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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2023-02-03
Status CLOSED
Type Cv Civil
Docket 54 entries
Disposition decree

Parties

Plaintiff Sam Lamancusa Treasurer
Defendant Davis, Carl Allen|Davis, Rhonda Lynn|Chandler Hig Velocity Fund Llc|Capital One Bank Usa Na|State Of Ohio Dept Of Taxation
Photo of Hon. RICE RONALD J

Judge

Hon. RICE RONALD J

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. E-FORECLOSURE FEE Receipt: 470125 Date: 09/27/2023
  2. SPECIAL PROJECTS JUDGES Receipt: 470125 Date: 09/27/2023
  3. E-FORECLOSURE COMPLAINT Attorney: GRIFFITH III, LYNN B (3313) Receipt: 470125 Date: 09/27/2023
  4. E-INVOICE FILED BY: Attorney: GRIFFITH III, LYNN B (3313) Receipt: 470125 Date: 09/27/2023
  5. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 470125 Date: 09/27/2023
  6. Issue Date: 02/03/2023 Service: CIVIL FORECLOSURE COMPLAINT W/EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 DAVIS, CARL ALLEN 3309 STATE ROUTE 7 HARTFORD, OH 44424 Tracking No: 948900900027627462906 DAVIS, RHONDA LYNN 3309 STATE ROUTE 7 HARTFORD, OH 44424 Tracking No: 948900900027627462907 CHANDLER HIG VELOCITY FUND LLC 3304 OAKWOOD DRIVE SE GRAND RAPIDS, MI 49501 Tracking No: 948900900027627462908 CAPITAL ONE BANK USA NA 4851 COX RD GLEN ALLEN, VA 23060 Tracking No: 948900900027627462909 STATE OF OHIO DEPT OF TAXATION 30 E BROAD ST 14TH FLOOR COLUMBUS, OH 43215 Tracking No: 948900900027627462910 Receipt: 470125 Date: 09/27/2023
  7. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/03/2023 Service : CIVIL FORECLOSURE COMPLAINT W/EXHIBITS Served : 02/10/2023 Return : 02/14/2023 On : CAPITAL ONE BANK USA NA Signed By : J PARKER Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627462909
  8. E-ANSWER OF STATE OF OHIO DEPARTMENT OF TAXATION WITH CERTIFICATE OF SERVICE Attorney: STEINMETZ, CORY (92319)
  9. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/03/2023 Service : CIVIL FORECLOSURE COMPLAINT W/EXHIBITS Served : Return : 03/02/2023 On : CHANDLER HIG VELOCITY FUND LLC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : VACANT, CARD SENT 3/3/23 Tracking #: 948900900027627462908
  10. E-INSTRUCTIONS FILED Attorney: GRIFFITH III, LYNN B (3313)
  11. Issue Date: 03/07/2023 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 CHANDLER HIG VELOCITY FUND LLC 3004 OAKWOOD DRIVE SE GRAND RAPIDS, MI 49506 Tracking No: 948900900027627463562 Receipt: 470125 Date: 09/27/2023
  12. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/03/2023 Service : CIVIL FORECLOSURE COMPLAINT W/EXHIBITS Served : Return : 03/27/2023 On : DAVIS, RHONDA LYNN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NO SUCH NUMBER, CARD SENT 3/28/23 Tracking #: 948900900027627462907
  13. E-INSTRUCTIONS FILED Attorney: GRIFFITH III, LYNN B (3313)
  14. Issue Date: 03/29/2023 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 DAVIS, CARL ALLEN 3309 STATE ROUTE 7 HARTFORD, OH 44424 Tracking No: 948900900027627464028 DAVIS, RHONDA LYNN 3309 STATE ROUTE 7 HARTFORD, OH 44424 Tracking No: 948900900027627464029 Receipt: 470125 Date: 09/27/2023
  15. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/03/2023 Service : CIVIL FORECLOSURE COMPLAINT W/EXHIBITS Served : Return : 04/03/2023 On : DAVIS, CARL ALLEN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NO SUCH NUMBER, CARD SENT 4/4/23 Tracking #: 948900900027627462906
  16. E-INSTRUCTIONS FILED Attorney: GRIFFITH III, LYNN B (3313)
  17. Issue Date: 04/27/2023 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 DAVIS, CARL ALLEN 3309 STATE ROUTE 7 FOWLER, OH 44418 Tracking No: 948900900027627460521 DAVIS, RHONDA LYNN 3309 STATE ROUTE 7 FOWLER, OH 44418 Tracking No: 948900900027627460522 Receipt: 470125 Date: 09/27/2023
  18. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/29/2023 Service : COMPLAINT Served : Return : 05/08/2023 On : DAVIS, CARL ALLEN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NO MAIL RECEPTACLE, CARD SENT 5/9/23 Tracking #: 948900900027627464028
  19. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/29/2023 Service : COMPLAINT Served : Return : 05/08/2023 On : DAVIS, RHONDA LYNN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NO MAIL RECEPTACLE, CARD SENT 5/9/23 Tracking #: 948900900027627464029
  20. E-INSTRUCTIONS FILED Attorney: GRIFFITH III, LYNN B (3313)
  21. Issue Date: 05/23/2023 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 DAVIS, CARL ALLEN 3309 STATE ROUTE 7 FOWLER, OH 44418 Tracking No: 948900900027627460967 DAVIS, RHONDA LYNN 3309 STATE ROUTE 7 FOWLER, OH 44418 Tracking No: 948900900027627460968 Receipt: 470125 Date: 09/27/2023
  22. E-MILITARY AFFIDAVIT FILED BY: Attorney: GRIFFITH III, LYNN B (3313)
  23. E-INSTRUCTIONS FILED Attorney: GRIFFITH III, LYNN B (3313)
  24. E-AFFIDAVIT Attorney: GRIFFITH III, LYNN B (3313)
  25. Issue Date: 07/06/2023 Service: 4 COMPLAINTS/AFFIDAVIT/$5.00 CHECK TO STATE OF OHIO Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 CHANDLER HIG VELOCITY FUND LLC C/O FRANK LAROSE, OHIO SEC. OF STATE ATTN: PARALEGAL DIV SERV. OF PROCESS 180 EAST BROAD STREET, 16H FLOOR COLUMBUS, OH 43215 Tracking No: 948900900027627461532 Receipt: 470125 Date: 09/27/2023
  26. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/07/2023 Service : COMPLAINT Served : Return : 07/12/2023 On : CHANDLER HIG VELOCITY FUND LLC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD, CARD SENT 7/13/23 Tracking #: 948900900027627463562
  27. E-INSTRUCTIONS FILED Attorney: GRIFFITH III, LYNN B (3313)
  28. Issue Date: 07/27/2023 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.93 DAVIS, CARL ALLEN 3309 STATE ROUTE 7 HARTFORD, OH 44424 Tracking No: 948900900027627461781 DAVIS, RHONDA LYNN 3309 STATE ROUTE 7 HARTFORD, OH 44424 Tracking No: 948900900027627461782 Receipt: 470125 Date: 09/27/2023
  29. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 05/23/2023 Service : COMPLAINT Served : Return : 08/09/2023 On : DAVIS, CARL ALLEN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : UNCLAIMED, CARD SENT 08/10/23 Tracking #: 948900900027627460967
  30. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 05/23/2023 Service : COMPLAINT Served : Return : 08/11/2023 On : DAVIS, RHONDA LYNN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : UNCLAIMED, CARD SENT 8/14/23 Tracking #: 948900900027627460968
  31. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/27/2023 Service : COMPLAINT Served : Return : 08/16/2023 On : DAVIS, RHONDA LYNN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NO MAIL RECEPTACLE, CARD SENT 8/17/23 Tracking #: 948900900027627461782
  32. E-ALIAS PRECIPE FILED BY: Attorney: GRIFFITH III, LYNN B (3313)
  33. Issue Date: 08/17/2023 Service: COMPLAINT Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.58 DAVIS, CARL ALLEN 3309 STATE ROUTE 7 HARTFORD, OH 44424 Tracking No: R000014297 DAVIS, RHONDA LYNN 3309 STATE ROUTE 7 HARTFORD, OH 44424 Tracking No: R000014298 Receipt: 470125 Date: 09/27/2023
  34. REGULAR MAIL SENT TO: CARL ALLEN DAVIS ON: 08/17/2023
  35. REGULAR MAIL SENT TO: RHONDA LYNN DAVIS ON: 08/17/2023
  36. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/27/2023 Service : COMPLAINT Served : Return : 08/21/2023 On : DAVIS, RHONDA LYNN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : UNCLAIMED, CARD SENT 8/22/23 Tracking #: 948900900027627460522
  37. UNSUCCESSFUL SERVICE Method : REGULAR US MAIL WITH CERTIFICATE OF SERVICE Issued : 08/17/2023 Service : COMPLAINT Served : Return : 08/24/2023 On : DAVIS, CARL ALLEN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NO MAIL RECEPTACLE, CARD SENT 8/25/23 Tracking #: R000014297
  38. UNSUCCESSFUL SERVICE Method : REGULAR US MAIL WITH CERTIFICATE OF SERVICE Issued : 08/17/2023 Service : COMPLAINT Served : Return : 08/24/2023 On : DAVIS, RHONDA LYNN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NO MAIL RECEPTACLE, CARD SENT 8/25/23 Tracking #: R000014298
  39. E-AFFIDAVIT FOR SERVICE BY PUBLICATION (LANDBANK) FILED BY: Attorney: GRIFFITH III, LYNN B (3313)
  40. E-LEGAL NOTICE FILED BY: Attorney: GRIFFITH III, LYNN B (3313) ISSUED TO: LEGAL NEWS ON 9/1/23
  41. COMPLETE RECORD Receipt: 470125 Date: 09/27/2023
  42. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/27/2023 Service : COMPLAINT Served : Return : 09/21/2023 On : DAVIS, CARL ALLEN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NO MAIL RECEPTACLE, CARD SENT 9/22/23 Tracking #: 948900900027627461781
  43. REIMBURSEMENT OF INVOICE FEES TO: TRUMBULL COUNTY TREASURER-DRETAC
  44. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/27/2023 Service : COMPLAINT Served : Return : 09/28/2023 On : DAVIS, CARL ALLEN Signed By : Reason : UNSUCCESSFUL SERVICE Comment : UNCLAIMED, CARD SENT 9/29/23 Tracking #: 948900900027627460521
  45. Issue Date: 09/29/2023 Service: COMPLAINT Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.58 DAVIS, CARL ALLEN 3309 STATE ROUTE 7 FOWLER, OH 44418 Tracking No: R000014386 DAVIS, RHONDA LYNN 3309 STATE ROUTE 7 FOWLER, OH 44418 Tracking No: R000014387
  46. E-MOTION FOR SUMMARY JUDGMENT AND FOR A DECREE IN FORECLOSURE WITH A STAY IN EXECUTION WITH CERTIFICATE OF SERVICE FILED BY: Attorney: GRIFFITH III, LYNN B (3313)
  47. REGULAR MAIL SENT TO: CARL ALLEN DAVID ON: 09/29/2023
  48. REGULAR MAIL SENT TO: RHONDA LYNN DAVID ON: 09/29/2023
  49. HEARING SET: Event: FIRST STATUS CONFERENCE/MTN FOR DEFAULT JUDGMENT Date: 11/29/2023 Time: 10:15 am Judge: RICE, RONALD J Location: COURTROOM 2 Result: GRANTED
  50. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 10/06/2023 09:17:24.30
  51. E-PROOF OF PUBLICATION FILED BY: TRUMBULL COUNTY LEGAL NEWS
  52. E-INVOICE FILED BY TRUMBULL COUNTY LEGAL NEWS AND PAID DIRECT BY PLAINTIFF'S ATTORNEY; AMOUNT $238.50
  53. E-DECREE OF FORECLOSURE WITH STAY OF EXECUTION
  54. Issue Date: 12/01/2023 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ DAVIS, CARL ALLEN 3309 STATE ROUTE 7 HARTFORD, OH 44424 Tracking No: R000163790 DAVIS, RHONDA LYNN 3309 STATE ROUTE 7 FOWLER, OH 44418 Tracking No: R000163791 CHANDLER HIG VELOCITY FUND LLC C/O FRANK LAROSE, OHIO SEC. OF STATE ATTN: PARALEGAL DIV SERV. OF PROCESS 180 EAST BROAD STREET, 16H FLOOR COLUMBUS, OH 43215 Tracking No: R000163792 CAPITAL ONE BANK USA NA 4851 COX RD GLEN ALLEN, VA 23060 Tracking No: R000163793 ATTY STEINMETZ & GRIFFITH VIA EMAIL

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