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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-04-03
Status Open
Type Cvh Other Civil
Docket 44 entries

Parties

Plaintiff Total Quality Logistics Llc
Defendant Aessense Corporation|Aessense Llc
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 203
  2. Court Room 203
  3. Complaint for $21,602.80 Receipt: 301261 Date: 04/03/2024
  4. Classification form, filed
  5. Deposit Received (CV) Receipt: 301261 Date: 04/03/2024
  6. Clerk's fee for indexing
  7. Praecipe for Service: Certified Mail, Certificate of Mailing, Federal Express and OM Service
  8. Per Page Fee Civil case only
  9. Summons and copy of complaint issued
  10. Issue Date: 04/08/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Aessense Corporation 1281 Reamwood Avenue Sunnyvale, CA 94089 Tracking No: 7112436946802836949/ 92148901121360000000341166 Aessense LLC Robert Chen, S/A 14265 Berry Hill Court Los Altos, CA 94022 Tracking No: 7112436946802836950/ 92148901121360000000341173 Aessense LLC 2996 Scott Blvd. Santa Clara, CA 95054 Tracking No: 7112436946802836951/ 92148901121360000000341180
  11. Summons and copy of complaint issued
  12. Issue Date: 04/08/2024 Service: Summons and Copy of Complaint Method: Certificate of Mailing attached (18 and above) Cost Per: $7.00 Aessense Corporation 1281 Reamwood Avenue Sunnyvale, CA 94089 Tracking No: O000001554 Aessense LLC Robert Chen, S/A 14265 Berry Hill Court Los Altos, CA 94022 Tracking No: O000001555 Aessense LLC 2996 Scott Blvd. Santa Clara, CA 95054 Tracking No: O000001556
  13. Summons and copy of complaint issued
  14. Summons and copy of complaint issued
  15. Issue Date: 04/08/2024 Service: Summons and Copy of Complaint Method: Ordinary Mail (18-25 sheets) Cost Per: $2.50 Aessense Corporation 1281 Reamwood Avenue Sunnyvale, CA 94089 Tracking No: R000008093 Aessense LLC Robert Chen, S/A 14265 Berry Hill Court Los Altos, CA 94022 Tracking No: R000008094 Aessense LLC 2996 Scott Blvd. Santa Clara, CA 95054 Tracking No: R000008095
  16. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/08/2024 Service : Summons and Copy of Complaint Served : 04/16/2024 Return : 04/26/2024 On : Aessense LLC Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802836950
  17. CIVIL Failure of service/Requester Method : Certificate of Mailing attached (18 and above) Issued : 04/08/2024 Service : Summons and Copy of Complaint Served : Return : 04/26/2024 On : Aessense Corporation Signed By : Reason : Unable to forward Comment : Return to sender, Unable to forward, Unable to forward , Return to sender Tracking #: O000001554
  18. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 04/08/2024 Service : Summons and Copy of Complaint Served : Return : 04/29/2024 On : Aessense Corporation Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed, Unable to forward Tracking #: 7112436946802836949
  19. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 04/08/2024 Service : Summons and Copy of Complaint Served : Return : 06/17/2024 On : Aessense LLC Signed By : Reason : Attempted, not known Comment : Return to Sender Attmpted Not Known Unable to Forward Tracking #: 7112436946802836951
  20. Notice of Hearing filed. Event: Scheduling Conference Date: 09/03/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  21. Fee for preparation notice and page fee
  22. Hearing held as scheduled The following event: Scheduling Conference scheduled for 09/03/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  23. $269.50
  24. Complaint, filed
  25. Attachments
  26. Classification form, filed
  27. Deposit Received (CV)
  28. Clerk's fee for indexing
  29. Praecipe filed in Civil case
  30. Per Page Fee Civil case only
  31. Summons and copy of complaint issued
  32. Costs: Certified mail
  33. Summons and copy of complaint issued
  34. Certificate of mailing-regular US mail/postage - 18 pages and above
  35. Summons and copy of complaint issued
  36. Express Mail/Fed Ex/UPS
  37. Summons and copy of complaint issued
  38. Postage, CV-Ordinary Mail, 18-25 sheets inserted
  39. Successful Service (Civil Case)
  40. CIVIL Failure of service/Requester
  41. CIVIL Failure of service/Requester
  42. CIVIL Failure of service/Requester
  43. Notice of Hearing filed.
  44. Fee for preparation notice and page fee

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