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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2023-08-11
Status CLOSED
Type Cv Civil
Docket 86 entries
Disposition judgment

Parties

Plaintiff Kennedy Mall Ltd
Defendant Vanhemert, Cheyenne|Davis, Isaac
Photo of Hon. LOGAN ANDREW D

Judge

Hon. LOGAN ANDREW D

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/07/2025 Service : GARNISHMENT Served : 03/11/2025 Return : 03/19/2025 On : US BANK NA Signed By : ALANA SHAMBLIN Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027664375482
  2. SPECIAL PROJECTS JUDGES Receipt: 467900 Date: 08/11/2023
  3. E-INITIAL CIVIL FEE Receipt: 467900 Date: 08/11/2023
  4. E-OTHER CIVIL COMPLAINT FOR MONEY ONLY Attorney: HARRISON MADGAR, LINDSEY M (98672) Receipt: 476843 Date: 02/13/2024
  5. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 476843 Date: 02/13/2024
  6. Issue Date: 08/15/2023 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.93 VANHEMERT, CHEYENNE 3910 HIGHWAY 151 APT 102 MARION, IA 52302 Tracking No: 948900900027627462004 DAVIS, ISAAC 3910 HIGHWAY 151 APT 102 MARION, IA 52302 Tracking No: 948900900027627462005 Receipt: 476843 Date: 02/13/2024
  7. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 08/15/2023 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 08/21/2023 Return : 08/29/2023 On : VANHEMERT, CHEYENNE Signed By : ISAAC DAVIS Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627462004
  8. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 08/15/2023 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 08/21/2023 Return : 08/29/2023 On : DAVIS, ISAAC Signed By : ISAAC DAVIS Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627462005
  9. E-MOTION FOR DEFAULT JUDGMENT WITH SERVICE FILED BY: Attorney: HARRISON MADGAR, LINDSEY M (98672)
  10. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 09/21/2023 10:57:18.03
  11. HEARING SET: Event: MOTION FOR DEFAULT JUDGMENT Date: 11/09/2023 Time: 10:45 am Judge: LOGAN, ANDREW D Location: COURTROOM 1 VIA PHONE--PLAINTIFF'S COUNSEL TO INITIATE THE CALL-UNREPRESENTED PARTIES TO CALL COURT PRIOR TO HEARING DATE AND PROVIDE CONTACT INFORMATION--COURT NUMBER-330-675-2564
  12. E-ORDER FOR JUDGMENT IN FAVOR OF PLAINTIFF AGAINST DEFENDANT IN THE AMOUNT OF $11,367.99 PLUS INTEREST AND COSTS Receipt: 476843 Date: 02/13/2024
  13. HEARING SET: Event: MOTION FOR DEFAULT JUDGMENT Date: 12/09/2023 Time: 8:30 am Judge: LOGAN, ANDREW D Location: COURTROOM 1 Result: GRANTED
  14. COMPLETE RECORD Receipt: 476843 Date: 02/13/2024
  15. POSTAGE Receipt: 476843 Date: 02/13/2024
  16. DEFENDANT COSTS FOR FILING FEE (10/1/13)
  17. DEFENDANT COSTS FOR SPECIAL PROJECTS-JUDGES FEE 2012 INCREASE
  18. XXX COST STATEMENT SENT TO: DEFT X2 EACH TO PAY $259.14/2= $129.57 CHEYENNE VANHEMERT (DEFENDANT); ISAAC DAVIS (DEFENDANT);
  19. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY: LINDSEY M HARRISON MADGAR (Attorney) on behalf of KENNEDY MALL LTD (PLAINTIFF) Receipt: 476691 Date: 02/12/2024
  20. NON-PAYMENT OF DELINQUENT COURT COSTS
  21. ORDER OF GARNISHMENT
  22. Issue Date: 02/14/2024 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 US BANK NA 800 NICOLLET MALL MINNEAPOLIS, MN 55402 Tracking No: 948900900027650087925
  23. GARNISHMENT ISSUED TO: US BANK NA.
  24. HEARING SET: Event: GARNISHMENT HEARING Date: 03/08/2024 Time: 9:30 am Judge: MCCARTHY, PATRICK F Location: MAGISTRATE HEARING ROOM us bank Result: NO SHOW
  25. Issue Date: 02/16/2024 Service: NOTICE TO JUDGMENT DEBTOR Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.64 VANHEMERT, CHEYENNE 3910 HIGHWAY 151 APT 102 MARION, IA 52302 Tracking No: R000014708
  26. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: CHEYENNE VANHEMERT.
  27. REGULAR MAIL SENT TO: CHEYENNE VANHEMERT ON: 02/16/2024
  28. ANSWER OF GARNISHEE ($10,000 OR LESS) US BANK - YES FUNDS NO MONIES SENT.
  29. ANSWER OF GARNISHEE ($10,000 OR LESS)US BANK/CHEYENNE VANHEMERT Receipt: 477999 Date: 03/04/2024
  30. E-MOTION TO RELEASE GARNISHED FUNDS WITH CERTIFICATE OF SERVICE FILED BY: Attorney: HARRISON MADGAR, LINDSEY M (98672)
  31. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/14/2024 Service : GARNISHMENT Served : 02/20/2024 Return : 03/13/2024 On : US BANK NA Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650087925
  32. E-ORDER FOR RELEASE OF GARNISHMENT
  33. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY: LINDSEY M HARRISON MADGAR (Attorney) on behalf of KENNEDY MALL LTD (PLAINTIFF) Receipt: 478789 Date: 03/18/2024
  34. ORDER OF GARNISHMENT
  35. Issue Date: 03/25/2024 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 US BANK NA 800 NICOLLET MALL MINNEAPOLIS, MN 55402 Tracking No: 948900900027650088647
  36. GARNISHMENT ISSUED TO: US BANK NA.
  37. HEARING SET: Event: GARNISHMENT HEARING Date: 04/26/2024 Time: 9:30 am Judge: MCCARTHY, PATRICK F Location: MAGISTRATE HEARING ROOM us bank Result: NO SHOW
  38. Issue Date: 03/26/2024 Service: NOTICE TO JUDGMENT DEBTOR Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.64 VANHEMERT, CHEYENNE 3910 HIGHWAY 151 APT 102 MARION, IA 52302 Tracking No: R000014821
  39. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: CHEYENNE VANHEMERT.
  40. REGULAR MAIL SENT TO: CHEYENNE VANHEMERT ON: 03/26/2024
  41. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/25/2024 Service : GARNISHMENT Served : 03/28/2024 Return : 04/03/2024 On : US BANK NA Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088647
  42. ANSWER OF GARNISHEE ($10,000 OR LESS)US BANK/CHEYENNE VANHEMERT Receipt: 480090 Date: 04/09/2024
  43. ANSWER OF GARNISHEE ($10,000 OR LESS) US BANK - YES FUNDS NO MONIES SENT.
  44. FIRST NOTICE OF DELINQUENT COURT COSTS SENT DAVIS, ISAAC was sent notice for $129.57. Balance: $129.57 Past Due: $129.57 Printed on 04/12/2024 10:18:30.90.
  45. FIRST NOTICE OF DELINQUENT COURT COSTS SENT VANHEMERT, CHEYENNE was sent notice for $129.57. Balance: $129.57 Past Due: $129.57 Printed on 04/12/2024 10:18:30.94.
  46. E-MOTION TO RELEASE GARNISHED FUNDS WITH CERTIFICATE OF SERVICE FILED BY: Attorney: HARRISON MADGAR, LINDSEY M (98672)
  47. E-ORDER FOR RELEASE OF GARNISHED FUNDS
  48. PAYMENT OF GARNISHMENT PROCEEDS TO: KENNEDY MALL LTD (NON-CONTINUOUS ODF-MAIL TO: C/O LINDSEY M HARRISON MADGAR)
  49. PAYMENT OF GARNISHMENT PROCEEDS TO: KENNEDY MALL LTD (NON-CONTINUOUS ODF-MAIL TO: C/O LINDSEY M HARRISON MADGAR)
  50. SECOND NOTICE OF DELINQUENT COURT COSTS SENT DAVIS, ISAAC was sent notice for $129.57. Balance: $129.57 Past Due: $129.57 Printed on 05/13/2024 10:17:46.06.
  51. SECOND NOTICE OF DELINQUENT COURT COSTS SENT VANHEMERT, CHEYENNE was sent notice for $129.57. Balance: $129.57 Past Due: $129.57 Printed on 05/13/2024 10:17:46.10.
  52. PLTF'S DEPOSIT TO BE APPLIED DAVIS, ISAAC was sent notice for $129.57. Balance: $129.57 Past Due: $129.57 Printed on 06/12/2024 10:43:37.27.
  53. PLTF'S DEPOSIT TO BE APPLIED VANHEMERT, CHEYENNE was sent notice for $129.57. Balance: $129.57 Past Due: $129.57 Printed on 06/12/2024 10:43:37.29.
  54. GARNISHMENT OTHER THAN pERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY: LINDSEY M HARRISON MADGAR (Attorney) on behalf of KENNEDY MALL LTD (PLAINTIFF) Receipt: 484087 Date: 06/24/2024
  55. ORDER OF GARNISHMENT
  56. Issue Date: 06/27/2024 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 US BANK NA 800 NICOLLET MALL MINNEAPOLIS, MN 55402 Tracking No: 948900900027650082219
  57. GARNISHMENT ISSUED TO: US BANK NA.
  58. HEARING SET: Event: GARNISHMENT HEARING Date: 07/26/2024 Time: 9:30 am Judge: MAGISTRATE Location: MAGISTRATE HEARING ROOM us bank- Result: NO FUNDS
  59. Issue Date: 07/01/2024 Service: NOTICE TO JUDGMENT DEBTOR Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.64 VANHEMERT, CHEYENNE 3910 HIGHWAY 151 APT 102 MARION, IA 52302 Tracking No: R000015053
  60. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: CHEYENNE VANHEMERT.
  61. REGULAR MAIL SENT TO: CHEYENNE VANHEMERT ON: 07/01/2024
  62. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 06/27/2024 Service : GARNISHMENT Served : 07/03/2024 Return : 07/11/2024 On : US BANK NA Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650082219
  63. COSTS SENT TO ATTORNEY GENERAL'S OFFICE FOR COLLECTIONS ISAAC DAVIS amount sent to collections: 129.57
  64. COSTS SENT TO ATTORNEY GENERAL'S OFFICE FOR COLLECTIONS CHEYENNE VANHEMERT amount sent to collections: 129.57
  65. ANSWER OF GARNISHEE ($10,000 OR LESS) U.A. BANK - NO FUNDS.
  66. ANSWER OF GARNISHEE ($10,000 OR LESS) U.S. BANK - NO FUNDS.
  67. PRECIPE FOR CERTIFICATE OF JUDGMENT FILED BY TRUMBULL CUNTY CLERK OF COURTS. CERTIFICATE OF JUDGMENT ENTERED IN JLD 299 PAGE 146.
  68. PRECIPE FOR CERTIFICATE OF JUDGMENT FILED BY TRUMBULL COUNTY CLERK OF COURTS. CERTIFICATE OF JUDGMENT ENTERED IN JLD 299 PAGE 147.
  69. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT Receipt: 488105 Date: 09/11/2024
  70. Issue Date: 09/12/2024 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.58 US BANK NA 800 NICOLLET MALL MINNEAPOLIS, MN 55402 Tracking No: 948900900027650083697
  71. GARNISHMENT ISSUED TO: US BANK NA.
  72. ORDER OF GARNISHMENT
  73. FINAL NOTICE OF DELINQUENT COURT COSTS FOR ISAAC DAVIS RETURNED UNDELIVERABLE FROM POST OFFICE.
  74. HEARING SET: Event: GARNISHMENT HEARING Date: 10/18/2024 Time: 9:30 am Judge: MAGISTRATE Location: MAGISTRATE HEARING ROOM us bank Result: NO FUNDS
  75. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/12/2024 Service : GARNISHMENT Served : 09/18/2024 Return : 09/25/2024 On : US BANK NA Signed By : TH? TRAN Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650083697
  76. Issue Date: 09/25/2024 Service: NOTICE TO JUDGMENT DEBTOR Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.90 VANHEMERT, CHEYENNE 3910 HIGHWAY 151 APT 102 MARION, IA 52302 Tracking No: R000015263
  77. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: CHEYENNE VANHEMERT.
  78. REGULAR MAIL SENT TO: CHEYENNE VANHEMERT ON: 09/25/2024
  79. ANSWER OF GARNISHEE ($10,000 OR LESS) U.S. BANK - NO FUNDS.
  80. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY: LINDSEY M HARRISON MADGAR (Attorney) on behalf of KENNEDY MALL LTD (PLAINTIFF) Receipt: 497462 Date: 03/03/2025
  81. Issue Date: 03/07/2025 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.58 US BANK NA 800 NICOLLET MALL MINNEAPOLIS, MN 55402 Tracking No: 948900900027664375482
  82. GARNISHMENT ISSUED TO: US BANK NA.
  83. ORDER OF GARNISHMENT
  84. Issue Date: 03/11/2025 Service: NOTICE TO JUDGMENT DEBTOR Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.90 VANHEMERT, CHEYENNE 3910 HIGHWAY 151 APT 102 MARION, IA 52302 Tracking No: R000015812
  85. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: CHEYENNE VANHEMERT.
  86. REGULAR MAIL SENT TO: CHEYENNE VANHEMART ON: 03/11/2025

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