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Case Information
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Docket Entries
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- Complaint in Foreclosure and Reformation of Mortgage Receipt: 290424 Date: 12/29/2022
- Classification form, filed
- Deposit Received (CV) Receipt: 290424 Date: 12/29/2022
- Clerk's fee for indexing
- Order Appointing Process Server filed; Greentree Legal LLC
- Written Request for Service: Certified Mail
- Request for Service: Process Server Greentree Legal LLC
- Per Page Fee Civil case only
- Summons and copy of complaint issued
- Issue Date: 01/03/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Schockman, Kenneth J 6557 Oasis Drive Loveland, OH 45140 Tracking No: 7112436946802831668/ 92148901121360000000262966 Jane Doe, Name Unknown, Spouse of Kenneth J. Schockman 6557 Oasis Drive Loveland, OH 45140 Tracking No: 7112436946802831669/ 92148901121360000000262973 Oasis Golf Club Community Homeowners Association Inc Amy Schott Ferguson, Statutory Agent 10655 Springfield Pike Cincinnati, OH 45215 Tracking No: 7112436946802831670/ 92148901121360000000262980 United States of America Secretary Housing & Urban Development U S Attorney General 950 Pennsylvania Ave., NW Washington, DC 20530 Tracking No: 7112436946802831671/ 92148901121360000000262997 United States of America Secretary Housing & Urban Development 221 East Fourth Street Suite 400 Cincinnati, OH 45202 Tracking No: 7112436946802831672/ 92148901121360000000263000 State of Ohio Department of Taxation 30 East Broad Street, 14th Floor Columbus, OH 43215 Tracking No: 7112436946802831673/ 92148901121360000000263017 United States of America Internal Revenue Service U S Attorney General 950 Pennsylvania Ave., NW Washington, DC 20530 Tracking No: 7112436946802831674/ 92148901121360000000263024 United States of America Internal Revenue Service 221 East Fourth Street Suite 400 Cincinnati, OH 45202 Tracking No: 7112436946802831675/ 92148901121360000000263031 Clermont County Treasurer 101 east Main Street 2nd FL Batavia, OH 45103 Tracking No: 7112436946802831676/ 92148901121360000000263048
- Summons and copy of complaint issued
- Issue Date: 01/03/2023 Service: Summons and Copy of Complaint Method: Process Server Cost Per: $ Schockman, Kenneth J 6557 Oasis Drive Loveland, OH 45140 Tracking No: A000027765 Jane Doe, Name Unknown, Spouse of Kenneth J. Schockman 6557 Oasis Drive Loveland, OH 45140 Tracking No: A000027766
- Preliminary Judicial Report filed;
- Supplimental Preliminary Judicial Report filed;
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/03/2023 Service : Summons and Copy of Complaint Served : 01/08/2023 Return : 01/10/2023 On : State of Ohio Department of Taxation Signed By : John Anderson Reason : Successful Comment : Tracking #: 7112436946802831673
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/03/2023 Service : Summons and Copy of Complaint Served : 01/05/2023 Return : 01/10/2023 On : United States of America Internal Revenue Service Signed By : illegible Reason : Successful Comment : Tracking #: 7112436946802831675
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/03/2023 Service : Summons and Copy of Complaint Served : 01/05/2023 Return : 01/10/2023 On : Clermont County Treasurer Signed By : Jane Erdy Reason : Successful Comment : Tracking #: 7112436946802831676
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/03/2023 Service : Summons and Copy of Complaint Served : 01/05/2023 Return : 01/10/2023 On : Schockman, Kenneth J Signed By : illegible Reason : Successful Comment : Tracking #: 7112436946802831668
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/03/2023 Service : Summons and Copy of Complaint Served : 01/05/2023 Return : 01/10/2023 On : Jane Doe, Name Unknown, Spouse of Kenneth J. Signed By : illegible Reason : Successful Comment : Tracking #: 7112436946802831669
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/03/2023 Service : Summons and Copy of Complaint Served : 01/05/2023 Return : 01/10/2023 On : Oasis Golf Club Community Homeowners Signed By : illegible Reason : Successful Comment : Tracking #: 7112436946802831670
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/03/2023 Service : Summons and Copy of Complaint Served : 01/05/2023 Return : 01/10/2023 On : United States of America Secretary Housing Signed By : illegible Reason : Successful Comment : Tracking #: 7112436946802831672
- Successful Service (Civil Case) Method : Process Server Issued : 01/03/2023 Service : Summons and Copy of Complaint Served : 01/06/2023 Return : 01/12/2023 On : Schockman, Kenneth J Signed By : Kenneth J. Schockman Reason : Successful Comment : Tracking #: A000027765
- Successful Service (Civil Case) Method : Process Server Issued : 01/03/2023 Service : Summons and Copy of Complaint Served : 01/06/2023 Return : 01/12/2023 On : Jane Doe, Name Unknown, Spouse of Kenneth J. Signed By : Jane Doe Reason : Successful Comment : Tracking #: A000027766
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/03/2023 Service : Summons and Copy of Complaint Served : 01/10/2023 Return : 01/17/2023 On : United States of America Secretary Housing Signed By : Elilis L Ambram Reason : Successful Comment : Tracking #: 7112436946802831671
- Deposit Received (CV) CK# 1760 From Cuni, Ferguson & Levay Co., LPA on behalf of Oasis Golf Club Community Homeowners Association Receipt: 291120 Date: 01/26/2023
- Answer of Clermont County Treasurer filed
- Answer and Cross Claim of Defendant The Oasis Golf Club Community Homeowners Assoc Inc filed
- Preliminary Judicial Report filed;
- Summons on answer and cross claim issued for service
- Issue Date: 01/27/2023 Service: Summons on Answer and Cross Claim Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 Schockman, Kenneth J 6557 Oasis Drive Loveland, OH 45140 Tracking No: 7112436946802831973
- Issue Date: 01/27/2023 Service: Answer and Cross Claim Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 Jane Doe, Name Unknown, Spouse of Kenneth J Shockman 6557 Oasis Drive Loveland, OH 45140 Tracking No: 7112436946802831974/ USPS 9214 8901 1213 6000 0000 2674 28 United States of America Secretary Housing & Urban Development U S Attorney General 950 Pennsylvania Ave., NW Washington, DC 20530 Tracking No: 7112436946802831975/ USPS 9214 8901 1213 6000 0000 2674 35 United States of America Secretary Housing & Urban Development 221 East Fourth Street Suite 400 Cincinnati, OH 45202 Tracking No: 7112436946802831976 / USPS 9214 8901 1213 6000 0000 2674 42 State of Ohio Department of Taxation 30 East Broad Street, 14th Floor Columbus, OH 43215 Tracking No: 7112436946802831977 / USPS 9214 8901 1213 6000 0000 2674 59 United States of America Internal Revenue Service U S Attorney General 950 Pennsylvania Ave., NW Washington, DC 20530 Tracking No: 7112436946802831978 / USPS 9214 8901 1213 6000 0000 2674 66 United States of America Internal Revenue Service 221 East Fourth Street Suite 400 Cincinnati, OH 45202 Tracking No: 7112436946802831979 / USPS 9214 8901 1213 6000 0000 2674 73 Clermont County Treasurer 101 East Main Street 2nd FL Batavia, OH 45103 Tracking No: 7112436946802831980 / USPS 9214 8901 1213 6000 0000 2674 80
- Entry Waiving Service of Answer of Clermont County Treasurer Upon Defendants filed;
- Answer of the Defendant United States of America
- Notification form filed
- Answer of State of Ohio, Department of Taxation filed
- Plaintiff's Reply to Counterclaim of Defendant The Oasis Golf Club Community Homeowners' Association, INC. filed
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/27/2023 Service : Summons on Answer Cross Claim and Counter Claim Served : 01/30/2023 Return : 02/08/2023 On : Schockman, Kenneth J Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802831973
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/27/2023 Service : Summons on Answer Cross Claim and Counter Claim Served : 01/30/2023 Return : 02/08/2023 On : United States of America Secretary Housing Signed By : can't read signature Reason : Successful Comment : Tracking #: 7112436946802831976
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/27/2023 Service : Summons on Answer Cross Claim and Counter Claim Served : 02/01/2023 Return : 02/08/2023 On : State of Ohio Department of Taxation Signed By : John Anderson Reason : Successful Comment : Tracking #: 7112436946802831977
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/27/2023 Service : Summons on Answer Cross Claim and Counter Claim Served : 01/30/2023 Return : 02/08/2023 On : United States of America Internal Revenue Service Signed By : can't read signature Reason : Successful Comment : Tracking #: 7112436946802831979
- Notice Of Address Change For Defendant The Oasis Golf Club Community Homeowners' Association, Inc's Counsel filed
- Notice of Hearing filed. Event: Scheduling Conference Date: 06/09/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
- Fee for preparation notice and page fee
- Hearing held as scheduled The following event: Scheduling Conference scheduled for 06/09/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 07/11/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
- Fee for preparation notice and page fee
- Motion to Dismiss Plaintiff's Claims Under Civil Rule 41(A)(2) and to Protect Plaintiff's Interest in the Property Filed CC: Judge W/ Order
- Order Dismissing Plaintiff's Claims Under Rule 41(A)(2) and Protecting Plaintiff's Interest in the Property filed copies to all parties and/or attorneys of record
- Issue Date: 06/26/2023 Service: Order Dismissing Plaintiff's Claims Under Rule 41(A)(2) and Protecting Plaintiff's Interest in the Property Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Fifth Third Bank National Association c/o ATTY: Rodriguez, Benjamin M 6725 Miami Avenue #202 Cincinnati, OH 45243 Tracking No: R000138078 Schockman, Kenneth J 6557 Oasis Drive Loveland, OH 45140 Tracking No: R000138079 Oasis Golf Club Community Homeowners c/o ATTY: Ferguson, Amy S 600 Vine Street Suite 2500 Cincinnati, OH 45202 Tracking No: R000138080 United States of America Secretary Housing & Urban Development U S Attorney General 950 Pennsylvania Ave., NW Washington, DC 20530 Tracking No: R000138081 State of Ohio Department of Taxation 30 East Broad Street, 14th Floor Columbus, OH 43215 Tracking No: R000138082 United States of America Internal Revenue Service U S Attorney General 950 Pennsylvania Ave., NW Washington, DC 20530 Tracking No: R000138083 Clermont County Treasurer c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: R000138084
- Hearing held as scheduled The following event: Scheduling Conference scheduled for 07/11/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 08/24/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
- Fee for preparation notice and page fee
- Hearing held as scheduled The following event: Scheduling Conference scheduled for 08/24/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 10/05/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
- Fee for preparation notice of hearing and page fee
- Praecipe for Certified Mail filed in Civil case
- Summons and copy of Crossclaim issued
- Issue Date: 09/29/2023 Service: Summons on Crossclaim Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 Jane Doe, Name Unknown, Spouse of Kenneth J Shockman 6557 Oasis Drive Loveland, OH 45140 Tracking No: 7112436946802834868
- Hearing held as scheduled The following event: Scheduling Conference scheduled for 10/05/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 11/22/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
- Fee for preparation notice and page fee
- Fee for preparation notice and page fee
- Hearing held as scheduled The following event: Scheduling Conference scheduled for 11/22/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
- Affidavit for Service by Publication filed
- Defendant Oasis Golf Club Community Homeowners Assoc Inc Motion for Service by Publication filed cc: to Judge
- Affidavit for Service by Publication cc: Judge w/order
- Legal Notice of Service by Publication filed with deposit Receipt: 298227 Date: 12/05/2023
- Order Granting Defendant the Oasis Golf Club Community Homeowners Association, Inc's Motion for Service by Publication
- Legal Notice Emailed to Clermont Sun
- Affidavit of Publication filed
- Hearing held as scheduled The following event: Card Review scheduled for 01/26/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
- Hearing held as scheduled The following event: Card Review scheduled for 02/09/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 02/23/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
- Fee for preparation notice and page fee
- Hearing held as scheduled The following event: Scheduling Conference scheduled for 02/23/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 04/25/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
- Defendant Oasis Golf Club Community Homeowners Assoc Inc Motion Leave to File an Amended Cross Claim Filed cc Judge w/order and amended answer and crossclaim
- Order Granting Defendant The Oasis Golf Club Community Homeowners' Association, Inc's Motion For Leave To File An Amended Cross-Claim filed
- Amended Answer and Cross-Claim of Defendant The Oasis Golf Club Community Homeowners' Association, Inc.filed
- Fee for preparation notice and page fee
- Praecipe for Certified Mail Service filed in Civil case
- Summons on answer and cross claim issued for service
- Issue Date: 03/01/2024 Service: Summons on Amended Answer and Cross Claim Method: Certified mail; cv case; return receipt requested Cost Per: $10.00 Schockman, Kenneth J 6557 Oasis Drive Loveland, OH 45140 Tracking No: 7112436946802836502
- Defendant The Oasis Golf Club Community Homeowners Assoc Inc Motion for Service by Publication filed cc: to Judge w/order
- Affidavit for Service by Publication cc: Judge w/order
- Legal Notice of Service by Publication filed with deposit Receipt: 300513 Date: 03/07/2024
- Order granting Defendant Oasis Golf Club Community Homeowners Assoc Inc's Motion for Service by Publication filed
- Notice of Publication e-mailed to the Clermont Sun
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/01/2024 Service : Summons on Answer Cross Claim and Counter Claim Served : 03/04/2024 Return : 03/12/2024 On : Schockman, Kenneth J Signed By : A.K. Reason : Successful Comment : Full Name Not Provided Tracking #: 7112436946802836502
- Affidavit of Publication filed
- Hearing held as scheduled The following event: Card Review scheduled for 04/19/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
- Hearing held as scheduled The following event: Scheduling Conference scheduled for 04/25/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
- Hearing held as scheduled The following event: Card Review scheduled for 05/16/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
- Notice of Hearing filed. Event: Scheduling Conference Date: 05/23/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Default Judgment entered
- Fee for preparation notice and page fee
- Defendant The Oasis Golf Club Community Homeowners' Association, Inc.'s Motion for Default Judgment Against Defendants Kenneth J. Schockman and Unknown Spouse of Kenneth J. Schockman filed; cc: Judge with Entry for signature
- Affidavit of Madisyn Valentine filed
- Affidavit of Amy S. Ferguson filed
- Military Affidavit filed
- Final Judicial Report filed;
- Final Appealable Judgment/Order Granting Defendant The Oasis Golf Club Community Homeowners' Association, Inc.'s Motion for Default Judgment Against Defendants Kenneth J. Shockman and Unknown Spouse of Kenneth J. Shockman filed; copies to all parties and/or attorneys of record
- Issue Date: 05/21/2024 Service: Final Appealable Judgment/Order Granting Defendant The Oasis Golf Club Community Homeowners' Association, Inc.'s Motion for Default Judgment Against Defendants Kenneth J. Shockman and Unknown Spouse of Kenneth J. Shockman issued Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Fifth Third Bank National Association c/o ATTY: Rodriguez, Benjamin M 6725 Miami Ave., Suite 202 Cincinnati, OH 45243 Tracking No: R000061992 Schockman, Kenneth J 6557 Oasis Drive Loveland, OH 45140 Tracking No: R000061993 Jane Doe, Name Unknown, Spouse of Kenneth J Shockman 6557 Oasis Drive Loveland, OH 45140 Tracking No: R000061994 Oasis Golf Club Community Homeowners c/o ATTY: Ferguson, Amy S 600 Vine Street Suite 2500 Cincinnati, OH 45202 Tracking No: R000061995 United States of America Secretary Housing & Urban Development U S Attorney General 950 Pennsylvania Ave., NW Washington, DC 20530 Tracking No: R000061996 State of Ohio Department of Taxation 30 East Broad Street, 14th Floor Columbus, OH 43215 Tracking No: R000061997 United States of America Internal Revenue Service 221 East Fourth Street Suite 400 Cincinnati, OH 45202 Tracking No: R000061998
- Issue Date: 05/21/2024 Service: Final Appealable Judgment/Order Granting Defendant The Oasis Golf Club Community Homeowners' Association, Inc.'s Motion for Default Judgment Against Defendants Kenneth J. Shockman and Unknown Spouse of Kenneth J. Shockman issued Method: Inter Office Delivery Cost Per: $ Clermont County Treasurer c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012103
- $643.50
- Complaint, filed
- Attachments-foreclosure
- Classification form, filed
- Deposit Received (CV)
- Clerk's fee for indexing
- Property description approval form
- Order Appointing Process Server filed;
- CIVIL Request
- CIVIL Request
- Per Page Fee Civil case only
- Summons and copy of complaint issued
- Costs: Certified mail
- Summons and copy of complaint issued
- Service issued to process server
- Preliminary Judicial Report filed;
- Preliminary Judicial Report filed;
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Deposit Received (CV)
- Answer of Clermont County Treasurer
- Answer filed
- Preliminary Judicial Report filed;
- Summons on answer and cross claim issued for service
- Costs: Certified mail
- Costs: Certified mail
- Entry waiving service of answer of Clermont County Treasurer upon defendants, fled
- Answer filed
- Notification form filed
- Answer filed
- Reply, filed
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Notice filed
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Hearing held as scheduled
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Motion Filed
- Order filed
- Postage, CV-Ordinary Mail, 1-4 sheets
- Hearing held as scheduled
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Hearing held as scheduled
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Praecipe filed in Civil case
- Summons and copy of Crossclaim issued
- Costs: Certified mail
- Hearing held as scheduled
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Fee for preparation notice and page fee
- Hearing held as scheduled
- Affidavit filed
- Motion for publication filed cc: to Judge
- Affidavit for Service by Publication cc: Judge w/order
- Legal Notice filed with deposit
- Order granting service by publication filed
- Legal Notice filed
- Affidavit filed
- Hearing held as scheduled
- Hearing held as scheduled
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Hearing held as scheduled
- Notice of Hearing filed.
- Motion Filed
- Order filed
- Answer filed
- Fee for preparation notice and page fee
- Praecipe filed in Civil case
- Summons on answer and cross claim issued for service
- Costs: Certified mail
- Motion for publication filed cc: to Judge
- Affidavit for Service by Publication cc: Judge w/order
- Legal Notice filed with deposit
- Order granting service by publication filed
- Notice of Publication placed in basket for Clermont Sun to pick up from Clerk
- Successful Service (Civil Case)
- Affidavit filed
- Hearing held as scheduled
- Hearing held as scheduled
- Hearing held as scheduled
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Motion for Default Judgment filed; cc: Judge with Entry for signature
- Affidavit filed
- Affidavit filed
- Affidavit filed
- Final Judicial Report filed;
- Judgment Entry filed; copies to all parties and/or attorneys of record
- Postage, CV-Ordinary Mail, 5-10 sheets inserted
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