Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Clermont County

Court

Clermont County

Ohio

View Court Profile

Case Information

Filed 2023-11-30
Status Closed
Type Cvh Other Civil
Docket 24 entries
Disposition dismiss

Parties

Plaintiff Capital One Na
Defendant Staten, Timothy S
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

View Judge Profile

Docket Entries

  1. Complaint, filed Receipt: 298162 Date: 11/30/2023
  2. Classification form, filed
  3. Deposit Received (CV) Receipt: 298162 Date: 11/30/2023
  4. Clerk's fee for indexing Receipt: 301668 Date: 04/16/2024
  5. Per Page Fee Civil case only Receipt: 301668 Date: 04/16/2024
  6. Summons and copy of complaint issued Receipt: 301668 Date: 04/16/2024
  7. Issue Date: 12/04/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Staten, Timothy S 4601 Shephard Rd. Batavia, OH 45103 Tracking No: 7112436946802835545/ 92148901121360000000320703 Receipt: 301668 Date: 04/16/2024
  8. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 12/04/2023 Service : Summons and Copy of Complaint Served : Return : 01/08/2024 On : Staten, Timothy S Signed By : Reason : Not deliverable as addressed Comment : Return to sender, Not deliverable as addressed, Unable to forward Tracking #: 7112436946802835545 Receipt: 301668 Date: 04/16/2024
  9. Notice of Dismissal filed cc: all parties or counsel of record Receipt: 301668 Date: 04/16/2024
  10. Issue Date: 04/16/2024 Service: Dismissal Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Capital One NA c/o ATTY: Keck, Jill A 312 Elm Street Suite 1200 Cincinnati, OH 45202 Tracking No: R000144239 Staten, Timothy S 4601 Shephard Rd. Batavia, OH 45103 Tracking No: R000144240 Receipt: 301668 Date: 04/16/2024
  11. Refund issued Weltman Weinberg & Reis CO LPA
  12. $191.00
  13. Weltman Weinberg & Reis CO LPA
  14. Complaint, filed
  15. Attachments
  16. Classification form, filed
  17. Deposit Received (CV)
  18. Clerk's fee for indexing
  19. Per Page Fee Civil case only
  20. Summons and copy of complaint issued
  21. Costs: Certified mail
  22. CIVIL Failure of service/Requester
  23. Notice of Dismissal filed cc: all parties or counsel of record
  24. Postage, CV-Ordinary Mail, 1-4 sheets

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more