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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-03-11
Status Closed
Type Cvh Other Civil
Docket 87 entries
Disposition judgment

Parties

Plaintiff Comdata
Defendant Amerimax Logistics Llc|Glass, Steve
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 205
  2. Complaint for Breach of Contract with Guarantee $20,820.23 Receipt: 300635 Date: 03/12/2024
  3. Classification form, filed
  4. Deposit Received (CV) Receipt: 300635 Date: 03/12/2024
  5. Clerk's fee for indexing Receipt: 303377 Date: 06/26/2024
  6. Per Page Fee Civil case only Receipt: 303377 Date: 06/26/2024
  7. Summons and copy of complaint issued Receipt: 303377 Date: 06/26/2024
  8. Issue Date: 03/12/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Amerimax Logistics LLC Serve: Steven L. Glass, Agent 931 State Route 28, Ste. 303 Milford, OH 45150 Tracking No: 7112436946802836648/ 92148901121360000000336810 Glass, Steve 606 Cedarville Rd. Goshen, OH 45122 Tracking No: 7112436946802836649/ 92148901121360000000336827 Receipt: 303377 Date: 06/26/2024
  9. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/12/2024 Service : Summons and Copy of Complaint Served : 03/14/2024 Return : 03/19/2024 On : Glass, Steve Signed By : Reason : Successful Comment : Unable to read signature Tracking #: 7112436946802836649 Receipt: 303377 Date: 06/26/2024
  10. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 03/12/2024 Service : Summons and Copy of Complaint Served : Return : 04/15/2024 On : Amerimax Logistics LLC Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed,Unable to forward Tracking #: 7112436946802836648 Receipt: 303377 Date: 06/26/2024
  11. Written request and instructions for service filed Receipt: 303377 Date: 06/26/2024
  12. Alias Summons, copy of complaint issued Receipt: 303377 Date: 06/26/2024
  13. Issue Date: 05/02/2024 Service: Alias Summons on Complaint Method: Certificate of Mailing attached (11-17) Cost Per: $4.00 Amerimax Logistics LLC Serve: Steven L. Glass, Agent 931 State Route 28, Ste. 303 Milford, OH 45150 Tracking No: O000005962 Receipt: 303377 Date: 06/26/2024
  14. Motion for Default Judgment filed cc: Judge with Entry for signature Receipt: 303377 Date: 06/26/2024
  15. Affidavit filed Receipt: 303377 Date: 06/26/2024
  16. Affidavit for Attorney's Fees Receipt: 303377 Date: 06/26/2024
  17. Affidavit filed Receipt: 303377 Date: 06/26/2024
  18. Default Judgment Entry As To Amerimax Logistics LLC and Steve Glass filed copies to all parties and/or counsel of record Receipt: 303377 Date: 06/26/2024
  19. Issue Date: 06/21/2024 Service: Entry Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Comdata c/o ATTY: Thomas III, Ernest V 2323 Park Avenue Cincinnati, OH 45206-2788 Tracking No: R000145611 Amerimax Logistics LLC Serve: Steven L. Glass, Agent 931 State Route 28, Ste. 303 Milford, OH 45150 Tracking No: R000145612 Receipt: 303377 Date: 06/26/2024
  20. Praecipe for certificate of judgment filed, CJ Case #2024JUD2802 Receipt: 305102 Date: 08/30/2024
  21. Affidavit of garnishment, filed
  22. Motion for Garnishment Proceedings Receipt: 305102 Date: 08/30/2024
  23. Praecipe filed in Civil case Receipt: 305102 Date: 08/30/2024
  24. Garnishment filed w/praecipe Receipt: 303940 Date: 07/18/2024
  25. Notice of Hearing filed. Event: Garnishment Hearing Date: 08/05/2024 Time: 8:30 am Judge: Ostendarp, Gary D Location: Court Room 205 Result: Hearing held
  26. Fee for preparation notice and page fee Receipt: 305102 Date: 08/30/2024
  27. Issue Date: 07/22/2024 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Comdata c/o ATTY: Thomas III, Ernest V 2323 Park Avenue Cincinnati, OH 45206-2788 Tracking No: R000146221 Comdata c/o ATTY: Harvey, Nerissa 2323 Park Ave Cincinnati, OH 45206 Tracking No: R000146222 Amerimax Logistics LLC Serve: Steven L. Glass, Agent 931 State Route 28, Ste. 303 Milford, OH 45150 Tracking No: R000146223 Glass, Steve 606 Cedarville Rd. Goshen, OH 45122 Tracking No: R000146224 Receipt: 305102 Date: 08/30/2024
  28. Court Order and Notice of Garnishment Receipt: 305102 Date: 08/30/2024
  29. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  30. Issue Date: 07/22/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 JP Morgan Chase Bank RCO Centralized Mail Mail Code LA4-7200 700 Kansas Ln Monroe, LA 71203 Tracking No: 7112436946802838204 / USPS 9214 8901 1213 6000 0000 3597 03 Receipt: 305102 Date: 08/30/2024
  31. Issue Date: 07/22/2024 Service: Garnishment Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 Amerimax Logistics LLC Serve: Steven L. Glass, Agent 931 State Route 28, Ste. 303 Milford, OH 45150 Tracking No: O000008921 Glass, Steve 606 Cedarville Rd. Goshen, OH 45122 Tracking No: O000008922 Receipt: 305102 Date: 08/30/2024
  32. Request for hearing, filed cc assign, defendant
  33. Hearing held as scheduled The following event: Garnishment Hearing scheduled for 08/05/2024 at 8:30 am has been resulted as follows: Result: Hearing held Judge: Ostendarp, Gary D Location: Court Room 205
  34. Letter filed from Chase Bank via Garnishment Receipt: 305102 Date: 08/30/2024
  35. Payment received on garnishment Receipt: 304607 Date: 08/14/2024
  36. Poundage on funds deposited with the clerk Receipt: 305102 Date: 08/30/2024
  37. check/paystub and or supporting documents
  38. Issue Date: 08/16/2024 Service: Letter Request Order to Disburse issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Comdata c/o ATTY: Harvey, Nerissa 2323 Park Ave Cincinnati, OH 45206 Tracking No: R000146820 Receipt: 305102 Date: 08/30/2024
  39. Letter to attorney requesting Order to disburse DISBURSEMENT FORM Sent on: 08/16/2024 09:43:24.99 Receipt: 305102 Date: 08/30/2024
  40. Motion for Continuous Order to Disburse cc Judge Receipt: 305102 Date: 08/30/2024
  41. Coninuous Order to Disburse filed Thomas & Thomas Attorney At Law 2323 Park Avenue Cincinnati oH 45206 Receipt: 305102 Date: 08/30/2024
  42. Issue Date: 08/29/2024 Service: Continuous Order to Disburse issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Comdata c/o ATTY: Thomas III, Ernest V 2323 Park Avenue Cincinnati, OH 45206-2788 Tracking No: R000147098 Receipt: 305102 Date: 08/30/2024
  43. Request for issuance of payment to Thomas & Thomas Attorneys At Law
  44. $428.15
  45. Thomas & Thomas Attorneys At Law
  46. Complaint, filed
  47. Attachments
  48. Classification form, filed
  49. Deposit Received (CV)
  50. Clerk's fee for indexing
  51. Per Page Fee Civil case only
  52. Summons and copy of complaint issued
  53. Costs: Certified mail
  54. Successful Service (Civil Case)
  55. CIVIL Failure of service/Requester
  56. Written request for service
  57. Alias Summons, copy of complaint issued
  58. U.S. Regular Mail, Certificate of Mailing postage, 11-17 sheets inserted
  59. Motion for Default Judgment filed; cc: Judge with Entry for signature
  60. Affidavit filed
  61. Affidavit filed
  62. Affidavit filed
  63. Default Judgment Entry filed copies to all parties and/or counsel of record
  64. Postage, CV-Ordinary Mail, 1-4 sheets
  65. Praecipe for certificate of judgment filed, CJ Case #
  66. Affidavit of garnishment, filed
  67. Motion Filed
  68. Praecipe filed in Civil case
  69. Garnishment filed w/praecipe
  70. Notice of Hearing filed.
  71. Fee for preparation notice and page fee
  72. Postage, CV-Ordinary Mail, 1-4 sheets
  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
  76. U.S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  77. Request for hearing, filed
  78. Hearing held as scheduled
  79. Letter filed from
  80. Payment received on garnishment
  81. Poundage on funds deposited with the clerk
  82. check/paystub and or supporting documents
  83. Postage, CV-Ordinary Mail, 1-4 sheets
  84. Letter to attorney requesting Order to disburse
  85. Motion Filed
  86. Order of Disbursement filed;
  87. Postage, CV-Ordinary Mail, 1-4 sheets

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