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Case Information

Filed 2025-02-04
Status Closed
Type Cve Foreclosure
Docket 79 entries
Disposition order dismissing case

Parties

Plaintiff Nationstar Mortgage Llc
Defendant Caswell, Troy A|Caswell, Patty|United States Of America|Treasurer Of Clermont County|Rushmore Loan Management Services Llc
Photo of Hon. Brock Anthony W

Judge

Hon. Brock Anthony W

Clermont County (OH)

Ohio

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Docket Entries

  1. uccessful Service (Civil Case)
  2. ourt Room 203
  3. omplaint in Foreclosure, Declaratory Judgment, and Other Equitable Relief Receipt: 309203 Date: 02/04/2025
  4. lassification form, filed
  5. eposit Received (CV) Receipt: 309203 Date: 02/04/2025
  6. lerk's fee for indexing Receipt: 311751 Date: 05/05/2025
  7. raecipe for Service: Certified Mail Receipt: 311751 Date: 05/05/2025
  8. raecipe for Service: Process Server (ProVest, LLC) Receipt: 311751 Date: 05/05/2025
  9. reliminary Judicial Report filed; Receipt: 311751 Date: 05/05/2025
  10. er Page Fee Civil case only Receipt: 311751 Date: 05/05/2025
  11. ummons and copy of complaint issued Receipt: 311751 Date: 05/05/2025
  12. ssue Date: 02/06/2025 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $10.62 Caswell, Troy A 159 Eastside Park Drive Butler, KY 41006 Tracking No: 7112436946802840719/ 92148901121360000000400467 Caswell, Troy A 2205 Berry Road Amelia, OH 45102 Tracking No: 7112436946802840720/ 92148901121360000000400474 Caswell, Patty 159 Eastside Park Drive Butler, KY 41006 Tracking No: 7112436946802840721/ 92148901121360000000400481 Caswell, Patty 2205 Berry Road Amelia, OH 45102 Tracking No: 7112436946802840722/ 92148901121360000000400498 United States of America US Attorney General 950 Pennsylvania Avenue Washington, DC 20530 Tracking No: 7112436946802840723/ 92148901121360000000400504 United States of America US District Attorney 221 East Fourth Street, Suite 400 Cincinnati, OH 45202 Tracking No: 7112436946802840724/ 92148901121360000000400511 Treasurer of Clermont County 101 E. Main Street, 2nd Floor Batavia, OH 45103 Tracking No: 7112436946802840725/ 92148901121360000000400528 Rushmore Loan Management Services LLC Corporation Service Company, Agent 1160 Dublin Road, Suite 400 Columbus, OH 43215 Tracking No: 7112436946802840726/ 92148901121360000000400535 Receipt: 311751 Date: 05/05/2025
  13. ummons and copy of complaint issued Receipt: 311751 Date: 05/05/2025
  14. ssue Date: 02/06/2025 Service: Summons and Copy of Complaint Method: Process Server (ProVest, LLC) Cost Per: $ Caswell, Troy A 2205 Berry Road Amelia, OH 45102 Tracking No: A000028873 Caswell, Patty 2205 Berry Road Amelia, OH 45102 Tracking No: A000028874
  15. nswer of Clermont County Treasurer Receipt: 311751 Date: 05/05/2025
  16. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/06/2025 Service : Summons and Copy of Complaint Served : 02/10/2025 Return : 02/19/2025 On : Caswell, Patty Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802840722 Receipt: 311751 Date: 05/05/2025
  17. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/06/2025 Service : Summons and Copy of Complaint Served : 02/11/2025 Return : 02/19/2025 On : United States of America Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802840723 Receipt: 311751 Date: 05/05/2025
  18. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/06/2025 Service : Summons and Copy of Complaint Served : 02/10/2025 Return : 02/19/2025 On : United States of America Signed By : USA Reason : Successful Comment : Tracking #: 7112436946802840724 Receipt: 311751 Date: 05/05/2025
  19. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/06/2025 Service : Summons and Copy of Complaint Served : 02/10/2025 Return : 02/19/2025 On : Treasurer of Clermont County Signed By : Theresa Menke Reason : Successful Comment : Tracking #: 7112436946802840725 Receipt: 311751 Date: 05/05/2025
  20. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/06/2025 Service : Summons and Copy of Complaint Served : 02/10/2025 Return : 02/19/2025 On : Rushmore Loan Management Services LLC Signed By : can 't read signature Reason : Successful Comment : Tracking #: 7112436946802840726 Receipt: 311751 Date: 05/05/2025
  21. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/06/2025 Service : Summons and Copy of Complaint Served : 02/10/2025 Return : 02/19/2025 On : Caswell, Troy A Signed By : Can't read signature Reason : Successful Comment : Tracking #: 7112436946802840720 Receipt: 311751 Date: 05/05/2025
  22. ntry Waiving Service of Answer of Clermont County Treasurer Upon Defendants filed; Receipt: 311751 Date: 05/05/2025
  23. nswer of the Defendant United States of America Receipt: 311751 Date: 05/05/2025
  24. otice of Hearing filed. Event: Status Conference Date: 04/17/2025 Time: 8:30 am Judge: Brock, Anthony W Location: Court Room 203 Result: Status conference held
  25. ee for preparation notice and page fee Receipt: 311751 Date: 05/05/2025
  26. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 02/06/2025 Service : Summons and Copy of Complaint Served : Return : 03/10/2025 On : Caswell, Troy A Signed By : Reason : Unable to forward Comment : Tracking #: 7112436946802840719 Receipt: 311751 Date: 05/05/2025
  27. IVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 02/06/2025 Service : Summons and Copy of Complaint Served : Return : 04/15/2025 On : Caswell, Patty Signed By : Reason : Unclaimed Comment : Tracking #: 7112436946802840721 Receipt: 311751 Date: 05/05/2025
  28. tatus conference held The following event: Status Conference scheduled for 04/17/2025 at 8:30 am has been resulted as follows: Result: Status conference held Judge: Brock, Anthony W Location: Court Room 203
  29. ntry of Continuance filed Receipt: 311751 Date: 05/05/2025
  30. otice of Hearing filed. Event: Status Conference Date: 06/17/2025 Time: 8:45 am Judge: Brock, Anthony W Location: Court Room 203 Result: Case dismissed
  31. ee for preparation notice and page fee Receipt: 311751 Date: 05/05/2025
  32. otion to Dismiss filed; copy to Judge with entry Receipt: 311751 Date: 05/05/2025
  33. ase dismissed The following event: Status Conference scheduled for 06/17/2025 at 8:45 am has been resulted as follows: Result: Case dismissed Judge: Brock, Anthony W Location: Court Room 203
  34. rder Dismissing Case filed cc: all parties and/or counsel of record Receipt: 311751 Date: 05/05/2025
  35. ssue Date: 05/05/2025 Service: Order Dismissing Case issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Nationstar Mortgage LLC c/o ATTY: Clunk, Ethan J 495 Wolf Ledges Pkwy AKRON, OH 44311 Tracking No: R000152792 Caswell, Troy A 159 Eastside Park Drive Butler, KY 41006 Tracking No: R000152793 Caswell, Patty 2205 Berry Road Amelia, OH 45102 Tracking No: R000152794 United States of America c/o ATTY: King II, William B 221 E. Fourth Street, Suite 400 Cincinnati, OH 45202 Tracking No: R000152795 Rushmore Loan Management Services LLC Corporation Service Company, Agent 1160 Dublin Road, Suite 400 Columbus, OH 43215 Tracking No: R000152796 Receipt: 311751 Date: 05/05/2025
  36. ssue Date: 05/05/2025 Service: Order Dismissing Case 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: I000013041
  37. efund issued Clunk Hoose CO LPA
  38. uccessful Service (Civil Case) Method : Process Server Issued : 02/06/2025 Service : Summons and Copy of Complaint Served : 04/17/2025 Return : 05/07/2025 On : Caswell, Troy A Signed By : Troy A Caswell Reason : Successful Comment : Tracking #: A000028873
  39. uccessful Service (Civil Case) Method : Process Server Issued : 02/06/2025 Service : Summons and Copy of Complaint Served : 04/17/2025 Return : 05/07/2025 On : Caswell, Patty Signed By : Troy A Caswell Reason : Successful Comment : Tracking #: A000028874
  40. 398.96
  41. lunk Hoose CO LPA
  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. raecipe filed in Civil case
  49. raecipe filed in Civil case
  50. reliminary Judicial Report filed;
  51. er Page Fee Civil case only
  52. ummons and copy of complaint issued
  53. osts: Certified mail
  54. ummons and copy of complaint issued
  55. ervice issued to process server
  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. uccessful Service (Civil Case)
  62. uccessful Service (Civil Case)
  63. ntry waiving service of answer of Clermont County Treasurer upon defendants, fled
  64. nswer filed
  65. otice of Hearing filed.
  66. ee for preparation notice and page fee
  67. IVIL Failure of service/Requester
  68. IVIL Failure of service/Requester
  69. tatus conference held
  70. ntry of Continuance filed
  71. otice of Hearing filed.
  72. ee for preparation notice and page fee
  73. otion for Dismissal filed; copy to Judge with entry
  74. ase dismissed
  75. ntry of Dismissal filed cc: all parties and/or counsel of record
  76. ostage, CV-Ordinary Mail, 1-4 sheets
  77. nter office mail issued
  78. efund issued
  79. uccessful Service (Civil Case)

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Full Analytics Report

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  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
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