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Photo of Ottawa Co(Oh)

Court

Ottawa Co(Oh)

Ohio

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Case Information

Filed 2023-04-17
Status CLOSED
Type Foreclosure
Docket 109 entries
Disposition remov

Parties

Plaintiff Toorak Capital Partners, Llc
Defendant Maltese Falcon, Llc
Photo of Hon. WINTERS BRUCE

Judge

Hon. WINTERS BRUCE

Ottawa County (OH)

Ohio

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Lawyers

Docket Entries

  1. OTTAWA COUNTY SHERIFF'S OFFICE RETURN OF SERVICE OF ORDER OF SALE FILED. SOLD TO 3RD PARTY FOR $633,334.00. SERVICE BY DEPUTY R. REITER ASSESSED $9677.01
  2. CORRESPONDENCE FILED (ALEXANDER, PRO SE)
  3. CORRESPONDENCE FILED (ALEXANDER)
  4. COPY FEE (GENERAL DIVISION) ASSESSED $0.90
  5. POSTAGE CHARGED ASSESSED $5.00
  6. COURT ORDER ISSUED - THERE IS NO LEGAL BASIS TO WITHDRAW THE PROPERTY FROM THE SALE AND THE REQUEST TO CANCEL THE SHERIFF'S SALE IS DENIED. (COPIES TO COX, ALEXANDER, TAX EASE, OC TREAS, MALTESE FALCON, OCSO) ASSESSED $2.00
  7. CORRESPONDENCE FILED (ALEXANDER, PRO SE)
  8. NOTICE OF SHERIFF'S SALE FILED (COX)
  9. AD PREVIEW FILED
  10. PAYMENT $500.00 RECEIPT #11748
  11. FORECLOSURE DEPOSIT ASSESSED $500.00
  12. ALIAS ORDER OF SALE ISSUED SHERIFF ASSESSED $2.00
  13. ALIAS PRAECIPE FOR ORDER OF SALE FILED
  14. MOTION TO WITHDRAW SHERIFF'S SALE FILED. (COX)
  15. OTTAWA COUNTY SHERIFF'S OFFICE RETURN OF ALIAS ORDER OF SALE FILED. SALE WITHDRAWN, DEFENDANT FILED CHAPTER 13 BANKRUPTCY. BY DEPUTY R. REITER ASSESSED $0.00
  16. POSTAGE CHARGED ASSESSED $3.50
  17. COPY FEE (GENERAL DIVISION) ASSESSED $0.90
  18. ORDER WITHDRAWING SHERIFFS SALE (COPIES TO COX, MALTESE FALCON, ALEXANDER, TAX EASE, OC TREAS, OCSO)
  19. MOTION TO WITHDRAW SHERIFFS SALE FILED (COX)
  20. CORRESPONDENCE TO REMOVE LISTING FROM SHERIFF'S SALE FILED. (E. ALEXANDER)
  21. AD PREVIEW FILED
  22. ORDER CONFIRMATION FILED
  23. PAYMENT $500.00 RECEIPT #10178
  24. FORECLOSURE DEPOSIT ASSESSED $500.00
  25. ORDER OF SALE ISSUED SHERIFF ASSESSED $2.00
  26. ALIAS PRAECIPE FOR ORDER OF SALE FILED (COX)
  27. POSTAGE CHARGED ASSESSED $3.50
  28. COURT ORDER ISSUED - THE SHERIFF'S SALE SET FOR MAY 3, 2024 IS HEREBY WITHDRAWN. (COPIES TO OCSO, ATTY COX & ALL UNREPRESENTED DEFENDANTS) ASSESSED $2.00
  29. COPY FEE (GENERAL DIVISION) ASSESSED $0.90
  30. MOTION TO WITHDRAW SHERIFFS SALE FILED. (COX)
  31. NOTICE OF TERMINATION OF AUTOMATIC STAY FILED (COX)
  32. OTTAWA COUNTY SHERIFF'S OFFICE RETURN OF ORDER OF SALE FILED. SALE STAYED BY COURT ORDER. BY DEPUTY R. REITER ASSESSED $75.00
  33. COPY FEE (GENERAL DIVISION) ASSESSED $0.90
  34. POSTAGE CHARGED ASSESSED $3.50
  35. COURT ORDER ISSUED - ALL FURTHER PROCEEDINGS AS TO DEFENDANT ELIZABETH ALEXANDER ARE STAYED UNTIL FURTHER ORDER OF THIS COURT. (COPIES TO OCSO, COX, DEFENDANTS) ASSESSED $2.00
  36. LAND APPRAISEMENT FILED.
  37. CORRESPONDENCE FILED
  38. COPY FEE (GENERAL DIVISION) ASSESSED $0.75
  39. POSTAGE CHARGED ASSESSED $3.50
  40. COURT ORDER ISSUED - IT IS ORDERED THAT PLAINTIFF SHALL REFILE THE NOTICE WITH THE ATTACHMENT WITHIN 14 DAYS OF THIS ORDER OF THE PLEADING WILL BE STRICKEN. (COPIES TO COX, DEFENDANTS) ASSESSED $2.00
  41. PAYMENT $720.00 RECEIPT #8522
  42. FORECLOSURE DEPOSIT ASSESSED $720.00
  43. ORDER OF SALE ISSUED SHERIFF ASSESSED $2.00
  44. PRAECIPE FILED
  45. NOTICE OF TERMINATION OF AUTOMATIC STAY FILED (COX)
  46. OTTAWA COUNTY SHERIFF'S OFFICE OF RECALLED ORDER OF SALE FILED. DEF FILED BANKRUPTCY. BY DEPUTY R. REITER ASSESSED $75.00
  47. COPY FEE (GENERAL DIVISION) ASSESSED $0.75
  48. POSTAGE CHARGED ASSESSED $3.50
  49. COURT ORDER ISSUED - UPON THE MOTION FILED BY THE PLAINTIFF, AND FOR GOOD CAUSE SHOWN, THE SHERIFF'S SALE SET FOR OCTOBER 27, 2023 IS HEREBY CANCELLED. (COPIES TO OCSO, COX, MALTESE FALCON, ALEXANDER, TAX EASE, OC TREAS) ASSESSED $2.00
  50. COPY FEE (GENERAL DIVISION) ASSESSED $0.75
  51. COURT ORDER ISSUED - THE MOTION TO WITHDRAW THE SHERIFF'S SALE SET FOR OCTOBER 27, 2023 IS HEREBY WITHDRAWN. (COPIES TO OCSO, COX, MALTESE FALCON, ALEXANDER, TAX EASE, OC TREAS) ASSESSED $2.00
  52. POSTAGE CHARGED ASSESSED $3.50
  53. MOTION TO WITHDRAW SHERIFF'S SALE FILED. (COX)
  54. NOTICE OF BANKRUPTCY CASE FILING FILED. (E. ALEXANDER)
  55. CORRESPONDENCE OF OBJECTS TO THE PROPOSED SALE FILED. (E ALEXANDER)
  56. NOTICE OF SHERIFF'S SALE FILED. (COX)
  57. SHERIFF SALE OF REAL ESTATE AD PREVIEW FILED.
  58. LAND APPRAISEMENT FILED.
  59. PAYMENT $720.00 RECEIPT #5086
  60. FORECLOSURE DEPOSIT ASSESSED $720.00
  61. ORDER OF SALE ISSUED SHERIFF ASSESSED $2.00
  62. PRAECIPE FILED
  63. CASE CLOSED
  64. COPY FEE (GENERAL DIVISION) ASSESSED $7.50
  65. JUDGMENT ENTRY AND DECREE IN FORECLOSURE FILED. ORDER OF SALE TO ISSUE. (COPIES TO ATTY COX & DEFENDANTS)
  66. POSTAGE CHARGED ASSESSED $3.50
  67. CERTIFICATION AS TO MILITARY STATUS FILED (COX)
  68. NOTICE OF FILING OF THE FINAL JUDICIAL REPORT FILED (COX)
  69. MOTION FOR DEFAULT JUDGMENT AND DISMISSAL OF DEFENDANT FILED (COX)
  70. POSTAGE CHARGED ASSESSED $3.50
  71. COPY FEE (GENERAL DIVISION) ASSESSED $0.75
  72. TELEPHONE STATUS CONFERENCE ORDER ISSUED ASSESSED $2.00 (COPIES TO COX, MALTESE FALCON, ALEXANDER, TAX EASE, OC TREAS)
  73. TELEPHONE STATUS CONFERENCE SET FOR 07/05/2023 AT 1:45 PM IN CL/ , HEARD BY: WINTERS, BRUCE
  74. CMR RETRND, ENDSD & FILED. RECPT OF MALTESE FALCON, LLC. SIGNED BY COVID-19 AK ON 5/15/23
  75. CMR RETRND, ENDSD & FILED. RECPT OF ELIZABETH ALEXANDER. SIGNED BY COVID-19 AK ON 5/18/23
  76. RETURN OF NON SERVICE BY GREENTREE LEGAL UPON ELIZBETH ALEXANDER AT 1901 CONVENTRY RD, COLUMBUS, OH. SERVICE CANCELLED BY CLIENT PRIOR TO SERVERS
  77. RETURN OF NON SERVICE BY GREENTREE LEGAL UPON MALTESE FALCON C/O ELIZABETH ALEXANDER AT 1901 COVENRY RD, COLUMBUS, OH. SERVICE CANCELLED BY CLIENT PRIOR TO SERVERS
  78. RETURN OF SERVICE BY GREENTREE LEGAL UPON ELIZABETH ALEXANDER AT 2615 NORTHWEST BLVD, COLUMBUS, OH ON 5/11/23
  79. RETURN OF SERVICE BY GREENTREE LEGAL UPON MALTESE FALCON C./O ELIZABETH ALEXANDER AT 2615 NORTHWEST BLVD, COLUMBUS. OH ON 5/11/23
  80. MAILED SERVICE PACKETS TO GREENTREE LEGAL
  81. NOTICE TO SERVE, PREPARED BY COURT: @
  82. NOTICE TO SERVE, PREPARED BY COURT: @
  83. NOTICE TO SERVE, PREPARED BY COURT: @
  84. SUMMONS: @
  85. SUMMONS: @
  86. SUMMONS ISSUED GREENTREE LEGAL WITH COPY OF SUMMONS AND COMPLAINT FOR PERSONAL SERVICE UPON DEFENDANT ASSESSED $6.00
  87. WRIT ISSUED GREENTREE LEGAL WITH COPY FOR PERSONAL SERVICE ASSESSED $6.00
  88. POSTAGE CHARGED ASSESSED $0.70
  89. COPY FEE (GENERAL DIVISION) ASSESSED $0.15
  90. ORDER GRANTING PLAINTIFF'S MOTION FOR AN INDEPENDENT PROCESS SERVER (COPY TO COX)
  91. PLAINTIFF'S MOTION FOR AN INDEPENDENT PROCESS SERVER FILED (COX)
  92. CMR RETRND, ENDSD & FILED. RECPT OF TAX EASE OH V, LLC. SIGNED BY WILLIAM PROPUATOR ON 4/20/23
  93. CMR RETRND, ENDSD & FILED. RECPT OF ELIZABETH ALEXANDER. SIGNED BY COVID-19 AK ON 4/20/23
  94. CMR RETRND, ENDSD & FILED. RECPT OF OTTAWA COUNTY TREASURER. SIGNED BY L KURTZ ON 4/20/23
  95. NOTICE OF ASSIGNMENT - TELEPHONE CONFERENCE
  96. TELEPHONE STATUS CONFERENCE SET FOR 05/30/2023 AT 9:30 AM IN CL/ , HEARD BY: WINTERS, BRUCE
  97. SUMMONS: @
  98. SUMMONS: @
  99. CERTIFIED MAIL (GENERAL DIVISION) ASSESSED $60.00
  100. SUMMONS ISSUED WITH COPY OF SUMMONS & COMPLAINT SENT BY CERTIFIED MAIL R.R.R. TO DEFENDANT(S) ASSESSED $10.00
  101. WRITTEN REQUEST FOR SERVICE OF SUMMONS AND COMPLAINT FILED (COX)
  102. WRITTEN REQUEST FOR SERVICE OF SUMMONS AND COMPLAINT FILED (COX)
  103. NOTICE OF FILING OF THE PRELIMINARY JUDICIAL REPORT FILED (COX)
  104. COMPLAINT ON NOTE, FOR FORECLOSURE AND FOR OTHER RELIEF FILED (COX) ASSESSED $35.00
  105. PAYMENT $750.00 RECEIPT #2013
  106. JUDGE WINTERS, BRUCE: ASSIGNED
  107. ATTORNEY: COX, DANIEL A. ASSIGNED
  108. FORECLOSURE DEPOSIT ASSESSED $253.00
  109. FILING FEE FORECLOSURE ACTION ASSESSED $497.00

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