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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2025-03-25
Status Closed
Type Cve Foreclosure
Docket 69 entries
Disposition case dismissed

Parties

Plaintiff Zurmehly, Jeannie M
Defendant Harmon, Jr, Ralph Ronald|Unknown Spouse If Any Of Ralph Ronald Harmon Jr|Bank Of America Na|Citibank Na|Cavalry Spv I Llc|State Of Ohio Department Of Medicaid|Patrick, Connie
Photo of Hon. Nagel Jason E

Judge

Hon. Nagel Jason E

Clermont County (OH)

Ohio

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Docket Entries

  1. ourt Room 204
  2. omplaint in Foreclosure for Delinquent Real Estate Taxes Receipt: 312304 Date: 05/27/2025
  3. lassification form, filed
  4. lerk's fee for indexing Receipt: 312304 Date: 05/27/2025
  5. otion to Allow Title Search Fee as Cost filed; Copy to Judge with Order Receipt: 312304 Date: 05/27/2025
  6. ilitary Affidavit filed Receipt: 312304 Date: 05/27/2025
  7. er Page Fee Civil case only Receipt: 312304 Date: 05/27/2025
  8. ummons and copy of complaint issued Receipt: 312304 Date: 05/27/2025
  9. ssue Date: 03/27/2025 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.24 Harmon Jr, Ralph Ronald 3806 State Route 756 Felicity, OH 45120 Tracking No: 7112436946802841499/ 92148901121360000000410282 Harmon Jr, Ralph Ronald 3796 Mount Zion Road Felicity, OH 45120 Tracking No: 7112436946802841500/ 92148901121360000000410299 Unknown Spouse if any of Ralph Ronald Harmon Jr 3806 State Route 756 Felicity, OH 45120 Tracking No: 7112436946802841501/ 92148901121360000000410305 Unknown Spouse if any of Ralph Ronald Harmon Jr 3796 Mount Zion Road Felicity, OH 45120 Tracking No: 7112436946802841502/ 92148901121360000000410312 Bank of America NA Javitch Block, LLC 1100 Superior Avenue 19th Floor Cleveland, OH 44114 Tracking No: 7112436946802841503/ 92148901121360000000410329 Bank of America NA CT Corporation System 4400 Easton Commons Way, Suite 125 Columbus, OH 43219 Tracking No: 7112436946802841504/ 92148901121360000000410336 Citibank NA Welmtan, Weinberg & Reis CO LPA 5000 Bradenton Ave., Suite 100 Dublin, OH 43017 Tracking No: 7112436946802841505/ 92148901121360000000410343 Citibank NA Stenger & Stenger PC 2618 East Paris Avenue SE Grand Rapids, MI 49546 Tracking No: 7112436946802841506/ 92148901121360000000410350 Citibank NA CT Corporation System 4400 Easton Coomons Way Suite 125 Columbus, OH 43219 Tracking No: 7112436946802841507/ 92148901121360000000410367 Cavalry SPV I LLC Levy & Associates LLC P.O. Box 182423 Columbus, OH 43218 Tracking No: 7112436946802841508/ 92148901121360000000410374 Cavalry SPV I LLC c/o CT Corporation System 4400 Easton Commons Way, Suite 125 Columbus, OH 43219 Tracking No: 7112436946802841509/ 92148901121360000000410381 State of Ohio Department of Medicaid C/O Attorney General Collections Enforcement Division 30 East Broad St., 14th Floor Columbus, OH 43215 Tracking No: 7112436946802841510/ 92148901121360000000410398 Patrick, Connie Treasurer of Brown County Ohio 800 Mt Orab Pike Suite 171 Georgetown, OH 45121 Tracking No: 7112436946802841511/ 92148901121360000000410404 Receipt: 312304 Date: 05/27/2025
  10. rder to Allow Title Search Fee as Cost filed; Receipt: 312304 Date: 05/27/2025
  11. itle Search fee (Reimbursement) ($350.00)
  12. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 03/27/2025 Service : Summons and Copy of Complaint Served : Return : 04/04/2025 On : Unknown Spouse if any of Ralph Ronald Harmon Jr Signed By : Reason : No such number Comment : Tracking #: 7112436946802841502 Receipt: 312304 Date: 05/27/2025
  13. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 03/27/2025 Service : Summons and Copy of Complaint Served : Return : 04/07/2025 On : Harmon Jr, Ralph Ronald Signed By : Reason : No such number Comment : Tracking #: 7112436946802841500 Receipt: 312304 Date: 05/27/2025
  14. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/27/2025 Service : Summons and Copy of Complaint Served : 04/04/2025 Return : 04/08/2025 On : Bank of America NA Signed By : Dan Kelley Reason : Successful Comment : Tracking #: 7112436946802841504 Receipt: 312304 Date: 05/27/2025
  15. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/27/2025 Service : Summons and Copy of Complaint Served : 04/01/2025 Return : 04/08/2025 On : Citibank NA Signed By : Ashley Manigoe Reason : Successful Comment : Tracking #: 7112436946802841505 Receipt: 312304 Date: 05/27/2025
  16. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/27/2025 Service : Summons and Copy of Complaint Served : 04/02/2025 Return : 04/08/2025 On : Citibank NA Signed By : Trisha Jimenez Reason : Successful Comment : Tracking #: 7112436946802841506 Receipt: 312304 Date: 05/27/2025
  17. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/27/2025 Service : Summons and Copy of Complaint Served : 04/04/2025 Return : 04/08/2025 On : Citibank NA Signed By : Dan Kelley Reason : Successful Comment : Tracking #: 7112436946802841507 Receipt: 312304 Date: 05/27/2025
  18. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/27/2025 Service : Summons and Copy of Complaint Served : 03/31/2025 Return : 04/08/2025 On : Cavalry SPV I LLC Signed By : AMANIS LIVERS Reason : Successful Comment : Tracking #: 7112436946802841508 Receipt: 312304 Date: 05/27/2025
  19. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/27/2025 Service : Summons and Copy of Complaint Served : 04/04/2025 Return : 04/08/2025 On : Cavalry SPV I LLC Signed By : Dan Kelley Reason : Successful Comment : Tracking #: 7112436946802841509 Receipt: 312304 Date: 05/27/2025
  20. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/27/2025 Service : Summons and Copy of Complaint Served : 04/01/2025 Return : 04/08/2025 On : State of Ohio Department of Medicaid Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802841510 Receipt: 312304 Date: 05/27/2025
  21. otice of Hearing filed. Event: Scheduling Conference Date: 06/02/2025 Time: 8:00 am Judge: Nagel, Jason E Location: Court Room 204 Result: Case dismissed
  22. ee for preparation notice and page fee Receipt: 312304 Date: 05/27/2025
  23. nswer of Brown County Treasurer filed Receipt: 312304 Date: 05/27/2025
  24. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/27/2025 Service : Summons and Copy of Complaint Served : 04/07/2025 Return : 04/16/2025 On : Patrick, Connie Signed By : Traci Stamper Reason : Successful Comment : Tracking #: 7112436946802841511 Receipt: 312304 Date: 05/27/2025
  25. otification form filed Receipt: 312304 Date: 05/27/2025
  26. nswer of State of Ohio, Department of Medicaid filed Receipt: 312304 Date: 05/27/2025
  27. eposit Received (CV) On Behalf of Defendant Ralph Ronald Harmon, Jr. Receipt: 311545 Date: 04/28/2025
  28. nswer of Defendant Citibank, N.A. filed Receipt: 312304 Date: 05/27/2025
  29. esult of Hearing: Case dismissed The following event: Scheduling Conference scheduled for 06/02/2025 at 8:00 am has been resulted as follows: Result: Case dismissed Judge: Nagel, Jason E Location: Court Room 204
  30. otice and Entry of Dismissal filed cc: all parties or counsel of record Receipt: 312304 Date: 05/27/2025
  31. ssue Date: 05/16/2025 Service: Notice and Entry of Dismissal issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Harmon Jr, Ralph Ronald 3806 State Route 756 Felicity, OH 45120 Tracking No: R000153119 Bank of America NA Javitch Block, LLC 1100 Superior Avenue 19th Floor Cleveland, OH 44114 Tracking No: R000153120 Citibank NA c/o ATTY: Keck, Jill A 312 Elm Street Suite 1200 Cincinnati, OH 45202 Tracking No: R000153121 Cavalry SPV I LLC Levy & Associates LLC P.O. Box 182423 Columbus, OH 43218 Tracking No: R000153122 State of Ohio Department of Medicaid c/o ATTY: Peters, Laura L Dave Yost, Attorney General of Ohio 30 E Broad St Columbus, OH 43215-3130 Tracking No: R000153123 Patrick, Connie c/o ATTY: Mcmullen, Mary 740 Mt. Orab Pike, Suite 1 Georgetown, OH 45121 Tracking No: R000153124 Receipt: 312304 Date: 05/27/2025
  32. ssue Date: 05/16/2025 Service: Notice and Entry of Dismissal issued Method: Inter Office Delivery Cost Per: $ Zurmehly, Jeannie M c/o ATTY: Fountain, Jason A Assistant Prosecuting Attorney 101 East Main Street 2nd Floor Batavia, OH 45103 Tracking No: I000013088
  33. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 03/27/2025 Service : Summons and Copy of Complaint Served : Return : 05/21/2025 On : Bank of America NA Signed By : Reason : Successful Comment : Tracking #: 7112436946802841503
  34. equest for issuance of payment to Richard P Schuler
  35. 354.12
  36. ichard P Schuler
  37. omplaint, filed
  38. lassification form, filed
  39. lerk's fee for indexing
  40. roperty description approval form
  41. otion to Allow Title Search Fee as Cost filed; Copy to Judge with Order
  42. ffidavit filed
  43. er Page Fee Civil case only
  44. ummons and copy of complaint issued
  45. osts: Certified mail
  46. rder to Allow Title Search Fee as Cost filed;
  47. itle Search fee (Reimbursement)
  48. IVIL Failure of service/Requester
  49. IVIL Failure of service/Requester
  50. uccessful Service (Civil Case)
  51. uccessful Service (Civil Case)
  52. uccessful Service (Civil Case)
  53. uccessful Service (Civil Case)
  54. uccessful Service (Civil Case)
  55. uccessful Service (Civil Case)
  56. uccessful Service (Civil Case)
  57. otice of Hearing filed.
  58. ee for preparation notice and page fee
  59. nswer filed
  60. uccessful Service (Civil Case)
  61. otification form filed
  62. nswer filed
  63. eposit Received (CV)
  64. nswer filed
  65. esult of Hearing: Case dismissed
  66. otice of Dismissal filed cc: all parties or counsel of record
  67. ostage, CV-Ordinary Mail, 1-4 sheets
  68. nter office mail issued
  69. uccessful Service (Civil Case)

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