Case Docket

Case Number: 624401  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : SWAD, HELEN
AKA : SWAD, HELEN M.


Date Code Description Reference Receipt Cost
02/23/24 01 Case Number (Daily Reporter) 10.00
02/23/24 03 Docketing & Index 15.00
02/23/24 04 Computerized Legal Research 3.00
02/23/24 05 Computer Fee 10.00
02/23/24 08 Dispute Resolution Fund 15.00
02/23/24 1.2b Civil Action/Land Sale Deposit Rec # 621895 175.00
02/23/24 16 Special Projects Fund 15.00
02/23/24 07 Legal Aid Trust Fund 26.00
02/23/24 2a Complaint for Land Sale (1) 25.00
02/23/24 3w Request for Issuance of Summons (2) .00
02/27/24 1q Summons (3) .00
02/27/24 c Copies for Service 2.00
02/27/24 vcs Virtual Service Mail Sent (4) 7.40
Stephen Swad 5465 83
02/27/24 vcs Virtual Service Mail Sent (4) 7.40
Dali Ogden 5465 90
02/27/24 vcs Virtual Service Mail Sent (4) 7.40
Vicki McMillan 5466 06
02/27/24 vcs Virtual Service Mail Sent (4) 7.40
Secretary of HUD 5466 13
02/27/24 vcs Virtual Service Mail Sent (4) 7.40
Franklin County Treasurer 5466 20
03/05/24 cr Certified Mail Returned (5) 5465 83 .00
Stephen Swad 03/02/2024
03/05/24 cr Certified Mail Returned (6) 5466 20 .00
Franklin County Treasurer 03/01/2024
03/06/24 c7 Waiver of Service of Summons (7) .00
Vickie McMillan
03/12/24 cr Certified Mail Returned (8) 5466 13 .00
Secretary of Housing & Urban Devel 03/04/2024
03/19/24 cr Certified Mail Returned (9) 5466 06 .00
Vicki McMillan 03/04/2024
04/09/24 2z Answer of the Treasurer of Franklin (10) .00
County, Ohio
04/09/24 cos Certificate of Service (10) .00
04/16/24 cr Certified Mail Returned (11) 5465 90 .00
Dali Ogden 04/08/2024
05/30/24 4.2a Memorandum for Bond (12) .00
Total Bond Amount is: $340,000.00
06/03/24 a2a Amended Complaint for Land Sale (13) 25.00
06/03/24 3w Request for Issuance of Summons (14) .00
06/03/24 ad Additional Deposit Rec # 626910 8.00
06/04/24 1q Summons (15) .00
06/04/24 c Copies for Service 2.40
06/04/24 vcs Virtual Service Mail Sent - Amended Comp (16) 7.40
Stephen Swad 5486 62
06/04/24 vcs Virtual Service Mail Sent - Amended Comp (16) 7.40
Dali Ogden 5486 79
06/04/24 vcs Virtual Service Mail Sent - Amended Comp (16) 7.40
Secretary of HUD 5486 86
06/04/24 vcs Virtual Service Mail Sent - Amended Comp (16) 7.40
Franklin County Treasurer 5486 93
06/04/24 vcs Virtual Service Mail Sent - Amended Comp (16) 7.40
US Attorney's Office 5487 09
06/04/24 vcs Virtual Service Mail Sent - Amended Comp (16) 7.40
Ohio Dept of Taxation 5487 16
06/11/24 cr Certified Mail Returned (17) 5486 79 .00
Dali Ogden 06/07/2024
06/11/24 cr Certified Mail Returned (18) 5486 93 .00
Franklin County Treasurer 06/06/2024
06/11/24 cr Certified Mail Returned (19) 5487 09 .00
US Attorney's Office 06/08/2024
06/20/24 cr Certified Mail Returned (20) 5486 86 .00
Secretary of HUD 06/10/2024
06/20/24 cr Certified Mail Returned (21) 5487 16 .00
Ohio Dept of Taxation 06/10/2024
07/02/24 2z Answer of the Treasurer of Franklin (22) .00
County, Ohio
07/02/24 cos Certificate of Service (22) .00
07/03/24 2t Answer of State of Ohio, Dept of (23) .00
Taxation
07/03/24 cos Certificate of Service (23) .00
07/03/24 2t Answer of State of Ohio, Dept of (24) .00
Medicaid
07/03/24 cos Certificate of Service (24) .00
07/30/24 md MOTION DOCKET: Defendant Secretary of (25) 6.00
Housing and Urban Development's Motion
to Dismiss for Lack of Jurisdiction
07/30/24 mem Memorandum in Support (25) .00
07/30/24 cos Certificate of Service (25) .00
07/30/24 eb Exhibit A Notice of Intent to Foreclose (26) .00
07/30/24 eb Exhibit B Opinion and Order US District (27) 5.00
Court Southern District of Ohio Eastern
Division
07/30/24 eb Exhibit C Order by Judge Mary Margaret (28) 1.00
Rowlands Court of Common Pleas
County of Summit
07/30/24 ad Additional Deposit Rec # 630267 12.00
07/30/24 cmw Certified Mail Returned/No Service (29) .00
Dali Ogden - Attmepted Not Known UTF
07/30/24 cmw Certified Mail Returned/No Service (30) .00
Dali Ogden - Insufficient Address UTF
08/09/24 coco Notice of Appearance of (31) .00
Co-Attorney of Record
08/09/24 cos Certificate of Service (31) .00
08/15/24 m Unopposed Motion of Plaintiff for Two (32) .00
Week Extension of Time to Oppose
Defendant Secretary of Housing and Urban
Developments Motion to Dismiss for Lack
08/15/24 ex of Jurisdiction Until August 27, 2024 (32) .00
08/15/24 e Entry - Plaintiff shall have until (33) 5.00
August 27, 2024 within which to respond
to Defendants Motion to Dismiss
08/15/24 ad Additional Deposit Rec # 630628 63.80
12/19/24 mo Magistrate's Order - The Court Adds (34) 5.00
HUD as a Defendant to the Amended
Complaint.
12/19/24 17dja Magistrate's Decision/JAA (35) 2.00
This Court Grants HUDs Motion to Dismiss
Plaintiffs Land Sale
12/19/24 SR Service Request (36) .00
12/19/24 SR Service Request (37) .00
12/26/24 SR Service Request (38) .00
12/26/24 jcos Certificate of Service/Judicial Staff (38) .00
01/21/25 e Entry Adopting Magistrate's Decision Mackey 5.00
(39)
01/23/25 mcos Certificate of Service/Magistrates Sec'y (40) .00
08/13/25 cccs Court Cost Closing Statement (41) .00
08/13/25 99 Case Closed (42) .00
BALANCE DUE .00
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