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Photo of Richland Co

Court

Richland Co

Ohio

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Case Information

Filed 2025-01-13
Status OPEN
Type Bank Foreclosure
Docket 27 entries
Disposition DISPOSED

Parties

Plaintiff Lakeview Loan Servicing, Llc Plaintiff
Defendant Moore, Kandi L Defendant | Moore Unknown Spouse, Kandi L Defendant | Ohio Department Of Taxation Defendant | Debt Recovery Solutions Of Ohio Inc Defendant | Oliphant Financial Llc Defendant | United States Of America, Secretary Of Housing And Urban Development Defendant
Photo of Hon. ROBINSON JUDGE BRENT N

Judge

Hon. ROBINSON JUDGE BRENT N

Richland County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT $178.00 Receipt: 462586 Date: 01/13/2025
  2. HOUSE BILL FEE-CIVIL Receipt: 462586 Date: 01/13/2025
  3. CLERK'S COMPUTER FEE-GEN DIV Receipt: 462586 Date: 01/13/2025
  4. COURT'S COMPUTER FEE Receipt: 462586 Date: 01/13/2025
  5. FORECLOSURE WORKOUT FEE Receipt: 462586 Date: 01/13/2025
  6. CLERKS FEES Receipt: 462586 Date: 01/13/2025
  7. SPECIAL PROJECT FEE-CIVIL Receipt: 462586 Date: 01/13/2025
  8. MEDIATION AND PROJECTS FUND Receipt: 462586 Date: 01/13/2025
  9. CASE DESIGNATION SHEET FILED 01/13/2025 11:14 AM Attorney: RAMIREZ, YANFANG MARILYN
  10. COMPLAINT ON FORECLOSURE FILED. 01/13/2025 11:14 AM Attorney: RAMIREZ, YANFANG MARILYN
  11. PRAECIPE CERTIFIED MAIL FILED. 01/13/2025 11:14 AM Attorney: RAMIREZ, YANFANG MARILYN
  12. PRECIPE FOR PROCESS SERVER - 01/13/2025 11:14 AM Attorney: RAMIREZ, YANFANG MARILYN
  13. COPY COST FOR CLERK'S OFFICE PRINTING COPIES FOR INITIAL OR SUBSEQUENT SERVICE
  14. SUMMONS CERTIFIED MAIL -
  15. CERTF COPY/CERT. MAIL TO Issue Date: 01/14/2025 Service: SUMMONS CERTIFIED MAIL - Method: CERTIFIED MAIL Cost Per: 15.0000 DEBT RECOVERY SOLUTIONS OF OHIO INC BUSINESS ADDRESS C/O JOEY NICHOLS, REGISTERED AGENT P.O. BOX 5067 KINGSPORT, TN 37663 Tracking Number: 9414726699042219901340
  16. SUMMONS ISSUED TO PROVEST, LLC. PROCESS SERVER
  17. SUMMONS ISS/PROCESS SERVER Issue Date: 01/14/2025 Service: SUMMONS ISSUED TO PROCESS SERVER-- Method: PERSONAL SERVICE KANDI L MOORE HOME ADDRESS 408 DAVIS RD MANSFIELD, OH 44907 Tracking Number: 000018226 KANDI L MOORE UNKNOWN SPOUSE HOME ADDRESS 408 DAVIS RD MANSFIELD, OH 44907 Tracking Number: 000018227 OHIO DEPARTMENT OF TAXATION BUSINESS ADDRESS SERVE HIGHEST OFFICER FOUND 30 EAST BROAD STREET, 14TH FLOOR COLUMBUS, OH 43215 Tracking Number: 000018228 OLIPHANT FINANCIAL LLC BUSINESS ADDRESS C/O URS AGENTS INC, REGISTERED AGENT 4568 MAYFIELD ROAD, SUITE 204 CLEVELAND, OH 44121 Tracking Number: 000018229 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT BUSINESS ADDRESS SERVE 2 COPIES TO UNITED STATES ATTORNEY GENERAL 451 SEVENTH STREET SW WASHINGTON, DC 20410 Tracking Number: 000018230 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT BUSINESS ADDRESS SERVE UNITED STATES ATTORNEY GENERAL 801 WEST SUPERIOR AVENUE, SUITE 400 CLEVELAND, OH 44113 Tracking Number: 000018231
  18. ANSWER OF DEFENDANT-- DEBT RECOVERY SOLUTIONS OF OHIO INC FILED Attorney: PETTY, WILLIAM H
  19. SUCCESSFUL SERVICE Method : CERTIFIED MAIL Issued : 01/14/2025 Service : SUMMONS CERTIFIED MAIL - Served : 01/21/2025 Return : 01/27/2025 on : DEBT RECOVERY SOLUTIONS OF OHIO INC Signed By : DEBBIE MONK Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042219901340
  20. HEARING SCHEDULED Judge: CLARK, ANDREA J Event: FORECLOSURE WORKOUT AND SCHEDULING CONFERENCE Date: 04/11/2025 Time: 10:00 AM
  21. HEARING SCHEDULED: ORDER: INITIAL FORECLOSURE SCHEDULING CONFERENCE Sent On: 01/28/2025 15:10:12 Notice Sent To: YANFANG MARILYN RAMIREZ REISENFELD & ASSOCIATES, LPA-LLC 3962 RED BANK ROAD, CINCINNATI, OH 45227 Notice Sent To: WILLIAM H PETTY MURPHY PETTY LTD PO BOX 2190, WESTERVILLE, OH 43086 Notice Sent To: KANDI L MOORE 408 DAVIS RD, MANSFIELD, OH 44907 Notice Sent To: KANDI L MOORE UNKNOWN SPOUSE 408 DAVIS RD, MANSFIELD, OH 44907 Notice Sent To: OHIO DEPARTMENT OF TAXATION SERVE HIGHEST OFFICER FOUND 30 EAST BROAD STREET, 14TH FLOOR, COLUMBUS, OH 43215 Notice Sent To: OLIPHANT FINANCIAL LLC C/O URS AGENTS INC, REGISTERED AGENT 4568 MAYFIELD ROAD, SUITE 204, CLEVELAND, OH 44121 Notice Sent To: UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT SERVE 2 COPIES TO UNITED STATES ATTORNEY GENERAL 451 SEVENTH STREET SW, WASHINGTON, DC 20410
  22. HEARING SCHEDULED/ORDER FILED 01/28/2025 03:11 PM
  23. CERTIFICATE OF SERVICE
  24. POSTAGE FEE OLIPHANT FINANCIAL LLC KANDI L MOORE KANDI L MOORE UNK SPOUSE OHIO DEPT OF TAXATION UNITED STATES OF AMERICA
  25. DISCLAIMER OF INTEREST, STATE OF OHIO, DEPARTMENT OF TAXATION FILED 01/31/2025 10:27 AM Attorney: STEINMETZ, CORY D
  26. ANSWER OF DEFENDANT-- KANDI MOORE FILED Attorney: PRO SE
  27. REFERRAL TO MORTGAGE CONCILIATION FILED. 02/11/2025 03:37 PM

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