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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-09-12
Status Closed
Type Cvh Other Civil
Docket 81 entries
Disposition judgment

Parties

Plaintiff Capital One Na
Defendant Nace, Shaniya
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 203
  2. Court Room 203
  3. Complaint, filed Receipt: 296305 Date: 09/12/2023
  4. Classification form, filed
  5. Deposit Received (CV) Receipt: 296305 Date: 09/12/2023
  6. Clerk's fee for indexing Receipt: 300927 Date: 03/19/2024
  7. Per Page Fee Civil case only Receipt: 300927 Date: 03/19/2024
  8. Summons and copy of complaint issued Receipt: 300927 Date: 03/19/2024
  9. Issue Date: 09/13/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Nace, Shaniya 652 Chateau Dr Cincinnati, OH 45244 Tracking No: 7112436946802834657/ 92148901121360000000305977 Receipt: 300927 Date: 03/19/2024
  10. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 09/13/2023 Service : Summons and Copy of Complaint Served : Return : 09/25/2023 On : Nace, Shaniya Signed By : Reason : Attempted, not known Comment : Return to sender, Attempted not known, Unable to forward Tracking #: 7112436946802834657 Receipt: 300927 Date: 03/19/2024
  11. Instructions for Service filed Receipt: 300927 Date: 03/19/2024
  12. Alias Summons, copy of complaint issued Receipt: 300927 Date: 03/19/2024
  13. Issue Date: 12/11/2023 Service: Alias Summons on Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $0.00 Nace, Shaniya 189 Wilmar Street Williamsburg, OH 45176 Tracking No: 7112436946802835645
  14. Notice of Hearing filed. Event: Scheduling Conference Date: 02/12/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  15. Fee for preparation notice and page fee Receipt: 300927 Date: 03/19/2024
  16. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/11/2023 Service : Alias Summons on Complaint Served : 01/11/2024 Return : 01/19/2024 On : Nace, Shaniya Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802835645 Receipt: 300927 Date: 03/19/2024
  17. Hearing held as scheduled The following event: Scheduling Conference scheduled for 02/12/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  18. Motion for Default Judgment filed; cc: Judge with Entry for signature Receipt: 300927 Date: 03/19/2024
  19. Non-Military Affidavit filed Receipt: 300927 Date: 03/19/2024
  20. Journal Entry filed; copies to all parties and/or attorneys of record Receipt: 300927 Date: 03/19/2024
  21. Issue Date: 03/19/2024 Service: Journal Entry issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Capital One NA c/o ATTY: Keck, Jill A 312 Elm Street Suite 1200 Cincinnati, OH 45202 Tracking No: R000143575 Nace, Shaniya 189 Wilmar Street Williamsburg, OH 45176 Tracking No: R000143576 Receipt: 300927 Date: 03/19/2024
  22. Affidavit and Notice of Court Proceeding to Collect Debt filed Receipt: 305371 Date: 09/10/2024
  23. Court Order and Notice of Garnishment
  24. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  25. Issue Date: 09/12/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Locust Ridge Nursing Rehabilitation 12745 Elm Corner Rd Williamsburg, OH 45176 Tracking No: 7112436946802838851/ USPS 9214 8901 1213 6000 0000 3689 34
  26. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 09/12/2024 Service : Garnishment Served : 09/14/2024 Return : 09/18/2024 On : Locust Ridge Nursing Rehabilitation Signed By : Cant Read Reason : Successful Comment : Tracking #: 7112436946802838851
  27. Final report and answer of the garnishee
  28. Payment received on garnishment Receipt: 306880 Date: 11/07/2024
  29. Poundage on funds deposited with the clerk
  30. Interim report and answer of the garnishee filed w/check/paystub and or supporting documents
  31. Issue Date: 11/12/2024 Service: Letter Request Order to Disburse issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Capital One NA c/o ATTY: Kozelek, James G 5475 Rings Road Suite 200 Dublin, OH 43017 Tracking No: R000148832
  32. Letter to attorney requesting Order to disburse DISBURSEMENT FORM Sent on: 11/12/2024 12:55:03.18
  33. Payment received on garnishment Receipt: 307122 Date: 11/15/2024
  34. Poundage on funds deposited with the clerk
  35. Interim report and answer of the garnishee filed w/check/paystub and or supporting documents
  36. Payment received on garnishment Receipt: 307360 Date: 11/27/2024
  37. Poundage on funds deposited with the clerk
  38. Interim report and answer of the garnishee filed w/check/paystub and or supporting documents
  39. Interim report and answer of the garnishee filed w/check/paystub and or supporting documents
  40. Payment received on garnishment Receipt: 308032 Date: 12/23/2024
  41. Poundage on money deposited
  42. $421.75
  43. Complaint, filed
  44. Attachments
  45. Classification form, filed
  46. Deposit Received (CV)
  47. Clerk's fee for indexing
  48. Per Page Fee Civil case only
  49. Summons and copy of complaint issued
  50. Costs: Certified mail
  51. CIVIL Failure of service/Requester
  52. Instructions to the Clerk filed
  53. Alias Summons, copy of complaint issued
  54. Costs: Certified mail
  55. Notice of Hearing filed.
  56. Fee for preparation notice and page fee
  57. Successful Service (Civil Case)
  58. Hearing held as scheduled
  59. Motion for Default Judgment filed; cc: Judge with Entry for signature
  60. Affidavit filed
  61. Judgment Entry filed; copies to all parties and/or attorneys of record
  62. Postage, CV-Ordinary Mail, 1-4 sheets
  63. Garnishment filed w/praecipe
  64. Court Order and Notice of Garnishment
  65. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  66. Costs: Certified mail
  67. Successful Service (Civil Case)
  68. Interim report and answer of the garnishee filed w/check/paystub and or supporting documents
  69. Payment received on garnishment
  70. Poundage on funds deposited with the clerk
  71. Interim report and answer of the garnishee filed w/check/paystub and or supporting documents
  72. Postage, CV-Ordinary Mail, 1-4 sheets
  73. Letter to attorney requesting Order to disburse
  74. Payment received on garnishment
  75. Poundage on funds deposited with the clerk
  76. Interim report and answer of the garnishee filed w/check/paystub and or supporting documents
  77. Payment received on garnishment
  78. Poundage on funds deposited with the clerk
  79. Interim report and answer of the garnishee filed w/check/paystub and or supporting documents
  80. Interim report and answer of the garnishee filed w/check/paystub and or supporting documents
  81. Payment received on garnishment

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