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Photo of Fairfield Co

Court

Fairfield Co

Ohio

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Case Information

Filed 2025-01-16
Status CASE CLOSED
Type Complaint For Declaratory Judgment
Docket 41 entries
Disposition agreed judgment

Parties

Plaintiff Forward Vision Property Llc
Defendant Tax Ease Oh V Llc|American Community Investment Management Llc|Caz Creek Holdings 2 Llc|Cc 2 Holdings 2 Llc|Fairfield County Treasurer James N. Bahnsen
Photo of Hon. TRIMMER DAVID A

Judge

Hon. TRIMMER DAVID A

Fairfield County (OH)

Ohio

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Lawyers

Docket Entries

  1. FILING FEE REIMBURSEMENT CHECK ISSUED TO KIDWELL & CUNNINGHAM LTD Check issued: 10/14/2025 Check #110263 $97.00 Payable to: KIDWELL & CUNNINGHAM LTD
  2. DEPOSIT RECEIVED-153.00 Receipt: 509234 Date: 01/16/2025
  3. PRECIPE / INSTRUCTIONS FOR SERVICE Attorney: CARPENTER, PATRICK S
  4. FEDERAL EXPRESS Issue Date: 01/24/2025 Service: CIVIL SUMMONS Method: FEDERAL EXPRESS Cost Per: 0.0000 TAX EASE OH V LLC DEFAULT ADDRESS CORPORATION SERVICE COMPANY 1160 DUBLIN ROAD SUITE 400 COLUMBUS, OH 43215 Tracking Number: 0201 7714 4922 0803
  5. CERTIFIED MAIL DELIVERY COSTS Issue Date: 01/24/2025 Service: CIVIL SUMMONS Method: CERTIFIED MAIL SECOND FLOOR Cost Per: 10.0000 AMERICAN COMMUNITY INVESTMENT MANAGEMENT LLC DEFAULT ADDRESS C/O CORPORATION SERVICE COMPANY DBA CSC - LAWYERS INCORP SERVICE COMP 211 E 7TH STREET SUITE 620 AUSTIN, TX 78701 Tracking Number: 9414726699042228382161 CAZ CREEK HOLDINGS 2 LLC DEFAULT ADDRESS C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON, DE 19808 Tracking Number: 9414726699042228382178 CC2 HOLDINGS 2 LLC DEFAULT ADDRESS 601 N MESA SUITE 1900 EL PASO, TX 79901 Tracking Number: 9414726699042228382185 Receipt: 519827 Date: 06/16/2025 Receipt 519827 has been reapplied. Reverse Receipt: 519827 Date: 06/16/2025 Reverse by: 519828 Receipt Reversal Reason: CORRECTION Reverse Amount: 30.00 Receipt: 527641 Date: 10/13/2025
  6. ISSUED SUMMONS AND COMPLAINT UPON TAX EASE OH V, LLC AT THE ADDRESS LISTED ON THE INSTRUCTIONS VIA FEX EX MAIL USING THE PRE PAID ENVELOPE PROVIDED
  7. ISSUED SUMMONS AND COMPLAINT UPON THREE -(3) DEFENDANTS AT THE ADDRESS LISTED ON THE INSTRUCTIONS BY CERTIFIED MAIL AND THE SAME UPON FAIRFIELD COUNTY TREASURER VIA COURTHOUSE BOX.
  8. SUMMONS Receipt: 519827 Date: 06/16/2025 Receipt 519827 has been reapplied. Reverse Receipt: 519827 Date: 06/16/2025 Reverse by: 519828 Receipt Reversal Reason: CORRECTION Reverse Amount: 15.00 Receipt: 527641 Date: 10/13/2025
  9. POSTAGE Charge: #null Receipt: 519827 Date: 06/16/2025 Receipt 519827 has been reapplied. Reverse Receipt: 519827 Date: 06/16/2025 Reverse by: 519828 Receipt Reversal Reason: CORRECTION Reverse Amount: 3.78 Receipt: 527641 Date: 10/13/2025
  10. DEFENDANT FAIRFIELD COUNTY TREASURER'S WAIVER OF SERVICE Attorney: DARNELL, STEVEN
  11. POSTAGE Charge: #null Receipt: 519827 Date: 06/16/2025 Receipt 519827 has been reapplied. Reverse Receipt: 519827 Date: 06/16/2025 Reverse by: 519828 Receipt Reversal Reason: CORRECTION Reverse Amount: 1.26 Receipt: 527641 Date: 10/13/2025
  12. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 01/24/2025 Service : CIVIL SUMMONS Served : 01/29/2025 Return : 02/04/2025 on : CC2 HOLDINGS 2 LLC Signed By : SALLY HERNANDEZ Reason : RECEIPT RETURNED ENDORSED Comment : Tracking #: 9414726699042228382185
  13. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 01/24/2025 Service : CIVIL SUMMONS Served : Return : 02/04/2025 on : CAZ CREEK HOLDINGS 2 LLC Signed By : SEAN GILARDI Reason : RECEIPT RETURNED ENDORSED Comment : Tracking #: 9414726699042228382178
  14. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 01/24/2025 Service : CIVIL SUMMONS Served : 01/29/2025 Return : 02/06/2025 on : AMERICAN COMMUNITY INVESTMENT MANAGEMENT LLC Signed By : CARLOS MENDEZ Reason : RECEIPT RETURNED ENDORSED Comment : Tracking #: 9414726699042228382161
  15. MOTION FOR DEFAULT JUDGMENT WITH CERTIFICATE OF SERVICE Attorney: CARPENTER, PATRICK S
  16. NOTICE OF UPDATED CONTACT INFORMATION WITH CERTIFICATE OF SERVICE Attorney: CARPENTER, PATRICK S
  17. ENTRY GRANTING DEFAULT JUDGMENT Receipt: 519827 Date: 06/16/2025 Receipt 519827 has been reapplied. Reverse Receipt: 519827 Date: 06/16/2025 Reverse by: 519828 Receipt Reversal Reason: CORRECTION Reverse Amount: 18.00 Receipt: 527641 Date: 10/13/2025
  18. ISSUED BY ORDINARY MAIL A COPY OF JUDGMENT ENTRY AND/OR ORDER THAT MAY BE A FINAL APPEALABLE ORDER UPON ALL PARTIES
  19. ORDINARY MAIL Issue Date: 04/09/2025 Service: ISSUING PAPERWORK ASSOCIATED WITH CASE Method: ORDINARY MAIL Cost Per: 0.0000 PATRICK S CARPENTER DEFAULT ADDRESS 35 NORTH FOURTH STREET SUITE 100 COLUMBUS, OH 43215-2511 Tracking Number: 000042451 TAX EASE OH V LLC DEFAULT ADDRESS CORPORATION SERVICE COMPANY 1160 DUBLIN ROAD SUITE 400 COLUMBUS, OH 43215 Tracking Number: 000042452 AMERICAN COMMUNITY INVESTMENT MANAGEMENT LLC DEFAULT ADDRESS C/O CORPORATION SERVICE COMPANY DBA CSC - LAWYERS INCORP SERVICE COMP 211 E 7TH STREET SUITE 620 AUSTIN, TX 78701 Tracking Number: 000042453 CAZ CREEK HOLDINGS 2 LLC DEFAULT ADDRESS C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON, DE 19808 Tracking Number: 000042454 CC2 HOLDINGS 2 LLC DEFAULT ADDRESS 601 N MESA SUITE 1900 EL PASO, TX 79901 Tracking Number: 000042455 STEVEN DARNELL DEFAULT ADDRESS FAIRFIELD COUNTY PROSECUTOR'S OFFICE 239 WEST MAINT STREET SUITE 101 LANCASTER, OH 43130 Tracking Number: 000042456
  20. FINAL PAGE RECORD CHARGES Receipt: 519827 Date: 06/16/2025 Receipt 519827 has been reapplied. Reverse Receipt: 519827 Date: 06/16/2025 Reverse by: 519828 Receipt Reversal Reason: CORRECTION Reverse Amount: 77.00 Receipt: 527641 Date: 10/13/2025
  21. FORWARD VISION PROPERTY LLC REQUEST FOR AWARD OF ATTORNEY FEES WITH CERTIFICATE OF SERVICE Attorney: CARPENTER, PATRICK S
  22. MOTION FOR LEAVE TO FILE AN ANSWER INSTANTER WITH CERTIFICATE OF SERVICE Attorney: WHEELER, GREGORY M
  23. NOTICE OF FILING AFFIDAVIT IN SUPPORT OF MOTION FOR LEAVE TO FILE AN ANSWER WITH CERTIFICATE OF SERVICE Attorney: WHEELER, GREGORY M
  24. FORWARD VISION PROPERTY LLC REQUEST FOR AWARD OF ATTORNEY FEES WITH CERTIFICATE OF SERVICE Attorney: CARPENTER, PATRICK S
  25. JUDGMENT ENTRY AWARDING ATTORNEY FEES TO FORWARD VISION PROPERTY LLC Receipt: 519827 Date: 06/16/2025 Receipt 519827 has been reapplied. Reverse Receipt: 519827 Date: 06/16/2025 Reverse by: 519828 Receipt Reversal Reason: CORRECTION Reverse Amount: 3.00 Receipt: 527641 Date: 10/13/2025
  26. ENTRY DENYING LEAVE Receipt: 519827 Date: 06/16/2025 Receipt 519827 has been reapplied. Reverse Receipt: 519827 Date: 06/16/2025 Reverse by: 519828 Receipt Reversal Reason: CORRECTION Reverse Amount: 3.00 Receipt: 527641 Date: 10/13/2025
  27. ISSUED BY ORDINARY MAIL A COPY OF JUDGMENT ENTRY AND/OR ORDER THAT MAY BE A FINAL APPEALABLE ORDER UPON ALL PARTIES
  28. ORDINARY MAIL Issue Date: 04/24/2025 Service: ISSUING PAPERWORK ASSOCIATED WITH CASE Method: ORDINARY MAIL Cost Per: 0.0000 PATRICK S CARPENTER BUSINESS ADDRESS 112 NORTH MAIN STREET MOUNT VERNON, OH 43050 Tracking Number: 000042904 GREGORY M WHEELER DEFAULT ADDRESS 1213 PROSPECT AVENUE SUITE 300 CLEVELAND, OH 44115 Tracking Number: 000042905 AMERICAN COMMUNITY INVESTMENT MANAGEMENT LLC DEFAULT ADDRESS C/O CORPORATION SERVICE COMPANY DBA CSC - LAWYERS INCORP SERVICE COMP 211 E 7TH STREET SUITE 620 AUSTIN, TX 78701 Tracking Number: 000042906 CAZ CREEK HOLDINGS 2 LLC DEFAULT ADDRESS C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON, DE 19808 Tracking Number: 000042907 CC2 HOLDINGS 2 LLC DEFAULT ADDRESS 601 N MESA SUITE 1900 EL PASO, TX 79901 Tracking Number: 000042908 STEVEN DARNELL DEFAULT ADDRESS FAIRFIELD COUNTY PROSECUTOR'S OFFICE 239 WEST MAINT STREET SUITE 101 LANCASTER, OH 43130 Tracking Number: 000042909
  29. MOTION TO VACATE DEFAULT JUDGMENT WITH CERTIFICATE OF SERVICE Attorney: WHEELER, GREGORY M
  30. NOTICE REGARDING PENDING MOTION
  31. RESPONSE IN OPPOSITION TO REQUEST FOR AWARD OF ATTORNEY FEES WITH CERTIFICATE OF SERVICE Attorney: WHEELER, GREGORY M
  32. AGREED JUDGMENT ENTRY Receipt: 519827 Date: 06/16/2025 Receipt 519827 has been reapplied. Reverse Receipt: 519827 Date: 06/16/2025 Reverse by: 519828 Receipt Reversal Reason: CORRECTION Reverse Amount: 1.96 Receipt: 527641 Date: 10/13/2025
  33. FILING FEE REIMBURSEMENT Receipt: 527641 Date: 10/13/2025
  34. FINAL PAGE RECORD CHARGES Receipt: 519827 Date: 06/16/2025 Receipt 519827 has been reapplied. Receipt: 527641 Date: 10/13/2025
  35. Cost statement sent. Issued by Regular Mail. TAX EASE OH V LLC was sent bill for $319.04 printed on 06/16/2025
  36. REFUND: BALANCE OF DEPOSIT Check issued: 06/17/2025 Check #109069 $153.00 Payable to: KIDWELL & CUNNINGHAM LTD
  37. SECOND NOTICE Cost statement sent. Issued by Regular Mail. TAX EASE OH V LLC was sent bill for $319.04 printed on 07/17/2025
  38. THIRD AND FINAL NOTICE Cost statement sent. Issued by Regular Mail. TAX EASE OH V LLC was sent bill for $319.04 printed on 08/21/2025
  39. Cost statement sent. Issued by Regular Mail. TAX EASE OH V LLC was sent bill for $319.04 printed on 09/24/2025
  40. DEPOSIT RECEIVED Receipt: 526644 Date: 09/25/2025 Reverse Receipt: 526644 Date: 09/25/2025 Reverse by: 526648 Receipt Reversal Reason: WRONG PARTY Reverse Amount: 319.04 Receipt: 526649 Date: 09/25/2025 Reverse Receipt: 526649 Date: 09/25/2025 Reverse by: 526680 Receipt Reversal Reason: ENTERED IN ERROR Reverse Amount: 319.04
  41. DEPOSIT RECEIVED Receipt: 527543 Date: 10/08/2025

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