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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2023-02-07
Status CLOSED
Type Cv Civil
Docket 52 entries
Disposition judgment

Parties

Plaintiff Republic Finance Llc
Defendant Liccardi, Heidi M
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: 457755 Date: 02/07/2023
  2. SPECIAL PROJECTS JUDGES Receipt: 457755 Date: 02/07/2023
  3. E-INITIAL CIVIL FEE Receipt: 457755 Date: 02/07/2023
  4. E-OTHER CIVIL COMPLAINT Attorney: DITCHEY, YANA (89606) Receipt: 465569 Date: 06/27/2023
  5. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 465569 Date: 06/27/2023
  6. Issue Date: 02/07/2023 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 LICCARDI, HEIDI M 831 6TH ST SW WARREN, OH 44485 Tracking No: 948900900027627462993 Receipt: 465569 Date: 06/27/2023
  7. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/07/2023 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 02/09/2023 Return : 02/14/2023 On : LICCARDI, HEIDI M Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627462993
  8. E-MOTION FOR DEFAULT JUDGMENT WITH CERTIFICATE OF SERVICE Attorney: DITCHEY, YANA (89606)
  9. HEARING SET: Event: FIRST STATUS CONFERENCE/MTN FOR DEFAULT JUDGMENT Date: 05/10/2023 Time: 9:30 am Judge: RICE, RONALD J Location: COURTROOM 2 Result: GRANTED
  10. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 03/24/2023 13:11:53.69
  11. E-INTERNAL JUDGMENT ENTRY: JUDGMENT IN FAVOR OF PLAINTIFF AGAINST DEFENDANT IN THE AMOUNT OF $2,704.13 PLUS INTEREST AND COSTS FOR A TOTAL OF $3,009.91. Receipt: 465569 Date: 06/27/2023
  12. COMPLETE RECORD Receipt: 465569 Date: 06/27/2023
  13. POSTAGE Receipt: 465569 Date: 06/27/2023
  14. DEFENDANT COSTS FOR FILING FEE (10/1/13)
  15. DEFENDANT COSTS FOR SPECIAL PROJECTS-JUDGES FEE 2012 INCREASE
  16. XXX COST STATEMENT SENT TO: $242.90 HEIDI M LICCARDI (DEFENDANT);
  17. NON-PAYMENT OF DELINQUENT COURT COSTS Receipt: 469089 Date: 09/05/2023
  18. REFUND OF DEPOSIT TO: BLEECKER BRODEY & ANDREWS
  19. MEMO ENTRY: HEIDI M LICCARDI HAS AGREED TO A MONTHLY PAYMENT ARRANGEMENT OF $15 PER MONTH FOR COURT COSTS OWED.
  20. FIRST NOTICE OF DELINQUENT COURT COSTS SENT LICCARDI, HEIDI M was sent notice for $15.00. Balance: $242.90 Past Due: $15.00 Printed on 08/14/2023 16:30:12.61.
  21. REFUND OF DEPOSIT TO: BLEECKER BRODEY & ANDREWS
  22. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY YANA DITCHEY (Attorney) on behalf of REPUBLIC FINANCE LLC (PLAINTIFF) Receipt: 469937 Date: 09/25/2023
  23. ORDER OF GARNISHMENT
  24. Issue Date: 10/02/2023 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.93 CHASE RCO CENTRALIZED MAIL CODE LA4-7200 700 KANSAS LANE MONROE, LA 71203 Tracking No: 948900900027649751137
  25. HEARING SET: Event: GARNISHMENT HEARING Date: 10/27/2023 Time: 9:30 am Judge: MCCARTHY, PATRICK F Location: MAGISTRATE HEARING ROOM jpm chase Result: NO ACCOUNTS
  26. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: HEIDI M. LICCARDI
  27. REGULAR MAIL SENT TO: HEIDI M LICCARDI ON: 10/3/2023
  28. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 10/02/2023 Service : ORDER Served : 10/05/2023 Return : 10/12/2023 On : CHASE RCO CENTRALIZED MAIL CODE LA4-7200 Signed By : SHANNON HENRY Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027649751137
  29. FIRST NOTICE OF DELINQUENT COURT COSTS SENT LICCARDI, HEIDI M was sent notice for $15.00. Balance: $212.90 Past Due: $15.00 Printed on 10/13/2023 10:16:18.79.
  30. ANSWER OF GARNISHEE ($10,000 OR LESS) JP MORGAN CHASE BANK - NO CUSTOMER LOCATED
  31. REFUND OF DEPOSIT TO: BLEECKER BRODEY & ANDREWS
  32. REFUND OF DEPOSIT TO: BLEECKER BRODEY & ANDREWS
  33. FIRST NOTICE OF DELINQUENT COURT COSTS SENT LICCARDI, HEIDI M was sent notice for $15.00. Balance: $152.90 Past Due: $15.00 Printed on 02/12/2024 13:28:18.00.
  34. REFUND OF DEPOSIT TO: BLEECKER BRODEY & ANDREWS
  35. REFUND OF DEPOSIT TO: BLEECKER BRODEY & ANDREWS
  36. FIRST NOTICE OF DELINQUENT COURT COSTS SENT LICCARDI, HEIDI M was sent notice for $15.00. Balance: $107.90 Past Due: $15.00 Printed on 05/13/2024 10:18:44.89.
  37. SECOND NOTICE OF DELINQUENT COURT COSTS SENT LICCARDI, HEIDI M was sent notice for $30.00. Balance: $107.90 Past Due: $30.00 Printed on 06/12/2024 10:44:46.43.
  38. PLTF'S DEPOSIT TO BE APPLIED LICCARDI, HEIDI M was sent notice for $45.00. Balance: $107.90 Past Due: $45.00 Printed on 07/12/2024 10:47:37.45.
  39. REFUND OF DEPOSIT TO: BLEECKER BRODEY & ANDREWS
  40. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY: YANA DITCHEY (Attorney) on behalf of REPUBLIC FINANCE LLC (PLAINTIFF) Receipt: 486564 Date: 08/12/2024
  41. GARNISHMENT WAS MAILED BACK DUE TO NOT BEING NOTORIZED. ATTY OFFICE IS MAILING A NEW PACKET IN - NO FEE.
  42. MEMO ENTRY: BOOKKEEPER RESTARTED PAYMENT PLAN
  43. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY: YANA DITCHEY (Attorney) on behalf of REPUBLIC FINANCE LLC (PLAINTIFF)
  44. ORDER OF GARNISHMENT
  45. Issue Date: 09/19/2024 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.58 CHASE RCO CENTRALIZED MAIL CODE LA4-7200 700 KANSAS LANE MONROE, LA 71203 Tracking No: 948900900027650083780
  46. GARNISHMENT ISSUED TO: CHASE BANK.
  47. HEARING SET: Event: GARNISHMENT HEARING Date: 10/18/2024 Time: 9:30 am Judge: MAGISTRATE Location: MAGISTRATE HEARING ROOM jp morgan chase-
  48. Issue Date: 09/25/2024 Service: NOTICE TO JUDGMENT DEBTOR Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.90 LICCARDI, HEIDI M 831 6TH ST SW WARREN, OH 44485 Tracking No: R000015261
  49. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: HEIDI M. LICCARDI.
  50. REGULAR MAIL SENT TO: HEIDI M LICCARDI ON: 09/25/2024
  51. FIRST NOTICE OF DELINQUENT COURT COSTS SENT LICCARDI, HEIDI M was sent notice for $15.00. Balance: $62.90 Past Due: $15.00 Printed on 10/11/2024 14:03:44.77.
  52. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/19/2024 Service : GARNISHMENT Served : 10/07/2024 Return : 10/17/2024 On : CHASE RCO CENTRALIZED MAIL CODE LA4-7200 Signed By : SHANNON HENRY Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650083780

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