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Case Information

Filed 2022-06-27
Status CLOSED
Type Cv Civil
Docket 40 entries
Disposition DEFAULT

Parties

Plaintiff Td Bank Usa Na
Defendant Lundy, Anthony R|Lundy, Elizabeth E
Photo of Hon. RICE RONALD J

Judge

Hon. RICE RONALD J

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 446940 Date: 06/27/2022
  2. SPECIAL PROJECTS JUDGES Receipt: 446940 Date: 06/27/2022
  3. E-INITIAL CIVIL FEE Receipt: 446940 Date: 06/27/2022
  4. E-OTHER CIVIL COMPLAINT Attorney: WEINBERG, ALEXANDER C (90421) Receipt: 455203 Date: 12/15/2022
  5. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 455203 Date: 12/15/2022
  6. Issue Date: 06/28/2022 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.11 LUNDY, ANTHONY R 3109 EAGLE CREEK RD LEAVITTSBURG, OH 44430 Tracking No: 948900900027627467069 LUNDY, ELIZABETH E 3109 EAGLE CREEK RD LEAVITTSBURG, OH 44430 Tracking No: 948900900027627467070 Receipt: 455203 Date: 12/15/2022 Receipt: 464618 Date: 06/09/2023 Receipt: 464619 Date: 06/09/2023
  7. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 06/28/2022 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 06/30/2022 Return : 07/06/2022 On : LUNDY, ANTHONY R Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627467069
  8. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 06/28/2022 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 06/30/2022 Return : 07/06/2022 On : LUNDY, ELIZABETH E Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627467070
  9. E-INSTRUCTIONS FILED Attorney: WEINBERG, ALEXANDER C (90421)
  10. Issue Date: 08/04/2022 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 LUNDY, ANTHONY R 3109 EAGLE CREEK RD LEAVITTSBURG, OH 44430 Tracking No: 948900900027627467749 Receipt: 455203 Date: 12/15/2022
  11. E-INSTRUCTIONS FILED Attorney: WEINBERG, ALEXANDER C (90421)
  12. Issue Date: 08/04/2022 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 LUNDY, ELIZABETH E 3109 EAGLE CREEK RD LEAVITTSBURG, OH 44430 Tracking No: 948900900027627467761 Receipt: 455203 Date: 12/15/2022
  13. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 08/04/2022 Service : COMPLAINT Served : 08/05/2022 Return : 08/09/2022 On : LUNDY, ANTHONY R Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627467749
  14. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 08/04/2022 Service : COMPLAINT Served : 08/05/2022 Return : 08/09/2022 On : LUNDY, ELIZABETH E Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627467761
  15. E-MOTION FOR DEFAULT JUDGMENT WITH SERVICE FILED BY: Attorney: WEINBERG, ALEXANDER C (90421)
  16. HEARING SET: Event: FIRST STATUS CONFERENCE/MTN FOR DEFAULT JUDGMENT Date: 11/29/2022 Time: 10:15 am Judge: RICE, RONALD J Location: COURTROOM 2 Result: UNDER ADVISEMENT Result: GRANTED
  17. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 09/21/2022 15:38:43.08
  18. E-AMENDED COMPLAINT WITH SERVICE FILED BY: Attorney: WEINBERG, ALEXANDER C (90421)
  19. E-INSTRUCTIONS FILED Attorney: WEINBERG, ALEXANDER C (90421)
  20. Issue Date: 09/30/2022 Service: SUMMONS W/ AMENDED COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 LUNDY, ANTHONY R 3109 EAGLE CREEK RD LEAVITTSBURG, OH 44430 Tracking No: 948900900027627464750 LUNDY, ELIZABETH E 3109 EAGLE CREEK RD LEAVITTSBURG, OH 44430 Tracking No: 948900900027627464751 Receipt: 455203 Date: 12/15/2022
  21. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/30/2022 Service : SUMMONS W/ AMENDED COMPLAINT Served : 10/04/2022 Return : 10/12/2022 On : LUNDY, ANTHONY R Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627464750
  22. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/30/2022 Service : SUMMONS W/ AMENDED COMPLAINT Served : 10/04/2022 Return : 10/12/2022 On : LUNDY, ELIZABETH E Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627464751
  23. E-DEFAULT GRANTED IN FAVOR OF PLAINTIFF AGAINST DEFENDANT IN THE AMOUNT OF $15,359.55 PLUS INTEREST AND COSTS. Receipt: 455203 Date: 12/15/2022
  24. COMPLETE RECORD Receipt: 464618 Date: 06/09/2023 Receipt: 464619 Date: 06/09/2023
  25. POSTAGE Receipt: 455203 Date: 12/15/2022
  26. DEFENDANT COSTS FOR FILING FEE (10/1/13) Receipt: 464618 Date: 06/09/2023 Receipt: 464619 Date: 06/09/2023
  27. DEFENDANT COSTS FOR SPECIAL PROJECTS-JUDGES FEE 2012 INCREASE Receipt: 464618 Date: 06/09/2023 Receipt: 464619 Date: 06/09/2023
  28. XXX COST STATEMENT SENT TO: DEFT X2 EACH TO PAY $286.79/2= $143.40 ANTHONY R LUNDY (DEFENDANT); ELIZABETH E LUNDY (DEFENDANT);
  29. NON-PAYMENT OF DELINQUENT COURT COSTS Receipt: 464618 Date: 06/09/2023 Receipt: 464619 Date: 06/09/2023
  30. FIRST NOTICE OF DELINQUENT COURT COSTS SENT LUNDY, ANTHONY R was sent notice for $143.39. Balance: $143.39 Past Due: $143.39 Printed on 02/13/2023 10:22:04.84.
  31. FIRST NOTICE OF DELINQUENT COURT COSTS SENT LUNDY, ELIZABETH E was sent notice for $143.40. Balance: $143.40 Past Due: $143.40 Printed on 02/13/2023 10:22:04.87.
  32. SECOND NOTICE OF DELINQUENT COURT COSTS SENT LUNDY, ANTHONY R was sent notice for $143.39. Balance: $143.39 Past Due: $143.39 Printed on 03/15/2023 10:40:50.98.
  33. SECOND NOTICE OF DELINQUENT COURT COSTS SENT LUNDY, ELIZABETH E was sent notice for $143.40. Balance: $143.40 Past Due: $143.40 Printed on 03/15/2023 10:40:51.03.
  34. PLTF'S DEPOSIT TO BE APPLIED LUNDY, ANTHONY R was sent notice for $143.39. Balance: $143.39 Past Due: $143.39 Printed on 04/14/2023 10:15:33.86.
  35. PLTF'S DEPOSIT TO BE APPLIED LUNDY, ELIZABETH E was sent notice for $143.40. Balance: $143.40 Past Due: $143.40 Printed on 04/14/2023 10:15:33.89.
  36. COSTS SENT TO ATTORNEY GENERAL'S OFFICE FOR COLLECTIONS ANTHONY LUNDY amount sent to collections: 143.39
  37. COSTS SENT TO ATTORNEY GENERAL'S OFFICE FOR COLLECTIONS ELIZABETH LUNDY amount sent to collections: 143.40
  38. ALERT CANCELLED/PAID IN FULL AGO COLLECTIONS AGO COLLECTIONS canceled on: 06/09/2023 For: LUNDY, ANTHONY R
  39. ALERT CANCELLED/PAID IN FULL AGO COLLECTIONS AGO COLLECTIONS canceled on: 06/09/2023 For: LUNDY, ELIZABETH E
  40. REFUND OF DEPOSIT TO: WELTMAN WEINBERG & REIS CO LPA

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