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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-01-11
Status Closed
Type Cvh Other Civil
Docket 86 entries
Disposition judgment

Parties

Plaintiff Discover Bank
Defendant Nadel, Harold
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. ourt Room 203
  3. ourt Room 205
  4. omplaint, filed Receipt: 299128 Date: 01/11/2024
  5. lassification form, filed
  6. eposit Received (CV) Receipt: 299128 Date: 01/11/2024
  7. lerk's fee for indexing Receipt: 304754 Date: 08/19/2024
  8. er Page Fee Civil case only Receipt: 304754 Date: 08/19/2024
  9. ummons and copy of complaint issued Receipt: 304754 Date: 08/19/2024
  10. ssue Date: 01/16/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Nadel, Harold 5595 Belfast Owensville Rd Batavia, OH 45103 Tracking No: 7112436946802835942/ 92148901121360000000326774 Receipt: 304754 Date: 08/19/2024
  11. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 01/16/2024 Service : Summons and Copy of Complaint Served : Return : 03/06/2024 On : Nadel, Harold Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed, Unable to forward, Return to sender Tracking #: 7112436946802835942 Receipt: 304754 Date: 08/19/2024
  12. nstructions for Service filed Receipt: 304754 Date: 08/19/2024
  13. lias Summons, copy of complaint issued Receipt: 304754 Date: 08/19/2024
  14. ssue Date: 04/19/2024 Service: Alias Summons on Complaint Method: Certificate of Mailing attached (18 and above) Cost Per: $7.00 Nadel, Harold 5595 Belfast Owensville Rd Batavia, OH 45103 Tracking No: O000001560 Receipt: 304754 Date: 08/19/2024
  15. otice of Hearing filed. Event: Scheduling Conference Date: 07/09/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  16. ee for preparation notice and page fee Receipt: 304754 Date: 08/19/2024
  17. earing held as scheduled The following event: Scheduling Conference scheduled for 07/09/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  18. otion for Default Judgment filed; cc: Judge with Entry for signature Receipt: 304754 Date: 08/19/2024
  19. on Military Affidavit filed Receipt: 304754 Date: 08/19/2024
  20. opies taxed as cost. (Civil) Receipt: 304754 Date: 08/19/2024
  21. earing date vacated The following event: Card Review scheduled for 08/23/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  22. ournal Entry (granting default judgment) copies to all parties and/or counsel of record Receipt: 304754 Date: 08/19/2024
  23. ssue Date: 08/19/2024 Service: Entry Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Discover Bank c/o ATTY: Cody, Abigail M 5000 Bradenton Ave., Ate. 100 Dublin, OH 43017 Tracking No: R000146874 Nadel, Harold 5595 Belfast Owensville Rd Batavia, OH 45103 Tracking No: R000146875 Receipt: 304754 Date: 08/19/2024
  24. efund issued Weltman Weinberg & Reis CO LPA
  25. raecipe for certificate of judgment filed, CJ Case #2024JUD4920 Receipt: 307471 Date: 12/04/2024
  26. ffidavit of garnishment, filed
  27. otion Filed Receipt: 307471 Date: 12/04/2024
  28. arnishment filed w/praecipe Receipt: 306829 Date: 11/07/2024
  29. otice of Hearing filed. Event: Garnishment Hearing Date: 12/04/2024 Time: 9:00 am Judge: Mitchell, Jennifer Location: Court Room 205 Result: Hearing vacated
  30. ee for preparation notice and page fee Receipt: 307471 Date: 12/04/2024
  31. ssue Date: 11/13/2024 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Discover Bank c/o ATTY: Kozelek, James G 5475 Rings Road Suite 200 Dublin, OH 43017 Tracking No: R000148839 Nadel, Harold 5595 Belfast Owensville Rd Batavia, OH 45103 Tracking No: R000148840 Receipt: 307471 Date: 12/04/2024
  32. ourt Order and Notice of Garnishment Receipt: 307471 Date: 12/04/2024
  33. orms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  34. ssue Date: 11/13/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Huntington National Bank Attn GW4W34 5555 Cleveland Ave COLUMBUS, OH 43231 Tracking No: 7112436946802839626 / USPS 9214 8901 1213 6000 0000 3792 99 Receipt: 307471 Date: 12/04/2024
  35. ssue Date: 11/13/2024 Service: Garnishment Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 Nadel, Harold 5595 Belfast Owensville Rd Batavia, OH 45103 Tracking No: O000008992 Receipt: 307471 Date: 12/04/2024
  36. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/13/2024 Service : Garnishment Served : 11/15/2024 Return : 11/21/2024 On : Huntington National Bank Signed By : Kevin Board Reason : Successful Comment : Tracking #: 7112436946802839626 Receipt: 307471 Date: 12/04/2024
  37. ection B Answer of Garnishee NO FUND/ EXEMPT FUNDS Receipt: 307471 Date: 12/04/2024
  38. elease of Garnishment filed; copy to all parties and/or attorneys of record Receipt: 307471 Date: 12/04/2024
  39. ssue Date: 11/27/2024 Service: Release of Garnishment issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Discover Bank c/o ATTY: Kozelek, James G 5475 Rings Road Suite 200 Dublin, OH 43017 Tracking No: R000149253 Nadel, Harold 5595 Belfast Owensville Rd Batavia, OH 45103 Tracking No: R000149254 Huntington National Bank Attn GW4W34 5555 Cleveland Ave COLUMBUS, OH 43231 Tracking No: R000149255 Receipt: 307471 Date: 12/04/2024
  40. esult of Hearing: Hearing vacated The following event: Garnishment Hearing scheduled for 12/04/2024 at 9:00 am has been resulted as follows: Result: Hearing vacated Judge: Mitchell, Jennifer Location: Court Room 205
  41. efund issued Weltman WEinberg & Reis CO LPA
  42. elease of Garnishment filed; copy to all parties and/or attorneys of record
  43. ssue Date: 01/28/2025 Service: Release of Garnishment issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Discover Bank c/o ATTY: Kozelek, James G 5475 Rings Road Suite 200 Dublin, OH 43017 Tracking No: R000150429 Nadel, Harold 5595 Belfast Owensville Rd Batavia, OH 45103 Tracking No: R000150430 Huntington National Bank Attn GW4W34 5555 Cleveland Ave COLUMBUS, OH 43231 Tracking No: R000150431
  44. 401.70
  45. eltman Weinberg & Reis CO LPA
  46. eltman WEinberg & Reis CO LPA
  47. omplaint, filed
  48. ttachments
  49. lassification form, filed
  50. eposit Received (CV)
  51. lerk's fee for indexing
  52. er Page Fee Civil case only
  53. ummons and copy of complaint issued
  54. osts: Certified mail
  55. IVIL Failure of service/Requester
  56. nstructions to the Clerk filed
  57. lias Summons, copy of complaint issued
  58. ertificate of mailing-regular US mail/postage - 18 pages and above
  59. otice of Hearing filed.
  60. ee for preparation notice and page fee
  61. earing held as scheduled
  62. otion for Default Judgment filed; cc: Judge with Entry for signature
  63. ffidavit filed
  64. opies taxed as cost. (Civil)
  65. earing date vacated
  66. efault Judgment Entry filed copies to all parties and/or counsel of record
  67. ostage, CV-Ordinary Mail, 1-4 sheets
  68. efund issued
  69. raecipe for certificate of judgment filed, CJ Case #
  70. ffidavit of garnishment, filed
  71. otion Filed
  72. arnishment filed w/praecipe
  73. otice of Hearing filed.
  74. ee for preparation notice and page fee
  75. ostage, CV-Ordinary Mail, 1-4 sheets
  76. ourt Order and Notice of Garnishment
  77. orms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  78. osts: Certified mail
  79. .S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  80. uccessful Service (Civil Case)
  81. nswer filed
  82. elease of Garnishment filed; copy to all parties and/or attorneys of record
  83. ostage, CV-Ordinary Mail, 1-4 sheets
  84. esult of Hearing: Hearing vacated
  85. efund issued
  86. elease of Garnishment filed; copy to all parties and/or attorneys of record

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