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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 57 entries
Disposition judgment

Parties

Plaintiff Us Bank National Association
Defendant Moon, Daniela|Doe, John|Shelby County Treasurer
Photo of Hon. STEVENSON JAMES F

Judge

Hon. STEVENSON JAMES F

Shelby County (OH)

Ohio

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Docket Entries

  1. ITEMIZED BILL U S BANK NATIONAL ASSOCIATION was sent bill for $12.08 printed on 07/03/2024
  2. PRELIMINARY JUDICIAL REPORT FILED 12/07/2023 03:54 PM Attorney: FULKERSON, KIMBERLY
  3. PRAECIPE / REQUEST FOR SERVICE FILED. 12/07/2023 03:54 PM Attorney: FULKERSON, KIMBERLY
  4. PRAECIPE / REQUEST FOR SERVICE FILED. 12/07/2023 03:54 PM Attorney: FULKERSON, KIMBERLY
  5. MOTION ONLY FILED ALONG WITH CERTIFICATE OF SERVICE. MOTION FOR ORDER APPOINTING PROCESS SERVER eFiling submission date: 12/07/2023 03:54 PM Attorney: FULKERSON, KIMBERLY
  6. PROPOSED ORDER ONLY SUBMITTED FOR CONSIDERATION ORDER APPOINTING PROCESS SERVER- FIREFLY eFiling submission date: 12/07/2023 03:54 PM Attorney: FULKERSON, KIMBERLY
  7. FORECLOSURE DEPOSIT Receipt: 211619 Date: 12/08/2023
  8. COMPLAINT IN FORECLOSURE FILING FEE Receipt: 211619 Date: 12/08/2023
  9. ORDER ENTRY FILED. ORDER APPOINTING PRIVATE PROCESS SERVER. SENT TO PROCESS SERVER -LP 12/11/2023 Applies To: FULKERSON, KIMBERLY (Attorney) on behalf of US BANK NATIONAL ASSOCIATION (Plaintiff) Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  10. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 12/11/2023 14:15:46 Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  11. SERVICE BY CERTIFIED MAIL Issue Date: 12/11/2023 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Cost Per: 0.0000 DANIELA MOON DEFAULT ADDRESS 645 NORTH OHIO AVENUE SIDNEY, OH 45365 Tracking Number: 9414726699042202919123 JOHN DOE DEFAULT ADDRESS NAME UNKNOWN, THE UNKNOWN SPOUSE OF DANIELA MOON, IF ANY 645 NORTH OHIO AVENUE SIDNEY, OH 45365 Tracking Number: 9414726699042202919130
  12. WAIVER OF SERVICE ALONG WITH CERTIFIED COPY OF COMPLAINT TO SHELBY COUNTY TREASURER COSTS TREASURERS WAIVER OF SERVICE OF SUMMONS Sent On: 12/11/2023 14:18:27
  13. WAIVER OF SERVICE ALONG WITH CERTIFIED COPY OF COMPLAINT TO SHELBY COUNTY TREASURER HAND DELIVERED BY CLERK Issue Date: 12/11/2023 Service: TREASURERS WAIVER OF SERVICE OF SUMMONS Method: HAND DELIVERED TO TREASURER Cost Per: 0.0000 SHELBY COUNTY TREASURER DEFAULT ADDRESS 129 EAST COURT STREET SIDNEY, OH 45365 Tracking Number: 77777777777000001351
  14. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 12/11/2023 14:21:13 Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  15. SERVICE BY PROCESS SERVER Issue Date: 12/11/2023 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY PROCESS. SERVER. RETURNABLE BY LAW DANIELA MOON DEFAULT ADDRESS 645 NORTH OHIO AVENUE SIDNEY, OH 45365 Tracking Number: 33333333333000002047 JOHN DOE DEFAULT ADDRESS NAME UNKNOWN, THE UNKNOWN SPOUSE OF DANIELA MOON, IF ANY 645 NORTH OHIO AVENUE SIDNEY, OH 45365 Tracking Number: 33333333333000002048
  16. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  17. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  18. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215214 Date: 06/03/2024
  19. WAIVER OF SERVICE RETURNED AND FILED. Method : HAND DELIVERED TO TREASURER Issued : 12/11/2023 Service : TREASURERS WAIVER OF SERVICE OF SUMMONS Served : 12/12/2023 Return : 12/12/2023 on : SHELBY COUNTY TREASURER Signed By : Reason : TREASURERS RETURN ON WAIVER Comment : SIGNED AND RETURNED -LP 12/12/2023 Tracking #: 77777777777000001351
  20. ANSWER FILED NOTICE & ANSWER OF TREASURER OF SHELBY COUNTY, OHIO TO COMPLAINT eFiling submission date: 12/13/2023 01:38 PM Attorney: SELL, TIMOTHY
  21. PROCESS SERVER SUCCESSFUL Method : SERVICE BY PROCESS. SERVER. RETURNABLE BY LAW Issued : 12/11/2023 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 12/19/2023 Return : 12/21/2023 on : MOON, DANIELA Signed By : Reason : PROCESS SERVER SERVICE SUCCESSFUL Comment : PERSONALLY SERVED BY ASHLY E GALOWNIA Tracking #: 33333333333000002047
  22. PROCESS SERVER SUCCESSFUL Method : SERVICE BY PROCESS. SERVER. RETURNABLE BY LAW Issued : 12/11/2023 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 12/19/2023 Return : 12/21/2023 on : DOE, JOHN Signed By : Reason : PROCESS SERVER SERVICE SUCCESSFUL Comment : PERSONALLY SERVED BY ASHLY E GALOWNIA Tracking #: 33333333333000002048
  23. SERVICE UNSUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 12/11/2023 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : Return : 01/18/2024 on : DOE, JOHN Signed By : Reason : CERTIFIED MAIL UNSUCCESSFUL Comment : FAILED SERVICE RETURN TO SENDER/ UNCLAIMED/ UNABLE TO FORWARD LP 1/18/2024 Tracking #: 9414726699042202919130
  24. SERVICE UNSUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 12/11/2023 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : Return : 01/18/2024 on : MOON, DANIELA Signed By : Reason : CERTIFIED MAIL UNSUCCESSFUL Comment : FAILED SERVICE ON DANIELA MOON RETURN TO SENDER/ UNCLAIMED/ UNABLE TO FORWARD LP 1/18/2024 Tracking #: 9414726699042202919123
  25. NOTICE OF FAILURE OF SERVICE ISSUED. LP 1/19/2024 Applies To: FULKERSON, KIMBERLY (Attorney) on behalf of US BANK NATIONAL ASSOCIATION (Plaintiff) Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  26. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  27. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT eFiling submission date: 01/25/2024 12:39 PM Attorney: FULKERSON, KIMBERLY
  28. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION TO APPOINT PRIVATE SELLING OFFICER eFiling submission date: 01/25/2024 12:39 PM Attorney: FULKERSON, KIMBERLY
  29. FINAL JUDICIAL REPORT FILED. 01/25/2024 12:39 PM Attorney: FULKERSON, KIMBERLY
  30. AFFIDAVIT FILED. MILITARY eFiling submission date: 01/25/2024 12:39 PM Attorney: FULKERSON, KIMBERLY
  31. AFFIDAVIT FILED. MILITARY eFiling submission date: 01/25/2024 12:39 PM Attorney: FULKERSON, KIMBERLY
  32. JUDGMENT ENTRY IN FORECLOSURE FILED. Applies To: US BANK NATIONAL ASSOCIATION (Plaintiff); MOON, DANIELA (Defendant); KIGAR, RICK (SERVICE ONLY); FULKERSON, KIMBERLY (Attorney) on behalf of US BANK NATIONAL ASSOCIATION (Plaintiff); SELL, TIMOTHY (Attorney) on behalf of SHELBY COUNTY TREASURER (Defendant) Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  33. ORDER APPOINTING PRIVATE SELLING OFFICER FILED. Applies To: KIGAR, RICK (SERVICE ONLY); FULKERSON, KIMBERLY (Attorney) on behalf of US BANK NATIONAL ASSOCIATION (Plaintiff); SELL, TIMOTHY (Attorney) on behalf of SHELBY COUNTY TREASURER (Defendant) Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  34. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  35. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  36. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  37. PRAECIPE FOR ORDER OF SALE BY PRIVATE SELLER AND ORDER OF SALE PREPARED AND DEPOSIT 03/01/2024 01:08 PM Attorney: FULKERSON, KIMBERLY Receipt: 213332 Date: 03/01/2024 LP 3/5/2024 Applies To: KIGAR, RICK (SERVICE ONLY)
  38. PRACIPE FOR ORDER OF APPRAISAL BY SHERIFF AND PREPARED ORDER OF APPRAISAL BY SHERIFF 03/01/2024 01:08 PM Attorney: FULKERSON, KIMBERLY SENT TO SO -LP 3/5/2024
  39. ORDER OF SALE ISSUED TO PRIVATE SELLER. RETURNABLE ACCORDING TO LAW. LP 3/5/2024 Applies To: KIGAR, RICK (SERVICE ONLY) Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  40. ORDER OF APPRAISAL ISSUED TO THE SHELBY COUNTY SHERIFF. RETURNABLE ACCORDING TO LAW SENT TO SO -LP 3/5/2024 Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  41. SERVICE BY CERTIFICATE OF MAIL BOOK Issue Date: 03/07/2024 Service: SERVICE BY CERTIFICATE OF MAIL BOOK Method: SERVICE BY CERT. OF MAIL BOOK-RETURNABLE BY LAW Cost Per: 0.0000 RICK KIGAR DEFAULT ADDRESS 500 SOUTH MADISON DELTA, OH 43515 Tracking Number: 44444444444000001809
  42. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER 04/23/2024 12:25 PM Attorney: FULKERSON, KIMBERLY
  43. ORDER ENTRY FILED. ORDER TO VACATE ORDER FOR SALE AND WITHDRAW PROPERTY FROM SALE LP 4/25/2024 Applies To: MOON, DANIELA (Defendant); KIGAR, RICK (SERVICE ONLY); FULKERSON, KIMBERLY (Attorney) on behalf of US BANK NATIONAL ASSOCIATION (Plaintiff); SELL, TIMOTHY (Attorney) on behalf of SHELBY COUNTY TREASURER (Defendant) Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  44. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  45. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  46. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024
  47. SHERIFF RETURN ON LAND APPRAISAL TO BE SOLD BY PRIVATE SELLER Receipt: 214574 Date: 04/30/2024 Receipt 214574 has been reapplied. Receipt: 215048 Date: 05/22/2024 Receipt: 215214 Date: 06/03/2024
  48. LAND APPRAISEMENT FILED, ALONG WITH LIMITED SCOPE LAND APPRAISAL. APPRAISAL SET AT $165,000.00
  49. APPRAISERS JUSTIN VONDENHUEVEL CONNIE BELL AND LEE JONES Receipt 214574 has been reapplied.
  50. COST BILL SENT AND FILED.
  51. ITEMIZED BILL U S BANK NATIONAL ASSOCIATION was sent bill for $275.81 printed on 05/22/2024
  52. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER 05/24/2024 09:44 AM Attorney: FULKERSON, KIMBERLY
  53. DISMISSAL ENTRY FILED. ORDER VACATING JUDGMENT AND DISMISSING PLAINTIFF'S CLAIMS UNDER RULE 41(A)(2) Applies To: MOON, DANIELA (Defendant); FULKERSON, KIMBERLY (Attorney) on behalf of US BANK NATIONAL ASSOCIATION (Plaintiff); SELL, TIMOTHY (Attorney) on behalf of SHELBY COUNTY TREASURER (Defendant) BD 5/30/2024 Receipt: 216097 Date: 07/15/2024 Receipt 216097 has been reapplied.
  54. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 216097 Date: 07/15/2024 Receipt 216097 has been reapplied.
  55. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 216097 Date: 07/15/2024 Receipt 216097 has been reapplied.
  56. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 216097 Date: 07/15/2024 Receipt 216097 has been reapplied.
  57. COST BILL SENT AND FILED.

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