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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2022-06-03
Status CLOSED
Type Cv Civil
Docket 67 entries
Disposition judgment

Parties

Plaintiff Tiaa Fsb
Defendant Lara, Richard M|Lara, Christine G|Onemain Financial Services Inc|United States Of America Sec Of Housing And Urban|United States Of America Sec Of Housing And Urban|State Of Ohio Department Of Taxation|Trumbull County Treasurer
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: 445806 Date: 06/03/2022
  2. E-FORECLOSURE FEE Receipt: 445806 Date: 06/03/2022
  3. SPECIAL PROJECTS JUDGES Receipt: 445806 Date: 06/03/2022
  4. FORECLOSURE SPECIAL PROJECTS Receipt: 445806 Date: 06/03/2022
  5. E-FORECLOSURE COMPLAINT Attorney: RAMIREZ, YANFANG MARILYN (74242)
  6. E-MOTION Attorney: RAMIREZ, YANFANG MARILYN (74242)
  7. E-INSTRUCTIONS FILED WITH COPY OF STANDING ORDER INCLUDED Attorney: RAMIREZ, YANFANG MARILYN (74242)
  8. Issue Date: 06/17/2022 Service: COMPLAINT Method: PERSONAL SERVICE/STANDING ORDER Provider: PROVEST Cost Per: $ LARA, RICHARD M 432 SMITH ST NILES, OH 44446 Tracking No: P000062415 LARA, CHRISTINE G 432 SMITH ST NILES, OH 44446 Tracking No: P000062416 ONEMAIN FINANCIAL SERVICES INC CT CORPORATION SYSTEM 1300 EAST 9TH STREET CLEVELAND, OH 44114 Tracking No: P000062417 UNITED STATES OF AMERICA SEC OF HOUSING AND URBAN C/ U S ATTYS OFFICE 801 W SUPERIOR AVENUE SUITE 400 CLEVELAND, OH 44113 Tracking No: P000062418 UNITED STATES OF AMERICA SEC OF HOUSING AND URBAN C/O ATTORNEY GENERAL 950 PENNSYLVANIA AVENUE NW WASHINGTON, DC 20530 Tracking No: P000062419 STATE OF OHIO DEPARTMENT OF TAXATION C/O HIGHEST EXECUTIVE OFFICER PRESENT 150 EAST GAY STREET 21ST FLOOR COLUMBUS, OH 43215 Tracking No: P000062420 TRUMBULL COUNTY TREASURER SERVE TREASURER 160 HIGH STREET NW WARREN, OH 44481 Tracking No: P000062421
  9. E-MOTION TO APPOINT PROCESS SERVER FILED BY: Attorney: RAMIREZ, YANFANG MARILYN (74242)
  10. E-WRITTEN REQUEST FOR SERVICE OF: SUMMONS AND COMPLAINT (FORECLOSURE) BY CERTIFIED MAIL UNDER RULE 4.1 (A) FILED BY: Attorney: RAMIREZ, YANFANG MARILYN (74242)
  11. E-ANSWER OF STATE OF OHIO DEPARTMENT OF TAXATION WITH CERTIFICATE OF SERVICE FILED BY: Attorney: STEINMETZ, CORY (92319)
  12. Issue Date: 10/17/2022 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 UNITED STATES OF AMERICA SEC OF HOUSING AND URBAN C/O ATTORNEY GENERAL 1250 MARYLAND AVENUE SW PORTALS BLDG SUITE 200 WASHINGTON, DC 20024 Tracking No: 948900900027627465013
  13. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 10/17/2022 Service : COMPLAINT Served : 10/20/2022 Return : 10/25/2022 On : UNITED STATES OF AMERICA SEC OF HOUSING AND URBAN Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627465013
  14. E-RETURN OF TRUMBULL COUNTY SHERIFF: RESIDENTIAL SERVICE ON CHRISTINE G. LARA BY SERVING RYAN GREGORY ON 7-13-22; BY PROCESS SERVER MANNY NITES Attorney: RAMIREZ, YANFANG MARILYN (74242)
  15. E-RETURN OF TRUMBULL COUNTY SHERIFF: CORPORATE OR GOVERNMENT SERVICE ON ONEMAIN FINANCIAL SERVICES, INC. BY SERVING DAYLEN PLATT AS AUTHORIZED AGENT ON 9-16-22; BY BRAD SISBARRO, PROCESS SERVER Attorney: RAMIREZ, YANFANG MARILYN (74242)
  16. E-RETURN OF TRUMBULL COUNTY SHERIFF: STATE OF OHIO DEPARTMENT OF TAXATION C/O HIGHEST EXECUTIVE OFFICER PRESENT; BY CORPORATE OR GOVERNMENT SERVICE BY SERVING JEFF KOCH, A AUTHORIZED AGENT ON 9-15-22; BY BRAD SISBARRO, PROCESS SERVER Attorney: RAMIREZ, YANFANG MARILYN (74242)
  17. E-RETURN OF TRUMBULL COUNTY SHERIFF: TRUMBULL COUNTY TREASURER, SERVE TREASURER (CORPORATE OR GOVERNMENT SERVICE) BY SERVING GINA SWAGGER, AS AUTHORIZED AGENT; BY PROCESS SERVER MANNY NITES Attorney: RAMIREZ, YANFANG MARILYN (74242)
  18. E-RETURN OF TRUMBULL COUNTY SHERIFF: UNITED STATES OF AMERICA, EX REL THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT BY CORPORATE OR GOVERNMENT SERVICE BY SERVING ANNETTE CORENO, AS AUTHORIZED AGENT ON 9-16-22; BY DANIEL SCHULLER, PROCESS SERVER Attorney: RAMIREZ, YANFANG MARILYN (74242)
  19. E-RETURN OF TRUMBULL COUNTY SHERIFF: RESIDENTIAL SERVICE ON RICHARD M. LARA BY SERVING RYAN GREGORY ON 7-13-22; BY PROCESS SERVER MANNY NITES Attorney: RAMIREZ, YANFANG MARILYN (74242)
  20. HEARING SET: Event: STATUS CONFERENCE Date: 12/14/2022 Time: 11:00 am Judge: RICE, RONALD J Location: COURTROOM 2 Result: DATES
  21. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 11/09/2022 15:14:35.01
  22. E-ANSWER OF THE UNITED STATES OF AMERICA WITHI CERTIFICATE OF SERVICE FILED BY: Attorney: LUBRANI, KIMBERLY L (88031)
  23. E-ORDER: PLAINTIFF TO FILE AMENDED COMPLAINT WITHIN 14 DAYS OR DISMISSAL.
  24. Issue Date: 11/22/2022 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ LARA, RICHARD M 432 SMITH ST NILES, OH 44446 Tracking No: R000147826 LARA, CHRISTINE G 432 SMITH ST NILES, OH 44446 Tracking No: R000147827 ONEMAIN FINANCIAL SERVICES INC CT CORPORATION SYSTEM 1300 EAST 9TH STREET CLEVELAND, OH 44114 Tracking No: R000147828 ATTYS GRIFFITH, STEINMETZ, LUBRANI & RAMIREZ VIA EMAIL
  25. POSTAGE
  26. E-AMENDED COMPLAINT WITH SERVICE FILED BY: Attorney: RAMIREZ, YANFANG MARILYN (74242)
  27. UNSUCCESSFUL SERVICE Method : REGULAR MAIL - ENVELOPE Issued : 11/22/2022 Service : FINAL APPEALABLE ORDER Served : Return : 11/30/2022 On : ONEMAIN FINANCIAL SERVICES INC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : INSUFFICIENT ADDRESS Tracking #: R000147828
  28. HEARING SET: Event: FINAL PRE TRIAL Date: 05/16/2023 Time: 11:00 am Judge: RICE, RONALD J Location: COURTROOM 2 Result: NOT NEEDED
  29. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 12/14/2022 14:12:23.80
  30. HEARING SET: Event: TRIAL TO COURT Date: 06/07/2023 Time: 8:30 am Judge: RICE, RONALD J Location: COURTROOM 2 Result: NOT NEEDED
  31. E-ANSWER OF THE UNITED STATES OF AMERICA TO AMENDED COMPLAINT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: LUBRANI, KIMBERLY L (88031)
  32. E-INSTRUCTIONS FILED Attorney: RAMIREZ, YANFANG MARILYN (74242)
  33. Issue Date: 12/21/2022 Service: COMPLAINT Method: PERSONAL SERVICE Provider: PROVEST Cost Per: $ LARA, RICHARD M 432 SMITH ST NILES, OH 44446 Tracking No: P000064133 LARA, CHRISTINE G 432 SMITH ST NILES, OH 44446 Tracking No: P000064134 ONEMAIN FINANCIAL SERVICES INC CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219 Tracking No: P000064135
  34. E-PLAINTIFF'S MOTION FOR EXTENSION OF TIME AND TO CONTINUE THE PRE TRIAL AND TRIAL WITH CERTIFICATE OF SERVICE FILED BY: Attorney: RAMIREZ, YANFANG MARILYN (74242)
  35. E-CERTIFICATION AS TO MILITARY STATUS FILED BY: Attorney: RAMIREZ, YANFANG MARILYN (74242)
  36. E-FINAL JUDICIAL REPORT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: RAMIREZ, YANFANG MARILYN (74242)
  37. E-MOTION FOR DEFAULT JUDGMENT WITH SERVICE FILED BY: Attorney: RAMIREZ, YANFANG MARILYN (74242)
  38. E-AFFIDAVIT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: RAMIREZ, YANFANG MARILYN (74242)
  39. HEARING SET: Event: MOTION FOR DEFAULT JUDGMENT-MEMO ONLY Date: 05/05/2023 Time: 8:00 am Judge: RICE, RONALD J Location: COURTROOM 2 Result: UNDER ADVISEMENT Result: GRANTED
  40. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 04/18/2023 11:06:18.41
  41. E-PLAINTIFF'S MOTION TO ATTEND PRE TRIAL BY TELEPHONE WITH CERTIFICATE OF SERVICE Attorney: COLE, AARON M (91673)
  42. E-DECREE OF FORECLOSURE
  43. Issue Date: 05/12/2023 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ LARA, RICHARD M 432 SMITH ST NILES, OH 44446 Tracking No: R000154893 LARA, CHRISTINE G 432 SMITH ST NILES, OH 44446 Tracking No: R000154894 ONEMAIN FINANCIAL SERVICES INC CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219 Tracking No: R000154895 ATTYS RAMIREZ, GRIFFITH, LUBRANI & STEINMETZ VIA EMAIL
  44. POSTAGE
  45. E-PRAECIPE FOR ORDER OF SALE FILED BY Attorney: RAMIREZ, YANFANG MARILYN (74242). ORDER OF SALE ISSUED TO SHERIFFS ON 08-24-23 Receipt: 468612 Date: 08/24/2023
  46. E-NOTICE OF SHERIFF'S SALE WITH SERVICE FILED BY: Attorney: RAMIREZ, YANFANG MARILYN (74242)
  47. PAYMENT OF INVOICE FEE TO: REALAUCTION.COM LLC
  48. MEMO: SHERIFF SALE SET 10/19/2023 AT 9:00 A.M.
  49. COMPLETE RECORD Receipt: 471384 Date: 10/23/2023
  50. POSTAGE Receipt: 471384 Date: 10/23/2023
  51. SHERIFF FEES
  52. APPRAISER FEES FOR JENNIFER BOKER
  53. E-PROOF OF PUBLICATION FILED BY: TRUMBULL COUNTY LEGAL NEWS
  54. E-INVOICE FILED BY TRUMBULL COUNTY LEGAL NEWS AND PAID DIRECT BY PLAINTIFF'S ATTORNEY; AMOUNT $324.00
  55. E-RETURN OF TRUMBULL COUNTY SHERIFF: ORDER OF SALE RETURN SOLD TO PLAINTIFF FOR THE SUM OF $30,000.00 APPRAISED BY MIKE BELL, JENNIFER BOKOR & MATT BROWN $75.00 EACH
  56. XXX FORECLOSURE SALE COST STATEMENT SENT TO: $364.39- $72.00= $292.39+ $150.00(DEPOSIT)= $442.39 YANFANG MARILYN RAMIREZ (Attorney) on behalf of TIAA FSB (PLAINTIFF)
  57. DEPOSIT FROM: OVERPAYMENT FOR COURT COSTS FROM RESIENFELD & ASSOC LLC 3962 RED BANK RD CINCINNATI, OH 45227 CHECK #471783 IN THE AMT OF $442.39 Receipt: 473129 Date: 11/27/2023
  58. E-MOTION FOR JUDGMENT ENTRY CONFIRMING SALE AND ORDERING DISTRIBUTION OF SALE PROCEEDS WITH CERTIFICATE OF SERVICE FILED BY: Attorney: RAMIREZ, YANFANG MARILYN (74242)
  59. E-CONFIRMATION OF SALE Receipt: 475745 Date: 01/24/2024
  60. Issue Date: 12/20/2023 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ LARA, RICHARD M 432 SMITH ST NILES, OH 44446 Tracking No: R000164557 LARA, CHRISTINE G 432 SMITH ST NILES, OH 44446 Tracking No: R000164558 ONEMAIN FINANCIAL SERVICES INC CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219 Tracking No: R000164559 ATTY STEINMETZ, RAMIREZ, GRIFFITH & LUBRIANI VIA EMAIL
  61. POSTAGE Receipt: 475745 Date: 01/24/2024
  62. RELEASE OF MORTGAGE (O.R.C. 5301.40) PRIOR TO FILING OF SAME CC: TRUMBULL COUNTY RECORDER Receipt: 475745 Date: 01/24/2024
  63. TRUMBULL COUNTY RECORDER FEE FOR RELEASE OF MORTGAGE Receipt: 475745 Date: 01/24/2024
  64. XXX POST CONFIRMATION COST STATEMENT SENT TO: $141.89 YANFANG MARILYN RAMIREZ (Attorney) on behalf of TIAA FSB (PLAINTIFF)
  65. UNSUCCESSFUL SERVICE Method : REGULAR MAIL - ENVELOPE Issued : 12/20/2023 Service : FINAL APPEALABLE ORDER Served : Return : 01/18/2024 On : LARA, RICHARD M Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD Tracking #: R000164557
  66. UNSUCCESSFUL SERVICE Method : REGULAR MAIL - ENVELOPE Issued : 12/20/2023 Service : FINAL APPEALABLE ORDER Served : Return : 01/18/2024 On : LARA, CHRISTINE G Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD Tracking #: R000164558
  67. DEPOSIT FROM: OVERPAYMENT FOR COSTS FROM REISENFELD & ASSOC LLC 3962 RED BANK RD CINCINNATI, OH 45227 CHECK #472653 IN THE AMT OF $442.39 Receipt: 475866 Date: 01/24/2024

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