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Photo of Paulding Co

Court

Paulding Co

Ohio

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Case Information

Filed 2023-05-01
Status Closed
Type Civil
Docket 18 entries
Disposition dismiss

Parties

Plaintiff Lou Ann Wannemacher
Defendant Marvin, Dennis R.|Unknown Spouse Of Dennis R Marvin|Antwerp Exchange Bank|Ohio Department Of Taxation
Photo of Hon. BECKMAN TIFFANY R

Judge

Hon. BECKMAN TIFFANY R

Paulding County (OH)

Ohio

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Docket Entries

  1. JOURNAL ENTRY FILED ORDERING COMPLAINT TO BE DISMISSED Receipt: 53879 Date: 07/10/2023
  2. LEGAL AID FUND Receipt: 53866 Date: 07/05/2023
  3. COMMON PLEAS COMPUTER PURCHASE FUND Receipt: 53866 Date: 07/05/2023
  4. COMPUTER RESEARCH Receipt: 53866 Date: 07/05/2023
  5. COMPLAINT FILED Receipt: 53866 Date: 07/05/2023
  6. SUMMONS ISSUED Receipt: 53866 Date: 07/05/2023
  7. Issue Date: 05/02/2023 Service: CIVIL SUMMONS Method: CERTIFIED MAIL Cost Per: $10.00 MARVIN, DENNIS R. 520 W WAYNE STREET PAULDING, OH 45879 Tracking No: 941472669904217849814 UNKNOWN SPOUSE OF DENNIS R MARVIN 520 W WAYNE STREET PAULDING, OH 45879 Tracking No: 941472669904217849815 ANTWERP EXCHANGE BANK 102 N MAIN STREET PO BOX 589 PAYNE, OH 45880 Tracking No: 941472669904217849816 OHIO DEPARTMENT OF TAXATION C/O TAX COMMISSIONER PO BOX 530 COLUMBUS, OH 43216 Tracking No: 941472669904217849817 Receipt: 53866 Date: 07/05/2023
  8. SUCCESSFUL SERVICE Method : CERTIFIED MAIL Issued : 05/02/2023 Service : CIVIL SUMMONS Served : 05/04/2023 Return : 05/08/2023 On : MARVIN, DENNIS R. Signed By : KRISTY MARVIN Reason : SUCCESSFUL SERVICE Comment : CERTIFIED RECEIPT RETURNED Tracking #: 941472669904217849814
  9. SUCCESSFUL SERVICE Method : CERTIFIED MAIL Issued : 05/02/2023 Service : CIVIL SUMMONS Served : 05/04/2023 Return : 05/08/2023 On : ANTWERP EXCHANGE BANK Signed By : DEB ? Reason : SUCCESSFUL SERVICE Comment : CERTIFIED RECEIPT RETURNED Tracking #: 941472669904217849816
  10. SUCCESSFUL SERVICE Method : CERTIFIED MAIL Issued : 05/02/2023 Service : CIVIL SUMMONS Served : 05/09/2023 Return : 05/11/2023 On : OHIO DEPARTMENT OF TAXATION Signed By : STAMPED RECEIVED Reason : SUCCESSFUL SERVICE Comment : CERTIFIED RECEIPT RECEIVED Tracking #: 941472669904217849817
  11. ANSWER FILED BY ROBERT J. BYRNE, ASSISTANT ATTORNEY GENERAL
  12. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL Issued : 05/02/2023 Service : CIVIL SUMMONS Served : Return : 05/26/2023 On : UNKNOWN SPOUSE OF DENNIS R MARVIN Signed By : Reason : UNSUCCESSFUL Comment : RETURN TO SENDER UNCLAIMED UNABLE TO FORWARD Tracking #: 941472669904217849815
  13. REGULAR MAIL ISSUED FAILURE OF SERVICE NOTIFICATION Requester Notified Tracking number: 941472669904217849815
  14. Issue Date: 05/30/2023 Service: COMPLAINT Method: REGULAR MAIL - CERTIFICATE OF MAILING Cost Per: $ UNKNOWN SPOUSE OF DENNIS R MARVIN 520 W WAYNE STREET PAULDING, OH 45879 Tracking No: R000002401
  15. CERTIFICATE OF MAILING ISSUED Receipt: 53866 Date: 07/05/2023
  16. SUMMONS ISSUED Receipt: 53866 Date: 07/05/2023
  17. ANSWER OF DEFENDANT THE ANTWERP EXCHANGE BANK COMPANY FILED BY BRIAN S. GORRELL, ATTORNEY FOR DEFENDANT THE ANTWERP EXCHANGE BANK
  18. MOTION TO DISMISS FILED BY JOSEPH R. BURKARD, PROSECUTING ATTORNEY

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