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Photo of Mercer County

Court

Mercer County

Ohio

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Case Information

Filed 2024-02-22
Status Closed
Type Foreclosures
Docket 57 entries
Disposition without prejudice

Parties

Plaintiff United Wholesale Mortgage Llc
Defendant Mcneil, Shannon|Unknown Spouse If Any Of Shannon Mcneil|United States Of America|Mercer County Treasurer
Photo of Hon. Fox, Matthew K

Judge

Hon. Fox, Matthew K

Mercer County (OH)

Ohio

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Lawyers

Docket Entries

  1. CIVIL DEPOSIT FILED. Receipt: 71213 Date: 02/22/2024 Reverse Receipt: 71213 Date: 02/22/2024 Reverse by: 71220 Receipt Reversal Reason: ENTERED IN ERROR Reverse Amount: 298.00 Reverse Comments: REVERSING AS DEPUTY CHOSE PAYMENT TYPE OF CASH AND IT SHOULD HAVE BEEN CHECK Receipt: 71221 Date: 02/22/2024
  2. CIVIL FILING FEE. Receipt: 71213 Date: 02/22/2024 Reverse Receipt: 71213 Date: 02/22/2024 Reverse by: 71220 Receipt Reversal Reason: ENTERED IN ERROR Reverse Amount: 124.00 Reverse Comments: REVERSING AS DEPUTY CHOSE PAYMENT TYPE OF CASH AND IT SHOULD HAVE BEEN CHECK Receipt: 71221 Date: 02/22/2024
  3. COMPLAINT FOR FORECLOSURE FILED TOGETHER WITH EXHIBITS A-E. (ATTORNEY MARK R LEMBRIGHT FOR PLAINTIFF) COPY ISSUED TO COURT Receipt: 71213 Date: 02/22/2024 Reverse Receipt: 71213 Date: 02/22/2024 Reverse by: 71220 Receipt Reversal Reason: ENTERED IN ERROR Reverse Amount: 25.00 Reverse Comments: REVERSING AS DEPUTY CHOSE PAYMENT TYPE OF CASH AND IT SHOULD HAVE BEEN CHECK Receipt: 71221 Date: 02/22/2024
  4. UNDERTAKING (FOR DEPOSIT RECEIVED) Receipt: 71213 Date: 02/22/2024 Reverse Receipt: 71213 Date: 02/22/2024 Reverse by: 71220 Receipt Reversal Reason: ENTERED IN ERROR Reverse Amount: 2.00 Reverse Comments: REVERSING AS DEPUTY CHOSE PAYMENT TYPE OF CASH AND IT SHOULD HAVE BEEN CHECK Receipt: 71221 Date: 02/22/2024
  5. ADDT'L CLERK COMPUTER FEE PURSUANT TO 2303.20 ORC Receipt: 71213 Date: 02/22/2024 Reverse Receipt: 71213 Date: 02/22/2024 Reverse by: 71220 Receipt Reversal Reason: ENTERED IN ERROR Reverse Amount: 1.00 Reverse Comments: REVERSING AS DEPUTY CHOSE PAYMENT TYPE OF CASH AND IT SHOULD HAVE BEEN CHECK Receipt: 71221 Date: 02/22/2024
  6. MOTION TO APPOINT PRIVATE PROCESS SERVER FILED. COPY ISSUED TO COURT
  7. ORDER APPOINTING PRIVATE PROCESS SERVER FILED. COPIES ISSUED 02/22/2024
  8. PRAECIPE FOR SERVICE FILED. (PERSONAL OR RESIDENTIAL SERVICE BY FIREFLY LEAGL INC; CERTIFIED MAIL, ATTORNEY MARK R LEMBRIGHT) COPY ISSUED TO COURT
  9. SUMMONS ISSUED BY CERTIFIED MAIL RETURN RECEIPTS REQUESTED UPON SHANNON MCNEIL 1102 GRAND AVE CELINA OHIO 45822, UNKNOWN SPOUSE, IF ANY, OF SHANNON MCNEIL 1102 GRAND AVE CELINA OHIO 45822, UNITED STATES OF AMERICA ACTING THROUGH SECRETARY OF HOUSING AND URBAN DEVELOPMENT C/O ATTORNEY GENERAL 950 PENNSYLVANIA AVENUE NW- SUITE 7141 WASHINGTON, DC 20530, UNITED STATES OF AMERICA ACTING THROUGH SECRETARY OF HOUSING AND URBAN DEVELOPMENT C/O REBECCA C LUTZKO, ESQ 801 WEST SUPERIOR AVE- SUITE 400 CLEVELAND OHIO 44113 AND MERCER COUNTY TREASURER 101 NORTH MAIN STREET 201 CELINA OHIO TOGETHER WITH COMPLAINT FOR FORECLOSURE, EXHIBITS A-E, ORDER APPOINTING PRIVATE PROCESS SERVER AND SUMMONS. SUMMONS FILED. RECEIPTS FILED. Receipt: 71221 Date: 02/22/2024
  10. ADDT'L CLERK COMPUTER FEE PURSUANT TO 2303.20 ORC FOR SUMMONS Receipt: 71221 Date: 02/22/2024
  11. SUMMONS ISSUED TOGETHER WITH TRUE COPIES OF COMPLAINT FOR FORECLOSURE FILED TOGETHER WITH EXHIBITS A-E, ORDER APPOINTING PRIVATE ORICESS SERVER AND SUMMONS PREPARED FOR PERSONAL OR RESIDENTIAL SERVICE BY FIREFLY LEGAL INC UPON SHANNON MCNEIL 1102 GRAND AVE CELINA OHIO 45822 AND UNKNOWN SPOUSE, IF ANY, OF SHANNON MCNEIL 1102 GRAND AVE CELINA OHIO 45822
  12. ADDT'L CLERK COMPUTER FEE PURSUANT TO 2303.20 ORC SUMMONS Receipt: 71221 Date: 02/22/2024
  13. SUMMONS ISSUED BY WAIVER OF SERVICE OF PROCESS UPON MERCER COUNTY TREASURER, 101 N MAIN STREET, CELINA, OHIO 45822 TOGETHER WITH TRUE COPY OF COMPLAINT WITH EXHIBITS A-E, ORDER APPOINTING PRIVATE PROCESS SERVER AND SUMMONS. SUMMONS FILED. WAIVER SIGNED, RETURNED AND FILED.
  14. ADDT'L CLERK COMPUTER FEE PURSUANT TO 2303.20 ORC FOR SUMMONS
  15. SUMMONS AND ACCOMPANYING DOCUMENTS WERE PICKED UP BY KEATON SULLIVAN OF GREEN TREE LEGAL ON 2/23/2024.
  16. ANSWER OF DEFENDANT MERCER COUNTY TREASURER TO PLAINITFF'S COMPLAINT FILED. (AMY IKERD FOR MERCER COUNTY TREASURER) COPY ISSUED TO COURT.
  17. SUMMONS RETURNED AND FILED. PERSONAL SERVICE OBTAINED UPON SHANNON MCNEIL ON 2/23/2024 BY FIREFLY LEGAL (PROCESS SERVER)
  18. SUMMONS RETURNED AND FILED. RESIDENTIAL SERVICE OBTAINED UPON UNKNOWN SPOUSE IF ANY OF SHANNON MCNEIL ON 2/23/2024 BY FIREFLY LEGAL (PROCESS SERVER)
  19. RETURN RECEIPT FOR CERTIFIED MAIL RETURNED AND FILED. SERVICE OBTAINED UPON UNITED STATES OF AMERICA C/O U.S. ATTORNEY GENERAL 950 PENNSYLVANIA AVENUE NW- SUITE 7141 WASHINGTON, DC 20530 ON FEBRUARY 29 2024 (?)
  20. RETURN RECEIPT FOR CERTIFIED MAIL RETURNED AND FILED. SERVICE OBTAINED UPON UNITED STATES OF AMERICA C/O REBECCA C LUTZKO 801 WEST SUPERIOR AVENUE SUITE 400 CLEVELAND OHIO 44113 ON 02/28/2024 (?)
  21. CERTIFIED MAIL FOR SHANNON MCNEIL, 1102 GRAND AVENUE, CELINA, OHIO 45822 ISSUED ON 2/22/2024 CONTAINING SUMMONS AND ACCOMPANYING DOCUMENTS RETURNED AND FILED. (UNCLAIMED) SERVICE NOT OBTAINED.
  22. NOTICE OF FAILURE OF SERVICE UPON SHANNON MCNEIL, 1102 GRAND AVENUE, CELINA, OHIO 45822 ISSUED TO ATTORNEY LEMBRIGHT. COPY FILED. Receipt: 74028 Date: 11/22/2024
  23. ADDT'L CLERK COMPUTER FEE PURSUANT TO 2303.20 ORC (WRIT) Receipt: 74028 Date: 11/22/2024
  24. CERTIFIED MAIL FOR UNKNOWN SPOUSE IF ANY OF SHANNON MCNEIL, 1102 GRAND AVENUE, CELINA, OHIO 45822 ISSUED ON 2/22/2024 CONTAINING SUMMONS AND ACCOMPANYING DOCUMENTS RETURNED AND FILED. (UNCLAIMED) SERVICE NOT OBTAINED.
  25. NOTICE OF FAILURE OF SERVICE UPON UNKNOWN SPOUSE IF ANY OF SHANNON MCNEIL, 1102 GRAND AVENUE, CELINA, OHIO 45822 ISSUED TO ATTORNEY LEMBRIGHT. COPY FILED. Receipt: 74028 Date: 11/22/2024
  26. ADDT'L CLERK COMPUTER FEE PURSUANT TO 2303.20 ORC (WRIT) Receipt: 74028 Date: 11/22/2024
  27. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT FILED TOGETHER WITH NOTICE OF HEARING. (COSTELLO) COPY ISSUED TO COURT WITH PROPOSED ENTRY.
  28. AFFIDAVIT AS TO MILITARY SERVICE FILED TOGETHER WITH ATTACHMENTS. COPY ISSUED TO COURT.
  29. AFFIDAVIT IN SUPPORT OF JUDGMENT FILED. COPY ISSUED TO COURT.
  30. FINAL JUDICIAL REPORT FILED. COPY ISSUED TO COURT.
  31. THE FOLLOWING WAS SET FOR: Judge: FOX, MATTHEW K Event: DEFAULT JUDGMENT HEARING Date: 05/14/2024 Time: 08:30 AM
  32. NOTICE OF ASSIGNMENT FILED. (DEFAULT JUDGMENT HEARING TUESDAY 5/14/2024 AT 8:30 AM) COURT ISSUED COPIES.
  33. ANSWER OF THE UNITED STATES OF AMERICA E-FILED. (ROJAS) COPY ISSUED TO COURT.
  34. MOTION TO APPEAR BY PHONE OR, ALTERNATIVELY, MOTION TO CONTINUE DEFAULT JUDGMENT HEARING, MAY 14, 2024 FILED. (COSTELLO) FAXED COPY ISSUED TO COURT. Receipt: 74028 Date: 11/22/2024
  35. ORDER FILED. (PLAINTIFF SHALL APPEAR BY PHONE FOR THE DEFAULT JUDGMENT HEARING ON 5/14/2024 AT 8:30 AM) COPIES ISSUED ON 510/2024. Receipt: 74235 Date: 12/12/2024
  36. ADDT'L CLERK COMPUTER FEE PURSUANT TO 2303.20 ORC (JOURNAL PAGE) Receipt: 74028 Date: 11/22/2024
  37. FINAL JUDGMENT ENTRY AND DECREE OF FORECLOSURE FILED TOGETHER WITH EXHIBIT A. (SALE REQUIRES PRAECIPE WITH $220.00) COPIES ISSUED ON 5/15/2024. Receipt: 74235 Date: 12/12/2024
  38. ADDT'L CLERK COMPUTER FEE PURSUANT TO 2303.20 ORC (JOURNAL PAGES) Receipt: 74028 Date: 11/22/2024
  39. PRAECIPE FOR ORDER OF SALE FILED TOGETHER WITH PROPERTY DESCRIPTION. (LEMBRIGHT ATTORNEY FOR PLAINTIFF) COPY ISSUED TO COURT AND LORI KNAPKE OF MCSO. Receipt: 73089 Date: 08/22/2024
  40. ORDER OF SALE ISSUED TO THE SHERIFF OF MERCER COUNTY TOGETHER WITH TRUE COPIES OFCOMPLAINT FOR FORECLOSURE, EXHIBITS A, B, C, D, E, FINAL JUDGMENT ENTRY AND DECREE OF FORECLOSURE WITH EXHIBIT A, AND PRAECIPE FOR SALE. Receipt: 74235 Date: 12/12/2024
  41. ADDT'L CLERK COMPUTER FEE PURSUANT TO 2303.20 ORC FOR WRIT Receipt: 74028 Date: 11/22/2024
  42. LAND APPRAISEMENT FILED TOGETHER WITH LEGAL DESCRIPTION. ($110,000.00) COPY ISSUED TO COURT
  43. MOTION TO WITHDRAW SHERIFF'S SALE FILED. (LEMBRIGHT) COPY ISSUED TO COURT WITH PROPOSED ORDER.
  44. ORDER WITHDRAWING SHERIFF'S SALE FILED. (SALE SCHEDULED FOR OCTOBER 16, 2024 IS WITHDRAWN) COPIES ISSUED ON 9/30/2024. Receipt: 74028 Date: 11/22/2024 Receipt: 74235 Date: 12/12/2024
  45. ADDT'L CLERK COMPUTER FEE PURSUANT TO 2303.20 ORC FOR JOURNAL PAGE Receipt: 74028 Date: 11/22/2024
  46. ORDER OF SALE RETURNED AND FILED. (ON 10/1/2024, RECEIVED ORDER WITHDRAWING SALE) COPY ISSUED TO COURT. Receipt: 74235 Date: 12/12/2024
  47. SALE $220 CHECK ISSUED TO: REALAUCTION.COM LLC.
  48. PUBLISHER'S AFFIDAVIT OF NOTICE FILED. (TDS PD)
  49. MOTION FOR RELIEF FROM JUDGMENT AND TO DISMISS CASE FILED. (SCARLATO) COPY ISSUED TO COURT WITH PROPOSED ORDER.
  50. APPRAISER FEES FOR SALE (BRANDI WAGNER, MARY NIEKAMP, ROGER KOESTERS) Receipt: 74028 Date: 11/22/2024
  51. ORDER VACATING JUDGMENT AND DISMISSING CASE FILED. (DISMISSED WITHOUT PREJUDICE) COPIES ISSUED TO ANTONIA SCARLATO, FRED COSTELLO, MARK LEMBRIGHT, SHANNON MCNEIL, AMY IKERD, GUILLERMO ROJAS, UNKNOWN SPOUSE IF ANY OF SHANNON MCNEIL, MCSO AND COURT ON 11/22/2024. Receipt: 74235 Date: 12/12/2024
  52. ADDT'L CLERK COMPUTER FEE PURSUANT TO 2303.20 ORC FOR JOURNAL PAGE Receipt: 74028 Date: 11/22/2024
  53. ADDT'L CLERK COMPUTER FEE PURSUANT TO 2303.20 ORC FOR COST BILL. Receipt: 74028 Date: 11/22/2024
  54. COST BILL FILED. STATEMENT OF COSTS ISSUED TO ATTORNEY MARK LEMBRIGHT. Receipt: 74028 Date: 11/22/2024
  55. CORRESPONDENCE
  56. APPRAISER FEES / CHECK ISSUED TO BRANDI WAGNER
  57. APPRAISER FEES / CHECK ISSUED TO MARY NIEKAMP

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