treasurer
|
4166 88
|
|
|
|
02/02/22
|
cr
|
Certified Mail Returned (20)
|
01/27/2022
|
|
.00
|
|
|
|
USA2 - Columbus OH
|
4166 95
|
|
|
|
02/07/22
|
2z
|
Answer of the Treasurer of Franklin
|
(21)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
02/07/22
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
02/18/22
|
noa
|
Notice of Appearance of Counsel
|
(22)
|
|
.00
|
|
|
|
- Attorney for Defendant
|
|
|
|
|
02/18/22
|
cos
|
Certificate of Service
|
(22)
|
|
.00
|
|
02/18/22
|
m
|
Motion for Extension of Time to Move,
|
(23)
|
|
.00
|
|
|
|
Plead, or Otherwise Respond to
|
|
|
|
|
|
|
Plaintiff's Complaint
|
|
|
|
|
02/18/22
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
02/18/22
|
e
|
Entry
|
(24)
|
|
5.00
|
|
02/18/22
|
ad
|
Additional Deposit
|
Rec # 585272
|
5.00
|
|
|
03/22/22
|
2t
|
Answer and Affirmative Defenses of
|
(25)
|
|
20.00
|
|
|
|
Defendant Deutsche Bank National Trust
|
|
|
|
|
|
|
Company, as Trustee and Newrez LLC
|
|
|
|
|
03/22/22
|
cos
|
Certificate of Service
|
(25)
|
|
.00
|
|
03/22/22
|
eb
|
Exhibits 1 and 2
|
(25)
|
|
.00
|
|
03/22/22
|
ad
|
Additional Deposit
|
Rec # 587021
|
20.00
|
|
|
04/11/22
|
2t
|
Answer and Disclaimer of Interest of
|
(26)
|
|
.00
|
|
|
|
Defendant The Unites States of
|
|
|
|
|
|
|
America
|
|
|
|
|
04/11/22
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
05/05/22
|
noa
|
Notice of Appearance of Counsel
|
(27)
|
|
.00
|
|
|
|
Robert D. Castricone Jr of McGlinchey
|
|
|
|
|
|
|
Stafford enters appearance as counsel
|
|
|
|
|
|
|
for Deutsche Bank National Trust Co. as
|
|
|
|
|
05/05/22
|
ex
|
Trustee for Argent Securities Inc, Asset
|
(27)
|
|
.00
|
|
|
|
-Backed Pass-Through Certificates,
|
|
|
|
|
|
|
Series 2005-W2 and New Rez LLC
|
|
|
|
|
05/05/22
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
06/08/22
|
eot
|
Evidence of Title
|
(28)
|
|
8.00
|
|
|
|
Date: June 7, 2022
|
|
|
|
|
06/08/22
|
ad
|
Additional Deposit
|
Rec # 591104
|
150.00
|
|
|
07/14/22
|
2.1
|
Notice of Substitution of Counsel
|
(29)
|
|
.00
|
|
|
|
Stefanie L. Deka of McGlinchey Stafford
|
|
|
|
|
|
|
Substituted as counsel for Deutsche Bank
|
|
|
|
|
|
|
National Trust Co, Asset-Backed Pass-
|
|
|
|
|
07/14/22
|
ex
|
Through and NewRez LLC
|
(29)
|
|
.00
|
|
07/14/22
|
cos
|
Certificate of Service
|
(29)
|
|
.00
|
|
09/27/22
|
3a
|
Entry Finding Sale Necessary and
|
(30)
|
|
5.00
|
|
|
|
Ordering Appraisal
|
|
|
|
|
09/27/22
|
3e
|
Order of Appraisement
|
(31)
|
|
.00
|
|
10/03/22
|
3f
|
Return of Order of Appraisal
|
(32)
|
|
.00
|
|
|
|
$160,000.00
|
|
|
|
|
10/03/22
|
rea
|
Real Estate Appraisal
|
(33)
|
|
.00
|
|
10/12/22
|
noa
|
Notice of Appearance of Counsel
|
(34)
|
|
.00
|
|
|
|
Jessica M Johnson of McGlinchey
|
|
|
|
|
|
|
Stafford be Substituted as Counsel for
|
|
|
|
|
|
|
Deutsche Bank National Trust Co
|
|
|
|
|
10/12/22
|
ex
|
and New Rez LLC
|
(34)
|
|
.00
|
|
10/12/22
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
10/14/22
|
3h
|
Entry Approving Appraisal, Dispensing
|
(35)
|
|
5.00
|
|
|
|
with Additional Bond and Ordering
|
|
|
|
|
|
|
Private Sale
|
|
|
|
|
10/14/22
|
3l
|
Order of Private Sale
|
(36)
|
|
.00
|
|
10/28/22
|
3lr
|
Return of PRIVATE Sale Sold
|
(37)
|
|
.00
|
|
|
|
$160,000.00
|
|
|
|
|
10/28/22
|
repc
|
Real Estate Purchase Contract
|
(38)
|
|
12.00
|
|
10/28/22
|
3t
|
Entry Approving Sale and Ordering Deed
|
(39)
|
|
8.00
|
|
|
|
and Distribution and Cancelling Liens
|
|
|
|
|
10/28/22
|
att
|
Vouchers for Expenses #1
|
(40)
|
|
.00
|
|
10/28/22
|
att
|
Vouchers for Expenses #2
|
(41)
|
|
.00
|
|
10/28/22
|
att
|
Vouchers for Expenses #3
|
(42)
|
|
.00
|
|
10/28/22
|
att
|
Vouchers for Expenses #4
|
(43)
|
|
.00
|
|
10/28/22
|
fs
|
Fee Schedule
|
(44)
|
|
4.00
|
|
11/09/22
|
55c
|
Report of Distribution (Civil)
|
(45)
|
|
.00
|
|
11/09/22
|
hud
|
Settlement Statement
|
(46)
|
|
2.00
|
|
11/09/22
|
56
|
Entry Approving Report of Distribution
|
(47)
|
|
5.00
|
|
11/09/22
|
cccs
|
Court Cost Closing Statement
|
(48)
|
|
.00
|
|
11/09/22
|
|
Refund payment
|
# 0000074002
|
|
51.32
|
|
11/09/22
|
99
|
Case Closed
|
(49)
|
|
.00
|
|
11/17/22
|
enc
|
Entry as to Legal Fees
|
(50)
|
|
.00
|
|
11/17/22
|
99
|
Case Closed
|
(51)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
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|
|
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|
|
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|