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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2022-08-08
Status Closed
Type Cve Foreclosure
Docket 133 entries
Disposition settlement

Parties

Plaintiff Wells Fargo Bank National Association As Trustee
Defendant Utley, Shelley L|John Doe Name Unknown The Unknown Spouse|State Of Ohio Department Of Taxation|Lvnv Funding Llc|Clermont County Tresurer
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Refund issued
  2. Classification form, filed
  3. Preliminary Judicial Report filed Receipt: 292980 Date: 04/18/2023
  4. Praecipe for Service (certified mail) Receipt: 292980 Date: 04/18/2023
  5. Praecipe for Service (Process Server - Flatiron) Receipt: 292980 Date: 04/18/2023
  6. Order Appointing Process Server filed (original in 2022MISC0004) - Flatiron Services Receipt: 292980 Date: 04/18/2023
  7. Deposit Received (CV) Receipt: 287303 Date: 08/08/2022
  8. Clerk's fee for indexing Receipt: 292980 Date: 04/18/2023
  9. Summons and copy of complaint issued Receipt: 292980 Date: 04/18/2023
  10. Issue Date: 08/09/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Utley, Shelley L 1894 US Highway 52 Moscow, OH 45153 Tracking No: 7112436946802830001 Utley, Shelley L 8690 State Route 247 West Union, OH 45693 Tracking No: 7112436946802830002 John Doe Name Unknown the Unknown Spouse of Shelley L Utley, if any 1894 US Highway 52 Moscow, OH 45153 Tracking No: 7112436946802830003 John Doe Name Unknown the Unknown Spouse 8680 State Route 247 West Union, OH 45693 Tracking No: 7112436946802830004 State of Ohio Department of Taxation c/o Ohio Attorney General 150 East Gay Street, 21st Floor Columbus, OH 43215 Tracking No: 7112436946802830005 LVNV Funding LLC c/o Corporation Service Company as Registered Agen 3366 Riverside Drive #103 Upper Arlington, OH 43221 Tracking No: 7112436946802830006 Clermont County Tresurer 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802830007 Receipt: 292980 Date: 04/18/2023
  11. Summons and copy of complaint issued Receipt: 292980 Date: 04/18/2023
  12. Issue Date: 08/09/2022 Service: Summons and Copy of Complaint Method: Process Server Cost Per: $ Utley, Shelley L 1894 US Highway 52 Moscow, OH 45153 Tracking No: A000027471 John Doe Name Unknown the Unknown Spouse of Shelley L Utley, if any 1894 US Highway 52 Moscow, OH 45153 Tracking No: A000027472
  13. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 08/09/2022 Service : Summons and Copy of Complaint Served : Return : 08/15/2022 On : Utley, Shelley L Signed By : Reason : No such number Comment : Return to sender/ No Such Number/ Unable to forward Tracking #: 7112436946802830002 Receipt: 292980 Date: 04/18/2023
  14. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/09/2022 Service : Summons and Copy of Complaint Served : 08/11/2022 Return : 08/16/2022 On : Utley, Shelley L Signed By : can't read signature Reason : Successful Comment : Tracking #: 7112436946802830001 Receipt: 292980 Date: 04/18/2023
  15. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/09/2022 Service : Summons and Copy of Complaint Served : 08/11/2022 Return : 08/16/2022 On : John Doe Name Unknown the Unknown Spouse Signed By : can't read signature Reason : Successful Comment : Tracking #: 7112436946802830003 Receipt: 292980 Date: 04/18/2023
  16. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/09/2022 Service : Summons and Copy of Complaint Served : 08/12/2022 Return : 08/16/2022 On : State of Ohio Department of Taxation Signed By : john anderson Reason : Successful Comment : Tracking #: 7112436946802830005 Receipt: 292980 Date: 04/18/2023
  17. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/09/2022 Service : Summons and Copy of Complaint Served : 08/11/2022 Return : 08/16/2022 On : LVNV Funding LLC Signed By : WILLIAM PROPUAT Reason : Successful Comment : Tracking #: 7112436946802830006 Receipt: 292980 Date: 04/18/2023
  18. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/09/2022 Service : Summons and Copy of Complaint Served : 08/11/2022 Return : 08/16/2022 On : Clermont County Tresurer Signed By : LISA STEINMENTZ Reason : Successful Comment : Tracking #: 7112436946802830007 Receipt: 292980 Date: 04/18/2023
  19. Answer of Clermont County Treasurer filed Receipt: 292980 Date: 04/18/2023
  20. CIVIL Failure of service/Requester Method : Process Server Issued : 08/09/2022 Service : Summons and Copy of Complaint Served : Return : 08/18/2022 On : John Doe Name Unknown the Unknown Spouse Signed By : Reason : Failure of service (CV) Comment : Unable to Locate the unkonwn spouse Tracking #: A000027472 Receipt: 292980 Date: 04/18/2023
  21. CIVIL Failure of service/Requester Method : Process Server Issued : 08/09/2022 Service : Summons and Copy of Complaint Served : Return : 08/18/2022 On : Utley, Shelley L Signed By : Reason : Failure of service (CV) Comment : Unable to locate SHell Utley Tracking #: A000027471 Receipt: 292980 Date: 04/18/2023
  22. Processing Civil Failure of Service Receipt: 292980 Date: 04/18/2023
  23. Processing Civil Failure of Service Receipt: 292980 Date: 04/18/2023
  24. Suggestion of Death filed;
  25. Notice of Filing Amended Preliminary Judicial Report filed Receipt: 292980 Date: 04/18/2023
  26. Entry Waiving Service of Answer of Clermont County Treasurer Upon Defendants filed; Receipt: 292980 Date: 04/18/2023
  27. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/09/2022 Service : Summons and Copy of Complaint Served : 08/16/2022 Return : 08/23/2022 On : John Doe Name Unknown the Unknown Spouse Signed By : CAN'T READ SIGNATURE Reason : Successful Comment : Tracking #: 7112436946802830004 Receipt: 292980 Date: 04/18/2023
  28. Notification form filed Receipt: 292980 Date: 04/18/2023
  29. Answer of State of Ohio, Department of Taxation Receipt: 292980 Date: 04/18/2023
  30. Plaintiff's Motion for Default Judgment filed; cc: Judge with Entry for signature Receipt: 292980 Date: 04/18/2023
  31. Motion To Appoint Private Selling Officer Filed cc:Judge w/Order Receipt: 292980 Date: 04/18/2023
  32. Notice of Filing Final Judicial Report filed; Receipt: 292980 Date: 04/18/2023
  33. Affidavit of Status of Account filed Receipt: 292980 Date: 04/18/2023
  34. Affidavit Regarding Military Syatus filed Receipt: 292980 Date: 04/18/2023
  35. Order To Appoint Private Selling Officer filed Barry D Baker Receipt: 292980 Date: 04/18/2023
  36. Issue Date: 10/18/2022 Service: Order issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Wells Fargo Bank National Association as Trustee c/o ATTY: Curry, Matthew P PO Box 165028 Columbus, OH 43216 Tracking No: R000133619 Baker, Barry D DBA Barry Baker, Auctioneer/ 8360 Lambert Rd Orient, OH 43146 Tracking No: R000133620 Receipt: 292980 Date: 04/18/2023
  37. Judgment entry and decree in foreclosure filed; copies to all parties/counsel Receipt: 292980 Date: 04/18/2023
  38. Issue Date: 10/19/2022 Service: Judgment Entry and Foreclosure Decree issued Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Wells Fargo Bank National Association as Trustee c/o ATTY: Kirk, Angela D P.O. Box 165028 Columbus, OH 43216-5028 Tracking No: R000058656 Utley, Shelley L 1894 US Highway 52 Moscow, OH 45153 Tracking No: R000058657 Utley, Shelley L 8690 State Route 247 West Union, OH 45693 Tracking No: R000058658 John Doe Name Unknown the Unknown Spouse of Shelley L Utley, if any 1894 US Highway 52 Moscow, OH 45153 Tracking No: R000058659 John Doe Name Unknown the Unknown Spouse 8680 State Route 247 West Union, OH 45693 Tracking No: R000058660 State of Ohio Department of Taxation c/o ATTY: Byrne, Robert J Collections Enforcement 30 East Broad St., 14th Floor Columbus, OH 43215 Tracking No: R000058661 LVNV Funding LLC c/o Corporation Service Company as Registered Agen 3366 Riverside Drive #103 Upper Arlington, OH 43221 Tracking No: R000058662 Receipt: 292980 Date: 04/18/2023
  39. Praecipe for Order of Appraisal filed; Receipt: 292980 Date: 04/18/2023
  40. Praecipe for Order of Sale to be conducted by Private Selling Officer filed; Receipt: 292980 Date: 04/18/2023
  41. Order of Sale filed Receipt: 292980 Date: 04/18/2023
  42. Issue Date: 10/31/2022 Service: Order of Appraisal issued Method: Clermont County Sheriff Cost Per: $0.00 Clermont County Sheriff Attn Civil Division Orders of Sale Tracking No: S000035478
  43. Order of Sale issued to PSO Receipt: 292980 Date: 04/18/2023
  44. Issue Date: 10/31/2022 Service: Order of Sale Issued Method: Ordinary Mail (11-17 sheets) Cost Per: $2.00 Baker, Barry D DBA Barry Baker, Auctioneer/ 8360 Lambert Rd Orient, OH 43146 Tracking No: R000006695 Receipt: 292980 Date: 04/18/2023
  45. Clermont County Sheriff's Fees(CV) Receipt: 292980 Date: 04/18/2023
  46. Land Appraisment filed Appraisal fees taxed as costs Receipt: 292980 Date: 04/18/2023
  47. Request for issuance of payment to Vince Sunderman
  48. Request for issuance of payment to Ryan Watt
  49. Request for issuance of payment to Rick Combs
  50. Notice of Sale filed. Receipt: 292980 Date: 04/18/2023
  51. Notice of Filing of Return of Private Selling Officer on Writ for ORder of Sale and Cost Report filed Receipt: 292980 Date: 04/18/2023
  52. Cost Bill-Civil Receipt: 292980 Date: 04/18/2023
  53. Motion For Entry of Confirmation of Sale and Distribution of Proceeds Filed cc:Judge w/Order Receipt: 292980 Date: 04/18/2023
  54. Confirmation Entry of Sale and Distribution of Proceeds filed; cc:parties/counsel Receipt: 292980 Date: 04/18/2023
  55. Release of Judgment Lien's 2011 ST 4805, 2014 SL 5415, 2015 SL 3648, 2021 JUD 5756 Receipt: 292980 Date: 04/18/2023
  56. Issue Date: 04/05/2023 Service: Confirmation Entry of Sale and Distribution of Proceeds filed; cc:parties/counsel Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Wells Fargo Bank National Association as Trustee c/o ATTY: Kirk, Angela D P.O. Box 165028 Columbus, OH 43216-5028 Tracking No: R000059445 Utley, Shelley L 1894 US Highway 52 Moscow, OH 45153 Tracking No: R000059446 John Doe Name Unknown the Unknown Spouse of Shelley L Utley, if any 1894 US Highway 52 Moscow, OH 45153 Tracking No: R000059447 State of Ohio Department of Taxation c/o ATTY: Byrne, Robert J Collections Enforcement 30 East Broad St., 14th Floor Columbus, OH 43215 Tracking No: R000059448 LVNV Funding LLC c/o Corporation Service Company as Registered Agen 3366 Riverside Drive #103 Upper Arlington, OH 43221 Tracking No: R000059449 Receipt: 292980 Date: 04/18/2023
  57. Issue Date: 04/05/2023 Service: Confirmation Entry of Sale and Distribution of Proceeds filed; cc:parties/counsel Method: Inter Office Delivery Cost Per: $ Clermont County Tresurer 101 East Main Street Batavia, OH 45103 Tracking No: I000010615
  58. Deposit Received (CV) CK# 6295 From Allodial Title LLC-PSO Receipt: 292932 Date: 04/17/2023
  59. Request for issuance of payment to Clermont County Treasurer % CC Recorder
  60. Recorder's File Stamped Copy of Confirmation/Settlement Returned; Proof of Recording filed
  61. Refund issued Manley Deas Kochalski LLC
  62. $685.80
  63. Ryan Watt
  64. Vince Sunderman
  65. Rick Combs
  66. Clermont County Treasurer % CC Recorder
  67. Manley Deas Kochalski LLC
  68. Complaint, filed
  69. Classification form, filed
  70. Attachments-foreclosure
  71. Property description approval form
  72. Preliminary Judicial Report filed;
  73. Praecipe filed in Civil case
  74. Praecipe filed in Civil case
  75. Order Appointing Process Server filed;
  76. Deposit Received (CV)
  77. Clerk's fee for indexing
  78. Summons and copy of complaint issued
  79. Costs: Certified mail
  80. Summons and copy of complaint issued
  81. Service issued to process server
  82. CIVIL Failure of service/Requester
  83. Successful Service (Civil Case)
  84. Successful Service (Civil Case)
  85. Successful Service (Civil Case)
  86. Successful Service (Civil Case)
  87. Successful Service (Civil Case)
  88. Answer of Clermont County Treasurer
  89. CIVIL Failure of service/Requester
  90. CIVIL Failure of service/Requester
  91. Processing Civil Failure of Service
  92. Processing Civil Failure of Service
  93. Suggestion of Death filed;
  94. Notice filed
  95. Entry waiving service of answer of Clermont County Treasurer upon defendants, fled
  96. Successful Service (Civil Case)
  97. Notification form filed
  98. Answer filed
  99. Motion for Default Judgment filed; cc: Judge with Entry for signature
  100. Motion Filed
  101. Final Judicial Report filed;
  102. Affidavit filed
  103. Affidavit filed
  104. Order filed
  105. Postage, CV-Ordinary Mail, 1-4 sheets
  106. Judgment entry and decree in foreclosure filed; copies to all parties/counsel
  107. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  108. Deposit for Order of Sale
  109. Praecipe for Order of Sale filed;
  110. Order of appraisal, filed/private selling officer
  111. Praecipe for Order of Sale filed;
  112. Order of Sale filed
  113. Order of appraisal issued CCSO
  114. Fee for issuing summons on civil case.
  115. Order of Sale issued to CCSO
  116. Postage, CV-Ordinary Mail, 11-17 sheets inserted
  117. Sheriff's Return on Order of Appraisal - Private Selling Officer
  118. Clermont County Sheriff's Fees(CV)
  119. Land Appraisment filed Appraisal fees taxed as costs
  120. Request for issuance of payment to
  121. Request for issuance of payment to
  122. Request for issuance of payment to
  123. Notice of Sheriff's Sale filed.
  124. Notice filed
  125. Cost Bill-Civil
  126. Motion Filed
  127. Entry filed;
  128. Release of Judgment Lien
  129. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  130. Inter office mail issued
  131. Deposit Received (CV)
  132. Request for issuance of payment to
  133. Recorder's File Stamped Copy of Confirmation/Settlement Returned; Proof of Recording filed

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