01/18/2007
- CASE WAS FILED WITH COURT
- CASE SET FOR A F.E.D. HEARING ON 02/06/2007 AT 1:00 PM
- PAYMENT - RECEIPT NO. 0700185 IN THE AMOUNT OF $ 95.00
01/23/2007
- RETURN OF SERVICE RECEIVED. PAPERS WERE SERVED ON
02/06/2007
- JUDGMENT TO PLAINTIFF AS TO RESTITUTION OF PREMISES. TENANT
- TO HAVE 10 DAYS FROM HEARING DATE TO VACATE PREMISES.
- COPY OF JUDGMENT ENTRY TO BOTH PARTIES.
- WRIT ISSUED TO LPD FOR SERVICE
- CASE SET FOR A SECOND CAUSE ON 03/06/2007 AT 1:00 PM
02/12/2007
- WRIT OF RESTITUTION SERVED ON
03/06/2007
- HEARING ON SECOND CAUSE OF ACTION. DEF FAILED TO APPEAR OR
- FILE PLEADINGS. JUDGMENT TO PLAINTIFF IN THE AMOUNT OF
- $4398.07 PLUS COSTS AND INTEREST
- COPIES TO BOTH PARTIES BY ORDINARY MAIL
03/15/2007
- OBJECTION TO MAGISTRATE'S RULING FILED BY DEFENDANT.
- FORWARDED TO JUDGE FOR REVIEW.
03/27/2007
- DEFENDANT'S OBJECTION UPHELD BY JUDGE BOGEN. CASE TO BE
- CASE SET FOR A SECOND CAUSE ON 04/17/2007 AT 1:00 PM
04/17/2007
- PLTF FAILED TO APPEAR. DEFS PRESENT IN COURT. 2ND CAUSE
- OF ACTION DISMISSED W/OUT PREJUDICE FOR FAILURE TO
- PROSECUTE. COSTS TO BE PAID BY PLTF.
01/06/2011
- GARNISHMENT FILING $100.00
- TOTAL PROBABLE AMOUNT DUE $5992.95
- PAYMENT - RECEIPT NO. 1100056 IN THE AMOUNT OF $ 100.00
- GAR WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0011 4039
- BANK ATTACHMENT FILED $50.00
- TOTAL PROBABLE AMOUNT DUE $4.22
- PAYMENT - RECEIPT NO. 1100062 IN THE AMOUNT OF $ 50.00
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0011 4084
01/12/2011
- PAYMENT -- RECEIPT NO. 1100124 IN THE AMOUNT OF $622.58
- CERTIFIED MAIL # 7109 7930 3410 0011 4084 FOR
- LCNB NATIONAL BANK SIGNED BY
- GERALD SAUDERS ON 01/10/2011
- CERTIFIED MAIL # 7109 7930 3410 0011 4039 FOR
- JESSE LOUIS ON 01/10/2011
01/13/2011
- DEF CALLED; STATED FUNDS WERE ATTACHED BUT MONETARY
- JUDGMENT WAS DISMISSED UPON APPEAL. CHECK OF FILE CONFIRMS
- HER STATEMENT. MONIES HELD WILL BE RETURNED TO DEF AND PLTF
- AGENT WILL BE INFORMED OF SITUATION.
- CHECK # 16561 WAS ISSUED TO PENNY SUE STEELE
- TOTAL PROBABLE AMOUNT DUE $-5374.59
- RETURN OF BANK ATTACHMENT FUNDS MAILED TO DEFENDANT
- LETTER SENT TO KEYNOTE RECOVERY REGARDING REVERSAL OF
01/18/2011
- ANSWER OF GARNISHEE, TRI HEALTH
- FILED. DEF IS NO LONGER EMPLOYED AT THIS COMPANY, EFFECTIVE
- PLTF/ATTY NOTIFIED OF FAILURE OF GARNISHMENT
01/19/2011
- SINGLE COPY OF "ACKNOWLEDGMENT OF ASSIGNMENT OF JUDGMENT"
- FILED BY KEYNOTE JUDGMENT RECOVERY, LTD FOR THIS CASE. COPY
- OF COURT LETTER PREV SENT TO KEYNOTE (1/13/11) RETURNED TO
- THEM W/COPY. THERE IS NO JUDGMENT TO TRANSFER.
03/30/2011
- PAYMENT - RECEIPT NO. 1100973 IN THE AMOUNT OF $ 31.00
03/31/2011
- CHECK NUMBER 16737 WRITTEN TO PENNY SUE STEELE
- $ 31.00 OF WHICH WAS FROM THIS CASE
- CHECK NO 16737 WAS ISSUED TO PENNY SUE STEELE
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