CV 2001 1176 ALLEN CTY CHILD SUPPORT ENFORCEMENT AGENCY SIMS, DIONDRAKE et al

  • Case Type:
  • CIVIL
  • Case Status:
  • Closed
  • File Date:
  • 12/18/2001
  • DCM Track:
  • Action:
  • OTHER CIVIL
  • Status Date:
  • 09/24/2004
  • Case Judge:
  • REED, JEFFREY L
  • Next Event:

Party Information

ALLEN CTY CHILD SUPPORT ENFORCEMENT AGENCY
- Plaintiff
    • Disposition
    • Disp Date
    • Address
    • 200 WEST MARKET STREET
      LIMA, OH 45801
Alias
Party Attorney
  • Attorney
  • CHAMBERLAIN, F STEPHEN
  • Bar Code
  • 0039815
  • Address
  • PO BOX 1314
    LIMA, OH 45802
SIMS, DIONDRAKE
- Defendant
    • Disposition
    • Disp Date
    • Address
    • 1250 NORTH BAXTER STREET
      LIMA, OH 45801
Alias
Party Attorney
  • Attorney
  • QUATMAN III, GEORGE B
  • Bar Code
  • 0008117
  • Address
  • 327 N ELIZABETH
    LIMA, OH 45801
  • Attorney
  • QUATMAN, JANICE A
  • Bar Code
  • 0054082
  • Address
  • 317 N ELIZABETH ST
    LIMA, OH 45801
SIMS, PAULA
- Defendant
    • Disposition
    • Disp Date
    • Address
    • 1250 NORTH BAXTER STREET
      LIMA, OH 45801
Alias
Party Attorney
STAR BANK NA
- Defendant
    • Disposition
    • Disp Date
    • Address
    • 6 EAST 4TH STREET
      CINCINNATI, OH 45202
Alias
  • NKA
  • FIRSTAR BANK NA
Party Attorney
  • Attorney
  • WHALEN, MELISSA J
  • Bar Code
  • 0068316
  • Address
  • P.O BOX 42728
    CINCINNATI, OH 45242
LIMA SUPERIOR FED CREDIT UNION
- Defendant
    • Disposition
    • Disp Date
    • Address
    • P O BOX 1110
      LIMA, OH 45802
Alias
Party Attorney
  • Attorney
  • DAVIS, MARK EG
  • Bar Code
  • 0070593
  • Address
  • 2569 W. BREESE RD
    CRIDERSVILLE, OH 45806
HUNTINGTON NATL BANK,THE
- Defendant
    • Disposition
    • Disp Date
    • Address
    • LEGAL DEPARTMENT-5TH FLOOR
      HUNTINGTON CENTER
      COLUMBUS, OH 43287
Alias
Party Attorney
  • Attorney
  • DEIGHTON, ERIC T
  • Bar Code
  • 0071456
  • Address
  • 24755 CHAGRIN BLVD STE 200
    CLEVELAND, OH 44122-5681
  • Attorney
  • STERNBERG, SANDOR W
  • Bar Code
  • 0000430
  • Address
  • 56 MILFORD DR STE 310
    HUDSON, OH 44236

Events
01/11/2002 01:30 PMNOTICE OF HEARINGREED, JEFFREY L
04/17/2003 01:30 PMPRETRIAL CIVILREED, JEFFREY L

Docket Information
12/18/2001COMPLAINT FOR EXECUTIONSALE OF PROPERTY SUBJECT TO CHILD SUPPORT LIEN AND REQUEST FOR PRELIMINARY INJUCTION FILED Receipt: 187850 Date: 02/25/2005$25.00
12/18/2001FEES PAID PURSUANT TO ORC 2303.201B Receipt: 187850 Date: 02/25/2005$15.00
12/18/2001COST FOR COMPUTER FEE Receipt: 187850 Date: 02/25/2005$10.00
12/18/2001COMPUTERIZED RESEARCH FEE Receipt: 187850 Date: 02/25/2005$3.00
12/18/2001MOTION FOR PRELIMINARY INJUNCTION FILED$0.00
12/18/2001REQUEST FOR CERTIFIED MAIL AND PERSONAL SERVICE FILED$0.00
12/27/2001ENTRY SETTING HEARING FOR PRELIMINARY INJUNCTION FILED Receipt: 187850 Date: 02/25/2005$4.00
12/27/2001SUMMONS, COPY OF COMPLAINT, MOTION FOR PRELIMINARY INJUNCTION AND A CERTIFIED COPY OF JUDGMENT ENTRY SETTING HEARING ISSUED BY CERTIFIED MAIL TO DIONDRAKE SIMS, 1250 NORTH BAXTER STREET, LIMA, OH 45801; PAULA SIMS, 1250 NORTH BAXTER STREET, LIMA, OH 45801; STAR BANK NA, 6 EAST 4TH STREET, CINCINNATI, OH 45202; AND LIMA SUPERIOR FED CREDIT UNION, P O BOX 1110, LIMA, OH 45802. RETURN RECEIPT REQUESTED Receipt: 187850 Date: 02/25/2005$6.00
12/27/2001Issue Date: 12/27/2001 Service : SUMMONS ON COMPLAINT Method : CERTIFIED MAIL Cost Per :$ 5.00 SIMS, DIONDRAKE 1250 NORTH BAXTER STREET LIMA, OH 45801 Tracking No: 7104223016900789671 STAR BANK NA 6 EAST 4TH STREET CINCINNATI, OH 45202 Tracking No: 7104223016900789672 LIMA SUPERIOR FED CREDIT UNION P O BOX 1110 LIMA, OH 45802 Tracking No: 7104223016900789673 SIMS, PAULA 1250 NORTH BAXTER STREET LIMA, OH 45801 Tracking No: 7104223016900789674 Receipt: 187850 Date: 02/25/2005$20.00
01/02/2002RETURN RECEIPT FILED SIGNED: PRIORITY PRINZBACH #676 FOR STAR BANK NA DATE: 12/31/01$0.00
01/04/2002RETURN RECEIPT FILED SIGNED: SUSAN WAGNER FOR LIMA SUPERIOR FED CREDIT UNION DATE: 01/03/02$0.00
01/10/2002DEFENDANT LIMA SUPERIOR FEDERAL CREDIT UNION'S ANSWER TO COMPLAINT FOR EXECUTION OF SALE OF PROPERTY SUBJECT TO CHILD SUPPORT LIEN AND REQUEST FOR PRELIMINARY INJUNCTION FILED (JENNIFER EASTERDAY ATTY)$0.00
01/15/2002FAILURE OF SERVICE ON: PAULA SIMS REASON: UNCLAIMED FILED$0.00
01/15/2002FAILURE OF SERVICE ON: DIONDRAKE SIMS REASON: UNCLAIMED FILED$0.00
01/15/2002NOTICE OF FAILURE OF SERVICE MAILED TO F STEPHEN CHAMBERLAIN Receipt: 187850 Date: 02/25/2005$2.00
01/15/2002MAILING FEES Receipt: 187850 Date: 02/25/2005$3.00
01/23/2002SUMMONS, COPY OF COMPLAINT, MOTION FOR PRELIMINARY INJUNCTION AND CERTIFIED COPY OF JUDGMENT ENTRY SETTING HEARING FOR PRELIMINARY INJUNCTION ISSUED TO THE SHERIFF OF ALLEN CTY FOR PERSONAL SERVICE UPON DIONDRAKE SIMS, 1250 NORTH BAXTER STREET, LIMA, OH 45801 AND PAULA SIMS, 1250 NORTH BAXTER STREET, LIMA, OH 45801 (SHOULD OF BEEN SENT OUT ALONG WITH CERTIFIED SERVICE) Receipt: 187850 Date: 02/25/2005$4.00
01/23/2002Issue Date: 01/23/2002 Service : SUMMONS ON COMPLAINT Method : PERSONAL SERVICE Cost Per :$ 0.00 SIMS, DIONDRAKE 1250 NORTH BAXTER STREET LIMA, OH 45801 Tracking No: S000002844 SIMS, PAULA 1250 NORTH BAXTER STREET LIMA, OH 45801 Tracking No: S000002845 $0.00
01/24/2002SUMMONS RETURNED SERVED: PAULA SIMS DATE: 01/23/02 FILED Receipt: 187850 Date: 02/25/2005$3.70
01/24/2002SUMMONS RETURNED SERVED: DIONDRAKE SIMS DATE: 01/23/02 FILED Receipt: 187850 Date: 02/25/2005$3.70
01/29/2002ANSWER OF THE DEFENDANT FIRSTAR BANK NA FKA STAR BANK NA FKA STAR BANK NA FILED (KIMBERLY VARNEY THOMAS ATTY)$0.00
02/27/2002MOTION FOR JUDGMENT BY DEFAULT FILED$0.00
02/27/2002JOURNAL ENTRY JUDGMENT BY DEFAULT FILED Receipt: 187850 Date: 02/25/2005$6.00
02/27/2002PROVIDED COPIES MAILED TO DIONDRAKE SIMS, PAULA SIMS, STAR BANK N. A. AND LIMA SUPERIOR FEDERAL CREDIT UNION; ISSUED TO ACCSEA
02/27/2002MAILING FEES Receipt: 187850 Date: 02/25/2005$9.00
03/06/2002REQUEST FOR WRIT OF EXECUTION FILED$0.00
03/07/2002EXECUTION,NOTICE TO THE JUDGMENT DEBTOR, REQUEST FOR HEARING AND POSTAGE PAID ENVELOPE ISSUED TO THE SHERIFF OF ALLEN COUNTY Receipt: 187850 Date: 02/25/2005$15.00
03/07/2002COST FOR COMPUTER FEE Receipt: 187850 Date: 02/25/2005$10.00
03/07/2002AMENDED REQUEST FOR WRIT OF EXECUTION FILED$0.00
03/12/2002WRIT OF EXECUTION RETURNED FROM THE SHERIFF OF ALLEN CTY FILED$0.00
03/18/2002SECOND AMENDED REQUEST FOR WRIT OF EXECUTION FILED$0.00
03/18/2002ALIAS WRIT OF EXECUTION , NOTICE AND REQUEST FOR HEARING ISSUED TO THE SHERIFF OF ALLEN COUNTY
04/05/2002LAND APPRAISEMENT RETURNED FROM THE SHERIFF FILED$0.00
04/23/2002MOTION FOR RELIEF FROM JUDGMENT- RULE 60 (B) FILED$0.00
04/23/2002AFFIDAVIT IN SUPPORT OF MOTION FOR RELIEF FROM JUDGMENT- RULE 60 (B) FILED$0.00
04/23/2002AFFIDAVIT IN SUPPORT OF MOTION FOR RELIEF FROM JUDGMENT- RULE 60 (B) FILED$0.00
04/23/2002MOTION FOR STAY OF PROCEEDINGS/ FORECLOSURE AUCTION FILED$0.00
04/30/2002ORDER DENYING DEFENDANT'S MOTION FOR STAY FILED Receipt: 187850 Date: 02/25/2005$4.00
04/30/2002COPIES MAILED BY COURT Receipt: 187850 Date: 02/25/2005$8.00
04/30/2002MAILING FEES Receipt: 187850 Date: 02/25/2005$12.00
05/01/2002AMENDED ANSWER OF THE DEFENDANT US BANK NA FKA FIRSTAR BANK NA SUCCESSOR TO STAR BANK NA FILED$0.00
05/14/2002MOTION TO CANCEL SALE OF REAL PROPERTY FILED$0.00
05/14/2002JOURNAL ENTRY CANCELING SALE OF REAL ESTATE FILED Receipt: 187850 Date: 02/25/2005$2.00
05/14/2002PROVIDED COPIES ISSUED TO STEPHEN CHAMBERLAIN AND ACSO; PROVIDED COPIES MAILED TO DIONDRAKE SIMS, PAULA SIMS, KIMBERLY THOMAS, AND JENNIFER EASTERDAY
05/14/2002MAILING FEES Receipt: 187850 Date: 02/25/2005$12.00
05/14/2002PLAINTIFF'S RESPONSE TO MOTION FOR RELIEF FROM JUDGMENT FILED BY DIONDRAKE AND PAULA SIMS FILED$0.00
05/14/2002MOTION FOR LEAVE TO AMEND COMPLAINT TO ADD PARTY DEFENDANT HUNTINGTON NATIONAL BANK FILED$0.00
05/15/2002JOURNAL ENTRY GRANTING LEAVE TO AMEND COMPLAINT FILED Receipt: 187850 Date: 02/25/2005$2.00
05/15/2002AMENDED COMPLAINT FOR EXECUTION SALE OF PROPERTY SUBJECT TO CHILD SUPPORT LIEN AND REQUEST FOR PRELIMINARY INJUNCTION FILED$0.00
05/15/2002REQUEST FOR SERVICE OF AMENDED COMPLAINT FILED$0.00
05/16/2002WRIT OF EXECUTION RETURNED FROM ACSO FILED Receipt: 187850 Date: 02/25/2005$31.20
05/16/2002APPRAISER FEES FOR GEORGE DELPH JR Receipt: 187848 Date: 02/25/2005$50.00
05/16/2002APPRAISER FEES FOR DIANE K DULEBOHN Receipt: 187848 Date: 02/25/2005$50.00
05/16/2002APPRAISER FEES FOR R EUGENE LAMAN Receipt: 187848 Date: 02/25/2005$50.00
05/17/2002PROVIDED COPIES OF JOURNAL ENTRY GRANTING LEAVE TO AMEND COMPLAINT TO GEORGE QUATMAN; KIMBERLY VARNEY THOMAS; STEVE CHAMBERLAIN AND JENNIFER EASTERDAY
05/17/2002MAILING FEES Receipt: 187850 Date: 02/25/2005$12.00
05/17/2002SUMMONS, COPY OF AMENDED COMPLAINT ISSUED BY CERTIFIED MAIL TO HUNTINGTON NATL BANK LEGAL DEPT - 5TH FLOOR, HUNTINGTON CENTER, COLUMBUS OH 43287. RETURN RECEIPT REQUESTED Receipt: 187850 Date: 02/25/2005$3.00
05/17/2002Issue Date: 05/17/2002 Service : SUMMONS ON AMENDED COMPLAINT (CV) Method : CERTIFIED MAIL Cost Per :$ 5.00 HUNTINGTON NATL BANK,THE LEGAL DEPARTMENT-5TH FLOOR HUNTINGTON CENTER COLUMBUS, OH 43287 Tracking No: 7104223016901089944 Receipt: 187850 Date: 02/25/2005$5.00
05/22/2002RETURN RECEIPT FILED SIGNED: FRED POULTON FOR HUNTINGTON NATL BANK DATE: 05/20/02$0.00
06/05/2002DEPOSIT FOR CROSSCLAIM Receipt: 132011 Date: 06/05/2002$100.00
06/05/2002ANSWER AND CROSSCLAIM OF THE DEFENDANT THE HUNTINGTON NATIONAL BANK WITH NOTICE REQUIRED UNDER THE FAIR DEBT COLLECTION PRACTICES ACT ATTACHED FILED$0.00
06/10/2002JUDGMENT ENTRY VACATING JUDGMENT AGAINST PAULA SIMS AND GRANTING JUDGMENT AGAINST DIONDRAKE SIMS FILED Receipt: 187850 Date: 02/25/2005$10.00
06/10/2002COPY ISSUED TO ACCSEA; COPIES MAILED TO GEORGE QUATMAN, PAULA SIMS, KIMBERLY THOMAS, JENNIFER EASTERDAY, AND ERIC DEIGHTON Receipt: 187850 Date: 02/25/2005$30.00
06/10/2002MAILING FEES Receipt: 187850 Date: 02/25/2005$15.00
06/11/2002DEPOSIT FOR ADDITIONAL FEE FOR CROSSCLAIM Receipt: 132264 Date: 06/11/2002$50.00
06/12/2002ANSWER OF DEFENDANTS TO AMENDED COMPLAINT FILED$0.00
07/01/2002COST BILL ON ENTRY OF 6/10/02 FILED$0.00
03/06/2003REQUEST FOR PRE-TRIAL CONFERENCE FILED$0.00
05/16/2003DEPOSIT FOR COUNTERCLAIM Receipt: 150809 Date: 05/16/2003$175.00
05/16/2003ANSWER, COUNTERCLAIM AND AMENDED CROSSCLAIM OF DEFENDANT, THE HUNTINGTON NATL BANK, WITH NOTICE UNDER THE FDCPA FILED$0.00
05/16/2003PRECIPE FOR CERTIFIED MAIL SERVICE FILED$0.00
05/16/2003PRECIPE FOR PERSONAL OR RESIDENTIAL SERVICE FILED$0.00
05/19/2003SUMMONS, COPY OF ANSWER, COUNTERCLAIM AND AMENDED CROSSCLAIM ISSUED BY CERTIFIED MAIL TO; DIONDRAKE SIMS, 1250 N BAXTER ST LIMA OH 45801; PAULA SIMS, 1250 N BAXTER ST LIMA OH 45801; STAR BANK NA, 6 EAST 4TH ST CINCINNATI OH 45202; LIMA SUPERIOR FED CREDIT UNION, PO BOX 1110 LIMA OH 45802; RETURN RECEIPT REQUESTED Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$6.00
05/19/2003CERTIFIED MAIL FEE Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$24.00
05/19/2003SUMMONS, COPY OF ANSWER, COUNTERCLAIM AND AMENDED CROSSCLAIM ISSUED TO THE ALLEN CTY SHERIFF FOR PERSONAL OR RESIDENTIAL SERVICE ON; DIONDRAKE SIMS, 1250 N BAXTER ST LIMA OH 45801; PAULA SIMS, 1250 N BAXTER ST LIMA OH 45801 Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$4.00
05/22/2003RETURN RECEIPT FILED SIGNED: SUE EVANS FOR LIMA SUPERIOR FED CREDIT UNION DATE: 5-22-03$0.00
05/23/2003RETURN RECEIPT FILED SIGNED: ?? FOR STAR BANK NA DATE: 5-22-03$0.00
05/27/2003SUMMONS RETURNED SERVED: PAULA SIMS, SIGNED BY HUSBAND DION DRAKE SIMS DATE: 5/24/03 FILED (RESIDENCE) Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$3.70
05/27/2003SUMMONS RETURNED SERVED: DION DRAKE SIMS (PERSONAL) DATE: 5/24/03 FILED Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$3.70
05/28/2003REPLY TO COUNTERCLAIM AND AMENDED CROSS CLAIM OF DEFENDANT HUNTINGTON NATIONAL BANK FILED$0.00
06/09/2003FAILURE OF SERVICE ON: DIONDRAKE SIMS REASON: UNCLAIMED FILED$0.00
06/09/2003FAILURE OF SERVICE ON: PAULA SIMS REASON: UNCLAIMED FILED$0.00
06/09/2003NOTICE OF FAILURE OF SERVICE MAILED TO F STEPHEN CHAMBERLAIN Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$2.00
06/09/2003MAILING FEES Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$4.00
06/09/2003NOTICE OF SUBSTITUTION OF COUNSEL FOR JENNIFER EASTERDAY WILL BE MARK E G DAVIS FILED$0.00
06/09/2003LIMA SUPERIOR FEDERAL CREDIT UNION'S MOTION FOR DISMISSAL AS PARTY DEFENDANT FILED$0.00
06/12/2003JOURNAL ENTRY OF DISMISSAL AS A PARTY DEFENDANT- LIMA SUPERIOR FEDERAL CREDIT UNION FILED Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$2.00
06/12/2003PROVIDED COPIES MARK DAVIS
06/12/2003COPIES FOR GEORGE QUATMAN, STEPHEN CHAMBERLAIN, KIMBERLY THOMAS AND ERIC DEIGHTON Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$4.00
06/12/2003MAILING FEES Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$20.00
07/02/2003NOTICE OF SUBSTITUTION OF COUNSEL (MELISSA J WHALEN ATTY) FILED$0.00
07/17/2003MOTION FOR SUMMARY JUDGMENT FILED$0.00
09/09/2003DECISION & ORDER CIV.R.56 FILED Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$6.00
09/09/2003COPIES OF ORDER MAILED TO MELISSA WHALEN ,GEORGE QUATMAN, ERIC DEIGHTON, MARK DAVIS, ISSEUD TO STEPHEN CHAMBERLAIN Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$5.00
09/09/2003MAILING FEES Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$16.00
10/14/2003PRELIMINARY JUDICIAL REPORT FILED$0.00
10/20/2003PRECIPE FOR ORDER OF SALE FILED$0.00
10/20/2003DEPOSIT FOR ORDER OF SALE Receipt: 159338 Date: 10/20/2003 Receipt 159338 reversed by 159340 on 10/20/2003. Receipt: 159344 Date: 10/20/2003 FROM ERIC DEIGHTON ATTORNEY FOR HUNTINGTON NATIONAL BANK$450.00
01/15/2004AMENDED JUDGMENT ENTRY OF FORECLOSURE FILED Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$10.00
01/15/2004PROVIDED COPIES FOR ACCSEA
01/15/2004COPIES FOR GEORGE QUATMAN, MELISSA WHALEN, MARK EG DAVIS AND ERIC DEIGHTON Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$20.00
01/15/2004MAILING FEES Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$16.00
01/20/2004ORDER OF SALE ISSUED TO SHERIFF WITH COPY OF PRECIPE AND ENTRY GRANTING FORECLOSURE Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$6.00
01/20/2004COPIES FOR ORDER OF SALE Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$1.00
02/09/2004SECOND AMENDED JUDGMENT ENTRY OF FORECLOSURE FILED Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$10.00
02/09/2004PROVIDED COPIES FOR ERIC DEIGHTON
02/09/2004COPIES FOR GEORGE QUATMAN, MELISSA WHALEN, MARK EG DAVIS, ACCSEA AND JEFFREY WILLIAMS Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$25.00
02/09/2004MAILING FEES Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$16.00
02/11/2004LAND APPRAISEMENT RETURNED FROM THE SHERIFF FILED$0.00
03/17/2004PRECIPE FOR ORDER OF SALE FILED$0.00
03/17/2004DEPOSIT FOR ORDER OF SALE Receipt: 167957 Date: 03/17/2004$450.00
03/17/2004ORDER OF SALE ISSUED TO SHERIFF WITH COPY OF PRECIPE AND ENTRY GRANTING FORECLOSURE Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$6.00
03/17/2004COPIES FOR ORDER OF SALE Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$1.00
03/23/2004NOTICE OF FILING BANKRUPTCY FILED$0.00
03/24/2004ORDER TO STAY PROCEEDINGS FILED Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$2.00
03/24/2004COPIES FOR JANICE QUATMAN (SASE), MELISSA WHALEN, MARK DAVIS, ERIC DEIGHTON AND ACSO Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$5.00
03/24/2004MAILING FEES Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$12.00
03/26/2004ORDER OF SALE RETURNED FROM THE SHERIFF FILED Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$72.50
03/26/2004PROOF OF PUBLICATION WITH ORDER OF SALE RETURNED FROM LIMA NEWS ($390.00 PAID IN FULL)$0.00
03/26/2004APPRAISER FEES FOR R EUGENE LAMAN Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187848 Date: 02/25/2005$50.00
03/26/2004APPRAISER FEES FOR GEORGE DELPH JR Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187848 Date: 02/25/2005$50.00
03/26/2004APPRAISER FEES FOR JOHN LOCKWOOD Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187848 Date: 02/25/2005$50.00
03/26/2004ORDER OF SALE RETURNED FROM THE SHERIFF FILED$0.00
09/23/2004MOTION TO VACATE STAY FILED$0.00
09/23/2004PRECIPE FOR ORDER OF SALE FILED$0.00
09/24/2004JUDGMENT ENTRY GRANTING MOTION TO VACATE STAY FILED Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$2.00
09/24/2004PROVIDED COPIES FOR ACCSEA AND ERIC DEIGHTON
09/24/2004COPIES FOR GEORGE QUATMAN, MELISSA WHALEN AND MARK DAVIS Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$3.00
09/24/2004MAILING FEES Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$16.00
09/28/2004ORDER OF SALE ISSUED TO SHERIFF WITH COPY OF PRECIPE AND ENTRY GRANTING FORECLOSURE Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$6.00
09/28/2004COPIES FOR ORDER OF SALE Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$6.00
11/01/2004LAND APPRAISEMENT RETURNED FROM THE SHERIFF FILED$0.00
11/18/2004NOTICE OF SHERIFF'S SALE FILED$0.00
11/30/2004PROOF OF PUBLICATION RETURNED FROM LIMA NEWS ($390.00 PAID IN FULL) FILED$0.00
12/10/2004ALIAS ORDER OF SALE RETURNED FROM THE SHERIFF FILED Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$977.50
12/10/2004PROOF OF PUBLICATION WITH ORDER OF SALE RETURNED FROM LIMA NEWS ($390.00 PAID IN FULL)$0.00
12/10/2004APPRAISER FEES FOR R EUGENE LAMAN Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187848 Date: 02/25/2005$50.00
12/10/2004APPRAISER FEES FOR GEORGE DELPH JR Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187848 Date: 02/25/2005$50.00
12/10/2004APPRAISER FEES FOR JOHN LOCKWOOD Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187848 Date: 02/25/2005$50.00
02/14/2005JUDGMENT ENTRY CONFIRMING SALE AND ORDERING DISTRIBUTION OF SALE PROCEEDS FILED Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$8.00
02/14/2005PROVIDED COPIES FOR SANDOR STERNBERG (SASE) AND ACCSEA
02/14/2005COPIES FOR GEORGE QUATMAN, JANICE QUATMAN, MELISSA WHALEN, MARK DAVIS AND ACSO Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$20.00
02/14/2005MAILING FEES Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$16.00
02/16/2005RECORDER FEES Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187849 Date: 02/25/2005$160.00
02/16/2005CLERKS FEES FOR MAKING 6 RELEASES Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$30.00
02/16/2005COST FOR COMPLETE RECORD Receipt: 187841 Date: 02/25/2005 Receipt 187841 reversed by 187842 on 02/25/2005. Receipt: 187850 Date: 02/25/2005$247.00
02/16/2005COST BILL FILED$0.00
02/24/2005DEPOSIT FOR COURT COST Receipt: 187796 Date: 02/24/2005$2,530.00
02/25/2005PAYMENT OF 1099 FOR APPRAISER FEES FOR R EUGENE LAMAN$150.00
02/25/2005PAYMENT OF 1099 FOR APPRAISER FEES FOR GEORGE DELPH$150.00
02/25/2005PAYMENT OF 1099 FOR APPRAISER FEES FOR JOHN LOCKWOOD$100.00
02/25/2005PAYMENT OF 1099 FOR APPRAISER FEES FOR DIANE K DULEBOHN$50.00
02/25/2005PAYMENT TO ALLEN CO RECORDER$160.00
02/25/2005REFUND OF DEPOSIT TO ERIC T DEIGHTON$450.00
02/25/2005REFUND OF DEPOSIT TO ERIC T DEIGHTON$775.00
02/28/2005COURT CERTIFICATE OF RELEASE OF MORTGAGE 956-262 ISSUED TO THE ALLEN COUNTY RECORDER$0.00
02/28/2005COURT CERTIFICATE OF RELEASE OF RE RECORDED MORTGAGE 971-500 ISSUED TO THE ALLEN COUNTY RECORDER$0.00
02/28/2005COURT CERTIFICATE OF RELEASE OF MORTGAGE 1040-433 ISSUED TO THE ALLEN COUNTY RECORDER$0.00
02/28/2005COURT CERTIFICATE OF RELEASE OF ALLEN COUNTY CHILD SUPPORT LIEN 1-26 ISSUED TO THE ALLEN COUNTY RECORDER$0.00
02/28/2005COURT CERTIFICATE OF RELEASE OF ALLEN COUNTY CHILD SUPPORT ENFORCEMENT AGENCY LIEN 1-39 ISSUED TO THE ALLEN COUNTY RECORDER$0.00
02/28/2005PARTIAL RELEASE MADE ON CERTIFICATE OF JUDGMENT CASE NO JD01 0690$0.00

Financial Summary

$2,530.00
$2,530.00
$0.00
APPRAISER FEES$450.00$450.00$0.00
CLERKS FEES$786.00$786.00$0.00
COST$15.00$15.00$0.00
OTHER FEES$183.00$183.00$0.00
SHERIFF FEES$1,096.00$1,096.00$0.00
  • Money on Hold with the Court
    $3,755.00
    $3,755.00
    $0.00
    $0.00
    DEPOSIT$3,755.00$3,755.00$0.00$0.00
  • Money on Deposit with the Court
    $4,365.00
    $2,530.00
    $1,835.00
    $0.00
    DEP RECD$4,365.00$2,530.00$1,835.00$0.00

Check Information
02/25/2005R EUGENE LAMANCase: CV 2001 1176 PAYMENT OF 1099 FOR APPRAISER F000148396$150.00
02/25/2005GEORGE DELPH JRCase: CV 2001 1176 PAYMENT OF 1099 FOR APPRAISER F000148385$150.00
02/25/2005JOHN LOCKWOODCase: CV 2001 1176 PAYMENT OF 1099 FOR APPRAISER F000148389$100.00
02/25/2005ERIC T DEIGHTONCase: CV 2001 1176 REFUND OF DEPOSIT TO ERIC T DEI000148383$450.00
02/25/2005ALLEN CO RECORDERCase: CV 2001 1176 PAYMENT TO ALLEN CO RECORDER0001-$160.00
02/25/2005ALLEN CO RECORDERCase: CV 2001 1176 PAYMENT TO ALLEN CO RECORDER0001$160.00
02/25/2005ERIC T DEIGHTONCase: CV 2001 1176 REFUND OF DEPOSIT TO ERIC T DEI000148383$775.00
02/25/2005ALLEN CO RECORDERCase: CV 2001 1176 PAYMENT TO ALLEN CO RECORDER0001$160.00
02/25/2005ALLEN CO RECORDERCase: CV 2001 1176 PAYMENT TO ALLEN CO RECORDER000148376$160.00
02/25/2005DIANE K DULEBOHNCase: CV 2001 1176 PAYMENT OF 1099 FOR APPRAISER F000148407$50.00
02/25/2005ALLEN CO RECORDERCase: CV 2001 1176 PAYMENT TO ALLEN CO RECORDER0001-$160.00

Receipts
$6,285.00
13201106/05/2002ERIC T DEIGHTON (HUNTINGTON BANK)$100.00
13226406/11/2002ERIC DEIGHTON$50.00
15080905/16/2003ERIC T DEIGHTON$175.00
15933810/20/2003ERIC DEIGHTON$450.00
15934010/20/2003ERIC DEIGHTON-$450.00
15934410/20/2003ERIC DEIGHTON$450.00
16795703/17/2004ERIC T DEIGHTON$450.00
18779602/24/2005ACSO$2,530.00
18784102/25/2005ACSO DA$2,094.40
18784202/25/2005ACSO DA-$2,094.40
18784802/25/2005ACSO DA$450.00
18784902/25/2005ACSO DA$160.00
18785002/25/2005ACSO DA$1,920.00

Case Disposition
PLED TO ORIGINAL CHARGE02/27/2002REED, JEFFREY L
OTHER TERMINATIONS12/29/2003REED, JEFFREY L
OTHER TERMINATIONS02/07/2005REED, JEFFREY L