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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-05-15
Status Closed
Type Cve Foreclosure
Docket 59 entries
Disposition dismiss

Parties

Plaintiff Matrix Financial Services Corporation
Defendant Kelly, Matthew V|Kelly, Julie K|Polo Fields Association 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 for Foreclosure Receipt: 293642 Date: 05/15/2023
  2. Classification form, filed
  3. Deposit Received (CV) Receipt: 293642 Date: 05/15/2023
  4. Clerk's fee for indexing Receipt: 296419 Date: 09/15/2023
  5. Preliminary Judicial Report filed; Receipt: 296419 Date: 09/15/2023
  6. Order Appointing Process Server filed; Firefly Legal Inc. Receipt: 296419 Date: 09/15/2023
  7. Request for Service: Firefly Legal, Inc Receipt: 296419 Date: 09/15/2023
  8. Instructions for Service: Certified Mail Receipt: 296419 Date: 09/15/2023
  9. Per Page Fee Civil case only Receipt: 296419 Date: 09/15/2023
  10. Summons and copy of complaint issued Receipt: 296419 Date: 09/15/2023
  11. Issue Date: 05/15/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Kelly, Matthew V 823 Dorgene Lane Cincinnati, OH 45244 Tracking No: 7112436946802833144/ 92148901121360000000284906 Kelly, Julie K 823 Dorgene Lane Cincinnati, OH 45244 Tracking No: 7112436946802833145/ 92148901121360000000284913 Polo Fields Association Inc Cassaundra L. Edwards s/a 600 Vine Street, Suite 2500 Cincinnati, OH 45202 Tracking No: 7112436946802833146/ 92148901121360000000284920 Treasurer of Clermont County 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802833147/ 92148901121360000000284937 Auditor of Clermont County 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802833148/ 92148901121360000000284944 Receipt: 296419 Date: 09/15/2023
  12. Summons and copy of complaint issued Receipt: 296419 Date: 09/15/2023
  13. Issue Date: 05/15/2023 Service: Summons and Copy of Complaint Method: Process Server (Firefly Legal, Inc.) Cost Per: $ Kelly, Matthew V 823 Dorgene Lane Cincinnati, OH 45244 Tracking No: A000027998 Kelly, Julie K 823 Dorgene Lane Cincinnati, OH 45244 Tracking No: A000027999
  14. Answer filed cc: judge Receipt: 296419 Date: 09/15/2023
  15. Answer of Clermont County Treasurer Receipt: 296419 Date: 09/15/2023
  16. Answer of Clermont County Auditor Receipt: 296419 Date: 09/15/2023
  17. Answer of Defendant Polo Fields Association, Inc filed Receipt: 296419 Date: 09/15/2023
  18. Successful Service (Civil Case) Method : Process Server Issued : 05/15/2023 Service : Summons and Copy of Complaint Served : 05/20/2023 Return : 05/25/2023 On : Kelly, Matthew V Signed By : Reason : Successful Comment : Personal Service Tracking #: A000027998 Receipt: 296419 Date: 09/15/2023
  19. Successful Service (Civil Case) Method : Process Server Issued : 05/15/2023 Service : Summons and Copy of Complaint Served : 05/20/2023 Return : 05/25/2023 On : Kelly, Julie K Signed By : Reason : Successful Comment : Personal Service Tracking #: A000027999 Receipt: 296419 Date: 09/15/2023
  20. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 05/15/2023 Service : Summons and Copy of Complaint Served : 05/17/2023 Return : 05/25/2023 On : Kelly, Matthew V Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802833144 Receipt: 296419 Date: 09/15/2023
  21. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 05/15/2023 Service : Summons and Copy of Complaint Served : 05/17/2023 Return : 05/25/2023 On : Kelly, Julie K Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802833145 Receipt: 296419 Date: 09/15/2023
  22. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 05/15/2023 Service : Summons and Copy of Complaint Served : 05/17/2023 Return : 05/25/2023 On : Treasurer of Clermont County Signed By : Jane Erdy Reason : Successful Comment : Tracking #: 7112436946802833147 Receipt: 296419 Date: 09/15/2023
  23. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 05/15/2023 Service : Summons and Copy of Complaint Served : 05/17/2023 Return : 05/25/2023 On : Auditor of Clermont County Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802833148 Receipt: 296419 Date: 09/15/2023
  24. Entry Waiving Service of Answer of Clermont County Treasurer Upon Defendants filed; Receipt: 296419 Date: 09/15/2023
  25. Motion to Dismiss Complaint filed; copy to Judge with entry Receipt: 296419 Date: 09/15/2023
  26. Order Granting Motion to Dismiss Complaint filed cc: counsel/parties Receipt: 296419 Date: 09/15/2023
  27. Issue Date: 06/01/2023 Service: Order issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Matrix Financial Services Corporation c/o ATTY: Epling, Joshua J PO Box 39696 31500 Bainbridge Road #100 Solon, OH 44139 Tracking No: R000137643 Kelly, Matthew V 823 Dorgene Lane Cincinnati, OH 45244 Tracking No: R000137644 Polo Fields Association Inc c/o ATTY: Edwards, Cassaundra L 600 Vine St. Suite 2500 Cincinnati, OH 45202 Tracking No: R000137645 Auditor of Clermont County c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: R000137646 Receipt: 296419 Date: 09/15/2023
  28. Refund issued REIMER LAW CO
  29. $322.00
  30. REIMER LAW CO
  31. Complaint, filed
  32. Attachments-foreclosure
  33. Classification form, filed
  34. Deposit Received (CV)
  35. Clerk's fee for indexing
  36. Property description approval form
  37. Preliminary Judicial Report filed;
  38. Order Appointing Process Server filed;
  39. CIVIL Request
  40. Instructions to the Clerk filed
  41. Per Page Fee Civil case only
  42. Summons and copy of complaint issued
  43. Costs: Certified mail
  44. Summons and copy of complaint issued
  45. Service issued to process server
  46. Answer filed
  47. Answer of Clermont County Treasurer
  48. Answer of Clermont County Treasurer
  49. Answer filed
  50. Successful Service (Civil Case)
  51. Successful Service (Civil Case)
  52. Successful Service (Civil Case)
  53. Successful Service (Civil Case)
  54. Successful Service (Civil Case)
  55. Successful Service (Civil Case)
  56. Entry waiving service of answer of Clermont County Treasurer upon defendants, fled
  57. Motion for Dismissal filed; copy to Judge with entry
  58. Order filed
  59. Postage, CV-Ordinary Mail, 1-4 sheets

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