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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2025-03-21
Status Closed
Type Cve Foreclosure
Docket 70 entries
Disposition dismiss

Parties

Plaintiff Pennymac Loan Services Llc
Defendant Case, Michael H|Jane Doe Unknown Spouse Of Michael H Case|Mv Realty Of Ohio Llc|Snap On Credit Llc|Capital One Na|Mercedes Benz Financial Services Usa Llc|Lvnv Funding Llc|Clermont County Treasurer
Photo of Hon. Haddad Victor M

Judge

Hon. Haddad Victor M

Clermont County (OH)

Ohio

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Docket Entries

  1. ourt Room 201
  2. omplaint for Money, Foreclosure, and Other Equitable Relief Receipt: 310568 Date: 03/21/2025
  3. lassification form, filed
  4. eposit Received (CV) Receipt: 310568 Date: 03/21/2025
  5. lerk's fee for indexing Receipt: 312668 Date: 06/09/2025
  6. rder Appointing Process Server filed (Greentree Legal, LLC) Receipt: 312668 Date: 06/09/2025
  7. raecipe for Service: Certfiied Mail Receipt: 312668 Date: 06/09/2025
  8. raecipe for Service: Process Server (Greentee Legal, LLC) Receipt: 312668 Date: 06/09/2025
  9. reliminary Judicial Report filed; Receipt: 312668 Date: 06/09/2025
  10. er Page Fee Civil case only Receipt: 312668 Date: 06/09/2025
  11. ummons and copy of complaint issued Receipt: 312668 Date: 06/09/2025
  12. ssue Date: 03/26/2025 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $11.18 Case, Michael H 10 Arrowhead Drive Amelia, OH 45102 Tracking No: 7112436946802841464/ 92148901121360000000409842 Jane Doe Unknown Spouse of Michael H Case 10 Arrowhead Drive Amelia, OH 45102 Tracking No: 7112436946802841465/ 92148901121360000000409859 MV Realty of Ohio LLC CT Corporation System, R/A 4400 Easton Commons Way Suite 125 Columbus, OH 43219 Tracking No: 7112436946802841466/ 92148901121360000000409866 Snap on Credit LLC 950 Technology Way Suite 301 Libertyville, IL 60048 Tracking No: 7112436946802841467/ 92148901121360000000409873 Capital One NA 1680 Capital One Drive McLean, VA 22102 Tracking No: 7112436946802841468/ 92148901121360000000409880 Mercedes Benz Financial Services USA LLC 14372 Heritage Pkwy, Suite 100 Fort Worth, TX 76177 Tracking No: 7112436946802841469/ 92148901121360000000409897 LVNV Funding LLC Corporation Service Company, S/A 1160 Dublin Road, Suite 400 Columbus, OH 43215 Tracking No: 7112436946802841470/ 92148901121360000000409903 Clermont County Treasurer 101 East Main Street, 2nd Floor Batavia, OH 45103 Tracking No: 7112436946802841471/ 92148901121360000000409910 Receipt: 312668 Date: 06/09/2025
  13. ummons and copy of complaint issued Receipt: 312668 Date: 06/09/2025
  14. ssue Date: 03/26/2025 Service: Summons and Copy of Complaint Method: Process Server (Greentree Legal, LLC) Cost Per: $ Case, Michael H 10 Arrowhead Drive Amelia, OH 45102 Tracking No: A000028943 Jane Doe Unknown Spouse of Michael H Case 10 Arrowhead Drive Amelia, OH 45102 Tracking No: A000028944
  15. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/26/2025 Service : Summons and Copy of Complaint Served : 03/28/2025 Return : 04/01/2025 On : Case, Michael H Signed By : Case Reason : Successful Comment : Tracking #: 7112436946802841464 Receipt: 312668 Date: 06/09/2025
  16. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/26/2025 Service : Summons and Copy of Complaint Served : 03/29/2025 Return : 04/01/2025 On : Mercedes Benz Financial Services USA LLC Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802841469 Receipt: 312668 Date: 06/09/2025
  17. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/26/2025 Service : Summons and Copy of Complaint Served : 03/28/2025 Return : 04/01/2025 On : LVNV Funding LLC Signed By : Luper Reason : Successful Comment : Tracking #: 7112436946802841470 Receipt: 312668 Date: 06/09/2025
  18. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/26/2025 Service : Summons and Copy of Complaint Served : 03/28/2025 Return : 04/01/2025 On : Clermont County Treasurer Signed By : E Quinn Falter Reason : Successful Comment : Tracking #: 7112436946802841471 Receipt: 312668 Date: 06/09/2025
  19. nswer of Clermont County Treasurer Receipt: 312668 Date: 06/09/2025
  20. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/26/2025 Service : Summons and Copy of Complaint Served : 04/02/2025 Return : 04/08/2025 On : Jane Doe Unknown Spouse of Michael H Case Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802841465 Receipt: 312668 Date: 06/09/2025
  21. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/26/2025 Service : Summons and Copy of Complaint Served : 04/03/2025 Return : 04/08/2025 On : MV Realty of Ohio LLC Signed By : Dan Kelley Reason : Successful Comment : Tracking #: 7112436946802841466 Receipt: 312668 Date: 06/09/2025
  22. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/26/2025 Service : Summons and Copy of Complaint Served : 04/01/2025 Return : 04/08/2025 On : Snap on Credit LLC Signed By : Melissa Moon Reason : Successful Comment : Tracking #: 7112436946802841467 Receipt: 312668 Date: 06/09/2025
  23. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/26/2025 Service : Summons and Copy of Complaint Served : 04/04/2025 Return : 04/08/2025 On : Capital One NA Signed By : Andrew Reason : Successful Comment : Tracking #: 7112436946802841468 Receipt: 312668 Date: 06/09/2025
  24. ntry Waiving Service of Answer of Clermont County Treasurer Upon Defendants filed; Receipt: 312668 Date: 06/09/2025
  25. uccessful Service (Civil Case) Method : Process Server Issued : 03/26/2025 Service : Summons and Copy of Complaint Served : 04/04/2025 Return : 04/15/2025 On : Case, Michael H Signed By : Personal Reason : Successful Comment : Tracking #: A000028943 Receipt: 312668 Date: 06/09/2025
  26. uccessful Service (Civil Case) Method : Process Server Issued : 03/26/2025 Service : Summons and Copy of Complaint Served : 04/04/2025 Return : 04/15/2025 On : Jane Doe Unknown Spouse of Michael H Case Signed By : Personal Reason : Successful Comment : Tracking #: A000028944 Receipt: 312668 Date: 06/09/2025
  27. otice of Filing of the Supplemental Preliminary Judicial Report cc Judge filed; Receipt: 312668 Date: 06/09/2025
  28. otice of Hearing filed. Event: Scheduling Conference Date: 06/06/2025 Time: 11:30 am Judge: Haddad, Victor Location: Court Room 201 Result: Case dismissed
  29. ee for preparation notice and page fee Receipt: 312668 Date: 06/09/2025
  30. esult of Hearing: Case dismissed The following event: Scheduling Conference scheduled for 06/06/2025 at 11:30 am has been resulted as follows: Result: Case dismissed Judge: Haddad, Victor Location: Court Room 201
  31. otice of Dismissal filed cc: all parties or counsel of record Receipt: 312668 Date: 06/09/2025
  32. ssue Date: 06/06/2025 Service: Notice of Dismissal issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Pennymac Loan Services LLC c/o ATTY: Godenswager, Suzanne M Law Offices of Manbir S Sandhu LLC 1213 Prospect Ave Ste 300 Cleveland, OH 44115 Tracking No: R000153654 Case, Michael H 10 Arrowhead Drive Amelia, OH 45102 Tracking No: R000153655 MV Realty of Ohio LLC CT Corporation System, R/A 4400 Easton Commons Way Suite 125 Columbus, OH 43219 Tracking No: R000153656 Snap on Credit LLC 950 Technology Way Suite 301 Libertyville, IL 60048 Tracking No: R000153657 Capital One NA 1680 Capital One Drive McLean, VA 22102 Tracking No: R000153658 Mercedes Benz Financial Services USA LLC 14372 Heritage Pkwy, Suite 100 Fort Worth, TX 76177 Tracking No: R000153659 LVNV Funding LLC Corporation Service Company, S/A 1160 Dublin Road, Suite 400 Columbus, OH 43215 Tracking No: R000153660 Receipt: 312668 Date: 06/09/2025
  33. ssue Date: 06/06/2025 Service: Notice of Dismissal issued Method: Inter Office Delivery Cost Per: $ Clermont County Treasurer c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000013152
  34. efund issued Law Offices of Manbir S Sandhu LLC
  35. 357.44
  36. aw Offices of Manbir S Sandhu LLC
  37. omplaint, filed
  38. ttachments-foreclosure
  39. lassification form, filed
  40. eposit Received (CV)
  41. lerk's fee for indexing
  42. roperty description approval form
  43. rder Appointing Process Server filed;
  44. raecipe filed in Civil case
  45. raecipe filed in Civil case
  46. reliminary Judicial Report filed;
  47. er Page Fee Civil case only
  48. ummons and copy of complaint issued
  49. osts: Certified mail
  50. ummons and copy of complaint issued
  51. ervice issued to process server
  52. uccessful Service (Civil Case)
  53. uccessful Service (Civil Case)
  54. uccessful Service (Civil Case)
  55. uccessful Service (Civil Case)
  56. nswer of Clermont County Treasurer
  57. uccessful Service (Civil Case)
  58. uccessful Service (Civil Case)
  59. uccessful Service (Civil Case)
  60. uccessful Service (Civil Case)
  61. ntry waiving service of answer of Clermont County Treasurer upon defendants, fled
  62. uccessful Service (Civil Case)
  63. uccessful Service (Civil Case)
  64. reliminary Judicial Report filed;
  65. otice of Hearing filed.
  66. ee for preparation notice and page fee
  67. esult of Hearing: Case dismissed
  68. otice of Dismissal filed cc: all parties or counsel of record
  69. ostage, CV-Ordinary Mail, 1-4 sheets
  70. nter office mail issued

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