Case Docket

Case Number: 615235  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : HARLIN, GENEVA
AKA :


Date Code Description Reference Receipt Cost
03/07/23 01 Case Number (Daily Reporter) 10.00
03/07/23 03 Docketing & Index 15.00
03/07/23 04 Computerized Legal Research 3.00
03/07/23 05 Computer Fee 10.00
03/07/23 08 Dispute Resolution Fund 15.00
03/07/23 1.2b Civil Action/Land Sale Deposit Rec # 604244 175.00
03/07/23 16 Special Projects Fund 15.00
03/07/23 07 Legal Aid Trust Fund 26.00
03/07/23 3w Request for Issuance of Summons (1) .00
03/07/23 c10 Affidavit for Service by Publication (2) .00
SENT 03/08/2023
03/07/23 2a Complaint for Land Sale (3) 54.00
03/08/23 c Copies for Service 79.20
03/08/23 1q Summons (4) .00
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Michael A Lipsey 5021 14
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Darel Harlin 5021 21
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Raleigh Harlin 5021 38
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
John A Madison 5021 45
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Anthony Madison 5021 52
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Howard E Madison 5021 69
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Maria L Madison 5021 76
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Francis Galloway 5021 83
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Alonzo E Watson IV 5021 90
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Tracy Conley 5022 06
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Alonzetta Clark - City Park 5022 13
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Alonzetta Clark - Innis Ave 5022 20
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Paul Clark - Maryland Ave 5022 37
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Paul Clark - PO Box 5022 44
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Anthony S Harlin 5022 51
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Franklin County Treasurer 5022 68
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Ohio Holding Co 5022 75
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Columbus & Southern Ohio Electric Co 5022 99
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Sonny E Tarver 5023 05
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Lucky Tarver 5023 12
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Ryan M. Teague 5023 29
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Shannon Teague 5023 36
03/08/23 vcs Virtual Service Mail Sent (5) 8.71
Timothy Harlin Jr 50223 43
03/08/23 vcs Virtual Service Mail Sent (6) 5022 82 6.85
Juana Dutchess Smith
03/15/23 cr Certified Mail Returned (7) 5021 45 .00
John A. Madison 03/10/2023
03/15/23 cr Certified Mail Returned (8) 5022 68 .00
Franklin County Treasurer 03/10/2023
03/15/23 cr Certified Mail Returned (9) 5022 82 .00
Juana Dutchess Smith 03/11/2023
03/15/23 cr Certified Mail Returned (10) 5022 99 .00
Columbus & Southern Ohio Electric Co 03/09/2023
03/15/23 cr Certified Mail Returned (11) 5023 05 .00
Sonny E Tarver 03/10/2023
03/15/23 cr Certified Mail Returned (12) 5023 12 .00
Lucky Tarver 03/10/2023
03/15/23 cr Certified Mail Returned (13) 5023 43 .00
Timothy Harlin Jr 03/10/223
03/17/23 2z Answer of the Treasurer of Franklin (14) .00
County, Ohio
03/17/23 cos Certificate of Service (14) .00
03/21/23 cr Certified Mail Returned (15) 5022 37 .00
Paul Clark - Maryland Ave 03/17/2023
03/21/23 cr Certified Mail Returned (16) 5022 44 .00
Paul Clark - PO Box 03/14/2023
03/21/23 cr Certified Mail Returned (17) 5023 36 .00
Shannon Teague 03/13/2023
03/23/23 noa Notice of Appearance of Counsel (18) .00
Molly S Crabtree and Chelsea R Weaver of
Porter Wright Morris & Arthur enter
their appearance as counsel for Columbus
03/23/23 ex and Southern Power Co, operating as (18) .00
Ohio Power Company (OPCo)
03/23/23 cos Certificate of Service (18) .00
03/24/23 2t Defendant Columbus & Southern Ohio (19) 1.00
Electric Co Answer to Plaintiff's
Complaint
03/24/23 cos Certificate of Service (19) .00
03/24/23 ad Additional Deposit Rec # 605137 1.00
03/28/23 cr Certified Mail Returned (20) 5022 37 .00
Paul Clark - Maryland Ave 03/17/2023
03/28/23 cr Certified Mail Returned (21) 5022 44 .00
Paul Clark - PO Box 03/14/2023
03/28/23 cr Certified Mail Returned (22) 5023 36 .00
Shannon Teague 03/13/223
03/29/23 cmw Certified Mail Returned/No Service (23) 5021 76 .00
Maria L Madison - NOT DELIVERABLEA
AS ADDRESSED
04/05/23 cmw Certified Mail Returned/No Service (24) 5201 38 .00
Raleigh Harlin - VACANT
04/06/23 cmw Certified Mail Returned/No Service (25) 5022 75 .00
Ohio Holding Co - ATTEMPTED, NOT
KNOWN
04/20/23 md MOTION DOCKET: Motion for Default (26) .00
Judgment
04/20/23 cos Certificate of Service (26) .00
04/20/23 ad Additional Deposit Rec # 606701 259.38
04/27/23 cmw Certified Mail Returned/No Service (27) 5022 51 .00
Anthony S Harlin - UNDELIVERABLE AS
ADDRESSED
05/02/23 5.4a Proof of Publication (28) .00
05/02/23 cmw Certified Mail Returned/No Service (29) 5023 29 .00
Ryan M Teague - ATTEMPTED, NOT KNOWN
05/05/23 cmw Certified Mail Returned/No Service (30) 5021 21 .00
Darel Harlin - NOT DELIVERABLE AS
ADDRESSED
05/26/23 cmw Certified Mail Returned/No Service (31) 5022 06 .00
Tracy Conley - UNCLAIMED
06/09/23 3w Request for Issuance of Summons (32) .00
06/09/23 c10 Affidavit for Service by Publication (33) .00
SENT 06/09/2023
06/12/23 ccos Certificate of Service/Civil Clerk (34) .00
Regular US Mail Service of Summons and
Complaint Sent to Tracy Conley,
Alonzetta Clark, Howard E Madison
06/21/23 cmw Certified Mail Returned/No Service (35) 5022 13 .00
Alonzetta Clark - UNCLAIMED
06/22/23 cmw Certified Mail Returned/No Service (36) 5021 69 .00
Howard E Madison - NOT DELIVERABLE AS
ADDRESSED
07/27/23 5.4a Proof of Publication (37) .00
08/11/23 2.1 Notice of Substitution of Counsel (38) .00
Christopher Gasper is substituted as
Co-Counsel for Attorney Richard F
Protiva
08/14/23 2.1 Notice of Substitution of Counsel (39) .00
Christopher Gasper is substituted as
Co-Counsel for Attorney Richard F.
Protiva
09/11/23 m Motion for Default Judgment and Motion (40) .00
to Dismiss Plaintiff's April 20, 2023
Motion for Default Judgment
09/11/23 eb Exhibit - Proof of Service (41) 6.00
09/11/23 eb Exhibit - Service Request (42) 2.00
09/11/23 e Entry Approving Default Judgment as (43) 5.00
to Certain Defendants and Requiring
Publication Notice on Certain Others
09/11/23 ad Additional Deposit Rec # 613762 13.00
09/21/23 cmw Certified Mail Returned/No Service (44) 5022 20 .00
Alonzetta Clark - VACANT
11/01/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 (45) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/22/23 c10 Affidavit for Service by Publication (46) .00
SENT 11/22/2023
11/22/23 3w Request for Issuance of Summons (47) .00
11/28/23 cmw Certified Mail Returned/No Service (48) 5021 52 .00
Anthony Madison - NOT DELIVERABLE AS
ADDRESSED
01/24/24 cmw Certified Mail Returned/No Service (49) .00
Alonzo E Watson IV - UTF
01/24/24 rmr Regular Mail Returned/Not Complete (50) .00
Howard E Madison - UTF
02/08/24 5.4a Proof of Publication (51) .00
03/07/24 2t Answer of John R. Madison (52) .00
03/07/24 2t Answer of Maria Madison (53) .00
03/15/24 ad Additional Deposit Rec # 622825 5.00
03/20/24 m Motion for Default Judgment (54) .00
03/20/24 cos Certificate of Service (54) .00
03/20/24 e Entry Granting Plaintiffs Motion for (55) 5.00
Default Judgment Against Defendants
Howard E Madison, Alonzo E Watson and
Raleigh Harlin Jr Only
03/20/24 ad Additional Deposit Rec # 623065 5.00
03/20/24 ad Additional Deposit Rec # 623066 5.00
03/20/24 ad Additional Deposit Rec # 623067 5.00
04/04/24 3c Entry Finding PRIVATE Sale Necessary (56) 5.00
Dispensing with Appraisal
Waiving Additional Bond
04/04/24 eot Evidence of Title (57) 9.00
Commitment Date: Feb 15, 2024
04/16/24 3l Order of Private Sale (58) .00
04/19/24 3lr Return of PRIVATE Sale Sold (59) .00
$80,000.00
04/30/24 ad Additional Deposit Rec # 625195 4.00
04/30/24 misc Report of Sale (60) .00
04/30/24 eb Exhibit ALTA Settlement Statement (61) .00
05/02/24 misc Report of Sale (62) .00
05/02/24 e Entry Approving Report of Sale (63) 5.00
05/03/24 ad Additional Deposit Rec # 625416 5.00
05/06/24 ad Additional Deposit Rec # 625478 7.00
05/06/24 3lr Return of PRIVATE Sale Sold (64) .00
$80,000.00
05/06/24 repc Real Estate Purchase Contract (65) 12.00
05/06/24 ad Additional Deposit Rec # 625499 5.00
05/06/24 3t Entry Approving Sale and Ordering Deed (66) 5.00
and Distribution, Releasing and
Cancelling Liens
05/06/24 fs Fee Schedule - Philip A. King LLC (67) .00
05/06/24 fs Fee Schedule - Fiduciary Fees (68) .00
05/06/24 fs Fee Schedule - Gasper Legal (69) .00
05/06/24 hud Settlement Statement (70) .00
05/15/24 mo Magistrate's Order Setting Hearing (71) 05/29/2024 5.00
2:00 PM
05/16/24 m Motion to Set Aside and to Answer from (72) .00
John R. Madison - His address included
05/16/24 m Motion to Set Aside Sale (73) .00
05/16/24 mem Affidavit in Support of Motion (73) .00
05/16/24 2t Answer of Maris L. Madison (74) .00
05/16/24 ad Additional Deposit Rec # 626120 5.00
05/16/24 mcos Certificate of Service (75) .00
05/23/24 ad Additional Deposit Rec # 626489 5.00
05/28/24 eb Exhibit A - Zoom Information (76) .00
05/29/24 mo Magistrate's Order - Motions to Set (77) 07/15/2024 5.00
Aside be Dismissed and This Matter Set 11:00 AM
for Hearing
05/29/24 eb Exhibit A - Zoom Information (78) .00
05/29/24 dr Digital Record of Hearing TAS .00
05/29/2024 / Zoom
06/03/24 eb Exhibit A - Zoom Information (79) .00
06/03/24 mcos Certificate of Service (80) .00
06/06/24 rmr Regular Mail Returned/Not Complete (81) .00
Tracy Conley - NOT DELIVERABLE AS
ADDRESSED
06/11/24 eb Exhibit from Maria Madison (82) .00
06/11/24 rmr Regular Mail Returned/Not Complete (83) .00
Tracy Conley - NOT DELIVERABLE AS
ADDRESSED
06/11/24 rmr Regular Mail Returned/Not Complete (84) .00
Alonzetta Clark - VACANT
06/21/24 md MOTION DOCKET: Motion for Reinbursement (85) .00
for Funds Invested in Propery to Avoid
Receivership.
06/21/24 401 Affidavit in Support of Motion by (85) .00
Maria Madison
06/21/24 md MOTION DOCKET: Motion by (86) .00
Maria Madison from Sale of Property
06/26/24 md MOTION DOCKET: Motion for Compensation (87) .00
06/27/24 md MOTION DOCKET: Motion for Compensation (88) .00
from Maria Madison
06/27/24 401 Affidavit in Support of Motion (88) .00
07/08/24 rmr Regular Mail Returned/Not Complete (89) .00
Alonzetta Clark - Not Deliverable as
Addressed
07/15/24 dr Digital Record of Hearing TAS .00
07/15/2024 / Zoom
07/17/24 md MOTION DOCKET: Motion for (90) .00
Compensation
07/17/24 att Proof of Payment (90) .00
07/17/24 md MOTION DOCKET: Amended Motion for (91) .00
Compensation
07/18/24 mo Magistrate's Order (92) 5.00
07/18/24 misc Amended Motion (93) .00
07/23/24 mcos Certificate of Service (94) .00
07/29/24 17dts Magistrate's Decision/TAS (95) .00
07/29/24 mcos Certificate of Service (96) .00
08/12/24 e Entry Ordering the Deposit of Checks (97) 5.00
into Plantiffs Iolta Account
08/12/24 ad Additional Deposit Rec # 630424 10.00
08/16/24 rmr Regular Mail Returned/Not Complete (98) .00
Alonzetta Clark - ATTEMPTED NOT KNOWN
08/16/24 rmr Regular Mail Returned/Not Complete (99) .00
Alonzetta Clark - VACANT
08/29/24 17n Entry Adopting Magistrate's Decision (100) 5.00
08/29/24 ad Additional Deposit Rec # 631421 5.00
09/03/24 md MOTION DOCKET: Amended Motion (101) .00
09/03/24 ad Additional Deposit Rec # 631421 5.00
09/10/24 md MOTION DOCKET: Motion of Maria Madison (102) .00
for Compensation
09/10/24 401 Affidavit in Support of Motion (102) .00
09/10/24 ej Judgment Entry Overruling Objections (103) 5.00
09/10/24 jcos Certificate of Service/Judicial Staff (104) .00
09/10/24 ej Judgment Entry Overruling Objections (105) 5.00
09/16/24 md MOTION DOCKET: Motion of John R Madison (106) .00
was not notified about selling property
09/19/24 md MOTION DOCKET: Motion for Compensation (107) .00
09/20/24 mo Magistrate's Order (108) 5.00
Motion filed 09/12/2024n is denied.
09/24/24 mcos Certificate of Service (109) .00
09/30/24 sr Service Request (110) .00
09/30/24 cos Certificate of Service (111) .00
10/02/24 rmr Regular Mail Returned/Not Complete (112) .00
Alonzetta Clark - ATTEMPTED. NOT KNOWN
10/09/24 17dts Magistrate's Decision/TAS (113) .00
Ms. Madison be compensated and
additional $262.00 before distribution
to th eestatse of Ms. Harlin to the
10/09/24 ex co-owners. (113) .00
10/15/24 mcos Certificate of Service (114) .00
10/16/24 rmr Regular Mail Returned/Not Complete (115) .00
Alonzetta Clark - VACANT
10/29/24 md MOTION DOCKET: Motion for Unpaid (116) .00
Compensation
11/05/24 mc Memorandum in Opposition to Motion (117) .00
for Unpaid Compensation
11/05/24 cos Certificate of Service (117) .00
11/05/24 ad Additional Deposit Rec # 634740 10.00
11/15/24 e Entry Adopting Magistrate's Decision (118) 5.00
11/15/24 ad Additional Deposit Rec # 638197 5.00
01/17/25 56 Entry Approving Report of Distribution (119) 5.00
01/17/25 55c Report of Distribution (Civil) (120) .00
01/17/25 hud Settlement Statement (121) .00
01/17/25 misc Copy of Entry Adopting Magistrates (122) .00
Decision Dated Nov 15, 2024
01/17/25 misc Copy of Entry Adopting Magistrates (123) .00
Decision Dated Aug 29, 2024
01/17/25 ad Additional Deposit Rec # 638197 10.00
01/21/25 cccs Court Cost Closing Statement (124) .00
01/21/25 Refund payment # 0000081750 5.00
01/21/25 99 Case Closed (125) .00
BALANCE DUE .00
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