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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-04-24
Status Closed
Type Cve Foreclosure
Docket 80 entries
Disposition notice of voluntary dismissal without prejudice

Parties

Plaintiff Huntington National Banksbm Tcf National Bank
Defendant Tonne, Natalie R|Unkown Spouse Of Any Of Natalie R Tonne|Trihealth Inc|United States Of America|Treasurer Of Clermont County|Auditor Of Clermont County
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. ourt Room 203
  2. omplaint for Foreclosure with Reformation Receipt: 301895 Date: 04/24/2024
  3. lassification form, filed
  4. eposit Received (CV) Receipt: 301895 Date: 04/24/2024
  5. lerk's fee for indexing Receipt: 304593 Date: 08/14/2024
  6. rder Appointing Process Server filed (Firefly Legal, Inc.) Receipt: 304593 Date: 08/14/2024
  7. equest for Service: Certified Mail Receipt: 304593 Date: 08/14/2024
  8. ritten Request for Service: Process Server (Firefly Legal, Inc.) Receipt: 304593 Date: 08/14/2024
  9. reliminary Judicial Report filed; Receipt: 304593 Date: 08/14/2024
  10. er Page Fee Civil case only Receipt: 304593 Date: 08/14/2024
  11. ummons and copy of complaint issued Receipt: 304593 Date: 08/14/2024
  12. ssue Date: 04/25/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Tonne, Natalie R 6569 Hollow Lane Loveland, OH 45140 Tracking No: 7112436946802837164/ 92148901121360000000344983 Unkown Spouse of any of Natalie R Tonne 6569 Hollow Lane Loveland, OH 45140 Tracking No: 7112436946802837165/ 92148901121360000000344990 Trihealth Inc Filejet, Inc. 1201 Dublin Road Columbus, OH 43215 Tracking No: 7112436946802837166/ 92148901121360000000345003 United States of America U.S. Attorney's Office 221 East Fourth Street, Suite 400 Cincinnati, OH 45202 Tracking No: 7112436946802837167/ 92148901121360000000345010 United States of America U.S. Attorney General 950 Pennsylvania Avenue Northwest Washington, DC 20530 Tracking No: 7112436946802837168/ 92148901121360000000345027 Treasurer of Clermont County 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802837169/ 92148901121360000000345034 Auditor of Clermont County 101 East Main Street Batavia, OH 45103 Tracking No: 7112436946802837170/ 92148901121360000000345041 Receipt: 304593 Date: 08/14/2024
  13. ummons and copy of complaint issued Receipt: 304593 Date: 08/14/2024
  14. ssue Date: 04/25/2024 Service: Summons and Copy of Complaint Method: Process Server (Firefly Legal, Inc.) Cost Per: $ Tonne, Natalie R 6569 Hollow Lane Loveland, OH 45140 Tracking No: A000028473 Unkown Spouse of any of Natalie R Tonne 6569 Hollow Lane Loveland, OH 45140 Tracking No: A000028474
  15. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/25/2024 Service : Summons and Copy of Complaint Served : 04/29/2024 Return : 05/08/2024 On : Trihealth Inc Signed By : Reason : Successful Comment : Unable to read signature Tracking #: 7112436946802837166 Receipt: 304593 Date: 08/14/2024
  16. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/25/2024 Service : Summons and Copy of Complaint Served : 04/29/2024 Return : 05/08/2024 On : United States of America Signed By : Reason : Successful Comment : Unable to read signature Tracking #: 7112436946802837167 Receipt: 304593 Date: 08/14/2024
  17. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/25/2024 Service : Summons and Copy of Complaint Served : 04/30/2024 Return : 05/08/2024 On : United States of America Signed By : Eddie Anderson Reason : Successful Comment : Tracking #: 7112436946802837168 Receipt: 304593 Date: 08/14/2024
  18. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/25/2024 Service : Summons and Copy of Complaint Served : 04/29/2024 Return : 05/08/2024 On : Treasurer of Clermont County Signed By : E Quinn Falter Reason : Successful Comment : Tracking #: 7112436946802837169 Receipt: 304593 Date: 08/14/2024
  19. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/25/2024 Service : Summons and Copy of Complaint Served : 04/29/2024 Return : 05/08/2024 On : Auditor of Clermont County Signed By : Denese Leggett Reason : Successful Comment : Tracking #: 7112436946802837170 Receipt: 304593 Date: 08/14/2024
  20. nswer of Clermont County Treasurer Receipt: 304593 Date: 08/14/2024
  21. nswer of Clermont County Auditor Receipt: 304593 Date: 08/14/2024
  22. ntry Waiving Service of Answer of Clermont County Treasurer Upon Defendants filed; Receipt: 304593 Date: 08/14/2024
  23. nswer of the Defendant United States of America filed Receipt: 304593 Date: 08/14/2024
  24. IVIL Failure of service/Requester Method : Process Server Issued : 04/25/2024 Service : Summons and Copy of Complaint Served : Return : 05/29/2024 On : Tonne, Natalie R Signed By : Reason : Failure of service (CV) Comment : No Contact Tracking #: A000028473 Receipt: 304593 Date: 08/14/2024
  25. IVIL Failure of service/Requester Method : Process Server Issued : 04/25/2024 Service : Summons and Copy of Complaint Served : Return : 05/29/2024 On : Unkown Spouse of any of Natalie R Tonne Signed By : Reason : Failure of service (CV) Comment : No Contact Tracking #: A000028474 Receipt: 304593 Date: 08/14/2024
  26. ritten request for service Receipt: 304593 Date: 08/14/2024
  27. lias Summons, copy of complaint issued Receipt: 304593 Date: 08/14/2024
  28. ssue Date: 06/03/2024 Service: Alias Summons on Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $10.00 Tonne, Natalie R 6569 Hollow Lane Loveland, OH 45140 Tracking No: 7112436946802837559 Unkown Spouse of any of Natalie R Tonne 6569 Hollow Lane Loveland, OH 45140 Tracking No: 7112436946802837560 Receipt: 304593 Date: 08/14/2024
  29. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 04/25/2024 Service : Summons and Copy of Complaint Served : Return : 06/25/2024 On : Tonne, Natalie R Signed By : Reason : Unclaimed Comment : Return to sender, Return to sender, Not deliverabke as addressed, Unable to forward Tracking #: 7112436946802837164 Receipt: 304593 Date: 08/14/2024
  30. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 04/25/2024 Service : Summons and Copy of Complaint Served : Return : 06/25/2024 On : Unkown Spouse of any of Natalie R Tonne Signed By : Reason : Not deliverable as addressed Comment : Return to sender, Not Deliverable as addressed, Unable to forward Tracking #: 7112436946802837165 Receipt: 304593 Date: 08/14/2024
  31. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 06/03/2024 Service : Alias Summons on Complaint Served : Return : 07/02/2024 On : Unkown Spouse of any of Natalie R Tonne Signed By : Reason : Unclaimed Comment : Unclaimed, Return to sender, Not deliverable as addressed, Unable to forward Tracking #: 7112436946802837560 Receipt: 304593 Date: 08/14/2024
  32. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 06/03/2024 Service : Alias Summons on Complaint Served : Return : 07/11/2024 On : Tonne, Natalie R Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed, Unable to forward, Return to sender Tracking #: 7112436946802837559 Receipt: 304593 Date: 08/14/2024
  33. otice of Hearing filed. Event: Scheduling Conference Date: 09/17/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated
  34. ee for preparation notice and page fee Receipt: 304593 Date: 08/14/2024
  35. earing date vacated The following event: Scheduling Conference scheduled for 09/17/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  36. otice of Voluntary Dismissal Without Prejudice filed copies to all parties and/or counsel of record Receipt: 304593 Date: 08/14/2024
  37. ssue Date: 08/13/2024 Service: Notice of Voluntary Dismissal Without Prejudice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Huntington National Banksbm TCF National Bank c/o ATTY: Epling, Joshua J PO Box 39696 31500 Bainbridge Road #100 Solon, OH 44139 Tracking No: R000146750 Tonne, Natalie R 6569 Hollow Lane Loveland, OH 45140 Tracking No: R000146751 Trihealth Inc Filejet, Inc. 1201 Dublin Road Columbus, OH 43215 Tracking No: R000146752 United States of America c/o ATTY: King II, William B 221 East Fourth Street, Suit 400 Cincinnati, OH 45202 Tracking No: R000146753 Receipt: 304593 Date: 08/14/2024
  38. ssue Date: 08/13/2024 Service: Notice of Voluntary Dismissal Without Prejudice issued Method: Inter Office Delivery Cost Per: $ Treasurer of Clermont County c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012404 Auditor of Clermont County c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000012405
  39. efund issued REIMER LAW CO
  40. 420.00
  41. EIMER LAW CO
  42. omplaint, filed
  43. ttachments-foreclosure
  44. lassification form, filed
  45. eposit Received (CV)
  46. lerk's fee for indexing
  47. roperty description approval form
  48. rder Appointing Process Server filed;
  49. IVIL Request
  50. IVIL Request
  51. reliminary Judicial Report filed;
  52. er Page Fee Civil case only
  53. ummons and copy of complaint issued
  54. osts: Certified mail
  55. ummons and copy of complaint issued
  56. ervice issued to process server
  57. uccessful Service (Civil Case)
  58. uccessful Service (Civil Case)
  59. uccessful Service (Civil Case)
  60. uccessful Service (Civil Case)
  61. uccessful Service (Civil Case)
  62. nswer of Clermont County Treasurer
  63. nswer of Clermont County Treasurer
  64. ntry waiving service of answer of Clermont County Treasurer upon defendants, fled
  65. nswer filed
  66. IVIL Failure of service/Requester
  67. IVIL Failure of service/Requester
  68. ritten request for service
  69. lias Summons, copy of complaint issued
  70. osts: Certified mail
  71. IVIL Failure of service/Requester
  72. IVIL Failure of service/Requester
  73. IVIL Failure of service/Requester
  74. IVIL Failure of service/Requester
  75. otice of Hearing filed.
  76. ee for preparation notice and page fee
  77. earing date vacated
  78. oluntary Dismissal filed copies to all parties and/or counsel of record
  79. ostage, CV-Ordinary Mail, 1-4 sheets
  80. nter office mail issued

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