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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-04-25
Status Closed
Type Cvh Other Civil
Docket 167 entries
Disposition judgment

Parties

Plaintiff Robert Mc Cabe Company Inc
Defendant Horstmeyer, Shannon|Horstmeyer, Scott
Photo of Hon. Haddad Victor M

Judge

Hon. Haddad Victor M

Clermont County (OH)

Ohio

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Docket Entries

  1. Complaint, filed Receipt: 301936 Date: 04/25/2024
  2. Classification form, filed
  3. Deposit Received (CV) Receipt: 301936 Date: 04/25/2024
  4. Clerk's fee for indexing
  5. Praecipe for Certified Mail Service
  6. Per Page Fee Civil case only
  7. Summons and copy of complaint issued
  8. Issue Date: 04/26/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Horstmeyer, Shannon DBA Timber Group and as a Guarantor 1360 Deer Ridge New Richmond, OH 45157 Tracking No: 7112436946802837184/ 92148901121360000000345256 Horstmeyer, Shannon DBA Timber Group and as a Guarantor 1041 Cobra Rd New Richmond, OH 45157 Tracking No: 7112436946802837185/ / 92148901121360000000345263 Horstmeyer, Scott dba Timber Group and as a Guarantor 1360 Deer Ridge New Richmond, OH 45157 Tracking No: 7112436946802837186/ 92148901121360000000345270 Horstmeyer, Scott dba Timber Group and as a Guarantor 1041 Cobra Rd New Richmond, OH 45157 Tracking No: 7112436946802837187/ 92148901121360000000345287
  9. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/26/2024 Service : Summons and Copy of Complaint Served : 04/30/2024 Return : 05/08/2024 On : Horstmeyer, Shannon Signed By : Reason : Successful Comment : Unable to read signature Tracking #: 7112436946802837184
  10. Notice of Service filed
  11. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 04/26/2024 Service : Summons and Copy of Complaint Served : Return : 07/15/2024 On : Horstmeyer, Scott Signed By : Reason : Unclaimed Comment : Unclaimed Tracking #: 7112436946802837187
  12. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 04/26/2024 Service : Summons and Copy of Complaint Served : Return : 07/15/2024 On : Horstmeyer, Shannon Signed By : Reason : Unclaimed Comment : Unclaimed Tracking #: 7112436946802837185
  13. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 04/26/2024 Service : Summons and Copy of Complaint Served : Return : 07/15/2024 On : Horstmeyer, Scott Signed By : Reason : Unclaimed Comment : Unclaimed Tracking #: 7112436946802837186
  14. $230.00
  15. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 04/26/2024 Service : Summons and Copy of Complaint Served : Return : 07/15/2024 On : Horstmeyer, Shannon Signed By : Reason : Unclaimed Comment : Unclaimed Tracking #: 7112436946802837185 Receipt: 307527 Date: 12/05/2024
  16. Complaint, filed
  17. Attachments
  18. Classification form, filed
  19. Deposit Received (CV)
  20. Clerk's fee for indexing
  21. Praecipe filed in Civil case
  22. Per Page Fee Civil case only
  23. Summons and copy of complaint issued
  24. Costs: Certified mail
  25. Successful Service (Civil Case)
  26. Notice filed
  27. CIVIL Failure of service/Requester
  28. CIVIL Failure of service/Requester
  29. udgment Entry filed; cc:parties/counsel Receipt: 307527 Date: 12/05/2024
  30. ssue Date: 10/09/2024 Service: Entry Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Robert McCabe Company Inc c/o ATTY: Svirnovskiy, Simon Y 3300 Great American Tower 301 East Fourth Street Cincinnati, OH 45202 Tracking No: R000148045 Horstmeyer, Shannon DBA Timber Group and as a Guarantor 1360 Deer Ridge New Richmond, OH 45157 Tracking No: R000148046 Receipt: 307527 Date: 12/05/2024
  31. raecipe for certificate of judgment filed, CJ Case #2024JUD5194 Receipt: 307527 Date: 12/05/2024
  32. eposit Received (CV) judgment debtor exam Receipt: 306907 Date: 11/08/2024
  33. otion for Order of Appearance and Affidavit of Judgment Debtor Exam Filed Receipt: 307527 Date: 12/05/2024
  34. raecipe filed in Civil case Receipt: 307527 Date: 12/05/2024
  35. otice of Hearing filed. Event: Judgment Debtor Examination Date: 12/06/2024 Time: 9:00 am Judge: Chumley, Mark J Location: Result: Hearing vacated
  36. rder for Examination of Judgment Debtor Receipt: 307527 Date: 12/05/2024
  37. ssue Date: 11/12/2024 Service: Judgment Debtor Exam Issued Method: Certified mail; cv case; return receipt requested Cost Per: $8.44 Horstmeyer, Shannon DBA Timber Group and as a Guarantor 1360 Deer Ridge New Richmond, OH 45157 Tracking No: 7112436946802839620/ USPS 9214 8901 1213 6000 0000 3792 13 Horstmeyer, Scott dba Timber Group and as a Guarantor 1360 Deer Ridge New Richmond, OH 45157 Tracking No: 7112436946802839621/ USPS 9214 8901 1213 6000 0000 3792 20 Receipt: 307527 Date: 12/05/2024
  38. ssue Date: 11/12/2024 Service: Judgment Debtor Exam Issued Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 Horstmeyer, Shannon DBA Timber Group and as a Guarantor 1360 Deer Ridge New Richmond, OH 45157 Tracking No: O000008989 Horstmeyer, Scott dba Timber Group and as a Guarantor 1360 Deer Ridge New Richmond, OH 45157 Tracking No: O000008990 Receipt: 307527 Date: 12/05/2024
  39. ee for preparation notice and page fee Receipt: 307527 Date: 12/05/2024
  40. ssue Date: 11/14/2024 Service: Judgment Debtor Exam Issued Method: Certified mail; cv case; return receipt requested Cost Per: $8.44 Horstmeyer, Shannon DBA Timber Group and as a Guarantor 1041 Cobra Rd New Richmond, OH 45157 Tracking No: 7112436946802839655/ USPS 9214 8901 1213 6000 0000 3796 26 Horstmeyer, Scott dba Timber Group and as a Guarantor 1041 Cobra Rd New Richmond, OH 45157 Tracking No: 7112436946802839656/ USPS 9214 8901 1213 6000 0000 3796 33 Receipt: 307527 Date: 12/05/2024
  41. ssue Date: 11/14/2024 Service: Judgment Debtor Exam Issued Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 Horstmeyer, Shannon DBA Timber Group and as a Guarantor 1041 Cobra Rd New Richmond, OH 45157 Tracking No: O000008994 Horstmeyer, Scott dba Timber Group and as a Guarantor 1041 Cobra Rd New Richmond, OH 45157 Tracking No: O000008995 Receipt: 307527 Date: 12/05/2024
  42. ffidavit of garnishment, filed
  43. otion for Order of Garnishment Filed Receipt: 307527 Date: 12/05/2024
  44. arnishment filed w/praecipe Receipt: 307020 Date: 11/14/2024
  45. ffidavit of garnishment, filed
  46. otion for Order of Garnishment Filed Receipt: 307527 Date: 12/05/2024
  47. arnishment filed w/praecipe Receipt: 307021 Date: 11/14/2024
  48. ffidavit of garnishment, filed
  49. otion for Order of Garnishment Filed Receipt: 307527 Date: 12/05/2024
  50. arnishment filed w/praecipe Receipt: 307022 Date: 11/14/2024
  51. ee for preparation notice and page fee Receipt: 307527 Date: 12/05/2024
  52. ssue Date: 11/18/2024 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Robert McCabe Company Inc c/o ATTY: Svirnovskiy, Simon Y 3300 Great American Tower 301 East Fourth Street Cincinnati, OH 45202 Tracking No: R000149014 Robert McCabe Company Inc c/o ATTY: Mumma, Robert J 3300 Great American Tower 301 East Fourth Street Cincinnati, OH 45202 Tracking No: R000149015 Horstmeyer, Shannon DBA Timber Group and as a Guarantor 1360 Deer Ridge New Richmond, OH 45157 Tracking No: R000149016 Horstmeyer, Scott dba Timber Group and as a Guarantor 1360 Deer Ridge New Richmond, OH 45157 Tracking No: R000149017 Receipt: 307527 Date: 12/05/2024
  53. ourt Order and Notice of Garnishment Receipt: 307527 Date: 12/05/2024
  54. orms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  55. ssue Date: 11/18/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Horstmeyer, Shannon DBA Timber Group and as a Guarantor 1041 Cobra Rd New Richmond, OH 45157 Tracking No: 7112436946802839712/ USPS 9214 8901 1213 6000 0000 3802 64 PNC Bank 7500 Beechmont Ave Cincinnati, OH 45255 Tracking No: 7112436946802839713/ USPS 9214 8901 1213 6000 0000 3802 71 Receipt: 307527 Date: 12/05/2024
  56. ourt Order and Notice of Garnishment Receipt: 307527 Date: 12/05/2024
  57. orms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  58. ssue Date: 11/18/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Horstmeyer, Scott dba Timber Group and as a Guarantor 1360 Deer Ridge New Richmond, OH 45157 Tracking No: 7112436946802839715/ USPS 9214 8901 1213 6000 0000 3802 95 Horstmeyer, Scott dba Timber Group and as a Guarantor 1041 Cobra Rd New Richmond, OH 45157 Tracking No: 7112436946802839716/ USPS 9214 8901 1213 6000 0000 3803 01 PNC Bank 7500 Beechmont Ave Cincinnati, OH 45255 Tracking No: 7112436946802839717/ usps 9214 8901 1213 6000 0000 3803 18 Receipt: 307527 Date: 12/05/2024
  59. ourt Order and Notice of Garnishment Receipt: 307527 Date: 12/05/2024
  60. orms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  61. ssue Date: 11/18/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Horstmeyer, Shannon DBA Timber Group and as a Guarantor 1360 Deer Ridge New Richmond, OH 45157 Tracking No: 7112436946802839719/ USPS 9214 8901 1213 6000 0000 3803 32 Horstmeyer, Shannon DBA Timber Group and as a Guarantor 1041 Cobra Rd New Richmond, OH 45157 Tracking No: 7112436946802839720 / USPS 9214 8901 1213 6000 0000 3803 49 PNC Bank 7500 Beechmont Ave Cincinnati, OH 45255 Tracking No: 7112436946802839721 / USPS 9214 8901 1213 6000 0000 3803 56 Receipt: 307527 Date: 12/05/2024
  62. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/14/2024 Service : Judgment Debtor Exam Issued Served : 11/20/2024 Return : 11/22/2024 On : Horstmeyer, Scott Signed By : Scott Horstmeyer Reason : Successful Comment : Tracking #: 7112436946802839656 Receipt: 307527 Date: 12/05/2024
  63. ection B Answer of Garnishee ACCOUNT CLOSED 07/31/2024 Receipt: 307527 Date: 12/05/2024
  64. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/18/2024 Service : Garnishment Served : 11/21/2024 Return : 11/26/2024 On : Horstmeyer, Scott Signed By : Scott Horstmeyer Reason : Successful Comment : Tracking #: 7112436946802839716 Receipt: 307527 Date: 12/05/2024
  65. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/18/2024 Service : Garnishment Served : 11/20/2024 Return : 11/26/2024 On : PNC Bank Signed By : Emilky Clift Reason : Successful Comment : Tracking #: 7112436946802839717 Receipt: 307527 Date: 12/05/2024
  66. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/18/2024 Service : Garnishment Served : 11/21/2024 Return : 11/26/2024 On : Horstmeyer, Shannon Signed By : Scott Horstmeyer Reason : Successful Comment : Tracking #: 7112436946802839719 Receipt: 307527 Date: 12/05/2024
  67. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/18/2024 Service : Garnishment Served : 11/21/2024 Return : 11/26/2024 On : Horstmeyer, Shannon Signed By : Scott Horstmeyer Reason : Successful Comment : Tracking #: 7112436946802839720 Receipt: 307527 Date: 12/05/2024
  68. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/18/2024 Service : Garnishment Served : 11/20/2024 Return : 11/26/2024 On : PNC Bank Signed By : Emily Clift Reason : Successful Comment : Tracking #: 7112436946802839721 Receipt: 307527 Date: 12/05/2024
  69. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/18/2024 Service : Garnishment Served : 11/20/2024 Return : 11/26/2024 On : PNC Bank Signed By : Emily Clift Reason : Successful Comment : Tracking #: 7112436946802839713 Receipt: 307527 Date: 12/05/2024
  70. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/18/2024 Service : Garnishment Served : 11/21/2024 Return : 11/26/2024 On : Horstmeyer, Scott Signed By : Scott Hortmeyer Reason : Successful Comment : Tracking #: 7112436946802839715 Receipt: 307527 Date: 12/05/2024
  71. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/14/2024 Service : Judgment Debtor Exam Issued Served : 11/20/2024 Return : 11/26/2024 On : Horstmeyer, Shannon Signed By : Scott Horstmeyer Reason : Successful Comment : Tracking #: 7112436946802839655 Receipt: 307527 Date: 12/05/2024
  72. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/12/2024 Service : Judgment Debtor Exam Issued Served : 11/20/2024 Return : 11/26/2024 On : Horstmeyer, Shannon Signed By : Scott Horstmeyer Reason : Successful Comment : Tracking #: 7112436946802839620 Receipt: 307527 Date: 12/05/2024
  73. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/12/2024 Service : Judgment Debtor Exam Issued Served : 11/20/2024 Return : 11/26/2024 On : Horstmeyer, Scott Signed By : Scott Hosrtmeyer Reason : Successful Comment : Tracking #: 7112436946802839621 Receipt: 307527 Date: 12/05/2024
  74. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/18/2024 Service : Garnishment Served : 11/21/2024 Return : 11/26/2024 On : Horstmeyer, Shannon Signed By : Scott Horstmeyer Reason : Successful Comment : Tracking #: 7112436946802839712 Receipt: 307527 Date: 12/05/2024
  75. laintiff-Judgment Creditor The Robert McCabe Company, Inc.'s Motion For Immediate Release of Garnished Funds and To Vacate The Judgment Debtor Exam Filed cc:Judge w/Order Receipt: 307527 Date: 12/05/2024
  76. mended Plaintiff-Judgment Creditor The Robert McCabe Company, Inc.'s Motion For Immediate Release of Garnished Funds and To Vacate The Judgment Debtor Exam Filed CC: Judge Receipt: 307527 Date: 12/05/2024
  77. rder Granting Immediate Release of Garnished Funds and Vacating Judgment Debtor Exam filed CC: All Parties/Counsel Receipt: 307527 Date: 12/05/2024
  78. ssue Date: 12/05/2024 Service: Order Granting Immediate Release of Garnished Funds and Vacating Judgment Debtor Exam issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Robert McCabe Company Inc c/o ATTY: Svirnovskiy, Simon Y 3300 Great American Tower 301 East Fourth Street Cincinnati, OH 45202 Tracking No: R000149389 Horstmeyer, Shannon DBA Timber Group and as a Guarantor 1041 Cobra Rd New Richmond, OH 45157 Tracking No: R000149390 Horstmeyer, Scott dba Timber Group and as a Guarantor 1041 Cobra Rd New Richmond, OH 45157 Tracking No: R000149391 PNC Bank 7500 Beechmont Ave Cincinnati, OH 45255 Tracking No: R000149392 Receipt: 307527 Date: 12/05/2024
  79. efund issued Frost Brown Todd LLP
  80. esult of Hearing: Hearing vacated The following event: Judgment Debtor Examination scheduled for 12/06/2024 at 9:00 am has been resulted as follows: Result: Hearing vacated Judge: Chumley, Mark J Location:
  81. eposit Received (CV) Garnishment Check with Answer of Garnishee CK# 508338 From PNC Bank Receipt: 307584 Date: 12/09/2024
  82. efund issued Shannon Horstmeyer & Scott Horstmeyer
  83. 918.96
  84. rost Brown Todd LLP
  85. hannon Horstmeyer & Scott Horstmeyer
  86. omplaint, filed
  87. ttachments
  88. lassification form, filed
  89. eposit Received (CV)
  90. lerk's fee for indexing
  91. raecipe filed in Civil case
  92. er Page Fee Civil case only
  93. ummons and copy of complaint issued
  94. osts: Certified mail
  95. uccessful Service (Civil Case)
  96. otice filed
  97. IVIL Failure of service/Requester
  98. IVIL Failure of service/Requester
  99. IVIL Failure of service/Requester
  100. otice of Hearing filed.
  101. ee for preparation notice and page fee
  102. otion Filed
  103. earing held as scheduled
  104. otice of Hearing filed.
  105. ee for preparation notice and page fee
  106. raecipe filed in Civil case
  107. opies taxed as cost. (Civil)
  108. ffidavit filed
  109. lias Summons, copy of complaint issued
  110. .S. Regular Mail, Certificate of Mailing postage, 11-17 sheets inserted
  111. otion granted
  112. ntry filed;
  113. ostage, CV-Ordinary Mail, 1-4 sheets
  114. raecipe for certificate of judgment filed, CJ Case #
  115. eposit Received (CV)
  116. otion for Order of Appearance and Affidavit of Judgment Debtor Exam Filed
  117. raecipe filed in Civil case
  118. otice of Hearing filed.
  119. rder for Examination of Judgment Debtor
  120. otion, Affidavit, and Order of Judgment Debtor exam issued
  121. osts: Certified mail
  122. .S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  123. ee for preparation notice and page fee
  124. otion, Affidavit, and Order of Judgment Debtor exam issued
  125. osts: Certified mail
  126. otion, Affidavit, and Order of Judgment Debtor exam issued
  127. .S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  128. ffidavit of garnishment, filed
  129. otion Filed
  130. arnishment filed w/praecipe
  131. ffidavit of garnishment, filed
  132. otion Filed
  133. arnishment filed w/praecipe
  134. ffidavit of garnishment, filed
  135. otion Filed
  136. arnishment filed w/praecipe
  137. ee for preparation notice and page fee
  138. ostage, CV-Ordinary Mail, 1-4 sheets
  139. ourt Order and Notice of Garnishment
  140. orms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  141. osts: Certified mail
  142. ourt Order and Notice of Garnishment
  143. orms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  144. osts: Certified mail
  145. ourt Order and Notice of Garnishment
  146. orms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  147. osts: Certified mail
  148. uccessful Service (Civil Case)
  149. nswer filed
  150. uccessful Service (Civil Case)
  151. uccessful Service (Civil Case)
  152. uccessful Service (Civil Case)
  153. uccessful Service (Civil Case)
  154. uccessful Service (Civil Case)
  155. uccessful Service (Civil Case)
  156. uccessful Service (Civil Case)
  157. uccessful Service (Civil Case)
  158. uccessful Service (Civil Case)
  159. uccessful Service (Civil Case)
  160. uccessful Service (Civil Case)
  161. otion Filed
  162. otion Filed
  163. rder filed
  164. ostage, CV-Ordinary Mail, 1-4 sheets
  165. efund issued
  166. esult of Hearing: Hearing vacated
  167. eposit Received (CV)

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