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Case Information
Parties
Docket Entries
- Complaint for Money, Foreclosure and Other Equitable Relief Receipt: 304545 Date: 08/09/2024
- Classification form, filed
- Deposit Received (CV) Receipt: 304545 Date: 08/09/2024
- Clerk's fee for indexing Receipt: 305291 Date: 09/09/2024
- Praecipe for Service: Sheriff Service and Certified Mail Receipt: 305291 Date: 09/09/2024
- Preliminary Judicial Report filed; Receipt: 305291 Date: 09/09/2024
- Per Page Fee Civil case only Receipt: 305291 Date: 09/09/2024
- Summons and copy of complaint issued Receipt: 305291 Date: 09/09/2024
- Issue Date: 08/12/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $10.62 Cunningham, Timothy 3499 Penny Road Felicity, OH 45120 Tracking No: 7112436946802838493/ 92148901121360000000363618 Unknown Spouse if any of Timothy Cunningham 3499 Penny Road Felicity, OH 45120 Tracking No: 7112436946802838494/ / 92148901121360000000363625 Registered Agent Solutions Inc Successor to Reliant Loan Servicing, LLC Wings Information Network, Inc. 4568 Mayfield Rd., Ste. 204 Cleveland, OH 44121 Tracking No: 7112436946802838495/ 92148901121360000000363632 Clermont County Treasurer 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802838496/ 92148901121360000000363649 Receipt: 305291 Date: 09/09/2024
- Summons and copy of complaint issued Receipt: 305291 Date: 09/09/2024
- Issue Date: 08/12/2024 Service: Summons and Copy of Complaint Method: Clermont County Sheriff Cost Per: $0.00 Cunningham, Timothy 3499 Penny Road Felicity, OH 45120 Tracking No: S000036893 Unknown Spouse if any of Timothy Cunningham 3499 Penny Road Felicity, OH 45120 Tracking No: S000036894
- Successful Service (Civil Case) Method : Clermont County Sheriff Issued : 08/12/2024 Service : Summons and Copy of Complaint Served : 08/22/2024 Return : 08/22/2024 On : Cunningham, Timothy Signed By : Timothy Cunningham Reason : Successful Comment : Via Anita Cunningham- Wife Tracking #: S000036893 Receipt: 305291 Date: 09/09/2024
- Successful Service (Civil Case) Method : Clermont County Sheriff Issued : 08/12/2024 Service : Summons and Copy of Complaint Served : 08/19/2024 Return : 08/22/2024 On : Unknown Spouse if any of Timothy Cunningham Signed By : Personal Service Reason : Successful Comment : Unknown Spouse If Any of Timothy Cunningham Tracking #: S000036894 Receipt: 305291 Date: 09/09/2024
- Answer of Clermont County Treasurer Receipt: 305291 Date: 09/09/2024
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 08/12/2024 Service : Summons and Copy of Complaint Served : 08/16/2024 Return : 08/22/2024 On : Clermont County Treasurer Signed By : E Quinn Falter Reason : Successful Comment : Tracking #: 7112436946802838496 Receipt: 305291 Date: 09/09/2024
- Entry Waiving Service of Answer of Clermont County Treasurer Upon Defendants filed; Receipt: 305291 Date: 09/09/2024
- Plaintiff's Motion, Pursuant To Civil Rule 41(A)(2) for Order of Dismissal filed; copy to Judge with Order Receipt: 305291 Date: 09/09/2024
- Order to Dismiss Case Without Prejudice filed cc: all parties and/or counsel of record Receipt: 305291 Date: 09/09/2024
- Issue Date: 09/06/2024 Service: Order to Dismiss Case Without Prejudice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 21st Mortgage Corporation c/o ATTY: Demers, David J Cooke Demers, LLC 260 Market Street, Suite F New Albany, OH 43054 Tracking No: R000147336 Cunningham, Timothy 3499 Penny Road Felicity, OH 45120 Tracking No: R000147337 Registered Agent Solutions Inc Successor to Reliant Loan Servicing, LLC Wings Information Network, Inc. 4568 Mayfield Rd., Ste. 204 Cleveland, OH 44121 Tracking No: R000147338 Receipt: 305291 Date: 09/09/2024
- Issue Date: 09/06/2024 Service: Order to Dismiss Case Without Prejudice issued Method: Inter Office Delivery Cost Per: $ Clermont County Treasurer c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012476
- Refund issued Cooke Demers, LLC
- CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 08/12/2024 Service : Summons and Copy of Complaint Served : Return : 09/10/2024 On : Registered Agent Solutions Inc Signed By : Reason : Attempted, not known Comment : RETURN TO SENDER, ATTEMPETED,UNABLE TO FORWARD Tracking #: 7112436946802838495
- CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 08/12/2024 Service : Summons and Copy of Complaint Served : Return : 10/16/2024 On : Cunningham, Timothy Signed By : Reason : Not deliverable as addressed Comment : Return to sender, Not deliverable as addressed, Unable to forward Tracking #: 7112436946802838493
- $327.48
- Cooke Demers, LLC
- Complaint, filed
- Attachments-foreclosure
- Classification form, filed
- Deposit Received (CV)
- Clerk's fee for indexing
- Property description approval form
- Praecipe filed in Civil case
- Preliminary Judicial Report filed;
- Per Page Fee Civil case only
- Summons and copy of complaint issued
- Costs: Certified mail
- Summons and copy of complaint issued
- Fee for issuing summons on civil case.
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- Answer of Clermont County Treasurer
- Successful Service (Civil Case)
- Entry filed;
- Motion for Dismissal filed; copy to Judge with entry
- Entry of Dismissal filed cc: all parties and/or counsel of record
- Postage, CV-Ordinary Mail, 1-4 sheets
- Inter office mail issued
- Refund issued
- CIVIL Failure of service/Requester
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
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