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Photo of Fairfield Co

Court

Fairfield Co

Ohio

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Case Information

Filed 2023-11-09
Status CASE CLOSED
Type Complaint For Declaratory Judgment
Docket 37 entries
Disposition judgment

Parties

Plaintiff Dareramie Llc
Defendant Citimortgage Inc|Countrywide Mortgage Ventures Llc|Capitalsource Inc|Fremont Investment & Loan|Bahnsen, James N|Stemen, Mark
Photo of Hon. TRIMMER DAVID A

Judge

Hon. TRIMMER DAVID A

Fairfield County (OH)

Ohio

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Lawyers

Docket Entries

  1. COMPLAINT FOR DECLARATORY JUDGMENT AND QUIET TITLE Receipt: 484068 Date: 11/09/2023 Receipt 484068 has been reapplied.
  2. DEPOSIT RECEIVED-83.00 Receipt: 484068 Date: 11/09/2023 Receipt 484068 has been reapplied.
  3. DEPOSIT RECEIVED FOR CASES WITH MORE THAN 5 DEFENDANTS Receipt: 484068 Date: 11/09/2023 Receipt 484068 has been reapplied.
  4. PRECIPE FOR SERVICE
  5. CERTIFIED MAIL DELIVERY COSTS Issue Date: 11/20/2023 Service: CIVIL SUMMONS Method: CERTIFIED MAIL SECOND FLOOR Cost Per: 10.0000 CITIMORTGAGE INC DEFAULT ADDRESS C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking Number: 9414726699042217213797 COUNTRYWIDE MORTGAGE VENTURES LLC DEFAULT ADDRESS C/O CT CORPORATION SYSTEM 1300 EAST 9TH STREET CLEVEAND, OH 44114 Tracking Number: 9414726699042217213803 CAPITALSOURCE INC DEFAULT ADDRESS C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking Number: 9414726699042217213810 FREMONT INVESTMENT & LOAN DEFAULT ADDRESS 175 N RIVERVIEW DR ANAHEIM, CA 92808 Tracking Number: 9414726699042217213827 MARK STEMEN DEFAULT ADDRESS 235 DEAN AVENUE LANCASTER, OH 43130 Tracking Number: 9414726699042217213834 CITIMORTGAGE INC DEFAULT ADDRESS PO BOX 9207 FARMINGTON HILLS, MI 48333 Tracking Number: 9414726699042217213841 COUNTRYWIDE MORTGAGE VENTURES LLC DEFAULT ADDRESS 30870 RUSSELL RANCH RD WESTLAKE VILLAGE, CA 91361 Tracking Number: 9414726699042217213858
  6. ISSUED SUMMONS AND COMPLAINT UPON SEVEN(7) DEFENDANTS AT THE ADDRESSES LISTED ON THE INSTRUCTIONS BY CERTIFIED MAIL. ALSO, UPON THE FAIRFIELD COUNTY TREASURER BY COURTHOUSE BOX.
  7. SUMMONS
  8. POSTAGE
  9. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 11/20/2023 Service : CIVIL SUMMONS Served : 11/25/2023 Return : 11/27/2023 on : STEMEN, MARK Signed By : MARK STEMEN Reason : RECEIPT RETURNED ENDORSED Comment : Tracking #: 9414726699042217213834
  10. DEFENDANT FAIRFIELD COUNTY TREASURER'S WAIVER OF SERVICE Attorney: DARNELL, STEVEN
  11. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 11/20/2023 Service : CIVIL SUMMONS Served : 11/22/2023 Return : 11/30/2023 on : CAPITALSOURCE INC Signed By : ILLEGIBLE Reason : RECEIPT RETURNED ENDORSED Comment : Tracking #: 9414726699042217213810
  12. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 11/20/2023 Service : CIVIL SUMMONS Served : 11/22/2023 Return : 12/04/2023 on : CITIMORTGAGE INC Signed By : S TRENT Reason : RECEIPT RETURNED ENDORSED Comment : Tracking #: 9414726699042217213797
  13. RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED NO FORWARDED Method : CERTIFIED MAIL SECOND FLOOR Issued : 11/20/2023 Service : CIVIL SUMMONS Served : Return : 12/05/2023 on : COUNTRYWIDE MORTGAGE VENTURES LLC Signed By : Reason : RET TO SENDER NOT DELIVERABLE AS ADDRESSED NO FORW Comment : Tracking #: 9414726699042217213803
  14. NOTICE OF FAILURE OF SERVICE FAILURE OF SERVICE NOTIFICATION Requester Notified Notify Method: CERTIFIED MAIL / FAILURE Tracking Number: 9414726699042217213803
  15. RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED NO FORWARDED Method : CERTIFIED MAIL SECOND FLOOR Issued : 11/20/2023 Service : CIVIL SUMMONS Served : Return : 12/05/2023 on : FREMONT INVESTMENT & LOAN Signed By : Reason : FORWARD TIME EXP...RETURN TO SENDER...PO BOX 573127 TARZANA CA 91357-3127 Comment : Tracking #: 9414726699042217213827
  16. NOTICE OF FAILURE OF SERVICE FAILURE OF SERVICE NOTIFICATION Requester Notified Notify Method: CERTIFIED MAIL / FAILURE Tracking Number: 9414726699042217213827
  17. AFFIDAVIT OF PLAINTIFF REGARDING SERVICE BY PUBLICATION UPON THE DEFENDANTS
  18. RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED NO FORWARDED Method : CERTIFIED MAIL SECOND FLOOR Issued : 11/20/2023 Service : CIVIL SUMMONS Served : Return : 12/11/2023 on : COUNTRYWIDE MORTGAGE VENTURES LLC Signed By : Reason : RET TO SENDER NOT DELIVERABLE AS ADDRESSED NO FORW Comment : Tracking #: 9414726699042217213858
  19. NOTICE OF FAILURE OF SERVICE FAILURE OF SERVICE NOTIFICATION Requester Notified Notify Method: CERTIFIED MAIL / FAILURE Tracking Number: 9414726699042217213858
  20. NOTICE OF APPEARANCE AS COUNSEL FOR DEFENDANT CITIMORTGAGE INC WITH CERTIFICATE OF SERVICE
  21. DISCLAIMER OF DEFENDANT CITIMORTGAGE INC WITH CERTIFICATE OF SERVICE Attorney: HUDSPETH, KEVIN M
  22. NOTICE OF FILING PROOF OF PUBLICATION WITH CERTIFICATE OF SERVICE Attorney: FRUTH, DANIEL J
  23. RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED NO FORWARDED Method : CERTIFIED MAIL SECOND FLOOR Issued : 11/20/2023 Service : CIVIL SUMMONS Served : Return : 01/29/2024 on : CITIMORTGAGE INC Signed By : Reason : RET TO SENDER NOT DELIVERABLE AS ADDRESSED NO FORW Comment : Tracking #: 9414726699042217213841
  24. NOTICE OF FAILURE OF SERVICE FAILURE OF SERVICE NOTIFICATION Requester Notified Notify Method: CERTIFIED MAIL / FAILURE Tracking Number: 9414726699042217213841
  25. AFFIDAVIT AS TO MILITARY STATUS / NON-MILITARY STATUS
  26. MOTION FOR DEFAULT JUDGMENT WITH CERTIFICATE OF SERVICE
  27. JUDGMENT ENTRY
  28. ISSUED BY ORDINARY MAIL A COPY OF JUDGMENT ENTRY AND/OR ORDER THAT MAY BE A FINAL APPEALABLE ORDER UPON ALL PARTIES
  29. ORDINARY MAIL Issue Date: 02/07/2024 Service: ISSUING PAPERWORK ASSOCIATED WITH CASE Method: ORDINARY MAIL Cost Per: 0.0000 DANIEL J FRUTH BUSINESS ADDRESS STEBELTON SNIDER LPA 109 NORTH BROAD STREET PO BOX 130 LANCASTER, OH 43130 Tracking Number: 000032762 KEVIN M HUDSPETH DEFAULT ADDRESS 255 EAST FIFTH STREET SUITE 1900 CINCINNATI, OH 45202 Tracking Number: 000032763 COUNTRYWIDE MORTGAGE VENTURES LLC DEFAULT ADDRESS C/O CT CORPORATION SYSTEM 1300 EAST 9TH STREET CLEVEAND, OH 44114 Tracking Number: 000032764 CAPITALSOURCE INC DEFAULT ADDRESS C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking Number: 000032765 FREMONT INVESTMENT & LOAN DEFAULT ADDRESS 175 N RIVERVIEW DR ANAHEIM, CA 92808 Tracking Number: 000032766 STEVEN DARNELL DEFAULT ADDRESS FAIRFIELD COUNTY PROSECUTOR'S OFFICE 239 WEST MAINT STREET SUITE 101 LANCASTER, OH 43130 Tracking Number: 000032767 MARK STEMEN DEFAULT ADDRESS 235 DEAN AVENUE LANCASTER, OH 43130 Tracking Number: 000032768
  30. FINAL PAGE RECORD CHARGES Receipt: 490386 Date: 03/04/2024
  31. NOTICE OF PARTIAL DISMISSAL WITH CERTIFICATE OF SERVICE Attorney: FRUTH, DANIEL J
  32. RETURNED MAIL
  33. RETURNED MAIL
  34. CERTIFIED COPY OF JUDGMENT ENTRY TO FAIRFIELD COUNTY RECORDER Receipt: 489658 Date: 02/22/2024 Receipt 489658 has been reapplied. Receipt: 489866 Date: 02/26/2024 Receipt 489866 has been reapplied. Receipt: 490386 Date: 03/04/2024
  35. JUDGEMENT ENTRY TO FAIRFIELD CO RECORDER
  36. REFUND: JUDGMENT ENTRY FILED
  37. Cost statement sent. Issued by Regular Mail. DARERAMIE LLC was sent bill for $185.15 printed on 02/26/2024

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