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Case Information

Filed 2023-10-12
Status CLOSED
Type Civil
Docket 88 entries
Disposition other terminations
Photo of Hon. Starn Jonathan P

Judge

Hon. Starn Jonathan P

Hancock County (OH)

Ohio

View Judge Profile

Lawyers

Docket Entries

  1. CERTIFIED MAIL ISSUED Issue Date: 10/29/2025 Service: AFFIDAVIT, ORDER & NOTICE OF GARNISHMENT, ETC Method: SERVICE BY CERTIFIED MAILER Cost Per: 14.0000 BEST BUY DEFAULT ADDRESS ATTN: PAYROLL 7601 PENN AVE S MINNEAPOLIS, MN 55423 Tracking Number: 9414726699042239758047
  2. DEPOSIT Receipt: 266163 Date: 10/31/2023 Receipt: 266163 Date: 11/01/2023 Receipt # 266163 has been reapplied
  3. CLERK COMPUTERIZATION Receipt: 266163 Date: 10/31/2023
  4. COURT COMPUTERIZATION Receipt: 266163 Date: 10/31/2023
  5. SPECIAL PROJECTS FEE CPC (EFF. 10/21/2002) Receipt: 266163 Date: 10/31/2023
  6. DISPUTE RESOLUTION PROGRAM - CIVIL Receipt: 266163 Date: 10/31/2023
  7. SPECIAL PROJECTS FEE (EFF. 10/01/2011) Receipt: 266163 Date: 10/31/2023
  8. SPECIAL PROJECTS (RENOVATION) EFF. 01/02/2014 Receipt: 266163 Date: 10/31/2023
  9. DEPOSIT FOR CHANGE OF VENUE Receipt: 265757 Date: 10/12/2023
  10. NOTICE OF FILING OF TRANSFERRED CASE
  11. PRAECIPE FOR SERVICE FILED
  12. CERTIFIED COPY OF COMPLAINT ALONG WITH SUMMONS ISSUED Receipt: 266163 Date: 10/31/2023 Receipt # 266163 has been reapplied Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied. Receipt: 275330 Date: 01/28/2025 Receipt 275330 has been reapplied. Receipt: 275333 Date: 01/28/2025
  13. Issue Date: 10/25/2023 Service: SUMMONS AND COMPLAINT Method: CERTIFIED MAIL Cost Per: $14.00 NEFF, SAMUEL 1112 S SAN JOSE APT 4-211 MESA, AZ 85202 Tracking No: 941472669904219584598 Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied. Receipt: 275331 Date: 01/28/2025 Reverse Receipt: 275331 Date: 01/28/2025 Reverse by: 275332 Receipt Reversal Reason: CLERICAL ERROR Reverse Amount: 4.88 Receipt: 275333 Date: 01/28/2025
  14. SERVICE UNSUCCESSFUL Method : CERTIFIED MAIL Issued : 10/25/2023 Service : SUMMONS AND COMPLAINT Served : Return : 11/27/2023 On : NEFF, SAMUEL Signed By : Reason : UNSERVED Comment : UNCLAIMED Tracking # : 941472669904219584598
  15. POSTAGE FAILURE OF SERVICE NOTIFICATION Requester Notified Tracking number: 941472669904219584598 Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied. Receipt: 275330 Date: 01/28/2025 Receipt 275330 has been reapplied. Receipt: 275333 Date: 01/28/2025
  16. FAILURE OF SERVICE UPON SAMUEL NEFF ISSUED TO RACHEL J MASON Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied. Receipt: 275330 Date: 01/28/2025 Receipt 275330 has been reapplied. Receipt: 275333 Date: 01/28/2025
  17. REQUEST FOR ORDINARY MAIL SERVICE FILED
  18. CERTIFIED COPY OF COMPLAINT ALONG WITH SUMMONS ISSUED Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied. Receipt: 275330 Date: 01/28/2025 Receipt 275330 has been reapplied. Receipt: 275333 Date: 01/28/2025
  19. Issue Date: 12/20/2023 Service: SUMMONS AND COMPLAINT Method: ORDINARY MAIL Cost Per: $2.50 NEFF, SAMUEL 1112 S SAN JOSE APT 4-211 MESA, AZ 85202 Tracking No: O000005086 Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied. Receipt: 275330 Date: 01/28/2025 Receipt 275330 has been reapplied. Receipt: 275333 Date: 01/28/2025
  20. MOTION FOR SUMMARY JUDGMENT FILED Attorney: MASON, RACHEL J (76645)
  21. E-JUDGMENT ENTRY ON MEMORANDA IN OPPOSITION TO THE AFORESAID MOTION SHALL BE FILED ON OR BEFORE JUNE 27TH, 2024, AND REPLIES SHALL BE FILED ON OR BEFORE JULY 8TH, 2024. THE MOTION WILL THEN BE CONSIDERED DESCISIONAL BY THE COURT FILED Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied. Receipt: 275330 Date: 01/28/2025 Receipt: 275331 Date: 01/28/2025 Reverse Receipt: 275331 Date: 01/28/2025 Reverse by: 275332 Receipt Reversal Reason: CLERICAL ERROR Reverse Amount: 1.11 Receipt 275330 has been reapplied. Receipt: 275333 Date: 01/28/2025
  22. ENTRY FOR SUMMARY JUDGMENT (PLAINTIFF SAC FINANCE INC RECOVER OF THE DEFENDANT SAMUEL NEFF JUDGMENT IN THE PRINCIPAL SUM OF $19,322.52 PLUS PRE-JUDGMENT INTEREST OF $4,003.73 PLUS POST JUDGMENT INTEREST AT THE RATE OF 18.000% PER ANNUM FROM THE DATE OF JUDGMENT PLUS PLAINTIFFS COSTS) FILED Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied. Receipt: 275330 Date: 01/28/2025 Receipt 275330 has been reapplied. Receipt: 275333 Date: 01/28/2025
  23. NOTICE OF JUDGMENT ENTRY SERVED ON RACHEL MASON AND SAMUEL NEFF Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied. Receipt: 275331 Date: 01/28/2025 Reverse Receipt: 275331 Date: 01/28/2025 Reverse by: 275332 Receipt Reversal Reason: CLERICAL ERROR Reverse Amount: 6.00 Receipt: 275333 Date: 01/28/2025
  24. MICROFILMING FEE Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied. Receipt: 275331 Date: 01/28/2025 Reverse Receipt: 275331 Date: 01/28/2025 Reverse by: 275332 Receipt Reversal Reason: CLERICAL ERROR Reverse Amount: 10.00 Receipt: 275333 Date: 01/28/2025
  25. MOTION 60B FILED Attorney: PRO SE Applies To: NEFF, SAMUEL (DEFENDANT)
  26. MOTION TO CHALLENGE GARNISHMENT FILED Applies To: NEFF, SAMUEL (DEFENDANT) Attorney: PRO SE
  27. SUMMONS AND COMPLAINT (n)SUMMONS Sent On: 11/12/2024 16:15:18 Notice Sent To: RACHEL J MASON PO BOX 498367, CINCINNATI, OH 45249 Notice Sent To: SAMUEL NEFF 14600 CR 54, RAWSON, OH 45881 Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied. Receipt: 275330 Date: 01/28/2025 Receipt 275330 has been reapplied. Receipt: 275333 Date: 01/28/2025
  28. E-JUDGMENT ENTRY DEFENDANT IS NOW PROHIBITED FROM RAISING THE ISSUE ACCORDINGLY THIS MOTION IS OVERRULED FILED 11/18/2024 10:23 AM Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied. Receipt: 275330 Date: 01/28/2025 Receipt 275330 has been reapplied. Receipt: 275333 Date: 01/28/2025
  29. PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT'S MOTION TO SET ASIDE JUDGMENT FILED Attorney: MASON, RACHEL J
  30. AFFIDAVIT, ORDER & NOTICE OF GARNISHMENT FILED Receipt: 274241 Date: 11/26/2024 Receipt 274241 has been reapplied. Receipt: 274247 Date: 11/26/2024 Receipt 274247 has been reapplied.
  31. NOTICE OF COURT PROCEEDING TO COLLECT DEBT W/ PROOF OF MAILING FILED
  32. CERTIFIED MAIL ISSUED Issue Date: 11/26/2024 Service: AFFIDAVIT, ORDER & NOTICE OF GARNISHMENT, ETC Method: SERVICE BY CERTIFIED MAILER Cost Per: 14.0000 BEST BUY DEFAULT ADDRESS ATTN: PAYROLL 7601 PENN AVE S MINNEAPOLIS, MN 55423 Tracking Number: 9590926699042221190483
  33. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER Issued : 11/26/2024 Service : AFFIDAVIT, ORDER & NOTICE OF GARNISHMENT, ETC Served : 12/02/2024 Return : 12/10/2024 on : BEST BUY Signed By : RILEY BUCHHOLZ Reason : SUCCESSFUL Comment : Tracking #: 9590926699042221190483
  34. ANSWER OF GARNISHEE FILED
  35. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($366.84 PROCEEDS PAID)
  36. DEPOSIT Receipt: 274783 Date: 12/23/2024
  37. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($198.90 PROCEEDS PAID)
  38. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY STORES Receipt: 274931 Date: 01/06/2025
  39. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($227.73 PROCEEDS PAID)
  40. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY Receipt: 274995 Date: 01/08/2025
  41. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($143.06 PROCEEDS PAID)
  42. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY Receipt: 275157 Date: 01/17/2025
  43. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($134.91 PROCEEDS PAID)
  44. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY Receipt: 275242 Date: 01/23/2025
  45. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($127.88 PROCEEDS PD IN)
  46. DEPOSIT OF GARNISHMENT PROCEEDS PD BY BEST BUY STORES LP ($127.88) Receipt: 275329 Date: 01/28/2025
  47. POUNDAGE ON RECEIVING AND DISBURSING $1,099.32
  48. PAYMENT OF GARNISHMENT PROCEEDS PAID TO SAC FINANCE INC C/O MASON, SCHILLING & MASON
  49. PAYMENT OF GARNISHMENT PROCEEDS TO SAC FINANCE INC C/O MASON, SCHILLING & MASON
  50. COSTS COMPLETED. TOTAL COSTS: $78.10
  51. DEP LESS COSTS PAID TO RACHEL J MASON
  52. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($96.46 PROCEEDS PAID)
  53. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY STORES Receipt: 275602 Date: 02/11/2025
  54. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($123.11 PROCEEDS PAID)
  55. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY Receipt: 275623 Date: 02/11/2025
  56. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($85.41 PROCEEDS PAID)
  57. DEPOSIT OF GARNISHEMT PROCEED PAID BY BEST BUY Receipt: 275854 Date: 02/25/2025
  58. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($131.31 PROCEEDS PAID)
  59. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY Receipt: 275828 Date: 02/25/2025
  60. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($143.06 PROCEEDS PAID)
  61. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY Receipt: 276094 Date: 03/05/2025
  62. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($127.53 PROCEEDS PAID)
  63. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY STORES Receipt: 276275 Date: 03/14/2025
  64. INTERIM REPORT AND ANSWER OF GARNISHEE FILED
  65. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($185.91 PROCEEDS PAID)
  66. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY STORES Receipt: 276458 Date: 03/25/2025
  67. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($182.88 PROCEEDS PAID)
  68. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY Receipt: 276706 Date: 04/02/2025
  69. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($182.87 PROCEEDS PAID)
  70. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY Receipt: 276907 Date: 04/16/2025
  71. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($182.87 PROCEEDS PAID)
  72. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY STORES Receipt: 276964 Date: 04/17/2025
  73. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY STORES Receipt: 277374 Date: 05/12/2025
  74. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($182.88 PROCEEDS PAID)
  75. INTERIM REPORT AND ANSWER OF GARNISHEE FILED ($78.84 PROCEEDS PAID)
  76. DEPOSIT OF GARNISHMENT PROCEEDS PAID BY BEST BUY Receipt: 277376 Date: 05/12/2025
  77. INTERIM REPORT AND ANSWER OF GARNISHEE FILED
  78. INTERIM REPORT AND ANSWER OF GARNISHEE FILED
  79. INTERIM REPORT AND ANSWER OF GARNISHEE FILED
  80. INTERIM REPORT AND ANSWER OF GARNISHEE FILED
  81. INTERIM REPORT AND ANSWER OF GARNISHEE FILED
  82. FINAL GARNISHMENT REPORT
  83. INTERIM REPORT AND ANSWER OF GARNISHEE FILED
  84. POUNDAGE ON $1703.13 GARNISHMENT PROCEEDS Receipt: 278200 Date: 06/30/2025
  85. PAYMENT TO SAC FINANCE INC C/O MASON SCHILLING & MASON Check issued: 07/15/2025 Check #105100 $1669.07 Payable to: SAC FINANCE INC
  86. PAYMENT TO SAC FINANCE INC C/O MASON, SCHILLING & MASON Check issued: 07/15/2025 Check #105100 $1669.07 Payable to: SAC FINANCE INC
  87. NOTICE OF COURT PROCEEDING TO COLLECT DEBT W/ PROOF OF MAILING FILED
  88. AFFIDAVIT, ORDER & NOTICE OF GARNISHMENT FILED Receipt: 280582 Date: 10/29/2025

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