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Case Information

Filed 2024-04-23
Type Foreclosure
Docket 52 entries
Disposition dismissed

Parties

Plaintiff Deutsche Bank National Trust Company
Defendant John Doe Unkn Heirs Etc & Their Unkn Sp Of William E. White
Photo of Hon. HARCHA III HOWARD H

Judge

Hon. HARCHA III HOWARD H

Scioto County (OH)

Ohio

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Lawyers

Docket Entries

  1. COMPLAINT FOR FORECLOSURE 04/23/2024 04:26 PM Attorney: FULKERSON, KIMBERLY
  2. PRELIMINARY JUDICIAL REPORT 04/23/2024 04:26 PM Attorney: FULKERSON, KIMBERLY
  3. INSTRUCTIONS FOR SERVICE BY CERTIFIED MAIL 04/23/2024 04:26 PM Attorney: FULKERSON, KIMBERLY
  4. SERVICE - INSTRUCTIONS FOR SERVICE PROCESS SERVER 04/23/2024 04:26 PM Attorney: FULKERSON, KIMBERLY
  5. RECORD PAGES
  6. FORECLOSURE DEPOSIT Receipt: 117612 Date: 04/24/2024
  7. FORECLOSURE FILING FEES Receipt: 117612 Date: 04/24/2024
  8. ANSWER OF COUNTY TREASURER
  9. RECORD PAGES
  10. SUMMONS ISSUED W/CERTIFIED COPY OF COMPLAINT TO DEFENDANTS BY CERTIFIED MAIL - S C TREASURER SERVED PERSONAL SERVICE BY CLERK OF COURTS PROCESS SERVER.
  11. SUMMONS ISSUED WITH CERT COPY OF COMPLAINT TO DEFTS VIA PROCESS SERVER TG RUSSELL
  12. RECORD PAGES
  13. SERVICE COPIES
  14. SUMMONS & COMPLAINT; SERVED BY PROCESS SERVER; B.WILLIAMS TO WILLIAM K. OGG, TREASURER OF SCIOTO COUNTY ON 4/30/2024
  15. RECORD PAGES
  16. RETURN RECEIPT FILED. SERVED WILLIAM P WHITE 4161 HONEYBROOK AVE DAYTON OH 45415 **S/ERIC L HIRLE D/5-2-2024
  17. RETURN RECEIPT FILED. SERVED (JOHN DOE UNK SP OF WILLIAM PATRICK WHITE IF ANY - 4161 HONEYBROOKAVE., DAYTON) - ON 5/2/2024 - SIGNED FOR BY: E.L.U. (UNABLE TO READ FULL NAME)
  18. NOTICE OF APPEARANCE OF COUNSEL 05/29/2024 03:05 PM Attorney: BECK, DAVID BRADLEY
  19. DEFENDANT, WILLIAM P. WHITE'S ANSWER TO PLAINTIFF'S COMPLAINT 05/29/2024 03:05 PM Attorney: BECK, DAVID BRADLEY
  20. RECORD PAGES
  21. NOTICE OF FILING - SUGGESTION OF DEATH 05/31/2024 12:59 PM Attorney: FULKERSON, KIMBERLY
  22. NOTICE OF FILING - SUGGESTION OF DEATH 05/31/2024 01:15 PM Attorney: FULKERSON, KIMBERLY
  23. RECORD PAGES
  24. INSTRUCTIONS FOR SERVICE BY CERTIFIED MAIL **TO NATIONAL CHECK BUREAU INC 06/03/2024 04:02 PM Attorney: FULKERSON, KIMBERLY
  25. RECORD PAGES
  26. SERVICE COPIES
  27. REISSUED SUMMONS W/CERT COPY OF COMPLAINT VIA CERT MAIL TO NATIONAL CHECK BUREAU INC AT ADDRESS PROVIDED
  28. RECORD PAGES
  29. NOTICE OF FILING AMENDED PRELIMINARY JUDICIAL REPORT 06/07/2024 09:52 AM Attorney: FULKERSON, KIMBERLY
  30. RECORD PAGES
  31. SUGGESTION OF DEATH 06/11/2024 11:25 AM Attorney: TIMKEN, KYLE EDWARD
  32. RECORD PAGES
  33. RETURN RECEIPT FILED. SERVED NATIONAL CHECK BUREAU INE %TRUDY WEISS CRAIG AS REGISTERED AGENT 10625 TECHWOODS CIRCLE CINCINNATI, OH 45242 **S/ERIK UNG **D/ 06/10/24 Receipt: 121458 Date: 08/22/2024
  34. NOTICE OF HEARING Judge: HARCHA, III, HOWARD H Event: STATUS CONFERENCE Date: 08/29/2024 Time: 03:00 PM Result: CANCELLED Receipt: 121458 Date: 08/22/2024
  35. RECORD PAGES Receipt: 121063 Date: 08/09/2024
  36. CIVIL RULE 26(B)(3) INITIAL DISCLOSURES 07/01/2024 11:43 AM Attorney: FULKERSON, KIMBERLY
  37. RECORD PAGES Receipt: 121063 Date: 08/09/2024
  38. NOTICE OF APPEARANCE OF CO-COUNSEL **ALEXANDER E GOETSCH FOR PLTF DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE (ETC)
  39. RECORD PAGES Receipt: 121063 Date: 08/09/2024
  40. MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT INSTANTER 07/25/2024 03:57 PM Attorney: FULKERSON, KIMBERLY
  41. RECORD PAGES Receipt: 121063 Date: 08/09/2024
  42. MOTION TO DISMISS PLAINTIFF'S CLAIMS UNDER RULE 41(A)(2) 08/02/2024 04:24 PM Attorney: TIMKEN, KYLE EDWARD
  43. RECORD PAGES Receipt: 121063 Date: 08/09/2024
  44. ORDER DISMISSING PLAINTIFFS CLAIMS UNDER RULE 41(A)(2) **WITHOUT PREJUDICE COSTS TO PLTF Receipt: 121458 Date: 08/22/2024
  45. RECORD PAGES Receipt: 121063 Date: 08/09/2024
  46. ENTRY AND ORDER GRANTING PLAINTIFFS MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT INSTANTER Receipt: 121458 Date: 08/22/2024
  47. RECORD PAGES Receipt: 121063 Date: 08/09/2024
  48. MOTION TO DISMISS PLAINTIFFS CLAIMS UNDER RULE 41(A)(2) Attorney: TIMKEN, KYLE EDWARD
  49. RECORD PAGES Receipt: 121063 Date: 08/09/2024
  50. ITEMIZED BILL DEUTSCHE BANK NATIONAL TRUST COMPANY was sent bill for $290.00 printed on 08/09/2024
  51. ENVELOPE RETURNED. ADDRESSED TO: -JOHN DOE UNKN HERIS ETC & THEIR UNKN SP OF WILLIAM E WHITE 191 LAMBRO LANE FRANKLIN FURNACE OH 45629 -SUMMONS AND COMPLAINT -RETURNED (UNKN) -REISSUED REGULAR MAIL W/CERT OF MAILING
  52. CERTIFICATE OF MAILING TO: -JOHN DOE UNKN HEIRS ETC & THEIR UNKN SP OF WILLIAM E WHITE 191 LAMBO LANE FRANKLIN FURNACE OH 45629 MAILED 8/26/24

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
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