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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-07-11
Status Closed
Type Cve Foreclosure
Docket 118 entries
Disposition dismiss

Parties

Plaintiff Union Savings Bank
Defendant Mc Donald, Anita R|Mc Donald, Daniel|Wilmington Savings Fund Society, Fsb,
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. Court Room 203
  5. Court Room 203
  6. Court Room 203
  7. Complaint for Foreclosure Receipt: 294879 Date: 07/11/2023
  8. Classification form, filed
  9. Deposit Received (CV) Receipt: 294879 Date: 07/11/2023
  10. Clerk's fee for indexing Receipt: 304580 Date: 08/13/2024
  11. Instructions for Service: Certified Mail/Sheriff Service Receipt: 304580 Date: 08/13/2024
  12. Preliminary Judicial Report filed; Receipt: 304580 Date: 08/13/2024
  13. Per Page Fee Civil case only Receipt: 304580 Date: 08/13/2024
  14. Summons and copy of complaint issued Receipt: 304580 Date: 08/13/2024
  15. Issue Date: 07/12/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 McDonald, Anita R 5069 Sanro Drive Cincinnati, OH 45244 Tracking No: 7112436946802833931/ 92148901121360000000295704 McDonald, Daniel 4645 Summerside Road Cincinnati, OH 45244 Tracking No: 7112436946802833932/ 92148901121360000000295711 Mortgage Electronic Registration Systems Inc Select Portfolio Servicing Inc Corporation Service Company 3366 Riverside Drive, Suite 103 Upper Arlington, OH 43221 Tracking No: 7112436946802833933/ 92148901121360000000295728 Receipt: 304580 Date: 08/13/2024
  16. Summons and copy of complaint issued Receipt: 304580 Date: 08/13/2024
  17. Issue Date: 07/12/2023 Service: Summons and Copy of Complaint Method: Clermont County Sheriff Cost Per: $0.00 McDonald, Anita R 5069 Sanro Drive Cincinnati, OH 45244 Tracking No: S000035963 McDonald, Daniel 4645 Summerside Road Cincinnati, OH 45244 Tracking No: S000035964
  18. CIVIL Failure of service/Requester Method : Clermont County Sheriff Issued : 07/12/2023 Service : Summons and Copy of Complaint Served : Return : 07/24/2023 On : McDonald, Daniel Signed By : Non Service Reason : Failure of service (CV) Comment : Tracking #: S000035964 Receipt: 304580 Date: 08/13/2024
  19. CIVIL Failure of service/Requester Method : Clermont County Sheriff Issued : 07/12/2023 Service : Summons and Copy of Complaint Served : Return : 07/24/2023 On : McDonald, Anita R Signed By : Non Service Reason : Failure of service (CV) Comment : Tracking #: S000035963 Receipt: 304580 Date: 08/13/2024
  20. CIVIL Failure of service/Requester on Daniel McDonald Receipt: 304580 Date: 08/13/2024
  21. CIVIL Failure of service/Requester on Anita McDonald Receipt: 304580 Date: 08/13/2024
  22. Clermont County Sheriff's Fees(CV) Receipt: 304580 Date: 08/13/2024
  23. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 07/12/2023 Service : Summons and Copy of Complaint Served : 07/14/2023 Return : 07/25/2023 On : McDonald, Anita R Signed By : Anita M Reason : Successful Comment : Tracking #: 7112436946802833931 Receipt: 304580 Date: 08/13/2024
  24. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 07/12/2023 Service : Summons and Copy of Complaint Served : 07/15/2023 Return : 07/25/2023 On : McDonald, Daniel Signed By : McDonald Reason : Successful Comment : Tracking #: 7112436946802833932 Receipt: 304580 Date: 08/13/2024
  25. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 07/12/2023 Service : Summons and Copy of Complaint Served : 07/17/2023 Return : 08/08/2023 On : Mortgage Electronic Registration Systems Inc Signed By : william propuater Reason : Successful Comment : Tracking #: 7112436946802833933 Receipt: 304580 Date: 08/13/2024
  26. Notice of Appearance Receipt: 304580 Date: 08/13/2024
  27. Answer of Defendant Mortgage Electronic Registration Systems, Inc. to Plaintiff's Complaint filed Receipt: 304580 Date: 08/13/2024
  28. Notice of Hearing filed. Event: Scheduling Conference Date: 12/01/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  29. Fee for preparation notice and page fee Receipt: 304580 Date: 08/13/2024
  30. Hearing held as scheduled The following event: Scheduling Conference scheduled for 12/01/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  31. Notice of Hearing filed. Event: Scheduling Conference Date: 01/31/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  32. Fee for preparation notice and page fee Receipt: 304580 Date: 08/13/2024
  33. Hearing held as scheduled The following event: Scheduling Conference scheduled for 01/31/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  34. Motion for Default Judgment filed cc: Judge with Entry for signature Receipt: 304580 Date: 08/13/2024
  35. Affidavit as to Status of Account filed Receipt: 304580 Date: 08/13/2024
  36. Final Judicial Report filed Receipt: 304580 Date: 08/13/2024
  37. Certification as to Military Status filed
  38. Hearing date vacated The following event: Card Review scheduled for 03/29/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  39. Memorandum in Support of Motion to Substitute and for Leave to File Amended Answer cc: Judge Receipt: 304580 Date: 08/13/2024
  40. Motion to Substitute and for Leave to File Amended Answer cc: Judge (w/order) Receipt: 304580 Date: 08/13/2024
  41. Order Granting Motion To Substitute and Leave To File Amended Answer filed Receipt: 304580 Date: 08/13/2024
  42. Hearing date vacated The following event: Card Review scheduled for 03/15/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  43. Amended Answer of Defendant Wilmington Savings Fund Scoiety, FSB, Not Its Individual Capacity but Soley as Owner Trustee of CSMC 2021-JR1 Trust to Plaintiff's Complaint filed Receipt: 304580 Date: 08/13/2024
  44. Response of Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of CSMC 2021-JR1 Trust to Plaintiff's Motion for Default Judgment filed; cc: Judge Receipt: 304580 Date: 08/13/2024
  45. Notice of Filing Affidavit filed Receipt: 304580 Date: 08/13/2024
  46. Affidavit of Sherry Benight filed Receipt: 304580 Date: 08/13/2024
  47. Hearing date vacated The following event: Card Review scheduled for 04/30/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  48. Notice of Hearing filed. Event: Dismissal Hearing Date: 05/01/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated
  49. Order Pursuant To Civil Rule 41(B) filed cc:parties/counsel Receipt: 304580 Date: 08/13/2024
  50. Fee for preparation notice and page fee Receipt: 304580 Date: 08/13/2024
  51. Supplemental Preliminary Judicial Report filed; Receipt: 304580 Date: 08/13/2024
  52. Supplemental Final Judicial Report filed; cc:Judge Receipt: 304580 Date: 08/13/2024
  53. Judgment Entry and Decree in Foreclosure filed; copies to all parties and/or attorneys of record Receipt: 304580 Date: 08/13/2024
  54. Issue Date: 05/01/2024 Service: Judgment Entry and Decree in Foreclosure issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Union Savings Bank c/o ATTY: McKelvey, Matthew I 255 E. 5th Street, 19th Floor Cincinnati, OH 45202 Tracking No: R000144518 McDonald, Anita R 5069 Sanro Drive Cincinnati, OH 45244 Tracking No: R000144519 McDonald, Daniel 4645 Summerside Road Cincinnati, OH 45244 Tracking No: R000144520 Wilmington Savings Fund Society, FSB, c/o ATTY: Ibom, Tyler K 280 Plaza Suite 1300 280 N. High St. Columbus, OH 43215 Tracking No: R000144521 Receipt: 304580 Date: 08/13/2024
  55. Hearing date vacated The following event: Dismissal Hearing scheduled for 05/01/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  56. Motion to Vacate Judgment and Dismiss Complaint cc Judge Receipt: 304580 Date: 08/13/2024
  57. Copies taxed as cost. (Civil) Receipt: 304580 Date: 08/13/2024
  58. Entry Vacating Judgment and Dismissing Complaint cc: all parties and/or counsel of record Receipt: 304580 Date: 08/13/2024
  59. Issue Date: 08/12/2024 Service: Dismissal Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Union Savings Bank c/o ATTY: McKelvey, Matthew I 255 E. 5th Street, 19th Floor Cincinnati, OH 45202 Tracking No: R000146721 McDonald, Anita R 5069 Sanro Drive Cincinnati, OH 45244 Tracking No: R000146722 McDonald, Daniel 4645 Summerside Road Cincinnati, OH 45244 Tracking No: R000146723 Wilmington Savings Fund Society, FSB, c/o ATTY: Ibom, Tyler K 280 Plaza Suite 1300 280 N. High St. Columbus, OH 43215 Tracking No: R000146724 Receipt: 304580 Date: 08/13/2024
  60. Refund issued Dinsmore & Shohl LLP
  61. $397.40
  62. Dinsmore & Shohl LLP
  63. Complaint, filed
  64. Attachments-foreclosure
  65. Classification form, filed
  66. Deposit Received (CV)
  67. Clerk's fee for indexing
  68. Property description approval form
  69. Instructions to the Clerk filed
  70. Preliminary Judicial Report filed;
  71. Per Page Fee Civil case only
  72. Summons and copy of complaint issued
  73. Costs: Certified mail
  74. Summons and copy of complaint issued
  75. Fee for issuing summons on civil case.
  76. CIVIL Failure of service/Requester
  77. CIVIL Failure of service/Requester
  78. CIVIL Failure of service/Requester
  79. CIVIL Failure of service/Requester
  80. Clermont County Sheriff's Fees(CV)
  81. Successful Service (Civil Case)
  82. Successful Service (Civil Case)
  83. Successful Service (Civil Case)
  84. Notice of Appearance
  85. Answer filed
  86. Notice of Hearing filed.
  87. Fee for preparation notice and page fee
  88. Hearing held as scheduled
  89. Notice of Hearing filed.
  90. Fee for preparation notice and page fee
  91. Hearing held as scheduled
  92. Motion for Default Judgment filed; cc: Judge with Entry for signature
  93. Affidavit filed
  94. Final Judicial Report filed;
  95. Affidavit of Military Status filed
  96. Hearing date vacated
  97. Memorandum filed
  98. Motion Filed
  99. Order filed
  100. Hearing date vacated
  101. Answer filed
  102. Motion for Default Judgment filed; cc: Judge with Entry for signature
  103. Notice filed
  104. Affidavit filed
  105. Attachments
  106. Hearing date vacated
  107. Notice of Hearing filed.
  108. Order filed
  109. Fee for preparation notice and page fee
  110. Preliminary Judicial Report filed;
  111. Final Judicial Report filed;
  112. Judgment Entry filed; copies to all parties and/or attorneys of record
  113. Postage, CV-Ordinary Mail, 1-4 sheets
  114. Hearing date vacated
  115. Motion Filed
  116. Copies taxed as cost. (Civil)
  117. Entry of Dismissal filed cc: all parties and/or counsel of record
  118. Postage, CV-Ordinary Mail, 1-4 sheets

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