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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-08-23
Status Open
Type Ex Execution
Docket 28 entries

Parties

Plaintiff State Of Ohio Dept Of Taxation
Defendant Ibarra Services Llc
Photo of Hon. Miles Kevin T

Judge

Hon. Miles Kevin T

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 205
  2. Certificate of Judgment recorded 2023 SL 5978
  3. Civil Special project fee
  4. Legal research-civil
  5. Affidavit of garnishment, filed
  6. Motion Filed
  7. Garnishment filed w/praecipe JP Morgan Chase Bank
  8. Affidavit of garnishment, filed
  9. Motion Filed
  10. Garnishment filed w/praecipe Fifth Third bank
  11. Notice of Hearing filed. Event: Garnishment Hearing Date: 09/16/2024 Time: 8:30 am Judge: Ostendarp, Gary D Location: Court Room 205
  12. Fee for preparation notice and page fee
  13. Issue Date: 08/26/2024 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 State of Ohio Dept of Taxation c/o ATTY: Spahia Carducci, Mary 1335 Dublin Road Suite 212A Columbus, OH 43215 Tracking No: R000146998 Ibarra Services LLC 771 Loda Dr Cincinnati, OH 45245 Tracking No: R000146999
  14. Court Order and Notice of Garnishment
  15. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  16. Issue Date: 08/26/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Ibarra Services LLC 771 Loda Dr Cincinnati, OH 45245 Tracking No: 7112436946802838628 / USPS 9214 8901 1213 6000 0000 3653 4 JP Morgan Chase Bank 700 Kansas Lane Monroe, LA 71203 Tracking No: 7112436946802838629 / USPS 9214 8901 1213 6000 0000 3653 91
  17. Court Order and Notice of Garnishment
  18. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  19. Issue Date: 08/26/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Ibarra Services LLC 771 Loda Dr Cincinnati, OH 45245 Tracking No: 7112436946802838633 / USPS9214 8901 1213 6000 0000 0654 38 Fifth Third Bank 5050 Kinsley Drive Cincinnati, OH 45263 Tracking No: 7112436946802838634 / USPS 9214 8901 1213 6000 0000 3654 45
  20. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/26/2024 Service : Garnishment Served : 08/29/2024 Return : 09/04/2024 On : Ibarra Services LLC Signed By : Rebecca Ibarra Reason : Successful Comment : Tracking #: 7112436946802838628
  21. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/26/2024 Service : Garnishment Served : 08/28/2024 Return : 09/04/2024 On : Fifth Third Bank Signed By : Leda Keith Reason : Successful Comment : Tracking #: 7112436946802838634
  22. Payment received on garnishment Receipt: 305419 Date: 09/12/2024
  23. Poundage on funds deposited with the clerk
  24. Interim report and answer of the garnishee filed w/check/paystub and or supporting documents
  25. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/26/2024 Service : Garnishment Served : 09/03/2024 Return : 09/12/2024 On : JP Morgan Chase Bank Signed By : Cant Read Reason : Successful Comment : Tracking #: 7112436946802838629
  26. Results of hearing; counsel / parties failed to appear The following event: Garnishment Hearing scheduled for 09/16/2024 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
  27. Letter filed from Chase Bank
  28. Section B Answer of Garnishee

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