Case Docket

Case Number: 618848  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : CASLIN, WILLIAM H.
AKA :


Date Code Description Reference Receipt Cost
04/12/23 01 Case Number (Daily Reporter) 10.00
04/12/23 03 Docketing & Index 15.00
04/12/23 04 Computerized Legal Research 3.00
04/12/23 05 Computer Fee 10.00
04/12/23 08 Dispute Resolution Fund 15.00
04/12/23 1.2b Civil Action/Land Sale Deposit Rec # 606170 175.00
04/12/23 16 Special Projects Fund 15.00
04/12/23 07 Legal Aid Trust Fund 26.00
04/12/23 2a Complaint for Land Sale (1) 32.00
04/12/23 3w Request for Issuance of Summons (2) .00
04/12/23 eot Evidence of Title (3) 7.00
Effective Date: March 24, 2023
04/12/23 1q Summons (4) .00
04/12/23 vcs Virtual Service Mail Sent (5) 7.99
Jaquel Caslin 5030 43
04/12/23 vcs Virtual Service Mail Sent (5) 7.99
Shavon Chenise Smith 5030 50
04/12/23 vcs Virtual Service Mail Sent (5) 7.99
Shanele smith 5030 67
04/12/23 vcs Virtual Service Mail Sent (5) 7.99
Franklin County Treasurer 5030 74
04/12/23 vcs Virtual Service Mail Sent (5) 7.99
US Bank NA 5030 81
04/12/23 vcs Virtual Service Mail Sent (5) 7.99
Dave Yost Attorney General 5030 98
04/12/23 vcs Virtual Service Mail Sent (5) 7.99
Robert Sprague, Treasurer 5031 04
04/12/23 vcs Virtual Service Mail Sent (5) 7.99
Ford Motor Credit Co LLC 5031 11
04/12/23 op stat only (6) .00
04/18/23 cr Certified Mail Returned (6) 5030 74 .00
Franklin County Treasurer 04/13/2023
04/25/23 cr Certified Mail Returned (7) 5030 67 .00
Shanale Smith 04/17/2023
04/25/23 cr Certified Mail Returned (8) 5030 98 .00
Dave Yost - Attorney General 04/20/2023
04/25/23 cr Certified Mail Returned (9) 5031 04 .00
Robert Sprague, Treasurer 04/20/223
04/25/23 cr Certified Mail Returned (10) 5031 11 .00
Ford Motor Credit Co LLC 04/17/223
04/25/23 2z Answer of the Treasurer of Franklin (11) .00
County, Ohio
04/25/23 cos Certificate of Service (11) .00
04/27/23 c6 Notice of Appearance and Consent. (12) .00
- Jacquel Caslin
05/03/23 ad Additional Deposit Rec # 607309 22.00
05/04/23 c6 Notice of Appearance and Consent. (13) .00
Shavon Chenise Smith
05/05/23 2t Disclaimer of Interest, State of Ohio, (14) .00
Department of Taxation
05/08/23 2t Answer of Dave Yost, Attorney General (15) .00
State of Ohio Department of Medicaid
05/08/23 cos Certificate of Service (15) .00
05/09/23 sti Stipulation Dismissing Party Defendant (16) .00
Robert Sprague, Treasurer, State of Ohio
Dept of Taxation
06/06/23 cmw Certified Mail Returned/No Service (17) 5030 50 .00
Shavon Chenise Smith - UNDELIVERABLE
AS ADDRESSED
06/09/23 eb Exhibit - File Stamped Copy of Complaint (18) 7.00
- Not Needed
06/09/23 3w Request for Issuance of Summons (19) .00
06/09/23 ad Additional Deposit Rec # 609256 7.00
06/12/23 1q Summons (20) .00
06/12/23 vcs Virtual Service Mail Sent (21) 7.99
US Bank NA - Cincinnati OH 5050 54
06/15/23 cmw Certified Mail Returned/No Service (22) 5030 43 .00
Jaquel Caslin - UNDELIVERABLE AS
ADDRESSED
06/21/23 3w Request for Issuance of Summons (23) .00
06/21/23 atd File Stamped Copy of Complaint (24) 7.00
06/21/23 ad Additional Deposit Rec # 609663 15.00
06/21/23 1q Summons (25) .00
06/21/23 c Copy for Service 1.10
06/21/23 vcs Virtual Service Mail Sent (26) 7.99
US Bank NA c/o CT Corp 5053 75
06/28/23 cr Certified Mail Returned (27) 5053 75 .00
US Bank NA c/o CT Corp 06/22/2023
07/25/23 c6 Entry of Appearance and Consent. (28) .00
Shanelle Smith
07/25/23 ad Additional Deposit Rec # 611391 9.00
07/26/23 eb Exhibit 1 - Proof of Service Ford Motor (29) .00
Credit Co LLC
07/26/23 eb Exhibit 2 - Proof of Service US Bank NA (30) .00
c/o CT Corp
07/27/23 m Motion for Default Judgment (31) 1.00
07/27/23 mem Memorandum in Support (31) .00
07/27/23 cos Certificate of Service (31) .00
07/27/23 e Entry Granting Default Judgment Against (32) 5.00
US Bank NA, Trustee and For Motor
Credit Co LLC
07/27/23 ad Additional Deposit Rec # 611493 6.00
08/03/23 eot Evidence of Title (33) 6.00
Effective Date: July 27, 2023
08/03/23 3a Entry Finding Sale Necessary and (34) 5.00
Ordering Appraisal
08/03/23 3e Order of Appraisement (35) .00
Mark Calvary, Appraiser
08/03/23 ad Additional Deposit Rec # 611805 11.00
08/16/23 3f Return of Order of Appraisal (36) .00
$131,000.00
08/16/23 3l Order of Private Sale (37) .00
08/16/23 ad Additional Deposit Rec # 612582 5.00
08/16/23 3c Entry Finding PRIVATE Sale Necessary (38) 5.00
Dispensing with Appraisal
Waiving Additional Bond
and Ordering Private Sale
09/26/23 3lr Return of PRIVATE Sale Sold (39) 12.00
$152,00.00
09/26/23 repc Real Estate Purchase Contract (39) .00
09/26/23 ad Additional Deposit Rec # 614479 16.00
10/02/23 m Motion for Order Confirming Sale, (40) 2.00
Ordering Deed and Distribution and
Releasing and Cancelling Liens
10/02/23 mem Memorandum in Support (40) .00
10/02/23 cos Certificate of Service (40) .00
10/02/23 hud Settlement Statement (41) .00
10/02/23 3t Entry Approving Sale and Ordering Deed (42) 7.00
and Distribution and Releasing and
Cancelling Liens
10/02/23 eb Exhibit A - Legal Description (42) .00
10/02/23 ad Additional Deposit Rec # 614783 5.00
10/23/23 55c Report of Distribution (Civil) (43) 4.00
10/23/23 hud Settlement Statement (43) .00
10/23/23 56 Entry Approving Report of Distribution (44) 5.00
10/23/23 ad Additional Deposit Rec # 615800 9.00
10/23/23 cccs Court Cost Closing Statement (45) .00
10/23/23 99 Case Closed (46) .00
03/20/24 m Motion for Agreed Supplemental Entry (47) .00
Ordering Release of Escrowed Sales
Proceeds
03/20/24 e Agreed Supplemental Entry Ordering (48) 5.00
Release of Escrowed Sales Proceeds
03/20/24 ad Additional Deposit Rec # 623112 5.00
04/04/25 cccs Court Cost Closing Statement (49) .00
04/04/25 99 Case Closed (50) .00
BALANCE DUE .00
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