Which Lawyers Win Before Your Judge?

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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2023-07-20
Status CLOSED
Type Cv Civil
Docket 25 entries
Disposition without prejudice

Parties

Plaintiff U S Bank Trust Na
Defendant Harvey, Michael|Unknown Spouse If Any|Trumbull County Ohio Treasurer|State Of Ohio Department Of Taxation
Photo of Hon. Rice, Cynthia Westcott

Judge

Hon. Rice, Cynthia Westcott

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 466772 Date: 07/20/2023
  2. E-FORECLOSURE FEE Receipt: 466772 Date: 07/20/2023
  3. SPECIAL PROJECTS JUDGES Receipt: 466772 Date: 07/20/2023
  4. FORECLOSURE SPECIAL PROJECTS Receipt: 466772 Date: 07/20/2023
  5. E-FORECLOSURE COMPLAINT Attorney: NALEPKA, PAUL M. (40796) Receipt: 474244 Date: 12/18/2023
  6. E-PRELIMINARY JUDICIAL REPORT FILED BY: Attorney: NALEPKA, PAUL M. (40796)
  7. E-INSTRUCTIONS FILED Attorney: NALEPKA, PAUL M. (40796)
  8. E-INSTRUCTIONS FILED WITH COPY OF STANDING ORDER INCLUDED Attorney: NALEPKA, PAUL M. (40796)
  9. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 474244 Date: 12/18/2023
  10. Issue Date: 07/20/2023 Service: CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.93 HARVEY, MICHAEL 1366 GILBERT DR SE MINERAL RIDGE, OH 44440 Tracking No: 948900900027627461690 UNKNOWN SPOUSE IF ANY OBO MICHAEL HARVEY 1366 GILBERT DR SE MINERAL RIDGE, OH 44440 Tracking No: 948900900027627461691 TRUMBULL COUNTY OHIO TREASURER COUNTY ADMIN BUILDING 2ND FL 160 HIGH ST NW FL 2A WARREN, OH 44481 Tracking No: 948900900027627461692 STATE OF OHIO DEPARTMENT OF TAXATION C/O OHIO ATTORNEY GENERAL 150 EAST GAY STREET 21ST FLOOR COLUMBUS, OH 43215 Tracking No: 948900900027627461693 STATE OF OHIO DEPARTMENT OF TAXATION C/O OHIO ATTORNEY GENERAL 30 EAST BROAD STREET 14TH FLOOR COLUMBUS, OH 43215 Tracking No: 948900900027627461694 Receipt: 474244 Date: 12/18/2023 Receipt: 474548 Date: 12/27/2023
  11. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 474244 Date: 12/18/2023
  12. Issue Date: 07/20/2023 Service: CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Method: PERSONAL SERVICE Provider: PROCESS SERVER - MANNY NITES Cost Per: $ HARVEY, MICHAEL 1366 GILBERT DR SE MINERAL RIDGE, OH 44440 Tracking No: P000065867 UNKNOWN SPOUSE IF ANY OBO MICHAEL HARVEY 1366 GILBERT DR SE MINERAL RIDGE, OH 44440 Tracking No: P000065868
  13. E-ANSWER OF DEFENDANT COUNTY TREASURER TO COMPLAINT AND CONSENT TO DECREE IN FORCLOSURE WITH CERTIFICATE OF SERVICE FILED BY: Attorney: GRIFFITH III, LYNN B (3313)
  14. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/20/2023 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 07/20/2023 Return : 07/26/2023 On : TRUMBULL COUNTY OHIO TREASURER Signed By : JC Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627461692
  15. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/20/2023 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 07/25/2023 Return : 08/02/2023 On : HARVEY, MICHAEL Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627461690
  16. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/20/2023 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 07/25/2023 Return : 08/02/2023 On : UNKNOWN SPOUSE IF ANY Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627461691
  17. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/20/2023 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 07/25/2023 Return : 08/02/2023 On : STATE OF OHIO DEPARTMENT OF TAXATION Signed By : JOHN ANDERSON Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627461693
  18. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/20/2023 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 07/25/2023 Return : 08/02/2023 On : STATE OF OHIO DEPARTMENT OF TAXATION Signed By : JOHN ANDERSON Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627461694
  19. E-ANSWER OF OHIO, DEPARTMENT OF TAXATION WITH CERTIFICATE OF SERVICE FILED BY: Attorney: KAUFMAN, AMY K. (73837)
  20. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 10/16/2023 09:56:46.05
  21. HEARING SET: Event: FIRST STATUS CONFERENCE Date: 12/19/2023 Time: 10:00 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 THIS CASE IS SET FOR A FIRST STATUS CONFERENCE BY ZOOM. YOU WILL RECEIVE YOUR INVITATION ONE WEEK PRIOR. IF YOU DO NOT RECEIVE YOUR INVITE, PLEASE CONTACT THE COURT AT (330) 675-2569. UNREPRESENTED PARTIES WHO WISH TO PARTICIPATE MUST CALL THE COURT WITH A PHONE NUMBER OR EMAIL. Result: CASE DISMISSED
  22. E-PLAINTIFF'S MOTION TO DISMISS COMPLAINT PURSUANT TO CIVIL RULE 41(A)(2) WITH CERTIFICATE OF SERVICE FILED BY: Attorney: NALEPKA, PAUL M (40796)
  23. E-ORDER DISMISSING PLAINTIFF'S COMPLAINT WITHOUT PREJUDICE. Receipt: 474244 Date: 12/18/2023
  24. COMPLETE RECORD Receipt: 474548 Date: 12/27/2023
  25. POSTAGE Receipt: 474244 Date: 12/18/2023

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