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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-01-24
Status Closed
Type Cvh Other Civil
Docket 71 entries
Disposition agreed judgment

Parties

Plaintiff Marchbanks, Jack
Defendant Amelia Commerce Llc|Civista Bank|Jrcj Real Estate Llc|Fraley, Linda L|Zurmehly, Jeannie
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. ourt Room 203
  2. etition to Appropriate Property and to Fix Compensation
  3. lassification form, filed
  4. eposit Received (CV)
  5. lerk's fee for indexing
  6. eposit Received (CV) Receipt: 299483 Date: 01/24/2024
  7. oundage on funds deposited with the clerk
  8. ummons and copy of petition
  9. ssue Date: 01/25/2024 Service: Summons and Copy of Petition Method: Certified mail; cv case; return receipt requested Cost Per: $10.00 Amelia Commerce LLC an Ohio LLC c/o Kelli Nicoloff, Registered Agent 5945 Brierly Ridge Cincinnati, OH 45247 Tracking No: 7112436946802836086/92148901121360000000328594 Civista Bank Legal Department 100 E Water Street Sandusky, OH 44870 Tracking No: 7112436946802836087/92148901121360000000328600 JRCJ Real Estate LLC an Ohio limited liability company c/o James W Kautz, Registered Agent 3314 Cutter Lane Maineville, OH 45039 Tracking No: 7112436946802836088/92148901121360000000328617 Fraley, Linda L or successor Clermont County Auditor 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802836089/92148901121360000000328624 Zurmehly, Jeannie M or Successor Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802836090/92148901121360000000328631
  10. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/25/2024 Service : Summons and Copy of Complaint Served : 01/29/2024 Return : 02/08/2024 On : Civista Bank Signed By : Geold Ebnor Reason : Successful Comment : Tracking #: 7112436946802836087
  11. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/25/2024 Service : Summons and Copy of Complaint Served : 01/29/2024 Return : 02/08/2024 On : Fraley, Linda L Signed By : Denise Leggett Reason : Successful Comment : Tracking #: 7112436946802836089
  12. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 01/25/2024 Service : Summons and Copy of Complaint Served : 01/29/2024 Return : 02/08/2024 On : Zurmehly, Jeannie M Signed By : Mary Reason : Successful Comment : Tracking #: 7112436946802836090
  13. nswer of Clermont County Treasurer
  14. ntry Waiving Service of Answer of Clermont County Treasurer and Auditor Upon Defendants filed
  15. laintiff Odot's Notice of substitution of counsel, filed
  16. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 01/25/2024 Service : Summons and Copy of Complaint Served : Return : 02/23/2024 On : JRCJ Real Estate LLC Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed, Unable to forward Tracking #: 7112436946802836088
  17. raecipe for Service by Certified Mail filed
  18. lias Summons, copy of complaint issued
  19. ssue Date: 02/29/2024 Service: Alias Summons on Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 JRCJ Real Estate LLC an Oh Limited liability co c/o James W Kautz 2179 Hidden Trail Dr Sterling Heights, MI 48314 Tracking No: 7112436946802836485
  20. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/29/2024 Service : Alias Summons on Complaint Served : 03/02/2024 Return : 03/06/2024 On : JRCJ Real Estate LLC Signed By : Cna't read signature Reason : Successful Comment : Tracking #: 7112436946802836485
  21. otice of Hearing filed. Event: Scheduling Conference Date: 08/26/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Default Judgment signed Result: Agreed Entry submitted
  22. ee for preparation notice and page fee
  23. laintiff's Motion for Default Judgment Against Defendants Civista Bank and JRCJ Real Estate, LLC filed; cc: Judge with Entry for signature
  24. greed Judgment Entry on Settlement filed; copies to all parties and/or attorneys of record
  25. ssue Date: 08/05/2024 Service: Agreed Judgment Entry on Settlement issued Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Marchbanks, Jack c/o ATTY: DeLand, Jennifer L Transportation Unit 30 East Broad Street, 26th Floor Columbus, OH 43215 Tracking No: R000062449 Amelia Commerce LLC an Ohio LLC c/o Kelli Nicoloff, Registered Agent 5945 Brierly Ridge Cincinnati, OH 45247 Tracking No: R000062450 Civista Bank Legal Department 100 E Water Street Sandusky, OH 44870 Tracking No: R000062451 JRCJ Real Estate LLC an Oh Limited liability co c/o James W Kautz 2179 Hidden Trail Dr Maineville, OH 45039 Tracking No: R000062452
  26. ssue Date: 08/05/2024 Service: Agreed Judgment Entry on Settlement issued Method: Inter Office Delivery Cost Per: $ Fraley, Linda L c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012373 Zurmehly, Jeannie c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012374
  27. otice of appearance, filed
  28. nswer of Defendant Civista Bank
  29. otification form filed
  30. oint Motion for Distribution of Deposit Held by the Clerk of Courts CC JUDGE W ENTRY
  31. opies taxed as cost. (Civil)
  32. rder Grainting Joint Motion for Distribution of Deposit Held by the Clerk of Courts filed copies to all parties and/or attorneys of record
  33. ssue Date: 09/13/2024 Service: Order Granting Joint Motion for Distribution of Deposit Held by the Clerk of Courts issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Marchbanks, Jack c/o ATTY: DeLand, Jennifer L Transportation Unit 30 East Broad Street, 26th Floor Columbus, OH 43215 Tracking No: R000147483 Amelia Commerce LLC c/o ATTY: Cioffi, Susie 109 East Fourth St Covington, KY 41011 Tracking No: R000147484 Civista Bank c/o ATTY: Sams, Jeffrey B 1579 Crosscreeks Boulevard Pickerington, OH 43147 Tracking No: R000147485 JRCJ Real Estate LLC an Oh Limited liability co c/o James W Kautz 2179 Hidden Trail Dr Maineville, OH 45039 Tracking No: R000147486
  34. ssue Date: 09/13/2024 Service: Order Granting Joint Motion for Distribution of Deposit Held by the Clerk of Courts issued Method: Inter Office Delivery Cost Per: $ Fraley, Linda L c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012495 Zurmehly, Jeannie c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012496
  35. ayment of fees due (per order filed 9/13/2024)
  36. 317.21
  37. melia Commerce LLC
  38. omplaint, filed
  39. lassification form, filed
  40. eposit Received (CV)
  41. lerk's fee for indexing
  42. eposit Received (CV)
  43. oundage on funds deposited with the clerk
  44. ummons and copy of complaint issued
  45. osts: Certified mail
  46. uccessful Service (Civil Case)
  47. uccessful Service (Civil Case)
  48. uccessful Service (Civil Case)
  49. nswer of Clermont County Treasurer
  50. nswer of Clermont County Auditor
  51. ntry waiving service of answer of Clermont County Treasurer upon defendants, fled
  52. otice of substitution of counsel, filed
  53. IVIL Failure of service/Requester
  54. raecipe filed in Civil case
  55. lias Summons, copy of complaint issued
  56. osts: Certified mail
  57. uccessful Service (Civil Case)
  58. otice of Hearing filed.
  59. ee for preparation notice and page fee
  60. otion for Default Judgment filed; cc: Judge with Entry for signature
  61. udgment Entry filed; copies to all parties and/or attorneys of record
  62. ostage, CV-Ordinary Mail, 5-10 sheets inserted
  63. nter office mail issued
  64. otice of appearance, filed
  65. nswer filed
  66. otification form filed
  67. otion Filed
  68. opies taxed as cost. (Civil)
  69. rder filed
  70. ostage, CV-Ordinary Mail, 1-4 sheets
  71. nter office mail issued

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