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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-05-17
Status Closed
Type Cvh Other Civil
Docket 110 entries
Disposition judgment

Parties

Plaintiff Total Quality Logistics Llc
Defendant 3235149 Canada Inc
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 205
  2. Complaint for Money Damages Receipt: 302526 Date: 05/17/2024
  3. Classification form, filed
  4. Deposit Received (CV) Receipt: 302526 Date: 05/17/2024
  5. Clerk's fee for indexing
  6. Per Page Fee Civil case only
  7. Summons and copy of complaint issued
  8. Issue Date: 05/21/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 3235149 Canada Inc AKA & DBA Real Transport RVB Servies LLC 18 E. William Street, Suite 17 Delaware, OH 43015 Tracking No: 7112436946802837420/ 92148901121360000000348868
  9. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 05/21/2024 Service : Summons and Copy of Complaint Served : 05/24/2024 Return : 05/30/2024 On : 3235149 Canada Inc Signed By : Can't Read Reason : Successful Comment : Tracking #: 7112436946802837420
  10. Motion for Default Judgment ( With Affidavit of Amy Unger) filed; cc: Judge with Entry for signature
  11. Affidavit of Amy Unger of Plaintiff Total Quality Logistics, LLC filed
  12. Copies taxed as cost. (Civil)
  13. Entry Granting Default Judgment filed copies to all parties and/or counsel of record
  14. Issue Date: 07/09/2024 Service: Entry Granting Default Judgment issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: McSherry, Jeffrey P 312 Walnut St., Suite 1800 Cincinnati, OH 45202 Tracking No: R000145958 3235149 Canada Inc AKA & DBA Real Transport RVB Servies LLC 18 E. William Street, Suite 17 Delaware, OH 43015 Tracking No: R000145959
  15. Praecipe for certificate of judgment filed, CJ Case #2024JUD2921
  16. Affidavit of Garnishment filed C H Robinson Receipt: 303937 Date: 07/18/2024
  17. Affidavit of Garnishment filed City National Bank (OH) Receipt: 303937 Date: 07/18/2024
  18. Affidavit of Garnishment filed City National Bank (CA) Receipt: 303937 Date: 07/18/2024
  19. Praecipe for Certifed Mail filed C H Robinson
  20. Praecipe for Certified Mail filed City National Bank
  21. Praecipe for Certificate of Mail filed
  22. Notice of Hearing filed. Event: Garnishment Hearing Date: 08/05/2024 Time: 8:30 am Judge: Ostendarp, Gary D Location: Court Room 205 Result: Counsel / Parties failed to appear or call in
  23. Fee for preparation notice and page fee
  24. Issue Date: 07/22/2024 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: McSherry, Jeffrey P 312 Walnut St., Suite 1800 Cincinnati, OH 45202 Tracking No: R000146227 3235149 Canada Inc AKA & DBA Real Transport RVB Servies LLC 18 E. William Street, Suite 17 Delaware, OH 43015 Tracking No: R000146228
  25. Court Order and Notice of Garnishment CH Robinson
  26. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  27. Issue Date: 07/22/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 C H Robinson 201 E 4th St Ste 1525 Cincinnati, OH 45202 Tracking No: 7112436946802838207 / USPS 9214 8901 1213 6000 0000 3597 41
  28. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  29. Issue Date: 07/22/2024 Service: Garnishment Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 3235149 Canada Inc DBA Real Transport c/o RVB Servies LLC 18 E. William Street, Suite 17 Delaware, OH 43015 Tracking No: O000008923
  30. Court Order and Notice of Garnishment City Natl Bank (Oh)
  31. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  32. Issue Date: 07/22/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 City National Bank 923 N High St Worthington, OH 43085 Tracking No: 7112436946802838208 / USPS 9214 8901 1213 6000 0000 3597 58
  33. Issue Date: 07/22/2024 Service: Garnishment Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 3235149 Canada Inc DBA Real Transport c/o RVB Services LLC 18 E. William Street, Suite 17 Delaware, OH 43015 Tracking No: O000008924
  34. Court Order and Notice of Garnishment City Natl Bank (Ca)
  35. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  36. Issue Date: 07/22/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 City National Bank 525 S Flowers St Los Angeles, CA 90071 Tracking No: 7112436946802838209 / USPS 9214 8901 1213 6000 0000 3597 65
  37. Issue Date: 07/22/2024 Service: Garnishment Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 3235149 Canada Inc DBA Real Transport c/o RVB Services LLC 18 E. William Street, Suite 17 Delaware, OH 43015 Tracking No: O000008925
  38. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 07/22/2024 Service : Garnishment Served : Return : 07/31/2024 On : C H Robinson Signed By : Reason : Not deliverable as addressed Comment : Return to sender, Not deliverable as addressed, Unable to forward Tracking #: 7112436946802838207
  39. Praecipe for Service by Certified Mail
  40. Issue Date: 08/02/2024 Service: Copy of Garnishment of Property Other Than Personal Earnings issued Method: Certified mail; cv case; return receipt requested Cost Per: $8.16 C H Robinson 424 Wards Corner Road #110 Loveland, OH 45140 Tracking No: 7112436946802838371/ 92148901121360000000361904
  41. Results of hearing; counsel / parties failed to appear The following event: Garnishment Hearing scheduled for 08/05/2024 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
  42. Section B Answer of Garnishee
  43. Section B Answer of Garnishee
  44. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 08/02/2024 Service : Alias Summons on Complaint Served : Return : 08/13/2024 On : C H Robinson Signed By : Reason : Not deliverable as addressed Comment : Return to sender, Not deliverable as addressed, Unable to forward Tracking #: 7112436946802838371
  45. Praecipe for Service by Cetified mail filed in Civil case
  46. Copies taxed as cost. (Civil) service copy
  47. Alias Summons, copy of complaint issued
  48. Issue Date: 08/15/2024 Service: Alias Summons on Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 C H Robinson C/o CSC 1160 Dublin Rd Ste 400 Columbus, OH 43215 Tracking No: 7112436946802838537
  49. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  50. Issue Date: 08/20/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $0.00 C H Robinson C/o CSC 1160 Dublin Rd Ste 400 Columbus, OH 43215 Tracking No: 7112436946802838601
  51. Reissued 7/17/2024 garnishment (other than personal earnings) to C H Robinson
  52. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  53. Issue Date: 08/20/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $0.00 C H Robinson C/o CSC 1160 Dublin Rd Ste 400 Columbus, OH 43215 Tracking No: 7112436946802838602/ USPS 9214 8901 1213 6000 0000 3649 29
  54. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/15/2024 Service : Alias Summons on Complaint Served : 08/19/2024 Return : 08/29/2024 On : C H Robinson Signed By : can't read signature Reason : Successful Comment : Tracking #: 7112436946802838537
  55. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/20/2024 Service : Garnishment Served : 08/22/2024 Return : 08/29/2024 On : C H Robinson Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802838601
  56. $745.56
  57. Complaint, filed
  58. Attachments
  59. Classification form, filed
  60. Deposit Received (CV)
  61. Clerk's fee for indexing
  62. Per Page Fee Civil case only
  63. Summons and copy of complaint issued
  64. Costs: Certified mail
  65. Successful Service (Civil Case)
  66. Motion for Default Judgment filed; cc: Judge with Entry for signature
  67. Affidavit filed
  68. Copies taxed as cost. (Civil)
  69. Default Judgment Entry filed copies to all parties and/or counsel of record
  70. Postage, CV-Ordinary Mail, 1-4 sheets
  71. Praecipe for certificate of judgment filed, CJ Case #
  72. Garnishment filed w/praecipe
  73. Garnishment filed w/praecipe
  74. Garnishment filed w/praecipe
  75. Praecipe filed in Civil case
  76. Praecipe filed in Civil case
  77. Praecipe filed in Civil case
  78. Notice of Hearing filed.
  79. Fee for preparation notice and page fee
  80. Postage, CV-Ordinary Mail, 1-4 sheets
  81. Court Order and Notice of Garnishment
  82. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  83. Costs: Certified mail
  84. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  85. U.S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  86. Court Order and Notice of Garnishment
  87. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  88. Costs: Certified mail
  89. U.S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  90. Court Order and Notice of Garnishment
  91. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  92. Costs: Certified mail
  93. U.S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  94. CIVIL Failure of service/Requester
  95. Praecipe filed in Civil case
  96. Costs: Certified mail
  97. Results of hearing; counsel failed to appear
  98. Answer filed
  99. Answer filed
  100. CIVIL Failure of service/Requester
  101. Praecipe filed in Civil case
  102. Copies taxed as cost. (Civil)
  103. Alias Summons, copy of complaint issued
  104. Costs: Certified mail
  105. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  106. Costs: Certified mail
  107. Misc
  108. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  109. Costs: Certified mail
  110. Successful Service (Civil Case)

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