Lebanon Municipal Court

Docket entry on small claims case number CVI 0600363

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Case Number: CVI 0600363
Defendant(s): Nykiel, Tracy; Nykiel, Tracy
Plaintiff(s): Burris, Scott
    12/21/2006
    • CASE WAS FILED WITH COURT
    • SMALL CLAIMS FILING FEE FOR 2 DEFENDANTS $45.00
    • PAYMENT - RECEIPT NO. 0603866 IN THE AMOUNT OF $ 35.00
    • SUM WAS ISSUED BY CERT MAIL
    • TO: NYKIEL, TRACY
    • CERT MAIL # 7109 7930 3410 0004 1182
    • SUM WAS ISSUED BY CERT MAIL
    • TO: NYKIEL, TRACY
    • CERT MAIL # 7109 7930 3410 0004 1199
    • CASE SET FOR A INITIAL CALL ON 01/23/2007 AT 1:30 PM
    01/19/2007
    • CERTIFIED MAIL RETURNED UNSERVED BY USPS, MARKED
    • UNCLAIMED
    • ATTY/PLTF NOTIFIED OF FAILURE OF SERVICE.
    01/22/2007
    • REQUEST OF ORDINARY MAIL $
    • PAYMENT - RECEIPT NO. 0700214 IN THE AMOUNT OF $ 5.00
    • CASE SET FOR A INITIAL CALL ON 01/30/2007 AT 1:30 PM
    • ALIAS SUMMONS AND COMPLAINT ISSUED TO DEFENDANT(S) BY
    • ORDINARY MAIL WITH CERTIFICATE OF MAILING
    01/30/2007
    • DEFENDANT WAS SERVED BUT DID NOT APPEAR. JUDGMENT IN AMOUNT
    • OF $3000.00 TO PLAINTIFF, PLUS COSTS AND INTEREST.
    • COPIES TO PARTIES BY ORDINARY MAIL-14 DAYS FOR OBJECTION
    02/07/2007
    • CERTIFIED MAIL RETURNED UNSERVED BY USPS, MARKED
    • UNCLAIMED
    • ATTY/PLTF NOTIFIED OF FAILURE OF SERVICE.
    02/22/2007
    • MOTION FOR JUDGMENT DEBTOR EXAM FILED BY PLTF/ATTORNEY.
    • FORWARDED TO JUDGE FOR SIGNATURE
    • JUDGMENT OF DEBTOR EXAM FILED $35.00
    • PAYMENT - RECEIPT NO. 0700566 IN THE AMOUNT OF $ 35.00
    • CASE SET FOR A DEBTOR EXAM ON 04/03/2007 AT 1:30 PM
    03/07/2007
    • ORDER FOR DEBTOR EXAM SIGNED BY JUDGE BOGEN. TO BE SET
    • 4/3/07
    • JDE PAPERS TO LPD FOR PERSONAL SERVICE
    03/15/2007
    • RETURN OF SERVICE RECEIVED. PAPERS WERE SERVED ON
    • 03/14/07
    • BY LPD
    • LOCAL COURT COSTS $
    03/19/2007
    • CASE SET FOR A DEBTOR EXAM ON 04/24/2007 AT 1:30 PM
    04/24/2007
    • DEFENDANT FAILED TO APPEAR FOR DEBTOR EXAM
    04/26/2007
    • MOTION FOR SHOW CAUSE HEARING FILED BY PLAINTIFF.
    • FORWARDED TO JUDGE FOR REVIEW.
    • MOTION TO SHOW CAUSE GRANTED BY JUDGE. TO BE SET 5/2/207
    • CASE SET FOR A SHOW CAUSE ON 05/22/2007 AT 1:30 PM
    • CONTEMPT PAPERS TO LPD FOR PERSONAL SERVICE.
    05/22/2007
    • NO PROOF OF SERVICE RETURNED FROM LPD, SO DEFENDANT SHALL
    • NOT BE HELD IN CONTEMPT. ALTERNATIVE SERVICE WILL BE
    • ATTEMPTED.
    05/24/2007
    • RECEIVED RETURNED NOTICE TO SERVE PAPERS MARKED WITH 3
    • ATTEMPTED DATES NO ANSWER
    • BY LPD
    • LOCAL COURT COSTS $27.20
    09/18/2007
    • NOTICE OF APPEARANCE FILED BY ANDREW GEORGE
    • NOTICE OF APPEARANCE AS COUNSEL FOR PLTF FILED BY ANDREW P.
    • GEORGE
    • MOTION FOR JUDGMENT DEBTOR EXAM FILED BY PLTF/ATTORNEY.
    • FORWARDED TO JUDGE FOR SIGNATURE
    • MOTION TO APPOINT PROCESS SERVER FILED BY PLTF ATTY.
    • FORWARDED TO JUDGE FOR REVIEW.
    09/26/2007
    • ORDER GRANTING DEBTOR EXAM SIGNED BY JUDGE BOGEN. TO BE
    • SET 10/30/07
    • CASE SET FOR A DEBTOR EXAM ON 10/30/2007 AT 1:30 PM
    • JUDGMENT OF DEBTOR EXAM FILED $35.00
    • PAYMENT - RECEIPT NO. 0703004 IN THE AMOUNT OF $ 35.00
    • ORDER GRANTING PROCESS SERVER SIGNED BY JUDGE BOGEN.
    • JDE PAPERS TO PLTF ATTY FOR SERVICE BY PROCESS SERVER.
    10/17/2007
    • JDE PAPERS SERVED ON TRACY NYKIEL BY PROCESS SERVER ON
    • 10/8/07.
    10/30/2007
    • BOTH PARTIES APPEARED FOR DEBTOR EXAMINATION
    11/21/2007
    • JUDGMENT PAYMENT $100.00
    • PAYMENT - RECEIPT NO. 0703607 IN THE AMOUNT OF $ 100.00
    11/30/2007
    • CHECK NO 11716 WAS ISSUED TO SCOTT BURRIS
    • IN THE AMOUNT OF $ 53.30
    12/20/2007
    • JUDGMENT PAYMENT $100.00
    • PAYMENT - RECEIPT NO. 0703990 IN THE AMOUNT OF $ 100.00
    12/31/2007
    • CHECK NO 11812 WAS ISSUED TO SCOTT BURRIS
    • IN THE AMOUNT OF $ 100.00
    01/24/2008
    • JUDGMENT PAYMENT $100.00
    • PAYMENT - RECEIPT NO. 0800295 IN THE AMOUNT OF $ 100.00
    01/31/2008
    • CHECK NO 11877 WAS ISSUED TO SCOTT BURRIS
    • IN THE AMOUNT OF $ 100.00
    02/28/2008
    • JUDGMENT PAYMENT $100.00
    • PAYMENT - RECEIPT NO. 0800718 IN THE AMOUNT OF $ 100.00
    02/29/2008
    • CHECK NO 12024 WAS ISSUED TO SCOTT BURRIS
    • IN THE AMOUNT OF $ 100.00
    03/27/2008
    • JUDGMENT PAYMENT $53.30
    • PAYMENT - RECEIPT NO. 0801054 IN THE AMOUNT OF $ 100.00
    03/31/2008
    • CHECK NO 12053 WAS ISSUED TO SCOTT BURRIS
    • IN THE AMOUNT OF $ 100.00
    04/29/2008
    • JUDGMENT PAYMENT $100.00
    • PAYMENT - RECEIPT NO. 0801473 IN THE AMOUNT OF $ 100.00
    04/30/2008
    • CHECK NO 13302 WAS ISSUED TO SCOTT BURRIS
    • IN THE AMOUNT OF $ 100.00
    05/27/2008
    • JUDGMENT PAYMENT $100.00
    • PAYMENT - RECEIPT NO. 0801812 IN THE AMOUNT OF $ 100.00
    05/31/2008
    • CHECK NO 13435 WAS ISSUED TO SCOTT BURRIS
    • IN THE AMOUNT OF $ 100.00
    07/16/2008
    • BANK ATTACHMENT FILED $50.00
    • PAYMENT - RECEIPT NO. 0802472 IN THE AMOUNT OF $ 50.00
    • TOTAL PROBABLE AMOUNT DUE $3000.00
    • BAN WAS ISSUED BY CERT MAIL
    • TO: WOODFOREST NATIONAL BANK
    • CERT MAIL # 7109 7930 3410 0006 8424
    07/22/2008
    • CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
    • CHARLENE RAINHOLT?
    • ON
    • #7109 7930 3410 0006 8424
    07/24/2008
    • PAYMENT - RECEIPT NO. 0802602 IN THE AMOUNT OF $ 250.44
    • DBA WAS ISSUED BY CERT MAIL
    • TO: NYKIEL, TRACY
    • CERT MAIL # 7109 7930 3410 0006 8981
    07/31/2008
    • CHECK NO 13577 WAS ISSUED TO ANDREW P. GEORGE
    • IN THE AMOUNT OF $ 250.44
    • CHECK NO 13577 WAS ISSUED TO ANDREW P. GEORGE
    • IN THE AMOUNT OF $ 250.44
    08/25/2008
    • CERTIFIED MAIL RETURNED UNSERVED BY USPS, MARKED
    • UNCLAIMED
    • ATTY/PLTF NOTIFIED OF FAILURE OF SERVICE.
    03/31/2009
    • MOTION FOR JUDGMENT DEBTOR EXAM FILED BY PLTF/ATTORNEY.
    • FORWARDED TO JUDGE FOR SIGNATURE
    • JUDGMENT OF DEBTOR EXAM FILED $35.00
    • PAYMENT - RECEIPT NO. 0901165 IN THE AMOUNT OF $ 35.00
    04/03/2009
    • ORDER GRANTING JDE SIGNED BY JUDGE BOGEN. TO BE SET
    • 5/12/09
    • CASE SET FOR A DEBTOR EXAM ON 05/12/2009 AT 1:30 PM
    • JDE PAPERS TO LPD FOR PERSONAL SERVICE
    04/22/2009
    • CASE SET FOR A DEBTOR EXAM ON 05/12/2009 AT 9:30 AM
    06/24/2009
    • MOTION FOR JUDGMENT DEBTOR EXAM FILED BY PLTF/ATTORNEY.
    • FORWARDED TO JUDGE FOR SIGNATURE. TO BE SERVED BY PROCESS
    • SERVER
    07/07/2009
    • ORDER GRANTING JDE SIGNED BY JUDGE BOGEN. TO BE SET
    • 7/28/09
    07/08/2009
    • CASE SET FOR A DEBTOR EXAM ON 07/28/2009 AT 1:30 PM
    • PAPERS TO PLTF ATTY FOR SERVICE BY PROCESS SERVER
    07/09/2009
    • PHONE CALL TO MICHELLE AT 228-4141 INDICATING PAPERS TO BE
    • SERVED READY FOR PICKUP.
    07/14/2009
    • MOTION TO CONTINUE FILED BY PLTF ATTY. FORWARDED TO JUDGE
    • FOR REVIEW.
    07/21/2009
    • CONTINUANCE GRANTED BY JUDGE BOGEN TO 8/04/09 AT 1:30PM
    • CASE SET FOR A DEBTOR EXAM ON 08/04/2009 AT 1:30 PM
    • DEF NOTICE OF CONTINUANCE SENT BY ORD MAIL TO BOTH LISTED
    • ADDRESSES, AS NO SERVICE INFO HAS BE RETURNED FROM PROCESS
    • SERVER
    08/03/2009
    • NO PROOF OF SERVICE SUBMITTED BY PROCESS SERVER, SO CASE
    • WILL BE REMOVED FROM 8/4/09 DOCKET. IF PARTIES BOTH APPEAR
    • CASE WILL BE PRESENTED TO MAGISTRATE.
    08/20/2009
    • MOTION TO APPOINT PROCESS SERVER FILED BY PLTF. FORWARDED
    • TO JUDGE FOR REVIEW.
    08/24/2009
    • ORDER APPOINTING KATHY HERRICK AS PROCESS SERVER SIGNED BY
    • JUDGE BOGEN. JDE PAPERWORK TO BE PREPARED AND GIVEN TO HER
    • FOR PERSONAL SERVICE
    08/28/2009
    • RETURN OF SERVICE RECEIVED. PAPERS WERE SERVED ON
    • TRACY NYKEIL AT HER PLACE OF RESIDENCE AT 5818 LAKE RD,
    • MORROW, OH 45152 BY PROCESS SERVER, CATHY HERRICK
    09/29/2009
    • CASE SET FOR A DEBTOR EXAM ON 09/29/2009 AT 1:30 PM
    • BOTH PARTIES APPEARED FOR THE DEBTOR EXAMINATION
    01/27/2012
    • JUDGMENT PAYMENT $ -2749.56
    04/23/2013
    • GARNISHMENT FILING $100.00
    • PAYMENT - RECEIPT NO. 1301049 IN THE AMOUNT OF $ 100.00
    04/24/2013
    • GARNISHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
    • SIGNATURE
    04/25/2013
    • GARNISHMENT FILED BY PLTF/ATTY SIGNED BY JUDGE BOGEN.
    04/30/2013
    • GAR WAS ISSUED BY CERT MAIL
    • TO: ALDI INC
    • CERT MAIL # 7109 7930 3410 0014 8690
    05/13/2013
    • CERTIFIED MAIL # 7109 7930 3410 0014 8690 FOR
    • ALDI INC SIGNED BY
    • JACQUELINE WALLS ON 05/08/2013
    05/14/2013
    • ANSWER OF GARNISHEE, ALDI INC.
    • FILED. DEF IS CURRENTLY EMPLOYED, AND IS NOT BEING
    • GARNISHED ON ANY OTHER ACTION. PAYMENTS WILL BEGIN 5/24/13.
    06/03/2013
    • JUDGMENT PAYMENT $230.07
    • PAYMENT -- RECEIPT NO. 1301433 IN THE AMOUNT OF $230.07
    • FROM - ADP ALDI
    06/21/2013
    • JUDGMENT PAYMENT $216.13
    • PAYMENT -- RECEIPT NO. 1301612 IN THE AMOUNT OF $216.13
    • FROM - ADP ALDI IN OHIO
    06/30/2013
    • CHECK NUMBER 18958 WRITTEN TO BURRIS, SCOTT
    • $ 230.07 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 18959 WRITTEN TO HERDMAN, SUMMERS & GEORGE
    • $ 216.13 OF WHICH WAS FROM THIS CASE
    • CHECK NO 18958 WAS ISSUED TO BURRIS, SCOTT
    • IN THE AMOUNT OF $ 230.07
Case Number:
Defendant(s):
Plaintiff(s):
  • CHECK NO 18959 WAS ISSUED TO HERDMAN, SUMMERS & GEORGE
  • IN THE AMOUNT OF $ 216.13
    07/02/2013
    • JUDGMENT PAYMENT $239.96
    • PAYMENT -- RECEIPT NO. 1301691 IN THE AMOUNT OF $239.96
    • FROM - ADP ALDI INC OHIO
    07/24/2013
    • JUDGMENT PAYMENT $241.94
    • PAYMENT -- RECEIPT NO. 1301892 IN THE AMOUNT OF $241.94
    • FROM - ADP ALDI
    07/31/2013
    • CHECK NUMBER 19036 WRITTEN TO HERDMAN, SUMMERS & GEORGE
    • $ 239.96 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 19036 WRITTEN TO HERDMAN, SUMMERS & GEORGE
    • $ 241.94 OF WHICH WAS FROM THIS CASE
    • CHECK NO 19036 WAS ISSUED TO HERDMAN, SUMMERS & GEORGE
    • IN THE AMOUNT OF $ 481.90
    08/13/2013
    • JUDGMENT PAYMENT $260.57
    • PAYMENT -- RECEIPT NO. 1302054 IN THE AMOUNT OF $260.57
    • FROM - ADP ALDI INC
    • JUDGMENT PAYMENT $248.57
    • PAYMENT -- RECEIPT NO. 1302055 IN THE AMOUNT OF $248.57
    • FROM - ADP ALDI INC
    08/28/2013
    • JUDGMENT PAYMENT $256.76
    • PAYMENT -- RECEIPT NO. 1302180 IN THE AMOUNT OF $256.76
    • FROM - ADP ALDI
    08/31/2013
    • CHECK NUMBER 19110 WRITTEN TO HERDMAN, SUMMERS & GEORGE
    • $ 260.57 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 19110 WRITTEN TO HERDMAN, SUMMERS & GEORGE
    • $ 248.57 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 19110 WRITTEN TO HERDMAN, SUMMERS & GEORGE
    • $ 256.76 OF WHICH WAS FROM THIS CASE
    • CHECK NO 19110 WAS ISSUED TO HERDMAN, SUMMERS & GEORGE
    • IN THE AMOUNT OF $ 765.90
    09/17/2013
    • JUDGMENT PAYMENT $233.87
    • PAYMENT -- RECEIPT NO. 1302339 IN THE AMOUNT OF $233.87
    • FROM - ADP ALDI
    09/24/2013
    • JUDGMENT PAYMENT $282.99
    • PAYMENT -- RECEIPT NO. 1302408 IN THE AMOUNT OF $282.99
    • FROM - ADP ALDI
    09/30/2013
    • CHECK NUMBER 19230 WRITTEN TO BURRIS, SCOTT
    • $ 282.99 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 19231 WRITTEN TO HERDMAN, SUMMERS & GEORGE
    • $ 233.87 OF WHICH WAS FROM THIS CASE
    • CHECK NO 19230 WAS ISSUED TO BURRIS, SCOTT
    • IN THE AMOUNT OF $ 282.99
    • CHECK NO 19231 WAS ISSUED TO HERDMAN, SUMMERS & GEORGE
    • IN THE AMOUNT OF $ 233.87
    10/09/2013
    • JUDGMENT PAYMENT $226.99
    • PAYMENT -- RECEIPT NO. 1302541 IN THE AMOUNT OF $226.99
    • FROM - ADP ALDI INC
    10/31/2013
    • CHECK NUMBER 19315 WRITTEN TO BURRIS, SCOTT
    • $ 226.99 OF WHICH WAS FROM THIS CASE
    • CHECK NO 19315 WAS ISSUED TO BURRIS, SCOTT
    • IN THE AMOUNT OF $ 226.99
    11/05/2013
    • JUDGMENT PAYMENT $267.14
    • PAYMENT -- RECEIPT NO. 1302743 IN THE AMOUNT OF $267.14
    • FROM - ADP ALDI
    • JUDGMENT PAYMENT $272.08
    • PAYMENT -- RECEIPT NO. 1302744 IN THE AMOUNT OF $272.08
    • FROM - ADP ALDI
    11/15/2013
    • JUDGMENT PAYMENT $279.91
    • PAYMENT -- RECEIPT NO. 1302866 IN THE AMOUNT OF $279.91
    • FROM - ADP ALDI
    11/30/2013
    • CHECK NUMBER 19380 WRITTEN TO BURRIS, SCOTT
    • $ 267.14 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 19380 WRITTEN TO BURRIS, SCOTT
    • $ 272.08 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 19380 WRITTEN TO BURRIS, SCOTT
    • $ 279.91 OF WHICH WAS FROM THIS CASE
    • CHECK NO 19380 WAS ISSUED TO BURRIS, SCOTT
    • IN THE AMOUNT OF $ 819.13
    12/03/2013
    • JUDGMENT PAYMENT $260.32
    • PAYMENT -- RECEIPT NO. 1302983 IN THE AMOUNT OF $260.32
    • FROM - ADP ALDI INC
    12/17/2013
    • JUDGMENT PAYMENT $92.35
    • PAYMENT -- RECEIPT NO. 1303120 IN THE AMOUNT OF $92.35
    • FROM - ADP ALDI
    12/31/2013
    • CHECK NUMBER 19455 WRITTEN TO BURRIS, SCOTT
    • $ 260.32 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 19455 WRITTEN TO BURRIS, SCOTT
    • $ 92.35 OF WHICH WAS FROM THIS CASE
    • CHECK NO 19455 WAS ISSUED TO BURRIS, SCOTT
    • IN THE AMOUNT OF $ 352.67

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