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Photo of Van Wert Co(Ohio)

Court

Van Wert Co(Ohio)

Ohio

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Case Information

Filed 2024-09-13
Status Closed
Type Civil
Docket 32 entries

Parties

Plaintiff Newrez Llc
Defendant Dancer, Richelle L |Brown, Joshua O |The United States Of America |Foundation Finance Company Llc |State Of Ohio, Department Of Taxation |Van Wert County Treasurer |Dancer, Richelle L|Brown, Joshua O|The United States Of America|Foundation Finance Company Llc|State Of Ohio, Department Of Taxation|Van Wert County Treasurer
Photo of Hon. Burchfield Martin D

Judge

Hon. Burchfield Martin D

Van Wert County (OH)

Ohio

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Docket Entries

  1. SUNDRIES CHECK ISSUED TO: CLUNK, HOOSE, CO. LPA
  2. CIVIL FILING FEE Receipt: 58726 Date: 09/13/2024
  3. COMPLAINT FILED. COPY TO COURT, ATTORNEY FOR PLAINTIFF Receipt: 59599 Date: 12/09/2024
  4. SUNDRIES ACCOUNT - REALAUCTION.COM Receipt: 58726 Date: 09/13/2024
  5. CLERKS FEE Receipt: 59599 Date: 12/09/2024
  6. MOTION TO APPOINT PRIVATE PROCESS SERVER FILED. COPY TO COURT AND ATTY CLUNK Attorney: CLUNK, ETHAN J (0095546)
  7. PRECIPE FOR SERVICE - PROCESS SERVER FILED. PRECIPE FOR SERVICE - CERTIFIED MAIL FILED. COPY TO ATTY CLUNK
  8. PRELIMINARY JUDICIAL REPORT FILED. COPY TO ATTY CLUNK
  9. SUMMONS TOGETHER WITH CC OF COMPLAINT ISSUED Receipt: 59599 Date: 12/09/2024
  10. Issue Date: 09/13/2024 Service: SUMMONS ISSUED Method: CERTIFIED MAIL Cost Per: $12.00 DANCER, RICHELLE L 334 N. MAIN STREET CONVOY, OH 45832 Tracking No: 9414726699042220615571 BROWN, JOSHUA O 334 N. MAIN STREET CONVOY, OH 45832 Tracking No: 9414726699042220615588 THE UNITED STATES OF AMERICA C/O US ATTORNEY GENERAL 950 PENNSYLVANIA AVENUE WASHINGTON, DC 20530 Tracking No: 9414726699042220615595 THE UNITED STATES OF AMERICA C/O US DISTRICT ATTORNEY FOUR SEAGATE, THIRD FLOOR TOLEDO, OH 43604 Tracking No: 9414726699042220615601 FOUNDATION FINANCE COMPANY LLC C/O CORPORATION SERVICE CO, AGENT 1160 DUBLIN ROAD SUITE 400 COLUMBUS, OH 43215 Tracking No: 9414726699042220615618 STATE OF OHIO, DEPARTMENT OF TAXATION C/O OHIO ATTORNEY GENERAL COLLECTIONS ENFORCEMENT SECTION 30 E. BROAD ST., 14TH FLOOR COLUMBUS, OH 43215 Tracking No: 9414726699042220615625 Receipt: 59599 Date: 12/09/2024
  11. SUMMONS TOGETHER WITH CC OF COMPLAINT ISSUED Receipt: 59599 Date: 12/09/2024
  12. Issue Date: 09/13/2024 Service: SUMMONS ISSUED Method: PROCESS SERVER Cost Per: $ DANCER, RICHELLE L 334 N. MAIN STREET CONVOY, OH 45832 Tracking No: PS4444444444400045519
  13. ORDER APPOINTING PROCESS SERVER FILED. COPY TO ATTY FOR PLAINTIFF Receipt: 59599 Date: 12/09/2024
  14. SERVICE RETURN FILED. SERVICE COMPLETED **** NEW CORRECT ADDRESS LISTED ON GREEN CARD Method : CERTIFIED MAIL Issued : 09/13/2024 Service : SUMMONS ISSUED Served : 09/19/2024 Return : 09/24/2024 On : BROWN, JOSHUA O Signed By : JAYDEN WHIPPLE Reason : SERVICE SUCCESSFUL Comment : NEW ADDRESS: PO BOX 575, CONVOY, OHIO 45832 Tracking #: 9414726699042220615588
  15. SERVICE RETURN FILED. SERVICE COMPLETED Method : CERTIFIED MAIL Issued : 09/13/2024 Service : SUMMONS ISSUED Served : 09/17/2024 Return : 09/24/2024 On : FOUNDATION FINANCE COMPANY LLC Signed By : AMY KULHMAN, AGENT Reason : SERVICE SUCCESSFUL Comment : Tracking #: 9414726699042220615618
  16. SERVICE RETURN FILED. SERVICE COMPLETED Method : CERTIFIED MAIL Issued : 09/13/2024 Service : SUMMONS ISSUED Served : 09/18/2024 Return : 09/24/2024 On : THE UNITED STATES OF AMERICA Signed By : DELLISANTI Reason : SERVICE SUCCESSFUL Comment : Tracking #: 9414726699042220615601
  17. SERVICE RETURN FILED. SERVICE COMPLETED Method : CERTIFIED MAIL Issued : 09/13/2024 Service : SUMMONS ISSUED Served : 09/16/2024 Return : 09/30/2024 On : THE UNITED STATES OF AMERICA Signed By : ????? Reason : SERVICE SUCCESSFUL Comment : UNABLE TO READ SIGNATURE - INSPECTED 28 Tracking #: 9414726699042220615595
  18. SERVICE RETURN FILED. SERVICE COMPLETED Method : CERTIFIED MAIL Issued : 09/13/2024 Service : SUMMONS ISSUED Served : 09/25/2024 Return : 09/30/2024 On : STATE OF OHIO, DEPARTMENT OF TAXATION Signed By : JOHN DICKSON Reason : SERVICE SUCCESSFUL Comment : Tracking #: 9414726699042220615625
  19. WAIVER OF SERVICE OF SUMMONS BY CERTIFIED MAIL BY VAN WERT CO TREASURER
  20. ANSWER OF STATE OF OHIO, DEPARTMENT TAXATION FILED. COPY TO COURT
  21. ANSWER FILED. COPY TO COURT AND ATTORNEY.
  22. SERVICE RETURN FILED. SERVICE WAS NOT SUCCESSFUL Method : CERTIFIED MAIL Issued : 09/13/2024 Service : SUMMONS ISSUED Served : Return : 10/17/2024 On : DANCER, RICHELLE L Signed By : Reason : SERVICE NOT SUCCESSFUL Comment : RETURN TO SENDER; NOT DELIVERABLE AS ADDRESSED; UNABLE TO FORWARD Tracking #: 9414726699042220615571
  23. NOTICE OF FAILURE OF SERVICE SENT TO ATTY CLUNK Receipt: 59599 Date: 12/09/2024
  24. NOTICE OF FILING SUPPLEMENTAL PRELIMINARY JUDICIAL REPORT FILED.
  25. ANSWER OF THE UNITED STATES OF AMERICA FILED. COPY TO COURT AND ATTORNEY.
  26. SERVICE RETURN FILED. SERVICE WAS NOT SUCCESSFUL Method : PROCESS SERVER Issued : 09/13/2024 Service : SUMMONS ISSUED Served : 09/18/2024 Return : 11/07/2024 On : DANCER, RICHELLE L Signed By : Reason : SERVICE NOT SUCCESSFUL Comment : SUBJECT REFUSED SERVICE Tracking #: PS4444444444400045519
  27. SERVICE BY PROCESS SERVER FAILURE OF SERVICE NOTIFICATION Requester Notified Tracking number: PS4444444444400045519
  28. MOTION TO DISMISS FILED. Attorney: Infante, Laura Catherine (0082050)
  29. ORDER DISMISSED CASE FILED. COPY TO ATTY CLUNK; DEFENDANTS Receipt: 59599 Date: 12/09/2024
  30. SHERIFF Receipt: 59599 Date: 12/09/2024
  31. FINAL RECORD Receipt: 59599 Date: 12/09/2024
  32. CHECK ISSUED TO: CLUNK, HOOSE, CO. LPA

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