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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-09-03
Status Closed
Type Cvh Other Civil
Docket 75 entries
Disposition judgment

Parties

Plaintiff Portfolio Recovery Associates Llc
Defendant Sand, Jeremy
Photo of Hon. Brock Anthony W

Judge

Hon. Brock Anthony W

Clermont County (OH)

Ohio

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Docket Entries

  1. 03/18/2025
  2. Court Room 202
  3. Court Room 203
  4. Complaint, filed Receipt: 305167 Date: 09/03/2024
  5. Classification form, filed
  6. Deposit Received (CV) Receipt: 305167 Date: 09/03/2024
  7. Clerk's fee for indexing Receipt: 310600 Date: 03/24/2025
  8. Per Page Fee Civil case only Receipt: 310600 Date: 03/24/2025
  9. Summons and copy of complaint issued Receipt: 310600 Date: 03/24/2025
  10. Issue Date: 09/05/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $10.06 Sand, Jeremy 1426 Athens Dr. Loveland, OH 45140 Tracking No: 7112436946802838762/ 92148901121360000000367241 Receipt: 310600 Date: 03/24/2025
  11. Notice of Hearing filed. Event: Status Conference Date: 12/12/2024 Time: 8:30 am Judge: Brock, Anthony W Location: Court Room 202 Result: Status conference held
  12. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 09/05/2024 Service : Summons and Copy of Complaint Served : Return : 11/05/2024 On : Sand, Jeremy Signed By : Reason : Unclaimed Comment : Tracking #: 7112436946802838762 Receipt: 310600 Date: 03/24/2025
  13. Fee for preparation notice and page fee Receipt: 310600 Date: 03/24/2025
  14. Status conference held The following event: Status Conference scheduled for 12/12/2024 at 8:30 am has been resulted as follows: Result: Status conference held Judge: Brock, Anthony W Location: Court Room 202
  15. Notice of Hearing filed. Event: Status Conference Date: 03/11/2025 Time: 8:45 am Judge: Brock, Anthony W Location: Court Room 202 Result: Status conference held
  16. Entry of Continuance filed Receipt: 310600 Date: 03/24/2025
  17. Fee for preparation notice and page fee Receipt: 310600 Date: 03/24/2025
  18. Instructions to the Clerk filed Receipt: 310600 Date: 03/24/2025
  19. Alias Summons, copy of complaint issued Receipt: 310600 Date: 03/24/2025
  20. Issue Date: 12/18/2024 Service: Alias Summons on Complaint Method: Certificate of Mailing attached (18 and above) Cost Per: $7.00 Sand, Jeremy 1426 Athens Dr. Loveland, OH 45140 Tracking No: O000001629 Receipt: 310600 Date: 03/24/2025
  21. Motion for Default Judgment cc: Judge with Entry for signature Receipt: 310600 Date: 03/24/2025
  22. Affidavit filed Receipt: 310600 Date: 03/24/2025
  23. Non-Military Affidavit filed
  24. Status conference held The following event: Status Conference scheduled for 03/11/2025 at 8:45 am has been resulted as follows: Result: Status conference held Judge: Brock, Anthony W Location: Court Room 202
  25. Notice of Hearing filed. Event: Status Conference Date: 04/01/2025 Time: 9:15 am Judge: Brock, Anthony W Location: Court Room 203 Result: Entry submitted and signed
  26. Fee for preparation notice and page fee Receipt: 310600 Date: 03/24/2025
  27. Fee for preparation notice and page fee Receipt: 310600 Date: 03/24/2025
  28. Hearing date vacated The following event: Status Conference scheduled for 04/01/2025 at 9:15 am has been resulted as follows: Result: Entry submitted and signed Judge: Brock, Anthony W Location: Court Room 203
  29. Journal Entry filed; copies to all parties and/or attorneys of record Receipt: 310600 Date: 03/24/2025
  30. Issue Date: 03/20/2025 Service: Journal Entry issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Portfolio Recovery Associates LLC c/o ATTY: Keck, Jill A 312 Elm Street Suite 1200 Cincinnati, OH 45202 Tracking No: R000151650 Sand, Jeremy 1426 Athens Dr. Loveland, OH 45140 Tracking No: R000151651 Receipt: 310600 Date: 03/24/2025
  31. Refund issued Weltman Weinberg & Reis CO LPA
  32. Praecipe for certificate of judgment filed, CJ Case #2025JUD3343
  33. Affidavit and Notice of Court Proceeding to Collect Debt filed Receipt: 315508 Date: 09/10/2025
  34. Court Order and Notice of Garnishment
  35. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  36. Issue Date: 09/12/2025 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $10.29 Tri State Media LLC 325 Davids Dr Wilmington, OH 45177 Tracking No: 7112436946802843682/ USPS 9214 8901 1213 6000 0000 4395 59
  37. $390.35
  38. Weltman Weinberg & Reis CO LPA
  39. 09/03/2024
  40. 03/24/2025
  41. 09/10/2025
  42. Complaint, filed
  43. Attachments
  44. Classification form, filed
  45. Deposit Received (CV)
  46. Clerk's fee for indexing
  47. Per Page Fee Civil case only
  48. Summons and copy of complaint issued
  49. Costs: Certified mail
  50. Notice of Hearing filed.
  51. CIVIL Failure of service/Requester
  52. Fee for preparation notice and page fee
  53. Status conference held
  54. Notice of Hearing filed.
  55. Entry of Continuance filed
  56. Fee for preparation notice and page fee
  57. Instructions to the Clerk filed
  58. Alias Summons, copy of complaint issued
  59. Certificate of mailing-regular US mail/postage - 18 pages and above
  60. Motion for Default Judgment filed; cc: Judge with Entry for signature
  61. Affidavit filed
  62. Affidavit of Military Status filed
  63. Status conference held
  64. Notice of Hearing filed.
  65. Fee for preparation notice and page fee
  66. Fee for preparation notice and page fee
  67. Hearing date vacated
  68. Judgment Entry filed; copies to all parties and/or attorneys of record
  69. Postage, CV-Ordinary Mail, 1-4 sheets
  70. Refund issued
  71. Praecipe for certificate of judgment filed, CJ Case #
  72. Garnishment filed w/praecipe
  73. Court Order and Notice of Garnishment
  74. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  75. Costs: Certified mail

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