Case Docket

Case Number: 629273  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : URENA, JOSUE E.
AKA : URENA, JOSUE


Date Code Description Reference Receipt Cost
09/13/24 01 Case Number (Daily Reporter) 10.00
09/13/24 03 Docketing & Index 15.00
09/13/24 04 Computerized Legal Research 3.00
09/13/24 05 Computer Fee 10.00
09/13/24 08 Dispute Resolution Fund 15.00
09/13/24 1.2b Civil Action/Land Sale Deposit Rec # 632065 175.00
09/13/24 16 Special Projects Fund 15.00
09/13/24 07 Legal Aid Trust Fund 26.00
09/13/24 2a Complaint for Land Sale (1) 52.00
09/13/24 3w Request for Issuance of Summons (2) .00
09/16/24 pbmr Courts Internal PB Mailer Request .00
09/16/24 c Copies for Service 18.60
09/16/24 1q Summons (3) .00
09/16/24 vcs Virtual Service Mail Sent (4) 9.78
Julia Urena 0213 28
09/16/24 vcs Virtual Service Mail Sent (4) 9.78
Julissa Urena 0213 35
09/16/24 vcs Virtual Service Mail Sent (4) 9.78
Mortgage Electronic Registration Systems 0213 42
09/16/24 vcs Virtual Service Mail Sent (4) 9.78
State of Ohio Dept of Taxation 0213 59
09/16/24 vcs Virtual Service Mail Sent (4) 9.78
Brenda Garcia 0213 66
09/16/24 vcs Virtual Service Mail Sent (4) 9.78
Franklin County Treasurer 0213 73
09/19/24 50d Motion to Appoint Guardian Ad Litem (5) .00
09/19/24 50e Entry Appointing Guardian Ad Litem (6) 5.00
Curtis Principi #0096604
09/19/24 ad Additional Deposit Rec # 632331 55.00
09/24/24 cr Certified Mail Returned (7) 0213 28 .00
Julia Urena 09/18/2024
09/24/24 cr Certified Mail Returned (8) 0213 35 .00
Julissa Urena 09/18/2024
09/24/24 cr Certified Mail Returned (9) 0213 59 .00
State of Ohio Dept of Taxation 09/18/2024
09/24/24 cr Certified Mail Returned (10) 0213 73 .00
Franklin County Treasurer 09/17/2024
09/25/24 2x Answer of Guardian Ad Litem (11) 175.00
Curtis Principi #0096604
09/25/24 cos Certificate of Service (12) .00
09/26/24 3w Request for Issuance of Summons (13) .00
09/26/24 ad Additional Deposit Rec # 632698 180.00
09/26/24 pbmr Courts Internal PB Mailer Request .00
09/26/24 vcs Virtual Service Mail Sent (14) 9.78
Franklin County Tresurer 0234 21
09/26/24 c Copy for Service 3.10
10/01/24 2z Answer of the Treasurer of Franklin (15) .00
County, Ohio
10/01/24 cos Certificate of Service (15) .00
10/01/24 cr Certified Mail Returned (16) 0213 42 .00
Mortgage Electronic Registration Systems 09/23/2024
10/04/24 2t Disclaimer of Interest, State of Ohio (17) .00
Department of Taxation
10/07/24 c2 Notice of Voluntary Dismissal With (18) .00
Prejudice of Defendant State of Ohio
Dept of Taxation
10/07/24 cos Certificate of Service (18) .00
10/07/24 ad Additional Deposit Rec # 633262 7.00
10/07/24 cccs Court Cost Closing Statement (19) .00
10/07/24 ref No Refund Issued: Less than $1.00 .84
10/07/24 99 Case Closed (20) .00
10/07/24 Pay out made through bookkeeper # 0000080853 .00
ACCT #: 000000000014 175.00
10/17/24 c7 Waiver of Service of Summons (21) .00
Brenda Garcia
10/21/24 2t Answer of Defendant Mortgage (22) 17.00
Electronic Registration Systems Inc, as
Nominee for Equity Resources Inc, ad to
the Treehaven Property Only
10/21/24 cos Certificate of Service (22) .00
10/21/24 eb Exhibit 1 - Note (22) .00
10/21/24 eb Exhibit 2 - Mortgage (22) .00
10/21/24 ad Additional Deposit Rec # 633950 17.00
10/25/24 3w Request for Issuance of Summons (23) .00
10/25/24 c10 Affidavit for Service by Publication (24) .00
SENT 10/25/2024
11/27/24 cmw Certified Mail Returned/No Service (25) 0213 66 .00
Brenda Garcia - UNCLAIMED
12/10/24 5.4a Proof of Publication (26) .00
01/31/25 2.1 Notice of Filint of Updated Commitment (27) 12.00
for Title Insurance
01/31/25 eot Evidence of Title (27) .00
Commitment Date: January 16, 2025
01/31/25 ad Additional Deposit Rec # 638922 15.00
01/31/25 2.1 Notice of Filing of Updated Commitment (28) 10.00
for Title Insurance
01/31/25 eot Evidence of Title (28) .00
Commitment Date: January 16, 2025
01/31/25 ad Additional Deposit Rec # 638924 15.00
03/10/25 m Plaintiff's Motion for Default (29) .00
Judgment, for Order Finding Sale
Necessary, Accepting Original
Appraisement, and Ordering Private Sale
03/10/25 cos Certificate of Service (29) .00
03/10/25 ad Additional Deposit Rec # 640877 15.00
03/10/25 e Entry and Order Finding Sale (30) 5.00
Necessary, Accepting Original
Appraisement, and Ordering Private Sale
S Sunbury Rd
03/10/25 m Plaintiff's Motion and Order Finding (31) .00
Sale Necessary, Accepting Original
Appraisement, and Ordering Private Sale
03/10/25 cos Certificate of Service (31) .00
03/10/25 e Entry and Order Finding Sale (32) 5.00
Necessary, Accepting Original
Appraisement, and Ordering Private Sale
1259 Treehaven Lane
05/19/25 3lr Return of PRIVATE Sale Sold (33) .00
$130,000.00
05/19/25 repc Real Estate Purchase Contract (34) 11.00
05/19/25 3l Order of Private Sale (35) .00
05/19/25 eb Exhibit A Legal Description (36) .00
05/21/25 3lr Return of PRIVATE Sale Sold (37) .00
$263,500.00
05/21/25 repc Real Estate Purchase Contract (38) 12.00
05/21/25 3l Order of Private Sale (39) .00
05/21/25 ad Additional Deposit Rec # 644957 20.00
05/23/25 hud Exhibit A Settlement Statement for (40) .00
Sunbury Road Property
05/23/25 1e Entry Setting Hearing (41) 05/29/2025 5.00
10:30 AM
05/23/25 m Motion for Order Confirming Sale, (42) .00
Ordering Deed and Distribution
05/23/25 cos Certificate of Service (42) .00
05/23/25 1e Entry Setting Hearing (43) 05/29/2025 5.00
10:30 AM
05/23/25 eb Exhibit A Zoom Access Information (44) .00
05/29/25 dr Digital Record of Hearing TAS .00
05/29/2025 / Zoom
06/02/25 2.1 Notice of Filing Updated Settlement (45) .00
Statement (HUD)
06/02/25 eb Exhibit A Alta Settlement Statement (46) .00
06/02/25 3t Entry Approving Sale and Ordering Deed (47) 5.00
and Distribution.
06/02/25 1e Entry Setting Hearing (48) 06/11/2025 5.00
9:00 AM
06/02/25 ad Additional Deposit Rec # 645432 10.00
06/02/25 eb Exhibit A Zoom Access Information (49) .00
06/09/25 2t Defendant Brenda Garcia's Answer to (50) .00
Plaintiff's Complaint to Land Sale
06/09/25 cos Certificate of Service (50) .00
06/09/25 eb Exhibit A Franklin County Recorder's (51) .00
Filing Affidavit
06/09/25 eb Exhibit B (52) .00
06/09/25 sti Stipulation of Leave to File Answer (53) .00
06/09/25 m Defendant Brenda Garcia's Motion for (54) .00
Extension of Time to Move or Plead in
Response to Plainiff's Complaint for
Land Sale and for Leave to File Answer
06/09/25 ex Instanter (54) .00
06/09/25 mem Memorandum in Support (54) .00
06/09/25 cos Certificate of Service (54) .00
06/11/25 dr Digital Record of Hearing TAS .00
06/11/2025 / Zoom
06/12/25 m Motion for Confirming Sale, Ordering (55) .00
Deed and Distribution
06/12/25 eb Exhibit A HUD Settlement Statement (56) .00
06/12/25 eb Exhibit B Fee Schedule (57) .00
06/12/25 eb Exhibit C (58) .00
06/12/25 eb Exhibit D Fee Schedule (59) .00
06/12/25 3t Entry Confirming Sale and Ordering Deed (60) 5.00
and Distribution.
06/12/25 ad Additional Deposit Rec # 646163 5.00
07/08/25 e Entry (61) 5.00
07/08/25 ad Additional Deposit Rec # 647404 5.00
08/05/25 56 Entry Approving Report of Distribution (62) 5.00
S. Sunbury Rd, Westerville, OH 43081
08/05/25 55c Report of Distribution (Civil) (63) .00
08/05/25 cos Certificate of Service (63) .00
08/05/25 eb Exhibit A Settlement Statement (64) .00
08/05/25 ad Additional Deposit Rec # 648927 25.00
09/17/25 2.1 Substitution of Counsel (65) .00
09/17/25 cos Certificate of Service (65) .00
09/25/25 55c Report of Distribution (Civil) (66) .00
Treehaven Lane Property
09/25/25 cos Certificate of Service (66) .00
09/25/25 eb Exhibit A - Signed Settlement Statement (67) 2.00
09/25/25 56 Entry Approving Report of Distribution (68) 5.00
09/25/25 cccs Court Cost Closing Statement (69) .00
09/25/25 Refund payment # 0000083639 13.00
09/25/25 99 Case Closed (70) .00
BALANCE DUE .00
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