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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2025-03-03
Status Open
Type Cvh Other Civil
Docket 32 entries

Parties

Plaintiff Total Quality Logistics Llc
Defendant Shaman Logistics Llc
Photo of Hon. Brock Anthony W

Judge

Hon. Brock Anthony W

Clermont County (OH)

Ohio

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Docket Entries

  1. omplaint for $76,938.06 Receipt: 309899 Date: 03/03/2025
  2. lassification form, filed
  3. eposit Received (CV) Receipt: 309899 Date: 03/03/2025
  4. lerk's fee for indexing
  5. raecipe for Service: OM, Certified Mail and Federal Express
  6. er Page Fee Civil case only
  7. ummons and copy of complaint issued
  8. ssue Date: 03/05/2025 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $10.06 Shaman Logistics LLC Daniel S. Forbes 10010 Whitehurst Dr., Apt. 2117 Dallas, TX 75243 Tracking No: 7112436946802841165/ 92148901121360000000405974 Shaman Logistics LLC 10010 Whitehurst Dr., Apt. 2117 Dallas, TX 75243 Tracking No: 7112436946802841166/ 92148901121360000000405981
  9. ummons and copy of complaint issued
  10. ssue Date: 03/05/2025 Service: Summons and Copy of Complaint Method: Ordinary Mail (18-25 sheets) Cost Per: $2.50 Shaman Logistics LLC Daniel S. Forbes 10010 Whitehurst Dr., Apt. 2117 Dallas, TX 75243 Tracking No: R000008209 Shaman Logistics LLC 10010 Whitehurst Dr., Apt. 2117 Dallas, TX 75243 Tracking No: R000008210
  11. ummons and copy of complaint issued
  12. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 03/05/2025 Service : Summons and Copy of Complaint Served : Return : 04/03/2025 On : Shaman Logistics LLC Signed By : Reason : Insufficient address Comment : Tracking #: 7112436946802841166
  13. IVIL Failure of service/Requester Method : Ordinary Mail (18-25 sheets) Issued : 03/05/2025 Service : Summons and Copy of Complaint Served : Return : 04/07/2025 On : Shaman Logistics LLC Signed By : Reason : Unable to forward Comment : Tracking #: R000008210
  14. IVIL Failure of service/Requester Method : Ordinary Mail (18-25 sheets) Issued : 03/05/2025 Service : Summons and Copy of Complaint Served : Return : 04/07/2025 On : Shaman Logistics LLC Signed By : Reason : Unable to forward Comment : Tracking #: R000008209
  15. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 03/05/2025 Service : Summons and Copy of Complaint Served : Return : 04/07/2025 On : Shaman Logistics LLC Signed By : Reason : Insufficient address Comment : Tracking #: 7112436946802841165
  16. 230.12
  17. omplaint, filed
  18. ttachments
  19. lassification form, filed
  20. eposit Received (CV)
  21. lerk's fee for indexing
  22. raecipe filed in Civil case
  23. er Page Fee Civil case only
  24. ummons and copy of complaint issued
  25. osts: Certified mail
  26. ummons and copy of complaint issued
  27. ostage, CV-Ordinary Mail, 18-25 sheets inserted
  28. ummons and copy of complaint issued
  29. xpress Mail/Fed Ex/UPS
  30. IVIL Failure of service/Requester
  31. IVIL Failure of service/Requester
  32. IVIL Failure of service/Requester

See the patterns behind this case

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