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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-06-12
Status Closed
Type Cvh Other Civil
Docket 111 entries
Disposition agreed judgment

Parties

Plaintiff Marchbanks, Jack
Defendant Mark Dykes Llc|Dunaway, Jeffrey W|Fraley, Linda L|Zurmehly, Jeannie
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 203
  2. Court Room 203
  3. Court Room 203
  4. Petition to Appropriate Property and to Fix Compensation Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  5. Classification form, filed
  6. Deposit Received (CV) Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024.
  7. Clerk's fee for indexing Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  8. Deposit Received (CV) Jury Demand Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024.
  9. Deposit Received (CV) Receipt: 294184 Date: 06/12/2023
  10. Per Page Fee Civil case only Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  11. Summons and copy of complaint issued Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  12. Issue Date: 06/12/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Mark Dykes LLC an Ohio Limited Liability Company Mark Dykes, Registered Agent 4489 Forest Trail Cincinnati, OH 45244 Tracking No: 7112436946802833506/ 92148901121360000000290037 Dunaway, Jeffrey W 989 Joyce Dr. Batavia, OH 45103 Tracking No: 7112436946802833507/ 92148901121360000000290044 Fraley, Linda L or Successor Clermont County Auditor 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802833508/ 92148901121360000000290051 Zurmehly, Jeannie M or Successor Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802833509/ 92148901121360000000290068 Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  13. Poundage on funds deposited with the clerk Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  14. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 06/12/2023 Service : Summons and Copy of Complaint Served : 06/14/2023 Return : 06/23/2023 On : Mark Dykes LLC Signed By : Mark Dykes LLC Reason : Successful Comment : Tracking #: 7112436946802833506 Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  15. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 06/12/2023 Service : Summons and Copy of Complaint Served : 06/15/2023 Return : 06/23/2023 On : Dunaway, Jeffrey W Signed By : signature illegible Reason : Successful Comment : Tracking #: 7112436946802833507 Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  16. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 06/12/2023 Service : Summons and Copy of Complaint Served : 06/14/2023 Return : 06/23/2023 On : Zurmehly, Jeannie M Signed By : Mary West Reason : Successful Comment : Tracking #: 7112436946802833509 Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  17. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 06/12/2023 Service : Summons and Copy of Complaint Served : 06/14/2023 Return : 06/23/2023 On : Fraley, Linda L Signed By : Amber Pawelkop Reason : Successful Comment : Tracking #: 7112436946802833508 Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  18. Answer of Clermont County Treasurer Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  19. Answer of Clermont County Auditor Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  20. Entry Waiving Service of Answer of Clermont County Treasurer and Auditor Upon Defendants filed; Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  21. Verified Answer of Defendant Mark Dykes, LLC filed Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  22. Plaintiff's Motion for Default Judgment against Jeffrey W. Dunaway filed; cc: Judge with Entry for signature Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  23. Notice of Hearing filed. Event: Scheduling Conference Date: 09/12/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  24. Fee for preparation notice and page fee Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  25. Defendant, Mark Dykes LLC Response to Plaintiff's Motion for Default Judgment Against Jeffrey W. Dunaway filed Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  26. Hearing held as scheduled The following event: Scheduling Conference scheduled for 09/12/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  27. Notice of Hearing filed. Event: Scheduling Conference Date: 11/17/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  28. Fee for preparation notice of hearing and page fee Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  29. Entry Granting Partial Default Judgment filed copies to all parties and/or counsel of record Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  30. Issue Date: 09/12/2023 Service: Entry Granting Partial Default Judgment issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Marchbanks, Jack c/o ATTY: Waldick, Kaia L 30 East Broad Street, 26th FL Columbus, OH 43215 Tracking No: R000139639 Mark Dykes LLC c/o ATTY: Burke, Timothy M 225 W Court Street Cincinnati, OH 45202 Tracking No: R000139640 Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  31. Issue Date: 09/12/2023 Service: Entry Granting Partial Default Judgment issued Method: Inter Office Delivery Cost Per: $ Dunaway, Jeffrey W c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011178 Fraley, Linda L c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011179 Zurmehly, Jeannie M c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011180
  32. Hearing held as scheduled The following event: Scheduling Conference scheduled for 11/17/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  33. Hearing date vacated The following event: Card Review scheduled for 12/15/2023 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  34. Agreed Judgment Entry on Settlement filed; copies to all parties and/or attorneys of record Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  35. Issue Date: 12/05/2023 Service: Agreed Judgment Entry on Settlement issued Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Marchbanks, Jack c/o ATTY: Waldick, Kaia L 30 East Broad Street, 26th FL Columbus, OH 43215 Tracking No: R000060988 Mark Dykes LLC c/o ATTY: Burke, Timothy M 225 W Court Street Cincinnati, OH 45202 Tracking No: R000060989 Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  36. Issue Date: 12/05/2023 Service: Agreed Judgment Entry on Settlement issued Method: Inter Office Delivery Cost Per: $ Dunaway, Jeffrey W c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011499 Fraley, Linda L c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011500 Zurmehly, Jeannie M c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011501
  37. Letter filed from Clermont County Auditor $271.20 Due in taxes Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  38. Request for issuance of payment to Clermont County Auditor For Taxes due on Parcel # 41-41--09C-040
  39. Deposit Received (CV) Dept of Trans Receipt: 299233 Date: 01/17/2024
  40. Poundage on funds deposited with the clerk Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  41. Motion for Distribution with Supporting Affidavit and Draft Entry Attached, filed cc: Judge w/ Entry Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  42. Affidavit of Mark Dykes, filed Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  43. Entry Ordering Final Distribution filed, cc: parties/counsel Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  44. Request for issuance of payment to Mark Dykes LLC C/O Timothy M Burke
  45. Cost Bill-Civil Receipt: 300969 Date: 03/20/2024 Receipt 300969 reversed by 300970 on 03/20/2024. Receipt: 300972 Date: 03/20/2024
  46. Deposit Received (CV) CK# 2191 From Dept of Transportation Receipt: 300961 Date: 03/20/2024
  47. Refund issued Dept of Transportation Voided on 04/18/2024.
  48. Refund issued DEPT OF TRANSPORTATION c/o DONALD LAMAR Voided on 05/15/2024.
  49. Refund issued Treasurer of State
  50. Agreed Judgment Entry on Settlement Nunc Pro Tunc filed; copies to all parties and/or attorneys of record
  51. Issue Date: 07/03/2024 Service: Agreed Judgment Entry on Settlement Nunc Pro Tunc issued Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Marchbanks, Jack c/o ATTY: Jackson, Kaia L 30 East Broad Street, 26th FL Columbus, OH 43215 Tracking No: R000062280 Mark Dykes LLC c/o ATTY: Burke, Timothy M 225 W Court Street Cincinnati, OH 45202 Tracking No: R000062281
  52. Issue Date: 07/03/2024 Service: Agreed Judgment Entry on Settlement Nunc Pro Tunc issued Method: Inter Office Delivery Cost Per: $ Dunaway, Jeffrey W c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012243 Fraley, Linda L c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012244 Zurmehly, Jeannie c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012245
  53. $873.00
  54. Clermont County Auditor
  55. Mark Dykes LLC C/O Timothy M Burke
  56. Dept of Transportation
  57. DEPT OF TRANSPORTATION
  58. Dept of Transportation
  59. DEPT OF TRANSPORTATION
  60. Treasurer of State
  61. Complaint, filed
  62. Attachments
  63. Classification form, filed
  64. Deposit Received (CV)
  66. Clerk's fee for indexing
  67. Deposit Received (CV)
  69. Deposit Received (CV)
  70. Per Page Fee Civil case only
  71. Summons and copy of complaint issued
  72. Costs: Certified mail
  73. Poundage on funds deposited with the clerk
  74. Successful Service (Civil Case)
  75. Successful Service (Civil Case)
  76. Successful Service (Civil Case)
  77. Successful Service (Civil Case)
  78. Answer of Clermont County Treasurer
  79. Answer of Clermont County Treasurer
  80. Entry waiving service of answer of Clermont County Treasurer upon defendants, fled
  81. Answer filed
  82. Motion for Default Judgment filed; cc: Judge with Entry for signature
  83. Notice of Hearing filed.
  84. Fee for preparation notice and page fee
  85. Response filed
  86. Hearing held as scheduled
  87. Notice of Hearing filed.
  88. Fee for preparation notice and page fee
  89. Default Judgment Entry filed copies to all parties and/or counsel of record
  90. Postage, CV-Ordinary Mail, 1-4 sheets
  91. Inter office mail issued
  92. Hearing held as scheduled
  93. Hearing date vacated
  94. Judgment Entry filed; copies to all parties and/or attorneys of record
  95. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  96. Inter office mail issued
  97. Letter filed from
  98. Request for issuance of payment to
  99. Deposit Received (CV)
  100. Poundage on funds deposited with the clerk
  101. Motion Filed
  102. Affidavit filed
  103. Entry filed;
  104. Request for issuance of payment to
  105. Cost Bill-Civil
  106. Deposit Received (CV)
  107. Refund issued
  108. Refund issued
  109. Refund issued
  110. Judgment Entry filed; copies to all parties and/or attorneys of record
  111. Postage, CV-Ordinary Mail, 5-10 sheets inserted

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