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Case Information

Filed 2023-03-14
Status Closed
Type Cve Foreclosure
Docket 89 entries
Disposition without prejudice

Parties

Plaintiff Citizens Bank Na
Defendant Smith, Nathaniel J|Smith, Rebecca|Ashley Meadows Home Owners Association|Clermont County Treasurer
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Complaint for Foreclosure Receipt: 292161 Date: 03/14/2023
  2. Classification form, filed
  3. Deposit Received (CV) Receipt: 292161 Date: 03/14/2023
  4. Clerk's fee for indexing Receipt: 296014 Date: 08/29/2023
  5. Praecipe for Service: Certified Mail Receipt: 296014 Date: 08/29/2023
  6. Per Page Fee Civil case only Receipt: 296014 Date: 08/29/2023
  7. Summons and copy of complaint issued Receipt: 296014 Date: 08/29/2023
  8. Issue Date: 03/14/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Smith, Nathaniel J 529 Elm Ridge Court Cincinnati, OH 45244 Tracking No: 7112436946802832442/ 92148901121360000000273979 Smith, Rebecca 529 Elm Ridge Court Cincinnati, OH 45244 Tracking No: 7112436946802832443/ 92148901121360000000273986 Ashley Meadows Home Owners Association Statutory Agent Laurel Meadows Homeowners' Association Inc 7712 Blue Ash Road Cincinnati, OH 45236 Tracking No: 7112436946802832444/ 92148901121360000000273993 Clermont County Treasurer 101 E. Main St., 2nd Floor Batavia, OH 45103 Tracking No: 7112436946802832445/ 92148901121360000000274006 Receipt: 296014 Date: 08/29/2023
  9. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/14/2023 Service : Summons and Copy of Complaint Served : 03/16/2023 Return : 03/22/2023 On : Smith, Rebecca Signed By : Becca Smith Reason : Successful Comment : Tracking #: 7112436946802832443 Receipt: 296014 Date: 08/29/2023
  10. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/14/2023 Service : Summons and Copy of Complaint Served : 03/16/2023 Return : 03/22/2023 On : Clermont County Treasurer Signed By : Jane Erdy Reason : Successful Comment : Tracking #: 7112436946802832445 Receipt: 296014 Date: 08/29/2023
  11. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/14/2023 Service : Summons and Copy of Complaint Served : 03/16/2023 Return : 03/22/2023 On : Smith, Nathaniel J Signed By : Becca Smith Reason : Successful Comment : Tracking #: 7112436946802832442 Receipt: 296014 Date: 08/29/2023
  12. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/14/2023 Service : Summons and Copy of Complaint Served : 03/16/2023 Return : 03/22/2023 On : Ashley Meadows Home Owners Association Signed By : Signature Illegible Reason : Successful Comment : Tracking #: 7112436946802832444 Receipt: 296014 Date: 08/29/2023
  13. Answer of Clermont County Treasurer Filed Receipt: 296014 Date: 08/29/2023
  14. Entry Waiving Service of Answer of Clermont County Treasurer Upon Defendants filed Receipt: 296014 Date: 08/29/2023
  15. Motion for Default Judgment filed; cc: Judge with Entry for signature Receipt: 296014 Date: 08/29/2023
  16. Affidavit as to Military Service filed Receipt: 296014 Date: 08/29/2023
  17. Final Judicial Report filed; Receipt: 296014 Date: 08/29/2023
  18. Affidavit and Acknowledgement of Status of Mortgage Loan Account filed Receipt: 296014 Date: 08/29/2023
  19. Judgment, Foreclosure, Order of Sale filed; copies to all parties and/or attorneys of record Receipt: 296014 Date: 08/29/2023
  20. Issue Date: 04/25/2023 Service: Entry Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Citizens Bank NA c/o ATTY: Bella, Johna M Goranson Parker & Bella 405 Madison Avenue Suite 2200 Toledo, OH 43604 Tracking No: R000059548 Smith, Nathaniel J 529 Elm Ridge Court Cincinnati, OH 45244 Tracking No: R000059549 Smith, Rebecca 529 Elm Ridge Court Cincinnati, OH 45244 Tracking No: R000059550 Ashley Meadows Home Owners Association Statutory Agent Laurel Meadows Homeowners' Association Inc 7712 Blue Ash Road Cincinnati, OH 45236 Tracking No: R000059551 Clermont County Treasurer c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: R000059552 Receipt: 296014 Date: 08/29/2023
  21. Deposit Received (CV) order of sale Receipt: 293950 Date: 05/31/2023
  22. Praecipe for Order of Sale filed; Receipt: 296014 Date: 08/29/2023
  23. Order of Sale filed Receipt: 296014 Date: 08/29/2023
  24. Order of Sale issued to CCSO Receipt: 296014 Date: 08/29/2023
  25. Issue Date: 05/31/2023 Service: Order of Sale Issued Method: Clermont County Sheriff Cost Per: $0.00 Clermont County Sheriff Attn: Civil Division Tracking No: S000035881
  26. Land Appraisment filed Appraisal fees taxed as costs Receipt: 296014 Date: 08/29/2023
  27. Request for issuance of payment to Brian Vickers
  28. Request for issuance of payment to Vince Sunderman
  29. Request for issuance of payment to Rick Combs
  30. Notice of Sheriff's sale Receipt: 296014 Date: 08/29/2023
  31. Motion to Cancel Sheriff's Sale Filed cc: judge w/ order Receipt: 296014 Date: 08/29/2023
  32. Order filed CC: SO Receipt: 296014 Date: 08/29/2023
  33. Order of Sale returned and filed; by and through CCSO Method : Clermont County Sheriff Issued : 05/31/2023 Service : Order of Sale Issued Served : Return : 07/11/2023 On : Clermont County Sheriff Signed By : Reason : Order of Sale Withdrawn Comment : Withdrawn by order Tracking #: S000035881 Receipt: 296014 Date: 08/29/2023
  34. Realauction.com Receipt: 296014 Date: 08/29/2023
  35. Request for issuance of payment to RealAuction.com
  36. Affidavit of Publiction filed Receipt: 296014 Date: 08/29/2023
  37. Motion to Vacate Judgment and Dismiss Complaint, Without Prejudice Filed CC: Judge w/ order Receipt: 296014 Date: 08/29/2023
  38. Order filed CC: Counsel/Parties Receipt: 296014 Date: 08/29/2023
  39. Issue Date: 08/29/2023 Service: Order issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Citizens Bank NA c/o ATTY: Bella, Johna M Goranson Parker & Bella 405 Madison Avenue Suite 2200 Toledo, OH 43604 Tracking No: R000139311 Smith, Nathaniel J 529 Elm Ridge Court Cincinnati, OH 45244 Tracking No: R000139312 Ashley Meadows Home Owners Association Statutory Agent Laurel Meadows Homeowners' Association Inc 7712 Blue Ash Road Cincinnati, OH 45236 Tracking No: R000139313 Receipt: 296014 Date: 08/29/2023
  40. Issue Date: 08/29/2023 Service: Order issued Method: Inter Office Delivery Cost Per: $ Clermont County Treasurer c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011117
  41. Refund issued Goranson Parker & Bella
  42. $421.30
  43. Brian Vickers
  44. Rick Combs
  45. Vince Sunderman
  46. Realauction.Com LLC
  47. Goranson Parker & Bella
  48. Complaint, filed
  49. Attachments-foreclosure
  50. Classification form, filed
  51. Deposit Received (CV)
  52. Clerk's fee for indexing
  53. Property description approval form
  54. Praecipe filed in Civil case
  55. Per Page Fee Civil case only
  56. Summons and copy of complaint issued
  57. Costs: Certified mail
  58. Successful Service (Civil Case)
  59. Successful Service (Civil Case)
  60. Successful Service (Civil Case)
  61. Successful Service (Civil Case)
  62. Answer of Clermont County Treasurer
  63. Entry waiving service of answer of Clermont County Treasurer upon defendants, fled
  64. Motion for Default Judgment filed; cc: Judge with Entry for signature
  65. Affidavit filed
  66. Final Judicial Report filed;
  67. Affidavit filed
  68. Judgment Entry filed; copies to all parties and/or attorneys of record
  69. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  70. Deposit Received (CV)
  71. Praecipe for Order of Sale filed;
  72. Order of Sale filed
  73. Order of Sale issued to CCSO
  74. Fee for issuing summons on civil case.
  75. Land Appraisment filed Appraisal fees taxed as costs
  76. Request for issuance of payment to
  77. Request for issuance of payment to
  78. Request for issuance of payment to
  79. Notice of Sheriff's sale
  80. Motion Filed
  81. Order filed
  82. Order of Sale returned and filed; by and through CCSO
  83. Misc
  84. Request for issuance of payment to
  85. Affidavit filed
  86. Motion Filed
  87. Order filed
  88. Postage, CV-Ordinary Mail, 1-4 sheets
  89. Inter office mail issued

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