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Case Information

Filed 2022-11-10
Status Closed
Type Cve Foreclosure
Docket 296 entries
Disposition voluntary dismissal

Parties

Plaintiff Meurer, Jeff
Defendant Cincinnati Capital Partners 436 Llc|First Southern National Bank|Mills Fence Co Inc|Synlawn Of Cincinnati Llc|Sunset Beach Bar & Grille Llc|Zurmehly, Jeannie|State Of Ohio
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

View Judge Profile

Docket Entries

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  11. Complaint, filed Receipt: 289430 Date: 11/10/2022
  12. Classification form, filed
  13. Deposit Received (CV) Receipt: 289430 Date: 11/10/2022
  14. Clerk's fee for indexing Receipt: 304154 Date: 07/26/2024
  15. Notification form filed Receipt: 304154 Date: 07/26/2024
  16. Praecipe for Certified Mail Service with a Regular Mail Waiver Receipt: 304154 Date: 07/26/2024
  17. Summons and copy of complaint issued Receipt: 304154 Date: 07/26/2024
  18. 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
  19. 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
  20. 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
  21. 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
  22. Plaintiff's Motion To Add Party Defendant Filed cc:Judge w/Entry Receipt: 304154 Date: 07/26/2024
  23. 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
  24. Order Granting Leave to Add Party Defendant, cc: parties/counsel Receipt: 304154 Date: 07/26/2024
  25. 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
  26. Notice of Filing Final Judicial Report filed; Receipt: 304154 Date: 07/26/2024
  27. Defendant Mills Fence Co Inc's Answer to Plantiff's Complaint in Foreclosure filed Receipt: 304154 Date: 07/26/2024
  28. Notice of appearance, filed Receipt: 304154 Date: 07/26/2024
  29. Answer and Cross-Claim of Defendant Synlawn of Cincinnati, LLC filed Receipt: 304154 Date: 07/26/2024
  30. Deposit Received (CV) Receipt: 290031 Date: 12/08/2022
  31. Deposit Received (CV)crossclaim Receipt: 290042 Date: 12/08/2022
  32. Answer, Counterclaim and Crossclaim of Defendant First Southern National Bank, filed Receipt: 304154 Date: 07/26/2024
  33. Praecipe for Service filed in Civil case Receipt: 304154 Date: 07/26/2024
  34. Summons on answer and cross claim issued for service Receipt: 304154 Date: 07/26/2024
  35. 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
  36. 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
  37. 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
  38. Summons on answer and cross claim issued for service Receipt: 304154 Date: 07/26/2024
  39. 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
  40. Summons on answer and cross claim issued for service Receipt: 304154 Date: 07/26/2024
  41. 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
  42. Praecipe for Certified Mail Service filed in Civil case Receipt: 304154 Date: 07/26/2024
  43. Praecipe for Certified Mail Service filed in Civil case Receipt: 304154 Date: 07/26/2024
  44. Reply to Counterclaim filed Receipt: 304154 Date: 07/26/2024
  45. Alias Summons, copy of complaint issued Receipt: 304154 Date: 07/26/2024
  46. 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
  47. Summons, copy of complaint and order granting leave to add a party issued Receipt: 304154 Date: 07/26/2024
  48. 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
  49. Notice of Filing Updated Title Commitment / Preliminary Judicial Report filed Receipt: 304154 Date: 07/26/2024
  50. Motion for Extension to File Answer or Otherwise Plead Filed Copy Judge With Order Receipt: 304154 Date: 07/26/2024
  51. Notification form filed Receipt: 304154 Date: 07/26/2024
  52. Notice of Appearance filed Receipt: 304154 Date: 07/26/2024
  53. Order Granting Motion for Extension to File Answer or Otherwise Plead filed Receipt: 304154 Date: 07/26/2024
  54. 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
  55. 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
  56. Clermont County Sheriff's Fees(CV) Receipt: 304154 Date: 07/26/2024
  57. 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
  58. 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
  59. Answer of Sunset Beach Bar & Grille LLC filed Receipt: 304154 Date: 07/26/2024
  60. 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
  61. Answer of Clermont County Treasurer to Cross-Claim of Defendant First Southern National Bank filed Receipt: 304154 Date: 07/26/2024
  62. Entry Granting Leave to File Answer of Treasurer filed Receipt: 304154 Date: 07/26/2024
  63. Notice of Appearance filed Receipt: 304154 Date: 07/26/2024
  64. Answer to Cross Claim of Synlawn of Cincinnati, LLC filed Receipt: 304154 Date: 07/26/2024
  65. Answer to Cross Claim of First Southern National Bank filed Receipt: 304154 Date: 07/26/2024
  66. Notification form filed Receipt: 304154 Date: 07/26/2024
  67. Answer of State of Ohio filed Receipt: 304154 Date: 07/26/2024
  68. Joint Motion for Order Appointing Receiver cc: Judge (w/order) Receipt: 304154 Date: 07/26/2024
  69. Plaintiff's Motion for Summary Judgment filed cc: Judge Receipt: 304154 Date: 07/26/2024
  70. Memorandum in Support of Plaintiff's Motion for Summary Judgment Receipt: 304154 Date: 07/26/2024
  71. 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
  72. 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
  73. Notice of Withdrawal of Motion For Summary Judgment filed cc:Judge Receipt: 304154 Date: 07/26/2024
  74. 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
  75. 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
  76. Fee for preparation notice and page fee Receipt: 304154 Date: 07/26/2024
  77. Plaintiff's Notice of Filing of Oath of Receiver cc: Judge Receipt: 304154 Date: 07/26/2024
  78. Receivers Bond No CBE1026746 posted: Cincinnati Insurance Company as Surety ($5,000.00)
  79. 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
  80. 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
  81. Fee for preparation notice and page fee Receipt: 304154 Date: 07/26/2024
  82. Motion to Transfer Venue Filed CC: Judge Receipt: 304154 Date: 07/26/2024
  83. 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
  84. Response to Motion to Transfer Venue filed Receipt: 304154 Date: 07/26/2024
  85. Notice of Filing of First Report of Receiver filed Receipt: 304154 Date: 07/26/2024
  86. 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
  87. 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
  88. 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
  89. Entry Denying Motion to Change Venue filed; Receipt: 304154 Date: 07/26/2024
  90. Fee for preparation notice and page fee Receipt: 304154 Date: 07/26/2024
  91. Answer to Complaint filed Receipt: 304154 Date: 07/26/2024
  92. Plaintiiff's Renewed Motion for Summary Judgment filed; CC: Judge Receipt: 304154 Date: 07/26/2024
  93. Memorandum in Support of Plaintiff's Motionfor Summary Judgment filed CC: Judge Receipt: 304154 Date: 07/26/2024
  94. Affidavit of Jeff Meurer filed Receipt: 304154 Date: 07/26/2024
  95. Notice of Filing of Second Report of Receiver filed Receipt: 304154 Date: 07/26/2024
  96. 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
  97. Decision filed: Copy distributed to all parties and/or counsel of record Receipt: 304154 Date: 07/26/2024
  98. 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
  99. 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
  100. 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
  101. Fee for preparation notice of hearing and page fee Receipt: 304154 Date: 07/26/2024
  102. Notice of Filing Affidavit of Steve Croft in Support of Amount Due to Defendant First Southern National Bank Receipt: 304154 Date: 07/26/2024
  103. 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
  104. 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
  105. 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
  106. 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
  107. 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
  108. Fee for preparation notice and page fee Receipt: 304154 Date: 07/26/2024
  109. 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
  110. 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
  111. Fee for preparation notice and page fee Receipt: 304154 Date: 07/26/2024
  112. Deposit Received (CV) order of sale Receipt: 299184 Date: 01/16/2024
  113. Praecipe for Order of Sale filed; Receipt: 304154 Date: 07/26/2024
  114. Order of Sale filed Receipt: 304154 Date: 07/26/2024
  115. Order of Sale issued to CCSO Receipt: 304154 Date: 07/26/2024
  116. 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
  117. 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
  118. Request for issuance of payment to Ryan Watt
  119. Request for issuance of payment to David Sheppard
  120. Request for issuance of payment to Jeffrey McCoy
  121. Plaintiff's Motion for Order Authorizing Receiver's Sale of Property Filed CC: Judge with Order Receipt: 304154 Date: 07/26/2024
  122. 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
  123. 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
  124. 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
  125. Joint Motion to Withdraw Sheriff's Sale Filed CC: Judge with Entry Receipt: 304154 Date: 07/26/2024
  126. Joint Motion to Amend Final Appealable Order Authorizing Receiver's Sale of Property Filed CC: Judge with Order Receipt: 304154 Date: 07/26/2024
  127. Notice of Filing of Third Report of Receiver filed Receipt: 304154 Date: 07/26/2024
  128. Entry Withdrawing Sheriff's Sale (faxed to CCSO) Receipt: 304154 Date: 07/26/2024
  129. 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
  130. 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
  131. 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
  132. Notice of Filing of Receiver's Report of Sale filed Receipt: 304154 Date: 07/26/2024
  133. Notice of Report of Sale filed Receipt: 304154 Date: 07/26/2024
  134. Notice of Filing of Final Report of Receiver filed Receipt: 304154 Date: 07/26/2024
  135. Plaintiff's Motion For Order of Distribution of Excess Sale Proceeds Filed cc:Judge w/Order Receipt: 304154 Date: 07/26/2024
  136. 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
  137. 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
  138. 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
  139. Notice of Partial Satisfaction of Judgment filed Receipt: 304154 Date: 07/26/2024
  140. Order Approving Final Report of Receiver, Discharging Receiver, Terminating Receivership, and Releasing Bond filed cc:parties/counsel Receipt: 304154 Date: 07/26/2024
  141. 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
  142. 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
  143. Deposit Received (CV) CK# 116331 From Robbins, Kelly, Patterson & Tucker on behalf of Jeff Meurer Receipt: 302550 Date: 05/20/2024
  144. Refund issued Michael E Samuels
  145. Refund issued Strauss Troy CO LPA
  146. Plaintiff's Notice of Voluntary Dismissal Receipt: 304154 Date: 07/26/2024
  147. Refund issued Strauss Troy CO LPA
  148. Refund issued Robbins Kelly Patterson & Tucker LPA
  149. $921.50
  150. Jeffrey McCoy
  151. Ryan Watt
  152. David Sheppard
  153. Strauss Troy CO LPA
  154. Michael E Samuels
  155. Strauss Troy CO LPA
  156. Robbins Kelly Patterson & Tucker LPA
  157. Complaint, filed
  158. Classification form, filed
  159. Deposit Received (CV)
  160. Clerk's fee for indexing
  161. Attachments-foreclosure
  162. Notification form filed
  163. Praecipe filed in Civil case
  164. Summons and copy of complaint issued
  165. Costs: Certified mail
  166. Successful Service (Civil Case)
  167. Successful Service (Civil Case)
  168. Successful Service (Civil Case)
  169. Motion Filed
  170. Successful Service (Civil Case)
  171. Order filed
  172. Postage, CV-Ordinary Mail, 1-4 sheets
  173. Final Judicial Report filed;
  174. Answer filed
  175. Notice of appearance, filed
  176. Answer filed
  177. Attachments
  178. Deposit Received (CV)
  179. Deposit Received (CV)
  180. Answer and counterclaim, filed
  181. Praecipe filed in Civil case
  182. Summons on answer and cross claim issued for service
  183. Fee for issuing summons on civil case.
  184. Costs: Certified mail
  185. Certificate of mailing-regular US mail/postage - 18 pages and above
  186. Summons on answer and cross claim issued for service
  187. Costs: Certified mail
  188. Summons on answer and cross claim issued for service
  189. Certificate of mailing-regular US mail/postage - 18 pages and above
  190. Praecipe filed in Civil case
  191. Praecipe filed in Civil case
  192. Reply, filed
  193. Alias Summons, copy of complaint issued
  194. Costs: Certified mail
  195. Summons and copy of complaint issued
  196. Costs: Certified mail
  197. Notice filed
  198. Motion Filed
  199. Notification form filed
  200. Notice of Appearance
  201. Order filed
  202. Successful Service (Civil Case)
  203. Successful Service (Civil Case)
  204. Clermont County Sheriff's Fees(CV)
  205. Successful Service (Civil Case)
  206. Successful Service (Civil Case)
  207. Answer filed
  208. Motion Filed
  209. Answer filed
  210. Entry filed;
  211. Notice of Appearance
  212. Answer filed
  213. Answer filed
  214. Notification form filed
  215. Answer filed
  216. Motion Filed
  217. Motion for Default Judgment filed; cc: Judge with Entry for signature
  218. Memorandum filed
  219. Order filed
  220. Postage, CV-Ordinary Mail, 11-17 sheets inserted
  221. Notice filed
  222. Hearing date vacated
  223. Notice of Hearing filed.
  224. Fee for preparation notice and page fee
  225. Notice filed
  226. Bond posted
  227. Hearing held as scheduled
  228. Notice of Hearing filed.
  229. Fee for preparation notice and page fee
  230. Motion Filed
  231. Hearing held as scheduled
  232. Response filed
  233. Notice filed
  234. Hearing date vacated
  235. Hearing date vacated
  236. Notice of Hearing filed.
  237. Entry filed;
  238. Fee for preparation notice and page fee
  239. Answer filed
  240. Motion for Summary Judgment filed;
  241. Memorandum filed
  242. Affidavit filed
  243. Notice filed
  244. Hearing held as scheduled
  245. Decision filed: Copy distributed to all parties and/or counsel of record
  246. Postage, CV-Ordinary Mail, 1-4 sheets
  247. Hearing held as scheduled
  248. Notice of Hearing filed.
  249. Fee for preparation notice and page fee
  250. Notice filed
  251. Judgment Entry filed; copies to all parties and/or attorneys of record
  252. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  253. Inter office mail issued
  254. Hearing held as scheduled
  255. Notice of Hearing filed.
  256. Fee for preparation notice and page fee
  257. Result of Hearing: Case Continued
  258. Notice of Hearing filed.
  259. Fee for preparation notice and page fee
  260. Deposit Received (CV)
  261. Praecipe for Order of Sale filed;
  262. Order of Sale filed
  263. Order of Sale issued to CCSO
  264. Fee for issuing summons on civil case.
  265. Hearing held as scheduled
  266. Sheriff's Return on Order of Appraisal - Private Selling Officer
  267. Request for issuance of payment to
  268. Request for issuance of payment to
  269. Request for issuance of payment to
  270. Motion Filed
  271. Order filed
  272. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  273. Inter office mail issued
  274. Motion Filed
  275. Motion Filed
  276. Notice filed
  277. Order Withdrawing Sheriff's Sale filed; faxed to CCSO
  278. Order filed
  279. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  280. Inter office mail issued
  281. Notice filed
  282. Notice filed
  283. Notice filed
  284. Motion Filed
  285. Order filed
  286. Postage, CV-Ordinary Mail, 1-4 sheets
  287. Inter office mail issued
  288. Satisfaction of Judgment filed;
  289. Order filed
  290. Postage, CV-Ordinary Mail, 1-4 sheets
  291. Inter office mail issued
  292. Deposit Received (CV)
  293. Refund issued
  294. Refund issued
  295. Notice filed
  296. Refund issued

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