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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2022-11-09
Status Closed
Type Cve Foreclosure
Docket 138 entries
Disposition decree

Parties

Plaintiff Specialized Loan Servicing Llc
Defendant Mc Dowell, David|Peoples Bank|Village Of Tall Trees Condominium Association Inc|Capital One Bank Usa National Association|Unknown Spouse If Any Of David Mc Dowell|Federal Home Loan Bank Of Cincinnati
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 203
  2. Complaint, filed Receipt: 289407 Date: 11/10/2022
  3. Classification form, filed
  4. Preliminary Judicial Report filed;
  5. Written Request for Service of Summons and Complaint, filed-Certified Mail
  6. Written Request for Service of Summons and Complaint, filed-Process Server
  7. Order Appointing Special Process Server filed;
  8. Deposit Received (CV) Receipt: 289407 Date: 11/10/2022
  9. Clerk's fee for indexing
  10. Per Page Fee Civil case only
  11. Summons and copy of complaint issued
  12. Issue Date: 11/10/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $0.00 McDowell, David aka David Alexander McDowell 65 Tall Trees Drive Unit 21H Amelia, OH 45102 Tracking No: 7112436946802831144 Peoples Bank 138 Putman Street Marietta, OH 45750 Tracking No: 7112436946802831145 Village of Tall Trees Condominium Association Inc 600 Vine Street #2500 Cincinnati, OH 45202 Tracking No: 7112436946802831146 Capital One Bank USA National Association 4851 Cox Road Glen Allen, VA 23060 Tracking No: 7112436946802831147 Unkown Spouse if any of David McDowell aka David Alexander McDowell 65 Tall Trees Drive Unit 21H Amelia, OH 45102 Tracking No: 7112436946802831148
  13. Summons and copy of complaint issued
  14. Issue Date: 11/10/2022 Service: Summons and Copy of Complaint Method: Process Server Cost Per: $ McDowell, David aka David Alexander McDowell 65 Tall Trees Drive Unit 21H Amelia, OH 45102 Tracking No: A000027695 Unknown Spouse if any of David McDowell aka David Alexander McDowell 65 Tall Trees Drive Unite 21H Amelia, OH 45102 Tracking No: A000027696
  15. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/10/2022 Service : Summons and Copy of Complaint Served : 11/12/2022 Return : 11/15/2022 On : Peoples Bank Signed By : Laura Leuther Reason : Successful Comment : Tracking #: 7112436946802831145
  16. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/10/2022 Service : Summons and Copy of Complaint Served : 11/14/2022 Return : 11/22/2022 On : Village of Tall Trees Condominium Association Inc Signed By : Gina Fall Reason : Successful Comment : Tracking #: 7112436946802831146
  17. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/10/2022 Service : Summons and Copy of Complaint Served : 11/15/2022 Return : 11/22/2022 On : Capital One Bank USA National Association Signed By : Joseph Parker Reason : Successful Comment : Tracking #: 7112436946802831147
  18. Successful Service (Civil Case) Method : Process Server Issued : 11/10/2022 Service : Summons and Copy of Complaint Served : 11/20/2022 Return : 11/30/2022 On : McDowell, David Signed By : David McDowell Reason : Successful Comment : Tracking #: A000027695
  19. Successful Service (Civil Case) Method : Process Server Issued : 11/10/2022 Service : Summons and Copy of Complaint Served : 11/20/2022 Return : 11/30/2022 On : Unknown Spouse if any of David McDowell Signed By : David McDowell Reason : Successful Comment : Tracking #: A000027696
  20. Motion for Extension of Time cc: Judge (Judge)
  21. Order Granting Extension of Time filed
  22. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 11/10/2022 Service : Summons and Copy of Complaint Served : Return : 12/15/2022 On : Unknown Spouse if any of David McDowell Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed, Unable to forwad, Return to sender Tracking #: 7112436946802831148
  23. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 11/10/2022 Service : Summons and Copy of Complaint Served : Return : 12/15/2022 On : McDowell, David Signed By : Reason : Unclaimed Comment : Return To Sender, Unclaimed, Unable to Forward, Return to sender Tracking #: 7112436946802831144
  24. Supplemental Preliminary Judicial Report filed;
  25. Notice of Filing of the Defendant's Village of Tall Trees Condominium Association Inc. Preliminary Judicial Report filed.
  26. Notice of Filing of the Defendants Village of Tall Trees Condominium Association Inc. Supplemental Preliminary Judicial Report filed
  27. Answer and Cross-Claim of Village of Tall Trees Condominium Association Inc. filed
  28. Deposit Received (CV) CK# 11681 From Wood Lamping on behalf of Village of Tall Trees Condominiums Association Receipt: 291094 Date: 01/25/2023
  29. Motion to Dismiss Party Defendant Filed; cc Judge with Order
  30. Written request for service of Answer and Crossclaim filed
  31. Order to Dismiss Party Defendant filed
  32. Issue Date: 02/15/2023 Service: Partial Dismissal Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Specialized Loan Servicing LLC 6200 S Quebec Street #300 Greenwood Village, CO 80111 Tracking No: R000135787 Specialized Loan Servicing LLC c/o ATTY: Helms, Jeffrey R 1771 West Diehl Rd., Suite 120 Naperville, IL 60563 Tracking No: R000135788 McDowell, David aka David Alexander McDowell 65 Tall Trees Drive Unit 21H Amelia, OH 45102 Tracking No: R000135789 Village of Tall Trees Condominium Association Inc 600 Vine Street #2500 Cincinnati, OH 45202 Tracking No: R000135790 Village of Tall Trees Condominium Association Inc c/o ATTY: Edwards, Cassaundra L 600 Vine Street Suite 2500 Cincinnati, OH 45202 Tracking No: R000135791 Capital One Bank USA National Association 4851 Cox Road Glen Allen, VA 23060 Tracking No: R000135792 Unknown Spouse if any of David McDowell aka David Alexander McDowell 65 Tall Trees Drive Unit 21H Amelia, OH 45102 Tracking No: R000135793 Federal Home Loan Bank of Cincinnati 221 East 4th Street #600 Cincinnati, OH 45202 Tracking No: R000135794
  33. Summons and copy of Answer and Crossclaim issued
  34. Issue Date: 02/16/2023 Service: Summons on Crossclaim Method: Certified mail; cv case; return receipt requested Cost Per: $18.00 McDowell, David aka David Alexander McDowell 65 Tall Trees Drive Unit 21H Amelia, OH 45102 Tracking No: 7112436946802832167
  35. Issue Date: 02/16/2023 Service: Answer with Crossclaim against David A McDowell Method: Certified mail; cv case; return receipt requested Cost Per: $18.00 Peoples Bank 138 Putman Street Marietta, OH 45750 Tracking No: 7112436946802832168 / USPS 9214 8901 1213 6000 0000 2701 07 Capital One Bank USA National Association 4851 Cox Road Glen Allen, VA 23060 Tracking No: 7112436946802832169 / USPS 9214 8901 1213 6000 0000 2701 14 Unknown Spouse if any of David McDowell aka David Alexander McDowell 65 Tall Trees Drive Unit 21H Amelia, OH 45102 Tracking No: 7112436946802832170 / USPS 9214 8901 1213 6000 0000 2701 21
  36. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/16/2023 Service : Answer Served : 02/18/2023 Return : 02/22/2023 On : Capital One Bank USA National Association Signed By : Nick Helme Reason : Successful Comment : Tracking #: 7112436946802832169
  37. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 02/16/2023 Service : Summons on Crossclaim Served : Return : 03/23/2023 On : McDowell, David Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed,Unable to forward, Return to sender Tracking #: 7112436946802832167
  38. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 02/16/2023 Service : Answer Served : Return : 03/23/2023 On : Unknown Spouse if any of David McDowell Signed By : Reason : Unclaimed Comment : Return to sender,Unclaimed, Return to sender Tracking #: 7112436946802832170
  39. Notice of Hearing filed. Event: Scheduling Conference Date: 05/16/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated
  40. Fee for preparation notice and page fee
  41. Praecipe for Ordinary Mail Service filed in Civil case
  42. Summons and copy of Crossclaim issued
  43. Issue Date: 04/10/2023 Service: Summons on Crossclaim Method: Certificate of Mailing attached (18 and above) Cost Per: $7.00 McDowell, David aka David Alexander McDowell 65 Tall Trees Drive Unit 21H Amelia, OH 45102 Tracking No: O000001470 Unknown Spouse if any of David McDowell aka David Alexander McDowell 65 Tall Trees Drive Unit 21H Amelia, OH 45102 Tracking No: O000001471
  44. Certification as to Military Status filed;
  45. Motion for Default Judgment filed; cc: Judge with Entry for signature
  46. Affidavit In Support Of Default Judgment filed
  47. Final Judicial Report filed;
  48. Plaintiff's Motion To Appoint A Private Selling Officer Filed CC: Judge W/Entry
  49. Hearing date vacated The following event: Scheduling Conference scheduled for 05/16/2023 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  50. Entry Granting Judgement And Decree Of Foreclosure filed; cc: Parties/Counsel
  51. Entry Authorizing Private Selling Officer filed; cc: Parties/Counsel
  52. Issue Date: 04/20/2023 Service: Entry/Opinion/Decision/Stipulation Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Specialized Loan Servicing LLC c/o ATTY: Helms, Jeffrey R 1771 West Diehl Rd., Suite 120 Naperville, IL 60563 Tracking No: R000059512 Specialized Loan Servicing LLC c/o ATTY: Edwards, Cassaundra L 600 Vine Street Suite 2500 Cincinnati, OH 45202 Tracking No: R000059513 McDowell, David aka David Alexander McDowell 65 Tall Trees Drive Unit 21H Amelia, OH 45102 Tracking No: R000059514 Village of Tall Trees Condominium Association Inc 600 Vine Street #2500 Cincinnati, OH 45202 Tracking No: R000059515 Capital One Bank USA National Association 4851 Cox Road Glen Allen, VA 23060 Tracking No: R000059516 Unknown Spouse if any of David McDowell aka David Alexander McDowell 65 Tall Trees Drive Unit 21H Amelia, OH 45102 Tracking No: R000059517
  53. Deposit Received (CV) order of appraisal and sale Receipt: 294160 Date: 06/08/2023
  54. Praecipe for Order of Appraisal filed;
  55. Praecipe for Order of Sale filed;
  56. Order of Sale filed
  57. Issue Date: 06/09/2023 Service: Order of Appraisal issued Method: Clermont County Sheriff Cost Per: $0.00 Clermont County Sheriff Attn: Civil Division Tracking No: S000035899
  58. Order of Sale issued to CCSO
  59. Order of Sale issued to CCSO
  60. Issue Date: 06/09/2023 Service: Order of Sale Issued Method: Ordinary Mail (11-17 sheets) Cost Per: $2.00 White, Charles J Private Selling Officer Po Box 2434 Heath, OH 43056 Tracking No: R000006876
  61. Clermont County Sheriff's Fees(CV)
  62. Land Appraisment filed Appraisal fees taxed as costs
  63. Request for issuance of payment to Vince Sunderman
  64. Request for issuance of payment to Ryan Watt
  65. Request for issuance of payment to Christopher R Andler
  66. Return of Private Selling Officer on Writ for Order of Sale and Cost Report
  67. $683.80
  68. Ryan Watt
  69. Christopher R Andler
  70. Vince Sunderman
  71. Complaint, filed
  72. Attachments
  73. Classification form, filed
  74. Preliminary Judicial Report filed;
  75. Written request for service
  76. Written request for service
  77. Order Appointing Process Server filed;
  78. Deposit Received (CV)
  79. Clerk's fee for indexing
  80. Per Page Fee Civil case only
  81. Summons and copy of complaint issued
  82. Costs: Certified mail
  83. Summons and copy of complaint issued
  84. Service issued to process server
  85. Successful Service (Civil Case)
  86. Successful Service (Civil Case)
  87. Successful Service (Civil Case)
  88. Successful Service (Civil Case)
  89. Successful Service (Civil Case)
  90. Motion Filed
  91. Order filed
  92. CIVIL Failure of service/Requester
  93. CIVIL Failure of service/Requester
  94. Preliminary Judicial Report filed;
  95. Notice filed
  96. Notice filed
  97. Answer filed
  98. Deposit Received (CV)
  99. Motion Filed
  100. Written request for service
  101. Order filed
  102. Postage, CV-Ordinary Mail, 1-4 sheets
  103. Summons and copy of Crossclaim issued
  104. Costs: Certified mail
  105. Costs: Certified mail
  106. Successful Service (Civil Case)
  107. CIVIL Failure of service/Requester
  108. CIVIL Failure of service/Requester
  109. Notice of Hearing filed.
  110. Fee for preparation notice and page fee
  111. Praecipe filed in Civil case
  112. Summons and copy of Crossclaim issued
  113. Certificate of mailing-regular US mail/postage - 18 pages and above
  114. Certification as to Military Status filed;
  115. Motion for Default Judgment filed; cc: Judge with Entry for signature
  116. Affidavit filed
  117. Final Judicial Report filed;
  118. Motion Filed
  119. Hearing date vacated
  120. Entry filed;
  121. Entry filed;
  122. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  123. Deposit Received (CV)
  124. Praecipe for Order of Sale filed;
  125. Order of appraisal, filed/private selling officer
  126. Praecipe for Order of Sale filed;
  127. Order of Sale filed
  128. Order of appraisal issued CCSO
  129. Fee for issuing summons on civil case.
  130. Order of Sale issued to CCSO
  131. Order of Sale issued to CCSO
  132. Postage, CV-Ordinary Mail, 11-17 sheets inserted
  133. Sheriff's Return on Order of Appraisal - Private Selling Officer
  134. Clermont County Sheriff's Fees(CV)
  135. Land Appraisment filed Appraisal fees taxed as costs
  136. Request for issuance of payment to
  137. Request for issuance of payment to
  138. Request for issuance of payment to

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