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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-07-31
Status Closed
Type Cvh Other Civil
Docket 46 entries
Disposition judgment

Parties

Plaintiff Capital One Na
Defendant Holliday, Rachel M
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. Complaint, filed Receipt: 295361 Date: 07/31/2023
  3. Classification form, filed
  4. Deposit Received (CV) Receipt: 295361 Date: 07/31/2023
  5. Clerk's fee for indexing Receipt: 300012 Date: 02/14/2024
  6. Per Page Fee Civil case only Receipt: 300012 Date: 02/14/2024
  7. Summons and copy of complaint issued Receipt: 300012 Date: 02/14/2024
  8. Issue Date: 08/01/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Holliday, Rachel M PO Box 205 Goshen, OH 45122 Tracking No: 7112436946802834197/ 92148901121360000000299269 Receipt: 300012 Date: 02/14/2024
  9. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 08/01/2023 Service : Summons and Copy of Complaint Served : Return : 08/23/2023 On : Holliday, Rachel M Signed By : Reason : Unclaimed Comment : return to sender, unclaimed, unable to forward Tracking #: 7112436946802834197 Receipt: 300012 Date: 02/14/2024
  10. Instructions for Service filed Receipt: 300012 Date: 02/14/2024
  11. Alias Summons, copy of complaint issued Receipt: 300012 Date: 02/14/2024
  12. Issue Date: 10/24/2023 Service: Alias Summons on Complaint Method: Certificate of Mailing attached (11-17) Cost Per: $4.00 Holliday, Rachel M PO Box 205 Goshen, OH 45122 Tracking No: O000005922 Receipt: 300012 Date: 02/14/2024
  13. Notice of Hearing filed. Event: Scheduling Conference Date: 02/09/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Default Judgment entered
  14. Fee for preparation notice and page fee Receipt: 300012 Date: 02/14/2024
  15. Motion for Default Judgment filed cc: Judge with Entry for signature Receipt: 300012 Date: 02/14/2024
  16. Non-Military Affidavit filed
  17. Journal Entry filed; copies to all parties and/or attorneys of record Receipt: 300012 Date: 02/14/2024
  18. Issue Date: 02/08/2024 Service: Journal Entry issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Capital One NA c/o ATTY: Keck, Jill A 312 Elm Street Suite 1200 Cincinnati, OH 45202 Tracking No: R000142736 Holliday, Rachel M PO Box 205 Goshen, OH 45122 Tracking No: R000142737 Receipt: 300012 Date: 02/14/2024
  19. Praecipe for certificate of judgment filed, CJ Case #2024JUD1580 Receipt: 301741 Date: 04/18/2024
  20. Affidavit of Garnishment and Notice of Court Proceeding to Collect Debt Receipt: 302865 Date: 06/03/2024
  21. Court Order and Notice of Garnishment
  22. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  23. Issue Date: 06/05/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Woods on French Creek 37845 Colorado Ave Avon, OH 44011 Tracking No: 7112436946802837582 / USPS 9214 8901 1213 6000 0000 3513 56
  24. $363.00
  25. Complaint, filed
  26. Attachments
  27. Classification form, filed
  28. Deposit Received (CV)
  29. Clerk's fee for indexing
  30. Per Page Fee Civil case only
  31. Summons and copy of complaint issued
  32. Costs: Certified mail
  33. CIVIL Failure of service/Requester
  34. Instructions to the Clerk filed
  35. Alias Summons, copy of complaint issued
  36. U.S. Regular Mail, Certificate of Mailing postage, 11-17 sheets inserted
  37. Notice of Hearing filed.
  38. Fee for preparation notice and page fee
  39. Motion for Default Judgment filed; cc: Judge with Entry for signature
  40. Affidavit of Military Status filed
  41. Judgment Entry filed; copies to all parties and/or attorneys of record
  42. Postage, CV-Ordinary Mail, 1-4 sheets
  43. Praecipe for certificate of judgment filed, CJ Case #
  44. Garnishment filed w/praecipe
  45. Court Order and Notice of Garnishment
  46. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request

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