Case Docket

Case Number: 624402  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : RICHARD, HARREL
AKA : RICHARD, HARREL JAMES


Date Code Description Reference Receipt Cost
06/13/23 01 Case Number (Daily Reporter) 10.00
06/13/23 03 Docketing & Index 15.00
06/13/23 04 Computerized Legal Research 3.00
06/13/23 05 Computer Fee 10.00
06/13/23 08 Dispute Resolution Fund 15.00
06/13/23 1.2b Civil Action/Land Sale Deposit Rec # 609343 175.00
06/13/23 16 Special Projects Fund 15.00
06/13/23 07 Legal Aid Trust Fund 26.00
06/13/23 2a Complaint for Land Sale (1) 27.00
06/13/23 3w Request for Issuance of Summons (2) .00
06/13/23 4.7 Application for Service by Publication (3) .00
06/13/23 c10 Affidavit for Service by Publication (4) .00
SENT 06/14/2023
06/13/23 e Entry Ordering Service by Publication (5) 5.00
06/13/23 2.1 Notice of Filing of Evidence of Title (6) .00
06/13/23 eot Evidence of Title (7) 13.00
Commitment Date: April 20, 2023
06/14/23 c Copies for Service .60
06/14/23 1q Summons (8) .00
06/14/23 vcs Virtual Service Mail Sent (9) 6.85
Barbara Richard Ellis 5051 39
06/14/23 vcs Virtual Service Mail Sent (9) 6.85
Franklin County Treasurer 5051 46
06/21/23 cr Certified Mail Returned (10) 5051 39 .00
Barbara Richard Ellis 06/16/2023
06/21/23 cr Certified Mail Returned (11) 5051 46 .00
Franklin County Treasurer 06/16/2023
06/30/23 2z Answer of the Treasurer of Franklin (12) .00
County, Ohio
06/30/23 cos Certificate of Service (12) .00
08/03/23 5.4a Proof of Publication (13) .00
09/28/23 ad Additional Deposit - Plaintiff Rec # 614627 150.00
09/29/23 2.1 Notice of Filing of Final Judicial (14) .00
Report
09/29/23 cos Certificate of Service (14) .00
09/29/23 eot Evidence of Title (15) 13.00
Commitment Date: Sept 21, 2023
09/29/23 m Motion for Default Judgment Against (16) .00
Certain Non-Answering Defendants
09/29/23 e Judgment Entry Granting Default (17) 5.00
Judgment Against Certain Non-Answering
Defendants - See Entry for List of
Defendants
10/02/23 m Motion for Leave to File Amended (18) .00
Complaint
10/02/23 eb Exhibit A - First Amended Complaint (19) 3.00
of Fiduciary for Authority to Sell Real
Estate of Decedent
10/02/23 e Entry Granting Leave to Plaintiff to (20) 5.00
File an Amended Complaint
10/02/23 a2a Amended Complaint for Land Sale (21) 28.00
10/02/23 3w Request for Issuance of Summons (22) .00
10/03/23 1q Summons (23) .00
10/03/23 c Copies for Service 3.50
10/03/23 vcs Virtual Service Mail Sent (24) 7.21
Susan M Moledor 5440 77
10/03/23 vcs Virtual Service Mail Sent (24) 7.21
TD Bank USA 5440 84
10/03/23 vcs Virtual Service Mail Sent (24) 7.21
NAR Ohio LLC 5440 91
10/03/23 vcs Virtual Service Mail Sent (24) 7.21
State of OH Dept of Medicaid - W Town St 5441 07
10/03/23 vcs Virtual Service Mail Sent (24) 7.21
State of OH Dept of Medicaid - E Broad 5441 14
10/03/23 c1 Waiver of Service and Consent to Sale (25) .00
Susan M. Moledor
10/10/23 cr Certified Mail Returned (26) 5440 91 .00
NAR Ohio LLC 10/05/223
10/10/23 cr Certified Mail Returned (27) 5441 07 .00
State of Ohio Dept of Medicaid 10/05/2023
- W Town St
10/10/23 cr Certified Mail Returned (28) 5441 14 .00
State of Ohio Dept of Medicaid 10/06/2023
- E Broad St
10/13/23 2t Answer of Ohio Department of (29) .00
Medicaid to the Complaint for
Sale of Real Estate
10/13/23 cos Certificate of Service (29) .00
10/17/23 cmw Certified Mail Returned/No Service (30) 5440 84 .00
TD Bank USA NA - NOT DELIVERABLE AS
ADDRESSED
10/17/23 3w Request for Issuance of Summons (31) .00
10/17/23 vcs Virtual Service Mail Sent (32) 7.21
TD Bank USA NA - Wilmington DE 5447 32
10/17/23 vcs Virtual Service Mail Sent (32) 7.21
TD Bank USA NA - MS-NCB-0464 5447 49
10/17/23 vcs Virtual Service Mail Sent (32) 7.21
TD BANK USA NA - N MAIL STOP NCD 5447 63
10/23/23 2t Answer of State of Ohio Dept of (33) .00
Medicaid
10/23/23 cos Certificate of Service (33) .00
10/23/23 eb Exhibit A - Account Detail Report (33) .00
10/25/23 cr Certified Mail Returned (34) 5447 32 .00
TD Bank USA NA - Wilmington DE 10/21/2023
10/31/23 cmw Certified Mail Returned/No Service (35) 5440 77 .00
Susan M Moledor - ATTEMPTED, NOT
KNOWN
10/31/23 cr Certified Mail Returned (36) 5447 49 .00
TD Bank USA NA MS-NCB-0464 10/23/223
10/31/23 cr Certified Mail Returned (37) 5447 63 .00
TD Bank USA NA N Mail Stop NCD 10/23/223
11/02/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 (38) .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
11/03/23 2t Answer of Defendant NAR Ohio LLC (39) 7.00
11/03/23 eb Exhibit A - Tax Lien Certificate (39) .00
11/03/23 cos Certificate of Service (39) .00
11/03/23 ad Additional Deposit Rec # 616544 7.00
12/05/23 3f Return of Order of Appraisal (40) .00
$20,000.00
12/05/23 rea Real Estate Appraisal (41) .00
01/08/24 ad Additional Deposit Rec # 619519 100.00
01/11/24 m Motion for Issuance of a Judgment Entry (42) .00
Finding Sale Necessary and Ordering
Appraisement
01/11/24 3a Entry Finding Sale Necessary and (43) 5.00
Ordering Appraisal
01/11/24 3e Order of Appraisement (44) .00
Gerald Robins, Appraiser
01/23/24 3f Return of Order of Appraisal (45) .00
$20,000.00
01/23/24 eb Exhibit A Appraisal (46) .00
01/23/24 m Plaintiff's Motion for Issuance of (47) .00
Judgment Entry Confirming Appraisal,
Dispensing with Additional Bond and
Ordering Sale
01/23/24 cos Certificate of Service (47) .00
01/23/24 3h Entry Approving Appraisal, Dispensing (48) 5.00
with Additional Bond and Ordering
Private Sale
01/23/24 4.2a Memorandum for Bond (49) .00
Total Bond Amount is: $80,000.00
01/23/24 3l Order of Private Sale (50) .00
02/20/24 3lr Return of PRIVATE Sale Sold (51) .00
$40,000.00
02/20/24 eb Exhibit A Purchase Contract (52) 10.00
02/20/24 m Application for Entry Confirming (53) .00
Sale, and Ordering Deed and
Distribution
02/20/24 eb Exhibit A Deed (54) .00
02/20/24 3t Entry Approving Sale and Ordering Deed (55) 5.00
and Distribution.
05/08/24 m Motion for Issuance of a Judgment Entry (56) .00
Finding Sale Necesary and Ordering
Appraisement
05/08/24 3a Entry Finding Sale Necessary and (57) 5.00
Ordering Appraisal
05/08/24 3e Order of Appraisement (58) .00
Gerald Robins, Appraiser
11/22/24 55c Report of Distribution (Civil) (59) .00
11/22/24 eb Exhibit A - Settlement Statement (60) .00
11/22/24 56 Entry Approving Report of Distribution (61) 5.00
12/10/24 cccs Court Cost Closing Statement (62) .00
12/10/24 Refund payment # 0000081384 121.52
12/10/24 99 Case Closed (63) .00
BALANCE DUE .00
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