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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-02-12
Status Closed
Type Cvh Other Civil
Docket 124 entries
Disposition judgment

Parties

Plaintiff Discover Bank
Defendant Wessel, Timothy J
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. Court Room 203
  3. Complaint, filed Receipt: 299942 Date: 02/12/2024
  4. Classification form, filed
  5. Deposit Received (CV) Receipt: 299942 Date: 02/12/2024
  6. Clerk's fee for indexing
  7. Per Page Fee Civil case only
  8. Summons and copy of complaint issued
  9. Issue Date: 02/14/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Wessel, Timothy J 1254 Old State Route 74 Batavia, OH 45103 Tracking No: 7112436946802836286/ 92148901121360000000331983
  10. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 02/14/2024 Service : Summons and Copy of Complaint Served : Return : 03/08/2024 On : Wessel, Timothy J Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed, Unable to forward Tracking #: 7112436946802836286
  11. Notice of Hearing filed. Event: Scheduling Conference Date: 06/04/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  12. Instructions for Service filed
  13. Alias Summons, copy of complaint issued
  14. Issue Date: 04/30/2024 Service: Alias Summons on Complaint Method: Certificate of Mailing attached (11-17) Cost Per: $4.00 Wessel, Timothy J 1254 Old State Route 74 Batavia, OH 45103 Tracking No: O000005959
  15. Fee for preparation notice and page fee
  16. Hearing held as scheduled The following event: Scheduling Conference scheduled for 06/04/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  17. Notice of Hearing filed. Event: Scheduling Conference Date: 08/08/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203
  18. Fee for preparation notice and page fee
  19. $193.00
  20. ffidavit filed Receipt: 303587 Date: 07/03/2024
  21. Complaint, filed
  22. Attachments
  23. Classification form, filed
  24. Deposit Received (CV)
  25. Clerk's fee for indexing
  26. Per Page Fee Civil case only
  27. Summons and copy of complaint issued
  28. Costs: Certified mail
  29. CIVIL Failure of service/Requester
  30. Notice of Hearing filed.
  31. Instructions to the Clerk filed
  32. Alias Summons, copy of complaint issued
  33. U.S. Regular Mail, Certificate of Mailing postage, 11-17 sheets inserted
  34. Fee for preparation notice and page fee
  35. Hearing held as scheduled
  36. Notice of Hearing filed.
  37. etter to attorney requesting Order to disburse DISBURSEMENT FORM Sent on: 10/18/2024 10:58:02.86 Receipt: 307246 Date: 11/21/2024
  38. ayment received on garnishment Receipt: 306483 Date: 10/24/2024
  39. oundage on funds deposited with the clerk Receipt: 307246 Date: 11/21/2024
  40. heck/paystub and or supporting documents
  41. ayment received on garnishment Receipt: 306869 Date: 11/07/2024
  42. oundage on funds deposited with the clerk Receipt: 307246 Date: 11/21/2024
  43. heck/paystub and or supporting documents
  44. ayment received on garnishment Receipt: 307086 Date: 11/15/2024
  45. oundage on funds deposited with the clerk Receipt: 307246 Date: 11/21/2024
  46. heck/paystub and or supporting documents
  47. ayment received on garnishment Receipt: 307087 Date: 11/15/2024
  48. oundage on funds deposited with the clerk Receipt: 307246 Date: 11/21/2024
  49. heck/paystub and or supporting documents
  50. ssue Date: 11/18/2024 Service: Letter Request Order to Disburse issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Discover Bank c/o ATTY: Keck, Jill A 312 Elm Street Suite 1200 Cincinnati, OH 45202 Tracking No: R000149012 Receipt: 307246 Date: 11/21/2024
  51. etter to attorney requesting Order to disburse DISBURSEMENT FORM Sent on: 11/18/2024 09:45:09.61 Receipt: 307246 Date: 11/21/2024
  52. ssue Date: 11/18/2024 Service: Letter Request Order to Disburse 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: R000149013 Receipt: 307246 Date: 11/21/2024
  53. etter to attorney requesting Order to disburse DISBURSEMENT FORM Sent on: 11/18/2024 09:49:50.94 Receipt: 307246 Date: 11/21/2024
  54. ssue Date: 11/18/2024 Service: Letter Request Order to Disburse 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: R000149018 Receipt: 307246 Date: 11/21/2024
  55. etter to attorney requesting Order to disburse DISBURSEMENT FORM Sent on: 11/18/2024 10:03:42.37 Receipt: 307246 Date: 11/21/2024
  56. ontinuous Order to Disburse filed Weltman Weinberg & Reis CO LPA PO BOX 93784 Cleveland Ohio 44101 Receipt: 307246 Date: 11/21/2024
  57. equest for issuance of payment to Weltman WEinberg & Reis CO LPA
  58. ayment received on garnishment Receipt: 307268 Date: 11/22/2024
  59. oundage on funds deposited with the clerk Receipt: 307450 Date: 12/04/2024
  60. heck/paystub and or supporting documents
  61. equest for issuance of payment to Weltman WEinberg & Reis CO LPA
  62. 416.35
  63. eltman Weinberg & Reis
  64. eltman WEinberg & Reis CO LPA
  65. eltman Weinberg & Reis Co LPA
  66. omplaint, filed
  67. ttachments
  68. lassification form, filed
  69. eposit Received (CV)
  70. lerk's fee for indexing
  71. er Page Fee Civil case only
  72. ummons and copy of complaint issued
  73. osts: Certified mail
  74. IVIL Failure of service/Requester
  75. otice of Hearing filed.
  76. nstructions to the Clerk filed
  77. lias Summons, copy of complaint issued
  78. .S. Regular Mail, Certificate of Mailing postage, 11-17 sheets inserted
  79. ee for preparation notice and page fee
  80. earing held as scheduled
  81. otice of Hearing filed.
  82. ee for preparation notice and page fee
  83. otion for Default Judgment filed; cc: Judge with Entry for signature
  84. ffidavit filed
  85. ffidavit filed
  86. earing date vacated
  87. udgment Entry filed; copies to all parties and/or attorneys of record
  88. ostage, CV-Ordinary Mail, 1-4 sheets
  89. efund issued
  90. raecipe for certificate of judgment filed, CJ Case #
  91. arnishment filed w/praecipe
  92. ourt Order and Notice of Garnishment
  93. orms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  94. osts: Certified mail
  95. uccessful Service (Civil Case)
  96. nswer filed
  97. ayment received on garnishment
  98. oundage on funds deposited with the clerk
  99. heck/paystub and or supporting documents
  100. ostage, CV-Ordinary Mail, 1-4 sheets
  101. etter to attorney requesting Order to disburse
  102. ayment received on garnishment
  103. oundage on funds deposited with the clerk
  104. heck/paystub and or supporting documents
  105. ayment received on garnishment
  106. oundage on funds deposited with the clerk
  107. heck/paystub and or supporting documents
  108. ayment received on garnishment
  109. oundage on funds deposited with the clerk
  110. heck/paystub and or supporting documents
  111. ayment received on garnishment
  112. oundage on funds deposited with the clerk
  113. heck/paystub and or supporting documents
  114. ostage, CV-Ordinary Mail, 1-4 sheets
  115. etter to attorney requesting Order to disburse
  116. ostage, CV-Ordinary Mail, 1-4 sheets
  117. etter to attorney requesting Order to disburse
  118. ostage, CV-Ordinary Mail, 1-4 sheets
  119. etter to attorney requesting Order to disburse
  120. rder of Disbursement filed;
  121. equest for issuance of payment to
  122. ayment received on garnishment
  123. oundage on funds deposited with the clerk
  124. heck/paystub and or supporting documents

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