Case Docket

Case Number: 634077  A
Case Type: C  CIVIL ACTION
Case Subtype: 01  LAND SALE
Name : PESANTE, JUAN, JR.
AKA :


Date Code Description Reference Receipt Cost
01/03/25 01 Case Number (Daily Reporter) 10.00
01/03/25 03 Docketing & Index 15.00
01/03/25 04 Computerized Legal Research 3.00
01/03/25 05 Computer Fee 10.00
01/03/25 08 Dispute Resolution Fund 15.00
01/03/25 1.2b Civil Action/Land Sale Deposit Rec # 637522 175.00
01/03/25 16 Special Projects Fund 15.00
01/03/25 07 Legal Aid Trust Fund 26.00
01/03/25 2a Complaint for Land Sale (1) 25.00
01/03/25 ad Additional Deposit Rec # 637522 175.00
01/03/25 3w Request for Issuance of Summons (2) .00
01/07/25 c1 Waiver and Consent (3) .00
Juan Pesante
01/07/25 c1 Waiver and Consent (4) .00
Maria Pesante
01/08/25 pbmr Courts Internal PB Mailer Request .00
01/08/25 c Copies for Service 1.20
01/08/25 1q Summons (5) .00
01/08/25 vcs Virtual Service Mail Sent (6) 8.16
PBC Bank NA 0438 32
01/08/25 vcs Virtual Service Mail Sent (6) 8.16
Williams Creek Homeowners Assoc Inc 0438 49
01/08/25 vcs Virtual Service Mail Sent (6) 8.16
Franklin County Treasurer 0438 56
01/30/25 cr Certified Mail Returned (7) 0438 32 .00
PNC Bank NA 01/22/2025
01/30/25 cr Certified Mail Returned (8) 0438 49 .00
Williams Creek Homeowners Assoc 01/21/2025
02/12/25 2z Answer of the Treasurer of Franklin (9) .00
County, Ohio
02/12/25 cos Certificate of Service (9) .00
02/19/25 2t Answer of PNC Bank, National Association (10) 11.00
02/19/25 cos Certificate of Service (10) .00
02/19/25 eb Exhibits A & B Loan Documents (10) .00
02/19/25 ad Additional Deposit Rec # 639779 11.00
04/09/25 2.1 Notice of Filing Preliminary (11) 59.00
Judicial Report
04/09/25 cos Certificate of Service (11) .00
04/09/25 eot Evidence of Title (11) .00
Effective Date: 04/03/2025
05/08/25 m Motion of Plaintiff, Miriam J Cruz, (12) 5.00
Administrator, For Leave to Amend
Complaint to Sell Real Estate
05/08/25 mem Memorandum in Support (12) .00
05/08/25 cos Certificate of Service (12) .00
05/08/25 att Amended Complaint (12) .00
05/08/25 e Entry Granting Leave to File Amended (13) 5.00
Complaint
05/08/25 a2a Amended Complaint for Land Sale (14) 26.00
05/08/25 3w Request for Issuance of Summons (15) .00
05/08/25 c1 Consent to Sale of Real Estate and (16) .00
Waiver of Service
Maria Pesante
05/08/25 c1 Consent to Sale of Real Estate and (17) .00
Waiver of Service
Juan Pesante
05/09/25 pbmr Courts Internal PB Mailer Request .00
05/09/25 1q Summons (18) .00
05/09/25 c Copies for Service 2.10
05/09/25 vcs Virtual Service Mail Sent (19) 8.16
PNC Bank NA (Amended Complaint) 0721 77
05/09/25 vcs Virtual Service Mail Sent (19) 8.16
Williams Creek Homeowners Assn Inc 0721 84
(Amended Complaint)
05/09/25 vcs Virtual Service Mail Sent (19) 8.16
Franklin County Treasurer 0721 91
(Amended Complaint)
05/21/25 cr Certified Mail Returned (20) 05/12/2025 .00
PNC Bank NA Amended Complaint 0721 77
05/21/25 cr Certified Mail Returned (21) 05/12/2025 .00
Williams Creek Homeowner's Assn Inc 0721 84
Amended Complaint
05/21/25 cr Certified Mail Returned (22) 05/12/2025 .00
Franklin County Treasurer Amended Comp 0721 91
06/03/25 pbmr Courts Internal PB Mailer Request .00
06/03/25 1q Summons (23) .00
06/03/25 vcs Virtual Service Mail Sent (24) 8.16
State Of Ohio Dept of Taxation 0764 89
-Amended Complaint-
06/16/25 2z Answer of the Treasurer of Franklin (25) .00
County, Ohio
06/16/25 cos Certificate of Service (25) .00
06/16/25 2t Answer of State of Ohio, Department (26) .00
of Taxation. Disclaimer of Interest
06/18/25 c2 Notice of Dismissal Without Prejudice (27) .00
for Defendant, The State of Ohio,
Department of Taxation
06/18/25 cos Certificate of Service (27) .00
06/18/25 cccs Case not Closed (28) .00
06/18/25 Refund payment # 0000083044 75.58
07/01/25 3b Agreed Entry Finding Sale Necessary, (29) 5.00
Dispensing with Appraisal and Ordering
Increased Fiduciary's Bond, and
Issuing Order to Sale
07/01/25 ad Additional Deposit Rec # 647178 20.00
07/25/25 4.2a Memorandum for Bond (30) .00
Total Bond Amount is: $503,200.00
07/25/25 3l Order of Private Sale (31) .00
09/16/25 2.1 Notice of substitution of counsel for (32) .00
Franklin County Treasurer
10/20/25 3m Order of Private Sale/UNSOLD (33) .00
10/20/25 app Application to Fix Price (34) .00
10/20/25 cos Certificate of Service (34) .00
10/20/25 e Agreed Entry Granting Application (35) 5.00
to Fix Price and Sell at Private Sale
12/01/25 3lr Return of PRIVATE Sale Sold (36) 14.00
$214,900.00
12/01/25 repc Real Estate Purchase Contract (36) .00
12/01/25 ad Additional Deposit Rec # 655697 4.00
12/31/25 ad Additional Deposit Rec # 657303 10.00
12/31/25 3t Entry Approving Sale and Ordering Deed (37) 8.00
and Distribution.
12/31/25 hud Settlement Statement (37) .00
12/31/25 misc Contract Addemdum (38) .00
12/31/25 ad Additional Deposit Rec # 657304 7.00
02/26/26 1ca Application for Attorney Fees (39) 23.00
02/26/26 mem Memorandum in Support (39) .00
02/26/26 fs Fee Schedule (39) .00
02/26/26 1cb Entry Approving Attorney Fees (40) .00
02/26/26 55c Report of Distribution (Civil) (41) 3.00
02/26/26 hud Settlement Statement (41) .00
02/26/26 56 Entry Approving Report of Distribution (42) 5.00
02/26/26 ad Additional Deposit Rec # 660382 22.00
02/26/26 cccs Court Cost Closing Statement (43) .00
02/26/26 99 Case Closed (44) .00
BALANCE DUE .00
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