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Case Information

Filed 2022-11-22
Status Closed
Type Cve Foreclosure
Docket 63 entries
Disposition dismiss

Parties

Plaintiff Oceanside Mortgage Company
Defendant Delaney, Ernesto|Unknown Spouse If Any Ernesto Delaney|Mortgage Electronic Registration Systems Inc|Treasurer Of Clermont County|Auditor Of Clermont County
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Complaint, filed Receipt: 289670 Date: 11/22/2022
  2. Classification form, filed
  3. Deposit Received (CV) Receipt: 289670 Date: 11/22/2022
  4. Clerk's fee for indexing Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  5. Preliminary Judicial Report filed; Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  6. CIVIL Request- Request for Service (Certified Mail) Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  7. CIVIL Request- Request for Service (Residential or Personal Sheriff's Service) Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  8. Summons and copy of complaint issued Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  9. Issue Date: 11/29/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Delaney, Ernesto also serve at: 3011 Abby Way Loveland, OH 45140 Tracking No: 7112436946802831283/ 92148901121360000000257917 Delaney, Ernesto 607 Easter Road Bethel, OH 45106 Tracking No: 7112436946802831284/ 92148901121360000000257924 Unknown Spouse if any Ernesto Delaney also serve at: 3011 Abby Way Loveland, OH 45140 Tracking No: 7112436946802831285/ 92148901121360000000257931 Unknown Spouse if any Ernesto Delaney 607 Easter Road Bethel, OH 45106 Tracking No: 7112436946802831286/ 92148901121360000000257948 Mortgage Electronic Registration Systems Inc as nominee for Oceanside Mortgage Company 11819 Miami Street #100 Omaha, NE 68164 Tracking No: 7112436946802831287/ 92148901121360000000257955 Treasurer of Clermont County 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802831288/ 92148901121360000000257962 Auditor of Clermont County 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802831289/ 92148901121360000000257979 Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  10. Summons and copy of complaint issued Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  11. Issue Date: 11/29/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Delaney, Ernesto 474 Branch Hill Loveland Road Loveland, OH 45140 Tracking No: 7112436946802831290/ 92148901121360000000257986 Unknown Spouse if any Ernesto Delaney 474 Branch Hill Loveland Road Loveland, OH 45140 Tracking No: 7112436946802831291/ 92148901121360000000257993 Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  12. Summons and copy of complaint issued Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  13. Issue Date: 11/29/2022 Service: Summons and Copy of Complaint Method: Clermont County Sheriff Cost Per: $0.00 Delaney, Ernesto 474 Branch Hill Loveland Road Loveland, OH 45140 Tracking No: S000035522 Delaney, Ernesto also serve at: 3011 Abby Way Loveland, OH 45140 Tracking No: S000035523 Delaney, Ernesto 607 Easter Road Bethel, OH 45106 Tracking No: S000035524 Unknown Spouse if any Ernesto Delaney 474 Branch Hill Loveland Road Loveland, OH 45140 Tracking No: S000035525 Unknown Spouse if any Ernesto Delaney also serve at: 3011 Abby Way Loveland, OH 45140 Tracking No: S000035526 Unknown Spouse if any Ernesto Delaney 607 Easter Road Bethel, OH 45106 Tracking No: S000035527
  14. Per Page Fee Civil case only Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  15. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/29/2022 Service : Summons and Copy of Complaint Served : 12/06/2022 Return : 12/07/2022 On : Delaney, Ernesto Signed By : illegible Reason : Successful Comment : Tracking #: 7112436946802831284 Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  16. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/29/2022 Service : Summons and Copy of Complaint Served : 12/06/2022 Return : 12/07/2022 On : Unknown Spouse if any Ernesto Delaney Signed By : illegible Reason : Successful Comment : Tracking #: 7112436946802831286 Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  17. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/29/2022 Service : Summons and Copy of Complaint Served : 12/06/2022 Return : 12/07/2022 On : Treasurer of Clermont County Signed By : Jane Erdy Reason : Successful Comment : Tracking #: 7112436946802831288 Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  18. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/29/2022 Service : Summons and Copy of Complaint Served : 12/06/2022 Return : 12/07/2022 On : Auditor of Clermont County Signed By : Cammi Darwn Reason : Successful Comment : Tracking #: 7112436946802831289 Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  19. Successful Service (Civil Case) Method : Clermont County Sheriff Issued : 11/29/2022 Service : Summons and Copy of Complaint Served : 12/03/2022 Return : 12/08/2022 On : Delaney, Ernesto Signed By : Ernesto Delaney Reason : Successful Comment : Tracking #: S000035522 Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  20. Successful Service (Civil Case) Method : Clermont County Sheriff Issued : 11/29/2022 Service : Summons and Copy of Complaint Served : 12/03/2022 Return : 12/08/2022 On : Delaney, Ernesto Signed By : Denise Hernandez Reason : Successful Comment : Tracking #: S000035523 Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  21. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/29/2022 Service : Summons and Copy of Complaint Served : 12/05/2022 Return : 12/13/2022 On : Mortgage Electronic Registration Systems Inc Signed By : Signature Illegible Reason : Successful Comment : Tracking #: 7112436946802831287 Receipt: 290788 Date: 01/17/2023 Receipt 290788 reversed by 290790 on 01/17/2023. Receipt: 290791 Date: 01/17/2023 Receipt 290791 reversed by 290792 on 01/17/2023. Receipt: 291002 Date: 01/23/2023
  22. Notice of Voluntary Dismissal Withour Predjudice filed copies to all parties and/or counsel of record Receipt: 291002 Date: 01/23/2023
  23. Issue Date: 01/20/2023 Service: Entry of Dismissal Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Oceanside Mortgage Company c/o ATTY: Epling, Joshua J PO Box 39696 31500 Bainbridge Road #100 Solon, OH 44139 Tracking No: R000135328 Delaney, Ernesto 474 Branch Hill Loveland Road Loveland, OH 45140 Tracking No: R000135329 Mortgage Electronic Registration Systems Inc as nominee for Oceanside Mortgage Company 11819 Miami Street #100 Omaha, NE 68164 Tracking No: R000135330 Treasurer of Clermont County 101 East Main Street Batavia, OH 45103 Tracking No: R000135331 Auditor of Clermont County 101 East Main Street Batavia, OH 45103 Tracking No: R000135332 Receipt: 291002 Date: 01/23/2023
  24. Docket & Cost sheet imaged
  25. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 11/29/2022 Service : Summons and Copy of Complaint Served : Return : 01/24/2023 On : Delaney, Ernesto Signed By : Reason : Unable to forward Comment : Return to sender, Unable to forward, Unable to forward, Return to sender Tracking #: 7112436946802831283 Receipt: 291037 Date: 01/24/2023
  26. Refund issued Reimer Law Co
  27. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 11/29/2022 Service : Summons and Copy of Complaint Served : Return : 02/15/2023 On : Unknown Spouse if any Ernesto Delaney Signed By : Reason : Unable to forward Comment : return to sender / unclaimed / unable to forward / return to sender Tracking #: 7112436946802831285
  28. $399.00
  29. Reimer Law CO
  30. Reimer Law CO
  31. Reimer Law CO
  32. Reimer Law CO
  33. Reimer Law CO
  34. Reimer Law CO
  35. Reimer Law Co
  36. Complaint, filed
  37. Attachments-foreclosure
  38. Classification form, filed
  39. Deposit Received (CV)
  40. Clerk's fee for indexing
  41. Property description approval form
  42. Preliminary Judicial Report filed;
  43. CIVIL Request
  44. CIVIL Request
  45. Summons and copy of complaint issued
  46. Costs: Certified mail
  47. Summons and copy of complaint issued
  48. Costs: Certified mail
  49. Summons and copy of complaint issued
  50. Fee for issuing summons on civil case.
  51. Per Page Fee Civil case only
  52. Successful Service (Civil Case)
  53. Successful Service (Civil Case)
  54. Successful Service (Civil Case)
  55. Successful Service (Civil Case)
  56. Successful Service (Civil Case)
  57. Successful Service (Civil Case)
  58. Successful Service (Civil Case)
  59. Voluntary Dismissal filed copies to all parties and/or counsel of record
  60. Postage, CV-Ordinary Mail, 1-4 sheets
  61. Docket sheet imaged
  62. CIVIL Failure of service/Requester
  63. Refund issued

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