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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-10-23
Status Closed
Type Cvh Other Civil
Docket 84 entries
Disposition judgment

Parties

Plaintiff Capital One Na
Defendant Hannika, Dustin
Photo of Hon. Miles Kevin T

Judge

Hon. Miles Kevin T

Clermont County (OH)

Ohio

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Docket Entries

  1. 08/14/2025
  2. Court Room 202
  3. Court Room 202
  4. Court Room 205
  5. Complaint, filed Receipt: 306465 Date: 10/24/2024
  6. Classification form, filed
  7. Deposit Received (CV) Receipt: 306465 Date: 10/24/2024
  8. Clerk's fee for indexing Receipt: 314744 Date: 08/15/2025
  9. Per Page Fee Civil case only Receipt: 314744 Date: 08/15/2025
  10. Summons and copy of complaint issued Receipt: 314744 Date: 08/15/2025
  11. Issue Date: 10/25/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.51 Hannika, Dustin 1317 Autumnview Dr. Batavia, OH 45103 Tracking No: 7112436946802839364/ 92148901121360000000376069 Receipt: 314744 Date: 08/15/2025
  12. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 10/25/2024 Service : Summons and Copy of Complaint Served : 10/30/2024 Return : 11/06/2024 On : Hannika, Dustin Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802839364 Receipt: 314744 Date: 08/15/2025
  13. Notice of Hearing filed. Event: Status Conference Date: 04/24/2025 Time: 8:15 am Judge: Miles, Kevin T Location: Court Room 202 Result: Case Continued
  14. Fee for preparation notice and page fee Receipt: 314744 Date: 08/15/2025
  15. Result of Hearing: Case Continued The following event: Status Conference scheduled for 04/24/2025 at 8:15 am has been resulted as follows: Result: Case Continued Judge: Miles, Kevin T Location: Court Room 202
  16. Notice of Hearing filed. Event: Status Conference Date: 06/10/2025 Time: 8:10 am Judge: Miles, Kevin T Location: Court Room 202 Result: Continued in Progress
  17. Fee for preparation notice and page fee Receipt: 314744 Date: 08/15/2025
  18. Notice of Hearing filed. Event: Status Conference Date: 08/26/2025 Time: 8:00 am Judge: Miles, Kevin T Location: Court Room 202 Result: Vacated
  19. Fee for preparation notice and page fee Receipt: 314744 Date: 08/15/2025
  20. Motion for Default Judgment filed; cc: Judge with Entry for signature Receipt: 314744 Date: 08/15/2025
  21. Plaintiff's Affidavit: Dustin Hannika ("Defendant") filed Receipt: 314744 Date: 08/15/2025
  22. Non-Military Affidavit filed Receipt: 314744 Date: 08/15/2025
  23. Continued in Progress The following event: Status Conference scheduled for 06/10/2025 at 8:10 am has been resulted as follows: Result: Continued in Progress Judge: Miles, Kevin T Location: Court Room 202
  24. Hearing date vacated The following event: Status Conference scheduled for 08/26/2025 at 8:00 am has been resulted as follows: Result: Vacated Judge: Miles, Kevin T Location: Court Room 202
  25. Journal Entry filed; Receipt: 314744 Date: 08/15/2025
  26. Issue Date: 08/14/2025 Service: Entry Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Capital One NA c/o ATTY: Keck, Jill A 312 Elm Street Suite 1200 Cincinnati, OH 45202 Tracking No: R000155210 Hannika, Dustin 1317 Autumnview Dr. Batavia, OH 45103 Tracking No: R000155211 Receipt: 314744 Date: 08/15/2025
  27. Refund issued Weltman Weinberg & Reis CO LPA
  28. Praecipe for certificate of judgment filed, CJ Case #2025JUD5096
  29. Affidavit of garnishment, filed
  30. Motion Filed
  31. Garnishment filed w/praecipe Receipt: 317081 Date: 11/05/2025
  32. Notice of Hearing filed. Event: Garnishment Hearing Date: 11/18/2025 Time: 8:30 am Judge: Eichman, Charlotte Location: Court Room 205 Result: Counsel / Parties failed to appear or call in
  33. Fee for preparation notice and page fee
  34. Issue Date: 11/06/2025 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Capital One NA c/o ATTY: Reis, Allen J 5475 Rings Road, Suite 200 Dublin, OH 43017 Tracking No: R000157523 Hannika, Dustin 1317 Autumnview Dr. Batavia, OH 45103 Tracking No: R000157524
  35. Court Order and Notice of Garnishment
  36. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  37. Issue Date: 11/06/2025 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.15 US Bank PD-OR-C2GN Po Box 30869 Portland, OR 97294 Tracking No: 7112436946802844438/ USPS 9214 8901 1213 6000 0000 4499 16
  38. Issue Date: 11/06/2025 Service: Garnishment Method: Certificate of Mailing attached (5-10) Cost Per: $5.40 Hannika, Dustin 1317 Autumnview Dr. Batavia, OH 45103 Tracking No: O000009319
  39. Plaintiff's Counsel's Affidavit In Lieu Of Appearance At Garnishment Hearing filed cc: magistrate
  40. Results of hearing; counsel failed to appear The following event: Garnishment Hearing scheduled for 11/18/2025 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
  41. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/06/2025 Service : Garnishment Served : 11/10/2025 Return : 11/20/2025 On : US Bank Signed By : Bobby Reason : Successful Comment : Tracking #: 7112436946802844438
  42. $376.06
  43. Weltman Weinberg & Reis CO LPA
  44. 10/24/2024
  45. 08/15/2025
  46. 11/05/2025
  47. Complaint, filed
  48. Attachments
  49. Classification form, filed
  50. Deposit Received (CV)
  51. Clerk's fee for indexing
  52. Per Page Fee Civil case only
  53. Summons and copy of complaint issued
  54. Costs: Certified mail
  55. Successful Service (Civil Case)
  56. Notice of Hearing filed.
  57. Fee for preparation notice and page fee
  58. Result of Hearing: Case Continued
  59. Notice of Hearing filed.
  60. Fee for preparation notice and page fee
  61. Notice of Hearing filed.
  62. Fee for preparation notice and page fee
  63. Motion for Default Judgment filed; cc: Judge with Entry for signature
  64. Affidavit filed
  65. Affidavit filed
  66. Continued in Progress
  67. Hearing date vacated
  68. Entry filed;
  69. Postage, CV-Ordinary Mail, 1-4 sheets
  70. Refund issued
  71. Praecipe for certificate of judgment filed, CJ Case #
  72. Affidavit of garnishment, filed
  73. Motion Filed
  74. Garnishment filed w/praecipe
  75. Notice of Hearing filed.
  76. Fee for preparation notice and page fee
  77. Postage, CV-Ordinary Mail, 1-4 sheets
  78. Court Order and Notice of Garnishment
  79. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  80. Costs: Certified mail
  81. U.S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  82. Affidavit filed
  83. Results of hearing; counsel failed to appear
  84. Successful Service (Civil Case)

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