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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-08-30
Status Closed
Type Cve Foreclosure
Docket 173 entries
Disposition settlement

Parties

Plaintiff Merchants National Bank
Defendant Mc Henry, Richard E|Jane Doe Unknown Spouse Of Richard E Mc Henry|Mc Henry, Sandra L|John Doe Unknown Spouse Of Sandra L Mc Henry|Unknown Heirs Of Sandra L Mc Henry|Fifth Third Bank National Association|Us Bank National Association|State Of Ohio Department Of Taxation|Diverse Funding Associates Llc|Clermont County Treasurer
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. Court Room 203
  3. Court Room 203
  4. Complaint in Foreclosure (With Notice Under the Fair Debt Collection Practices Act) Receipt: 296021 Date: 08/30/2023
  5. Classification form, filed
  6. Deposit Received (CV) Receipt: 296021 Date: 08/30/2023
  7. Clerk's fee for indexing Receipt: 301369 Date: 04/05/2024
  8. Deposit Received (CV) Service by Publication Receipt: 296021 Date: 08/30/2023
  9. Preliminary Judicial Report filed; Receipt: 301369 Date: 04/05/2024
  10. Affidavit for Service by Publication Receipt: 301369 Date: 04/05/2024
  11. Notice by Publication filed Receipt: 301369 Date: 04/05/2024
  12. Request for Service Receipt: 301369 Date: 04/05/2024
  13. Per Page Fee Civil case only Receipt: 301369 Date: 04/05/2024
  14. Summons and copy of complaint issued Receipt: 301369 Date: 04/05/2024
  15. Issue Date: 08/30/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 McHenry, Richard E P.O. Box 397 Owensville, OH 45160 Tracking No: 7112436946802834522/ 92148912121360000000304048 Jane Doe Unknown Spouse of Richard E McHenry P.O. Box 397 Owensville, OH 45160 Tracking No: 7112436946802834523/ 92148901121360000000304055 McHenry, Sandra L P.O Box 397 Owensville, OH 45160 Tracking No: 7112436946802834524/ 92148901121360000000304062 John doe Unknown Spouse of Sandra L McHenry P.O Box 397 Owensville, OH 45160 Tracking No: 7112436946802834525/ 92148901121360000000304079 Fifth Third Bank National Association Formerly Citizens Federal Savings & Loan Ass. of Dayton 38 Fountain Square Plaza Cincinnati, OH 45202 Tracking No: 7112436946802834526/ 92148901121360000000304086 US Bank National Association 425 Walnut Street Cincinnati, OH 45202 Tracking No: 7112436946802834527/ 92148901121360000000304093 State of Ohio Department of Taxation Ohio Attorney General State Office Tower 30 East Broad Street Columbus, OH 43215 Tracking No: 7112436946802834528/ 92148901121360000000304109 State of Ohio Department of Taxation P.O. Box 350 Columbus, OH 43216 Tracking No: 7112436946802834529/ 92148901121360000000304116 Diverse Funding Associates LLC Cogency Global, Inc. 3958-D Brown Park Drive Hillard, OH 43026 Tracking No: 7112436946802834530/ 92148901121360000000304123 Diverse Funding Associates LLC 2351 North Forest Road, Suite 110 Getzville, NY 14068 Tracking No: 7112436946802834531/ 92148901121360000000304130 Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802834532/ 92148901121360000000304147 Receipt: 301369 Date: 04/05/2024
  16. Notice by Publication emailed to Clermont Sun - [email protected]
  17. Answer of Clermont County Treasurer Receipt: 301369 Date: 04/05/2024
  18. Entry Waiving Service of Answer of Clermont County Treasurer Upon Defendants filed; Receipt: 301369 Date: 04/05/2024
  19. Issue Date: 09/11/2023 Service: Entry Method: Inter Office Delivery Cost Per: $ Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: I000011162
  20. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/30/2023 Service : Summons and Copy of Complaint Served : 09/01/2023 Return : 09/11/2023 On : Diverse Funding Associates LLC Signed By : Not legible Reason : Successful Comment : Tracking #: 7112436946802834530 Receipt: 301369 Date: 04/05/2024
  21. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/30/2023 Service : Summons and Copy of Complaint Served : 09/01/2023 Return : 09/11/2023 On : Clermont County Treasurer Signed By : E Quinn Falter Reason : Successful Comment : Tracking #: 7112436946802834532 Receipt: 301369 Date: 04/05/2024
  22. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/30/2023 Service : Summons and Copy of Complaint Served : 09/05/2023 Return : 09/11/2023 On : State of Ohio Department of Taxation Signed By : John Anderson Reason : Successful Comment : Tracking #: 7112436946802834528 Receipt: 301369 Date: 04/05/2024
  23. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/30/2023 Service : Summons and Copy of Complaint Served : 09/05/2023 Return : 09/12/2023 On : Fifth Third Bank National Association Signed By : David G Winter Reason : Successful Comment : Tracking #: 7112436946802834526 Receipt: 301369 Date: 04/05/2024
  24. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/30/2023 Service : Summons and Copy of Complaint Served : 09/05/2023 Return : 09/12/2023 On : US Bank National Association Signed By : BB Reason : Successful Comment : Tracking #: 7112436946802834527 Receipt: 301369 Date: 04/05/2024
  25. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/30/2023 Service : Summons and Copy of Complaint Served : 09/06/2023 Return : 09/12/2023 On : State of Ohio Department of Taxation Signed By : Not Legible Reason : Successful Comment : Tracking #: 7112436946802834529 Receipt: 301369 Date: 04/05/2024
  26. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/30/2023 Service : Summons and Copy of Complaint Served : 09/05/2023 Return : 09/12/2023 On : Diverse Funding Associates LLC Signed By : Murray Reason : Successful Comment : Tracking #: 7112436946802834531 Receipt: 301369 Date: 04/05/2024
  27. Proof of Publication W/Affidavit Receipt: 301369 Date: 04/05/2024
  28. Answer of Defendant U.S. Bank National Association filed Receipt: 301369 Date: 04/05/2024
  29. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/30/2023 Service : Summons and Copy of Complaint Served : 09/26/2023 Return : 10/05/2023 On : McHenry, Richard E Signed By : Can't read name Reason : Successful Comment : Tracking #: 7112436946802834522 Receipt: 301369 Date: 04/05/2024
  30. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/30/2023 Service : Summons and Copy of Complaint Served : 09/26/2023 Return : 10/05/2023 On : Jane Doe Unknown Spouse of Richard E McHenry Signed By : Can't read name Reason : Successful Comment : Tracking #: 7112436946802834523 Receipt: 301369 Date: 04/05/2024
  31. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/30/2023 Service : Summons and Copy of Complaint Served : 09/26/2023 Return : 10/05/2023 On : McHenry, Sandra L Signed By : can't read name Reason : Successful Comment : Tracking #: 7112436946802834524 Receipt: 301369 Date: 04/05/2024
  32. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/30/2023 Service : Summons and Copy of Complaint Served : 09/26/2023 Return : 10/05/2023 On : John doe Unknown Spouse of Sandra L McHenry Signed By : Can't read name Reason : Successful Comment : Tracking #: 7112436946802834525 Receipt: 301369 Date: 04/05/2024
  33. Notification form filed Receipt: 301369 Date: 04/05/2024
  34. Final Judicial Report filed; Receipt: 301369 Date: 04/05/2024
  35. Motion for Summary Judgment filed; cc: judge Receipt: 301369 Date: 04/05/2024
  36. Amended Preliminary Judicial Report filed; Receipt: 301369 Date: 04/05/2024
  37. Final Judicial Report filed; Receipt: 301369 Date: 04/05/2024
  38. Hearing held as scheduled The following event: Card Review scheduled for 12/05/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  39. Hearing date vacated The following event: Card Review scheduled for 12/11/2023 at 8:30 am has been resulted as follows: Result: Entry submitted and signed Judge: Ferenc, Richard P Location: Court Room 203
  40. Judgment and Decree in Foreclosure filed; copies to all parties and/or attorneys of record Receipt: 301369 Date: 04/05/2024
  41. Issue Date: 12/13/2023 Service: Judgment and Decree in Foreclosure issued Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Merchants National Bank c/o ATTY: Goettke, Richard L 97 N. South Street Wilmington, OH 45177 Tracking No: R000061025 McHenry, Richard E P.O. Box 397 Owensville, OH 45160 Tracking No: R000061026 McHenry, Sandra L P.O Box 397 Owensville, OH 45160 Tracking No: R000061027 Unknown heirs of Sandra L McHenry executors, devisees & assignees P.O. Box 397 Owensville, OH 45160 Tracking No: R000061028 Fifth Third Bank National Association Formerly Citizens Federal Savings & Loan Ass. of Dayton 38 Fountain Square Plaza Cincinnati, OH 45202 Tracking No: R000061029 US Bank National Association c/o ATTY: Scarlato, Antonio J 4807 Rockside Road, Ste. 200 Independence, OH 44131 Tracking No: R000061030 State of Ohio Department of Taxation c/o ATTY: Randall, Nicole Collections Enforcement 30 East Broad Street 14th Floor Columbus, OH 43215-3130 Tracking No: R000061031 Diverse Funding Associates LLC Cogency Global, Inc. 3958-D Brown Park Drive Hillard, OH 43026 Tracking No: R000061032 Receipt: 301369 Date: 04/05/2024
  42. Issue Date: 12/13/2023 Service: Judgment and Decree in Foreclosure issued Method: Inter Office Delivery Cost Per: $ Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: I000011521
  43. Praecipe for Order of Sale filed; Receipt: 301369 Date: 04/05/2024
  44. Order of Sale filed Receipt: 301369 Date: 04/05/2024
  45. Order of Sale issued to CCSO Receipt: 301369 Date: 04/05/2024
  46. Issue Date: 12/28/2023 Service: Order of Sale Issued Method: Clermont County Sheriff Cost Per: $0.00 Clermont County Sheriff Attn: Civil Division Tracking No: S000036346
  47. Land Appraisment filed Appraisal fees taxed as costs Receipt: 301369 Date: 04/05/2024
  48. Request for issuance of payment to Ryan Watt
  49. Request for issuance of payment to Christopher R Andler
  50. Request for issuance of payment to Rick Combs
  51. Notice of Sheriff's Sale filed. Receipt: 301369 Date: 04/05/2024
  52. Invoice For Costs filed Receipt: 301369 Date: 04/05/2024
  53. REALAUCTION.COM LLC Receipt: 301369 Date: 04/05/2024
  54. Request for issuance of payment to Realauction.Com LLC
  55. Order of Sale returned and filed; by and through CCSO Receipt: 301369 Date: 04/05/2024
  56. Affidavit Of Publcation filed Receipt: 301369 Date: 04/05/2024
  57. Cost Bill-Civil Receipt: 301369 Date: 04/05/2024
  58. Motion To Confirm Sale Filed cc:Judge w/o Entry Receipt: 301369 Date: 04/05/2024
  59. Judgment Entry Confirming Sale, Ordering Deed and Distribution of Sale Proceeds filed; cc:parties/counsel Receipt: 301369 Date: 04/05/2024
  60. Issue Date: 02/26/2024 Service: Judgment Entry Confirming Sale, Ordering Deed and Distribution of Sale Proceeds filed; cc:parties/counsel Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Merchants National Bank c/o ATTY: Goettke, Richard L 97 N. South Street Wilmington, OH 45177 Tracking No: R000061449 Jane Doe Unknown Spouse of Richard E McHenry P.O. Box 397 Owensville, OH 45160 Tracking No: R000061450 McHenry, Sandra L P.O Box 397 Owensville, OH 45160 Tracking No: R000061451 John doe Unknown Spouse of Sandra L McHenry P.O Box 397 Owensville, OH 45160 Tracking No: R000061452 Fifth Third Bank National Association Formerly Citizens Federal Savings & Loan Ass. of Dayton 38 Fountain Square Plaza Cincinnati, OH 45202 Tracking No: R000061453 US Bank National Association c/o ATTY: Scarlato, Antonio J 4807 Rockside Road, Ste. 200 Independence, OH 44131 Tracking No: R000061454 State of Ohio Department of Taxation c/o ATTY: Randall, Nicole Collections Enforcement 30 East Broad Street 14th Floor Columbus, OH 43215-3130 Tracking No: R000061455 Diverse Funding Associates LLC Cogency Global, Inc. 3958-D Brown Park Drive Hillard, OH 43026 Tracking No: R000061456 Receipt: 301369 Date: 04/05/2024
  61. Issue Date: 02/26/2024 Service: Judgment Entry Confirming Sale, Ordering Deed and Distribution of Sale Proceeds filed; cc:parties/counsel Method: Inter Office Delivery Cost Per: $ Clermont County Treasurer c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011781 Clermont County Sheriff Attn: Civil Division Tracking No: I000011782
  62. Release of Judgment Lien's 2022 SL 274, 2022 JUD 2069 Receipt: 301369 Date: 04/05/2024 Receipt: 301370 Date: 04/05/2024
  63. Deposit Received (CV) CK# 1329684 From Linda L Fraley-Sheriff Sale Receipt: 301303 Date: 04/04/2024
  64. Request for issuance of payment to Clermont County Treasurer % CC Recorder
  65. Refund issued Rose & Dobyns CO LPA
  66. Recorder's File Stamped Copy of Confirmation/Settlement Returned; Proof of Recording filed
  67. Motion to Amend Confirmation Entry Filed CC: Judge Receipt: 302923 Date: 06/04/2024
  68. Order filed Receipt: 302923 Date: 06/04/2024
  69. Issue Date: 05/10/2024 Service: Order issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Merchants National Bank c/o ATTY: Goettke, Richard L 97 N. South Street Wilmington, OH 45177 Tracking No: R000144744 McHenry, Sandra L P.O Box 397 Owensville, OH 45160 Tracking No: R000144745 US Bank National Association c/o ATTY: Scarlato, Antonio J 4807 Rockside Road, Ste. 200 Independence, OH 44131 Tracking No: R000144746 State of Ohio Department of Taxation c/o ATTY: Randall, Nicole Collections Enforcement 30 East Broad Street 14th Floor Columbus, OH 43215-3130 Tracking No: R000144747
  70. Deposit Received (CV) CK# 1331577 From Linda L Fraley-Sheriff Sale Receipt: 302464 Date: 05/15/2024
  71. Cost Bill-Civil
  72. Issue Date: 05/16/2024 Service: Excess funds notice Method: Certified mail; cv case; return receipt requested Cost Per: $0.00 McHenry, Richard E P.O. Box 397 Owensville, OH 45160 Tracking No: 7112436946802837375 McHenry, Sandra L P.O Box 397 Owensville, OH 45160 Tracking No: 7112436946802837376
  73. CIVIL Request for hearing on Distribution of Excess Funds CC: JUDGE Receipt: 302923 Date: 06/04/2024
  74. Fee for preparation notice and page fee Receipt: 302923 Date: 06/04/2024
  75. Order Setting Hearing To Disburse Excess Funds filed cc:parties/counsel Receipt: 302923 Date: 06/04/2024
  76. Issue Date: 05/30/2024 Service: Order Setting Hearing To Disburse Excess Funds filed cc:parties/counsel Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 McHenry, Richard E P.O. Box 397 Owensville, OH 45160 Tracking No: R000145145 Receipt: 302923 Date: 06/04/2024
  77. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 05/16/2024 Service : Excess funds notice Served : 05/23/2024 Return : 05/30/2024 On : McHenry, Richard E Signed By : Susan Switzel Reason : Successful Comment : Tracking #: 7112436946802837375 Receipt: 302923 Date: 06/04/2024
  78. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 05/16/2024 Service : Excess funds notice Served : 05/23/2024 Return : 05/30/2024 On : McHenry, Sandra L Signed By : Susan Switzel Reason : Successful Comment : Tracking #: 7112436946802837376 Receipt: 302923 Date: 06/04/2024
  79. Hearing held as scheduled The following event: Hearing on Distribution of Excess Funds scheduled for 06/27/2024 at 11:00 am has been resulted as follows: Result: Hearing held Judge: Ferenc, Richard P Location: Court Room 203
  80. Order Directing Clerk To Disburse Excess Funds filed
  81. Issue Date: 06/28/2024 Service: Order issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 McHenry, Richard E P.O. Box 397 Owensville, OH 45160 Tracking No: R000145699
  82. Refund issued Richard E McHenry
  83. $3,143.80
  84. Rick Combs
  85. Ryan Watt
  86. Christopher R Andler
  87. Realauction.Com LLC
  88. Clermont County Treasurer % CC Recorder
  89. Rose & Dobyns CO LPA
  90. Richard E McHenry
  91. Complaint, filed
  92. Attachments-foreclosure
  93. Classification form, filed
  94. Deposit Received (CV)
  95. Clerk's fee for indexing
  96. Deposit Received (CV)
  97. Property description approval form
  98. Preliminary Judicial Report filed;
  99. Affidavit for Service by Publication cc: Judge w/order
  100. Notice filed
  101. CIVIL Request
  102. Per Page Fee Civil case only
  103. Summons and copy of complaint issued
  104. Costs: Certified mail
  105. Notice of Publication placed in basket for Clermont Sun to pick up from Clerk
  106. Answer of Clermont County Treasurer
  107. Entry waiving service of answer of Clermont County Treasurer upon defendants, fled
  108. Inter office mail issued
  109. Successful Service (Civil Case)
  110. Successful Service (Civil Case)
  111. Successful Service (Civil Case)
  112. Successful Service (Civil Case)
  113. Successful Service (Civil Case)
  114. Successful Service (Civil Case)
  115. Successful Service (Civil Case)
  116. Affidavit filed
  117. Answer filed
  118. Successful Service (Civil Case)
  119. Successful Service (Civil Case)
  120. Successful Service (Civil Case)
  121. Successful Service (Civil Case)
  122. Notification form filed
  123. Final Judicial Report filed;
  124. Motion for Summary Judgment filed;
  125. Preliminary Judicial Report filed;
  126. Final Judicial Report filed;
  127. Hearing held as scheduled
  128. Hearing date vacated
  129. Judgment Entry filed; copies to all parties and/or attorneys of record
  130. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  131. Inter office mail issued
  132. Deposit for Order of Sale
  133. Praecipe for Order of Sale filed;
  134. Order of Sale filed
  135. Order of Sale issued to CCSO
  136. Fee for issuing summons on civil case.
  137. Land Appraisment filed Appraisal fees taxed as costs
  138. Request for issuance of payment to
  139. Request for issuance of payment to
  140. Request for issuance of payment to
  141. Notice of Sheriff's Sale filed.
  142. Misc
  143. Misc
  144. Request for issuance of payment to
  145. Order of Sale returned and filed; by and through CCSO
  146. Affidavit filed
  147. Cost Bill-Civil
  148. Motion Filed
  149. Entry filed;
  150. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  151. Inter office mail issued
  152. Release of Judgment Lien
  153. Deposit Received (CV)
  154. Request for issuance of payment to
  155. Refund issued
  156. Recorder's File Stamped Copy of Confirmation/Settlement Returned; Proof of Recording filed
  157. Motion Filed
  158. Order filed
  159. Postage, CV-Ordinary Mail, 1-4 sheets
  160. Deposit Received (CV)
  161. Cost Bill-Civil
  162. Notice of excess funds processed
  163. Costs: Certified mail
  164. CIVIL Request
  165. Notice of hearing on excess funds
  166. Fee for preparation notice and page fee
  167. Order filed
  168. Postage, CV-Ordinary Mail, 1-4 sheets
  169. Successful Service (Civil Case)
  170. Successful Service (Civil Case)
  171. Hearing held as scheduled
  172. Order filed
  173. Postage, CV-Ordinary Mail, 1-4 sheets

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