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- ALIAS PRECIPE FOR ORDER OF SALE
- DEPOSIT Receipt: 55422 Date: 07/08/2024
- COMMON PLEAS COMPUTER PURCHASE FUND Receipt: 55422 Date: 07/08/2024
- COMPUTER RESEARCH Receipt: 55422 Date: 07/08/2024
- LEGAL AID FUND Receipt: 55422 Date: 07/08/2024
- COMMON PLEAS SPECIAL PROJECT Receipt: 55422 Date: 07/08/2024
- MOTION TO APPOINT PRIVATE PROCESS SERVER FILED Attorney: DELP IV, EDWARD (0088641)
- REQUEST FOR SERVICE Attorney: DELP IV, EDWARD (0088641)
- REQUEST FOR SERVICE Attorney: DELP IV, EDWARD (0088641)
- PRELIMINARY JUDICIAL REPORT Attorney: DELP IV, EDWARD (0088641)
- SUMMONS ISSUED
- Issue Date: 07/08/2024 Service: CIVIL SUMMONS Method: CERTIFIED MAIL Cost Per: $10.00 DAVIS, DEBRA KAY 15010 STATE ROUTE 127 CECIL, OH 45821 Tracking No: 941472669904222040843 UNKNOWN SPOUSE, IF ANY, OF DEBRA KAY DAVIS 15010 STATE ROUTE 127 CECIL, OH 45821 Tracking No: 941472669904222040844 UNITED STATE OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT C/O U.S. ATTORNEY FOUR SEAGATE, SUITE 308 TOLEDO, OH 43604 Tracking No: 941472669904222040845 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT U.S. DEPARTMENT OF JUSTICE CONSTITUTION & 10TH STREET. NW. RM 5111 WASHINGTON, DC 20530 Tracking No: 941472669904222040846 STATE OF OHIO DEPARTMENT OF MEDICAID 50 WEST TOWN STREET #400 COLUMBUS, OH 43215 Tracking No: 941472669904222040847 PHELPS, MICHAEL 1017 WHIRLAWAY CIRCLE N JACKSONVILLE, FL 32218 Tracking No: 941472669904222040848 PHELPS, DELORES 1017 WHIRLAWAY CIRCLE N JACKSONVILLE, FL 32218 Tracking No: 941472669904222040849
- SUMMONS HAND DELIVERED TO THE TREASURER
- WAIVER OF SUMMONS FILED (B BY LOU ANN WANNEMACHER, TREASURER, INTIAL ES
- ORDER APPOINTING PRIVASTE PROCESS SERVER
- SUMMONS ISSUED
- Issue Date: 07/11/2024 Service: CIVIL SUMMONS Method: PERSONAL SERVICE Provider: PROCESS SERVER Cost Per: $ DAVIS, DEBRA KAY 15010 STATE ROUTE 127 CECIL, OH 45821 Tracking No: P000013225 UNKNOWN SPOUSE, IF ANY, OF DEBRA KAY DAVIS 15010 STATE ROUTE 127 CECIL, OH 45821 Tracking No: P000013226 PHELPS, MICHAEL 1017 WHIRLAWAY CIRCLE N JACKSONVILLE, FL 32218 Tracking No: P000013227 PHELPS, DELORES 1017 WHIRLAWAY CIRCLE N JACKSONVILLE, FL 32218 Tracking No: P000013228
- SUCCESSFUL SERVICE Method : CERTIFIED MAIL Issued : 07/08/2024 Service : CIVIL SUMMONS Served : 07/13/2024 Return : 07/17/2024 On : UNKNOWN SPOUSE, IF ANY, OF DEBRA KAY DAVIS Signed By : DEB DAVIS Reason : SUCCESSFUL SERVICE Comment : CERTIFIED RETURN RECEIPT Tracking #: 941472669904222040844
- NOTICE OF FILING OF SUPPLEMENTAL PRELIMINARY JUDICIAL REPORT FILED
- SUCCESSFUL SERVICE Method : CERTIFIED MAIL Issued : 07/08/2024 Service : CIVIL SUMMONS Served : 07/17/2024 Return : 07/22/2024 On : STATE OF OHIO DEPARTMENT OF MEDICAID Signed By : Reason : SUCCESSFUL SERVICE Comment : CERTIFIED RECEIPT RETURNED Tracking #: 941472669904222040847
- SUCCESSFUL SERVICE Method : CERTIFIED MAIL Issued : 07/08/2024 Service : CIVIL SUMMONS Served : Return : 07/22/2024 On : DAVIS, DEBRA KAY Signed By : DEB DAVIS Reason : SUCCESSFUL SERVICE Comment : CERTIFIED RECEIPT RETURNED Tracking #: 941472669904222040843
- SUCCESSFUL SERVICE Method : CERTIFIED MAIL Issued : 07/08/2024 Service : CIVIL SUMMONS Served : 07/15/2024 Return : 07/25/2024 On : UNITED STATE OF AMERICA, SECRETARY OF HOUSING Signed By : ROBIN SHARKEY Reason : SUCCESSFUL SERVICE Comment : CERTIFIED RETURN RECEIPT Tracking #: 941472669904222040845
- SUCCESSFUL SERVICE Method : CERTIFIED MAIL Issued : 07/08/2024 Service : CIVIL SUMMONS Served : 08/05/2024 Return : 08/12/2024 On : PHELPS, DELORES Signed By : MICHAEL PHELPS Reason : SUCCESSFUL SERVICE Comment : CERTIFIED RECEIPT RETURNED Tracking #: 941472669904222040849
- SUCCESSFUL SERVICE Method : CERTIFIED MAIL Issued : 07/08/2024 Service : CIVIL SUMMONS Served : 08/05/2024 Return : 08/12/2024 On : PHELPS, MICHAEL Signed By : MICHAEL PHELPS Reason : SUCCESSFUL SERVICE Comment : CERTIFIED RECEIPT RETURNED Tracking #: 941472669904222040848
- SUCCESSFUL SERVICE Method : PERSONAL SERVICE Issued : 07/11/2024 Service : CIVIL SUMMONS Served : 07/12/2024 Return : 08/13/2024 On : DAVIS, DEBRA KAY Signed By : Reason : SUCCESSFUL SERVICE Comment : SERVED BY WILLIAM SULLIVAN, PROVEST LLC Tracking #: P000013225
- SUCCESSFUL SERVICE Method : PERSONAL SERVICE Issued : 07/11/2024 Service : CIVIL SUMMONS Served : 07/12/2024 Return : 08/13/2024 On : UNKNOWN SPOUSE, IF ANY, OF DEBRA KAY DAVIS Signed By : Reason : SUCCESSFUL SERVICE Comment : SERVED BY WILLIAM SULLIVAN, PROVEST LLC Tracking #: P000013226
- SUCCESSFUL SERVICE Method : PERSONAL SERVICE Issued : 07/11/2024 Service : CIVIL SUMMONS Served : 08/06/2024 Return : 08/13/2024 On : PHELPS, MICHAEL Signed By : Reason : SUCCESSFUL SERVICE Comment : SERVED BY WILLIAM SULLIVAN, PROVEST LLC Tracking #: P000013227
- SUCCESSFUL SERVICE Method : PERSONAL SERVICE Issued : 07/11/2024 Service : CIVIL SUMMONS Served : 08/06/2024 Return : 08/13/2024 On : PHELPS, DELORES Signed By : Reason : SUCCESSFUL SERVICE Comment : SERVED BY WILLIAM SULLIVAN, PROVEST LLC Tracking #: P000013228
- ANSWER FILED BY GLENN H. TROTH, ATTORNEY FOR DEFENDANT
- ANSWER OF THE UNITED STATES OF AMERICA FILED BY ANGELITA CRUZ BRIDGES, ASSISTANT US ATTORNEY
- MOTION TO STAY FILED Attorney: DELP IV, EDWARD (0088641)
- ORDER COPY SENT EDWARD J. DELP, IV, ESQ., 4805 MONTGOMERY RD, SUITE 320, NORWOOD, OHIO 45212; DEBRA K. DAVIS, 15010 STATE ROUTE 127, CECIL, OHIO 45821; UNKNOWN SPOUSE OF DEBRA K. DAVIS, 15010 STATE ROUTE 127, CECIL, OHIO 45821; US OF AMERICA SEC. OF HOUSING AND URBAN DEV., C/O US ATTORNEY, FOUR SEAGATE, SUITE 308, TOLEDO, OHIO 43604; US OF AMERICA SEC. OF HOUSING AND URBAN DEV., US DEPART. OF JUSTICE, CONSTITUTION & 10TH STREET, NW. RM 5111, WASHINGTON, DC 20530; STATE OF OHIO DEPART OF MEDICAID, 50 WEST TOWN STREET #400, COLUMBUS, OHIO 43215; MICHAEL AND DELORES PHELPS, 1017 WHIRLAWAY CIRLCE N, JACKSONVILLE, FL 32218; AND INTEROFFICE MAIL TO TREASURER
- MOTION TO REINSTATE FILED Attorney: DELP IV, EDWARD (0088641)
- ORDER FILED Case is reinstated to the active docket Copy sent regular mail to Edward John Delp IV, Esq., 4805 Montgomery Road, Suite 320, Norwood, OH 45212, Eva E.Davis, 15010 St Rt 127, Cecil, OH 45821, Charles L. Davis, 15010 St Rt 127, Cecil, OH 45821, Debra Kay Davis, 15010 St Rt 127, Cecil, OH 45821, Unknown Spouse, if any, of Debra Kay Davis, 15010 St Rt 127, Cecil, OH 45821, State of Ohio Department of Medicaid, 50 West Town St, #400, Columbus, OH 43215, United State of America, Secretary of Housing and Urban Development, US Dept of Justice, Constitution & 10th St. NW, RM 5111, Washington, DC 20530, Angelita Cruz Bridges, Assistant US Attorney, 4 Seagate, Suite 308, Toledo, OH 43604 and by inter office mail to Glenn H Troth, Esq. and Joseph R Burkard, Prosecuting Attorney
- MOTION FOR DEFAULT JUDGMENT Attorney: DELP IV, EDWARD (0088641)
- AFFIDAVIT AS TO MILITARY SERVICE Attorney: DELP IV, EDWARD (0088641)
- FINAL JUDICIAL REPORT Attorney: DELP IV, EDWARD (0088641)
- SUPPLEMENTAL FINAL JUDICIAL REPORT Attorney: DELP IV, EDWARD (0088641)
- MOTION TO APPOINT PRIVATE SALE OFFICER FILED Attorney: DELP IV, EDWARD (0088641)
- FINAL JUDGMENT ENTRY FILED
- ORDER FILED Private Process Server Appointed
- Issue Date: 02/28/2025 Service: FINAL JUDGMENT ENTRY Method: REGULAR MAIL Cost Per: $ ATTY: DELP IV, EDWARD ZWICKER & ASSOCIATES P.C. 4511 ROCKSIDE ROAD STE 210 INDEPENDENCE, OH 44131 Tracking No: R000003051 DAVIS, DEBRA KAY 15010 STATE ROUTE 127 CECIL, OH 45821 Tracking No: R000003052 UNKNOWN SPOUSE, IF ANY, OF DEBRA KAY DAVIS 15010 STATE ROUTE 127 CECIL, OH 45821 Tracking No: R000003053 UNITED STATE OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT C/O U.S. ATTORNEY FOUR SEAGATE, SUITE 308 TOLEDO, OH 43604 Tracking No: R000003054 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT U.S. DEPARTMENT OF JUSTICE CONSTITUTION & 10TH STREET. NW. RM 5111 WASHINGTON, DC 20530 Tracking No: R000003055 STATE OF OHIO DEPARTMENT OF MEDICAID 50 WEST TOWN STREET #400 COLUMBUS, OH 43215 Tracking No: R000003056 PHELPS, MICHAEL 1017 WHIRLAWAY CIRCLE N JACKSONVILLE, FL 32218 Tracking No: R000003057 PHELPS, DELORES 1017 WHIRLAWAY CIRCLE N JACKSONVILLE, FL 32218 Tracking No: R000003058 PAULDING COUNTY TREASURER HAND DELIVERED
- PRECIPE FOR ORDER OF SALE Attorney: DELP IV, EDWARD (0088641) Receipt: 56554 Date: 03/28/2025
- ORDER OF SALE ISSUED TO BETH ROSE, 6546 WEATHERFIELD COURT, MAUMEE, OHIO 43537 AND BY E-MAIL [email protected]
- PRAECIPE FOR ORDER OF APPRAISAL FILED
- ORDER OF APPRAISAL ISSUED TO THE SHERIFF
- LAND APPRAISEMENT FILED
- APPRAISER FEES: STEPHEN W. SPROW, DONALD K. FOLTZ AND TODD SPROW Receipt: 56750 Date: 05/09/2025
- APPRAISER FEES: SPROW APPRAISAL Receipt: 56750 Date: 05/09/2025
- MOTION TO WITHDRAW ORDER OF SALE FILED Attorney: DELP IV, EDWARD (0088641)
- ORDER
- PAYMENT TO: SPROW APPRAISAL COMPANY
- PAYMENT TO: TODD SPROW
- PAYMENT TO: DONALD K. FOLTZ, II
- UNSUCCESSFUL SERVICE Method : REGULAR MAIL Issued : 02/28/2025 Service : JUDGMENT ENTRY Served : Return : 05/15/2025 On : UNITED STATE OF AMERICA, SECRETARY OF HOUSING Signed By : Reason : UNSUCCESSFUL Comment : RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD Tracking #: R000003054
- REGULAR MAIL ISSUED FAILURE OF SERVICE NOTIFICATION Requester Notified Tracking number: R000003054
- MOTION TO VACATE JUDGMENT DECREE FILED Attorney: DELP IV, EDWARD (0088641)
- ORDER COPIES SENT TO EDWARD DELP, ESQ, 4805 MONTGOMERY ROAD, SUITE320, NORWOOD, OHIO 45212; GLEN TROTH, ESQ., PO BOX 84, PAULDING, OHIO 45879; US OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT, C/O US ATTORNEY, FOUR SEAGATE, SUITE 308, TOLEDO, OHIO 43604; STATE OF OHIO DEPT. OF MEDICAID, 50 WEST TOWN STREET, #400, COLUMBUS, OHIO 43215, AND BY INTEROFFICE MAIL TO JOSEPH R. BURKARD.
- RENEWED MOTION FOR DEFAULT JUDGMENT FILED Attorney: DELP IV, EDWARD (0088641)
- MOTION TO APPOINT PRIVATE SALE OFFICER FILED Attorney: DELP IV, EDWARD (0088641)
- AFFIDAVIT AS TO MILITARY SERVICE Attorney: DELP IV, EDWARD (0088641)
- ORDER
- JUDGMENT ENTRY FILED COPY HANDED TO PAULDING COUNTY TREASURER
- Issue Date: 07/21/2025 Service: JUDGMENT ENTRY Method: REGULAR MAIL Cost Per: $ DAVIS, DEBRA KAY 15010 STATE ROUTE 127 CECIL, OH 45821 Tracking No: R000003181 UNKNOWN SPOUSE, IF ANY, OF DEBRA KAY DAVIS 15010 STATE ROUTE 127 CECIL, OH 45821 Tracking No: R000003182 UNITED STATE OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT C/O U.S. ATTORNEY FOUR SEAGATE, SUITE 308 TOLEDO, OH 43604 Tracking No: R000003183 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT U.S. DEPARTMENT OF JUSTICE CONSTITUTION & 10TH STREET. NW. RM 5111 WASHINGTON, DC 20530 Tracking No: R000003184 STATE OF OHIO DEPARTMENT OF MEDICAID 50 WEST TOWN STREET #400 COLUMBUS, OH 43215 Tracking No: R000003185 PHELPS, MICHAEL 1017 WHIRLAWAY CIRCLE N JACKSONVILLE, FL 32218 Tracking No: R000003186 PHELPS, DELORES 1017 WHIRLAWAY CIRCLE N JACKSONVILLE, FL 32218 Tracking No: R000003187
- PRECIPE FOR ORDER OF SALE Receipt: 57197 Date: 08/28/2025
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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
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