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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-09-06
Status Closed
Type Cvh Other Civil
Docket 66 entries
Disposition judgment

Parties

Plaintiff Total Quality Logistics Llc
Defendant Rok Lanes Inc
Photo of Hon. Brock Anthony W

Judge

Hon. Brock Anthony W

Clermont County (OH)

Ohio

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Docket Entries

  1. 11/01/2024
  2. Complaint, filed Receipt: 305271 Date: 09/06/2024
  3. Classification form, filed
  4. Deposit Received (CV) Receipt: 305271 Date: 09/06/2024
  5. Clerk's fee for indexing Receipt: 306853 Date: 11/07/2024
  6. Praecipe for Service: Certified Mail Receipt: 306853 Date: 11/07/2024
  7. Per Page Fee Civil case only Receipt: 306853 Date: 11/07/2024
  8. Summons and copy of complaint issued Receipt: 306853 Date: 11/07/2024
  9. Issue Date: 09/06/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.78 Rok Lanes Inc Legaline Corporate Services Inc., S/A 131 Continental Drive, Suite 305 Newark, DE 19713 Tracking No: 7112436946802838798/ 92148901121360000000367845 Rok Lanes Inc 1000 N. West Street Wilmington, DE 19801 Tracking No: 7112436946802838799/ 92148901121360000000367852 Receipt: 306853 Date: 11/07/2024
  10. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 09/06/2024 Service : Summons and Copy of Complaint Served : 09/10/2024 Return : 09/18/2024 On : Rok Lanes Inc Signed By : Cant Read Reason : Successful Comment : Tracking #: 7112436946802838799 Receipt: 306853 Date: 11/07/2024
  11. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 09/06/2024 Service : Summons and Copy of Complaint Served : 09/10/2024 Return : 09/18/2024 On : Rok Lanes Inc Signed By : Cant Read Reason : Successful Comment : Tracking #: 7112436946802838798 Receipt: 306853 Date: 11/07/2024
  12. Plaintiff's Motion for Default Judgment filed; cc: Judge with Entry for signature Receipt: 306853 Date: 11/07/2024
  13. Affidavit filed Receipt: 306853 Date: 11/07/2024
  14. Judgment Entry filed; copies to all parties and/or attorneys of record Receipt: 306853 Date: 11/07/2024
  15. Issue Date: 11/05/2024 Service: Judgment Entry issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Giles, Brian 7247 Beechmont Ave Cincinnati, OH 45230 Tracking No: R000148660 Rok Lanes Inc Legaline Corporate Services Inc., S/A 131 Continental Drive, Suite 305 Newark, DE 19713 Tracking No: R000148661 Receipt: 306853 Date: 11/07/2024
  16. Affidavit of garnishment, filed
  17. Garnishment filed w/praecipe Receipt: 306968 Date: 11/12/2024
  18. Notice of Hearing filed. Event: Garnishment Hearing Date: 11/27/2024 Time: 9:00 am Judge: Mitchell, Jennifer Location: Court Room 205 Result: Continued for Service
  19. Fee for preparation notice and page fee
  20. Issue Date: 11/15/2024 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Giles, Brian 7247 Beechmont Ave Cincinnati, OH 45230 Tracking No: R000148966 Rok Lanes Inc 1000 N. West Street Wilmington, DE 19801 Tracking No: R000148967
  21. Court Order and Notice of Garnishment
  22. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  23. Issue Date: 11/15/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Rok Lanes Inc 1000 N. West Street Wilmington, DE 19801 Tracking No: 7112436946802839698/ USPS 9214 8901 1213 6000 0000 3801 03 Bank of America Corporate Center 100 N Tyson St Charlotte, NC 28255 Tracking No: 7112436946802839699/ USPS 9214 8901 1213 6000 0000 3801 10
  24. Result of Hearing: Continued for service The following event: Garnishment Hearing scheduled for 11/27/2024 at 9:00 am has been resulted as follows: Result: Continued for Service Judge: Mitchell, Jennifer Location: Court Room 205
  25. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/15/2024 Service : Garnishment Served : 11/25/2024 Return : 12/05/2024 On : Rok Lanes Inc Signed By : can't read signature Reason : Successful Comment : Tracking #: 7112436946802839698
  26. Praecipe for Service of 11/15/2024 Bank Garnishment filed in Civil case
  27. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  28. Issue Date: 12/06/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $0.00 Rok Lanes Inc 1000 N. West Street Wilmington, DE 19801 Tracking No: 7112436946802839958 Bank of America Corporate Center 100 N Tyson St Charlotte, NC 28255 Tracking No: 7112436946802839959
  29. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/06/2024 Service : Garnishment Served : 12/10/2024 Return : 12/18/2024 On : Rok Lanes Inc Signed By : Reason : Successful Comment : Cant Read Tracking #: 7112436946802839958
  30. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/06/2024 Service : Garnishment Served : 12/10/2024 Return : 12/18/2024 On : Bank of America Corporate Center Signed By : Reason : Successful Comment : Cant Read Tracking #: 7112436946802839959
  31. Section B Answer of Garnishee ACCOUNT CLOSED
  32. $389.56
  33. 09/06/2024
  34. 11/07/2024
  35. 11/12/2024
  36. Complaint, filed
  37. Attachments
  38. Classification form, filed
  39. Deposit Received (CV)
  40. Clerk's fee for indexing
  41. Praecipe filed in Civil case
  42. Per Page Fee Civil case only
  43. Summons and copy of complaint issued
  44. Costs: Certified mail
  45. Successful Service (Civil Case)
  46. Successful Service (Civil Case)
  47. Motion for Default Judgment filed; cc: Judge with Entry for signature
  48. Affidavit filed
  49. Judgment Entry filed; copies to all parties and/or attorneys of record
  50. Postage, CV-Ordinary Mail, 1-4 sheets
  51. Affidavit of garnishment, filed
  52. Garnishment filed w/praecipe
  53. Notice of Hearing filed.
  54. Fee for preparation notice and page fee
  55. Postage, CV-Ordinary Mail, 1-4 sheets
  56. Court Order and Notice of Garnishment
  57. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  58. Costs: Certified mail
  59. Result of Hearing: Continued for service
  60. Successful Service (Civil Case)
  61. Praecipe filed in Civil case
  62. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  63. Costs: Certified mail
  64. Successful Service (Civil Case)
  65. Successful Service (Civil Case)
  66. Answer filed

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