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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2022-12-08
Status Closed
Type Cvh Other Civil
Docket 58 entries
Disposition judgment

Parties

Plaintiff Total Quality Logistics Llc
Defendant Massachusetts Beverage Llc
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 203
  2. Court Room 203
  3. Complaint, filed Receipt: 290045 Date: 12/08/2022
  4. Classification form, filed
  5. Deposit Received (CV) Receipt: 290045 Date: 12/08/2022
  6. Clerk's fee for indexing Receipt: 293268 Date: 04/28/2023
  7. Praecipe for Service Receipt: 293268 Date: 04/28/2023
  8. Per Page Fee Civil case only Receipt: 293268 Date: 04/28/2023
  9. Summons and copy of complaint issued Receipt: 293268 Date: 04/28/2023
  10. Issue Date: 12/12/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 Massachusetts Beverage LLC Paul Simoes, Registered Agent 527 Pleasant Street Attleboro, MA 02703 Tracking No: 7112436946802831417/ 92148901121360000000259904 Massachusetts Beverage LLC 527 Pleasant Street Attleboro, MA 02703 Tracking No: 7112436946802831418/ 92148901121360000000259911 Receipt: 293268 Date: 04/28/2023
  11. Alias Praecipe filed in Civil case Receipt: 293268 Date: 04/28/2023
  12. Alias Summons, copy of complaint issued Receipt: 293268 Date: 04/28/2023
  13. Issue Date: 01/12/2023 Service: Alias Summons on Complaint Method: Certificate of Mailing attached (11-17) Cost Per: $4.00 Massachusetts Beverage LLC Paul Simoes, Registered Agent 527 Pleasant Street Attleboro, MA 02703 Tracking No: O000005880 Massachusetts Beverage LLC 527 Pleasant Street Attleboro, MA 02703 Tracking No: O000005881 Receipt: 293268 Date: 04/28/2023
  14. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 12/12/2022 Service : Summons and Copy of Complaint Served : Return : 01/19/2023 On : Massachusetts Beverage LLC Signed By : Reason : Unable to forward Comment : return to sender, No mail receptacle, Unable to forward Tracking #: 7112436946802831418 Receipt: 293268 Date: 04/28/2023
  15. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 12/12/2022 Service : Summons and Copy of Complaint Served : Return : 01/19/2023 On : Massachusetts Beverage LLC Signed By : Reason : Unable to forward Comment : Return to sender, No mail receptacle, Unable to forward Tracking #: 7112436946802831417 Receipt: 293268 Date: 04/28/2023
  16. Praecipe for Service filed in Civil case Receipt: 293268 Date: 04/28/2023
  17. Alias Summons, copy of complaint issued Receipt: 293268 Date: 04/28/2023
  18. Issue Date: 01/24/2023 Service: Alias Summons on Complaint Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 Massachusetts Beverage LLC 190 Mechanic St Bellingham, MA 02019 Tracking No: O000008552 Receipt: 293268 Date: 04/28/2023
  19. Alias Praecipe for Service filed in Civil case Receipt: 293268 Date: 04/28/2023
  20. Alias Summons, copy of complaint issued Receipt: 293268 Date: 04/28/2023
  21. Issue Date: 02/28/2023 Service: Alias Summons on Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 Massachusetts Beverage LLC 190 Mechanic St Bellingham, MA 02019 Tracking No: 7112436946802832268 Receipt: 293268 Date: 04/28/2023
  22. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/28/2023 Service : Alias Summons on Complaint Served : 03/06/2023 Return : 03/14/2023 On : Massachusetts Beverage LLC Signed By : J Cole Reason : Successful Comment : Tracking #: 7112436946802832268 Receipt: 293268 Date: 04/28/2023
  23. Notice of Hearing filed. Event: Scheduling Conference Date: 05/03/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Default Judgment entered
  24. Fee for preparation notice and page fee Receipt: 293268 Date: 04/28/2023
  25. Plaintiff's Motion for Default Judgment filed; cc: Judge with Entry for signature Receipt: 293268 Date: 04/28/2023
  26. Affidavit of Marc Bostwick of Plaintiff Total Quality Logistics, LLC filed Receipt: 293268 Date: 04/28/2023
  27. Hearing held as scheduled The following event: Card Review scheduled for 04/27/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  28. Judgment Entry filed; copies to all parties and/or attorneys of record Receipt: 293268 Date: 04/28/2023
  29. Issue Date: 04/27/2023 Service: Judgment Entry Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Giles, Brian 1470 Apple Hill Road Cincinnati, OH 45230 Tracking No: R000136992 Massachusetts Beverage LLC 190 Mechanic St Bellingham, MA 02019 Tracking No: R000136993 Receipt: 293268 Date: 04/28/2023
  30. Letter filed CC: Judge
  31. $237.00
  32. Complaint, filed
  33. Classification form, filed
  34. Deposit Received (CV)
  35. Clerk's fee for indexing
  36. Praecipe filed in Civil case
  37. Per Page Fee Civil case only
  38. Summons and copy of complaint issued
  39. Costs: Certified mail
  40. Praecipe filed in Civil case
  41. Alias Summons, copy of complaint issued
  42. U.S. Regular Mail, Certificate of Mailing postage, 11-17 sheets inserted
  43. CIVIL Failure of service/Requester
  44. CIVIL Failure of service/Requester
  45. Praecipe filed in Civil case
  46. Alias Summons, copy of complaint issued
  47. U.S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  48. Praecipe filed in Civil case
  49. Alias Summons, copy of complaint issued
  50. Costs: Certified mail
  51. Successful Service (Civil Case)
  52. Notice of Hearing filed.
  53. Fee for preparation notice and page fee
  54. Motion for Default Judgment filed; cc: Judge with Entry for signature
  55. Affidavit filed
  56. Hearing held as scheduled
  57. Judgment Entry filed; copies to all parties and/or attorneys of record
  58. Postage, CV-Ordinary Mail, 1-4 sheets

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