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Photo of Fairfield Co

Court

Fairfield Co

Ohio

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Case Information

Filed 2021-10-06
Status CASE CLOSED
Type Complaint For Appropiation
Docket 42 entries
Disposition transfer

Parties

Plaintiff Marchbanks, Director, Jack
Defendant Act Investments Llc C/o Sas Agent For Services|Farm Credit Mid America Flca|Jon A Slater Jr Fairfield County Auditor|James Bahnsen Fairfield County Treasurer
Photo of Hon. TRIMMER DAVID A

Judge

Hon. TRIMMER DAVID A

Fairfield County (OH)

Ohio

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Lawyers

Docket Entries

  1. REFUND: TRANSFER FEE Voided on 03/28/2023.
  2. DEPOSIT RECEIVED FOR APPROPRIATIONS Receipt: 438216 Date: 10/06/2021
  3. Issue Date: 10/06/2021 Service: CIVIL SUMMONS Method: CERTIFIED MAIL SECOND FLOOR Cost Per: $10.00 ACT INVESTMENTS LLC C/O SAS AGENT FOR SERVICES Tracking No: 9414726699042153772617 FARM CREDIT MID AMERICA FLCA Tracking No: 9414726699042153772624 JON A SLATER JR FAIRFIELD COUNTY AUDITOR Tracking No: 9414726699042153772631 Receipt: 469562 Date: 03/17/2023
  4. CLERK'S CERTIFICATE OF CERTIFIED MAIL.......SUMMONS & PETITION TO APPRIPRIATE PROPERTY AND TO FIX COMPENSATION WAS MAILED TO FOUR (4) DEFENDANTS AT THE ADDRESS LISTED ON THE INSTRUCTIONS BY CERTIFIED MAIL AND TO THE FAIRFIELD COUNTY TREASURER BY COURTHOUSE BOX ON OCTOBER 6, 2021
  5. SUMMONS Receipt: 469562 Date: 03/17/2023
  6. ACKNOWLEDGEMENT AND COURT RECEIPT
  7. CERTIFIED MAIL RECEIPTS
  8. WAIVER OF SERVICE OF FAIRFIELD COUNTY TREASURER Attorney: HORACEK, JOSHUA S (80574)
  9. RETURN OF SERVICE Method : CERTIFIED MAIL SECOND FLOOR Issued : 10/06/2021 Service : CIVIL SUMMONS Served : 10/12/2021 Return : 10/18/2021 On : JON A SLATER JR FAIRFIELD COUNTY AUDITOR Signed By : BRIAN WOLFE Reason : SUCCESSFUL Comment : Tracking # : 9414726699042153772631
  10. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 10/06/2021 Service : CIVIL SUMMONS Served : 10/12/2021 Return : 10/18/2021 On : ACT INVESTMENTS LLC C/O SAS AGENT FOR SERVICES Signed By : JANE MORRISON Reason : RECEIPT RETURNED ENDORSED Comment : Tracking # : 9414726699042153772617
  11. NOTICE OF APPEARANCE Attorney: KENTER, AARON E (0092264)
  12. REQUEST FOR PROPOSED SCHEDULING ORDER Receipt: 469562 Date: 03/17/2023
  13. ANSWER OF DEFENDANT FARM CREDIT MID AMERICA FLCA TO PLAINTIFF'S PETITION TO APPROPRIATE PROPERTY AND TO FIX COMPENSATION Attorney: DONOVAN, CHRISTIAN D (81125)
  14. DEFENDANT ACT INVESTMENTS, LLC'S ANSWER TO PLAINTIFF'S PETITION TO APPROPRIATE PROPERTY AND TO FIX COMPENSATION Attorney: KENTER, AARON E (0092264)
  15. PROPOSED SCHEDULING ORDER Attorney: KENTER, AARON E (0092264)
  16. SCHEDULING ORDER AND PRETRIAL AND TRIAL NOTICE Receipt: 469562 Date: 03/17/2023
  17. MOTION OF DEFENDANT ACT INVESTMENTS, LLC FOR THE DISTRIBUTION OF THE DEPOSIT PAID INTO COURT AND CERTIFICATE OF SERVICE Attorney: KENTER, AARON E (0092264)
  18. NOTICE REGARDING PENDING MOTION Receipt: 469562 Date: 03/17/2023
  19. NOTICE OF SERVICE OF PLAINTIFF'S FIRST SET OF INTERROGATORIES AND REQUESTS FOR PRODUCTION OF DOCUMENTS TO DEFENDANT ACT INVESTMENTS LLC WITH CERTIFICATE OF SERVICE Attorney: ALLEN, JUSTINE A (0097746)
  20. NOTICE OF APPEARANCE WITH CERTIFICATE OF SERVICE Attorney: HORACEK, JOSHUA S (80574)
  21. ORDER FOR DISTRIBUTION OF THE DEPOSIT PAID INTO COURT Receipt: 469562 Date: 03/17/2023
  22. COMMISSION ON JUDGMENTS AND CIVIL (%) Receipt: 469562 Date: 03/17/2023
  23. COMMISSION ON JUDGMENTS AND CIVIL (%) Receipt: 469562 Date: 03/17/2023
  24. REFUND: APPROPRIATION OF FUNDS
  25. RULE 26(F) CONFERENCE AND JOINT DISCOVERY PLAN Attorney: ALLEN, JUSTINE A (0097746) Attorney: KENTER, AARON E (0092264)
  26. DEFENDANT ACT INVESTMENTS LLC'S INITIAL DISCLOSURE OF EXPERT AND LAY WITNESSES Attorney: KENTER, AARON E (0092264)
  27. AGREED JUDGMENT ENTRY ON SETTLEMENT Receipt: 469562 Date: 03/17/2023
  28. RULE 5
  29. FINAL PAGE RECORD CHARGES Receipt: 469562 Date: 03/17/2023
  30. ORDER FILED WITH FAIRFIELD CO RECORDER Receipt: 469562 Date: 03/17/2023
  31. TRANSFER FEE FOR AUDITOR Receipt: 469562 Date: 03/17/2023
  32. DEPOSIT RECEIVED Receipt: 462539 Date: 11/18/2022
  33. COMMISSION ON JUDGMENTS AND CIVIL (%) Receipt: 469562 Date: 03/17/2023
  34. Cost statement sent. Issued by Regular Mail. MARCHBANKS, DIRECTOR, JACK was sent bill for $1,534.32. Printed on 11/21/2022 10:50:26.82.
  35. MOTION OF DEFENDANT, ACT INVESTMENTS, LLC, FOR THE DISTRIBUTION OF THE AWARD ON DEPOSIT WITH CERTIFICATE OF SERVICE Attorney: KENTER, AARON E (0092264)
  36. ORDER FOR DISTRIBUTION OF THE AWARD ON DEPOSIT Receipt: 470334 Date: 03/28/2023
  37. REFUND: SETTLEMENT FUNDS
  38. SECOND NOTICE Cost statement sent. Issued by Regular Mail. MARCHBANKS, DIRECTOR, JACK was sent bill for $1,534.32. Printed on 01/05/2023 10:17:57.04.
  39. THIRD AND FINAL Cost statement sent. Issued by Regular Mail. MARCHBANKS, DIRECTOR, JACK was sent bill for $1,534.32. Printed on 02/08/2023 11:28:36.01.
  40. Cost statement sent. Issued by Regular Mail. MARCHBANKS, DIRECTOR, JACK was sent bill for $1,534.32. Printed on 03/08/2023 11:30:47.63.
  41. DEPOSIT RECEIVED ON BEHALF OF DIRECTOR JACK MARCHBANKS Attorney: ALLEN, JUSTINE A (0097746) Receipt: 469487 Date: 03/16/2023
  42. REFUND: ORDER FILED

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