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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-07-05
Status Closed
Type Cvh Other Civil
Docket 88 entries
Disposition judgment

Parties

Plaintiff American Express National Bank
Defendant Malott, Mindy
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Complaint: Amount Claimed $19879.77 Receipt: 294704 Date: 07/05/2023
  2. Classification form, filed
  3. Deposit Received (CV) Receipt: 294704 Date: 07/05/2023
  4. Clerk's fee for indexing Receipt: 298544 Date: 12/18/2023
  5. Per Page Fee Civil case only Receipt: 298544 Date: 12/18/2023
  6. Summons and copy of complaint issued Receipt: 298544 Date: 12/18/2023
  7. Issue Date: 07/07/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Malott, Mindy 4549 Eldywood Cir Batavia, OH 45103 Tracking No: 7112436946802833837/ 92148901121360000000294554 Receipt: 298544 Date: 12/18/2023
  8. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 07/07/2023 Service : Summons and Copy of Complaint Served : Return : 08/23/2023 On : Malott, Mindy Signed By : Reason : Unclaimed Comment : Return to sender, unclaimed, unable to forward Tracking #: 7112436946802833837 Receipt: 298544 Date: 12/18/2023
  9. Written request for ordinary mail service Receipt: 298544 Date: 12/18/2023
  10. Alias Summons, copy of complaint issued Receipt: 298544 Date: 12/18/2023
  11. Issue Date: 09/19/2023 Service: Alias Summons on Complaint Method: Certificate of Mailing attached (18 and above) Cost Per: $7.00 Malott, Mindy 4549 Eldywood Cir Batavia, OH 45103 Tracking No: O000001501 Receipt: 298544 Date: 12/18/2023
  12. Motion for Default Judgment With Supporting Affidavits attached filed; cc: Judge with Entry for signature Receipt: 298544 Date: 12/18/2023
  13. Copies taxed as cost. (Civil) Receipt: 298544 Date: 12/18/2023
  14. Default Judgment Entry filed copies to all parties and/or counsel of record Receipt: 298544 Date: 12/18/2023
  15. Issue Date: 12/15/2023 Service: Default Judgment Entry issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 American Express National Bank c/o ATTY: Glennon, Thomas M P.O.Box 30465 Cincinnati, OH 45230 Tracking No: R000141718 Malott, Mindy 4549 Eldywood Cir Batavia, OH 45103 Tracking No: R000141719 Receipt: 298544 Date: 12/18/2023
  16. Affidavit of garnishment, filed
  17. Affidavit of Current Balance Due and Notice of Court Proceediing to Collect Debt filed Receipt: 306212 Date: 10/11/2024
  18. Affidavit pursuant to RC 2716.04 filed Receipt: 306212 Date: 10/11/2024
  19. Garnishment filed w/praecipe Receipt: 304016 Date: 07/23/2024
  20. Court Order and Notice of Garnishment Receipt: 306212 Date: 10/11/2024
  21. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  22. Issue Date: 07/25/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $10.00 US Postal Service Manager ASC Attn IDU 2825 Lone Oak Pkwy Eagen, MN 55121-9650 Tracking No: 7112436946802838271 / USPS 9214 8901 1213 6000 3606 62 Receipt: 306212 Date: 10/11/2024 Receipt: 306213 Date: 10/11/2024
  23. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 07/25/2024 Service : Garnishment Served : 07/30/2024 Return : 08/22/2024 On : US Postal Service Manager ASC Signed By : Nicholas Freeman Reason : Successful Comment : Tracking #: 7112436946802838271 Receipt: 306212 Date: 10/11/2024
  24. Answer filed Receipt: 306212 Date: 10/11/2024
  25. Payment received on garnishment Receipt: 305126 Date: 08/30/2024
  26. Poundage on funds deposited with the clerk Receipt: 306212 Date: 10/11/2024
  27. check/paystub and or supporting documents
  28. Letter to attorney requesting Order to disburse Receipt: 306212 Date: 10/11/2024
  29. Issue Date: 09/03/2024 Service: Letter Request Order to Disburse issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 American Express National Bank c/o ATTY: Glennon, Thomas M P.O.Box 30465 Cincinnati, OH 45230 Tracking No: R000147169 Receipt: 306212 Date: 10/11/2024
  30. Letter to attorney requesting Order to disburse DISBURSEMENT FORM Sent on: 09/03/2024 10:20:55.12 Receipt: 306212 Date: 10/11/2024
  31. Letter to attorney requesting Order to disburse DISBURSEMENT FORM Sent on: 09/03/2024 10:23:45.16 Receipt: 306212 Date: 10/11/2024
  32. Payment received on garnishment Receipt: 305505 Date: 09/17/2024
  33. Poundage on funds deposited with the clerk Receipt: 306212 Date: 10/11/2024
  34. check/paystub and or supporting documents
  35. Payment received on garnishment Receipt: 305834 Date: 09/30/2024
  36. Poundage on funds deposited with the clerk Receipt: 306212 Date: 10/11/2024
  37. check/paystub and or supporting documents
  38. Release of Garnishee filed copies to all parties and/or attorneys of record Receipt: 306212 Date: 10/11/2024
  39. Issue Date: 10/11/2024 Service: Release of Garnishee issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 American Express National Bank c/o ATTY: Glennon, Thomas M P.O.Box 30465 Cincinnati, OH 45230 Tracking No: R000148110 Malott, Mindy 4549 Eldywood Cir Batavia, OH 45103 Tracking No: R000148111 US Postal Service Manager ASC Attn IDU 2825 Lone Oak Pkwy Eagen, MN 55121-9650 Tracking No: R000148112 Receipt: 306212 Date: 10/11/2024
  40. Payment received on garnishment Receipt: 306273 Date: 10/16/2024
  41. Poundage on funds deposited with the clerk Receipt: 306554 Date: 10/25/2024
  42. check/paystub and or supporting documents
  43. Refund issued Mindy Malott
  44. $460.12
  45. Mindy Malott
  46. Complaint, filed
  47. Attachments
  48. Classification form, filed
  49. Deposit Received (CV)
  50. Clerk's fee for indexing
  51. Per Page Fee Civil case only
  52. Summons and copy of complaint issued
  53. Costs: Certified mail
  54. CIVIL Failure of service/Requester
  55. Written request for service
  56. Alias Summons, copy of complaint issued
  57. Certificate of mailing-regular US mail/postage - 18 pages and above
  58. Motion for Default Judgment filed; cc: Judge with Entry for signature
  59. Copies taxed as cost. (Civil)
  60. Default Judgment Entry filed copies to all parties and/or counsel of record
  61. Postage, CV-Ordinary Mail, 1-4 sheets
  62. Affidavit of garnishment, filed
  63. Affidavit filed
  64. Affidavit filed
  65. Garnishment filed w/praecipe
  66. Court Order and Notice of Garnishment
  67. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  68. Costs: Certified mail
  69. Successful Service (Civil Case)
  70. Answer filed
  71. Payment received on garnishment
  72. Poundage on funds deposited with the clerk
  73. check/paystub and or supporting documents
  74. Letter to attorney requesting Order to disburse
  75. Postage, CV-Ordinary Mail, 1-4 sheets
  76. Letter to attorney requesting Order to disburse
  77. Letter to attorney requesting Order to disburse
  78. Payment received on garnishment
  79. Poundage on funds deposited with the clerk
  80. check/paystub and or supporting documents
  81. Payment received on garnishment
  82. Poundage on funds deposited with the clerk
  83. check/paystub and or supporting documents
  84. Misc
  85. Postage, CV-Ordinary Mail, 1-4 sheets
  86. Payment received on garnishment
  87. Poundage on funds deposited with the clerk
  88. check/paystub and or supporting documents

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