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Photo of Shelby Co(Ohio)

Court

Shelby Co(Ohio)

Ohio

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Case Information

Filed 2024-02-16
Status Closed
Type Civil
Docket 75 entries
Disposition judgment

Parties

Plaintiff Wilmington Savings Fund Society, Fsb, As Trustee Of Quercus Mortgage Investment Trust
Defendant Unknown Heirs, Fiduciaries, Beneficiaries, Devisees And Donees Of Charles Percy Mcclellan, Jr.|White, Kerri
Photo of Hon. STEVENSON JAMES F

Judge

Hon. STEVENSON JAMES F

Shelby County (OH)

Ohio

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Docket Entries

  1. COST BILL FILED.
  2. PRELIMINARY JUDICIAL REPORT FILED 02/16/2024 12:16 PM Attorney: PHILLIPS, CHRISTOPHER G
  3. PRAECIPE / REQUEST FOR SERVICE FILED. 02/16/2024 12:16 PM Attorney: PHILLIPS, CHRISTOPHER G
  4. PRAECIPE / REQUEST FOR SERVICE FILED. 02/16/2024 12:16 PM Attorney: PHILLIPS, CHRISTOPHER G
  5. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER 02/16/2024 12:16 PM Attorney: PHILLIPS, CHRISTOPHER G
  6. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER 02/16/2024 12:16 PM Attorney: PHILLIPS, CHRISTOPHER G
  7. FORECLOSURE DEPOSIT Receipt: 212937 Date: 02/20/2024
  8. COMPLAINT IN FORECLOSURE FILING FEE Receipt: 212937 Date: 02/20/2024
  9. ORDER APPOINTING PROCESS SERVER FILED. SENT TO PROCESS SERVER -LP 2/23/2024 Applies To: PHILLIPS, CHRISTOPHER G (Attorney) on behalf of WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF QUERCUS MORTGAGE INVESTMENT TRUST (Plaintiff) Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  10. ORDER ENTRY FILED. It is therefore the ORDER of this Court that permitting service of summons by publication of the following named Defendant: Unknown Heirs,fiduciaries, Beneficiares, Devisees and Donees of Charles Percy McClellan Jr. IT IS SO ORDERED. LP 2/23/2024 Applies To: WHITE, KERRI (Defendant); PHILLIPS, CHRISTOPHER G (Attorney) on behalf of WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF QUERCUS MORTGAGE INVESTMENT TRUST (Plaintiff) Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  11. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 02/23/2024 15:38:04 Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  12. SERVICE BY CERTIFIED MAIL Issue Date: 02/23/2024 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Cost Per: 0.0000 KERRI WHITE DEFAULT ADDRESS FIDUCIARY OF THE ESTATE OF CHARLES PERCY MCCLELLAN, JR. 1222 MARWOOD DRIVE PIQUA, OH 45356 Tracking Number: 9414726699042202921522
  13. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 02/23/2024 15:40:42 Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  14. SERVICE BY PROCESS SERVER Issue Date: 02/23/2024 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY PROCESS. SERVER. RETURNABLE BY LAW KERRI WHITE DEFAULT ADDRESS FIDUCIARY OF THE ESTATE OF CHARLES PERCY MCCLELLAN, JR. 1222 MARWOOD DRIVE PIQUA, OH 45356 Tracking Number: 33333333333000002090
  15. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  16. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  17. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  18. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 02/23/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 02/28/2024 Return : 03/01/2024 on : WHITE, KERRI Signed By : Reason : SUCCESSFUL Comment : SIGNED BY KERRI WHITE Tracking #: 9414726699042202921522
  19. PROCESS SERVER DOCUMENT PICKUP DOCUMENTS PICKED UP BY PROCESS SERVER ON 3/18/24 3/20/24 AM
  20. NOTICE FILED STIPULATION eFiling submission date: 03/26/2024 10:16 AM Attorney: HEGEMANN, HEATH H
  21. NOTICE OF APPEARANCE FILED ALONG WITH CERTIFICATE OF SERVICE. 03/26/2024 11:46 AM Attorney: HEGEMANN, HEATH H
  22. PROOF OF PUBLICATION FILED 04/05/2024 03:22 PM
  23. MOTION FOR SUMMARY JUDGMENT FILED. ALONG WITH CERTIFICATE OF SERVICE. PROPOSED ORDER SUBMITTED. 05/17/2024 01:07 PM Attorney: DELP, EDWARD
  24. NOTICE OF FILING OF AFFIDAVIT OF STATUS OF ACCOUNT AND MINOR AND INCOMPETENT AFFIDAVIT FILED ALONG WITH PROOF OF SERVICE 05/17/2024 01:07 PM Attorney: DELP, EDWARD
  25. AFFIDAVIT AS TO MILITARY SERVICE FILED 05/17/2024 01:07 PM Attorney: DELP, EDWARD
  26. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION TO APPOIINT PRIVATE SELLING OFFICER FILED 05/17/2024 01:07 PM Attorney: DELP, EDWARD
  27. (COURT USE ONLY) SCHEDULING ORDER SEE IMAGE FOR DETAILS ORDER ENTRY FILED PURSUANT TO RULE 15 OF THE LOCAL RULES OF COURT, OPPOSING PARTIES SHALL FILE ANY DESIRED RESPONSE WITHIN TWENTY-EIGHT (28) DAYS AFTER THE FILING OF THE MOTION FOR SUMMARY JUDGMENT WITH THE COURT. THE MOVING PARTY MAY THEN FILE A REPLY MEMORANDUM TO THE OPPOSING PARTY'S RESPONSE WITHIN SEVEN (7) DAYS AFTER THE RESPONSE IS FILED WITH THE CLERK. eFiling submission date: 05/20/2024 09:33 AM LP 5/22/2024 Applies To: PHILLIPS, CHRISTOPHER G (Attorney) on behalf of WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF QUERCUS MORTGAGE INVESTMENT TRUST (Plaintiff); HEGEMANN, HEATH H (Attorney) on behalf of WHITE, KERRI (Defendant) Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  28. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  29. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  30. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  31. JUDGMENT ENTRY IN FORECLOSURE FILED. LP 7/2/2024 Applies To: WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF QUERCUS MORTGAGE INVESTMENT TRUST (Plaintiff); WHITE, KERRI (Defendant); ROSE, BETH (ASSOCIATED); PHILLIPS, CHRISTOPHER G (Attorney) on behalf of WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF QUERCUS MORTGAGE INVESTMENT TRUST (Plaintiff); HEGEMANN, HEATH H (Attorney) on behalf of WHITE, KERRI (Defendant) Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  32. ORDER ENTRY AUTHORIZING PRIVATE SALE OFFICER FILED LP 7/2/2024 Applies To: ROSE, BETH (ASSOCIATED); PHILLIPS, CHRISTOPHER G (Attorney) on behalf of WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF QUERCUS MORTGAGE INVESTMENT TRUST (Plaintiff) Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  33. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  34. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  35. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  36. SERVICE BY CERTIFICATE OF MAIL BOOK Issue Date: 07/02/2024 Service: SERVICE BY CERTIFICATE OF MAIL BOOK Method: SERVICE BY CERT. OF MAIL BOOK-RETURNABLE BY LAW Cost Per: 0.0000 BETH ROSE DEFAULT ADDRESS 6546 WEATHERFIELD CT STE 3 BLDG E MAUMEE, OH 43537 Tracking Number: 44444444444000001908
  37. PRAECIPE FOR ORDER OF SALE BY PRIVATE SELLER AND ORDER OF SALE PREPARED AND DEPOSIT 07/09/2024 10:45 AM Attorney: DELP, EDWARD Receipt: 215968 Date: 07/09/2024
  38. PRACIPE FOR ORDER OF APPRAISAL BY SHERIFF AND PREPARED ORDER OF APPRAISAL BY SHERIFF 07/09/2024 10:45 AM Attorney: DELP, EDWARD
  39. ORDER OF APPRAISAL ISSUED TO THE SHELBY COUNTY SHERIFF. RETURNABLE ACCORDING TO LAW Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  40. SERVICE BY CERTIFICATE OF MAIL BOOK Issue Date: 07/11/2024 Service: SERVICE BY CERTIFICATE OF MAIL BOOK Method: SERVICE BY CERT. OF MAIL BOOK-RETURNABLE BY LAW Cost Per: 0.0000 BETH ROSE DEFAULT ADDRESS 6546 WEATHERFIELD CT STE 3 BLDG E MAUMEE, OH 43537 Tracking Number: 44444444444000001920 Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  41. ORDER OF SALE ISSUED TO PRIVATE SELLER. RETURNABLE ACCORDING TO LAW. Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  42. LAND APPRAISEMENT FILED, ALONG WITH LIMITED SCOPE LAND APPRAISAL. APPRAISAL SET AT $81,000.00
  43. SHERIFF RETURN ON LAND APPRAISAL TO BE SOLD BY PRIVATE SELLER Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied. Receipt: 219544 Date: 12/24/2024
  44. APPRAISERS JUSTIN VONDENHUEVEL CONNIE BELL AND LEE JONES Receipt: 216587 Date: 08/07/2024 Receipt 216587 has been reapplied.
  45. NOTICE OF SALE FILED. ALONG WITH CERTIFICATE OF SERVICE. 08/21/2024 02:37 PM Attorney: DELP, EDWARD
  46. NOTICE FILED NOTICE OF FILING SALE REPORT OF SALE AND PROOF AFFIDAVIT OF PUBLICATION eFiling submission date: 10/16/2024 04:11 PM Attorney: DELP, EDWARD
  47. CONFIRMATION SENT TO ANNEX FOR SIGNING OFF CHECK LIST
  48. RECORDERING FEE FOR CONFIRMATION ENTRY $62.00
  49. MICROFILM FEE Receipt: 219544 Date: 12/24/2024
  50. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 219544 Date: 12/24/2024
  51. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 219544 Date: 12/24/2024
  52. ROUTING SLIP Receipt: 219544 Date: 12/24/2024
  53. PROPOSED ORDER ONLY SUBMITTED FOR CONSIDERATION 11/08/2024 01:04 PM Attorney: DELP, EDWARD
  54. JUDGMENT ENTRY CONFIRMING SALE ORDERING DEED AND DISTRIBUTION FILED. RECORDER - 11/18/2024 TL Applies To: WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF QUERCUS MORTGAGE INVESTMENT TRUST (Plaintiff); WHITE, KERRI (Defendant); ROSE, BETH (ASSOCIATED); PHILLIPS, CHRISTOPHER G (Attorney) on behalf of WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF QUERCUS MORTGAGE INVESTMENT TRUST (Plaintiff)
  55. SERVICE BY CERTIFICATE OF MAIL BOOK Issue Date: 11/18/2024 Service: SERVICE BY CERTIFICATE OF MAIL BOOK Method: SERVICE BY CERT. OF MAIL BOOK-RETURNABLE BY LAW Cost Per: 0.0000 BETH ROSE DEFAULT ADDRESS 6546 WEATHERFIELD CT STE 3 BLDG E MAUMEE, OH 43537 Tracking Number: 44444444444000002007
  56. (DR) CHECK ISSUED TO : SHELBY COUNTY RECORDER
  57. RECORDER'S COPY OF CONFIRMATION RETURNED RECORDED
  58. (DR) CHECK ISSUED TO :LOGS LEGAL GROUP LLP
  59. COST BILL FILED.
  60. PROPOSED ORDER ONLY SUBMITTED FOR CONSIDERATION ORDER ON MONIES BEING HELD BY THE CLERK eFiling submission date: 03/06/2025 10:08 AM
  61. ORDER ON MONIES BEING HELD BY THE CLERK FILED Applies To: WHITE, KERRI (Defendant); PHILLIPS, CHRISTOPHER G (Attorney) on behalf of WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF QUERCUS MORTGAGE INVESTMENT TRUST (Plaintiff); HEGEMANN, HEATH H (Attorney) on behalf of WHITE, KERRI (Defendant) Receipt: 222173 Date: 04/18/2025
  62. EXCESS FUNDS LETTER TO KERRI WHITE, FIDUCIARY, VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED COPY TO ATTORNEY HEATH HEGEMANN 3/11/25 KA
  63. SERVICE BY CERTIFIED MAIL Issue Date: 03/11/2025 Service: CERTIFIED MAILER ONLY Method: SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Cost Per: 0.0000 KERRI WHITE DEFAULT ADDRESS FIDUCIARY OF THE ESTATE OF CHARLES PERCY MCCLELLAN, JR. 1222 MARWOOD DRIVE PIQUA, OH 45356 Tracking Number: 9414726699042223746562
  64. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 222173 Date: 04/18/2025
  65. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 222173 Date: 04/18/2025
  66. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 222173 Date: 04/18/2025
  67. MOTION TO CLAIM FUNDS FILED BY KERRI WHITE, FIDUCIARY OF ESTATE OF CHARLES MCCLELLAN CT 3/17/25 KA Applies To: WHITE, KERRI (Defendant); HEGEMANN, HEATH H (Attorney) on behalf of WHITE, KERRI (Defendant)
  68. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 03/11/2025 Service : CERTIFIED MAILER ONLY Served : 03/14/2025 Return : 03/17/2025 on : WHITE, KERRI Signed By : Reason : SUCCESSFUL Comment : SIGNED BY KERRI WHITE Tracking #: 9414726699042223746562
  69. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 222173 Date: 04/18/2025
  70. PROPOSED ORDER ONLY SUBMITTED FOR CONSIDERATION JUDGMENT ENTRY TO DISBURSE REMAINING MONEY ON DEPOSIT eFiling submission date: 03/17/2025 02:00 PM
  71. JUDGMENT ENTRY TO DISBURSE REMAINING MONEY ON DEPOSIT FILED Applies To: WHITE, KERRI (Defendant); PHILLIPS, CHRISTOPHER G (Attorney) on behalf of WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF QUERCUS MORTGAGE INVESTMENT TRUST (Plaintiff); HEGEMANN, HEATH H (Attorney) on behalf of WHITE, KERRI (Defendant) Receipt: 222173 Date: 04/18/2025
  72. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 222173 Date: 04/18/2025
  73. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 222173 Date: 04/18/2025
  74. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 222173 Date: 04/18/2025
  75. (DR) CHECK ISSUED TO :ESTATE OF CHARLES PERCY MCCLELLAN, JR. Check issued: 04/22/2025 Check #63662 $20163.91 Payable to: ESTATE OF CHARLES PERCY MCCLELLAN, JR.

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