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Case Information

Filed 2024-10-24
Status Closed
Type Cve Foreclosure
Docket 206 entries
Disposition settlement

Parties

Plaintiff Finance Of America Reverse Llc
Defendant Unknown Heirs Of Estate Of Robert L Caves|Unknown Spouse If Any Of Robert L Caves|United States Of America|Liberty Point Corporation|Treasurer Of Clermont County|Berardino, Stephen
Photo of Hon. Brock Anthony W

Judge

Hon. Brock Anthony W

Clermont County (OH)

Ohio

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Docket Entries

  1. 02/09/2026
  2. Entry to be submitted-civil
  3. Court Room 203
  4. Vacated
  5. Complaint in Foreclosure (In Rem Only) Receipt: 306487 Date: 10/24/2024
  6. Classification form, filed
  7. Deposit Received (CV) Receipt: 306487 Date: 10/24/2024
  8. Status conference held
  9. Praecipe for Service: Certified Mail Receipt: 313247 Date: 06/25/2025
  10. Status conference held
  11. Per Page Fee Civil case only Receipt: 313247 Date: 06/25/2025
  12. Summons and copy of complaint issued Receipt: 313247 Date: 06/25/2025
  13. COMP2 - Complaint, filed
  14. ATTMT - Attachments-foreclosure
  15. CLAS - Classification form, filed
  16. DEP - DEP - Deposit Received (CV)
  17. CLFEE - Clerk's fee for indexing
  18. APPROVE - Property description approval form
  19. PRAE - Praecipe filed in Civil case
  20. PJR - Preliminary Judicial Report filed;
  21. PPF - Per Page Fee Civil case only
  22. POST-CV - Costs: Certified mail
  23. SUCCESS - Successful Service (Civil Case)
  24. SUCCESS - Successful Service (Civil Case)
  25. SUCCESS - Successful Service (Civil Case)
  26. SUCCESS - Successful Service (Civil Case)
  27. PJR - Preliminary Judicial Report filed;
  28. ANCC - Answer of Clermont County Treasurer
  29. SUCCESS - Successful Service (Civil Case)
  30. ENWA - Entry Waiving Service of Answer of Clermont County Treasurer Upon Defendants filed;
  31. WRRE - Written request for service
  32. POST-CV - Costs: Certified mail
  33. PPH - Fee for preparation notice and page fee
  34. SUCCESS - Successful Service (Civil Case)
  35. MOPUBL - Motion for publication filed cc: to Judge
  36. AFPUBL - Affidavit for Service by Publication cc: Judge w/order
  37. NOT - NOT - Notice filed
  38. LEGALN - Legal Notice filed with deposit
  39. PRAE - Praecipe filed in Civil case
  40. PUBLORD - Order granting service by publication filed
  41. PUBSE - Notice of Publication placed in basket for Clermont Sun to pick up from Clerk
  42. STCO - Status conference held
  43. ENCO - ENCO - Entry of Continuance filed
  44. PPH - Fee for preparation notice and page fee
  45. NOT - NOT - Notice filed
  46. AFFI - Affidavit filed
  47. MOTD - Motion for Default filed, cc: Judge
  48. AFFI - Affidavit filed
  49. FJR - Final Judicial Report filed;
  50. STCO - Status conference held
  51. INOF - Inter office mail issued
  52. DEP - DEP - Deposit Received (CV)
  53. PORSAL - Praecipe for Order of Sale filed;
  54. ORSFIL - Order of Sale filed
  55. ORSAL - Order of Sale issued to CCSO
  56. FEEIS - Fee for issuing summons on civil case.
  57. APPRA2 - APPRA2 - Land Appraisment filed Appraisal fees taxed as costs
  58. PAYM - Request for issuance of payment to
  59. PAYM - Request for issuance of payment to
  60. PAYM - Request for issuance of payment to
  61. NOSH - Notice of Sheriff's sale
  62. PAYM - Request for issuance of payment to
  63. ORRET - Order of Sale returned and filed; by and through CCSO
  64. CCBIL - Cost Bill-Civil
  65. MOTC - Motion to Confirm Sheriff's Sale filed; copy to Judge with Entry
  66. FOREN - Entry filed
  67. RELEASE - RELEASE - Release of Judgment Lien
  68. DEP - DEP - Deposit Received (CV)
  69. PRAEPOS - Praecipe for writ of possession filed
  70. POSS - Writ of possession issued to Clermont County Sheriff
  71. FEEIS - Fee for issuing summons on civil case.
  72. DEP - DEP - Deposit Received (CV)
  73. DEP - DEP - Deposit Received (CV)
  74. PAYM - Request for issuance of payment to
  75. EXCESS - Notice of excess funds processed
  76. POST-CV - Costs: Certified mail
  77. RECPROOF - Recorder's File Stamped Copy of Confirmation/Settlement Returned; Proof of Recording filed
  78. FAIL - CIVIL Failure of service/Requester
  79. EXCESS - Notice of excess funds processed
  80. WOPR - Writ of Possession Returned and filed by and through the Sheriff of Clermont County
  81. FAIL - CIVIL Failure of service/Requester
  82. EXPUB - Publication of legal notice for excess funds held on deposit
  83. SUNNY - SUNNY - Clermont Sun Invoice with run dates
  84. AFFI - Affidavit filed
  85. NOTA - Notice of Appearance
  86. MOTI - Motion Filed
  87. PPH - Fee for preparation notice and page fee
  88. NOTA - Notice of Appearance
  89. MOTI - Motion Filed
  90. VACA - Hearing date vacated
  91. MOTI - Motion Filed
  92. CTCCV - Copies taxed as cost. (Civil)
  93. APP - Notice of appearance, filed
  94. FUNDS - Notice of hearing on excess funds
  95. PPH - Fee for preparation notice and page fee
  96. ORDD - Order of Disbursement filed;
  97. $4,186.44
  98. $289,892.48
  99. $143,271.07
  100. Charles F Rogers
  101. 01/18/2026
  102. 10/24/2024
  103. 12/19/2024
  104. 03/19/2025
  105. 06/16/2025
  106. 06/23/2025
  107. 06/23/2025
  108. 06/25/2025
  109. 08/04/2025
  110. 08/04/2025
  111. Complaint, filed
  112. Attachments-foreclosure
  113. Classification form, filed
  114. Deposit Received (CV)
  115. Clerk's fee for indexing
  116. Property description approval form
  117. Praecipe filed in Civil case
  118. Preliminary Judicial Report filed;
  119. Per Page Fee Civil case only
  120. Summons and copy of complaint issued
  121. Costs: Certified mail
  122. Successful Service (Civil Case)
  123. Successful Service (Civil Case)
  124. Successful Service (Civil Case)
  125. Successful Service (Civil Case)
  126. Preliminary Judicial Report filed;
  127. Answer of Clermont County Treasurer
  128. Successful Service (Civil Case)
  129. Entry waiving service of answer of Clermont County Treasurer upon defendants, fled
  130. Written request for service
  131. Alias Summons, copy of complaint issued
  132. Costs: Certified mail
  133. Notice of Hearing filed.
  134. Fee for preparation notice and page fee
  135. Successful Service (Civil Case)
  136. Motion for publication filed cc: to Judge
  137. Affidavit for Service by Publication cc: Judge w/order
  138. Notice filed
  139. Legal Notice filed with deposit
  140. Praecipe filed in Civil case
  141. Order granting service by publication filed
  142. Notice of Publication placed in basket for Clermont Sun to pick up from Clerk
  143. Status conference held
  144. Notice of Hearing filed.
  145. Entry of Continuance filed
  146. Fee for preparation notice and page fee
  147. Notice filed
  148. Affidavit filed
  149. Motion for Default Judgment filed; cc: Judge with Entry for signature
  150. Affidavit filed
  151. Final Judicial Report filed;
  152. Status conference held
  153. Entry filed;
  154. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  155. Inter office mail issued
  156. Deposit Received (CV)
  157. Praecipe for Order of Sale filed;
  158. Order of Sale filed
  159. Order of Sale issued to CCSO
  160. Fee for issuing summons on civil case.
  161. Land Appraisment filed Appraisal fees taxed as costs
  162. Request for issuance of payment to
  163. Request for issuance of payment to
  164. Request for issuance of payment to
  165. Notice of Sheriff's sale
  166. Misc
  167. Request for issuance of payment to
  168. Order of Sale returned and filed; by and through CCSO
  169. Cost Bill-Civil
  170. Motion to Confirm Sheriff's Sale filed; copy to Judge with Entry
  171. Entry filed
  172. Postage, CV-Ordinary Mail, 1-4 sheets
  173. Release of Judgment Lien
  174. Deposit Received (CV)
  175. Praecipe for writ of possession filed
  176. Writ of possession issued to Clermont County Sheriff
  177. Fee for issuing summons on civil case.
  178. Deposit Received (CV)
  179. Deposit Received (CV)
  180. Request for issuance of payment to
  181. Notice of excess funds processed
  182. Costs: Certified mail
  183. Recorder's File Stamped Copy of Confirmation/Settlement Returned; Proof of Recording filed
  184. CIVIL Failure of service/Requester
  185. Notice of excess funds processed
  186. Postage, CV-Ordinary Mail, 1-4 sheets
  187. Writ of Possession Returned and filed by and through the Sheriff of Clermont County
  188. Refund issued
  189. CIVIL Failure of service/Requester
  190. Publication of legal notice for excess funds held on deposit
  191. Clermont Sun Invoice with run dates
  192. Affidavit filed
  193. Notice of Appearance
  194. Motion Filed
  195. Notice of Hearing filed.
  196. Fee for preparation notice and page fee
  197. Notice of Appearance
  198. Motion Filed
  199. Hearing date vacated
  200. Order filed
  201. Postage, CV-Ordinary Mail, 1-4 sheets
  202. Motion Filed
  203. Copies taxed as cost. (Civil)
  204. Notice of appearance, filed
  205. Notice of hearing on excess funds

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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
$20
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