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Photo of Scioto County(Ohio)

Court

Scioto County(Ohio)

Ohio

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Case Information

Filed 2024-02-22
Type Foreclosure
Docket 48 entries
Disposition dismissed

Parties

Plaintiff Us Bank Trust National Association (etc)
Defendant Unkn Sp If Any Of Larry William Caudill
Photo of Hon. HARCHA III HOWARD H

Judge

Hon. HARCHA III HOWARD H

Scioto County (OH)

Ohio

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Docket Entries

  1. FORECLOSURE DEPOSIT Receipt: 115580 Date: 02/22/2024
  2. FORECLOSURE FILING FEES Receipt: 115580 Date: 02/22/2024
  3. COMPLAINT FOR FORECLOSURE 02/22/2024 10:57 AM Attorney: RAMIREZ, YANFANG MARILYN
  4. INSTRUCTIONS FOR SERVICE BY CERTIFIED MAIL 02/22/2024 10:57 AM Attorney: RAMIREZ, YANFANG MARILYN
  5. SERVICE - INSTRUCTIONS FOR SERVICE PROCESS SERVER (PROVEST) 02/22/2024 10:57 AM Attorney: RAMIREZ, YANFANG MARILYN
  6. RECORD PAGES
  7. SERVICE COPIES
  8. SUMMONS ISSUED WITH CERT COPY OF COMPLAINT VIA CERT MAIL TO DEFTS **ISSUED TO PROVEST PROCESS SERVER TG RUSSELL TO SERVE UPON 2 DEFTS
  9. ISSUED SUMMONS W/CERT COPY OF COMPLAINT TO PROVEST PROCESS SERVER TG RUSSELL TO SERVE UPON TO DEFTS
  10. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  11. ENVELOPE RETURNED. ADDRESSED TO: -UNKN HEIRS LEGATEES ADMIN (ETC) & THEIR SPOUSES OF LARRY WILLIAM CAUDILL UNKNOWN UNKNOWN, OHIO 45663 -SUMMONS AND COMPLAINT -INSUFFICIENT ADDRESS Receipt: 124279 Date: 11/15/2024
  12. AFFIDAVIT FOR SERVICE BY PUBLICATION 03/14/2024 04:32 PM Attorney: RAMIREZ, YANFANG MARILYN
  13. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  14. ENVELOPE RETURNED. ADDRESSED TO: - US BANK TRUST NA (ETC) 13801 WIRELESS WAY OKLAHOMA CITY, OK 73134 - SUMMONS AND COMPLAINT - NOT DELIVERABLE AS ADDRESSED - NOTIFIED ATTY YANFANG MARILYN RAMIREZ Receipt: 124279 Date: 11/15/2024
  15. ENVELOPE RETURNED. ADDRESSED TO: - UNKN SP OF LARRY WILLIAM CAUDILL 925 FAIRVIEW AVE WEST PORTSMOUTH OH 45663 - SUMMONS AND COMPLAINT - RETURNED UNCLAIMED - REISSUED VIA REG MAIL W/ CERT OF MAILING Receipt: 124279 Date: 11/15/2024
  16. CERTIFICATE OF MAILING TO: UNKN SP OF LARRY WILLIAM CAUDILL 925 FAIRVIEW AVE WEST PORTSMOUTH OH 45663 (MAILED 3/20/24) Receipt: 122635 Date: 10/01/2024
  17. ENVELOPE RETURNED. ADDRESSED TO: - UNKN HEIRS LEGATES ADMIN (ETC) & THEIR SP OF ANNA CAUDILL UNKN OH 00000 - SUMMONS AND COMPLAINT - RETURNED ATTEMPTEDE NOT KNOWN - NOTIFIED COUNSEL Receipt: 122635 Date: 10/01/2024 Receipt: 124279 Date: 11/15/2024
  18. MOTION TO APPOINT PROCESS SERVER 03/27/2024 02:29 PM Attorney: RAMIREZ, YANFANG MARILYN
  19. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  20. ORDER APPOINTING PROCESS SERVER **SLY WHITE OF PROVEST LLC 459/1088 Receipt: 122635 Date: 10/01/2024
  21. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  22. RETURN FILED: SERVED - SUMMONS & COMPLAINT UPON UNKN SP OF LARRY WILLIAM CAUDILL 925 FAIRVIEW AVE W. PORTSMOUTH OH 45663 - NO SERVICE WAS MADE (SUBJECT IS DECEASED) - BY PROCESS SERVER TG RUSSELL - NOTIFIED COUNSEL
  23. RETURN FILED: SERVED - SUMMONS & COMPLAINT UPON U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST, 1833 S. MORGAN RD OKLAHOMA CITY, OK 73128 - SERVED (CORPORATE OR GOVERNMENT SERVICE) BY SERVING: TAYLOR BRATCHER AS ASSISTANT SECRETARY-AUTHORIZED TO ACCEPT SERVICE. - SERVED ON 4/05/2024, BY PROCESS SERVER S.L. WHITE
  24. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  25. MOTION FOR MEDIATION Attorney: WELLER, LAUREN RENEE
  26. ANSWER OF JEFF CAUDILL Attorney: WELLER, LAUREN RENEE
  27. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  28. AMENDED ANSWER OF DEFT JEFF CAUDILL
  29. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  30. NOTICE OF HEARING Judge: HARCHA, III, HOWARD H Event: STATUS CONFERENCE Date: 08/08/2024 Time: 03:30 PM Receipt: 122635 Date: 10/01/2024
  31. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  32. JUDGMENT ENTRY **THIS MATTER SHALL BE REFERRED TO MEDIATION SERVICES Receipt: 122635 Date: 10/01/2024
  33. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  34. ORDER OF REFERRAL TO MEDIATION Receipt: 124279 Date: 11/15/2024
  35. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  36. NOTICE OF FILING MEDIATION HEARING NOTICE / FOLLOW UP MEDIATION SCHEDULED FOR 8/20/24 AT 9:30 AM. eFiling submission date: 07/02/2024 11:48 AM
  37. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  38. NOTICE OF HEARING Judge: HARCHA, III, HOWARD H Event: STATUS CONFERENCE Date: 10/03/2024 Time: 03:30 PM Receipt: 122635 Date: 10/01/2024 Result: CANCELLED
  39. RECORD PAGES Judge: HARCHA, III, HOWARD H Receipt: 122635 Date: 10/01/2024
  40. MEDIATION STATUS REPORT - FOLLOW-UP MEDIATION BY PHONE IS SCHEDULED FOR 9/18/24 AT 1:00 PM eFiling submission date: 08/28/2024 01:13 PM
  41. MEDIATION HEARING NOTICE - FOLLOW UP MEDIATION SET FOR 9/18/24 AT 1:00 PM. eFiling submission date: 08/28/2024 01:13 PM
  42. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  43. NOTICE OF DISMISSAL OF PLAINTIFF'S COMPLAINT 09/18/2024 01:02 PM Attorney: RAMIREZ, YANFANG MARILYN
  44. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  45. MEDIATION STATUS REPORT - COMPLETE AGREEMENT REACHED. - THIS MATTER IS RETURNED TO COURT FOR PROCESSING. eFiling submission date: 09/27/2024 12:44 PM
  46. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  47. RECORD PAGES Receipt: 122635 Date: 10/01/2024
  48. ITEMIZED BILL US BANK TRUST NATIONAL ASSOCIATION (ETC) was sent bill for $100.77 printed on 10/01/2024

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