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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-01-04
Status Closed
Type Cvh Other Civil
Docket 37 entries
Disposition default judgment

Parties

Plaintiff Total Quality Logistics Llc
Defendant Sns Enterprise Llc
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 203
  2. Court Room 203
  3. Complaint for $51, 402.43 Receipt: 290474 Date: 01/04/2023
  4. Classification form, filed
  5. Deposit Received (CV) Receipt: 290474 Date: 01/04/2023
  6. Clerk's fee for indexing
  7. Per Page Fee Civil case only
  8. Summons and copy of complaint issued
  9. Issue Date: 01/05/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 SNS Enterprise LLC dba SNS Logistics 938 Justice Ct. Florissant, MO 63034 Tracking No: 7112436946802831725/ 92148901121360000000263611 SNS Enterprise LLC Also Serve: Michele A. Alfano Registered Agent 20520 Venture Blvd Bldg 3, Apt 312 Woodland Hills, CA 91364 Tracking No: 7112436946802831726/ 92148901121360000000263628 SNS Enterprise LLC dba SNS Logistics 25879 The Old Rd #409 Stevenson Ranch, CA 91381 Tracking No: 7112436946802831727/ 92148901121360000000263635
  10. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/05/2023 Service : Summons and Copy of Complaint Served : 01/09/2023 Return : 01/17/2023 On : SNS Enterprise LLC Signed By : Dustin Pipel Reason : Successful Comment : Tracking #: 7112436946802831727
  11. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 01/05/2023 Service : Summons and Copy of Complaint Served : Return : 01/17/2023 On : SNS Enterprise LLC Signed By : Reason : Not deliverable as addressed Comment : Return to sender, Not deliverable as addressed, Unable to forward Tracking #: 7112436946802831725
  12. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 01/05/2023 Service : Summons and Copy of Complaint Served : Return : 02/06/2023 On : SNS Enterprise LLC Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed, Unable to forward Tracking #: 7112436946802831726
  13. Notice of Hearing filed. Event: Scheduling Conference Date: 05/31/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  14. Fee for preparation notice and page fee
  15. Hearing held as scheduled The following event: Scheduling Conference scheduled for 05/31/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  16. Motion for Default Judgment filed; cc: Judge with Entry for signature
  17. Affidavit in Support of Motion for Default filed
  18. Hearing held as scheduled The following event: Card Review scheduled for 07/17/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  19. Plaintiff Total Quality Logistics, LLC's Default Judgment Entry filed;
  20. $279.00
  21. Complaint, filed
  22. Attachments
  23. Classification form, filed
  24. Deposit Received (CV)
  25. Clerk's fee for indexing
  26. Per Page Fee Civil case only
  27. Summons and copy of complaint issued
  28. Costs: Certified mail
  29. Successful Service (Civil Case)
  30. CIVIL Failure of service/Requester
  31. CIVIL Failure of service/Requester
  32. Notice of Hearing filed.
  33. Fee for preparation notice and page fee
  34. Hearing held as scheduled
  35. Motion for Default Judgment filed; cc: Judge with Entry for signature
  36. Affidavit filed
  37. Hearing held as scheduled

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