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Photo of Hancock Co

Court

Hancock Co

Ohio

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Case Information

Filed 2023-05-09
Status CLOSED
Type Civil
Docket 57 entries
Disposition transfer to another judge or court
Photo of Hon. ROUTSON REGINALD J

Judge

Hon. ROUTSON REGINALD J

Hancock County (OH)

Ohio

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Docket Entries

  1. PAYMENT TO TRI-STATE RESTORE
  2. LEGAL AID FEE (EFF. DATE 10/1/2005) Receipt: 262246 Date: 05/05/2023
  3. CLERK COMPUTERIZATION Receipt: 262246 Date: 05/05/2023
  4. COURT COMPUTERIZATION Receipt: 262246 Date: 05/05/2023
  5. SPECIAL PROJECTS FEE CPC (EFF. 10/21/2002) Receipt: 262246 Date: 05/05/2023
  6. DISPUTE RESOLUTION PROGRAM - CIVIL Receipt: 262246 Date: 05/05/2023
  7. SPECIAL PROJECTS FEE (EFF. 10/01/2011) Receipt: 262246 Date: 05/05/2023
  8. SPECIAL PROJECTS (RENOVATION) EFF. 01/02/2014 Receipt: 262246 Date: 05/05/2023
  9. E_COMPLAINT FILED Attorney: INFANTE, LAURA C (82050) Receipt: 266719 Date: 11/29/2023
  10. E_CASE DESIGNATION SHEET FILED Attorney: INFANTE, LAURA C (82050)
  11. PRAECIPE FOR SERVICE FILED Attorney: INFANTE, LAURA C (82050)
  12. COPIES FROM A CASE Receipt: 266719 Date: 11/29/2023
  13. CERTIFIED COPY OF COMPLAINT ALONG WITH SUMMONS ISSUED Receipt: 266719 Date: 11/29/2023
  14. Issue Date: 05/05/2023 Service: SUMMONS AND COMPLAINT Method: CERTIFIED MAIL Cost Per: $14.00 ALTMAN, GARY 2319 GREENACRE DRIVE FINDLAY, OH 45840 Tracking No: 941472669904219583998 ALTMAN, GARY 430 MONA LANE FINDLAY, OH 45840 Tracking No: 941472669904219583999 ALTMAN, ANDREA 2319 GREENACRE DR FINDLAY, OH 45840 Tracking No: 941472669904219584000 ALTMAN, ANDREA 430 MONA LANE FINDLAY, OH 45840 Tracking No: 941472669904219584001 TRI-STATE RESTORE LLC 2001 W RACE AVE CHICAGO, IL 60612 Tracking No: 941472669904219584002 Receipt: 266719 Date: 11/29/2023
  15. MOTION TO DEPOSIT INSURANCE FUNDS FILED Attorney: INFANTE, LAURA C (82050)
  16. E-JUDGMENT ENTRY ORDERED, ADJUDGED AND DECREED THAT THE ABOVE-CAPTIONED MATTER BE TRANSFERRED TO THE DOCKET OF HONORABLE REGINALD ROUTSON FILED Receipt: 266719 Date: 11/29/2023
  17. SERVICE SUCCESSFUL Method : CERTIFIED MAIL Issued : 05/05/2023 Service : SUMMONS AND COMPLAINT Served : 05/10/2023 Return : 05/15/2023 On : TRI-STATE RESTORE LLC Signed By : SIGNATURE UNREADABLE Reason : SERVED Comment : Tracking # : 941472669904219584002
  18. SERVICE SUCCESSFUL Method : CERTIFIED MAIL Issued : 05/05/2023 Service : SUMMONS AND COMPLAINT Served : 05/16/2023 Return : 05/17/2023 On : ALTMAN, ANDREA Signed By : GARY ALTMAN Reason : SERVED Comment : Tracking # : 941472669904219584000
  19. SERVICE SUCCESSFUL Method : CERTIFIED MAIL Issued : 05/05/2023 Service : SUMMONS AND COMPLAINT Served : 05/16/2023 Return : 05/17/2023 On : ALTMAN, GARY Signed By : GARY ALTMAN Reason : SERVED Comment : Tracking # : 941472669904219583998
  20. SERVICE UNSUCCESSFUL Method : CERTIFIED MAIL Issued : 05/05/2023 Service : SUMMONS AND COMPLAINT Served : Return : 05/18/2023 On : ALTMAN, GARY Signed By : Reason : UNSERVED Comment : NOT DELIVERABLE AS ADDRESSED Tracking # : 941472669904219583999
  21. POSTAGE FAILURE OF SERVICE NOTIFICATION Requester Notified Tracking number: 941472669904219583999 Receipt: 266719 Date: 11/29/2023
  22. FAILURE OF SERVICE UPON GARY ALTMAN ISSUED TO LAURA INFANTE BY REGULAR US MAIL Receipt: 266719 Date: 11/29/2023
  23. SERVICE UNSUCCESSFUL Method : CERTIFIED MAIL Issued : 05/05/2023 Service : SUMMONS AND COMPLAINT Served : Return : 05/19/2023 On : ALTMAN, ANDREA Signed By : Reason : UNSERVED Comment : NOT DELIVERABLE AS ADDRESSED Tracking # : 941472669904219584001
  24. POSTAGE FAILURE OF SERVICE NOTIFICATION Requester Notified Tracking number: 941472669904219584001 Receipt: 266719 Date: 11/29/2023
  25. FAILURE OF SERVICE UPON ANDREA ALTMAN ISSUED TO LAURA INFANTE BY REGULAR US MAIL Receipt: 266719 Date: 11/29/2023
  26. ORDER GRANTING MOTION TO DEPOSIT INSURANCE FUNDS FILED Receipt: 266719 Date: 11/29/2023
  27. DEPOSIT FOR INSURANCE FUNDS Receipt: 262695 Date: 05/25/2023
  28. LETTER FROM ANDREA AND GARY ALTMAN IN QUESTION TO PROCEED WITH CASE Attorney: PRO SE ()
  29. HEARING SET Event: CIVIL MOTION Date: 10/12/2023 Time: 1:30 pm Judge: ROUTSON, REGINALD J Location: COURTROOM 1
  30. JUDGMENT ENTRY THE COURT FINDS THAT THE INTERESTS OF JUSTICE REQUIRE THIS MATTER BE SET FOR A HEARING BEFORE THE COURT WITH ALL PARTIES IN ATTENDANCE ON OCTOBER 12, 2023 AT 1:30 PM IN COURTROOM 1, LOCATED ON THE THIRD FLOOR FILED Receipt: 266719 Date: 11/29/2023
  31. ANSWER AND COUNTERCLAIM FILED (FAX) Attorney: NOUR, ALI A (96243) Receipt: 264271 Date: 08/02/2023
  32. DISPUTE RESOLUTION - ADDITIONAL PARTIES Receipt: 264271 Date: 08/02/2023
  33. CERTIFIED COPY OF ANSWER AND COUNTERCLAIM ALONG W/ SUMMONS ISSUED Receipt: 266970 Date: 12/11/2023
  34. Issue Date: 08/02/2023 Service: SUMMONS & ANSWER AND COUNTERCLAIM Method: CERTIFIED MAIL Cost Per: $14.00 US BANK NATIONAL ASSOCIATION SOLELY AS INDENTURE TRUSTEE FOR THE CIM TRUST 2020 C/O RUSHMORE LOAN MANAGEMENT SERVICES LLC 1755 WITTINGTON PLACE, SUITE 400 FARMERS BRANCH, TX 75234 Tracking No: 941472669904219584344 Receipt: 266719 Date: 11/29/2023 Receipt: 266970 Date: 12/11/2023
  35. PLAINTIFF'S MOTION TO STRIKE DEFENDANT, TRI-STATE RESOTRE, LLC'S ANSWER AND COUNTERCLAIM FILED Attorney: INFANTE, LAURA C (82050)
  36. MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS MOTION TO STRIKE FILED (FAX) Attorney: NOUR, ALI A (96243)
  37. JUDGMENT ENTRY GRANTING TRI-STATE RESTORE, LLC AN EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S MOTION TO STRIKE THROUGH AUGUST 29, 2023 FILED Receipt: 266970 Date: 12/11/2023
  38. SERVICE UNSUCCESSFUL Method : CERTIFIED MAIL Issued : 08/02/2023 Service : SUMMONS & ANSWER AND COUNTERCLAIM Served : Return : 08/25/2023 On : US BANK NATIONAL ASSOCIATION Signed By : Reason : UNSERVED Comment : INSUFFICIENT ADDRESS; UNABLE TO FORWARD Tracking #: 941472669904219584344
  39. POSTAGE FAILURE OF SERVICE NOTIFICATION Requester Notified Tracking number: 941472669904219584344 Receipt: 266970 Date: 12/11/2023
  40. FAILURE OF SERVICE UPON US BANK NA ISSUED TO ALI NOUR Receipt: 266970 Date: 12/11/2023
  41. MOTION FOR EXTENSION OF TIME FILED Attorney: INFANTE, LAURA C (82050)
  42. JUDGMENT ENTRY THAT PLAINTIFF IS HEREBY GRANTED 14 DAYS FROM THE DATE OF THE ORDER DECIDING A RULING ON PLAINTIFF'S PENDING MOTION TO STRIKE THEIR ANSWER AND COUNTERCLAIM TO FILE A RESPONSIVE PLEADING TO DEFENDANT TRI-STATE RESTORE LLC'S COUNTERCLAIM FILED Receipt: 266970 Date: 12/11/2023
  43. DEFENDANT TRI-STATE RESORE LLCS PLEADING IN OPPOSITION TO PLAINTIFFS MOTION TO STRIKE FILED Attorney: NOUR, ALI A (96243)
  44. JUDGMENT ENTRY COURT FINDS THE MOTION TO STRIKE NOT WELL TAKEN AND HEREBY OVERRULES SAME FILED Receipt: 266970 Date: 12/11/2023
  45. REPLY TO COUNTERCLAIM FILED Attorney: INFANTE, LAURA C (82050)
  46. PLAINTIFF'S NOTICE OF SERVICE OF DISCOVERY FILED Attorney: INFANTE, LAURA C (82050)
  47. PLAINTIFFS NOTICE OF SERVICE OF DISCOVERY FILED Attorney: INFANTE, LAURA C (82050)
  48. NOTICE OF STATUS FILED Attorney: INFANTE, LAURA C (82050)
  49. MOTION TO DISMISS FILED Attorney: INFANTE, LAURA C (82050)
  50. AGREED ENTRY OF DISMISSAL AND DISBURSEMENT OF FUNDS FILED Receipt: 266970 Date: 12/11/2023
  51. MICROFILMING FEE Receipt: 266970 Date: 12/11/2023
  52. COSTS COMPLETED - $180.30
  53. PAYMENT TO GARY AND ANDREA ALTMAN
  54. PAYMENT TO TRI-STATE RESORE LLC Voided on 12/11/2023.
  55. PAYMENT TO RUSHMORE LOAN MANAGEMENT SERVICES Funds Escheated. Check issued: 06/13/2025 Check #104952 $24495.01 Payable to: HANCOCK CO TREASURER
  56. DEPOSIT REFUND TO ALI NOUR Voided on 12/11/2023.
  57. DEPOSIT REFUND TO ALI NOUR

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