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Case Information

Filed 2026-01-29
Status Open
Type Civil
Docket 21 entries

Parties

Plaintiff Equity Resources, Inc
Defendant Smith, Cory S|Doe, Jane|The United States Of America, Secretary Of Housing And Urban Development|Shelby County Treasurer
Photo of Hon. Sell, Timothy S

Judge

Hon. Sell, Timothy S

Shelby County (OH)

Ohio

View Judge Profile

Docket Entries

  1. ANSWER FILED ANSWER OF THE DEFENDANT UNITED STATES OF AMERICA FILED ALONG WITH CERTIFICATE OF SERVICE eFiled: 03/02/2026 01:20 PM Attorney: TIEGER, ADAM C
  2. PRELIMINARY JUDICIAL REPORT FILED 01/29/2026 04:58 PM Attorney: FULKERSON, KIMBERLY
  3. PRAECIPE / REQUEST FOR SERVICE FILED. 01/29/2026 04:58 PM Attorney: FULKERSON, KIMBERLY
  4. PRAECIPE / REQUEST FOR SERVICE FILED. 01/29/2026 04:58 PM Attorney: FULKERSON, KIMBERLY SENT TO PROCESS SERVER -LP 2/3/2026
  5. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION FOR ORDER APPOINTING PRIVATE PROCESS SERVER FILED eFiled: 01/29/2026 04:58 PM Attorney: FULKERSON, KIMBERLY
  6. FORECLOSURE DEPOSIT Receipt: 228261 Date: 01/30/2026
  7. COMPLAINT IN FORECLOSURE FILING FEE Receipt: 228261 Date: 01/30/2026
  8. ORDER APPOINTING PROCESS SERVER FILED. SENT TO PROCESS SERVER -LP 2/3/2026 Applies To: FULKERSON, KIMBERLY (Attorney) on behalf of EQUITY RESOURCES, INC (Plaintiff)
  9. WAIVER OF SERVICE ALONG WITH CERTIFIED COPY OF COMPLAINT TO SHELBY COUNTY TREASURER COSTS TREASURERS WAIVER OF SERVICE OF SUMMONS Sent On: 02/03/2026 14:00:56
  10. WAIVER OF SERVICE ALONG WITH CERTIFIED COPY OF COMPLAINT TO SHELBY COUNTY TREASURER HAND DELIVERED BY CLERK Issue Date: 02/03/2026 Service: TREASURERS WAIVER OF SERVICE OF SUMMONS Method: HAND DELIVERED TO TREASURER Cost Per: 0.0000 SHELBY COUNTY TREASURER DEFAULT ADDRESS 129 EAST COURT STREET SIDNEY, OH 45365 Tracking Number: 77777777777000001494
  11. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 02/03/2026 14:02:30
  12. SERVICE BY PROCESS SERVER Issue Date: 02/03/2026 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY PROCESS. SERVER. RETURNABLE BY LAW CORY S SMITH DEFAULT ADDRESS 631 SOUTH MIAMI AVENUE SIDNEY, OH 45365 Tracking Number: 33333333333000002456 JANE DOE DEFAULT ADDRESS NAME UNKNOWN, THE UNKNOWN SPOUSE OF CORY S. SMITH, AKA CORY SMITH (IF ANY) 631 SOUTH MIAMI AVENUE SIDNEY, OH 45365 Tracking Number: 33333333333000002457
  13. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 02/03/2026 14:03:54
  14. SERVICE BY CERTIFIED MAIL Issue Date: 02/03/2026 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Cost Per: 0.0000 CORY S SMITH DEFAULT ADDRESS 631 SOUTH MIAMI AVENUE SIDNEY, OH 45365 Tracking Number: 9414726699042238079563 JANE DOE DEFAULT ADDRESS NAME UNKNOWN, THE UNKNOWN SPOUSE OF CORY S. SMITH, AKA CORY SMITH (IF ANY) 631 SOUTH MIAMI AVENUE SIDNEY, OH 45365 Tracking Number: 9414726699042238079570 THE UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT SERVICE ADDRESS C/O THE UNITED STATES ATTORNEY GENERAL 950 PENNSYLVANIA AVENUE WASHINGTON, DC 20530 Tracking Number: 9414726699042238079587 THE UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT DEFAULT ADDRESS C/O THE U.S. ATTORNEY FOR THE SOUTHERN DISTRICT 200 WEST SECOND STREET SUITE 600 DAYTON, OH 45402 Tracking Number: 9414726699042238079594
  15. 100% DISTRIBUTION TO CL ACCOUNT
  16. 100% DISTRIBUTION TO CP ACCOUNT
  17. POSTAGE/COPIES/CERTFIED COPY(S)
  18. WAIVER OF SERVICE RETURNED AND FILED. Method : HAND DELIVERED TO TREASURER Issued : 02/03/2026 Service : TREASURERS WAIVER OF SERVICE OF SUMMONS Served : 02/04/2026 Return : 02/04/2026 on : SHELBY COUNTY TREASURER Signed By : Reason : TREASURERS RETURN ON WAIVER Comment : SIGNED BY TRACY GOCKLEY Tracking #: 77777777777000001494
  19. NOTICE FILED 02/09/2026 02:23 PM Attorney: JOHNSON, ANN
  20. ANSWER FILED NOTICE & ANSWER OF TREASURER OF SHELBY COUNTY, OHIO TO COMPLAINT PARCEL NO. 01-1836428.024 eFiled: 02/10/2026 09:37 AM Attorney: BRINKMAN, MADISON
  21. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 02/03/2026 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 02/09/2026 Return : 02/13/2026 on : THE UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT Signed By : Reason : SUCCESSFUL Comment : SIGNED BY DEBBIE K. MUUT- LP 2/18/2026 Tracking #: 9414726699042238079594

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