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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-08-26
Status Closed
Type Cvh Other Civil
Docket 99 entries
Disposition judgment

Parties

Plaintiff Capital One, Na Successor By Merger Discover Bank
Defendant Smith, Caleb B
Photo of Hon. Brock Anthony W

Judge

Hon. Brock Anthony W

Clermont County (OH)

Ohio

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Docket Entries

  1. 03/03/2025
  2. Court Room 202
  3. Court Room 203
  4. Court Room 203
  5. Court Room 205
  6. Complaint, filed Receipt: 304981 Date: 08/27/2024
  7. Classification form, filed
  8. Deposit Received (CV) Receipt: 304981 Date: 08/27/2024
  9. Clerk's fee for indexing Receipt: 310180 Date: 03/11/2025
  10. Per Page Fee Civil case only Receipt: 310180 Date: 03/11/2025
  11. Summons and copy of complaint issued Receipt: 310180 Date: 03/11/2025
  12. Issue Date: 08/28/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.78 Smith, Caleb B 65B Sierra Ct. Batavia, OH 45103 Tracking No: 7112436946802838677/ 92148901121360000000366008 Receipt: 310180 Date: 03/11/2025
  13. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 08/28/2024 Service : Summons and Copy of Complaint Served : Return : 09/23/2024 On : Smith, Caleb B Signed By : Reason : Unclaimed Comment : Unclaimed Tracking #: 7112436946802838677 Receipt: 310180 Date: 03/11/2025
  14. Notice of Hearing filed. Event: Status Conference Date: 12/04/2024 Time: 8:30 am Judge: Brock, Anthony W Location: Court Room 202 Result: Status conference held
  15. Fee for preparation notice and page fee Receipt: 310180 Date: 03/11/2025
  16. Instructions to the Clerk filed Receipt: 310180 Date: 03/11/2025
  17. Status conference held The following event: Status Conference scheduled for 12/04/2024 at 8:30 am has been resulted as follows: Result: Status conference held Judge: Brock, Anthony W Location: Court Room 202
  18. Alias Summons, copy of complaint issued Receipt: 310180 Date: 03/11/2025
  19. Issue Date: 12/04/2024 Service: Alias Summons on Complaint Method: Certificate of Mailing attached (11-17) Cost Per: $4.00 Smith, Caleb B 65B Sierra Ct. Batavia, OH 45103 Tracking No: O000006032 Receipt: 310180 Date: 03/11/2025
  20. Notice of Hearing filed. Event: Status Conference Date: 02/04/2025 Time: 8:45 am Judge: Brock, Anthony W Location: Court Room 202 Result: Status conference held
  21. Entry of Continuance filed Receipt: 310180 Date: 03/11/2025
  22. Fee for preparation notice and page fee Receipt: 310180 Date: 03/11/2025
  23. Status conference held The following event: Status Conference scheduled for 02/04/2025 at 8:45 am has been resulted as follows: Result: Status conference held Judge: Brock, Anthony W Location: Court Room 202
  24. Entry of Continuance filed Receipt: 310180 Date: 03/11/2025
  25. Notice of Hearing filed. Event: Status Conference Date: 02/25/2025 Time: 8:30 am Judge: Brock, Anthony W Location: Court Room 203 Result: Status conference held
  26. Fee for preparation notice and page fee Receipt: 310180 Date: 03/11/2025
  27. Motion for Default Judgment filed; cc: Judge with Entry for signature Receipt: 310180 Date: 03/11/2025
  28. Affidavit filed Receipt: 310180 Date: 03/11/2025
  29. Non- Military Affidavit filed Receipt: 310180 Date: 03/11/2025
  30. Status conference held The following event: Status Conference scheduled for 02/25/2025 at 8:30 am has been resulted as follows: Result: Status conference held Judge: Brock, Anthony W Location: Court Room 203
  31. Notice of Hearing filed. Event: Status Conference Date: 03/25/2025 Time: 9:00 am Judge: Brock, Anthony W Location: Court Room 203 Result: Entry submitted and signed
  32. Fee for preparation notice and page fee Receipt: 310180 Date: 03/11/2025
  33. Hearing date vacated The following event: Status Conference scheduled for 03/25/2025 at 9:00 am has been resulted as follows: Result: Entry submitted and signed Judge: Brock, Anthony W Location: Court Room 203
  34. Journal Entry filed; copies to all parties and/or attorneys of record Receipt: 310180 Date: 03/11/2025
  35. Issue Date: 03/04/2025 Service: Journal Entry issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Discover Bank c/o ATTY: Keck, Jill A 312 Elm Street Suite 1200 Cincinnati, OH 45202 Tracking No: R000151249 Smith, Caleb B 65B Sierra Ct. Batavia, OH 45103 Tracking No: R000151250 Receipt: 310180 Date: 03/11/2025
  36. Refund issued Weltman Weinberg & Reis CO LPA
  37. Affidavit filed
  38. Garnishment filed w/praecipe Receipt: 310786 Date: 04/01/2025
  39. Notice of Hearing filed. Event: Garnishment Hearing Date: 04/21/2025 Time: 9:00 am Judge: Mitchell, Jennifer Location: Court Room 205 Result: Counsel / Parties failed to appear or call in
  40. Fee for preparation notice and page fee
  41. Issue Date: 04/07/2025 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Discover Bank c/o ATTY: Kozelek, James G 5475 Rings Road Suite 200 Dublin, OH 43017 Tracking No: R000152072 Smith, Caleb B 65B Sierra Ct. Batavia, OH 45103 Tracking No: R000152073
  42. Court Order and Notice of Garnishment
  43. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  44. Issue Date: 04/07/2025 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $8.44 US Bank PD-OR-C2GN Po Box 30869 Portland, OR 97294 Tracking No: 7112436946802841610 / USPS 9214 88901 1213 6000 0000 4118 38
  45. Issue Date: 04/07/2025 Service: Garnishment Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 Smith, Caleb B 65B Sierra Ct. Batavia, OH 45103 Tracking No: O000009116
  46. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/07/2025 Service : Garnishment Served : 04/10/2025 Return : 04/16/2025 On : US Bank Signed By : unable to read signature Reason : Successful Comment : Tracking #: 7112436946802841610
  47. Results of hearing; counsel failed to appear The following event: Garnishment Hearing scheduled for 04/21/2025 at 9:00 am has been resulted as follows: Result: Counsel / Parties failed to appear or call in Judge: Mitchell, Jennifer Location: Court Room 205
  48. Section B Answer of Garnishee Account Closed
  49. Notice Of Merger By Plaintiff filed
  50. $392.22
  51. Weltman Weinberg & Reis CO LPA
  52. 08/27/2024
  53. 03/11/2025
  54. 04/01/2025
  55. Complaint, filed
  56. Attachments
  57. Classification form, filed
  58. Deposit Received (CV)
  59. Clerk's fee for indexing
  60. Per Page Fee Civil case only
  61. Summons and copy of complaint issued
  62. Costs: Certified mail
  63. CIVIL Failure of service/Requester
  64. Notice of Hearing filed.
  65. Fee for preparation notice and page fee
  66. Instructions to the Clerk filed
  67. Status conference held
  68. Alias Summons, copy of complaint issued
  69. U.S. Regular Mail, Certificate of Mailing postage, 11-17 sheets inserted
  70. Notice of Hearing filed.
  71. Entry of Continuance filed
  72. Fee for preparation notice and page fee
  73. Status conference held
  74. Entry of Continuance filed
  75. Notice of Hearing filed.
  76. Fee for preparation notice and page fee
  77. Motion for Default Judgment filed; cc: Judge with Entry for signature
  78. Affidavit filed
  79. Affidavit filed
  80. Status conference held
  81. Notice of Hearing filed.
  82. Fee for preparation notice and page fee
  83. Hearing date vacated
  84. Judgment Entry filed; copies to all parties and/or attorneys of record
  85. Postage, CV-Ordinary Mail, 1-4 sheets
  86. Refund issued
  87. Affidavit filed
  88. Garnishment filed w/praecipe
  89. Notice of Hearing filed.
  90. Fee for preparation notice and page fee
  91. Postage, CV-Ordinary Mail, 1-4 sheets
  92. Court Order and Notice of Garnishment
  93. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  94. Costs: Certified mail
  95. U.S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  96. Successful Service (Civil Case)
  97. Results of hearing; counsel failed to appear
  98. Answer filed
  99. Notice filed

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