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Photo of Allen Co

Court

Allen Co

Ohio

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Case Information

Filed 2022-10-21
Status CASE CLOSED
Type Foreclosure
Docket 138 entries
Disposition judgment

Parties

Plaintiff Superior Credit Union
Defendant Luna, Angela N|Luna, Francisco R|Wilimington Savings Fund Dba Christina Trust As|Bohn Allen County Treasurer, Krista
Photo of Hon. Kohlrieser Terri L

Judge

Hon. Kohlrieser Terri L

Allen County (OH)

Ohio

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Lawyers

Docket Entries

  1. COMPLAINT FOR FORECLOSURE FILED MICHAEL J TREMOULIS (Attorney) on behalf of SUPERIOR CREDIT UNION (Plaintiff) Receipt: 653689 Date:
  2. DEPOSIT Receipt: 629345 Date:
  3. FEES PAID PURSUANT TO ORC 2303.201C Receipt: 629345 Date:
  4. COST FOR COMPUTER FEE 2303.201B1 Receipt: 629345 Date:
  5. COMPUTERIZED RESEARCH FEE ORC 2303.201A1 Receipt: 629345 Date:
  6. CV GEN'L SPL PROJECTS FUND Receipt: 629345 Date:
  7. PRELIMINARY JUDICIAL REPORT FILED MICHAEL J TREMOULIS (Attorney) on behalf of SUPERIOR CREDIT UNION (Plaintiff)
  8. SUMMONS, COPY OF COMPLAINT Receipt: 653689 Date:
  9. Issue Date: Service: SUMMONS ON COMPLAINT (TRACKING NUMBERS IMAGED) Method: CERTIFIED MAIL Cost Per: $10.00 LUNA, ANGELA N 3625 REDBUD LN CRIDERSVILLE, OH 45806 Tracking No: 7104223016901126644 LUNA, FRANCISCO R 3625 REDBUD LN CRIDERSVILLE, OH 45806 Tracking No: 7104223016901126645 WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS 601 NW SECOND ST EVANSVILLE, IN 47708 Tracking No: 7104223016901126646 Receipt: 653689 Date:
  10. SUMMONS, COPY OF COMPLAINT Receipt: 653689 Date:
  11. Issue Date: Service: SUMMONS ON COMPLAINT Method: HAND DELIVERY Cost Per: $0.00 BOHN ALLEN COUNTY TREAS, KRISTA PO BOX 1243 LIMA, OH 45802
  12. PROOF OF HAND DELIVERY RETURNED; FOR KRISTA BOHN ALLEN COUNTY TREASURER DATE: FILED
  13. NOTICE AND ANSWER OF TREASURER OF ALLEN COUNTY OHIO FILED
  14. FAILURE OF SERVICE ON: FRANCISCO R LUNA 3625 REDBUD LN CRIDERSVILLE OH REASON: RETURN TO SENDER ATTEMPTED NOT KNOWN UNABLE TO FORWARD FILED
  15. NOTICE OF FAILURE OF SERVICE PREPARED FOR MICHAEL J TREMOULIS Receipt: 653689 Date:
  16. EMAILED COPIES TO MICHAEL J TREMOULIS Receipt: 653689 Date:
  17. ELECTRONIC RETURN FILED SIGNED: ILLEGIBLE SIGNATURE FOR LUNDA ANGELA N DATE:
  18. ELECTRONIC RETURN FILED SIGNED: MATT H FOR WILLINGTON SAVINGS FUND DBA CHRISTINA TRUST AS DATE:
  19. PRAECIPE FOR CERTIFIED MAIL SERVICE FILED MICHAEL J TREMOULIS (Attorney) on behalf of SUPERIOR CREDIT UNION (Plaintiff)
  20. SUMMONS, COPY OF COMPLAINT Receipt: 653689 Date:
  21. Issue Date: Service: SUMMONS ON COMPLAINT (TRACKING NUMBER IMAGED) Method: CERTIFIED MAIL Cost Per: $10.00 LUNA, FRANCISCO R 3625 REDBUD LN CRIDERSVILLE, OH 45806 Tracking No: 7104223016901126865 Receipt: 653689 Date:
  22. FAILURE OF SERVICE ON: FRANCISCO R LUNA 3625 REDBUD LN CRIDERSVILLE OH REASON: UNCLAIMED UNABLE TO FORWARD FILED
  23. NOTICE OF FAILURE OF SERVICE PREPARED FOR MICHAEL J TREMOULIS Receipt: 653689 Date:
  24. EMAILED COPIES TO MICHAEL J TREMOULIS Receipt: 653689 Date:
  25. PRAECIPE FOR ORDINARY MAIL SERVICE FILED MICHAEL J TREMOULIS (Attorney) on behalf of SUPERIOR CREDIT UNION (Plaintiff)
  26. SUMMONS, COPY OF COMPLAINT Receipt: 653689 Date:
  27. Issue Date: Service: SUMMONS ON COMPLAINT Method: ORDINARY MAIL Cost Per: $3.00 LUNA, ANGELA N 3625 REDBUD LN CRIDERSVILLE, OH 45806 Receipt: 653689 Date:
  28. CERTIFICATE OF MAILING; ANGELA N LUNA 3625 REDBUD LN CRIDERSVILLE OH DATE: FILED
  29. PRAECIPE FOR ORDINARY MAIL SERVICE FILED FRANCISCO R LUNA (Defendant);
  30. COPIES FOR SERVICE Receipt: 653689 Date:
  31. SUMMONS, COPY OF COMPLAINT Receipt: 653689 Date:
  32. Issue Date: Service: SUMMONS ON COMPLAINT Method: ORDINARY MAIL Cost Per: $3.00 LUNA, FRANCISCO R 3625 REDBUD LN CRIDERSVILLE, OH 45806 Receipt: 653689 Date:
  33. CERTIFICATE OF MAILING;FRANCISCO R LUNA 3625 REDBUD LANE CRIDERSVILLE OH DATE: FILED
  34. (FAXED) MOTION FOR DEFAULT JUDGMENT FILED Applies To: TREMOULIS, MICHAEL J (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF)
  35. FAX TRANSMISSION Receipt: 653689 Date:
  36. MOTION FOR DEFAULT JUDGMENT FILED Receipt: 653689 Date:
  37. EMAILED COPIES TO PROSECUTOR AND MICHAEL J TREMOULIS Receipt: 653689 Date:
  38. COPIES MAILED TO ANGELA LUNA, FRANCISCO LUNA, WILMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS Receipt: 653689 Date:
  39. MAILING FEES Receipt: 653689 Date:
  40. FAXED MOTION FOR DEFAULT JUDGMENT FILED Applies To: TREMOULIS, MICHAEL J (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF)
  41. FAX TRANSMISSION Receipt: 653689 Date:
  42. JUDGMENT ENTRY GRANTING DEFAULT JUDGMENT FILED Receipt: 653689 Date:
  43. EMAILED COPIES TO Applies To: TREMOULIS, MICHAEL J (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF); CAMPBELL, KAYLA M (Attorney) on behalf of BOHN ALLEN COUNTY TREAS, KRISTA (DEFENDANT) Receipt: 653689 Date:
  44. COPIES MAILED TO Applies To: LUNA, ANGELA N (DEFENDANT); LUNA, FRANCISCO R (DEFENDANT); WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS (DEFENDANT) Receipt: 653689 Date:
  45. MAILING FEES Applies To: LUNA, ANGELA N (DEFENDANT); LUNA, FRANCISCO R (DEFENDANT); WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS (DEFENDANT) Receipt: 653689 Date:
  46. FAX TRANSMISSION Applies To: TREMOULIS, MICHAEL J (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF) Receipt: 653689 Date:
  47. PRAECIPE FOR CERTIFIED MAIL SERVICE FILED FAXED Applies To: TREMOULIS, MICHAEL J (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF)
  48. COPIES FOR SERVICE Receipt: 653689 Date:
  49. SUMMONS, COPY OF COMPLAINT 5-SUMMONS ON COMPLAINT Sent On: 13:40:37 Receipt: 653689 Date: 01/11/2024
  50. CERTIFIED MAIL FEE Issue Date: Service: 5-SUMMONS ON COMPLAINT Method: CERTIFIED MAIL Cost Per: 10.0000 WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS BUSINESS ADDRESS 100 QUENTIN ROOSEVELT BLVD #204 GARDEN CITY, NY 11530 Tracking Number: 71042230169001127122 Receipt: 653689 Date:
  51. FAX TRANSMISSION Applies To: TREMOULIS, MICHAEL J (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF) Receipt: 653689 Date:
  52. ELECTRONIC RETURN FILED SIGNED: DATE: WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS 100 QUENTIN ROOSEVELT BLVD #204 GARDEN CITY, NY 11530 Method : CERTIFIED MAIL Issued : Service : 5-SUMMONS ON COMPLAINT Served : Return : on : WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS Signed By : ILLEGIBLE Reason : ELECTRONIC RETURN SUCCESSFUL Comment : Tracking #: 71042230169001127122
  53. COST BILL FILED
  54. REFUND OF DEPOSIT TO HUFFMAN KELLEY & BROCK LLC
  55. NOTICE OF COUNSEL Applies To: NEAL, J GRANT (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF) Receipt: 675303 Date:
  56. FAX TRANSMISSION Applies To: NEAL, J GRANT (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF) Receipt: 675303 Date:
  57. DEPOSIT Receipt: 658536 Date:
  58. JUDGMENT ENTRY FOR FORECLOSURE FILED Receipt: 675303 Date:
  59. EMAILED COPIES TO J GRANT NEAL AND PROSECUTOR Receipt: 675303 Date:
  60. PROVIDED COPIES TO ANGELA N LUNA AND FRANCISCO LUNA
  61. COPIES MAILED TO WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS Receipt: 675303 Date:
  62. MAILING FEES Receipt: 675303 Date:
  63. PRAECIPE FOR ORDER OF SALE WITH APPRAISAL FILED
  64. AID IN EXECUTION 2303.20(T) Receipt: 675303 Date:
  65. COST FOR COMPUTER FEE 2303.201B1 Receipt: 675303 Date:
  66. REAL AUCTION FEES Receipt: 669446 Date:
  67. COPIES FOR ENTRY OF ORDER OF SALE Receipt: 675303 Date:
  68. ORDER OF SALE WITH APPRAISAL ISSUED TO SHERIFF Receipt: 675303 Date:
  69. LAND APPRAISEMENT RETURNED FROM THE SHERIFF FILED
  70. APPRAISER FEES FOR DEBRA A KLAY Receipt: 667963 Date:
  71. APPRAISER FEES FOR GEORGE DELPH JR Receipt: 667963 Date:
  72. APPRAISER FEES FOR JASON DANCS Receipt: 667963 Date:
  73. PAYMENT OF 1099 FOR APPRAISER FEES TO JASON DANCS
  74. PAYMENT OF 1099 FOR APPRAISER FEES TO GEORGE DELPH JR
  75. PAYMENT OF 1099 FOR APPRAISER FEES TO DEBRA A KLAY
  76. NOTICE OF APPEARANCE FILED 11:03 AM Applies To: HAMMOND, KIM M (Attorney) on behalf of WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS (DEFENDANT)
  77. MOTION TO SUBSTITUTE DEFENDANT FILED eFiling submission date: 11:03 AM Applies To: HAMMOND, KIM M (Attorney) on behalf of WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS (DEFENDANT)
  78. ORDER GRANTING MOTION TO SUBSTITUTE DEFENDANT FILED Receipt: 675303 Date:
  79. EMAILED COPIES TO PROSECUTORS OFFICE J GRANT NEALAND KIM M HAMMOND Receipt: 675303 Date:
  80. COPIES MAILED TO ANGELA N LUNA, FRANCISCO R LUNA, AND NDF1 LLC Receipt: 675303 Date:
  81. MAILING FEES Receipt: 675303 Date:
  82. AGREED MOTION OF SUBSTITUTE DEFENDANT NDF1, LLC AND PLAINTIFF FOR PARTIAL RELIEF FROM JUDGMENT AND MOTION FOR LEAVE TO FILE AN ANSWER AND CROSS-CLAIM FILED eFiling submission date: 10:29 AM Applies To: HAMMOND, KIM M (Attorney) on behalf of WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS (DEFENDANT)
  83. PROPOSED ORDER PRINTED LOCAL RULE 19.08 Applies To: HAMMOND, KIM M (Attorney) on behalf of WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS (DEFENDANT) Receipt: 675303 Date:
  84. ORDER OF SALE RETURNED FROM THE SHERIFF FILED Receipt: 675303 Date:
  85. ORDER FILED Receipt: 675303 Date:
  86. EMAILED COPIES TO J GRANT NEAL, KIM M HAMMOND, AND PROSECUTORS OFFICE Receipt: 675303 Date:
  87. COPIES MAILED Receipt: 675303 Date:
  88. MAILING FEES Receipt: 675303 Date:
  89. ANSWER AND CROSS-CLAIM OF DEFENDANT, SUBSTITUED DEFENDANT NDF1, LLC FILED eFiling submission date: 02:42 PM Applies To: HAMMOND, KIM M (Attorney) on behalf of WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS (DEFENDANT) Receipt: 675303 Date:
  90. CV GEN'L SPL PROJECTS FUND Receipt: 675303 Date:
  91. COST FOR COMPUTER FEE 2303.201B1 Receipt: 675303 Date:
  92. COMPUTERIZED RESEARCH FEE ORC 2303.201A1 Receipt: 675303 Date:
  93. MOTION TO CONFIRM SHERIFF'S SALE FILED Applies To: NEAL, J GRANT (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF)
  94. PROPOSED ONLY 10:34 AM
  95. JUDGMENT ENTRY CONFIRMING SALE ORDERING DEED & DISTRIBUTION FILED Receipt: 675303 Date:
  96. CLERKS FEES FOR MAKING 1 RELEASES Receipt: 675303 Date:
  97. RECORDER FEES Receipt: 675303 Date:
  98. COST FOR COMPLETE RECORD Receipt: 675303 Date:
  99. MAILING FEES Applies To: LUNA, ANGELA N (DEFENDANT); LUNA, FRANCISCO R (DEFENDANT) Receipt: 675303 Date:
  100. COPIES FOR SERVICE Receipt: 675303 Date:
  101. MAILING FEES Receipt: 675303 Date:
  102. EMAILED COPIES TO ACSO, HAMMOND, KIM M (Attorney) on behalf of WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS (DEFENDANT); NEAL, J GRANT (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF) Receipt: 675303 Date:
  103. COST BILL FILED
  104. AMENDED ORDER CONFIRMING SALE ORDERING DEED & DISTRIBUTION FILED Receipt: 675303 Date:
  105. MAILING FEES Applies To: LUNA, ANGELA N (DEFENDANT); LUNA, FRANCISCO R (DEFENDANT) Receipt: 675303 Date:
  106. EMAILED COPIES TO ACSO, HAMMOND, KIM M (Attorney) on behalf of WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS (DEFENDANT); NEAL, J GRANT (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF) Receipt: 675303 Date:
  107. COPIES FOR SERVICE Receipt: 675303 Date:
  108. COST BILL FILED
  109. DEPOSIT
  110. PAYMENT TO ALLEN COUNTY RECORDER
  111. REFUND OF DEPOSIT TO HUFFMAN KELLY AND BROCK
  112. DEPOSIT FOR EXCESS FUNDS Receipt: 675305 Date:
  113. COURT CERTIFICATE OF RELEASE OF MORTGAGE ISSUED TO THE ALLEN COUNTY RECORDER 1820-797. Attorney: ROGERS, KAYLA M
  114. MOTION FOR SUPPLEMENTAL DISTRIBUTION FILED 03:34 PM Applies To: HAMMOND, KIM M (Attorney) on behalf of WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS (DEFENDANT)
  115. ORDER GRANTING MOTION FOR SUPPLEMENTAL DISTRIBUTION FILED
  116. EMAILED COPIES TO COUNSEL AND BOOKKEEPER
  117. COPIES MAILED TO DEFENDANTS
  118. MAILING FEES
  119. MOTION TO STAY FILED (FAXED) Applies To: TREMOULIS, MICHAEL J (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF)
  120. FAX TRANSMISSION
  121. PARTIAL EXCESS FUNDS PAID TO NDFI LLC
  122. JUDGMENT ENTRY STAYING DISTRIBUTIONS FILED
  123. EMAILED COPIES TO: HAMMOND, KIM M (Attorney) on behalf of WILIMINGTON SAVINGS FUND DBA CHRISTINA TRUST AS (DEFENDANT); ROGERS, KAYLA M (Attorney) on behalf of BOHN ALLEN COUNTY TREASURER, KRISTA (DEFENDANT); NEAL, J GRANT (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF)
  124. COPIES MAILED TO: LUNA, ANGELA N (DEFENDANT); LUNA, FRANCISCO R (DEFENDANT)
  125. NOTICE OF APPEARANCE FILED Applies To: ELLIOTT, HOWARD A (Attorney) on behalf of LUNA, ANGELA N (DEFENDANT)
  126. MOTION FOR RELEASE FILED Applies To: ELLIOTT, HOWARD A (Attorney) on behalf of LUNA, ANGELA N (DEFENDANT)
  127. MOTION FOR EXTENSION OF TIME TO RESPOND TO MOTION TO RELEASE FUNDS FILED 02:55 PM Applies To: NEAL, J GRANT (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF)
  128. JUDGMENT ENTRY FILED
  129. EMAILED COPIES TO COUNSEL
  130. COPIES MAILED TO DEFENDANTS
  131. MAILING FEES
  132. RESPONSE TO DEFENDANT'S MOTION TO RELEASE FUNDS FILED 04:27 PM Applies To: NEAL, J GRANT (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF)
  133. MOTION TO AMEND AND MOTION FOR PARTIAL RELIEF FROM JUDGMENT FILED 04:27 PM Applies To: NEAL, J GRANT (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF)
  134. ENTRY RETURNED FROM: FRANCISCO R LUNA 3625 REDBUD LN CRIDERSVILLE OH 45806 REASON: MOVED LEFT NO ADDRESS UNABLE TO FORWARD FILED
  135. MOTION TO SPEAR PLAINTIFF'S MOTION FOR PARTIAL RELIEF FROM JUDGMENT FILED Applies To: ELLIOTT, HOWARD A (Attorney) on behalf of LUNA, ANGELA N (DEFENDANT)
  136. MOTION TO STRIKE/RESPONSE TO DEFENDANTS MOTION TO SPEAR FILED 03:37 PM Applies To: NEAL, J GRANT (Attorney) on behalf of SUPERIOR CREDIT UNION (PLAINTIFF)
  137. MEMORANDUM CONTRA TO MOTION OF PLAINTIFF SUPERIOR CREDIT UNION, TO STRIKE DEFENDANTS MOTION AND MEMORANDUM CONTRA TO MODIFY JUDGMENT FILED eFiling submission date: 04:21 PM Applies To: ELLIOTT, HOWARD A (Attorney) on behalf of LUNA, ANGELA N (DEFENDANT)
  138. ASSIGNMENT NOTICE FILED eFiled: 01:12 PM

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