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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2023-09-15
Status CLOSED
Type Cv Civil
Docket 33 entries
Disposition dismissal without prejudice

Parties

Plaintiff Midfirst Bank
Defendant Hillier, Larry|Hillier, Terri L|United States Of America Sec Of Housing And Urban|Trumbull County Treasurer
Photo of Hon. LOGAN ANDREW D

Judge

Hon. LOGAN ANDREW D

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 469552 Date: 09/15/2023
  2. E-FORECLOSURE FEE Receipt: 469552 Date: 09/15/2023
  3. SPECIAL PROJECTS JUDGES Receipt: 469552 Date: 09/15/2023
  4. FORECLOSURE SPECIAL PROJECTS Receipt: 469552 Date: 09/15/2023
  5. E-FORECLOSURE COMPLAINT Attorney: JOHNSON, ANN M. (72981)
  6. E-PRELIMINARY JUDICIAL REPORT FILED BY: Attorney: JOHNSON, ANN M. (72981)
  7. E-INSTRUCTIONS FILED Attorney: JOHNSON, ANN M. (72981)
  8. E-INSTRUCTIONS FILED WITH COPY OF STANDING ORDER INCLUDED Attorney: JOHNSON, ANN M. (72981)
  9. SUMMONS ISSUED TO DEFENDANT(S).
  10. Issue Date: 09/15/2023 Service: CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.93 HILLIER, LARRY 414 CHURCHILL HUBBARD ROAD YOUNGSTOWN, OH 44505 Tracking No: 948900900027627462487 HILLIER, LARRY 130 WEST HOWARD STREET GIRARD, OH 44420 Tracking No: 948900900027627462488 HILLIER, TERRI L 414 CHURCHILL HUBBARD ROAD LIBERTY TOWNSHIP, OH 44505 Tracking No: 948900900027627462489 HILLIER, TERRI L 130 WEST HOWARD STREET GIRARD, OH 44420 Tracking No: 948900900027627462490 UNITED STATES OF AMERICA SEC OF HOUSING AND URBAN C/O US ATTY NORTHERN DISTRICT 801 WEST SUPERIOR AVENUE SUITE 400 CLEVELAND, OH 44113 Tracking No: 948900900027627462491 UNITED STATES OF AMERICA SEC OF HOUSING AND URBAN C/O US ATTY GENERAL 950 PENNSYLVANIA AVENUE NW WASHINGTON, DC 20530 Tracking No: 948900900027627462492 TRUMBULL COUNTY TREASURER 160 HIGH STREET WARREN, OH 44481 Tracking No: 948900900027627462493
  11. SUMMONS ISSUED TO DEFENDANT(S).
  12. Issue Date: 09/15/2023 Service: CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Method: PERSONAL SERVICE Provider: KRT SERVICES LLC Cost Per: $ HILLIER, LARRY 414 CHURCHILL HUBBARD ROAD YOUNGSTOWN, OH 44505 Tracking No: P000066293 HILLIER, TERRI L 414 CHURCHILL HUBBARD ROAD LIBERTY TOWNSHIP, OH 44505 Tracking No: P000066294
  13. E-ANSWER OF DEFENDANT COUNTY TREASURER TO COMPLAINT AND CONSENT TO DECREE IN FORCLOSURE WITH CERTIFICATE OF SERVICE FIELD BY: Attorney: GRIFFITH III, LYNN B (3313)
  14. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/15/2023 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 09/15/2023 Return : 09/22/2023 On : TRUMBULL COUNTY TREASURER Signed By : JC Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627462493
  15. E-RETURN OF PROCESS SERVER: RETURN 1; PERSONAL SERVICE ON LARFRY HILLIER ON 9-21-23; BY PERSONAL SERVICE BEVERLY TAYLOR RETURN 2; RESIDENCE SERVICE ON TERRI HILLIER BY LEAVING WITH LARRY HILLER ON 9-21-23; BY PROCESS SERVER BEVERLY TAYLOR
  16. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/15/2023 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 09/18/2023 Return : 09/27/2023 On : UNITED STATES OF AMERICA SEC OF HOUSING AND URBAN Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627462491
  17. E-NOTICE OF APPEARANCE OF COUNSEL WITH CERTIFICATE OF SERVICE Attorney: COZMYK, PETER (78862)
  18. E-MOTION FOR EXTENSION OF TIME TO FILE RESPONSIVE PLEADING WITH CERTIFICATE OF SERVICE Attorney: COZMYK, PETER (78862)
  19. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/15/2023 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 09/28/2023 Return : 10/05/2023 On : HILLIER, LARRY Signed By : LARRY HILLIER Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627462487
  20. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/15/2023 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 09/28/2023 Return : 10/05/2023 On : HILLIER, TERRI L Signed By : LARRY HILLIER Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627462489
  21. E-ORDER GRANTING AN EXTENSION OF TIME TO DEFENDANTS TO 10/31/2023 TO RESPOND Receipt: 475842 Date: 01/24/2024
  22. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/15/2023 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 10/10/2023 Return : 10/18/2023 On : UNITED STATES OF AMERICA SEC OF HOUSING AND URBAN Signed By : EDDIE L ANDERSON Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627462492
  23. E-ANSWER WITH SERVICE OF DEFENDANTS AND AFFIRMATIVE DEFENSES WITH JURY DEMAND FILED BY: Attorney: COZMYK, PETER (78862)
  24. E-CIVIL RULE 26(B)(3) INITIAL DISCLOSURES WITH CERTIFICATE OF SERVICE FILED BY: Attorney: JOHNSON, ANN M. (72981)
  25. E-ANSWER OF THE UNITED STATES OF AMERICA WITH CERTIFICATE OF SERVICE FILED BY: Attorney: DEUCHER, ELIZABETH A (95442)
  26. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 11/28/2023 10:09:15.41
  27. HEARING SET: Event: FIRST STATUS CONFERENCE Date: 12/14/2023 Time: 10:15 am Judge: LOGAN, ANDREW D Location: COURTROOM 1 VIA PHONE--PLAINTIFF'S COUNSEL TO INITIATE THE CALL-UNREPRESENTED PARTIES TO CALL COURT PRIOR TO HEARING DATE AND PROVIDE CONTACT INFORMATION--COURT NUMBER-330-675-2564 Result: DISMISSED
  28. E-MOTION TO DISMISS PLAINTIFF'S CLAIMS UNDER RULE 41(A)(2) WITHOUT PREJUDICE AT PLAINTIFF'S COSTS AND SERVICE FILED BY: Attorney: JOHNSON, ANN M. (72981)
  29. E-ORDER FOR DISMISSAL WITHOUT PREJUDICE AT PLAINTIFF'S COSTS. Receipt: 475842 Date: 01/24/2024
  30. COMPLETE RECORD Receipt: 476276 Date: 02/01/2024
  31. POSTAGE Receipt: 475842 Date: 01/24/2024
  32. XXX COST STATEMENT SENT TO: $143.14- $72.00= $71.14 ANN M. JOHNSON (Attorney) on behalf of MIDFIRST BANK (PLAINTIFF)
  33. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/15/2023 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : Return : 02/12/2024 On : HILLIER, LARRY Signed By : Reason : UNSUCCESSFUL SERVICE Comment : ATTEMPTED NOT KNOWN, CARD SENT 2/13/24 Tracking #: 948900900027627462488

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