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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-02-21
Status Closed
Type Cve Foreclosure
Docket 146 entries
Disposition dismiss

Parties

Plaintiff Pnc Bank National Association
Defendant Iker, Matthew|Jane Doe Unknown Spouse If Any Of Matthew Iker|Jh Portfolio Debt Equities Llc|Second Round Lp|Third Federal Savings Loan Association|Portfolio Recovery Associates Llc|Clermont County Treasurer
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Lawyers

Docket Entries

  1. Refund issued
  2. Court Room 203
  3. Court Room 203
  4. Court Room 203
  5. Court Room 203
  6. Court Room 203
  7. Court Room 203
  8. Court Room 203
  9. Complaint for Money, Foreclosure, and Other Equitable Relief Receipt: 291700 Date: 02/21/2023
  10. Classification form, filed
  11. Deposit Received (CV) Receipt: 291700 Date: 02/21/2023
  12. Clerk's fee for indexing Receipt: 299357 Date: 01/22/2024
  13. Preliminary Judicial Report filed; Receipt: 299357 Date: 01/22/2024
  14. Praecipe for Service: Certified Mail Receipt: 299357 Date: 01/22/2024
  15. Praecipe for Service: Process Server (Greentree Legal LLC) Receipt: 299357 Date: 01/22/2024
  16. Order Appointing Process Server filed; Greentree Legal LLC Receipt: 299357 Date: 01/22/2024
  17. Per Page Fee Civil case only Receipt: 299357 Date: 01/22/2024
  18. Summons and copy of complaint issued Receipt: 299357 Date: 01/22/2024
  19. Issue Date: 02/21/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Matthew Iker AKA Matthew J Iker 1863 Laurel Farms Lane New Richmond, OH 45157 Tracking No: 7112436946802832187/ 92148901121360000000270350 Jane Doe Unknown Spouse if any of Matthew Iker Name Unknown AKA Matthew J. Iker 1863 Laurel Farms Lane New Richmond, OH 45157 Tracking No: 7112436946802832188/ 92148901121360000000270367 JH Portfolio Debt Equities LLC D/B/A JH Capital Group CT Corporation System, S/A 4400 East Commons Way, Ste 125 Columbus, OH 43219 Tracking No: 7112436946802832189/ 92148901121360000000270374 Second Round LP Second Round Limited Partnership, S/A 1701 Directors Boulevard, Ste 900 Austin, TX 78744 Tracking No: 7112436946802832190/ 92148901121360000000270381 Third Federal Savings Loan Association of Cleveland Karen Lawhorn Conn, Statutory Agent 7007 Broadway Ave. Cleveland, OH 44105 Tracking No: 7112436946802832191/ 92148901121360000000270398 Portfolio Recovery Associates LLC Corporation Service Company, S/A 3366 Riverside Drive Suite 103 Upper Arlington, OH 43221 Tracking No: 7112436946802832192/ 92148901121360000000270404 Clermont County Treasurer 101 East Main Street, 2nd Floor Batavia, OH 45103 Tracking No: 7112436946802832193/ 92148901121360000000270411 Receipt: 299357 Date: 01/22/2024
  20. Summons and copy of complaint issued Receipt: 299357 Date: 01/22/2024
  21. Issue Date: 02/21/2023 Service: Summons and Copy of Complaint Method: Process Server (Greentree Legal LLC) Cost Per: $ Matthew Iker AKA Matthew J Iker 1863 Laurel Farms Lane New Richmond, OH 45157 Tracking No: A000027856 Jane Doe Unknown Spouse if any of Matthew Iker Name Unknown AKA Matthew J. Iker 1863 Laurel Farms Lane New Richmond, OH 45157 Tracking No: A000027857
  22. Answer with Crossclaim and Counterclaim of Clermont County Treasurer, filed Receipt: 299357 Date: 01/22/2024
  23. Summons on answer and cross claim issued for service Receipt: 299357 Date: 01/22/2024
  24. Issue Date: 02/27/2023 Service: Summons on Answer,CrossClaim and Counter Claim Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 PNC Bank National Association c/o ATTY: Godenswager, Suzanne M Law Offices of Manbir S Sandhu LLC 1213 Prospect Ave Ste 300 Cleveland, OH 44115 Tracking No: 7112436946802832249 Matthew Iker AKA Matthew J Iker 1863 Laurel Farms Lane New Richmond, OH 45157 Tracking No: 7112436946802832250 Jane Doe Unknown Spouse if any of Matthew Iker Name Unknown AKA Matthew J. Iker 1863 Laurel Farms Lane New Richmond, OH 45157 Tracking No: 7112436946802832251 JH Portfolio Debt Equities LLC D/B/A JH Capital Group CT Corporation System, S/A 4400 East Commons Way, Ste 125 Columbus, OH 43219 Tracking No: 7112436946802832252 Second Round LP Second Round Limited Partnership, S/A 1701 Directors Boulevard, Ste 900 Austin, TX 78744 Tracking No: 7112436946802832253 Third Federal Savings Loan Association of Cleveland Karen Lawhorn Conn, Statutory Agent 7007 Broadway Ave. Cleveland, OH 44105 Tracking No: 7112436946802832254 Portfolio Recovery Associates LLC Corporation Service Company, S/A 3366 Riverside Drive Suite 103 Upper Arlington, OH 43221 Tracking No: 7112436946802832255 Receipt: 299357 Date: 01/22/2024
  25. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/21/2023 Service : Summons and Copy of Complaint Served : 02/23/2023 Return : 03/01/2023 On : JH Portfolio Debt Equities LLC Signed By : Dan Kelley Reason : Successful Comment : Tracking #: 7112436946802832189 Receipt: 299357 Date: 01/22/2024
  26. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/21/2023 Service : Summons and Copy of Complaint Served : 02/25/2023 Return : 03/01/2023 On : Second Round LP Signed By : No Signature Reason : Successful Comment : Tracking #: 7112436946802832190 Receipt: 299357 Date: 01/22/2024
  27. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/21/2023 Service : Summons and Copy of Complaint Served : 02/25/2023 Return : 03/01/2023 On : Third Federal Savings Loan Association Signed By : RG. Townson Reason : Successful Comment : Tracking #: 7112436946802832191 Receipt: 299357 Date: 01/22/2024
  28. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/21/2023 Service : Summons and Copy of Complaint Served : 02/23/2023 Return : 03/01/2023 On : Portfolio Recovery Associates LLC Signed By : William Propuatu Reason : Successful Comment : Tracking #: 7112436946802832192 Receipt: 299357 Date: 01/22/2024
  29. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/21/2023 Service : Summons and Copy of Complaint Served : 02/23/2023 Return : 03/01/2023 On : Clermont County Treasurer Signed By : Jane Erdy Reason : Successful Comment : Tracking #: 7112436946802832193 Receipt: 299357 Date: 01/22/2024
  30. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/27/2023 Service : Summons on Answer Cross Claim and Counter Claim Served : 03/02/2023 Return : 03/07/2023 On : Second Round LP Signed By : can't read signature Reason : Successful Comment : 3 lines Tracking #: 7112436946802832253 Receipt: 299357 Date: 01/22/2024
  31. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/27/2023 Service : Summons on Answer Cross Claim and Counter Claim Served : 03/01/2023 Return : 03/07/2023 On : Third Federal Savings Loan Association Signed By : Walter Smith Reason : Successful Comment : Tracking #: 7112436946802832254 Receipt: 299357 Date: 01/22/2024
  32. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/27/2023 Service : Summons on Answer Cross Claim and Counter Claim Served : 03/02/2023 Return : 03/07/2023 On : Godenswager, Suzanne M Signed By : Kate Reason : Successful Comment : Tracking #: 7112436946802832249 Receipt: 299357 Date: 01/22/2024
  33. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/27/2023 Service : Summons on Answer Cross Claim and Counter Claim Served : 03/04/2023 Return : 03/07/2023 On : JH Portfolio Debt Equities LLC Signed By : Dan Kelley Reason : Successful Comment : Tracking #: 7112436946802832252 Receipt: 299357 Date: 01/22/2024
  34. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/27/2023 Service : Summons on Answer Cross Claim and Counter Claim Served : 03/02/2023 Return : 03/07/2023 On : Portfolio Recovery Associates LLC Signed By : William Propuater Reason : Successful Comment : Tracking #: 7112436946802832255 Receipt: 299357 Date: 01/22/2024
  35. Praecipe filed in Civil case Receipt: 299357 Date: 01/22/2024
  36. Alias Summons, copy of complaint issued Receipt: 299357 Date: 01/22/2024
  37. Issue Date: 03/10/2023 Service: Alias Summons on Complaint Method: Clermont County Sheriff Cost Per: $0.00 Matthew Iker AKA Matthew J Iker 1863 Laurel Farms Lane New Richmond, OH 45157 Tracking No: S000035714 Jane Doe Unknown Spouse if any of Matthew Iker Name Unknown AKA Matthew J. Iker 1863 Laurel Farms Lane New Richmond, OH 45157 Tracking No: S000035715
  38. Answer of the Defendant Third Federal Savings and Loan Association of Cleveland Receipt: 299357 Date: 01/22/2024
  39. Answer of Plaintiff to Counterclaim of Defendant, Clermont County Treasurer Receipt: 299357 Date: 01/22/2024
  40. CIVIL Failure of service/Requester Method : Process Server Issued : 02/21/2023 Service : Summons and Copy of Complaint Served : Return : 03/14/2023 On : Matthew Iker AKA Matthew J Iker Signed By : Reason : Failure of service (CV) Comment : Unable to serve at given address. Gate to outdoor entryway is chained and locked. Spoke to male neighbor who stated the subject lives at address but they are not seen very often. Tracking #: A000027856 Receipt: 299357 Date: 01/22/2024
  41. CIVIL Failure of service/Requester Method : Process Server Issued : 02/21/2023 Service : Summons and Copy of Complaint Served : Return : 03/14/2023 On : Jane Doe Unknown Spouse if any of Matthew Iker Signed By : Reason : Failure of service (CV) Comment : Unable to serve at given address. Gate to outdoor entryway is chained and locked. Spoke to male neighbor who stated the subject lives at address but they are not seen very often. Tracking #: A000027857 Receipt: 299357 Date: 01/22/2024
  42. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 02/21/2023 Service : Summons and Copy of Complaint Served : Return : 03/23/2023 On : Matthew Iker AKA Matthew J Iker Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed, Unable to forward, Return to sender Tracking #: 7112436946802832187 Receipt: 299357 Date: 01/22/2024
  43. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 02/21/2023 Service : Summons and Copy of Complaint Served : Return : 03/23/2023 On : Jane Doe Unknown Spouse if any of Matthew Iker Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed, Unable to Forward, Return to sender Tracking #: 7112436946802832188 Receipt: 299357 Date: 01/22/2024
  44. CIVIL Failure of service/Requester Method : Clermont County Sheriff Issued : 03/10/2023 Service : Alias Summons on Complaint Served : Return : 03/24/2023 On : Matthew Iker AKA Matthew J Iker Signed By : Reason : Failure of service (CV) Comment : No contact - card left in door Tracking #: S000035714 Receipt: 299357 Date: 01/22/2024
  45. CIVIL Failure of service/Requester Method : Clermont County Sheriff Issued : 03/10/2023 Service : Alias Summons on Complaint Served : Return : 03/24/2023 On : Jane Doe Unknown Spouse if any of Matthew Iker Signed By : Reason : Failure of service (CV) Comment : No contact - card left in door Tracking #: S000035715 Receipt: 299357 Date: 01/22/2024
  46. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 02/27/2023 Service : Summons on Answer Cross Claim and Counter Claim Served : Return : 03/24/2023 On : Matthew Iker AKA Matthew J Iker Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed, Unable to forward Tracking #: 7112436946802832250 Receipt: 299357 Date: 01/22/2024
  47. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 02/27/2023 Service : Summons on Answer Cross Claim and Counter Claim Served : Return : 04/10/2023 On : Jane Doe Unknown Spouse if any of Matthew Iker Signed By : Reason : Not deliverable as addressed Comment : Return to sender, Not deliverable as addressed, Unable to forward Tracking #: 7112436946802832251 Receipt: 299357 Date: 01/22/2024
  48. Service by Publication Documents returned to the Attorney (filing fee not included) Receipt: 299357 Date: 01/22/2024
  49. Issue Date: 04/11/2023 Service: Documents returned Method: Ordinary Mail (11-17 sheets) Cost Per: $2.00 PNC Bank National Association c/o ATTY: Brady, David T Law OFfices of Manhir S Sandhu LLC 1213 Prospect Avenue Ste 300 Cleveland, OH 44115 Tracking No: R000006828 Receipt: 299357 Date: 01/22/2024
  50. Motion w/Affidavit For Service by Publication filed cc: to Judge w/order Receipt: 299357 Date: 01/22/2024
  51. Legal Notice filed with deposit Receipt: 293035 Date: 04/18/2023
  52. Order granting service by publication filed Receipt: 299357 Date: 01/22/2024
  53. Notice of Publication e-mailed to the Clermont Sun
  54. Notice of Filing of the Supplemental Preliminary Judicial Report filed; Receipt: 299357 Date: 01/22/2024
  55. Affidavitof Publication filed Receipt: 299357 Date: 01/22/2024
  56. Motion for Default Judgment filed; cc: Judge with Entry for signature Receipt: 299357 Date: 01/22/2024
  57. Affidavit that Defendant Matthew Iker AKA Matthew J. Iker is not in the Militay Service filed Receipt: 299357 Date: 01/22/2024
  58. Affidavit of Status of Account filed Receipt: 299357 Date: 01/22/2024
  59. Final Judicial Report filed; Receipt: 299357 Date: 01/22/2024
  60. Hearing held as scheduled The following event: Card Review scheduled for 07/07/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  61. Hearing held as scheduled The following event: Card Review scheduled for 07/21/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  62. Hearing held as scheduled The following event: Card Review scheduled for 08/25/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  63. Hearing held as scheduled The following event: Card Review scheduled for 09/29/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  64. Hearing held as scheduled The following event: Card Review scheduled for 10/27/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  65. Hearing held as scheduled The following event: Card Review scheduled for 11/30/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  66. Hearing held as scheduled The following event: Card Review scheduled for 12/28/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  67. Notice of Hearing filed. Event: Hearing Date: 02/21/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 * Hearing to Dismiss Complaint. Result: Case dismissed
  68. Fee for preparation notice and page fee Receipt: 299357 Date: 01/22/2024
  69. Order Pursuant To Civil Rule 41(B) filed cc:parties/cousel Receipt: 299357 Date: 01/22/2024
  70. Result of Hearing: Case dismissed The following event: Hearing scheduled for 02/21/2024 at 8:30 am has been resulted as follows: Result: Case dismissed Judge: Ferenc, Richard P Location: Court Room 203
  71. Notice of Dismissal filed cc: all parties or counsel of record Receipt: 299357 Date: 01/22/2024
  72. Issue Date: 01/18/2024 Service: Dismissal Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 PNC Bank National Association c/o ATTY: Brady, David T Law OFfices of Manhir S Sandhu LLC 1213 Prospect Avenue Ste 300 Cleveland, OH 44115 Tracking No: R000142306 Iker, Matthew c/o ATTY: Sassano, James L 24755 Chagrin Blvd, Suite #200 Cleveland, OH 44122 Tracking No: R000142307 Jane Doe Unknown Spouse if any of Matthew Iker Name Unknown AKA Matthew J. Iker 1863 Laurel Farms Lane New Richmond, OH 45157 Tracking No: R000142308 JH Portfolio Debt Equities LLC D/B/A JH Capital Group CT Corporation System, S/A 4400 East Commons Way, Ste 125 Columbus, OH 43219 Tracking No: R000142309 Second Round LP Second Round Limited Partnership, S/A 1701 Directors Boulevard, Ste 900 Austin, TX 78744 Tracking No: R000142310 Third Federal Savings Loan Association of Cleveland Karen Lawhorn Conn, Statutory Agent 7007 Broadway Ave. Cleveland, OH 44105 Tracking No: R000142311 Receipt: 299357 Date: 01/22/2024
  73. Issue Date: 01/18/2024 Service: Dismissal 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: I000011657
  74. Refund issued Law OFfices of Manhir S Sandhu LLC
  75. $491.00
  76. Law OFfices of Manhir S Sandhu LLC
  77. 02/21/2023
  78. 04/18/2023
  79. 01/22/2024
  80. Complaint, filed
  81. Attachments-foreclosure
  82. Classification form, filed
  83. Deposit Received (CV)
  84. Clerk's fee for indexing
  85. Property description approval form
  86. Preliminary Judicial Report filed;
  87. Praecipe filed in Civil case
  88. Praecipe filed in Civil case
  89. Order Appointing Process Server filed;
  90. Per Page Fee Civil case only
  91. Summons and copy of complaint issued
  92. Costs: Certified mail
  93. Summons and copy of complaint issued
  94. Service issued to process server
  95. Answer and counterclaim, filed
  96. Summons on answer and cross claim issued for service
  97. Costs: Certified mail
  98. Successful Service (Civil Case)
  99. Successful Service (Civil Case)
  100. Successful Service (Civil Case)
  101. Successful Service (Civil Case)
  102. Successful Service (Civil Case)
  103. Successful Service (Civil Case)
  104. Successful Service (Civil Case)
  105. Successful Service (Civil Case)
  106. Successful Service (Civil Case)
  107. Successful Service (Civil Case)
  108. Praecipe filed in Civil case
  109. Alias Summons, copy of complaint issued
  110. Fee for issuing summons on civil case.
  111. Answer filed
  112. Answer filed
  113. CIVIL Failure of service/Requester
  114. CIVIL Failure of service/Requester
  115. CIVIL Failure of service/Requester
  116. CIVIL Failure of service/Requester
  117. CIVIL Failure of service/Requester
  118. CIVIL Failure of service/Requester
  119. CIVIL Failure of service/Requester
  120. CIVIL Failure of service/Requester
  121. Misc
  122. Postage, CV-Ordinary Mail, 11-17 sheets inserted
  123. Motion for publication filed cc: to Judge
  124. Legal Notice filed with deposit
  125. Order granting service by publication filed
  126. Notice of Publication placed in basket for Clermont Sun to pick up from Clerk
  127. Preliminary Judicial Report filed;
  128. Affidavit filed
  129. Motion for Default Judgment filed; cc: Judge with Entry for signature
  130. Affidavit filed
  131. Affidavit filed
  132. Final Judicial Report filed;
  133. Hearing held as scheduled
  134. Hearing held as scheduled
  135. Hearing held as scheduled
  136. Hearing held as scheduled
  137. Hearing held as scheduled
  138. Hearing held as scheduled
  139. Hearing held as scheduled
  140. Notice of Hearing filed.
  141. Fee for preparation notice and page fee
  142. Order filed
  143. Result of Hearing: Case dismissed
  144. Notice of Dismissal filed cc: all parties or counsel of record
  145. Postage, CV-Ordinary Mail, 1-4 sheets
  146. Inter office mail issued

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