|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
07/08/22
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
07/08/22
|
03
|
Docketing & Index
|
|
|
15.00
|
|
07/08/22
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
07/08/22
|
05
|
Computer Fee
|
|
|
10.00
|
|
07/08/22
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
07/08/22
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 592455
|
175.00
|
|
|
07/08/22
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
07/08/22
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
07/08/22
|
2a
|
Complaint for Land Sale
|
(1)
|
|
26.00
|
|
07/08/22
|
3w
|
Request for Issuance of Summons
|
(2)
|
|
.00
|
|
07/08/22
|
c7
|
Waiver of Service of Summons and
|
(3)
|
|
.00
|
|
|
|
Consent to Sale - Michael D. Juhola,
|
|
|
|
|
|
|
Administrator Estate of David Alan
|
|
|
|
|
|
|
Martin
|
|
|
|
|
07/11/22
|
1q
|
Summons
|
(4)
|
|
.00
|
|
07/11/22
|
c
|
Copies for Service
|
|
|
3.50
|
|
07/11/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.84
|
|
|
|
Franklin County Treasurer
|
4445 51
|
|
|
|
07/11/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.84
|
|
|
|
Joshua David Brown
|
4445 68
|
|
|
|
07/11/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.84
|
|
|
|
Ocwen Loan Servicing LLC
|
4445 75
|
|
|
|
07/11/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.84
|
|
|
|
Citifinancial Inc
|
4445 82
|
|
|
|
07/11/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.84
|
|
|
|
Enerbank USA
|
4445 99
|
|
|
|
07/11/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.84
|
|
|
|
PHH Mortgage Services
|
4446 05
|
|
|
|
07/11/22
|
vcs
|
Virtual Service Mail Sent
|
(5)
|
|
6.84
|
|
|
|
Time investment Co Inc
|
4446 12
|
|
|
|
07/13/22
|
c7
|
Waiver of Service of Summons and Consent
|
(6)
|
|
.00
|
|
|
|
to Sale - Raceen J. Wrokman
|
|
|
|
|
07/26/22
|
cmw
|
Certified Mail Returned/No Service (7)
|
4445 82
|
|
.00
|
|
|
|
CitiFinanical Inc - INSUFFICIENT ADDRESS
|
|
|
|
|
07/28/22
|
2z
|
Answer of the Treasurer of Franklin
|
(8)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
07/28/22
|
cos
|
Certificate of Service
|
(8)
|
|
.00
|
|
09/06/22
|
cr
|
Certified Mail Returned (9)
|
07/18/2022
|
|
.00
|
|
|
|
Franklin County Treasurer
|
4445 51
|
|
|
|
09/06/22
|
cr
|
Certified Mail Returned (10)
|
07/14/2022
|
|
.00
|
|
|
|
Joshua David Brown
|
4445 68
|
|
|
|
09/06/22
|
cr
|
Certified Mail Returned (11)
|
07/16/2022
|
|
.00
|
|
|
|
Ocwen Loan Servicing LLC
|
4445 75
|
|
|
|
09/06/22
|
cr
|
Certified Mail Returned (12)
|
07/20/2022
|
|
.00
|
|
|
|
Enterbank USA
|
4445 99
|
|
|
|
09/06/22
|
cr
|
Certified Mail Returned (13)
|
07/15/2022
|
|
.00
|
|
|
|
PHH Mortgage Services
|
4446 05
|
|
|
|
09/06/22
|
cr
|
Certified Mail Returned (14)
|
07/18/2022
|
|
.00
|
|
|
|
Time Investment Co, Inc.
|
4446 12
|
|
|
|
09/07/22
|
c7
|
Waiver of Service of Summons and
|
(15)
|
|
.00
|
|
|
|
Consent to Sale
|
|
|
|
|
|
|
Billy Brown
|
|
|
|
|
09/13/22
|
m
|
Plaintiff's Motion to Dismiss
|
(16)
|
|
.00
|
|
|
|
Defendant Citifinancial, Inc.
|
|
|
|
|
09/13/22
|
mem
|
Memorandum in Support
|
(16)
|
|
.00
|
|
09/13/22
|
atd
|
Exhibit A Mortgage & Exhibit B Ohio
|
(17)
|
|
2.00
|
|
|
|
Secretary of State Filings for
|
|
|
|
|
|
|
Citifinancial, Inc.
|
|
|
|
|
09/13/22
|
e
|
Entry Dismissing Citifinancial, Inc. as
|
(18)
|
|
5.00
|
|
|
|
a Defendant
|
|
|
|
|
09/13/22
|
ad
|
Additional Deposit
|
Rec # 595833
|
20.00
|
|
|
09/13/22
|
m
|
Plaintiff's Motion for Default Judgment
|
(19)
|
|
.00
|
|
|
|
Against Defendant Enerbank USA
|
|
|
|
|
09/13/22
|
e
|
Default Judgment Enerbank USA
|
(20)
|
|
5.00
|
|
09/13/22
|
m
|
Plaintiff's Motion for Default Judgment
|
(21)
|
|
.00
|
|
|
|
Against Defendant Ocwen Loan
|
|
|
|
|
|
|
Servicing, LLC
|
|
|
|
|
09/13/22
|
e
|
Default Judgment Ocwen Loan
|
(22)
|
|
5.00
|
|
|
|
Servicing, LLC
|
|
|
|
|
09/13/22
|
m
|
Plaintiff's Motion for Default Judgment
|
(23)
|
|
.00
|
|
|
|
Against Defendant PHH Morgage Services
|
|
|
|
|
09/13/22
|
e
|
Default Judgment PHH Morgage Services
|
(24)
|
|
5.00
|
|
09/13/22
|
m
|
Plaintiff's Motion for Default Judgment
|
(25)
|
|
.00
|
|
|
|
Against Defendant Time Investments
|
|
|
|
|
|
|
Co, Inc.
|
|
|
|
|
09/13/22
|
e
|
Default Judgment Time Investments Co Inc
|
(26)
|
|
5.00
|
|
09/13/22
|
ad
|
Additional Deposit
|
Rec # 595835
|
50.00
|
|
|
09/14/22
|
enc
|
Entry Vacating Entry Dismissing
|
(27)
|
|
.00
|
|
|
|
CitiFinancial, Inc. as Defendant
|
|
|
|
|
|
|
Issued September 13, 2022
|
|
|
|
|
09/15/22
|
eot
|
Evidence of Title
|
(28)
|
|
5.00
|
|
|
|
Effective Date: 08/24/2022
|
|
|
|
|
09/15/22
|
3a
|
Entry Finding Sale Necessary and
|
(29)
|
|
5.00
|
|
|
|
Ordering Appraisement
|
34
|
|
|
|
09/15/22
|
m
|
Plaintiff's Motion to Dismiss
|
(30)
|
|
.00
|
|
|
|
Defendant CitiFinancial, Inc.
|
|
|
|
|
09/15/22
|
mem
|
Memorandum in Support
|
(30)
|
|
.00
|
|
09/15/22
|
atd
|
Exhibit A and B Mortgage and Report from
|
(31)
|
|
2.00
|
|
|
|
Ohio Secretary of State
|
|
|
|
|
09/15/22
|
e
|
Entry Dismissing CitiFinancial Inc as a
|
(32)
|
|
5.00
|
|
|
|
Defendant
|
|
|
|
|
09/21/22
|
3f
|
Return of Order of Appraisal
|
(33)
|
|
.00
|
|
|
|
$40,000.00
|
|
|
|
|
09/21/22
|
3h
|
Entry Approving Appraisal, Dispensing
|
(34)
|
|
5.00
|
|
|
|
with Additional Bond and Ordering
|
|
|
|
|
|
|
Private Sale
|
|
|
|
|
09/21/22
|
3l
|
Order of Private Sale
|
(35)
|
|
.00
|
|
09/22/22
|
mo
|
Magistrate's Order
|
(36)
|
|
5.00
|
|
09/22/22
|
mcos
|
Certificate of Service
|
(37)
|
|
.00
|
|
09/23/22
|
m
|
Motion For Leave to File
|
(38)
|
|
.00
|
|
|
|
Amended Complaint
|
|
|
|
|
09/23/22
|
e
|
Entry Granting Leaving to File
|
(39)
|
|
5.00
|
|
|
|
Amended Complaint
|
|
|
|
|
09/23/22
|
a2a
|
Amended Complaint for Land Sale
|
(40)
|
|
26.00
|
|
09/23/22
|
3w
|
Request for Issuance of Summons
|
(41)
|
|
.00
|
|
09/23/22
|
ad
|
Additional Deposit
|
Rec # 596370
|
50.00
|
|
|
09/26/22
|
1q
|
Summons
|
(42)
|
|
.00
|
|
09/26/22
|
c
|
Copies for Service
|
|
|
.60
|
|
09/26/22
|
vcs
|
Virtual Service Mail Sent
|
(43)
|
|
6.57
|
|
|
|
CitiCorp Home Mortgage Services Inc
|
4718 85
|
|
|
|
10/04/22
|
rmr
|
Regular Mail Returned/Not Complete
|
(44)
|
|
.00
|
|
|
|
Enerbank USA
|
|
|
|
|
10/05/22
|
cr
|
Certified Mail Returned (45)
|
09/29/2022
|
|
.00
|
|
|
|
CitiCorp Home Mortgage Services Inc
|
4718 85
|
|
|
|
10/10/22
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
(46)
|
|
.00
|
|
|
|
PHH Mortgage Services
|
|
|
|
|
10/11/22
|
cor
|
Correspondence Received (NOT EVIDENCE)
|
(47)
|
|
.00
|
|
10/26/22
|
2t
|
Answer of Defendant Wilmington
|
(48)
|
|
.00
|
|
|
|
Savings Fund Society FSB as Trustee
|
|
|
|
|
|
|
of Wampus Mortgage Loan Trust
|
|
|
|
|
10/26/22
|
cos
|
Certificate of Service
|
(48)
|
|
.00
|
|
11/14/22
|
rmr
|
Regular Mail Returned/Not Complete
|
(49)
|
|
.00
|
|
|
|
CitiFinancial Inc - INSUFFICIENT ADDRESS
|
|
|
|
|
11/14/22
|
rmr
|
Regular Mail Returned/Not Complete
|
(50)
|
|
.00
|
|
11/15/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
(51)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/22/22
|
m
|
Plaintiff's Motion for Default Judgment
|
(52)
|
|
.00
|
|
|
|
Against Defendant CitiCorp Home
|
|
|
|
|
|
|
Mortgage Services Inc
|
|
|
|
|
11/22/22
|
mem
|
Memorandum in Support
|
(52)
|
|
.00
|
|
11/22/22
|
e
|
Default Judgment Against Defendant
|
(53)
|
|
5.00
|
|
|
|
CitiCorp Home Morgage Services Inc
|
|
|
|
|
12/02/22
|
3c
|
Entry Finding PRIVATE Sale Necessary
|
AGREED
|
|
5.00
|
|
|
|
Approving Appraisement, Dispensing with
|
(54)
|
|
|
|
|
|
Additional Bond and Ordering Private
|
|
|
|
|
|
|
Sale, and Substituting Defendant
|
|
|
|
|
12/02/22
|
3l
|
Order of Private Sale
|
(55)
|
|
.00
|
|
12/29/22
|
3lr
|
Return of PRIVATE Sale Sold
|
(56)
|
|
15.00
|
|
|
|
$140,000.00
|
|
|
|
|
12/29/22
|
4.2a
|
Memorandum for Bond
|
(57)
|
|
.00
|
|
|
|
Total Bond Amount is: $170,000.00
|
|
|
|
|
12/29/22
|
1ca
|
Application for Attorney Fees
|
(58)
|
|
11.00
|
|
12/29/22
|
1cb
|
Entry Approving Attorney Fees
|
(59)
|
|
.00
|
|
12/29/22
|
app
|
Application for Fiduciary Fees
|
(60)
|
|
.00
|
|
12/29/22
|
e
|
Entry
|
(61)
|
|
5.00
|
|
12/29/22
|
m
|
Motion
|
(62)
|
|
.00
|
|
12/29/22
|
3v
|
Entry Confirming Sale, Waiving
|
(63)
|
|
5.00
|
|
|
|
Additional Bond, and Ordering Deed
|
|
|
|
|
|
|
and Partial Distribution
|
|
|
|
|
12/29/22
|
atd
|
Settlement Statement
|
(64)
|
|
.00
|
|
12/29/22
|
ad
|
Additional Deposit
|
Rec # 601024
|
50.00
|
|
|
01/31/23
|
55c
|
Report of Distribution (Civil)
|
(65)
|
|
.00
|
|
01/31/23
|
atd
|
ALTA Settlement Statement
|
(66)
|
|
.00
|
|
01/31/23
|
56
|
Entry Approving Report of Distribution
|
(67)
|
|
5.00
|
|
01/31/23
|
e
|
Entry of Release of Liens
|
(68)
|
|
5.00
|
|
01/31/23
|
m
|
Plaintiff's Motion Requesting Entry
|
(69)
|
|
.00
|
|
|
|
Authorizing Final Distribution
|
|
|
|
|
01/31/23
|
atd
|
ALTA Settlement Statement
|
(70)
|
|
.00
|
|
01/31/23
|
e
|
Entry Authorizing Final Distribution
|
(71)
|
|
5.00
|
|
02/01/23
|
cccs
|
Court Cost Closing Statement
|
(72)
|
|
.00
|
|
02/01/23
|
|
Refund payment
|
# 0000074804
|
|
20.45
|
|
02/01/23
|
99
|
Case Closed
|
(73)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
New Search
|
|
Probate Homepage
|