Lebanon Municipal Court

Docket entry on civil case number CVH 0800375

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Case Number: CVH 0800375
Defendant(s): Sand, John
    05/27/2008
    • CASE WAS FILED WITH COURT
    05/28/2008
    • CIVIL FILING FEE FOR 1 DEFENDANT $65.00
    • PAYMENT - RECEIPT NO. 0801830 IN THE AMOUNT OF $ 65.00
    • SUM WAS ISSUED BY CERT MAIL
    • TO: SAND, JOHN
    • CERT MAIL # 7109 7930 3410 0006 5683
    05/30/2008
    • CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
    • TAMMIE SAND
    • ON 05/29/08
    • #7109 7930 3410 0006 5683
    08/29/2008
    • MOTION FOR DEFAULT JUDGMENT FILED BY PLAINTIFF/ATTORNEY.
    • FORWARDED TO JUDGE FOR REVIEW.
    09/18/2008
    • DEFAULT JDGMT TO PLTF AGAINST THE DEF IN THE AMOUNT OF
    • $1423.14 PLUS ACCRUED INTEREST OF $238.62, AND POST-JUDGMNT
    • INTEREST ON PRINCIPAL AT 8% PER ANNUM, PLUS COSTS.
    • COPIES TO PARTIES BY ORDINARY MAIL.
    06/11/2009
    • NOTICE OF SUBSTITUTION OF COUNSEL FILED BY LAWRENCE ROACH,
    • WHO REPLACES CHRISTOPHER J MOORE AS COUNSEL FOR PLAINTIFF
    08/20/2013
    • NOTICE OF SUBSTITUTION FILED BY PLTF/ATTY. ERIN ENDERLE
    • REPLACES LAWRENCE ROACH.
    09/30/2013
    • GARNISHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
    • SIGNATURE
    • GARNISHMENT FILED BY PLTF/ATTY SIGNED BY JUDGE BOGEN.
    10/03/2013
    • GARNISHMENT FILING $100.00
    • PAYMENT - RECEIPT NO. 1302486 IN THE AMOUNT OF $ 100.00
    • GAR WAS ISSUED BY CERT MAIL
    • TO: DEPARTMENT OF TRANSPORTATION
    • CERT MAIL # 7109 7930 3410 0015 3106
    10/16/2013
    • CERTIFIED MAIL # 7109 7930 3410 0015 3106 FOR
    • DEPARTMENT OF TRANSPORTATION SIGNED BY
    • K MARTINDALE ON 10/11/2013
    10/23/2013
    • ANSWER OF GARNISHEE, STATE OF OHIO DEPT ADMIN SVS FILED.
    • DEBTOR IS UNKNOWN/NEVER EMPLOYED.
    • FAILURE OF GARNISHMENT TO PLTF/ATTY BY REGULAR MAIL.
    10/05/2015
    • BANK ATTACHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
    • SIGNATURE
    10/07/2015
    • NOTICE OF SUBSTITUTION FILED BY ATTORNEY FOR PLAINTIFF
    • BANK ATTACHMENT FILED $50.00
    • BANK ATTACHMENT SENT TO FIFTH THIRD BANK
    • BY ORDINARY MAIL
    • TOTAL PROBABLE AMOUNT DUE $2357.27
    • PAYMENT - RECEIPT NO. 1502125 IN THE AMOUNT OF $ 50.00
    • BAN WAS ISSUED BY CERT MAIL
    • TO: FIFTH THIRD BANK
    • CERT MAIL # 9214 7097 9303 4100 0187 18
    10/20/2015
    • CERTIFIED MAIL # 9214 7097 9303 4100 0187 18 FOR
    • FIFTH THIRD BANK SIGNED BY
    • K. COOL ON 10/14/2015
    10/29/2015
    • ANSWER OF BANK, FIFTH THIRD BANK
    • FILED. NO ACCOUNTS/FUNDS FOUND.
    • PLTF/ATTORNEY NOTIFIED OF FAILURE OF GARNISHMENT.
    • NOTICE OF FAILURE OF SERVICE
    01/23/2017
    • BANK ATTACHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
    • SIGNATURE
    • NOTICE OF SUBSTITUTION FILED BY ERIN ENDERLE, ATTORNEY FOR
    • PLAINTIFF
    02/07/2017
    • BANK ATTACHMENT FILED $50.00
    • PAYMENT - RECEIPT NO. 1700275 IN THE AMOUNT OF $ 50.00
    • BANK ATTACHMENT SENT TO FIFTH THIRD BANK
    • BY CERTIFIED MAIL
    • BNK WAS ISSUED BY CERT MAIL
    • TO: FIFTH THIRD BANK
    • CERT MAIL # 9214 7097 9303 4100 0296 15
    • PRE-PRINTED BC#
    02/21/2017
    • BANK ATTACHMENT ANSWER RETURNED BY FIFTH THIRD BANK
    • PAYMENT - RECEIPT NO. 1700375 IN THE AMOUNT OF $ 50.10
    02/28/2017
    • CHECK NUMBER 21666 WRITTEN TO ELTMAN LAW, P.C.
    • $ 50.10 OF WHICH WAS FROM THIS CASE
    • CHECK NO 21666 WAS ISSUED TO ELTMAN LAW, P.C.
    • IN THE AMOUNT OF $ 50.10
    03/13/2017
    • CERTIFIED MAIL # 9214 7097 9303 4100 0296 15 FOR
    • FIFTH THIRD BANK SIGNED BY
    • K. COOL ON 03/09/2017
    02/01/2018
    • CASE FILE SCANNED
    12/07/2021
    • BANK ATTACHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
    • SIGNATURE
    12/08/2021
    • CERTIFICATE OF JUDGMENT FILED $10.00
    • PAYMENT - RECEIPT NO. 2102458 IN THE AMOUNT OF $ 10.00
    • CERTIFICATE OF JUDGMENT ISSUED. SENT TO PLAINTIFF ATTORNEY
    12/09/2021
    • BANK ATTACHMENT SIGNED BY JUDGE BOGEN.
    • TPA IS $2,968.27
    12/17/2021
    • TOTAL PROBABLE AMOUNT DUE $661.10
    • BANK ATTACHMENT FILED $50.00
    • PAYMENT - RECEIPT NO. 2102543 IN THE AMOUNT OF $ 50.00
    • BNK WAS ISSUED BY CERT MAIL
    • TO: FIFTH THIRD BANK
    • CERT MAIL # 9214 7097 9303 4100 0788 66
    • PRE-PRINTED BC#
    • BNK WAS ISSUED BY CERT MAIL
    • TO: SAND, JOHN
    • CERT MAIL # 9214 7097 9303 4100 0788 73
    • PRE-PRINTED BC#
    12/30/2021
    • DEFENDANT FILED A REQUEST FOR A HEARING.
    • CASE SET FOR A DISPUTED GARN ON 01/25/2022 AT 1:30 PM
    • NOTICE OF HEARING DATE MAILED TO DEFENDANT AND ATTORNEY
    • CERTIFIED MAIL # 9214 7097 9303 4100 0788 66 FOR
    • FIFTH THIRD BANK SIGNED BY
    • ILLEGIBLE ON 12/30/2021
    01/03/2022
    • DEPOSIT - RECEIPT NO. 2200017 IN THE AMOUNT OF $ 503.08
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    01/05/2022
    • CERTIFIED MAIL # 9214 7097 9303 4100 0788 73 FOR
    • SAND, JOHN SIGNED BY
    • JOHN SAND ON 12/29/2021
    01/06/2022
    • CERTIFICATE OF JUDGMENT RETURNED FROM
    • WARREN CO COMMON PLEAS COURT
    • RECORDED AS:21CJ006441
    • COPY SENT BACK TO PLAINTIFF/ATTORNEY
    01/18/2022
    • AFFIDAVIT IN LIEU OF APPEARANCE FILED BY ATTORNEY FOR
    • PLAINTIFF
    01/25/2022
    • HEARING BEFORE MAGISTRATE. DEFENDANT APPEARED, PLAINTIFF
    • FILED AFFIDAVIT IN LIEU OF APPEARANCE. SET FOR FURTHER
    • HEARING ON OBJECTIONS. SET HEARING FOR 02-22-2022.
    • BOTH PARTIES TO APPEAR TO ADDRESS DEBTOR'S OBJECTIONS
    • REGARDING GARNISHEE'S FUNDS DISTRIBUTED TO COURT AND
    • WHETHER DEBTOR'S NAME IS ON ACCOUNT AND WHETHER FUNDS ARE
    • PROTECTED.
    01/26/2022
    • CASE SET FOR A HEARING ON 02/22/2022 AT 1:30 PM
    • NOTICE OF HEARING DATE MAILED TO DEFENDANT AND ATTORNEY
    02/22/2022
    • HEARING BEFORE MAGISTRATE. NO PARTIES APPEARED. PARTIES TO
    • SUBMIT ENTRY OR GARNISHMENT ACTION WILL BE DISMISSED
    • WITHOUT PREJUDICE.
    02/23/2022
    • CASE SET FOR A STATUS CONFRNCE ON 04/05/2022 AT 1:30 PM
    • NOTICE OF HEARING DATE MAILED TO DEFENDANT AND ATTORNEY
    02/25/2022
    • ENTRY OF SATISFACTION FILED BY PLTF/ATTY
    • PLAINTIFF REQUESTED A FULL RELEASE AND THAT ALL FUNDS
    • SHOULD BE RETURNED TO THE DEFENDANT
    • DEPOSIT REFUND IN THE AMOUNT OF $ 503.08
    • PER REQUEST, MAILED A CERTIFIED COPY OF THE SATISFACTION TO
    • THE ATTORNEY FOR PLAINTIFF IN ORDER FOR THEM TO RELEASE THE
    • LIEN.
    • RELEASE OF LIEN AND RELEASE OF GARNISHEE FORWARDED TO JUDGE
    • HUBBELL
    02/28/2022
    • CHECK NUMBER 25060 WRITTEN TO JOHN SAND
    • $ 503.08 OF WHICH WAS FROM THIS CASE
    • CHECK NO 25060 WAS ISSUED TO JOHN SAND
    • IN THE AMOUNT OF $ 503.08
    • RELEASE OF LIEN SIGNED BY JUDGE HUBBELL
    04/01/2024
    • RECORDS REQUEST EMAILED-TB

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