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Case Information

Filed 2023-08-25
Status Closed
Type Cvh Other Civil
Docket 64 entries
Disposition judgment

Parties

Plaintiff American Express National Bank
Defendant Tincher, Kathryn
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Lawyers

Docket Entries

  1. Court Room 205
  2. Complaint, filed Receipt: 295940 Date: 08/25/2023
  3. Classification form, filed
  4. Deposit Received (CV) Receipt: 295940 Date: 08/25/2023
  5. Clerk's fee for indexing Receipt: 303014 Date: 06/07/2024
  6. Praecipe for Service: Certified Mail Receipt: 303014 Date: 06/07/2024
  7. Praecipe for Service: Process Server (ProVest, LLC) Receipt: 303014 Date: 06/07/2024
  8. Order Appointing Process Server filed; ProVest, LLC Receipt: 303014 Date: 06/07/2024
  9. Per Page Fee Civil case only Receipt: 303014 Date: 06/07/2024
  10. Summons and copy of complaint issued Receipt: 303014 Date: 06/07/2024
  11. Issue Date: 08/28/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Tincher, Kathryn AKA Kathryn A. Tincher 3892 Jefferson Ln Amelia, OH 45102 Tracking No: 7112436946802834495/ 92148901121360000000303577 Receipt: 303014 Date: 06/07/2024
  12. Summons and copy of complaint issued Receipt: 303014 Date: 06/07/2024
  13. Issue Date: 08/28/2023 Service: Summons and Copy of Complaint Method: Process Server (ProVest, LLC) Cost Per: $ Tincher, Kathryn AKA Kathryn A. Tincher 3892 Jefferson Ln Amelia, OH 45102 Tracking No: A000028165
  14. Successful Service (Civil Case) Method : Process Server Issued : 08/28/2023 Service : Summons and Copy of Complaint Served : 09/17/2023 Return : 09/22/2023 On : Tincher, Kathryn Signed By : Residential Service - Refused Name Reason : Successful Comment : Tracking #: A000028165 Receipt: 303014 Date: 06/07/2024
  15. Motion for Default Judgment Against Kathryn Tincher AKA Kathryn A Tincher, filed cc: Judge (w/entry) Receipt: 303014 Date: 06/07/2024
  16. Affidavit of Military Status filed
  17. Per Page Fee Civil case only Receipt: 303014 Date: 06/07/2024
  18. Default Judgment Entry filed copies to all parties and/or counsel of record Receipt: 303014 Date: 06/07/2024
  19. Issue Date: 11/21/2023 Service: Default Judgment Entry issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 American Express National Bank c/o ATTY: Fitzgibbon, Brittany 4511 Rockside Rd., Suite 210 Independence, OH 44131 Tracking No: R000141088 Tincher, Kathryn AKA Kathryn A. Tincher 3892 Jefferson Ln Amelia, OH 45102 Tracking No: R000141089 Receipt: 303014 Date: 06/07/2024
  20. Affidavit of garnishment, filed
  21. Garnishment filed w/praecipe Receipt: 299666 Date: 02/02/2024
  22. Notice of Hearing filed. Event: Garnishment Hearing Date: 02/22/2024 Time: 8:30 am Judge: Danner, John Location: Court Room 205 Result: Counsel / Parties failed to appear or call in
  23. Fee for preparation notice and page fee Receipt: 303014 Date: 06/07/2024
  24. Issue Date: 02/07/2024 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 American Express National Bank c/o ATTY: Copfer, Daniel D 4511 Rockside Rd Ste 210 Independence, OH 44131 Tracking No: R000142699 Tincher, Kathryn AKA Kathryn A. Tincher 3892 Jefferson Ln Amelia, OH 45102 Tracking No: R000142700 Receipt: 303014 Date: 06/07/2024
  25. Court Order and Notice of Garnishment Receipt: 303014 Date: 06/07/2024
  26. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  27. Issue Date: 02/07/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $0.00 PNC Bank c/o Garnishments B7-YB17-01-B 4100 W 150th St Cleveland, OH 44135 Tracking No: 7112436946802836206 Receipt: 303014 Date: 06/07/2024
  28. Issue Date: 02/07/2024 Service: Garnishment Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 Tincher, Kathryn AKA Kathryn A. Tincher 3892 Jefferson Ln Amelia, OH 45102 Tracking No: O000008772 Receipt: 303014 Date: 06/07/2024
  29. Answer From PNC Bank. Accounts closed filed Receipt: 303014 Date: 06/07/2024
  30. Plaintiff's Affidavit in Lieu of Appearance Receipt: 303014 Date: 06/07/2024
  31. Results of hearing; counsel failed to appear The following event: Garnishment Hearing scheduled for 02/22/2024 at 8:30 am has been resulted as follows: Result: Counsel / Parties failed to appear or call in Judge: Danner, John Location: Court Room 205
  32. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/07/2024 Service : Garnishment Served : 02/12/2024 Return : 02/22/2024 On : PNC Bank Signed By : Mario Winery Reason : Successful Comment : Tracking #: 7112436946802836206 Receipt: 303014 Date: 06/07/2024
  33. $420.60
  34. Complaint, filed
  35. Attachments
  36. Classification form, filed
  37. Deposit Received (CV)
  38. Clerk's fee for indexing
  39. Praecipe filed in Civil case
  40. Praecipe filed in Civil case
  41. Order Appointing Process Server filed;
  42. Per Page Fee Civil case only
  43. Summons and copy of complaint issued
  44. Costs: Certified mail
  45. Summons and copy of complaint issued
  46. Service issued to process server
  47. Successful Service (Civil Case)
  48. Motion for Default Judgment filed; cc: Judge with Entry for signature
  49. Affidavit of Military Status filed
  50. Per Page Fee Civil case only
  51. Default Judgment Entry filed copies to all parties and/or counsel of record
  52. Postage, CV-Ordinary Mail, 1-4 sheets
  53. Affidavit of garnishment, filed
  54. Garnishment filed w/praecipe
  55. Notice of Hearing filed.
  56. Fee for preparation notice and page fee
  57. Postage, CV-Ordinary Mail, 1-4 sheets
  58. Court Order and Notice of Garnishment
  59. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  60. Costs: Certified mail
  61. U.S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  62. Answer filed
  63. Affidavit filed
  64. Results of hearing; counsel failed to appear

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