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Case Information

Filed 2024-03-15
Status CLOSED
Type Cv Civil
Docket 39 entries
Disposition without prejudice

Parties

Plaintiff Citizens Bank Na
Defendant Smith, Tatiana|Unknown Spouse If Any|Kimple, Marlena|Unknown Spouse If Any|Watkins, Tameka|Unknown Spouse If Any|Smith, Landon|Unknown Spouse If Any|Federal Home Loan Bank Of Cincinnati|Medicaid Recovery|Trumbull County Treasurer
Photo of Hon. LOGAN ANDREW D

Judge

Hon. LOGAN ANDREW D

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 478733 Date: 03/15/2024
  2. E-FORECLOSURE FEE Receipt: 478733 Date: 03/15/2024
  3. SPECIAL PROJECTS JUDGES Receipt: 478733 Date: 03/15/2024
  4. FORECLOSURE SPECIAL PROJECTS Receipt: 478733 Date: 03/15/2024
  5. E-FORECLOSURE COMPLAINT Attorney: BELLA, JOHNA M (34567)
  6. E-INSTRUCTIONS FILED Attorney: BELLA, JOHNA M (34567)
  7. SUMMONS ISSUED TO DEFENDANT(S).
  8. Issue Date: 03/18/2024 Service: CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 SMITH, TATIANA 50 EMMA STREET GIRARD, OH 44420 Tracking No: 948900900027650088471 UNKNOWN SPOUSE IF ANY OBO TATIANA SMITH 50 EMMA STREET GIRARD, OH 44420 Tracking No: 948900900027650088472 KIMPLE, MARLENA 367 IOWA AVENUE GIRARD, OH 44420 Tracking No: 948900900027650088473 UNKNOWN SPOUSE IF ANY OBO MARLENA KIMPLE 367 IOWA AVENUE GIRARD, OH 44420 Tracking No: 948900900027650088474 WATKINS, TAMEKA 3436 HUGHES AVENUE GIRARD, OH 44420 Tracking No: 948900900027650088475 UNKNOWN SPOUSE IF ANY OBO TAMEKA WATKINS 3436 HUGHES AVENUE GIRARD, OH 44420 Tracking No: 948900900027650088476 SMITH, LANDON 926 HAZEL STREET NEW CASTLE, PA 16101 Tracking No: 948900900027650088477 UNKNOWN SPOUSE IF ANY OBO LANDON SMITH 926 HAZEL STREET NEW CASTLE, PA 16101 Tracking No: 948900900027650088478 FEDERAL HOME LOAN BANK OF CINCINNATI AFFORDABLE HOUSING PROGRAM P O BOX 598 CINCINNATI, OH 45201 Tracking No: 948900900027650088479 MEDICAID RECOVERY C/O ATTORNEY GENERAL 150 EAST GAY STREET 21ST FLOOR COLUMBUS, OH 43215 Tracking No: 948900900027650088480 TRUMBULL COUNTY TREASURER 160 HIGH STREET NW 2ND FLOOR WARREN, OH 44481 Tracking No: 948900900027650088481
  9. SUMMONS ISSUED TO DEFENDANT(S).
  10. Issue Date: 03/18/2024 Service: CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Method: PERSONAL SERVICE Provider: TRUMBULL COUNTY SHERIFF Cost Per: $ SMITH, TATIANA 50 EMMA STREET GIRARD, OH 44420 Tracking No: P000067786 UNKNOWN SPOUSE IF ANY OBO TATIANA SMITH 50 EMMA STREET GIRARD, OH 44420 Tracking No: P000067787 KIMPLE, MARLENA 367 IOWA AVENUE GIRARD, OH 44420 Tracking No: P000067788 UNKNOWN SPOUSE IF ANY OBO MARLENA KIMPLE 367 IOWA AVENUE GIRARD, OH 44420 Tracking No: P000067789 WATKINS, TAMEKA 3436 HUGHES AVENUE GIRARD, OH 44420 Tracking No: P000067790 UNKNOWN SPOUSE IF ANY OBO TAMEKA WATKINS 3436 HUGHES AVENUE GIRARD, OH 44420 Tracking No: P000067791
  11. E-ANSWER OF TRUMBULL COUNTY TREASURER WITH SERVICE FILED Attorney: GRIFFITH III, LYNN B (3313)
  12. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/18/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/18/2024 Return : 03/21/2024 On : TRUMBULL COUNTY TREASURER Signed By : C F Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088481
  13. E-RETURN OF OUT OF COUNTY SHERIFF: FOR PERSONAL SERVICE UPON TATIANA SMITH ON 3/20/2024 AND FAILURE OF SERVICE UPON UNKNOWN SPOUSE OF TATIANA SMITH - NO SPOUSE BY: DEPUTY R. ROSS Receipt: 490802 Date: 10/28/2024
  14. E-RETURN OF TRUMBULL COUNTY SHERIFF: PERSONAL SERVICE UPON TAMEKA WATKINS ON 3/22/24 BY: DEPUTY B. HENDERSON Receipt: 490802 Date: 10/28/2024
  15. E-RETURN OF TRUMBULL COUNTY SHERIFF: PERSONAL SERVICE UPON UNKNOWN SPOUSE OF TAMEKA WATKINS ON 3/22/24 BY: DEPUTY B. HENDERSON Receipt: 490256 Date: 10/17/2024 Receipt: 490802 Date: 10/28/2024
  16. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/18/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/20/2024 Return : 03/26/2024 On : WATKINS, TAMEKA Signed By : TAMEKA W. Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088475
  17. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/18/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/20/2024 Return : 03/26/2024 On : UNKNOWN SPOUSE IF ANY Signed By : TAMEKA W. Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088476
  18. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/18/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/21/2024 Return : 03/26/2024 On : SMITH, LANDON Signed By : LANDON SMITH Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088477
  19. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/18/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/21/2024 Return : 03/26/2024 On : UNKNOWN SPOUSE IF ANY Signed By : LANDON SMITH Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088478
  20. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/18/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/22/2024 Return : 03/26/2024 On : FEDERAL HOME LOAN BANK OF CINCINNATI Signed By : BARRY SCHLOMER Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088479
  21. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/18/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/21/2024 Return : 03/26/2024 On : MEDICAID RECOVERY Signed By : SIGNATURE NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088480
  22. E-RETURN OF TRUMBULL COUNTY SHERIFF: FOR FAILURE OF SERVICE UPON MARLENE KIMPPLE AND THE UNKNOWN SPOUSE OF MARLENE KIMPLE IF ANY ON 4/1/2024 BY: B. HENDERSON. Receipt: 490802 Date: 10/28/2024
  23. E-STATE OF OHIO MEDICAID ESTATE RECOVERY PROGRAM FORMALLY KNOWN AS DEPARTMENT OF JOB AND FAMILY SERVICES WITH CERTIFICATE OF SERVICE FILED BY: Attorney: KANNENSOHN, FREDRIC A. (15503)
  24. E-AFFIDAVIT IN SUPPORT OF SERVICE BY PUBLICATION FILED BY: Attorney: BELLA, JOHNA M (34567)
  25. E-LEGAL NOTICE OF SERVICE BY PUBLICATION FILED BY: Attorney: BELLA, JOHNA M (34567) ISSUED: TO TRUMBULL LEGAL NEWS ON 5/7/2024
  26. E-VOLUNTARY DISMISSAL OF DEFENDANT, THE UNKNOWN SPOUSE, IF ANY, OF TATIANA SMITH, ONLY, WITHOUT PREJUDICE. Attorney: BELLA, JOHNA M (34567) Receipt: 490256 Date: 10/17/2024
  27. E-PROOF OF PUBLICATION FILED BY: TRUMBULL COUNTY LEGAL NEWS
  28. E-INVOICE FILED BY TRUMBULL COUNTY LEGAL NEWS AND PAID DIRECT BY PLAINTIFF'S ATTORNEY; AMOUNT $310.50
  29. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 07/05/2024 14:52:51.40
  30. HEARING SET: Event: TRIAL TO COURT/FORECLOSURE Date: 09/05/2024 Time: 8:45 am Judge: LOGAN, ANDREW D Location: COURTROOM 1 VIA PHONE--PLAINTIFF'S COUNSEL TO INITIATE THE CALL-UNREPRESENTED PARTIES TO CALL COURT PRIOR TO HEARING DATE AND PROVIDE CONTACT INFORMATION--COURT NUMBER-330-675-2564 Result: CANCELLED
  31. E-MOTION FOR DEFAULT JUDGMENT WITH SERVICE FILED BY: Attorney: BELLA, JOHNA M (34567)
  32. E-MILITARY AFFIDAVIT FILED BY: Attorney: BELLA, JOHNA M (34567)
  33. E-FINAL JUDICIAL REPORT FILED Attorney: BELLA, JOHNA M (34567)
  34. E-AFFIDAVIT AND ACKNOWLEDGEMENT OF STATUS OF MORTGAGE LOAN ACCOUNT FILED BY: Attorney: BELLA, JOHNA M (34567)
  35. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 07/11/2024 11:50:47.55
  36. E-MOTION TO DISMISS, WITHOUT PREJUDICE WITH CERTIFICATE OF SERVICE FILED BY: Attorney: BELLA, JOHNA M (34567)
  37. E-INTERNAL JUDGMENT ENTRY: PLAINTIFF'S COMPLAINT IS DISMISSED WITHOUT PREJUDICE. Receipt: 490256 Date: 10/17/2024
  38. COMPLETE RECORD Receipt: 490802 Date: 10/28/2024
  39. POSTAGE Receipt: 490256 Date: 10/17/2024

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