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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-06-13
Status Closed
Type Cvh Other Civil
Docket 103 entries
Disposition settlement

Parties

Plaintiff Jack Marchbanks Director Odot
Defendant Saba, Don|Chipotle Mexican Grill Inc|Retail Land Limited Partnership|Fraley, Linda L|Zurmehly, Jeannie
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Lawyers

Docket Entries

  1. Court Room 203
  2. Court Room 203
  3. Court Room 203
  4. Court Room 203
  5. Court Room 203
  6. Petition to Appropriate Property and to Fix Compensation Receipt: 304421 Date: 08/06/2024
  7. Classification form, filed
  8. Clerk's fee for indexing Receipt: 304421 Date: 08/06/2024
  9. Deposit Received (CV) Receipt: 294251 Date: 06/13/2023
  10. Poundage on funds deposited with the clerk Receipt: 304421 Date: 08/06/2024
  11. Deposit Received (CV) Jury Demand
  12. Per Page Fee Civil case only Receipt: 304421 Date: 08/06/2024
  13. Summons and copy of petition issued Receipt: 304421 Date: 08/06/2024
  14. Issue Date: 06/14/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Saba, Don Trustee of the Saba Trust dated February 28, 1991 and restated May 16, 2019 2623 Ocean Street Carlsbad, CA 92008 Tracking No: 7112436946802833543/ 92148901121360000000290549 Chipotle Mexican Grill Inc Corporation Service Company, R/A 3366 Riverside Drive, Suite 103 Upper Arlington, OH 43221 Tracking No: 7112436946802833544/ 92148901121360000000290556 Retail Land Limited Partnership Richard D. Herndon 3500 Red Bank Road Cincinnati, OH 45227 Tracking No: 7112436946802833545/ 92148901121360000000290563 Fraley, Linda L or Successor Clermont County Auditor 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802833546/ 92148901121360000000290570 Zurmehly, Jeannie M or Successor Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802833547/ 92148901121360000000290587 Receipt: 304421 Date: 08/06/2024
  15. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 06/14/2023 Service : Summons and Copy of Complaint Served : 06/16/2023 Return : 06/23/2023 On : Chipotle Mexican Grill Inc Signed By : signature illegible Reason : Successful Comment : Tracking #: 7112436946802833544 Receipt: 304421 Date: 08/06/2024
  16. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 06/14/2023 Service : Summons and Copy of Complaint Served : 06/16/2023 Return : 06/23/2023 On : Retail Land Limited Partnership Signed By : signature illegible Reason : Successful Comment : Tracking #: 7112436946802833545 Receipt: 304421 Date: 08/06/2024
  17. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 06/14/2023 Service : Summons and Copy of Complaint Served : 06/16/2023 Return : 06/23/2023 On : Fraley, Linda L Signed By : Amber Pawelkop Reason : Successful Comment : Tracking #: 7112436946802833546 Receipt: 304421 Date: 08/06/2024
  18. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 06/14/2023 Service : Summons and Copy of Complaint Served : 06/16/2023 Return : 06/23/2023 On : Zurmehly, Jeannie M Signed By : signature illegible Reason : Successful Comment : Tracking #: 7112436946802833547 Receipt: 304421 Date: 08/06/2024
  19. Answer of Clermont County Treasurer Receipt: 304421 Date: 08/06/2024
  20. Answer of Clermont County Auditor Receipt: 304421 Date: 08/06/2024
  21. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 06/14/2023 Service : Summons and Copy of Complaint Served : Return : 06/30/2023 On : Saba, Don Signed By : can't read signature Reason : Successful Comment : Tracking #: 7112436946802833543 Receipt: 304421 Date: 08/06/2024
  22. Entry Waiving Service of Answer of Clermont County Treasurer and Auditor Upon Defendants filed; Receipt: 304421 Date: 08/06/2024
  23. Agreed Entry of Dismissal of Retail Land Limited Partnership filed cc: all parties and/or counsel of record Receipt: 304421 Date: 08/06/2024
  24. Issue Date: 07/24/2023 Service: Entry of Dismissal Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Jack Marchbanks Director ODOT c/o ATTY: Waldick, Kaia L 30 East Broad Street, 26th FL Columbus, OH 43215 Tracking No: R000138533 Saba, Don Trustee of the Saba Trust dated February 28, 1991 and restated May 16, 2019 2623 Ocean Street Carlsbad, CA 92008 Tracking No: R000138534 Receipt: 304421 Date: 08/06/2024
  25. Issue Date: 07/24/2023 Service: Entry of Dismissal Method: Inter Office Delivery Cost Per: $ Retail Land Limited Partnership c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000010952
  26. Notice of Hearing filed. Event: Scheduling Conference Date: 01/26/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  27. Fee for preparation notice and page fee Receipt: 304421 Date: 08/06/2024
  28. Hearing held as scheduled The following event: Scheduling Conference scheduled for 01/26/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  29. Notice of Hearing filed. Event: Scheduling Conference Date: 02/29/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  30. Fee for preparation notice and page fee Receipt: 304421 Date: 08/06/2024
  31. Hearing held as scheduled The following event: Scheduling Conference scheduled for 02/29/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  32. Notice of Hearing filed. Event: Scheduling Conference Date: 04/12/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  33. Fee for preparation notice and page fee Receipt: 304421 Date: 08/06/2024
  34. Hearing held as scheduled The following event: Scheduling Conference scheduled for 04/12/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  35. Notice of Hearing filed. Event: Scheduling Conference Date: 05/03/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  36. Fee for preparation notice and page fee Receipt: 304421 Date: 08/06/2024
  37. Hearing held as scheduled The following event: Scheduling Conference scheduled for 05/03/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  38. Hearing date vacated The following event: Card Review scheduled for 05/31/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  39. Agreed Judgment Entry on Settlement filed; copies to all parties and/or attorneys of record Receipt: 304421 Date: 08/06/2024
  40. Issue Date: 05/14/2024 Service: Agreed Judgment Entry on Settlement issued Method: Ordinary Mail (11-17 sheets) Cost Per: $2.00 Jack Marchbanks Director ODOT c/o ATTY: Jackson, Kaia L 30 East Broad Street, 26th FL Columbus, OH 43215 Tracking No: R000007199 Receipt: 304421 Date: 08/06/2024
  41. Issue Date: 05/14/2024 Service: Agreed Judgment Entry on Settlement issued Method: Inter Office Delivery Cost Per: $ Saba, Don c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012085 Chipotle Mexican Grill Inc c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012086 Retail Land Limited Partnership c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012087 Fraley, Linda L c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012088 Zurmehly, Jeannie M c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012089
  42. Deposit Received (CV) CK# 3015 From Dept of Transportation Receipt: 303285 Date: 06/21/2024
  43. Poundage on funds deposited with the clerk Receipt: 304421 Date: 08/06/2024
  44. Cost Bill-Civil Receipt: 304421 Date: 08/06/2024
  45. Deposit Received (CV) CK# 6890 From Dept of Transportation Receipt: 304392 Date: 08/05/2024
  46. Request for issuance of payment to Clermont County Treasurer % CC Recorder
  47. Recorder's File Stamped Copy of Confirmation/Settlement Returned; Proof of Recording filed
  48. Recorder's File Stamped Copy of Confirmation/Settlement Returned; Proof of Recording filed
  49. Motion For Distribtuion Filed CC; Judge w/ Enrty for Distribution
  50. Order for Distribution filed CC: Don Saba
  51. Issue Date: 10/16/2024 Service: Order for Distribution issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Saba, Don Trustee of the Saba Trust dated February 28, 1991 and restated May 16, 2019 2623 Ocean Street Carlsbad, CA 92008 Tracking No: R000148180
  52. Request for issuance of payment to Don Saba, Trustee of the Saba Trust
  53. $381.34
  54. Clermont County Treasurer % CC Recorder
  55. Don Saba, Trustee of the Saba Trust
  56. Complaint, filed
  57. Attachments
  58. Classification form, filed
  59. Clerk's fee for indexing
  60. Deposit Received (CV)
  61. Poundage on funds deposited with the clerk
  62. Deposit Received (CV)
  64. Per Page Fee Civil case only
  65. Summons and copy of complaint issued
  66. Costs: Certified mail
  67. Successful Service (Civil Case)
  68. Successful Service (Civil Case)
  69. Successful Service (Civil Case)
  70. Successful Service (Civil Case)
  71. Answer of Clermont County Treasurer
  72. Answer of Clermont County Treasurer
  73. Successful Service (Civil Case)
  74. Entry waiving service of answer of Clermont County Treasurer upon defendants, fled
  75. Entry of Dismissal filed cc: all parties and/or counsel of record
  76. Postage, CV-Ordinary Mail, 1-4 sheets
  77. Inter office mail issued
  78. Notice of Hearing filed.
  79. Fee for preparation notice and page fee
  80. Hearing held as scheduled
  81. Notice of Hearing filed.
  82. Fee for preparation notice and page fee
  83. Hearing held as scheduled
  84. Notice of Hearing filed.
  85. Fee for preparation notice and page fee
  86. Hearing held as scheduled
  87. Notice of Hearing filed.
  88. Fee for preparation notice and page fee
  89. Hearing held as scheduled
  90. Hearing date vacated
  91. Judgment Entry filed; copies to all parties and/or attorneys of record
  92. Postage, CV-Ordinary Mail, 11-17 sheets inserted
  93. Inter office mail issued
  94. Deposit Received (CV)
  95. Poundage on funds deposited with the clerk
  96. Cost Bill-Civil
  97. Deposit Received (CV)
  98. Request for issuance of payment to
  99. Recorder's File Stamped Copy of Confirmation/Settlement Returned; Proof of Recording filed
  100. Recorder's File Stamped Copy of Confirmation/Settlement Returned; Proof of Recording filed
  101. Motion Filed
  102. Order of Disbursement filed;
  103. Postage, CV-Ordinary Mail, 1-4 sheets

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