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Photo of Allen Co

Court

Allen Co

Ohio

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Case Information

Filed 2024-11-06
Status CASE CLOSED
Type Other Civil
Docket 46 entries
Disposition judgment

Parties

Plaintiff American Express National Bank
Defendant Dukes, Jermaine|Lemar Dukes Apparel Group Llc Aka Ldag Llc
Photo of Hon. Kohlrieser Terri L

Judge

Hon. Kohlrieser Terri L

Allen County (OH)

Ohio

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Lawyers

Docket Entries

  1. BALANCE OF DEPOSIT TO ZWICKER & ASSOCIATES PC Check issued: Check #143728 $383.00 Payable to: ZWICKER & ASSOCIATES PC
  2. FEES PAID PURSUANT TO ORC 2303.201C Receipt: 669583 Date:
  3. COST FOR COMPUTER FEE 2303.201B1 Receipt: 669583 Date:
  4. COMPUTERIZED RESEARCH FEE ORC 2303.201A1 Receipt: 669583 Date:
  5. CV GEN'L SPL PROJECTS FUND Receipt: 669583 Date:
  6. COMPLAINT FILED Receipt: 675233 Date:
  7. PRAECIPE FOR SERVICE FILED
  8. PRAECIPE FOR SERVICE FILED
  9. SUMMONS, COPY OF COMPLAINT 3-SUMMONS ON COMPLAINT Sent On: 12:04:31 Receipt: 675233 Date: 02/20/2025
  10. CERTIFIED MAIL FEE Issue Date: Service: 3-SUMMONS ON COMPLAINT Method: CERTIFIED MAIL Cost Per: 10.0000 JERMAINE DUKES HOME ADDRESS 1026 LELAND AVE LIMA, OH 45805 Tracking Number: 71042230169001129875 LEMAR DUKES APPAREL GROUP LLC AKA LDAG LLC HOME ADDRESS 1026 LELAND AVE LIMA, OH 45805 Tracking Number: 71042230169001129876 Receipt: 675233 Date:
  11. SUMMONS, COPY OF COMPLAINT 3-SUMMONS ON COMPLAINT Sent On: 12:07:54 Receipt: 675233 Date: 02/20/2025
  12. PERSONAL SERVICE ISSUED Issue Date: Service: 3-SUMMONS ON COMPLAINT Method: PROCESS SERVER Cost Per: 0.0000 JERMAINE DUKES HOME ADDRESS 1026 LELAND AVE LIMA, OH 45805 Tracking Number: 000013352 LEMAR DUKES APPAREL GROUP LLC AKA LDAG LLC HOME ADDRESS 1026 LELAND AVE LIMA, OH 45805 Tracking Number: 000013353 EMAILED PROVEST ON
  13. ELECTRONIC RETURN FILED SIGNED: DATE: Method : CERTIFIED MAIL Issued : Service : 3-SUMMONS ON COMPLAINT Served : Return : on : LEMAR DUKES APPAREL GROUP LLC AKA LDAG LLC Signed By : Reason : ELECTRONIC RETURN SUCCESSFUL Comment : Tracking #: 71042230169001129876
  14. ELECTRONIC RETURN FILED SIGNED: DATE: Method : CERTIFIED MAIL Issued : Service : 3-SUMMONS ON COMPLAINT Served : Return : on : DUKES, JERMAINE Signed By : Reason : ELECTRONIC RETURN SUCCESSFUL Comment : Tracking #: 71042230169001129875
  15. RETURN RECEIPT FILED SIGNED: DATE: Method : PROCESS SERVER Issued : Service : 3-SUMMONS ON COMPLAINT Served : Return : on : DUKES, JERMAINE Signed By : Reason : SUCCESSFUL Comment : Tracking #: 000013352
  16. RETURN RECEIPT FILED SIGNED: DATE: Method : PROCESS SERVER Issued : Service : 3-SUMMONS ON COMPLAINT Served : Return : on : LEMAR DUKES APPAREL GROUP LLC AKA LDAG LLC Signed By : Reason : SUCCESSFUL Comment : Tracking #: 000013353
  17. MOTION FOR DEFAULT JUDGMENT AGAINST JERMAINE DUKES AND LEMAR DUKES APPAREL GROUP LLC AKA LDAG LLC FILED Applies To: FITZGIBBON, BRITTANY R (Attorney) on behalf of AMERICAN EXPRESS NATIONAL BANK (PLAINTIFF)
  18. AFFIDAVIT REGARDING MILITARY STATUS FILED Applies To: FITZGIBBON, BRITTANY R (Attorney) on behalf of AMERICAN EXPRESS NATIONAL BANK (PLAINTIFF)
  19. DEFAULT JUDGMENT ENTRY FILED Receipt: 675233 Date:
  20. PROVIDED COPIES MAILED TO COUNSEL (SASE) AND DEFENDANTS
  21. MAILING FEES Receipt: 675233 Date:
  22. COST BILL FILED
  23. BALANCE OF DEPOSIT TO ZWICKER & ASSOC
  24. DEPOSIT FOR GARNISHMENT Receipt: 688418 Date:
  25. DEPOSIT FOR GARNISHMENT Receipt: 688419 Date:
  26. PRAECIPE FOR SERVICE OF BANK GARNISHMENT ON GARNISHEE AND JUDGMENT DEBTORS FILED
  27. NOTICE OF SUBSTITUTION OF COUNSEL FILED
  28. AFFIDAVIT FOR GARNISHMENT FILED Attorney: WILLIAMS, ROBERT G Receipt: 690781 Date:
  29. AFFIDAVIT FOR GARNISHMENT FILED Attorney: WILLIAMS, ROBERT G Receipt: 690781 Date:
  30. COURT ORDER AND NOTICE OF GARNISHMENT FILED (JERMAINE DUKES. HEARING DATE: NOV 21,2025 AT 2:00PM) Receipt: 690781 Date:
  31. COST FOR COMPUTER FEE 2303.201B1 Receipt: 690781 Date:
  32. SUMMONS, COPY OF AFFIDAVIT, ORDER FOR GARNISHMENT. WITH 2 COPIES OF NOTICE OF JUDGMENT DEBTOR AND REQUEST FOR HEARING WITH RETURN ENVELOPE ISSUED BY ORDINARY MAIL TO JERMAINE DUKES. 1026 LELAND AVE. LIMA, OH 45805 Receipt: 690781 Date:
  33. ORDINARY MAILING FEES Receipt: 690781 Date:
  34. COPY OF AFFIDAVIT, 3 COPIES OF ORDER FOR GARNISHMENT, 1 COPY OF NOTICE OF JUDGMENT DEBTOR AND REQUEST FOR HEARING, CONFIDENTIAL SHEET AND $1.00 CHECK ISSUED BY CERTIFIED MAIL TO NAVY FEDERAL CREDIT UNION. C/O SECURITY DEPARTMENT. 820 FOLLIN LN. VIENNA, VA 22180
  35. CERTIFIED MAIL FEE Receipt: 690781 Date:
  36. COURT ORDER AND NOTICE OF GARNISHMENT FILED. (LEMAR DUKES APPAREL GROUP LLC. HEARING DATE: NOVEMBER 21,2025 AT 2:00PM) Receipt: 690781 Date:
  37. SUMMONS, COPY OF AFFIDAVIT, ORDER FOR GARNISHMENT. WITH 2 COPIES OF NOTICE OF JUDGMENT DEBTOR AND REQUEST FOR HEARING WITH RETURN ENVELOPE ISSUED BY ORDINARY MAIL TO LEMAR DUKES APPAREL GROUP LLC AKA LD KNOWN AS LDAG LLC Receipt: 690781 Date:
  38. ORDINARY MAILING FEES Receipt: 690781 Date:
  39. COPY OF AFFIDAVIT, 3 COPIES OF ORDER FOR GARNISHMENT, 1 COPY OF NOTICE OF JUDGMENT DEBTOR AND REQUEST FOR HEARING, CONFIDENTIAL SHEET AND $1.00 CHECK ISSUED BY CERTIFIED MAIL TO NAVY FEDERAL CREDIT UNION. C/O SECURITY DEPARTMENT. 820 FOLLIN LN. VIENNA, VA 22180
  40. CERTIFIED MAIL FEE Receipt: 690781 Date:
  41. CERTIFICATE OF MAILING; LEMAR DUKES APPAREL GROUP LLC DATE: FILED
  42. CERTIFICATE OF MAILING; JERMAINE DUKES DATE: FILED
  43. ELECTRONIC RETURN FILED SIGNED: ILLEGIBLE SIGNATURE FOR NAVY FEDERAL CREDIT UNION C/O SECURITY DEPT DATE:
  44. ELECTRONIC RETURN FILED SIGNED: ILLEGIBLE SIGNATURE FOR NAVY FEDERAL CREDIT UNION C/O SECURITY DEPARTMENT DATE:
  45. ANSWER OF GARNISHEE FILED
  46. COST BILL FILED

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