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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-06-17
Status Open
Type Ex Execution
Docket 38 entries

Parties

Plaintiff State Of Ohio Dept Of Taxation
Defendant Jones, Kevin
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Certificate of Judgment recorded 2023 SL 6024, 2023 SL 6025, 2023 SL 6026, 2023 SL 6027, 2023 SL 6263, 2024 SL 1288 AND 2024 SL 1401
  2. Civil Special project fee
  3. Legal research-civil
  4. Affidavit of garnishment, filed
  5. Garnishment filed w/praecipe
  6. Affidavit of garnishment, filed
  7. Garnishment filed w/praecipe
  8. Notice of Hearing filed. Event: Garnishment Hearing Date: 07/08/2024 Time: 8:30 am Judge: Ostendarp, Gary D Location: Court Room 205 Result: Counsel / Parties failed to appear or call in
  9. Fee for preparation notice and page fee Receipt: 303967 Date: 07/22/2024
  10. Issue Date: 06/25/2024 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 State of Ohio Dept of Taxation c/o ATTY: Welsh, G Duane Po Box 1316 Powell, OH 43065 Tracking No: R000145659 Jones, Kevin 2694 Bergen Rd Batavia, OH 45103 Tracking No: R000145660 Receipt: 303967 Date: 07/22/2024
  11. Court Order and Notice of Garnishment Receipt: 303967 Date: 07/22/2024
  12. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  13. Issue Date: 06/25/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Jones, Kevin 2694 Bergen Rd Batavia, OH 45103 Tracking No: 7112436946802837785 / USPS 9214 8901 1213 6000 0000 3543 33 Fifth Third Bank MD/1MOC2Q 5050 Kingsley Dr Cincinnati, OH 45263 Tracking No: 7112436946802837786 / USPS 9214 8901 1213 6000 0000 3543 40 Receipt: 303967 Date: 07/22/2024
  14. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 06/25/2024 Service : Garnishment Served : 06/27/2024 Return : 07/02/2024 On : Fifth Third Bank Signed By : E Lowbeck Reason : Successful Comment : Tracking #: 7112436946802837786 Receipt: 303967 Date: 07/22/2024
  15. Section B: Answer of the garnishee Receipt: 303967 Date: 07/22/2024
  16. Results of hearing; counsel / parties failed to appear The following event: Garnishment Hearing scheduled for 07/08/2024 at 8:30 am has been resulted as follows: Result: Counsel / Parties failed to appear or call in Judge: Ostendarp, Gary D Location: Court Room 205
  17. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 06/25/2024 Service : Garnishment Served : 07/02/2024 Return : 07/11/2024 On : Jones, Kevin Signed By : can't read signature Reason : Successful Comment : Tracking #: 7112436946802837785 Receipt: 303967 Date: 07/22/2024
  18. Order for Disbursal of Garnishment Funds filed; Receipt: 303967 Date: 07/22/2024
  19. Payment received on garnishment Receipt: 303966 Date: 07/19/2024
  20. Poundage on funds deposited with the clerk Receipt: 303967 Date: 07/22/2024
  21. Interim report and answer of the garnishee filed w/check/paystub and or supporting documents Receipt: 303967 Date: 07/22/2024
  22. Refund issued Treasurer State of Ohio C/O G. Duane Welsh Attorney at Law LLC
  23. Affidavit of garnishment, filed
  24. Garnishment filed w/praecipe
  25. Notice of Hearing filed. Event: Garnishment Hearing Date: 12/18/2024 Time: 9:00 am Judge: Mitchell, Jennifer Location: Court Room 205 Result: Defendant failed to appear
  26. Fee for preparation notice and page fee
  27. Issue Date: 11/27/2024 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 State of Ohio Dept of Taxation c/o ATTY: Welsh, G Duane Po Box 1316 Powell, OH 43065 Tracking No: R000149248 Jones, Kevin 2694 Bergen Rd Batavia, OH 45103 Tracking No: R000149249
  28. Court Order and Notice of Garnishment
  29. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  30. Issue Date: 11/27/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Fifth Third Bank MD/1MOC2Q 5050 Kingsley Dr Cincinnati, OH 45263 Tracking No: 7112436946802839859 / USPS 9214 8901 1213 6000 0000 3822 99
  31. Issue Date: 11/27/2024 Service: Garnishment Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 Jones, Kevin 2694 Bergen Rd Batavia, OH 45103 Tracking No: O000009004
  32. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/27/2024 Service : Garnishment Served : 11/29/2024 Return : 12/05/2024 On : Fifth Third Bank Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802839859
  33. Defendant failed to appear The following event: Garnishment Hearing scheduled for 12/18/2024 at 9:00 am has been resulted as follows: Result: Defendant failed to appear Judge: Mitchell, Jennifer Location: Court Room 205
  34. Payment received on garnishment Receipt: 308181 Date: 12/27/2024
  35. Poundage on funds deposited with the clerk
  36. Interim report and answer of the garnishee filed w/check/paystub and or supporting documents
  37. $500.89

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