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Photo of Shelby Co(Ohio)

Court

Shelby Co(Ohio)

Ohio

View Court Profile

Case Information

Filed 2024-03-18
Status Closed
Type Civil
Docket 54 entries
Disposition transfer

Parties

Plaintiff Shelby County Treasurer
Defendant Wilson, Deceased, Linda|Wilson, Deceased, Willie|City Of Sidney, Ohio|State Of Ohio, Department Of Medicaid|Citimortgage, Inc., As Successor In Interest|Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses And Assigns If Any, And The Unknown Guardians Of Minor And/or Incompetent Heirs Of Linda Wilson Aka Linda L. Wilson Fka Linda Hudgins, Deceased|Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses And Assigns If Any, And The Unknown Guardians Of Minor And/or Incompetent Heirs Of Willie Wilson Aka Willie J. Wilson, Deceased
Photo of Hon. STEVENSON JAMES F

Judge

Hon. STEVENSON JAMES F

Shelby County (OH)

Ohio

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Docket Entries

  1. ITEMIZED BILL SHELBY COUNTY TREASURER was sent bill for $876.53 printed on 10/31/2024
  2. PRAECIPE / REQUEST FOR SERVICE FILED. 03/18/2024 02:04 PM Attorney: SELL, TIMOTHY
  3. NOTICE FILED NOTICE NOT TO SERVE eFiling submission date: 03/18/2024 02:04 PM Attorney: SELL, TIMOTHY
  4. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 03/20/2024 09:34:32 Receipt: 218866 Date: 11/22/2024
  5. SERVICE BY CERTIFIED MAIL Issue Date: 03/20/2024 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Cost Per: 0.0000 CITY OF SIDNEY, OHIO BUSINESS ADDRESS C/O DAVID BUSICK, LAW DIRECTOR 110 WEST COURT STREET SIDNEY, OH 45365 Tracking Number: 9414726699042223735566 STATE OF OHIO, DEPARTMENT OF MEDICAID SERVICE ADDRESS OHIO ATTORNEY GENERAL'S OFFICE 15 EAST GAY STREET 21ST FLOOR COLUMBUS, OH 43215 Tracking Number: 9414726699042223735573 CITIMORTGAGE, INC., AS SUCCESSOR IN INTEREST BY MERGER OF CITIFINANCIAL MORTGAGE COMPANY, INC. FKA ASSOCIATES HOME EQUITY SERVICES, INC. SERVICE ADDRESS C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking Number: 9414726699042223735580
  6. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 218866 Date: 11/22/2024
  7. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 218866 Date: 11/22/2024
  8. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 03/20/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 03/22/2024 Return : 03/25/2024 on : CITY OF SIDNEY, OHIO Signed By : Reason : SUCCESSFUL Comment : SIGNED BY SHAWN BRADLEY -LP 3/25/2024 Tracking #: 9414726699042223735566
  9. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 03/20/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 03/29/2024 Return : 04/01/2024 on : STATE OF OHIO, DEPARTMENT OF MEDICAID Signed By : Reason : SUCCESSFUL Comment : SIGNED/STAMPED BY JOHN DICKSON Tracking #: 9414726699042223735573
  10. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION TO SUBSTITUTE PARTY PLAINTIFF 04/18/2024 03:55 PM Attorney: SELL, TIMOTHY
  11. ORDER ENTRY FILED. ORDER SUBSTITUTING PARTY PLAINTIFF FILED Applies To: CITY OF SIDNEY, OHIO (Defendant); STATE OF OHIO, DEPARTMENT OF MEDICAID (Defendant); CITIMORTGAGE, INC., AS SUCCESSOR IN INTEREST BY MERGER OF CITIFINANCIAL MORTGAGE COMPANY, INC. FKA ASSOCIATES HOME EQUITY SERVICES, INC. (Defendant) Receipt: 218866 Date: 11/22/2024
  12. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 218866 Date: 11/22/2024
  13. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 218866 Date: 11/22/2024
  14. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 218866 Date: 11/22/2024
  15. PRAECIPE / REQUEST FOR SERVICE FILED. 05/10/2024 12:18 PM Attorney: SELL, TIMOTHY
  16. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 05/15/2024 14:13:50 Receipt: 218866 Date: 11/22/2024
  17. SERVICE BY CERTIFIED MAIL Issue Date: 05/15/2024 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Cost Per: 0.0000 CITIMORTGAGE, INC., AS SUCCESSOR IN INTEREST BY MERGER OF CITIFINANCIAL MORTGAGE COMPANY, INC. FKA ASSOCIATES HOME EQUITY SERVICES, INC. SERVICE ADDRESS C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking Number: 9414726699042223733470
  18. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 218866 Date: 11/22/2024
  19. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 218866 Date: 11/22/2024
  20. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 05/15/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 05/21/2024 Return : 05/22/2024 on : CITIMORTGAGE, INC., AS SUCCESSOR IN INTEREST BY MERGER OF CITIFINANCIAL MORTGAGE COMPANY, INC. FKA ASSOCIATES HOME EQUITY SERVICES, INC. Signed By : Reason : SUCCESSFUL Comment : STAMPED BY HUNTINGTON MAIL SERVICES LP 5/22/2024 Tracking #: 9414726699042223733470
  21. ANSWER FILED AFFIDAVIT FOR SERVICE BY PUBLICATION eFiling submission date: 06/05/2024 03:48 PM Attorney: SELL, TIMOTHY
  22. PROPOSED ORDER ONLY SUBMITTED FOR CONSIDERATION ENTRY ON SERVICE BY PUBLICATION eFiling submission date: 06/05/2024 03:48 PM Attorney: SELL, TIMOTHY
  23. ORDER ENTRY FILED. ENTRY ON SERVICE BY PUBLICATION Applies To: SELL, TIMOTHY (Attorney) on behalf of SHELBY COUNTY TREASURER (Plaintiff) Receipt: 218866 Date: 11/22/2024
  24. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 218866 Date: 11/22/2024
  25. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 218866 Date: 11/22/2024
  26. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 218866 Date: 11/22/2024
  27. SERVICE UNSUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 03/20/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : Return : 06/13/2024 on : CITIMORTGAGE, INC., AS SUCCESSOR IN INTEREST BY MERGER OF CITIFINANCIAL MORTGAGE COMPANY, INC. FKA ASSOCIATES HOME EQUITY SERVICES, INC. Signed By : Reason : CERTIFIED MAIL UNSUCCESSFUL Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD Tracking #: 9414726699042223735580
  28. NOTICE OF FAILURE OF SERVICE ISSUED CITIMORTGAGE INC NOT DELIVERABLE AS ADDRESSED/ UNABLE TO FORWARD Receipt: 218866 Date: 11/22/2024
  29. PRAECIPE / REQUEST FOR SERVICE FILED. ALIAS REQUEST - PRAECIPE FOR SERVICE eFiling submission date: 06/14/2024 11:40 AM Attorney: SELL, TIMOTHY
  30. NOTICE FILED NOTICE OF VALIDITY OF LIEN OF DEFENDANT, OHIO DEPARTMENT OF MEDICAID FILED ALONG WITH CERTIFICATE OF SERVICE eFiling submission date: 06/14/2024 02:20 PM Attorney: EVANS, STANLEY R
  31. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 06/18/2024 09:32:59 Receipt: 218866 Date: 11/22/2024
  32. SERVICE BY CERTIFIED MAIL Issue Date: 06/18/2024 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Cost Per: 0.0000 CITIMORTGAGE, INC., AS SUCCESSOR IN INTEREST BY MERGER OF CITIFINANCIAL MORTGAGE COMPANY, INC. FKA ASSOCIATES HOME EQUITY SERVICES, INC. DEFAULT ADDRESS C/O NATIONAL REGISTERED AGENTS, INC CT CORPORATION SYSTEM 440 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219 Tracking Number: 9414726699042223734590
  33. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 218866 Date: 11/22/2024
  34. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 07/08/2024 16:10:29
  35. SERVICE BY CERTIFIED MAIL Issue Date: 07/08/2024 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Cost Per: 0.0000 CITIMORTGAGE, INC., AS SUCCESSOR IN INTEREST DEFAULT ADDRESS C/O NATIONAL REGISTERED AGENTS INC CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219 Tracking Number: 9414726699042223737973
  36. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 06/18/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 07/06/2024 Return : 07/10/2024 on : CITIMORTGAGE, INC., AS SUCCESSOR IN INTEREST Signed By : Reason : SUCCESSFUL Comment : STAMPED: DANIEL D. KELLEY TRACKING#9414726699042223734613 Tracking #: 9414726699042223734590
  37. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 07/08/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 07/11/2024 Return : 07/15/2024 on : CITIMORTGAGE, INC., AS SUCCESSOR IN INTEREST Signed By : Reason : SUCCESSFUL Comment : SIGNED FOR BY DANIEL D. KELLEY Tracking #: 9414726699042223737973
  38. PROOF OF PUBLICATION FILED 07/17/2024 02:58 PM Attorney: SELL, TIMOTHY
  39. MOTION ONLY FILED ALONG WITH CERTIFICATE OF SERVICE. MOTION FOR DEFAULT JUDGMENT; AFFIDAVIT ATTACHED eFiling submission date: 08/12/2024 11:40 AM Attorney: SELL, TIMOTHY
  40. MOTION ONLY FILED ALONG WITH CERTIFICATE OF SERVICE. MOTION FOR SUMMARY JUDGMENT; AFFIDAVIT ATTACHED eFiling submission date: 08/12/2024 11:40 AM Attorney: SELL, TIMOTHY
  41. SCHEDULING ORDER SEE IMAGE FOR DETAILS 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. 08/13/2024 09:55 AM LP 8/13/2024 Applies To: CITY OF SIDNEY, OHIO (Defendant); STATE OF OHIO, DEPARTMENT OF MEDICAID (Defendant); EVANS, STANLEY R (Attorney) on behalf of STATE OF OHIO, DEPARTMENT OF MEDICAID (Defendant); SELL, TIMOTHY (Attorney) on behalf of SHELBY COUNTY TREASURER (Plaintiff) Receipt: 218866 Date: 11/22/2024
  42. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 218866 Date: 11/22/2024
  43. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 218866 Date: 11/22/2024
  44. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 218866 Date: 11/22/2024
  45. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION FOR DEFAULT JUDGMENT; AFFIDAVIT ATTACHED eFiling submission date: 09/10/2024 03:42 PM Attorney: SELL, TIMOTHY
  46. JUDGMENT ENTRY IN FORECLOSURE FILED. DECREE OF FORECLOSURE FINAL APPEALABLE ORDER Receipt: 218866 Date: 11/22/2024
  47. PROPOSED ORDER ONLY SUBMITTED FOR CONSIDERATION CONFIRMATION OF EXPIRATION OF ALTERNATIVE REDEMPTION PERIOD AND ORDER OF TRANSFER PURSUANT TO R.C. 323.65 AND 323.78 eFiling submission date: 10/17/2024 09:53 AM Attorney: SELL, TIMOTHY
  48. CONFIRMATION OF EXPIRATION OF ALTERNATIVE REDEMPTION PERIOD AND ORDER OF TRANSFER FILED. SENT TO DOUGLAS AHLERS & RECORDER -LP 10/25/2024 Applies To: CITY OF SIDNEY, OHIO (Defendant); STATE OF OHIO, DEPARTMENT OF MEDICAID (Defendant); CITIMORTGAGE, INC., AS SUCCESSOR IN INTEREST (Defendant); EVANS, STANLEY R (Attorney) on behalf of STATE OF OHIO, DEPARTMENT OF MEDICAID (Defendant); SELL, TIMOTHY (Attorney) on behalf of SHELBY COUNTY TREASURER (Plaintiff) Receipt: 218866 Date: 11/22/2024
  49. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 218866 Date: 11/22/2024
  50. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 218866 Date: 11/22/2024
  51. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 218866 Date: 11/22/2024
  52. NOTICE OF REAL PROPERTY TRANSFER FILED(PROSECUTORS USE ONLY) 10/29/2024 01:49 PM Attorney: SELL, TIMOTHY
  53. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 218866 Date: 11/22/2024
  54. COST BILL SENT AND FILED.

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