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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-03-29
Status Closed
Type Cve Foreclosure
Docket 83 entries
Disposition dismiss

Parties

Plaintiff Finance Of America Reverse Llc
Defendant Senters, Ruthelen Beverly|Unknown Spouse Of Ruthelen Beverly Senters|Senters, Ii, Phil|Unknown Spouse Of Phil Senters Iii|Unknown Occupant Tenant|Bank Of America Na|United States Of America|Clermont County Treasurer|Senters, Donna|State Of Ohio Department Of Medicaid
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Complaint for Mortgage Foreclosure - In Rem Receipt: 301128 Date: 03/29/2024
  2. Classification form, filed
  3. Deposit Received (CV) Receipt: 301128 Date: 03/29/2024
  4. Clerk's fee for indexing Receipt: 302378 Date: 05/13/2024
  5. Order Appointing Process Server filed (ProVest, LLC Receipt: 302378 Date: 05/13/2024
  6. Praecipe for Service: Certified Mail Receipt: 302378 Date: 05/13/2024
  7. Praecipe for Service: Process Server (ProVest, LLC) Receipt: 302378 Date: 05/13/2024
  8. Preliminary Judicial Report filed; Receipt: 302378 Date: 05/13/2024
  9. Per Page Fee Civil case only Receipt: 302378 Date: 05/13/2024
  10. Summons and copy of complaint issued Receipt: 302378 Date: 05/13/2024
  11. Issue Date: 04/03/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Senters, Ruthelen Beverly 10457 State Route 28 Blanchester, OH 45107 Tracking No: 7112436946802836914/ 92148901121360000000340541 Unknown Spouse of Ruthelen Beverly Senters 10457 State Route 28 Blanchester, OH 45107 Tracking No: 7112436946802836915/ 92148901121360000000340558 Senters III, Phil 6033 Belfast Rd. Goshen, OH 45122 Tracking No: 7112436946802836916/ 92148901121360000000340565 Unknown Spouse of Phil Senters III 6033 Belfast Rd. Goshen, OH 45122 Tracking No: 7112436946802836917/ 92148901121360000000340572 Unknown Occupant Tenant 907 Mohawk Trail Milford, OH 45150 Tracking No: 7112436946802836918/ 92148901121360000000340589 Bank of America NA FKA America's Wholesale Lender 100 N. Tryon St. Charlotte, NC 28255 Tracking No: 7112436946802836919/ 92148901121360000000340596 United States of America U.S. Attorney General 950 Pennslyvania Avenue NW Washington, DC 20530 Tracking No: 7112436946802836920/ 92148901121360000000340602 United States of America Department of Housing & Urban Development U.S. Attorney's Office 221 E. Fourth St., Ste. 400 Cincinnati, OH 45202 Tracking No: 7112436946802836921/ 92148901121360000000340619 Clermont County Treasurer 101 E. Main Street Batavia, OH 45103 Tracking No: 7112436946802836922/ 92148901121360000000340626 Receipt: 302378 Date: 05/13/2024
  12. Copies taxed as cost. (Civil) ( 6 copies of complaint with exhibits for service by process server) Receipt: 302378 Date: 05/13/2024
  13. Summons and copy of complaint issued Receipt: 302378 Date: 05/13/2024
  14. Issue Date: 04/03/2024 Service: Summons and Copy of Complaint Method: Process Server (ProVest, LLC) Cost Per: $ Senters, Ruthelen Beverly 10457 State Route 28 Blanchester, OH 45107 Tracking No: A000028446 Unknown Spouse of Ruthelen Beverly Senters 10457 State Route 28 Blanchester, OH 45107 Tracking No: A000028447 Senters III, Phil 6033 Belfast Rd. Goshen, OH 45122 Tracking No: A000028448 Unknown Spouse of Phil Senters III 6033 Belfast Rd. Goshen, OH 45122 Tracking No: A000028449 Unknown Occupant Tenant 907 Mohawk Trail Milford, OH 45150 Tracking No: A000028450
  15. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : 04/05/2024 Return : 04/10/2024 On : Senters, Ruthelen Beverly Signed By : Ruthelen Senters Reason : Successful Comment : Tracking #: 7112436946802836914 Receipt: 302378 Date: 05/13/2024
  16. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : 04/05/2024 Return : 04/10/2024 On : Unknown Spouse of Ruthelen Beverly Senters Signed By : Ruthelen Senters Reason : Successful Comment : Tracking #: 7112436946802836915 Receipt: 302378 Date: 05/13/2024
  17. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : 04/05/2024 Return : 04/10/2024 On : United States of America Signed By : I Steieft Reason : Successful Comment : Tracking #: 7112436946802836921 Receipt: 302378 Date: 05/13/2024
  18. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : 04/05/2024 Return : 04/10/2024 On : Clermont County Treasurer Signed By : E Quinn Falter Reason : Successful Comment : Tracking #: 7112436946802836922 Receipt: 302378 Date: 05/13/2024
  19. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : 04/08/2024 Return : 04/17/2024 On : Bank of America NA Signed By : Lavoris Little Reason : Successful Comment : Unable to read signature Tracking #: 7112436946802836919 Receipt: 302378 Date: 05/13/2024
  20. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : 04/08/2024 Return : 04/17/2024 On : United States of America Signed By : Eddie Anderson Reason : Successful Comment : Tracking #: 7112436946802836920 Receipt: 302378 Date: 05/13/2024
  21. Answer of Clermont County Treasurer Receipt: 302378 Date: 05/13/2024
  22. Entry Waiving Service of Answer of Clermont County Treasurer Upon Defendants filed Receipt: 302378 Date: 05/13/2024
  23. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : Return : 04/23/2024 On : Senters III, Phil Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed, Unable to forwrd, Return to sender Tracking #: 7112436946802836916 Receipt: 302378 Date: 05/13/2024
  24. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : Return : 04/23/2024 On : Unknown Spouse of Phil Senters III Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed, Unable to forward, Return to sender Tracking #: 7112436946802836917 Receipt: 302378 Date: 05/13/2024
  25. Answer of Defendant Bank of America. N.A F.K.A America's Wholesale Lender Disclaiming Interest filed Receipt: 302378 Date: 05/13/2024
  26. Issue Date: 04/24/2024 Service: Answer Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Finance of America Reverse LLC c/o ATTY: Duvelius, Nathan R 2400 Chamber Center Drive, Suite 200 Ft Mitchell, KY 41017-0070 Tracking No: R000144415 Bank of America NA c/o ATTY: Gormley, Darryl E PO BOX 39696 31500 Bainbridge Road #100 Solon, OH 44139 Tracking No: R000144416 United States of America U.S. Attorney General 950 Pennslyvania Avenue NW Washington, DC 20530 Tracking No: R000144417 Receipt: 302378 Date: 05/13/2024
  27. Issue Date: 04/24/2024 Service: Answer 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: I000011997
  28. Letter filed from U.S. Department of Justice filed Receipt: 302378 Date: 05/13/2024
  29. Motion to Substitute and Add Party Defendants Filed CC: Judge w/ Order Receipt: 302378 Date: 05/13/2024
  30. Order Granting Motion for Adding and Substitution of Party Defendants filed Receipt: 302378 Date: 05/13/2024
  31. CIVIL Failure of service/Requester Method : Process Server Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : Return : 05/01/2024 On : Unknown Occupant Tenant Signed By : Reason : Failure of service (CV) Comment : Property is Vacant; For Sale Sign Visible; No Furniture Inside; Utilities Off Tracking #: A000028450 Receipt: 302378 Date: 05/13/2024
  32. Successful Service (Civil Case) Method : Process Server Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : 04/06/2024 Return : 05/01/2024 On : Unknown Spouse of Phil Senters III Signed By : Phil Senters III Reason : Successful Comment : Address Provided is the Residential Home of the Defendant Tracking #: A000028449 Receipt: 302378 Date: 05/13/2024
  33. Successful Service (Civil Case) Method : Process Server Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : 04/12/2024 Return : 05/01/2024 On : Unknown Spouse of Ruthelen Beverly Senters Signed By : Clay Senters Reason : Successful Comment : Tracking #: A000028447 Receipt: 302378 Date: 05/13/2024
  34. Successful Service (Civil Case) Method : Process Server Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : 04/06/2024 Return : 05/01/2024 On : Senters II, Phil Signed By : Phil Senters II Reason : Successful Comment : Address Provided is the Residential Home of the Defendant Tracking #: A000028448 Receipt: 302378 Date: 05/13/2024
  35. Successful Service (Civil Case) Method : Process Server Issued : 04/03/2024 Service : Summons and Copy of Complaint Served : 04/12/2024 Return : 05/01/2024 On : Senters, Ruthelen Beverly Signed By : Clay Senters Reason : Successful Comment : Tracking #: A000028446 Receipt: 302378 Date: 05/13/2024
  36. Plaintiff's Motion to Dismiss Filed CC: Judge w/entry Receipt: 302378 Date: 05/13/2024
  37. Entry Granting Plaintiff's Motion To Dismiss filed cc: all parties and/or counsel of record Receipt: 302378 Date: 05/13/2024
  38. Issue Date: 05/10/2024 Service: Entry Granting Plaintiff's Motion To Dismiss filed Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Finance of America Reverse LLC c/o ATTY: Duvelius, Nathan R 2400 Chamber Center Drive, Suite 200 Ft Mitchell, KY 41017-0070 Tracking No: R000144748 Senters, Ruthelen Beverly 10457 State Route 28 Blanchester, OH 45107 Tracking No: R000144749 Unknown Spouse of Phil Senters III 6033 Belfast Rd. Goshen, OH 45122 Tracking No: R000144750 Unknown Occupant Tenant 907 Mohawk Trail Milford, OH 45150 Tracking No: R000144751 United States of America U.S. Attorney General 950 Pennslyvania Avenue NW Washington, DC 20530 Tracking No: R000144752 Receipt: 302378 Date: 05/13/2024
  39. Issue Date: 05/10/2024 Service: Entry Granting Plaintiff's Motion To Dismiss filed 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: I000012060
  40. Refund issued Robertson, Anschutz, Schneid, Crane & Partners PLLC
  41. $437.40
  42. Robertson, Anschutz, Schneid, Crane & Partners PLLC
  43. Complaint, filed
  44. Attachments-foreclosure
  45. Classification form, filed
  46. Deposit Received (CV)
  47. Clerk's fee for indexing
  48. Property description approval form
  49. Order Appointing Process Server filed;
  50. Praecipe filed in Civil case
  51. Praecipe filed in Civil case
  52. Preliminary Judicial Report filed;
  53. Per Page Fee Civil case only
  54. Summons and copy of complaint issued
  55. Costs: Certified mail
  56. Copies taxed as cost. (Civil)
  57. Summons and copy of complaint issued
  58. Service issued to process server
  59. Successful Service (Civil Case)
  60. Successful Service (Civil Case)
  61. Successful Service (Civil Case)
  62. Successful Service (Civil Case)
  63. Successful Service (Civil Case)
  64. Successful Service (Civil Case)
  65. Answer of Clermont County Treasurer
  66. Entry filed;
  67. CIVIL Failure of service/Requester
  68. CIVIL Failure of service/Requester
  69. Answer filed
  70. Postage, CV-Ordinary Mail, 1-4 sheets
  71. Inter office mail issued
  72. Letter filed from
  73. Motion Filed
  74. Order filed
  75. CIVIL Failure of service/Requester
  76. Successful Service (Civil Case)
  77. Successful Service (Civil Case)
  78. Successful Service (Civil Case)
  79. Successful Service (Civil Case)
  80. Motion Filed
  81. Entry of Dismissal filed cc: all parties and/or counsel of record
  82. Postage, CV-Ordinary Mail, 1-4 sheets
  83. Inter office mail issued

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