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- Complaint, filed Receipt: 289430 Date: 11/10/2022
- Classification form, filed
- Deposit Received (CV) Receipt: 289430 Date: 11/10/2022
- Clerk's fee for indexing Receipt: 304154 Date: 07/26/2024
- Notification form filed Receipt: 304154 Date: 07/26/2024
- Praecipe for Certified Mail Service with a Regular Mail Waiver Receipt: 304154 Date: 07/26/2024
- Summons and copy of complaint issued Receipt: 304154 Date: 07/26/2024
- Issue Date: 11/14/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 Cincinnati Capital Partners 436 LLC c/o Scott Kenkel 210 Beech Cove New Richmond, OH 45157 Tracking No: 7112436946802831160 First Southern National Bank 3060 Harrodsburg Road Lexington, KY 40503 Tracking No: 7112436946802831161 Mills Fence Co Inc 6315 Wiehe Road Cincinnati, OH 45237 Tracking No: 7112436946802831162 Synlawn of Cincinnati LLC c/o Barry Neuberger, Registered Agent 6783 Midnight Sun Drive Maineville, OH 45039 Tracking No: 7112436946802831163 Sunset Beach Bar & Grille LLC c/o Scott Kenkel, Manager 401 Front Street New Richmond, OH 45157 Tracking No: 7112436946802831164 Zurmehly, Jeannie M Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802831165 Receipt: 304154 Date: 07/26/2024
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/14/2022 Service : Summons and Copy of Complaint Served : 11/16/2022 Return : 11/22/2022 On : First Southern National Bank Signed By : covid Reason : Successful Comment : Tracking #: 7112436946802831161 Receipt: 304154 Date: 07/26/2024
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/14/2022 Service : Summons and Copy of Complaint Served : 11/17/2022 Return : 11/22/2022 On : Mills Fence Co Inc Signed By : illegible Reason : Successful Comment : Tracking #: 7112436946802831162 Receipt: 304154 Date: 07/26/2024
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/14/2022 Service : Summons and Copy of Complaint Served : 11/16/2022 Return : 11/22/2022 On : Zurmehly, Jeannie M Signed By : Jane Erdy Reason : Successful Comment : Tracking #: 7112436946802831165 Receipt: 304154 Date: 07/26/2024
- Plaintiff's Motion To Add Party Defendant Filed cc:Judge w/Entry Receipt: 304154 Date: 07/26/2024
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/14/2022 Service : Summons and Copy of Complaint Served : 11/22/2022 Return : 11/29/2022 On : Sunset Beach Bar & Grille LLC Signed By : Scot Kenkel Reason : Successful Comment : Tracking #: 7112436946802831164 Receipt: 304154 Date: 07/26/2024
- Order Granting Leave to Add Party Defendant, cc: parties/counsel Receipt: 304154 Date: 07/26/2024
- Issue Date: 11/30/2022 Service: Order issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Meurer, Jeff c/o ATTY: Galasso, Michael A 312 Elm Street Suite 2200 Cincinnati, OH 45202 Tracking No: R000134392 Cincinnati Capital Partners 436 LLC c/o Scott Kenkel 210 Beech Cove New Richmond, OH 45157 Tracking No: R000134393 First Southern National Bank 3060 Harrodsburg Road Lexington, KY 40503 Tracking No: R000134394 Mills Fence Co Inc 6315 Wiehe Road Cincinnati, OH 45237 Tracking No: R000134395 Synlawn of Cincinnati LLC c/o Barry Neuberger, Registered Agent 6783 Midnight Sun Drive Maineville, OH 45039 Tracking No: R000134396 Sunset Beach Bar & Grille LLC c/o Scott Kenkel, Manager 401 Front Street New Richmond, OH 45157 Tracking No: R000134397 Zurmehly, Jeannie M Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: R000134398 Receipt: 304154 Date: 07/26/2024
- Notice of Filing Final Judicial Report filed; Receipt: 304154 Date: 07/26/2024
- Defendant Mills Fence Co Inc's Answer to Plantiff's Complaint in Foreclosure filed Receipt: 304154 Date: 07/26/2024
- Notice of appearance, filed Receipt: 304154 Date: 07/26/2024
- Answer and Cross-Claim of Defendant Synlawn of Cincinnati, LLC filed Receipt: 304154 Date: 07/26/2024
- Deposit Received (CV) Receipt: 290031 Date: 12/08/2022
- Deposit Received (CV)crossclaim Receipt: 290042 Date: 12/08/2022
- Answer, Counterclaim and Crossclaim of Defendant First Southern National Bank, filed Receipt: 304154 Date: 07/26/2024
- Praecipe for Service filed in Civil case Receipt: 304154 Date: 07/26/2024
- Summons on answer and cross claim issued for service Receipt: 304154 Date: 07/26/2024
- Issue Date: 12/12/2022 Service: Summons on Answer Cross Claim and Counter Claim Method: Clermont County Sheriff Cost Per: $0.00 Cincinnati Capital Partners 436 LLC c/o Scott Kenkel 2107 Beech Cove New Richmond, OH 45157 Tracking No: S000035545 Cincinnati Capital Partners 436 LLC 2107 Beech Cove New Richmond, OH 45157 Tracking No: S000035546
- Issue Date: 12/12/2022 Service: Answer, Counterclaim and Crossclaim Method: Certified mail; cv case; return receipt requested Cost Per: $10.00 Meurer, Jeff c/o ATTY: Galasso, Michael A 312 Elm Street Suite 2200 Cincinnati, OH 45202 Tracking No: 7112436946802831426/ USPS 9214 8901 1213 6000 0000 2600 09 Mills Fence Co Inc c/o ATTY: Campbell, Jesse A Dinsmore & Shohl LLP 255 East Fifth Street Suite 1900 Cincinnati, OH 45202 Tracking No: 7112436946802831427 / USPS 9214 8901 1213 6000 0000 2600 16 Sunset Beach Bar & Grille LLC c/o Scott Kenkel, Manager 401 Front Street New Richmond, OH 45157 Tracking No: 7112436946802831428/ USPS 9214 8901 1213 6000 0000 2600 23 Zurmehly, Jeannie Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802831429/ USPS 9214 8901 1213 6000 0000 2600 30 Receipt: 304154 Date: 07/26/2024
- Issue Date: 12/12/2022 Service: Answer, Counterclaim and Crossclaim Method: Certificate of Mailing attached (18 and above) Cost Per: $7.00 Meurer, Jeff c/o ATTY: Galasso, Michael A 312 Elm Street Suite 2200 Cincinnati, OH 45202 Tracking No: O000001439 Mills Fence Co Inc c/o ATTY: Campbell, Jesse A Dinsmore & Shohl LLP 255 East Fifth Street Suite 1900 Cincinnati, OH 45202 Tracking No: O000001440 Sunset Beach Bar & Grille LLC c/o Scott Kenkel, Manager 401 Front Street New Richmond, OH 45157 Tracking No: O000001441 Zurmehly, Jeannie Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: O000001442 Receipt: 304154 Date: 07/26/2024
- Summons on answer and cross claim issued for service Receipt: 304154 Date: 07/26/2024
- Issue Date: 12/13/2022 Service: Summons on Answer Cross Claim and Counter Claim Method: Certified mail; cv case; return receipt requested Cost Per: $10.00 Cincinnati Capital Partners 436 LLC c/o Scott Kenkel 2107 Beech Cove New Richmond, OH 45157 Tracking No: 7112436946802831431 Receipt: 304154 Date: 07/26/2024
- Summons on answer and cross claim issued for service Receipt: 304154 Date: 07/26/2024
- Issue Date: 12/13/2022 Service: Summons on Answer Cross Claim and Counter Claim Method: Certificate of Mailing attached (18 and above) Cost Per: $7.00 Cincinnati Capital Partners 436 LLC c/o Scott Kenkel 2107 Beech Cove New Richmond, OH 45157 Tracking No: O000001443 Receipt: 304154 Date: 07/26/2024
- Praecipe for Certified Mail Service filed in Civil case Receipt: 304154 Date: 07/26/2024
- Praecipe for Certified Mail Service filed in Civil case Receipt: 304154 Date: 07/26/2024
- Reply to Counterclaim filed Receipt: 304154 Date: 07/26/2024
- Alias Summons, copy of complaint issued Receipt: 304154 Date: 07/26/2024
- Issue Date: 12/20/2022 Service: Alias Summons on Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 First Southern National Bank 3060 Harrodsburg Road Lexington, KY 40503 Tracking No: 7112436946802831520 Receipt: 304154 Date: 07/26/2024
- Summons, copy of complaint and order granting leave to add a party issued Receipt: 304154 Date: 07/26/2024
- Issue Date: 12/20/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 State of Ohio 4485 Northland Ridge Blvd Columbus, OH 43229 Tracking No: 7112436946802831521 Receipt: 304154 Date: 07/26/2024
- Notice of Filing Updated Title Commitment / Preliminary Judicial Report filed Receipt: 304154 Date: 07/26/2024
- Motion for Extension to File Answer or Otherwise Plead Filed Copy Judge With Order Receipt: 304154 Date: 07/26/2024
- Notification form filed Receipt: 304154 Date: 07/26/2024
- Notice of Appearance filed Receipt: 304154 Date: 07/26/2024
- Order Granting Motion for Extension to File Answer or Otherwise Plead filed Receipt: 304154 Date: 07/26/2024
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/20/2022 Service : Alias Summons on Complaint Served : 12/23/2022 Return : 12/27/2022 On : First Southern National Bank Signed By : C Ianacio Reason : Successful Comment : Tracking #: 7112436946802831520 Receipt: 304154 Date: 07/26/2024
- Successful Service (Civil Case) Method : Clermont County Sheriff Issued : 12/12/2022 Service : Summons on Answer Cross Claim and Counter Claim Served : 12/13/2022 Return : 12/27/2022 On : Cincinnati Capital Partners 436 LLC Signed By : Cincinnati Capital Partners c/o Scott Kenkel Reason : Successful Comment : Tracking #: S000035545 Receipt: 304154 Date: 07/26/2024
- Clermont County Sheriff's Fees(CV) Receipt: 304154 Date: 07/26/2024
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/12/2022 Service : Other Served : 12/27/2022 Return : 01/03/2023 On : Sunset Beach Bar & Grille LLC Signed By : Ken Kenkel Reason : Successful Comment : Tracking #: 7112436946802831428 Receipt: 304154 Date: 07/26/2024
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/13/2022 Service : Summons on Answer Cross Claim and Counter Claim Served : 12/27/2022 Return : 01/03/2023 On : Cincinnati Capital Partners 436 LLC Signed By : Scott Kenkel Reason : Successful Comment : Tracking #: 7112436946802831431 Receipt: 304154 Date: 07/26/2024
- Answer of Sunset Beach Bar & Grille LLC filed Receipt: 304154 Date: 07/26/2024
- Motion for Leave to File Answer of Treasurer and and Answer of Clermont County Treasurer filed cc Judge with Entry Receipt: 304154 Date: 07/26/2024
- Answer of Clermont County Treasurer to Cross-Claim of Defendant First Southern National Bank filed Receipt: 304154 Date: 07/26/2024
- Entry Granting Leave to File Answer of Treasurer filed Receipt: 304154 Date: 07/26/2024
- Notice of Appearance filed Receipt: 304154 Date: 07/26/2024
- Answer to Cross Claim of Synlawn of Cincinnati, LLC filed Receipt: 304154 Date: 07/26/2024
- Answer to Cross Claim of First Southern National Bank filed Receipt: 304154 Date: 07/26/2024
- Notification form filed Receipt: 304154 Date: 07/26/2024
- Answer of State of Ohio filed Receipt: 304154 Date: 07/26/2024
- Joint Motion for Order Appointing Receiver cc: Judge (w/order) Receipt: 304154 Date: 07/26/2024
- Plaintiff's Motion for Summary Judgment filed cc: Judge Receipt: 304154 Date: 07/26/2024
- Memorandum in Support of Plaintiff's Motion for Summary Judgment Receipt: 304154 Date: 07/26/2024
- Order Appointing Receiver, cc: Glenn E Algie (Attorney) on behalf of Cincinnati Capital Partners 436 LLC (Defendant); Michael A Galasso (Attorney) on behalf of Jeff Meurer (Plaintiff); Michael E Samuels (Attorney) on behalf of Synlawn of Cincinnati LLC (Defendant); Jesse A Campbell (Attorney) on behalf of Mills Fence Co Inc (Defendant); Ryan F Hemmerle (Attorney) on behalf of First Southern National Bank (Defendant) Receipt: 304154 Date: 07/26/2024
- Issue Date: 03/14/2023 Service: Order issued Method: Ordinary Mail (11-17 sheets) Cost Per: $2.00 Meurer, Jeff c/o ATTY: Galasso, Michael A 312 Elm Street Suite 2200 Cincinnati, OH 45202 Tracking No: R000006807 Cincinnati Capital Partners 436 LLC c/o ATTY: Algie, Glenn E Law Office of Glenn E. Algie 8730 Cincinnati Dayton Rd #915 West Chester, OH 45071 Tracking No: R000006808 First Southern National Bank c/o ATTY: Hemmerle, Ryan F Federal Reserve Building 150 E Fourth St 4th floor Cincinnati, OH 45202-4018 Tracking No: R000006809 Mills Fence Co Inc c/o ATTY: Campbell, Jesse A Dinsmore & Shohl LLP 255 East Fifth Street Suite 1900 Cincinnati, OH 45202 Tracking No: R000006810 Synlawn of Cincinnati LLC c/o ATTY: Samuels, Michael E 10811 Lake Thanes Drive Unit C Cincinnati, OH 45242 Tracking No: R000006811 Receipt: 304154 Date: 07/26/2024
- Notice of Withdrawal of Motion For Summary Judgment filed cc:Judge Receipt: 304154 Date: 07/26/2024
- Hearing date vacated The following event: Card Review scheduled for 04/14/2023 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 04/21/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
- Fee for preparation notice and page fee Receipt: 304154 Date: 07/26/2024
- Plaintiff's Notice of Filing of Oath of Receiver cc: Judge Receipt: 304154 Date: 07/26/2024
- Receivers Bond No CBE1026746 posted: Cincinnati Insurance Company as Surety ($5,000.00)
- Hearing held as scheduled The following event: Scheduling Conference scheduled for 04/21/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 06/30/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated
- Fee for preparation notice and page fee Receipt: 304154 Date: 07/26/2024
- Motion to Transfer Venue Filed CC: Judge Receipt: 304154 Date: 07/26/2024
- Hearing held as scheduled The following event: Card Review scheduled for 06/02/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
- Response to Motion to Transfer Venue filed Receipt: 304154 Date: 07/26/2024
- Notice of Filing of First Report of Receiver filed Receipt: 304154 Date: 07/26/2024
- Hearing date vacated The following event: Card Review scheduled for 06/26/2023 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
- Hearing date vacated The following event: Scheduling Conference scheduled for 06/30/2023 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 09/22/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
- Entry Denying Motion to Change Venue filed; Receipt: 304154 Date: 07/26/2024
- Fee for preparation notice and page fee Receipt: 304154 Date: 07/26/2024
- Answer to Complaint filed Receipt: 304154 Date: 07/26/2024
- Plaintiiff's Renewed Motion for Summary Judgment filed; CC: Judge Receipt: 304154 Date: 07/26/2024
- Memorandum in Support of Plaintiff's Motionfor Summary Judgment filed CC: Judge Receipt: 304154 Date: 07/26/2024
- Affidavit of Jeff Meurer filed Receipt: 304154 Date: 07/26/2024
- Notice of Filing of Second Report of Receiver filed Receipt: 304154 Date: 07/26/2024
- Hearing held as scheduled The following event: Card Review scheduled for 09/11/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
- Decision filed: Copy distributed to all parties and/or counsel of record Receipt: 304154 Date: 07/26/2024
- Issue Date: 09/11/2023 Service: Entry/Opinion/Decision/Stipulation Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Meurer, Jeff c/o ATTY: Galasso, Michael A 312 Elm Street Suite 2200 Cincinnati, OH 45202 Tracking No: R000139604 Cincinnati Capital Partners 436 LLC c/o ATTY: Algie, Glenn E Law Office of Glenn E. Algie 8730 Cincinnati Dayton Rd #915 West Chester, OH 45071 Tracking No: R000139605 First Southern National Bank c/o ATTY: Hemmerle, Ryan F Federal Reserve Building 150 E Fourth St 4th floor Cincinnati, OH 45202-4018 Tracking No: R000139606 Mills Fence Co Inc c/o ATTY: Campbell, Jesse A Dinsmore & Shohl LLP 255 East Fifth Street Suite 1900 Cincinnati, OH 45202 Tracking No: R000139607 Synlawn of Cincinnati LLC c/o ATTY: Samuels, Michael E 10811 Lake Thanes Drive Unit C Cincinnati, OH 45242 Tracking No: R000139608 Receipt: 304154 Date: 07/26/2024
- Hearing held as scheduled The following event: Scheduling Conference scheduled for 09/22/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 12/01/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
- Fee for preparation notice of hearing and page fee Receipt: 304154 Date: 07/26/2024
- Notice of Filing Affidavit of Steve Croft in Support of Amount Due to Defendant First Southern National Bank Receipt: 304154 Date: 07/26/2024
- Final Appealable orderJudgment Entry, Decree in Foreclosure, and Order of Sale filed; copies to all parties and/or attorneys of record Receipt: 304154 Date: 07/26/2024
- Issue Date: 10/02/2023 Service: Judgment Entry, Decree in Foreclosure, and Order of Sale issued Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Meurer, Jeff c/o ATTY: Galasso, Michael A 312 Elm Street Suite 2200 Cincinnati, OH 45202 Tracking No: R000060577 Cincinnati Capital Partners 436 LLC c/o ATTY: Algie, Glenn E Law Office of Glenn E. Algie 8730 Cincinnati Dayton Rd #915 West Chester, OH 45071 Tracking No: R000060578 First Southern National Bank c/o ATTY: Hemmerle, Ryan F Federal Reserve Building 150 E Fourth St 4th floor Cincinnati, OH 45202-4018 Tracking No: R000060579 Mills Fence Co Inc c/o ATTY: Campbell, Jesse A Dinsmore & Shohl LLP 255 East Fifth Street Suite 1900 Cincinnati, OH 45202 Tracking No: R000060580 Synlawn of Cincinnati LLC c/o ATTY: Samuels, Michael E 10811 Lake Thanes Drive Unit C Cincinnati, OH 45242 Tracking No: R000060581 Sunset Beach Bar & Grille LLC c/o ATTY: Algie, Glenn E Law Office of Glenn E. Algie 8730 Cincinnati Dayton Rd #915 West Chester, OH 45071 Tracking No: R000060582 State of Ohio 4485 Northland Ridge Blvd Columbus, OH 43229 Tracking No: R000060583 Receipt: 304154 Date: 07/26/2024
- Issue Date: 10/02/2023 Service: Judgment Entry, Decree in Foreclosure, and Order of Sale issued Method: Inter Office Delivery Cost Per: $ Zurmehly, Jeannie c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011257
- Hearing held as scheduled The following event: Scheduling Conference scheduled for 12/01/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 01/05/2024 Time: 8:45 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Case Continued
- Fee for preparation notice and page fee Receipt: 304154 Date: 07/26/2024
- Result of Hearing: Case Continued The following event: Scheduling Conference scheduled for 01/05/2024 at 8:45 am has been resulted as follows: Result: Case Continued Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 01/18/2024 Time: 10:00 am Judge: Ferenc, Richard P Location: Court Room 203 Personal appearnce in court is required. Result: Scheduling conference held
- Fee for preparation notice and page fee Receipt: 304154 Date: 07/26/2024
- Deposit Received (CV) order of sale Receipt: 299184 Date: 01/16/2024
- Praecipe for Order of Sale filed; Receipt: 304154 Date: 07/26/2024
- Order of Sale filed Receipt: 304154 Date: 07/26/2024
- Order of Sale issued to CCSO Receipt: 304154 Date: 07/26/2024
- Issue Date: 01/16/2024 Service: Order of Sale Issued Method: Clermont County Sheriff Cost Per: $0.00 Clermont County Sheriff Attn: Civil Division Tracking No: S000036389
- Hearing held as scheduled The following event: Scheduling Conference scheduled for 01/18/2024 at 10:00 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
- Request for issuance of payment to Ryan Watt
- Request for issuance of payment to David Sheppard
- Request for issuance of payment to Jeffrey McCoy
- Plaintiff's Motion for Order Authorizing Receiver's Sale of Property Filed CC: Judge with Order Receipt: 304154 Date: 07/26/2024
- Final Appealable Order Authorizing Receiver's Sale of Property filed copies to all parties and/or attorneys of record Receipt: 304154 Date: 07/26/2024
- Issue Date: 02/22/2024 Service: Final Appealable Order Authorizing Receiver's Sale of Property issued Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Meurer, Jeff c/o ATTY: Galasso, Michael A 312 Elm Street Suite 2200 Cincinnati, OH 45202 Tracking No: R000061427 Cincinnati Capital Partners 436 LLC c/o ATTY: Algie, Glenn E Law Office of Glenn E. Algie 8730 Cincinnati Dayton Rd #915 West Chester, OH 45071 Tracking No: R000061428 First Southern National Bank c/o ATTY: Hemmerle, Ryan F Federal Reserve Building 150 E Fourth St 4th floor Cincinnati, OH 45202-4018 Tracking No: R000061429 Mills Fence Co Inc c/o ATTY: Campbell, Jesse A Dinsmore & Shohl LLP 255 East Fifth Street Suite 1900 Cincinnati, OH 45202 Tracking No: R000061430 Synlawn of Cincinnati LLC c/o ATTY: Samuels, Michael E 10811 Lake Thanes Drive Unit C Cincinnati, OH 45242 Tracking No: R000061431 Sunset Beach Bar & Grille LLC c/o ATTY: Algie, Glenn E Law Office of Glenn E. Algie 8730 Cincinnati Dayton Rd #915 West Chester, OH 45071 Tracking No: R000061432 State of Ohio 4485 Northland Ridge Blvd Columbus, OH 43229 Tracking No: R000061433 Receipt: 304154 Date: 07/26/2024
- Issue Date: 02/22/2024 Service: Final Appealable Order Authorizing Receiver's Sale of Property issued Method: Inter Office Delivery Cost Per: $ Zurmehly, Jeannie c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011774 Clermont County Sheriff Attn: Civil Division Tracking No: I000011775
- Joint Motion to Withdraw Sheriff's Sale Filed CC: Judge with Entry Receipt: 304154 Date: 07/26/2024
- Joint Motion to Amend Final Appealable Order Authorizing Receiver's Sale of Property Filed CC: Judge with Order Receipt: 304154 Date: 07/26/2024
- Notice of Filing of Third Report of Receiver filed Receipt: 304154 Date: 07/26/2024
- Entry Withdrawing Sheriff's Sale (faxed to CCSO) Receipt: 304154 Date: 07/26/2024
- Final Appealable Order Amending Order Authorizing Receiver's Sale of Property filed copies to all parties and/or attorneys of record Receipt: 304154 Date: 07/26/2024
- Issue Date: 03/04/2024 Service: Final Appealable Order Amending Order Authorizing Receiver's Sale of Property issued Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Meurer, Jeff c/o ATTY: Galasso, Michael A 312 Elm Street Suite 2200 Cincinnati, OH 45202 Tracking No: R000061508 Cincinnati Capital Partners 436 LLC c/o ATTY: Algie, Glenn E Law Office of Glenn E. Algie 8730 Cincinnati Dayton Rd #915 West Chester, OH 45071 Tracking No: R000061509 First Southern National Bank c/o ATTY: Hemmerle, Ryan F Federal Reserve Building 150 E Fourth St 4th floor Cincinnati, OH 45202-4018 Tracking No: R000061510 Mills Fence Co Inc c/o ATTY: Campbell, Jesse A Dinsmore & Shohl LLP 255 East Fifth Street Suite 1900 Cincinnati, OH 45202 Tracking No: R000061511 Synlawn of Cincinnati LLC c/o ATTY: Samuels, Michael E 10811 Lake Thanes Drive Unit C Cincinnati, OH 45242 Tracking No: R000061512 Sunset Beach Bar & Grille LLC c/o ATTY: Algie, Glenn E Law Office of Glenn E. Algie 8730 Cincinnati Dayton Rd #915 West Chester, OH 45071 Tracking No: R000061513 State of Ohio 4485 Northland Ridge Blvd Columbus, OH 43229 Tracking No: R000061514 Receipt: 304154 Date: 07/26/2024
- Issue Date: 03/04/2024 Service: Final Appealable Order Amending Order Authorizing Receiver's Sale of Property issued Method: Inter Office Delivery Cost Per: $ Zurmehly, Jeannie c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011814 Clermont County Sheriff Attn: Civil Division Tracking No: I000011815
- Notice of Filing of Receiver's Report of Sale filed Receipt: 304154 Date: 07/26/2024
- Notice of Report of Sale filed Receipt: 304154 Date: 07/26/2024
- Notice of Filing of Final Report of Receiver filed Receipt: 304154 Date: 07/26/2024
- Plaintiff's Motion For Order of Distribution of Excess Sale Proceeds Filed cc:Judge w/Order Receipt: 304154 Date: 07/26/2024
- Order of Distribution filed copies to all parties and/or attorneys of record Jeff Meurer C/O Michael A Glassco Robbins Kelly Patteron LPA 312 Elm Street, Suite 2200 Cincinnati Ohio 45202 Receipt: 304154 Date: 07/26/2024
- Issue Date: 04/19/2024 Service: Order of Distribution issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Meurer, Jeff c/o ATTY: Galasso, Michael A 312 Elm Street Suite 2200 Cincinnati, OH 45202 Tracking No: R000144301 Cincinnati Capital Partners 436 LLC c/o ATTY: Algie, Glenn E Law Office of Glenn E. Algie 8730 Cincinnati Dayton Rd #915 West Chester, OH 45071 Tracking No: R000144302 First Southern National Bank c/o ATTY: Hemmerle, Ryan F Federal Reserve Building 150 E Fourth St 4th floor Cincinnati, OH 45202-4018 Tracking No: R000144303 Mills Fence Co Inc c/o ATTY: Campbell, Jesse A Dinsmore & Shohl LLP 255 East Fifth Street Suite 1900 Cincinnati, OH 45202 Tracking No: R000144304 Synlawn of Cincinnati LLC c/o ATTY: Samuels, Michael E 10811 Lake Thanes Drive Unit C Cincinnati, OH 45242 Tracking No: R000144305 Sunset Beach Bar & Grille LLC c/o ATTY: Algie, Glenn E Law Office of Glenn E. Algie 8730 Cincinnati Dayton Rd #915 West Chester, OH 45071 Tracking No: R000144306 State of Ohio 4485 Northland Ridge Blvd Columbus, OH 43229 Tracking No: R000144307 Receipt: 304154 Date: 07/26/2024
- Issue Date: 04/19/2024 Service: Order of Distribution issued Method: Inter Office Delivery Cost Per: $ Zurmehly, Jeannie c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011974 Clermont County Sheriff Attn: Civil Division Tracking No: I000011975
- Notice of Partial Satisfaction of Judgment filed Receipt: 304154 Date: 07/26/2024
- Order Approving Final Report of Receiver, Discharging Receiver, Terminating Receivership, and Releasing Bond filed cc:parties/counsel Receipt: 304154 Date: 07/26/2024
- Issue Date: 05/10/2024 Service: Order Approving Final Report of Receiver, Discharging Receiver, Terminating Receivership, and Releasing Bond filed cc:parties/counsel Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Meurer, Jeff c/o ATTY: Galasso, Michael A 312 Elm Street Suite 2200 Cincinnati, OH 45202 Tracking No: R000144788 Cincinnati Capital Partners 436 LLC c/o Scott Kenkel 2107 Beech Cove New Richmond, OH 45157 Tracking No: R000144789 Cincinnati Capital Partners 436 LLC c/o ATTY: Algie, Glenn E Law Office of Glenn E. Algie 8730 Cincinnati Dayton Rd #915 West Chester, OH 45071 Tracking No: R000144790 First Southern National Bank c/o ATTY: Hemmerle, Ryan F Federal Reserve Building 150 E Fourth St 4th floor Cincinnati, OH 45202-4018 Tracking No: R000144791 Mills Fence Co Inc c/o ATTY: Campbell, Jesse A Dinsmore & Shohl LLP 255 East Fifth Street Suite 1900 Cincinnati, OH 45202 Tracking No: R000144792 Synlawn of Cincinnati LLC c/o ATTY: Samuels, Michael E 10811 Lake Thanes Drive Unit C Cincinnati, OH 45242 Tracking No: R000144793 Sunset Beach Bar & Grille LLC c/o ATTY: Algie, Glenn E Law Office of Glenn E. Algie 8730 Cincinnati Dayton Rd #915 West Chester, OH 45071 Tracking No: R000144794 Receipt: 304154 Date: 07/26/2024
- Issue Date: 05/10/2024 Service: Order Approving Final Report of Receiver, Discharging Receiver, Terminating Receivership, and Releasing Bond filed cc:parties/counsel Method: Inter Office Delivery Cost Per: $ Zurmehly, Jeannie c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012066
- Deposit Received (CV) CK# 116331 From Robbins, Kelly, Patterson & Tucker on behalf of Jeff Meurer Receipt: 302550 Date: 05/20/2024
- Refund issued Michael E Samuels
- Refund issued Strauss Troy CO LPA
- Plaintiff's Notice of Voluntary Dismissal Receipt: 304154 Date: 07/26/2024
- Refund issued Strauss Troy CO LPA
- Refund issued Robbins Kelly Patterson & Tucker LPA
- $921.50
- Jeffrey McCoy
- Ryan Watt
- David Sheppard
- Strauss Troy CO LPA
- Michael E Samuels
- Strauss Troy CO LPA
- Robbins Kelly Patterson & Tucker LPA
- Complaint, filed
- Classification form, filed
- Deposit Received (CV)
- Clerk's fee for indexing
- Attachments-foreclosure
- Notification form filed
- Praecipe filed in Civil case
- Summons and copy of complaint issued
- Costs: Certified mail
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Motion Filed
- Successful Service (Civil Case)
- Order filed
- Postage, CV-Ordinary Mail, 1-4 sheets
- Final Judicial Report filed;
- Answer filed
- Notice of appearance, filed
- Answer filed
- Attachments
- Deposit Received (CV)
- Deposit Received (CV)
- Answer and counterclaim, filed
- Praecipe filed in Civil case
- Summons on answer and cross claim issued for service
- Fee for issuing summons on civil case.
- Costs: Certified mail
- Certificate of mailing-regular US mail/postage - 18 pages and above
- Summons on answer and cross claim issued for service
- Costs: Certified mail
- Summons on answer and cross claim issued for service
- Certificate of mailing-regular US mail/postage - 18 pages and above
- Praecipe filed in Civil case
- Praecipe filed in Civil case
- Reply, filed
- Alias Summons, copy of complaint issued
- Costs: Certified mail
- Summons and copy of complaint issued
- Costs: Certified mail
- Notice filed
- Motion Filed
- Notification form filed
- Notice of Appearance
- Order filed
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Clermont County Sheriff's Fees(CV)
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Answer filed
- Motion Filed
- Answer filed
- Entry filed;
- Notice of Appearance
- Answer filed
- Answer filed
- Notification form filed
- Answer filed
- Motion Filed
- Motion for Default Judgment filed; cc: Judge with Entry for signature
- Memorandum filed
- Order filed
- Postage, CV-Ordinary Mail, 11-17 sheets inserted
- Notice filed
- Hearing date vacated
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Notice filed
- Bond posted
- Hearing held as scheduled
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Motion Filed
- Hearing held as scheduled
- Response filed
- Notice filed
- Hearing date vacated
- Hearing date vacated
- Notice of Hearing filed.
- Entry filed;
- Fee for preparation notice and page fee
- Answer filed
- Motion for Summary Judgment filed;
- Memorandum filed
- Affidavit filed
- Notice filed
- Hearing held as scheduled
- Decision filed: Copy distributed to all parties and/or counsel of record
- Postage, CV-Ordinary Mail, 1-4 sheets
- Hearing held as scheduled
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Notice filed
- Judgment Entry filed; copies to all parties and/or attorneys of record
- Postage, CV-Ordinary Mail, 5-10 sheets inserted
- Inter office mail issued
- Hearing held as scheduled
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Result of Hearing: Case Continued
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Deposit Received (CV)
- Praecipe for Order of Sale filed;
- Order of Sale filed
- Order of Sale issued to CCSO
- Fee for issuing summons on civil case.
- Hearing held as scheduled
- Sheriff's Return on Order of Appraisal - Private Selling Officer
- Request for issuance of payment to
- Request for issuance of payment to
- Request for issuance of payment to
- Motion Filed
- Order filed
- Postage, CV-Ordinary Mail, 5-10 sheets inserted
- Inter office mail issued
- Motion Filed
- Motion Filed
- Notice filed
- Order Withdrawing Sheriff's Sale filed; faxed to CCSO
- Order filed
- Postage, CV-Ordinary Mail, 5-10 sheets inserted
- Inter office mail issued
- Notice filed
- Notice filed
- Notice filed
- Motion Filed
- Order filed
- Postage, CV-Ordinary Mail, 1-4 sheets
- Inter office mail issued
- Satisfaction of Judgment filed;
- Order filed
- Postage, CV-Ordinary Mail, 1-4 sheets
- Inter office mail issued
- Deposit Received (CV)
- Refund issued
- Refund issued
- Notice filed
- Refund issued
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