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Case Information

Filed 2023-10-17
Status Closed
Type Cve Foreclosure
Docket 66 entries
Disposition case dismissed

Parties

Plaintiff Fifth Third Bank Na
Defendant Shatto, Ann F|John Doe Name Unknown The Unknown Spouse Of|Fifth Third Bank National Association|Clermont County Treasurer
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 203
  2. Complaint for Foreclosure Receipt: 297124 Date: 10/17/2023
  3. Classification form, filed
  4. Deposit Received (CV) Receipt: 297124 Date: 10/17/2023
  5. Clerk's fee for indexing Receipt: 300186 Date: 02/23/2024
  6. Praecipe for Service: Certified Mail Receipt: 300186 Date: 02/23/2024
  7. Praecipe for Service: Process Server (Firefly Legal, Inc.) Receipt: 300186 Date: 02/23/2024
  8. Order Appointing Process Server filed; (Firefly Legal, Inc) Receipt: 300186 Date: 02/23/2024
  9. Preliminary Judicial Report filed; Receipt: 300186 Date: 02/23/2024
  10. Per Page Fee Civil case only Receipt: 300186 Date: 02/23/2024
  11. Summons and copy of complaint issued Receipt: 300186 Date: 02/23/2024
  12. Issue Date: 10/19/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Shatto, Ann F 1332 Iron Leige Run VIRGINIA BEACH, VA 23454 Tracking No: 7112436946802835038/ 92148901121360000000311374 Shatto, Ann F P.O. Box 405 HUDSON FALLS, NY 12839 Tracking No: 7112436946802835039/ 92148901121360000000311381 Shatto, Ann F 3353 Nine Mile Road Cincinnati, OH 45255 Tracking No: 7112436946802835040/ 92148901121360000000311398 John Doe Name Unknown the Unknown Spouse of Ann F. Shatto 1332 Iron Leige Run VIRGINIA BEACH, VA 23454 Tracking No: 7112436946802835041/ 92148901121360000000311404 John Doe Name Unknown the Unknown Spouse of Ann F. Shatto P.O. Box 405 HUDSON FALLS, NY 12839 Tracking No: 7112436946802835042/ 92148901121360000000311411 John Doe Name Unknown the Unknown Spouse of Ann F Shatto 3353 Nine Mile Road Cincinnati, OH 45255 Tracking No: 7112436946802835043/ 92148901121360000000311428 Fifth Third Bank National Association FKA Fifth Third Mortgage Company Attn: Legal Department 5001 Kingsley Drive MD 1MOB19 Cincinnati, OH 45227 Tracking No: 7112436946802835044/ 92148901121360000000311435 Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802835045/ 92148901121360000000311442 Receipt: 300186 Date: 02/23/2024
  13. Summons and copy of complaint issued Receipt: 300186 Date: 02/23/2024
  14. Issue Date: 10/19/2023 Service: Summons and Copy of Complaint Method: Process Server (Firefly Legal, Inc.) Cost Per: $ Shatto, Ann F 3353 Nine Mile Road Cincinnati, OH 45255 Tracking No: A000028224 John Doe Name Unknown the Unknown Spouse of Ann F Shatto 3353 Nine Mile Road Cincinnati, OH 45255 Tracking No: A000028225
  15. Answer of Clermont County Treasurer Receipt: 300186 Date: 02/23/2024
  16. Entry Waiving Service of Answer of Clermont County Treasurer Upon Defendants filed; Receipt: 300186 Date: 02/23/2024
  17. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 10/19/2023 Service : Summons and Copy of Complaint Served : Return : 11/01/2023 On : John Doe Name Unknown the Unknown Spouse of Signed By : Reason : Other Comment : return to sender, unable to forward Tracking #: 7112436946802835042 Receipt: 300186 Date: 02/23/2024
  18. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 10/19/2023 Service : Summons and Copy of Complaint Served : Return : 11/01/2023 On : Shatto, Ann F Signed By : Reason : Other Comment : return to sender, unable to forward Tracking #: 7112436946802835039 Receipt: 300186 Date: 02/23/2024
  19. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 10/19/2023 Service : Summons and Copy of Complaint Served : 10/25/2023 Return : 11/01/2023 On : Shatto, Ann F Signed By : can't read signature Reason : Successful Comment : Tracking #: 7112436946802835038 Receipt: 300186 Date: 02/23/2024
  20. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 10/19/2023 Service : Summons and Copy of Complaint Served : 10/25/2023 Return : 11/01/2023 On : John Doe Name Unknown the Unknown Spouse of Signed By : can't read signature Reason : Successful Comment : Tracking #: 7112436946802835041 Receipt: 300186 Date: 02/23/2024
  21. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 10/19/2023 Service : Summons and Copy of Complaint Served : 10/23/2023 Return : 11/01/2023 On : Fifth Third Bank National Association Signed By : D Truman Reason : Successful Comment : Tracking #: 7112436946802835044 Receipt: 300186 Date: 02/23/2024
  22. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 10/19/2023 Service : Summons and Copy of Complaint Served : 10/23/2023 Return : 11/01/2023 On : Clermont County Treasurer Signed By : Jane Erdy Reason : Successful Comment : Tracking #: 7112436946802835045 Receipt: 300186 Date: 02/23/2024
  23. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 10/19/2023 Service : Summons and Copy of Complaint Served : Return : 11/21/2023 On : Shatto, Ann F Signed By : Reason : Not deliverable as addressed Comment : Return to Sender, Not Deliverable as Addressed, Unable to Forward Tracking #: 7112436946802835040 Receipt: 300186 Date: 02/23/2024
  24. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 10/19/2023 Service : Summons and Copy of Complaint Served : Return : 12/12/2023 On : John Doe Name Unknown the Unknown Spouse of Signed By : Reason : Not deliverable as addressed Comment : Return to sender, Not deliverable as addressed, unabke to forward Tracking #: 7112436946802835043 Receipt: 300186 Date: 02/23/2024
  25. Notice of Hearing filed. Event: Scheduling Conference Date: 03/28/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Case dismissed
  26. Fee for preparation notice and page fee Receipt: 300186 Date: 02/23/2024
  27. Motion to Dismiss Plaintiff's Claims Under Rule 41(A(2) Filed CC: Judge with Order Receipt: 300186 Date: 02/23/2024
  28. Result of Hearing: Case dismissed The following event: Scheduling Conference scheduled for 03/28/2024 at 8:30 am has been resulted as follows: Result: Case dismissed Judge: Ferenc, Richard P Location: Court Room 203
  29. Order Dismissing Plaintiff's Claims Under Rule 41(A)(2) filed cc: all parties or counsel of record Receipt: 300186 Date: 02/23/2024
  30. Issue Date: 02/21/2024 Service: Order Dismissing Plaintiff's Claims Under Rule 41(A)(2) issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Fifth Third Bank NA c/o ATTY: Allen, Carla M PO Box 165028 Columbus, OH 43216-5028 Tracking No: R000143015 Shatto, Ann F 1332 Iron Leige Run VIRGINIA BEACH, VA 23454 Tracking No: R000143016 Fifth Third Bank National Association FKA Fifth Third Mortgage Company Attn: Legal Department 5001 Kingsley Drive MD 1MOB19 Cincinnati, OH 45227 Tracking No: R000143017 Receipt: 300186 Date: 02/23/2024
  31. Issue Date: 02/21/2024 Service: Order Dismissing Plaintiff's Claims Under Rule 41(A)(2) issued Method: Inter Office Delivery Cost Per: $ Clermont County Treasurer c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000011765
  32. Refund issued Manley Deas Kochalsaki LLC
  33. $345.00
  34. Manley Deas Kochalsaki LLC
  35. Complaint, filed
  36. Attachments-foreclosure
  37. Classification form, filed
  38. Deposit Received (CV)
  39. Clerk's fee for indexing
  40. Property description approval form
  41. Praecipe filed in Civil case
  42. Praecipe filed in Civil case
  43. Order Appointing Process Server filed;
  44. Preliminary Judicial Report filed;
  45. Per Page Fee Civil case only
  46. Summons and copy of complaint issued
  47. Costs: Certified mail
  48. Summons and copy of complaint issued
  49. Service issued to process server
  50. Answer of Clermont County Treasurer
  51. Entry waiving service of answer of Clermont County Treasurer upon defendants, fled
  52. CIVIL Failure of service/Requester
  53. CIVIL Failure of service/Requester
  54. Successful Service (Civil Case)
  55. Successful Service (Civil Case)
  56. Successful Service (Civil Case)
  57. Successful Service (Civil Case)
  58. CIVIL Failure of service/Requester
  59. CIVIL Failure of service/Requester
  60. Notice of Hearing filed.
  61. Fee for preparation notice and page fee
  62. Motion Filed
  63. Result of Hearing: Case dismissed
  64. Notice of Dismissal filed cc: all parties or counsel of record
  65. Postage, CV-Ordinary Mail, 1-4 sheets
  66. Inter office mail issued

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