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Case Information

Filed 2024-09-16
Status Closed
Type Cvh Other Civil
Docket 48 entries
Disposition judgment

Parties

Plaintiff Discover Bank
Defendant Costa, Nicholas L
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 205
  2. Complaint, filed Receipt: 305469 Date: 09/17/2024
  3. Classification form, filed
  4. Deposit Received (CV) Receipt: 305469 Date: 09/17/2024
  5. Clerk's fee for indexing Receipt: 307872 Date: 12/18/2024
  6. Per Page Fee Civil case only Receipt: 307872 Date: 12/18/2024
  7. Summons and copy of complaint issued Receipt: 307872 Date: 12/18/2024
  8. Issue Date: 09/18/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.51 Costa, Nicholas L 1068 Marcie Ln Milford, OH 45150 Tracking No: 7112436946802838918/ 92148901121360000000369887 Receipt: 307872 Date: 12/18/2024
  9. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 09/18/2024 Service : Summons and Copy of Complaint Served : 09/20/2024 Return : 09/26/2024 On : Costa, Nicholas L Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802838918 Receipt: 307872 Date: 12/18/2024
  10. Motion for Default Judgment filed; cc: Judge with Entry for signature Receipt: 307872 Date: 12/18/2024
  11. Affidavit filed Receipt: 307872 Date: 12/18/2024
  12. Non-Military Affidavit filed Receipt: 307872 Date: 12/18/2024
  13. Journal Entry filed; cc:parties/counsel Receipt: 307872 Date: 12/18/2024
  14. Issue Date: 12/18/2024 Service: Entry Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Discover Bank c/o ATTY: Keck, Jill A 312 Elm Street Suite 1200 Cincinnati, OH 45202 Tracking No: R000149772 Costa, Nicholas L 1068 Marcie Ln Milford, OH 45150 Tracking No: R000149773 Receipt: 307872 Date: 12/18/2024
  15. Affidavit of garnishment, filed
  16. Motion Filed
  17. Garnishment filed w/praecipe Receipt: 308761 Date: 01/22/2025
  18. Notice of Hearing filed. Event: Garnishment Hearing Date: 02/04/2025 Time: 8:30 am Judge: Eichman, Charlotte Location: Court Room 205
  19. Fee for preparation notice and page fee
  20. Issue Date: 01/24/2025 Service: Notice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Discover Bank c/o ATTY: Reis, Allen J 5475 Rings Road, Suite 200 Dublin, OH 43017 Tracking No: R000150370 Costa, Nicholas L 1068 Marcie Ln Milford, OH 45150 Tracking No: R000150371
  21. Court Order and Notice of Garnishment
  22. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  23. Issue Date: 01/24/2025 Service: Garnishment Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 First National Bank 25 N Main New Holland, OH 43145 Tracking No: 7112436946802840577/ USPS 9214 8901 1213 6000 0000 3983 75
  24. Issue Date: 01/24/2025 Service: Garnishment Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 Costa, Nicholas L 1068 Marcie Ln Milford, OH 45150 Tracking No: O000009060
  25. $360.51
  26. Complaint, filed
  27. Attachments
  28. Classification form, filed
  29. Deposit Received (CV)
  30. Clerk's fee for indexing
  31. Per Page Fee Civil case only
  32. Summons and copy of complaint issued
  33. Costs: Certified mail
  34. Successful Service (Civil Case)
  35. Motion for Default Judgment filed; cc: Judge with Entry for signature
  36. Affidavit filed
  37. Affidavit filed
  38. Entry filed;
  39. Postage, CV-Ordinary Mail, 1-4 sheets
  40. Affidavit of garnishment, filed
  41. Motion Filed
  42. Garnishment filed w/praecipe
  43. Notice of Hearing filed.
  44. Fee for preparation notice and page fee
  45. Postage, CV-Ordinary Mail, 1-4 sheets
  46. Court Order and Notice of Garnishment
  47. Forms issued to Garnishee and or Judgment Debtor, order, affidavit, notice, and request
  48. Costs: Certified mail

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