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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-08-11
Status Closed
Type Cvh Other Civil
Docket 94 entries
Disposition judgment

Parties

Plaintiff Fora Financial Asset Securitization 2021 Llc
Defendant Aan Logistics Llc|Eldorbek Hakimov
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 205
  2. Complaint for Breach of Contract with Guarantee ($111,891.75) Receipt: 295638 Date: 08/11/2023
  3. Classification form, filed
  4. Deposit Received (CV) Receipt: 295638 Date: 08/11/2023
  5. Clerk's fee for indexing Receipt: 302818 Date: 05/30/2024
  6. Per Page Fee Civil case only Receipt: 302818 Date: 05/30/2024
  7. Summons and copy of complaint issued Receipt: 302818 Date: 05/30/2024
  8. Issue Date: 08/14/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 AAN Logistics LLC Eldorbek Hakimov, Agent 4030 Mt. Carmel Tobasco Rd., Ste. 217 Cincinnati, OH 45255 Tracking No: 7112436946802834322/ 92148901121360000000301245 Eldorbek Hakimov 2610 Avian Loop Kissimmee, FL 34746 Tracking No: 7112436946802834323/ 92148901121360000000301252 Receipt: 302818 Date: 05/30/2024
  9. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 08/14/2023 Service : Summons and Copy of Complaint Served : Return : 10/19/2023 On : Eldorbek Hakimov Signed By : Reason : Not deliverable as addressed Comment : Return to sender, Undeliverable as addressed, Unable to forward Tracking #: 7112436946802834323 Receipt: 302818 Date: 05/30/2024
  10. Motion for Appointment of Special Process Server filed; copy to Judge with Order Receipt: 302818 Date: 05/30/2024
  11. Order Appointing Process Server filed; Receipt: 302818 Date: 05/30/2024
  12. Motion w/affidavit for Appointment of Special Process Server filed; Robert Williams copy to Judge with Order Receipt: 302818 Date: 05/30/2024
  13. Standing Order Appointing Process Server filed; Provest Receipt: 302818 Date: 05/30/2024
  14. Praecipe Alias Summons filed in Civil case Receipt: 302818 Date: 05/30/2024
  15. Praecipe Alias Summons filed in Civil case Receipt: 302818 Date: 05/30/2024
  16. Order To Appoint Process Server filed Robert Williams 727 Carlson Dr Orlando Fl 32804 Receipt: 302818 Date: 05/30/2024
  17. Praecipe for Alias Summons filed in Civil case Receipt: 302818 Date: 05/30/2024
  18. Alias Summons, copy of complaint issued Receipt: 302818 Date: 05/30/2024
  19. Issue Date: 02/29/2024 Service: Alias Summons on Complaint Method: Process Server Cost Per: $ Eldorbek Hakimov 2610 Avian Loop Kissimmee, FL 34746 Tracking No: A000028382
  20. Issue Date: 02/29/2024 Service: Documents to be served by the Process Server (Robert Williams) Certified mail; cv case; return receipt requested Cost Per: $10.00 Williams, Robert 727 Carlson Dr Orlando, FL 32804 Tracking No: 7112436946802836487 / 9214 8901 1213 6000 0000 3346 32 Receipt: 302818 Date: 05/30/2024
  21. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/29/2024 Service : Other Served : 03/04/2024 Return : 03/19/2024 On : Williams, Robert Signed By : Dylan Steele Reason : Successful Comment : Tracking #: 7112436946802836487 Receipt: 302818 Date: 05/30/2024
  22. Successful Service (Civil Case) Method : Process Server Issued : 02/29/2024 Service : Alias Summons on Complaint Served : 03/12/2024 Return : 03/21/2024 On : Eldorbek Hakimov Signed By : Rafik Hakimov Reason : Successful Comment : Tracking #: A000028382 Receipt: 302818 Date: 05/30/2024
  23. Affidavit in Support of Request for Service of Process upon Secretary of State filed Receipt: 302818 Date: 05/30/2024
  24. Praecipe to Serve the Ohio Secretary of State filed in Civil case Receipt: 302818 Date: 05/30/2024
  25. Summons and copy of complaint, Affidavit, Praecipe and $5.00 ck issued Receipt: 302818 Date: 05/30/2024
  26. Issue Date: 03/25/2024 Service: Summons-Secretary of State Method: Certified mail; cv case; return receipt requested Cost Per: $19.00 AAN Logistics LLC c/o Ohio Secretary of State 180 E Broad St 16th floor Service of Process Columbus, OH 43215 Tracking No: 7112436946802836818 Receipt: 302818 Date: 05/30/2024
  27. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/25/2024 Service : Summons-Secretary of State Served : 03/28/2024 Return : 04/03/2024 On : AAN Logistics LLC Signed By : Joe Cassidy Reason : Successful Comment : Tracking #: 7112436946802836818 Receipt: 302818 Date: 05/30/2024
  28. Notice of Dismissal as to AAN Logistics LLC Only filed CC: Judge and Parties Receipt: 302818 Date: 05/30/2024
  29. Issue Date: 05/02/2024 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Fora Financial Asset Securitization 2021 LLC Assignee of Fora Financial Buisness Loans LLC 519 8th Ave., 11th Flr New York, NY 10018 Tracking No: R000144565 Fora Financial Asset Securitization 2021 LLC c/o ATTY: Thomas III, Ernest V 2323 Park Avenue Cincinnati, OH 45206-2788 Tracking No: R000144566 AAN Logistics LLC Eldorbek Hakimov, Agent 4030 Mt. Carmel Tobasco Rd., Ste. 217 Cincinnati, OH 45255 Tracking No: R000144567 AAN Logistics LLC c/o Ohio Secretary of State 180 E Broad St 16th floor Service of Process Columbus, OH 43215 Tracking No: R000144568 Eldorbek Hakimov 2610 Avian Loop Kissimmee, FL 34746 Tracking No: R000144569 Receipt: 302818 Date: 05/30/2024
  30. Motion for Default Judgment as to Eldorbek Hakimov Only filed; cc: Judge with Entry for signature
  31. Default Judgment Entry As To Eldorbek Haskimov filed copies to all parties and/or counsel of record Receipt: 302818 Date: 05/30/2024
  32. Issue Date: 05/30/2024 Service: Default Judgment Entry As To Eldorbek Haskimov filed Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Fora Financial Asset Securitization 2021 LLC c/o ATTY: Thomas III, Ernest V 2323 Park Avenue Cincinnati, OH 45206-2788 Tracking No: R000145143 AAN Logistics LLC Eldorbek Hakimov, Agent 4030 Mt. Carmel Tobasco Rd., Ste. 217 Cincinnati, OH 45255 Tracking No: R000145144 Receipt: 302818 Date: 05/30/2024
  33. Affidavit of garnishment, filed
  34. Motion Filed
  35. Praecipe filed in Civil case
  36. Garnishment filed w/praecipe Receipt: 303828 Date: 07/16/2024
  37. Notice of Hearing filed. Event: Garnishment Hearing Date: 07/29/2024 Time: 8:30 am Judge: Ostendarp, Gary D Location: Court Room 205 Result: Defendant failed to appear
  38. Fee for preparation notice and page fee
  39. Issue Date: 07/17/2024 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Fora Financial Asset Securitization 2021 LLC c/o ATTY: Thomas III, Ernest V 2323 Park Avenue Cincinnati, OH 45206-2788 Tracking No: R000146170 Eldorbek Hakimov 2610 Avian Loop Kissimmee, FL 34746 Tracking No: R000146171
  40. Court Order and Notice of Garnishment
  41. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  42. Issue Date: 07/17/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 JP Morgan Chase Bank RCO Centralized LA4-7200 700 Kansas Ln Monroe, LA 71203 Tracking No: 7112436946802838129 / USPS 9214 8901 1213 6000 0000 3588 05
  43. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  44. Issue Date: 07/17/2024 Service: Garnishment Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 Eldorbek Hakimov 2610 Avian Loop Kissimmee, FL 34746 Tracking No: O000008914 Eldorbek Hakimov 4030 Mt Carmel Tobasco Rd Ste 217 Cincinnati, OH 45225 Tracking No: O000008915
  45. Defendant failed to appear The following event: Garnishment Hearing scheduled for 07/29/2024 at 8:30 am has been resulted as follows: Result: Defendant failed to appear Judge: Ostendarp, Gary D Location: Court Room 205
  46. Letter filed from Chase Bank
  47. Letter filed from Chase Bank Receipt of Garnishment
  48. $487.00
  49. Complaint, filed
  50. Attachments
  51. Classification form, filed
  52. Deposit Received (CV)
  53. Clerk's fee for indexing
  54. Per Page Fee Civil case only
  55. Summons and copy of complaint issued
  56. Costs: Certified mail
  57. CIVIL Failure of service/Requester
  58. Motion for Appointment of Special Process Server filed; copy to Judge with Order
  59. Order Appointing Process Server filed;
  60. Motion for Appointment of Special Process Server filed; copy to Judge with Order
  61. Order Appointing Process Server filed;
  62. Praecipe filed in Civil case
  63. Praecipe filed in Civil case
  64. Order filed
  65. Praecipe filed in Civil case
  66. Alias Summons, copy of complaint issued
  67. Service issued to process server
  68. Costs: Certified mail
  69. Successful Service (Civil Case)
  70. Successful Service (Civil Case)
  71. Affidavit filed
  72. Praecipe filed in Civil case
  73. Summons and copy of complaint issued
  74. Costs: Certified mail
  75. Successful Service (Civil Case)
  76. Notice filed
  77. Postage, CV-Ordinary Mail, 1-4 sheets
  78. Motion for Default Judgment filed; cc: Judge with Entry for signature
  79. Default Judgment Entry filed copies to all parties and/or counsel of record
  80. Postage, CV-Ordinary Mail, 1-4 sheets
  81. Affidavit of garnishment, filed
  82. Motion Filed
  83. Praecipe filed in Civil case
  84. Garnishment filed w/praecipe
  85. Notice of Hearing filed.
  86. Fee for preparation notice and page fee
  87. Postage, CV-Ordinary Mail, 1-4 sheets
  88. Court Order and Notice of Garnishment
  89. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  90. Costs: Certified mail
  91. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  92. U.S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  93. Defendant failed to appear
  94. Letter filed from

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