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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2022-02-25
Status CLOSED
Type Cv Civil
Docket 75 entries
Disposition SATISFIED

Parties

Plaintiff Provident Funding Associates Lp
Defendant Doe Unknown Heirs Devisees Legatees Beneficiaries, John|Mortgage Electronic Registration Systems Inc|Trumbull County Treasurer|Smith Heir, Rebecca|Doe Unknown Spouse If Any, John|Mcgeehan Heir, Kevin|Doe Unknown Spouse If Any, Jane
Photo of Hon. MCKAY W WYATT

Judge

Hon. MCKAY W WYATT

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 440646 Date: 02/25/2022
  2. E-FORECLOSURE FEE Receipt: 440646 Date: 02/25/2022
  3. SPECIAL PROJECTS JUDGES Receipt: 440646 Date: 02/25/2022
  4. FORECLOSURE SPECIAL PROJECTS Receipt: 440646 Date: 02/25/2022
  5. E-FORECLOSURE COMPLAINT Attorney: JOHNSON, ANN M. (72981) Receipt: 454207 Date: 11/22/2022 Receipt 454207 reversed by 454577 on 12/02/2022. Receipt: 457080 Date: 01/24/2023
  6. E-PRELIMINARY JUDICIAL REPORT FILED BY: Attorney: JOHNSON, ANN M. (72981)
  7. E-INSTRUCTIONS FILED Attorney: JOHNSON, ANN M. (72981)
  8. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 454095 Date: 11/21/2022
  9. Issue Date: 02/28/2022 Service: CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.11 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC C/O CT CORPORATION SYSTEM R/A 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: 948900900027611761323 TRUMBULL COUNTY TREASURER 160 HIGH STREET WARREN, OH 44481 Tracking No: 948900900027611761324 Receipt: 454095 Date: 11/21/2022
  10. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/28/2022 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/01/2022 Return : 03/01/2022 On : TRUMBULL COUNTY TREASURER Signed By : TAMARA HINES Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027611761324
  11. E-AFFIDAVIT OF SERVICE PUBLICATION FILED BY: Attorney: JOHNSON, ANN M. (72981); ISSUED TO TRUMBULL COUNTY LEGAL NEWS ON 3-4-22
  12. E-LEGAL NOTICE FILED BY: Attorney: JOHNSON, ANN M. (72981)
  13. E-ANSWER OF DEFENDANT COUNTY TREASURER TO COMPLAINT AND CONSENT TO DECREE IN FORECLOSURE WITH PROOF OF SERVICE FILED BY: Attorney: GRIFFITH III, LYNN B (3313)
  14. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/28/2022 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/09/2022 Return : 03/15/2022 On : MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC Signed By : DAN KELLEY Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027611761323
  15. E-PROOF OF PUBLICATION FILED BY: THE TRUMBULL COUNTY LEGAL NEWS
  16. E-SUGGESTION OF DEATH WITH EXHIBIT "A" AND CERTIFICATE OF SERVICE FILED BY: Attorney: JOHNSON, ANN M. (72981)
  17. E-MOTION TO SUBSTITUTE DEFENDANT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: JOHNSON, ANN M. (72981)
  18. E-ORDER SUBSTITUTING DEFENDANTS Receipt: 454095 Date: 11/21/2022
  19. E-SUGGESTION OF DEATH WITH SERVICE FILED BY: Attorney: JOHNSON, ANN M. (72981)
  20. E-INSTRUCTIONS FILED Attorney: JOHNSON, ANN M. (72981)
  21. E-INSTRUCTIONS FILED Attorney: JOHNSON, ANN M. (72981)
  22. E-MOTION FOR ORDER APPOINTING PRIVATE PROCESS SERVER WITH CERTIFICATE OF SERVICE FILED BY: Attorney: JOHNSON, ANN M. (72981)
  23. Issue Date: 06/09/2022 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.11 SMITH HEIR, REBECCA 36539 ROBIN HOOD ROAD DELMAR, DE 19940 Tracking No: 948900900027627466739 SMITH HEIR, REBECCA 24969 CYPRESS DRIVE GEORGETOWN, DE 19947 Tracking No: 948900900027627466740 DOE UNKNOWN SPOUSE IF ANY, JOHN 36539 ROBIN HOOD ROAD DELMAR, DE 19940 Tracking No: 948900900027627466741 DOE UNKNOWN SPOUSE IF ANY, JOHN 24969 CYPRESS DRIVE GEORGETOWN, DE 19947 Tracking No: 948900900027627466742 MCGEEHAN HEIR, KEVIN 2203 PERKINS JONES ROAD WARREN, OH 44483 Tracking No: 948900900027627466743 Receipt: 454095 Date: 11/21/2022 Receipt: 454207 Date: 11/22/2022 Receipt 454207 reversed by 454577 on 12/02/2022. Receipt: 457080 Date: 01/24/2023
  24. E-ORDER FOR PROCESS SERVER Receipt: 454095 Date: 11/21/2022
  25. Issue Date: 06/13/2022 Service: COMPLAINT Method: PERSONAL SERVICE Provider: FIREFLY/DONALD OLIPHANT AND CHUCK METZGER Cost Per: $ SMITH HEIR, REBECCA 24969 CYPRESS DRIVE GEORGETOWN, DE 19947 Tracking No: P000062353 DOE UNKNOWN SPOUSE IF ANY, JOHN 24969 CYPRESS DRIVE GEORGETOWN, DE 19947 Tracking No: P000062354 MCGEEHAN HEIR, KEVIN 2203 PERKINS JONES ROAD NORTHEAST WARREN, OH 44483 Tracking No: P000062355 DOE UNKNOWN SPOUSE IF ANY, JANE 2203 PERKINS JONES ROAD NORTHEAST WARREN, OH 44483 Tracking No: P000062356
  26. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 06/09/2022 Service : COMPLAINT Served : Return : 06/21/2022 On : SMITH HEIR, REBECCA Signed By : Reason : UNSUCCESSFUL SERVICE Comment : FORWARD TIME EXPIRED, CARD SENT 6/22/22 Tracking #: 948900900027627466739
  27. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 06/09/2022 Service : COMPLAINT Served : Return : 06/21/2022 On : DOE UNKNOWN SPOUSE IF ANY, JOHN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD, CARD SENT 6/22/22 Tracking #: 948900900027627466741
  28. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 06/09/2022 Service : COMPLAINT Served : 06/13/2022 Return : 06/22/2022 On : SMITH HEIR, REBECCA Signed By : R S Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627466740
  29. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 06/09/2022 Service : COMPLAINT Served : 06/13/2022 Return : 06/22/2022 On : DOE UNKNOWN SPOUSE IF ANY, JOHN Signed By : R S Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627466742
  30. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 06/09/2022 Service : COMPLAINT Served : 06/24/2022 Return : 06/28/2022 On : MCGEEHAN HEIR, KEVIN Signed By : KEVIN MCGEEHAN Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627466743
  31. E-MOTION FOR DEFAULT JUDGMENT WITH SERVICE FILED BY: Attorney: JOHNSON, ANN M. (72981)
  32. E-NOTICE OF FILING FINAL JUDICIAL REPORT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: JOHNSON, ANN M. (72981)
  33. E-AFFIDAVIT FILED BY: Attorney: JOHNSON, ANN M. (72981)
  34. E-MILITARY AFFIDAVIT FILED BY: Attorney: JOHNSON, ANN M. (72981)
  35. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 07/28/2022 11:02:36.42
  36. HEARING SET: Event: MOTION FOR DEFAULT-BEFORE MAGISTRATE JAMI BISHOP Date: 08/29/2022 Time: 1:30 pm Judge: MCKAY, W WYATT Location: COURTROOM 4 THIS HRG. WILL BE CONDUCTED BY TELEPHONE. AFFIDAVIT & ENTRY MUST BE IN FILE BEFORE HEARING DATE. NOTE ALL AFFIDAVITS MUST BE BASED ON PERSONEL KNOWLEDGE. IF ATTENDING PLEASE CALL 330 675 7871. NO IN PERSON ATTENDANCE DUE TO COVID 19 Result: GRANTED
  37. E-RETURN OF PROCESS SERVER: PERSONAL SERVICE ON KEVIN MCGEEHAN ON 6-20-22; BY CHUCK METZGER
  38. E-RETURN OF PROCESS SERVER: RESIDENCE SERVICE ON JANE DOE, NAME UNKNOWN, BY LEAVING WITH KEVIN MCGEEHAN ON 6-20-22; BY CHUCK METZGER
  39. E-RETURN OF PROCESS SERVER: RESIDENCE SERVICE ON REBECCA SMITH BY LEAVING WITH CODY (LAST NAME ILLEGIBLE; BY DONALD OLIPHANT, PROCESS SERVER
  40. E-RETURN OF PROCESS SERVER: RESIDENCE SERVICE ON UNKNOWN SPOUSE OF REBECCA SMITH BY LEAVING WITH CODY (LAST NAME ILLEGIBLE) ON 6-23-22; BY DON OLIPHANT, PROCESS SERVER
  41. E-DECREE OF FORECLOSURE Receipt: 454095 Date: 11/21/2022 Receipt: 454207 Date: 11/22/2022 Receipt 454207 reversed by 454577 on 12/02/2022. Receipt: 457080 Date: 01/24/2023
  42. Issue Date: 08/30/2022 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ DOE UNKNOWN HEIRS DEVISEES LEGATEES BENEFICIARIES, JOHN OBO RONALD A DAUGHERTY 2203 PERKINS JONES ROAD NE WARREN, OH 44483 Tracking No: R000144384 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC C/O CT CORPORATION SYSTEM R/A 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: R000144385 SMITH HEIR, REBECCA 24969 CYPRESS DR GEORGETOWN, DE 19947 Tracking No: R000144386 DOE UNKNOWN SPOUSE IF ANY, JOHN 36539 ROBIN HOOD ROAD DELMAR, DE 19940 Tracking No: R000144387 MCGEEHAN HEIR, KEVIN 2203 PERKINS JONES ROAD NORTHEAST WARREN, OH 44483 Tracking No: R000144388 DOE UNKNOWN SPOUSE IF ANY, JANE 2203 PERKINS JONES ROAD NORTHEAST WARREN, OH 44483 Tracking No: R000144389 ATTY JOHNSON & GRIFFITH VIA EMAIL
  43. POSTAGE Receipt: 454095 Date: 11/21/2022
  44. E-PRAECIPE FOR ORDER OF SALE FILED BY Attorney: JOHNSON, ANN M. (72981). ORDER OF SALE ISSUED TO SHERIFFS ON 09-07-22 Receipt: 450565 Date: 09/07/2022
  45. E-INVOICE FILED BY TRUMBULL COUNTY LEGAL NEWS AND PAID DIRECT BY PLAINTIFF'S ATTORNEY; AMOUNT $252.00
  46. E-ANSWER FILED BY BRIAN DAUGHERTY ON BEHALF OF KEVIN MCGEEHAN
  47. E-RETURN OF TRUMBULL COUNTY SHERIFF: LAND APPRAISEMENT IN THE SUM OF $69,000.00
  48. E-NOTICE OF SHERIFF'S SALE WITH SERVICE FILED BY: Attorney: JOHNSON, ANN M. (72981)
  49. MEMO: SHERIFF SALE SET 11/17/2022 AT 9:00 A.M.
  50. COMPLETE RECORD Receipt: 454207 Date: 11/22/2022 Receipt 454207 reversed by 454577 on 12/02/2022. Receipt: 457080 Date: 01/24/2023
  51. POSTAGE Receipt: 454095 Date: 11/21/2022
  52. SHERIFF FEES Receipt: 454207 Date: 11/22/2022 Receipt 454207 reversed by 454577 on 12/02/2022. Receipt: 457080 Date: 01/24/2023
  53. APPRAISER FEES FOR JENNIFER BOKER Receipt: 457080 Date: 01/24/2023
  54. E-PROOF OF PUBLICATION FILED BY: THE TRUMBULL COUNTY LEGAL NEWS
  55. E-INVOICE FILED BY TRUMBULL COUNTY LEGAL NEWS AND PAID DIRECT BY PLAINTIFF'S ATTORNEY; AMOUNT $486.00
  56. E-RETURN OF TRUMBULL COUNTY SHERIFF: PROPERTY SOLD TO PLAINTIFF IN THE AMOUNT OF $66,000 THREE APPRAISERS MIKE BELL, JENNIFER BROKOR AND MATT BROWN TO SPLIT THE APPRAISER FEES OF 3/$225.00 Receipt: 457080 Date: 01/24/2023
  57. XXX FORECLOSURE SALE COST STATEMENT SENT TO: $489.76- $72.00= $417.76+ $150.00(DEPOSIT)= $567.76 ANN M. JOHNSON (Attorney) on behalf of PROVIDENT FUNDING ASSOCIATES LP (PLAINTIFF)
  58. PAYMENT OF INVOICE FEE TO: REALAUCTION.COM LLC
  59. E-MOTION FOR ENTRY OF CONFIRMATION OF SALE AND DISTRIBUTION OF PROCEEDS WITH CERTIFICATE OF SERVICE FILED BY: Attorney: JOHNSON, ANN M. (72981)
  60. E-NOTICE OF ASSIGNMENT OF BID WITH CERTIFICATE OF SERVICE FILED BY: Attorney: JOHNSON, ANN M. (72981)
  61. E-CONFIRMATION OF SALE Receipt: 457081 Date: 01/24/2023
  62. RELEASE OF MORTGAGE (O.R.C. 5301.40) PRIOR TO FILING OF SAME CC: TRUMBULL COUNTY RECORDER Receipt: 457081 Date: 01/24/2023
  63. Issue Date: 12/15/2022 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ DOE UNKNOWN HEIRS DEVISEES LEGATEES BENEFICIARIES, JOHN OBO RONALD A DAUGHERTY 2203 PERKINS JONES ROAD NE WARREN, OH 44483 Tracking No: R000148747 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC C/O CT CORPORATION SYSTEM R/A 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: R000148748 SMITH HEIR, REBECCA 24969 CYPRESS DR GEORGETOWN, DE 19947 Tracking No: R000148749 DOE UNKNOWN SPOUSE IF ANY, JOHN 36539 ROBIN HOOD ROAD DELMAR, DE 19940 Tracking No: R000148750 MCGEEHAN HEIR, KEVIN 2203 PERKINS JONES ROAD NORTHEAST WARREN, OH 44483 Tracking No: R000148751 DOE UNKNOWN SPOUSE IF ANY, JANE 2203 PERKINS JONES ROAD NORTHEAST WARREN, OH 44483 Tracking No: R000148752 ATRTY JOHNSON & GRIFFITH VIA EMAIL
  64. POSTAGE Receipt: 457081 Date: 01/24/2023
  65. TRUMBULL COUNTY RECORDER FEE FOR RELEASE OF MORTGAGE Receipt: 457081 Date: 01/24/2023
  66. XXX POST CONFIRMATION COST STATEMENT SENT TO: $125.42 ANN M. JOHNSON (Attorney) on behalf of PROVIDENT FUNDING ASSOCIATES LP (PLAINTIFF)
  67. UNSUCCESSFUL SERVICE Method : REGULAR MAIL - ENVELOPE Issued : 12/15/2022 Service : FINAL APPEALABLE ORDER Served : Return : 01/03/2023 On : DOE UNKNOWN SPOUSE IF ANY, JOHN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : ATTEMPTED NOT KNOWN UNABLE TO FORWARD Tracking #: R000148750
  68. DEPOSIT FROM: OVERPAYMENT FOR COURT COSTS FROM MANLEY DEAS KOCHALSKI LLC P.O. BOX 165028 COLUMBUS, OH 43216 CHECK #974788 IN THE AMT OF $567.76 Receipt: 457081 Date: 01/24/2023
  69. E-MOTION FOR WRIT OF POSSESSION WITH CERTIFICATE OF SERVICE Attorney: CURRY, MATTHEW P. (78306)
  70. E-ORDER FOR WRIT OF POSSESSION Receipt: 463370 Date: 05/15/2023
  71. Issue Date: 03/23/2023 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ DOE UNKNOWN HEIRS DEVISEES LEGATEES BENEFICIARIES, JOHN OBO RONALD A DAUGHERTY 2203 PERKINS JONES ROAD NE WARREN, OH 44483 Tracking No: R000152605 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC C/O CT CORPORATION SYSTEM R/A 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: R000152606 SMITH HEIR, REBECCA 24969 CYPRESS DR GEORGETOWN, DE 19947 Tracking No: R000152607 DOE UNKNOWN SPOUSE IF ANY, JOHN 36539 ROBIN HOOD ROAD DELMAR, DE 19940 Tracking No: R000152608 MCGEEHAN HEIR, KEVIN 2203 PERKINS JONES ROAD NORTHEAST WARREN, OH 44483 Tracking No: R000152609 DOE UNKNOWN SPOUSE IF ANY, JANE 2203 PERKINS JONES ROAD NORTHEAST WARREN, OH 44483 Tracking No: R000152610 ATTY JOHNSON & GRIFFITH VIA EMAIL
  72. POSTAGE Receipt: 463370 Date: 05/15/2023
  73. E-PRAECIPE FOR WRIT OF POSSESSION FILED BY Attorney: CURRY, MATTHEW P. (78306). WRIT OF POSSESSION ISSUED TO SHERIFFS ON 03-30-23 Receipt: 460807 Date: 03/30/2023
  74. E-RETURN OF TRUMBULL COUNTY SHERIFF: WRIT OF POSSESSION RETURNED 3/30 POSTED, NO SERVICE, NO VEHICLES, 4/10 PROPERTY CHECK, 4/13 PROPERTY CHECK, 4/14 RETURNING WRIT OF POSSESSION HOUSE VACANT, SATISFIED, ATTY ADVICED. BY: DEPUTY R. WELLS Receipt: 463370 Date: 05/15/2023
  75. XXX WRIT FEES COST STATEMENT SENT TO: $106.60 MATTHEW P. CURRY (Attorney) on behalf of PROVIDENT FUNDING ASSOCIATES LP (PLAINTIFF)

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