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Case Information

Filed 2024-10-01
Status Open
Type Ex Execution
Docket 26 entries

Parties

Plaintiff State Of Ohio Department Of Taxation
Defendant Cityscapes Lawncare Llc
Photo of Hon. Haddad Victor M

Judge

Hon. Haddad Victor M

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 205
  2. Certificate of Judgment recorded 2023 SL 4262 Receipt: 306705 Date: 10/31/2024
  3. Civil Special project fee Receipt: 306705 Date: 10/31/2024
  4. Legal research-civil Receipt: 306705 Date: 10/31/2024
  5. Affidavit of garnishment, filed
  6. Motion Filed Receipt: 306705 Date: 10/31/2024
  7. Garnishment filed w/praecipe
  8. Notice of Hearing filed. Event: Garnishment Hearing Date: 10/15/2024 Time: 8:30 am Judge: Eichman, Charlotte Location: Court Room 205 Result: Counsel / Parties failed to appear or call in
  9. Fee for preparation notice and page fee Receipt: 306705 Date: 10/31/2024
  10. Issue Date: 10/03/2024 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 State of Ohio Department of Taxation c/o ATTY: Spahia Carducci, Mary 1335 Dublin Road Suite 212A Columbus, OH 43215 Tracking No: R000147930 CITYSCAPES LAWNCARE LLC 3027 ROSEBUD CT LOVELAND, OH 45140 Tracking No: R000147931 Receipt: 306705 Date: 10/31/2024
  11. Court Order and Notice of Garnishment Receipt: 306705 Date: 10/31/2024
  12. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  13. Issue Date: 10/03/2024 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $0.00 CITYSCAPES LAWNCARE LLC 3027 ROSEBUD CT LOVELAND, OH 45140 Tracking No: 7112436946802839078 / USPS 9214 8901 1213 6000 0000 3721 91 US Bank PO Box 30869 Portland, OR 97294 Tracking No: 7112436946802839079 / USPS 9214 8901 1213 6000 0000 3722 07 Receipt: 306705 Date: 10/31/2024
  14. Results of hearing; counsel / parties failed to appear The following event: Garnishment Hearing scheduled for 10/15/2024 at 8:30 am has been resulted as follows: Result: Counsel / Parties failed to appear or call in Judge: Eichman, Charlotte Location: Court Room 205
  15. Answer of Garnishee (From US Bank the answer is YES) filed Receipt: 306705 Date: 10/31/2024
  16. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 10/03/2024 Service : Garnishment Served : 10/08/2024 Return : 10/16/2024 On : US Bank Signed By : Bobby Lac Reason : Successful Comment : Tracking #: 7112436946802839079 Receipt: 306705 Date: 10/31/2024
  17. Payment received on garnishment Receipt: 306463 Date: 10/23/2024
  18. Poundage on funds deposited with the clerk Receipt: 306705 Date: 10/31/2024
  19. check/paystub and or supporting documents
  20. Motion to Disburse Funds from Garnishment of Property Other Than Personal Earnings cc Judge Filed Receipt: 306705 Date: 10/31/2024
  21. Order for Disbursal of Funds from Garnishment of Property Other Than Personal Earnings filed Ohio Treasurer of State C/O Mary Spahia-Carducci, Mann & Carducci CO LPA 1335 Dublin Rd, Suite 212 -A Columbus Oh 43215 Receipt: 306705 Date: 10/31/2024
  22. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 10/03/2024 Service : Garnishment Served : Return : 10/29/2024 On : CITYSCAPES LAWNCARE LLC Signed By : Reason : Unclaimed Comment : Tracking #: 7112436946802839078 Receipt: 306705 Date: 10/31/2024
  23. Issue Date: 10/30/2024 Service: Order for Disbursal of Funds from Garnishment of Property Other Than Persnal Earnings issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 State of Ohio Department of Taxation c/o ATTY: Spahia Carducci, Mary 1335 Dublin Road Suite 212A Columbus, OH 43215 Tracking No: R000148509 Receipt: 306705 Date: 10/31/2024
  24. Request for issuance of payment to Ohio Treasurer Of State C/O Mary Spahia-Carduiic
  25. $324.37

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Full Analytics Report

  • Complete case narrative
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$20
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