|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/31/23
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/31/23
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/31/23
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/31/23
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/31/23
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
10/31/23
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 616255
|
175.00
|
|
|
10/31/23
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
10/31/23
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
10/31/23
|
2a
|
Complaint for Land Sale
|
(1)
|
|
26.00
|
|
10/31/23
|
atd
|
Exhibit A - Legal Description
|
(2)
|
|
.00
|
|
10/31/23
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
10/31/23
|
3w
|
Request for Issuance of Summons
|
(4)
|
|
.00
|
|
10/31/23
|
1q
|
Summons
|
(5)
|
|
.00
|
|
10/31/23
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
7.21
|
|
|
|
Beverly C Cady
|
5451 59
|
|
|
|
10/31/23
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
7.21
|
|
|
|
Melissa A Hoffman
|
5451 66
|
|
|
|
10/31/23
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
7.21
|
|
|
|
Favin M Depree
|
5451 73
|
|
|
|
10/31/23
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
7.21
|
|
|
|
US Bank NA
|
5451 80
|
|
|
|
10/31/23
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
7.21
|
|
|
|
Ohio Dept of Taxation
|
5451 97
|
|
|
|
10/31/23
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
7.21
|
|
|
|
Capital One Bank USA NA
|
5452 03
|
|
|
|
10/31/23
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
7.21
|
|
|
|
Franklin County Treasurer
|
5452 10
|
|
|
|
10/31/23
|
ccos
|
Certificate of Service/Civil Clerk
|
(7)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint Sent to Ohio Attorney General
|
|
|
|
|
10/31/23
|
c
|
Copies for Service
|
|
|
5.40
|
|
10/31/23
|
c6
|
Entry of Appearance and Consent.
|
(8)
|
|
.00
|
|
|
|
Richard F. Allen
|
|
|
|
|
10/31/23
|
ad
|
Additional Deposit
|
Rec # 616282
|
50.00
|
|
|
11/01/23
|
vcs
|
Registered Mail Sent - RE361116385US
|
(9)
|
|
23.05
|
|
|
|
Cynthia P Massey - to Australia
|
|
|
|
|
11/07/23
|
cr
|
Certified Mail Returned (10)
|
5451 66
|
|
.00
|
|
|
|
Melissa A Hoffman
|
11/04/2023
|
|
|
|
11/07/23
|
cr
|
Certified Mail Returned (11)
|
5451 73
|
|
.00
|
|
|
|
Favin M Depree
|
11/04/2023
|
|
|
|
11/07/23
|
cr
|
Certified Mail Returned (12)
|
5452 03
|
|
.00
|
|
|
|
Capital One Bank USA NA
|
11/04/2023
|
|
|
|
11/07/23
|
cr
|
Certified Mail Returned (13)
|
5452 10
|
|
.00
|
|
|
|
Franklin County Treasurer
|
11/02/2023
|
|
|
|
11/08/23
|
2z
|
Answer of the Treasurer of Franklin
|
(14)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
11/08/23
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
11/15/23
|
cr
|
Certified Mail Returned (15)
|
5451 80
|
|
.00
|
|
|
|
US Bank NA
|
11/06/2023
|
|
|
|
11/15/23
|
cr
|
Certified Mail Returned (16)
|
5451 97
|
|
.00
|
|
|
|
Ohio Dept of Taxation
|
11/06/2023
|
|
|
|
11/22/23
|
cr
|
Certified Mail Returned (17)
|
5451 59
|
|
.00
|
|
|
|
Beverly C. Cady
|
11/14/2023
|
|
|
|
12/04/23
|
2t
|
Disclaimer of Interest, State of Ohio,
|
(18)
|
|
.00
|
|
|
|
Department of Taxation
|
|
|
|
|
12/13/23
|
c6
|
Entry of Appearance and Consent.
|
(19)
|
|
.00
|
|
|
|
Cynthia P. Massey
|
|
|
|
|
12/20/23
|
2t
|
Answer of US Bank NA
|
(20)
|
|
17.00
|
|
12/20/23
|
cos
|
Certificate of Service
|
(20)
|
|
.00
|
|
12/20/23
|
eb
|
Exhibit A - Original Note
|
(20)
|
|
.00
|
|
12/20/23
|
eb
|
Exhibit B - Mortgage
|
(20)
|
|
.00
|
|
12/20/23
|
eb
|
Exhibit C - Assignment of Mortgage
|
(20)
|
|
.00
|
|
12/20/23
|
ad
|
Additional Deposit
|
Rec # 618724
|
17.00
|
|
|
12/21/23
|
cr
|
Certified Mail Returned - RE361116385US
|
(21)
|
|
.00
|
|
|
|
Cynthia P. Massey
|
11/23/2023
|
|
|
|
03/01/24
|
4.2a
|
Memorandum for Bond
|
(22)
|
|
.00
|
|
|
|
Total Bond Amount is: $328,000.00
|
|
|
|
|
03/01/24
|
m
|
Motion for Order Finding Sale Necessary,
|
(23)
|
|
.00
|
|
|
|
Accepting Auditor Valuation, and
|
|
|
|
|
|
|
Ordering Private Sale
|
|
|
|
|
03/01/24
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
03/01/24
|
atd
|
Franklin County Auditor Valuation
|
(24)
|
|
.00
|
|
03/01/24
|
3b
|
Entry Finding Sale Necessary,
|
(25)
|
|
5.00
|
|
|
|
Accepting Auditor Valuation, and
|
|
|
|
|
|
|
Ordering Additional Bond
|
|
|
|
|
03/01/24
|
3l
|
Order of Private Sale
|
(26)
|
|
.00
|
|
05/02/24
|
c2
|
Notice of Dismissal of Defendant Ohio
|
(27)
|
|
.00
|
|
|
|
Department of Taxation
|
|
|
|
|
05/02/24
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
05/02/24
|
m
|
Motion for Order Confirming Sale,
|
(28)
|
|
.00
|
|
|
|
Ordering Deed and Distribution
|
|
|
|
|
05/02/24
|
cos
|
Certificate of Service
|
(28)
|
|
.00
|
|
05/02/24
|
atd
|
Settlement Statement
|
(29)
|
|
.00
|
|
05/02/24
|
3t
|
Entry Approving Sale and Ordering Deed
|
(30)
|
|
5.00
|
|
|
|
and Distribution.
|
|
|
|
|
05/02/24
|
atd
|
Settlement Statement
|
(31)
|
|
.00
|
|
05/02/24
|
3lr
|
Return of PRIVATE Sale Sold
|
(32)
|
|
.00
|
|
|
|
$140,000.00
|
|
|
|
|
05/02/24
|
atd
|
Real Estate Purchase Contract
|
(33)
|
|
11.00
|
|
08/12/24
|
55c
|
Report of Distribution (Civil)
|
(34)
|
|
.00
|
|
08/12/24
|
atd
|
ALTA Settlement Statement
|
(35)
|
|
1.00
|
|
08/12/24
|
56
|
Entry Approving Report of Distribution
|
(36)
|
|
5.00
|
|
08/12/24
|
ad
|
Additional Deposit
|
Rec # 630374
|
.92
|
|
|
08/12/24
|
cccs
|
Court Cost Closing Statement
|
(37)
|
|
.00
|
|
08/12/24
|
99
|
Case Closed
|
(38)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Plaintiffs
|
|
View Defendants
|
|
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|
|
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|