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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-03-24
Status Closed
Type Cve Foreclosure
Docket 65 entries
Disposition judgment

Parties

Plaintiff Huntington National Bank
Defendant Smith, Nicholas Carlton|Smith, Nicole E|Cavalry Spv I Llc|Streamside Commnity Association Inc
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Complaint For Money and Foreclosure Receipt: 292460 Date: 03/24/2023
  2. Classification form, filed
  3. Deposit Received (CV) Receipt: 292460 Date: 03/24/2023
  4. Clerk's fee for indexing Receipt: 298403 Date: 12/12/2023
  5. Preliminary Judicial Report filed; Receipt: 298403 Date: 12/12/2023
  6. Request for Service: Sheriff Service Receipt: 298403 Date: 12/12/2023
  7. Request for Service: Certified Mail Receipt: 298403 Date: 12/12/2023
  8. Per Page Fee Civil case only Receipt: 298403 Date: 12/12/2023
  9. Summons and copy of complaint issued Receipt: 298403 Date: 12/12/2023
  10. Issue Date: 03/24/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Smith, Nicholas Carlton 2459 Streamside Dr Batavia, OH 45103 Tracking No: 7112436946802832571/ 92148901121360000000276178 Smith, Nicole E 2459 Streamside Dr Batavia, OH 45103 Tracking No: 7112436946802832572/ 92148901121360000000276185 Cavalry SPV I LLC 500 Summit Lake Drive #400 Valhalla, NY 10595 Tracking No: 7112436946802832573/ 92148901121360000000276192 Streamside Commnity Association Inc ARH Statutory Agent Services LLC 425 Walnut Street, Suite 2200 Cincinnati, OH 45202 Tracking No: 7112436946802832574/ 92148901121360000000276208 Receipt: 298403 Date: 12/12/2023
  11. Summons and copy of complaint issued Receipt: 298403 Date: 12/12/2023
  12. Issue Date: 03/24/2023 Service: Summons and Copy of Complaint Method: Clermont County Sheriff Cost Per: $0.00 Smith, Nicholas Carlton 2459 Streamside Dr Batavia, OH 45103 Tracking No: S000035751 Smith, Nicole E 2459 Streamside Dr Batavia, OH 45103 Tracking No: S000035752
  13. Successful Service (Civil Case) Method : Clermont County Sheriff Issued : 03/24/2023 Service : Summons and Copy of Complaint Served : 03/27/2023 Return : 03/29/2023 On : Smith, Nicole E Signed By : Nicholas Smith Reason : Successful Comment : Tracking #: S000035752 Receipt: 298403 Date: 12/12/2023
  14. Successful Service (Civil Case) Method : Clermont County Sheriff Issued : 03/24/2023 Service : Summons and Copy of Complaint Served : 03/27/2023 Return : 03/29/2023 On : Smith, Nicholas Carlton Signed By : Nicholas Smith Reason : Successful Comment : Tracking #: S000035751 Receipt: 298403 Date: 12/12/2023
  15. Return of Service filed; Receipt: 298403 Date: 12/12/2023
  16. Notice ofSuggestion ofStay filed; cc:Judge Receipt: 298403 Date: 12/12/2023
  17. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/24/2023 Service : Summons and Copy of Complaint Served : 03/27/2023 Return : 04/10/2023 On : Smith, Nicholas Carlton Signed By : Nick S Reason : Successful Comment : Tracking #: 7112436946802832571 Receipt: 298403 Date: 12/12/2023
  18. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/24/2023 Service : Summons and Copy of Complaint Served : 03/27/2023 Return : 04/10/2023 On : Smith, Nicole E Signed By : Nick S Reason : Successful Comment : Tracking #: 7112436946802832572 Receipt: 298403 Date: 12/12/2023
  19. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/24/2023 Service : Summons and Copy of Complaint Served : 03/30/2023 Return : 04/10/2023 On : Cavalry SPV I LLC Signed By : can't read signature Reason : Successful Comment : Tracking #: 7112436946802832573 Receipt: 298403 Date: 12/12/2023
  20. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/24/2023 Service : Summons and Copy of Complaint Served : 03/27/2023 Return : 04/11/2023 On : Streamside Commnity Association Inc Signed By : can't read signature Reason : Successful Comment : Tracking #: 7112436946802832574 Receipt: 298403 Date: 12/12/2023
  21. Notice of Relief From Stay filed cc:Judge Receipt: 298403 Date: 12/12/2023
  22. Final Judicial Report filed; Receipt: 298403 Date: 12/12/2023
  23. Military Affidavit filed; Receipt: 298403 Date: 12/12/2023
  24. Affidavit filed Receipt: 298403 Date: 12/12/2023
  25. Motion for Default Judgment filed; cc: Judge with Entry for signature Receipt: 298403 Date: 12/12/2023
  26. Judgment Entry filed; copies to all parties and/or attorneys of record Receipt: 298403 Date: 12/12/2023
  27. Issue Date: 09/06/2023 Service: Judgment Entry issued Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Huntington National Bank c/o ATTY: Delaney, Maureen Zink 24755 Chagrin Blvd Suite 200 Cleveland, OH 44122-5690 Tracking No: R000060355 Smith, Nicholas Carlton 2459 Streamside Dr Batavia, OH 45103 Tracking No: R000060356 Smith, Nicole E 2459 Streamside Dr Batavia, OH 45103 Tracking No: R000060357 Cavalry SPV I LLC 500 Summit Lake Drive #400 Valhalla, NY 10595 Tracking No: R000060358 Streamside Commnity Association Inc ARH Statutory Agent Services LLC 425 Walnut Street, Suite 2200 Cincinnati, OH 45202 Tracking No: R000060359 Receipt: 298403 Date: 12/12/2023
  28. Motion to Vacate Judgment Entry Filed on Setpember 06, 2023 and to Dismiss Filed CC: Judge with Entry Receipt: 298403 Date: 12/12/2023
  29. Dismissal Judgment Entry filed; copies to all parties and/or attorneys of record Receipt: 298403 Date: 12/12/2023
  30. Issue Date: 12/01/2023 Service: Dismissal Judgment Entry issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Huntington National Bank c/o ATTY: Sassano, James L 24755 Chagrin Blvd, Suite #200 Cleveland, OH 44122 Tracking No: R000141385 Smith, Nicholas Carlton 2459 Streamside Dr Batavia, OH 45103 Tracking No: R000141386 Smith, Nicole E 2459 Streamside Dr Batavia, OH 45103 Tracking No: R000141387 Cavalry SPV I LLC 500 Summit Lake Drive #400 Valhalla, NY 10595 Tracking No: R000141388 Streamside Commnity Association Inc ARH Statutory Agent Services LLC 425 Walnut Street, Suite 2200 Cincinnati, OH 45202 Tracking No: R000141389 Receipt: 298403 Date: 12/12/2023
  31. Refund issued Carlisle McNellie Rini Kramer & Ulrich CO LPA
  32. $315.50
  33. Carlisle McNellie Rini Kramer & Ulrich CO LPA
  34. Complaint, filed
  35. Attachments-foreclosure
  36. Classification form, filed
  37. Deposit Received (CV)
  38. Clerk's fee for indexing
  39. Property description approval form
  40. Preliminary Judicial Report filed;
  41. CIVIL Request
  42. CIVIL Request
  43. Per Page Fee Civil case only
  44. Summons and copy of complaint issued
  45. Costs: Certified mail
  46. Summons and copy of complaint issued
  47. Fee for issuing summons on civil case.
  48. Successful Service (Civil Case)
  49. Successful Service (Civil Case)
  50. Return of Service filed;
  51. Suggestion of Bankruptcy filed;
  52. Successful Service (Civil Case)
  53. Successful Service (Civil Case)
  54. Successful Service (Civil Case)
  55. Successful Service (Civil Case)
  56. Notice filed
  57. Final Judicial Report filed;
  58. Certification as to Military Status filed;
  59. Affidavit filed
  60. Motion for Default Judgment filed; cc: Judge with Entry for signature
  61. Judgment Entry filed; copies to all parties and/or attorneys of record
  62. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  63. Motion Filed
  64. Judgment Entry filed; copies to all parties and/or attorneys of record
  65. Postage, CV-Ordinary Mail, 1-4 sheets

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