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Photo of Shelby Co(Ohio)

Court

Shelby Co(Ohio)

Ohio

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Case Information

Filed 2023-12-07
Status Closed
Type Civil
Docket 84 entries
Disposition judgment

Parties

Plaintiff The Bank Of New York Mellon As Trustee For Cwabs, Inc. Asset Backed Certificates, Series 2005 17
Defendant The Unknown Heirs At Law, Devisees, Legatees, Administrators, And Executors Of The Estate Of Georgia Smith, Deceased|Unknown Spouse, If Any, Of Georgia Smith|Countrywide Home Loans, Inc|Treasurer Of Shelby County
Photo of Hon. STEVENSON JAMES F

Judge

Hon. STEVENSON JAMES F

Shelby County (OH)

Ohio

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Docket Entries

  1. ITEMIZED BILL BANK OF NEW YORK MELLON AS TRST FOR CWABS INC ASSET BACKED CERTIFICATE SERIES 2005-17 C/O SELECT PORTFOLIO SVING INC was sent bill for $77.00 printed on 01/23/2025
  2. PRELIMINARY JUDICIAL REPORT FILED 12/07/2023 03:20 PM Attorney: CLUNK, ETHAN J
  3. PRAECIPE / REQUEST FOR SERVICE FILED. 12/07/2023 03:20 PM Attorney: CLUNK, ETHAN J
  4. FORECLOSURE DEPOSIT Receipt: 211616 Date: 12/08/2023
  5. COMPLAINT IN FORECLOSURE FILING FEE Receipt: 211616 Date: 12/08/2023
  6. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 12/08/2023 10:52:13 Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  7. SERVICE BY CERTIFIED MAIL Issue Date: 12/08/2023 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Cost Per: 0.0000 THE UNKNOWN HEIRS AT LAW, DEVISEES, LEGATEES, ADMINISTRATORS, AND EXECUTORS OF THE ESTATE OF GEORGIA SMITH, DECEASED DEFAULT ADDRESS ADDRESS UNKNOWN COURT USE, OH 00000 Tracking Number: 9414726699042202919024 UNKNOWN SPOUSE, IF ANY, OF GEORGIA SMITH DEFAULT ADDRESS 614 MICHIGAN STREET SIDNEY, OH 45365 Tracking Number: 9414726699042202919031 COUNTRYWIDE HOME LOANS, INC DEFAULT ADDRESS C/O CT CORPORATION SYSTEM, AGENT 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking Number: 9414726699042202919048
  8. WAIVER OF SERVICE ALONG WITH CERTIFIED COPY OF COMPLAINT TO SHELBY COUNTY TREASURER COSTS TREASURERS WAIVER OF SERVICE OF SUMMONS Sent On: 12/08/2023 10:54:56
  9. WAIVER OF SERVICE ALONG WITH CERTIFIED COPY OF COMPLAINT TO SHELBY COUNTY TREASURER HAND DELIVERED BY CLERK Issue Date: 12/08/2023 Service: TREASURERS WAIVER OF SERVICE OF SUMMONS Method: HAND DELIVERED TO TREASURER Cost Per: 0.0000 TREASURER OF SHELBY COUNTY DEFAULT ADDRESS 129 E. COURT STREET SIDNEY, OH 45365 Tracking Number: 77777777777000001350
  10. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  11. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  12. WAIVER OF SERVICE RETURNED AND FILED. Method : HAND DELIVERED TO TREASURER Issued : 12/08/2023 Service : TREASURERS WAIVER OF SERVICE OF SUMMONS Served : 12/11/2023 Return : 12/11/2023 on : TREASURER OF SHELBY COUNTY Signed By : Reason : TREASURERS RETURN ON WAIVER Comment : SIGNED BY JOHN E COFFIELD, SHELBY COUNTY TREASURER Tracking #: 77777777777000001350
  13. ANSWER FILED NOTICE & ANSWER OF TREASURER OF SHELBY COUNTY, OHIO eFiling submission date: 12/13/2023 01:39 PM Attorney: SELL, TIMOTHY
  14. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 12/08/2023 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 12/12/2023 Return : 12/22/2023 on : COUNTRYWIDE HOME LOANS, INC Signed By : Reason : SUCCESSFUL Comment : STAMP IS ILLEGIBLE Tracking #: 9414726699042202919048
  15. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION FOR EXTENSION OF TIME TO MOVE, PLEAD OR RESPOND eFiling submission date: 01/08/2024 11:13 AM Attorney: GORMLEY, DARRYL E
  16. ORDER ENTRY FILED. ORDER GRANTING DEFENDANT COUNTRYWIDE HOME LOANS, INC.'S MOTION FOR EXTENSION OF TIME TO MOVE, PLEAD OR OTHERWISE RESPOND TO THE COMPLAINT Applies To: GORMLEY , DARRYL E (Attorney) on behalf of COUNTRYWIDE HOME LOANS, INC (Defendant); CLUNK, ETHAN J (Attorney) on behalf of THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2005-17 (Plaintiff); SELL, TIMOTHY (Attorney) on behalf of TREASURER OF SHELBY COUNTY (Defendant) Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  17. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  18. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  19. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  20. NOTICE FILED ALONG WITH CERTIFICATE OF SERVICE NOTICE OF FILING SUPPLEMENTAL PRELIMINARY JUDICIAL REPORT eFiling submission date: 01/17/2024 10:36 AM Attorney: CLUNK, ETHAN J
  21. SERVICE UNSUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 12/08/2023 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : Return : 01/18/2024 on : UNKNOWN SPOUSE, IF ANY, OF GEORGIA SMITH Signed By : Reason : CERTIFIED MAIL UNSUCCESSFUL Comment : FAILED SERVICE RETURN TO SENDER/ UNCLAIMED/ UNABLE TO FORWARD LP 1/18/2024 Tracking #: 9414726699042202919031
  22. NOTICE OF FAILURE OF SERVICE ISSUED. LP 1/19/2024 Applies To: CLUNK, ETHAN J (Attorney) on behalf of THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2005-17 (Plaintiff) Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  23. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  24. SERVICE UNSUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 12/08/2023 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : Return : 01/22/2024 on : THE UNKNOWN HEIRS AT LAW, DEVISEES, LEGATEES, ADMINISTRATORS, AND EXECUTORS OF THE ESTATE OF GEORGIA SMITH, DECEASED Signed By : Reason : CERTIFICATE OF MAIL UNSUCCESSFUL Comment : INSUFFICIENT ADDRESS Tracking #: 9414726699042202919024
  25. NOTICE OF FAILURE OF SERVICE ISSUED TO ETHAN CLUNK REGARDING CERTIFIED MAIL TO THE UNKNOWN HEIRS. INSUFFICIENT ADDRESS Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  26. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  27. ANSWER FILED ANSWER OF DEFENDANT, COUNTRYWIDE HOME LOANS eFiling submission date: 02/02/2024 02:33 PM Attorney: GORMLEY, DARRYL E
  28. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION FOR SERVICE PUBLICATION eFiling submission date: 02/16/2024 08:58 AM Attorney: CLUNK, ETHAN J
  29. ORDER ENTRY FILED. ENTRY DENYING MOTION FOR SERVICE OF SUMMONS BY PUBLICATION Applies To: GORMLEY , DARRYL E (Attorney) on behalf of COUNTRYWIDE HOME LOANS, INC (Defendant); CLUNK, ETHAN J (Attorney) on behalf of THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2005-17 (Plaintiff); SELL, TIMOTHY (Attorney) on behalf of TREASURER OF SHELBY COUNTY (Defendant) Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  30. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION FOR SERVICE PUBLICATION eFiling submission date: 02/21/2024 08:53 AM Attorney: CLUNK, ETHAN J
  31. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  32. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  33. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  34. ORDER ENTRY FILED. ORDER DENYING MOTION FOR SERVICE BY PUBLICATION; THIS DAY this cause came on to be heard upon the motion of the Plaintiff for an Order Granting Service by Publication. Upon review the court finds that the plaintiff has failed to comply with the requirements of the first paragraph of Civ.R. 4.4(A)(1). Accordingly, the motion is denied. Copies to counsel of record. Applies To: GORMLEY , DARRYL E (Attorney) on behalf of COUNTRYWIDE HOME LOANS, INC (Defendant); CLUNK, ETHAN J (Attorney) on behalf of THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2005-17 (Plaintiff); SELL, TIMOTHY (Attorney) on behalf of TREASURER OF SHELBY COUNTY (Defendant) BD 2/23/2024 Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  35. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  36. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  37. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  38. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION FOR SERVICE OF SUMMONS BY PUBLICATION FILED ALONG WITH CERTIFICATE OF SERVICE 02/23/2024 01:05 PM Attorney: CLUNK, ETHAN J
  39. AFFIDAVIT FILED. 02/23/2024 01:05 PM Attorney: CLUNK, ETHAN J
  40. ORDER ENTRY GRANTING SERVICE BY PUBLICATION; PUBLISH IN SIDNEY DAILY NEWS FILED Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  41. NOTICE FILED ALONG CERTIFICATE OF SERVICE AMENDED ANSWER OF DEFENDANT COUNTRYWIDE HOME LOANS, INC. DISCLAIMING INTEREST eFiling submission date: 02/29/2024 07:32 AM Attorney: GORMLEY, DARRYL E
  42. NOTICE FILED LEGAL NOTICE FOR SERVICE PUBLICATION - ORDER HAS BEEN GRANTED eFiling submission date: 02/29/2024 09:33 AM Attorney: CLUNK, ETHAN J LP 3/5/2024 Applies To: CLUNK, ETHAN J (Attorney) on behalf of THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2005-17 (Plaintiff)
  43. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  44. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  45. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  46. PROOF OF PUBLICATION FILED 04/03/2024 02:11 PM Attorney: CLUNK, ETHAN J
  47. PROOF OF PUBLICATION FILED 04/05/2024 03:24 PM
  48. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION FOR DEFAULT JUDGMENT eFiling submission date: 04/25/2024 12:25 PM Attorney: INFANTE, LAURA C
  49. AFFIDAVIT FILED. AFFIDAVIT REGARDING MILITARY STATUS eFiling submission date: 04/25/2024 12:25 PM Attorney: INFANTE, LAURA C
  50. AFFIDAVIT FILED. AFFIDAVIT OF NON MILITARY STATUS eFiling submission date: 04/25/2024 12:25 PM Attorney: INFANTE, LAURA C
  51. FINAL JUDICIAL REPORT FILED. FINAL JUDICIAL REPORT eFiling submission date: 04/25/2024 12:25 PM Attorney: INFANTE, LAURA C
  52. ORDER ENTRY FILED. IN REM JUDGMENT ENTRY Applies To: THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2005-17 (Plaintiff); GORMLEY , DARRYL E (Attorney) on behalf of COUNTRYWIDE HOME LOANS, INC (Defendant); INFANTE, LAURA (Attorney) on behalf of THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2005-17 (Plaintiff); SELL, TIMOTHY (Attorney) on behalf of TREASURER OF SHELBY COUNTY (Defendant), SHELBY COUNTY SHERIFF Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  53. PRAECIPE FOR ORDER OF SALE FOR ONLINE AUCTION BY SHERIFF ORDER OF SALE PREPARED FOR ISSUE & DEPOSIT 04/27/2024 10:27 PM Attorney: HOOSE, ROBERT Receipt: 214520 Date: 04/29/2024
  54. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  55. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  56. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  57. ORDER OF APPRAISAL ISSUED TO THE SHELBY COUNTY SHERIFF. RETURNABLE ACCORDING TO LAW SO 5/6/25 LSG Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt: 218589 Date: 11/08/2024
  58. LAND APPRAISEMENT FILED, ALONG WITH LIMITED SCOPE LAND APPRAISAL. APPRAISAL SET AT $ 120,000.00
  59. NOTICE OF SALE FILED. ALONG WITH CERTIFICATE OF SERVICE. 06/19/2024 10:37 AM Attorney: HOOSE, ROBERT
  60. APPRAISERS JUSTIN VONDENHUEVEL CONNIE BELL AND LEE JONES Receipt: 215597 Date: 06/20/2024 Receipt 215597 has been reapplied. Receipt 215597 has been reapplied.
  61. 100% DISTRIBUTION TO CL ACCOUNT-ON LINE AUCTION CLERK'S PORTION Receipt: 218589 Date: 11/08/2024
  62. (DR) CHECK ISSUED TO :REAL AUCTION
  63. NOTICE FILED NOTICE OF SHERIFF SALE FILED ALONG WITH CERTIFICATE OF SERVICE 07/29/2024 02:48 PM Attorney: HOOSE, ROBERT
  64. PROOF OF PUBLICATION FILED 08/29/2024 03:48 PM Attorney: HOOSE, ROBERT
  65. ORDER OF SALE RETURNED AND FILED. Receipt: 218589 Date: 11/08/2024
  66. CONFIRMATION SENT TO ANNEX FOR SIGNING OFF CHECK LIST
  67. RECORDERING FEE FOR CONFIRMATION ENTRY $58.00
  68. MICROFILM FEE Receipt: 218589 Date: 11/08/2024
  69. ROUTING SLIP Receipt: 218589 Date: 11/08/2024
  70. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 218589 Date: 11/08/2024
  71. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 218589 Date: 11/08/2024
  72. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION TO CONFIRM SHERIFF'S SALE eFiling submission date: 09/19/2024 03:20 PM Attorney: HOOSE, ROBERT
  73. FORECLOSURE-ORDER CONFIRMING SALE ORDERING DEED AND DISTRIBUTION FILED. SO, RECORDER - 09/25/2024 TL Applies To: THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2005-17 (Plaintiff); COUNTRYWIDE HOME LOANS, INC (Defendant); GORMLEY , DARRYL E (Attorney) on behalf of COUNTRYWIDE HOME LOANS, INC (Defendant); CLUNK, ETHAN J (Attorney) on behalf of THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2005-17 (Plaintiff); SELL, TIMOTHY (Attorney) on behalf of TREASURER OF SHELBY COUNTY (Defendant)
  74. (DR) CHECK ISSUED TO :SHELBY COUNTY RECORDER
  75. RECORDER'S COPY OF CONFIRMATION RETURNED RECORDED
  76. (DR) CHECK ISSUED TO :CLUNK HOOSE CO. LPA
  77. COST BILL FILED.
  78. PRAECIPE FOR WRIT OF POSSESSION FILED AND WRIT OF POSSESSION TO BE ISSUED 11/12/2024 11:12 AM Attorney: HOOSE, ROBERT Receipt: 218624 Date: 11/12/2024 SENT TO SO -LP 11/18/2024
  79. AFFIDAVIT FILED. 11/12/2024 11:12 AM Attorney: HOOSE, ROBERT
  80. AFFIDAVIT FILED. 11/12/2024 11:12 AM Attorney: HOOSE, ROBERT
  81. WRIT OF POSSESSION ISSUED TO THE SHELBY COUNTY SHERIFFS DEPARTMENT. RETURNABLE ACCORDING TO LAW. SENT TO SO x2- LP 11/18/2024 Receipt: 220036 Date: 01/23/2025
  82. RETURNED TO COURT UNSERVED-UNABLE TO SEE IN WINDOWS DUE TO THEM BEING COVERED. MADE CONTACT WITH NEIGHBORS AT 612 MICHIGAN AVE AND THEY ADVISED THE SMITHS HAVE MOVED OUT Receipt: 220036 Date: 01/23/2025 Receipt: 220275 Date: 02/03/2025
  83. ITEMIZED BILL BANK OF NEW YORK MELLON AS TRST FOR CWABS INC ASSET BACKED CERTIFICATE SERIES 2005-17 C/O SELECT PORTFOLIO SVING INC was sent bill for $77.00 printed on 01/23/2025
  84. COST BILL FILED.

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