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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2022-08-23
Status Closed
Type Cvh Other Civil
Docket 83 entries
Disposition transfer

Parties

Plaintiff Total Quality Logistics Llc
Defendant A & C Freights Transport Llc|Vance, Anitra Denise
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. Court Room 203
  3. Court Room 203
  4. Court Room 203
  5. Court Room 203
  6. Court Room 203
  7. Verified Complaint for a Temporary Restraining Order, Preliminary Injunction, Permanent Injunction and Other Relief
  8. Classification form, filed
  9. Deposit Received (CV) Receipt: 287668 Date: 08/23/2022
  10. Clerk's fee for indexing Receipt: 295924 Date: 08/25/2023
  11. Notification form filed Receipt: 295924 Date: 08/25/2023
  12. Notification form filed Receipt: 295924 Date: 08/25/2023
  13. Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction cc: Judge Receipt: 295924 Date: 08/25/2023 Receipt: 295926 Date: 08/25/2023
  14. Per Page Fee Civil case only Receipt: 295924 Date: 08/25/2023
  15. Temporary Restraining Order filed Receipt: 295924 Date: 08/25/2023
  16. Issue Date: 08/25/2022 Service: Temporary Restraining Order filed Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Galvin, Charles B 9277 Centre Point Drive Suite 300 West Chester, OH 45069 Tracking No: R000132631 A & C Freights Transport LLC 1910 Madison Avenue #3051 MEMPHIS, TN 38104 Tracking No: R000132632 Vance, Anitra Denise 1326 Mossbrook Lane MEMPHIS, TN 38134 Tracking No: R000132633 Receipt: 295924 Date: 08/25/2023
  17. Bond posted (per TRO) Receipt: 287890 Date: 08/31/2022
  18. Notice of Hearing filed. Event: Scheduling Conference Date: 01/28/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Clerical error
  19. Fee for preparation notice and page fee Receipt: 295924 Date: 08/25/2023
  20. Hearing set in error; correction made The following event: Scheduling Conference scheduled for 01/28/2023 at 8:30 am has been resulted as follows: Result: Clerical error Judge: Ferenc, Richard P Location: Court Room 203
  21. Notice of Hearing filed. Event: Scheduling Conference Date: 12/28/2022 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  22. Fee for preparation notice and page fee Receipt: 295924 Date: 08/25/2023
  23. Praecipe for Service filed in Civil case Receipt: 295924 Date: 08/25/2023
  24. Summons and copy of complaint issued Receipt: 295924 Date: 08/25/2023
  25. Issue Date: 12/06/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 A & C Freights Transport LLC 1910 Madison Avenue #3051 MEMPHIS, TN 38104 Tracking No: 7112436946802831347 Vance, Anitra Denise 1326 Mossbrook Lane MEMPHIS, TN 38134 Tracking No: 7112436946802831348 Receipt: 295924 Date: 08/25/2023
  26. Hearing held as scheduled The following event: Scheduling Conference scheduled for 12/28/2022 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  27. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 12/06/2022 Service : Summons and Copy of Complaint Served : Return : 01/09/2023 On : Vance, Anitra Denise Signed By : Reason : Not deliverable as addressed Comment : Return to sender, Not Deliverable as addressed, Unable to forward Tracking #: 7112436946802831348 Receipt: 295924 Date: 08/25/2023
  28. Hearing held as scheduled The following event: Card Review scheduled for 03/31/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  29. Notice of Hearing filed. Event: Scheduling Conference Date: 05/01/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  30. Fee for preparation notice and page fee Receipt: 295924 Date: 08/25/2023
  31. Praecipe for Service filed in Civil case Receipt: 295924 Date: 08/25/2023
  32. Alias Summons, copy of complaint issued Receipt: 295924 Date: 08/25/2023
  33. Issue Date: 04/06/2023 Service: Alias Summons on Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 Vance, Anitra Denise 5223 Braidwood Cv MEMPHIS, TN 38134 Tracking No: 7112436946802832730 Receipt: 295924 Date: 08/25/2023
  34. Hearing held as scheduled The following event: Scheduling Conference scheduled for 05/01/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  35. Hearing held as scheduled The following event: Card Review scheduled for 07/07/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  36. Notice of Hearing filed. Event: Dismissal Hearing Date: 08/23/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Case dismissed
  37. Order Pursuant to Civil Rule 41(B) filed cc: counsel/parties Receipt: 295924 Date: 08/25/2023
  38. Fee for preparation notice and page fee Receipt: 295924 Date: 08/25/2023
  39. Result of Hearing: Case dismissed The following event: Dismissal Hearing scheduled for 08/23/2023 at 8:30 am has been resulted as follows: Result: Case dismissed Judge: Ferenc, Richard P Location: Court Room 203
  40. Notice of Voluntary Dismissal Without Prejudice filed cc: all parties or counsel of record Receipt: 295924 Date: 08/25/2023
  41. Issue Date: 08/24/2023 Service: Notice of Voluntary Dismissal Without Prejudice filed Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Galvin, Charles B 9277 Centre Point Drive Suite 300 West Chester, OH 45069 Tracking No: R000139229 A & C Freights Transport LLC 1910 Madison Avenue #3051 MEMPHIS, TN 38104 Tracking No: R000139230 Vance, Anitra Denise 5223 Braidwood Cv MEMPHIS, TN 38134 Tracking No: R000139231 Receipt: 295924 Date: 08/25/2023
  42. Deposit Received (CV) (funds transferred from bond holding account) Receipt: 295925 Date: 08/25/2023
  43. Refund issued - balance of bond posted (after application to costs)
  44. $323.00
  45. Charles B Galvin
  46. Complaint, filed
  47. Classification form, filed
  48. Deposit Received (CV)
  49. Clerk's fee for indexing
  50. Attachments
  51. Notification form filed
  52. Notification form filed
  53. Motion Filed
  54. Attachments
  55. Per Page Fee Civil case only
  56. Order filed
  57. Postage, CV-Ordinary Mail, 1-4 sheets
  58. Bond posted
  59. Notice of Hearing filed.
  60. Fee for preparation notice and page fee
  61. Hearing set in error; correction made
  62. Notice of Hearing filed.
  63. Fee for preparation notice and page fee
  64. Praecipe filed in Civil case
  65. Summons and copy of complaint issued
  66. Costs: Certified mail
  67. Hearing held as scheduled
  68. CIVIL Failure of service/Requester
  69. Hearing held as scheduled
  70. Notice of Hearing filed.
  71. Fee for preparation notice and page fee
  72. Praecipe filed in Civil case
  73. Alias Summons, copy of complaint issued
  74. Costs: Certified mail
  75. Hearing held as scheduled
  76. Hearing held as scheduled
  77. Notice of Hearing filed.
  78. Order filed
  79. Fee for preparation notice and page fee
  80. Result of Hearing: Case dismissed
  81. Notice of Dismissal filed cc: all parties or counsel of record
  82. Postage, CV-Ordinary Mail, 1-4 sheets
  83. Deposit Received (CV)

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