Lebanon Municipal Court

Docket entry on small claims case number CVI 0900096

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Case Number: CVI 0900096
Defendant(s): Hare, Andrew M.
Plaintiff(s): Lcnb National Bank
    04/30/2009
    • CASE WAS FILED WITH COURT
    05/01/2009
    • CASE SET FOR A INITIAL CALL ON 06/09/2009 AT 1:30 PM
    • SMALL CLAIMS FILING FEE FOR 1 DEFENDANT $45.00
    • PAYMENT - RECEIPT NO. 0901573 IN THE AMOUNT OF $ 45.00
    • SUM WAS ISSUED BY CERT MAIL
    • TO: HARE, ANDREW M.
    • CERT MAIL # 7109 7930 3410 0008 4721
    05/28/2009
    • CERTIFIED MAIL RETURNED UNSERVED BY USPS, MARKED
    • UNCLAIMED
    • ATTY/PLTF NOTIFIED OF FAILURE OF SERVICE.
    06/05/2009
    • REQUEST OF ORDINARY MAIL $5.00
    • CASE SET FOR A INITIAL CALL ON 06/23/2009 AT 1:30 PM
    • PAYMENT - RECEIPT NO. 0902017 IN THE AMOUNT OF $ 5.00
    • ALIAS SUMMONS AND COMPLAINT ISSUED TO DEFENDANT(S) BY
    • ORDINARY MAIL WITH CERTIFICATE OF MAILING
    06/23/2009
    • DEFENDANT WAS SERVED BUT DID NOT APPEAR. JUDGMENT IN AMOUNT
    • OF $2324.94 TO PLAINTIFF, PLUS COSTS AND INTEREST.
    • COPIES TO PARTIES BY ORDINARY MAIL-14 DAYS FOR OBJECTION
    03/10/2010
    • GARNISHMENT FILING $100.00
    • TOTAL PROBABLE AMOUNT DUE $2769.15
    • PAYMENT - RECEIPT NO. 1000895 IN THE AMOUNT OF $ 100.00
    • GAR WAS ISSUED BY CERT MAIL
    • TO: CASHLAND
    • CERT MAIL # 7109 7930 3410 0009 9862
    03/18/2010
    • CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
    • ANGEL SHEPHERD FOR CASHLAND
    • ON 03/16/10
    • #7109 7930 3410 0009 9862
    03/30/2010
    • ANSWER OF GARNISHEE, CASHLAND
    • FILED. GARN HAS BEEN "STACKED" AS DEF IS CURRENTLY BEING
    • GARNISHED ON ANOTHER ACTION: CASE #US DEPT OF EDUCATION
    • PLTF/ATTY NOTIFIED OF FAILURE OF GARNISHMENT.
    04/12/2010
    • PAYMENT - RECEIPT NO. 1001291 IN THE AMOUNT OF $ 104.33
    04/27/2010
    • PAYMENT - RECEIPT NO. 1001466 IN THE AMOUNT OF $ 95.12
    04/30/2010
    • CHECK NUMBER 15826 WRITTEN TO LCNB
    • $ 104.33 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 15826 WRITTEN TO LCNB
    • $ 95.12 OF WHICH WAS FROM THIS CASE
    • CHECK NO 15826 WAS ISSUED TO LCNB
    • IN THE AMOUNT OF $ 199.45
    05/10/2010
    • PAYMENT - RECEIPT NO. 1001632 IN THE AMOUNT OF $ 167.39
    05/24/2010
    • PAYMENT - RECEIPT NO. 1001800 IN THE AMOUNT OF $ 104.43
    05/31/2010
    • CHECK NUMBER 15912 WRITTEN TO LCNB
    • $ 167.39 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 15912 WRITTEN TO LCNB
    • $ 104.43 OF WHICH WAS FROM THIS CASE
    • CHECK NO 15912 WAS ISSUED TO LCNB
    • IN THE AMOUNT OF $ 271.82
    06/07/2010
    • PAYMENT - RECEIPT NO. 1001967 IN THE AMOUNT OF $ 163.47
    06/21/2010
    • PAYMENT - RECEIPT NO. 1002144 IN THE AMOUNT OF $ 104.44
    06/30/2010
    • CHECK NUMBER 16015 WRITTEN TO LCNB
    • $ 163.47 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 16015 WRITTEN TO LCNB
    • $ 104.44 OF WHICH WAS FROM THIS CASE
    • CHECK NO 16015 WAS ISSUED TO LCNB
    • IN THE AMOUNT OF $ 267.91
    07/06/2010
    • PAYMENT - RECEIPT NO. 1002285 IN THE AMOUNT OF $ 109.99
    07/19/2010
    • PAYMENT - RECEIPT NO. 1002485 IN THE AMOUNT OF $ 105.57
    07-31-2010
    • CHECK NUMBER 16101 WRITTEN TO LCNB
    • $ 109.99 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 16101 WRITTEN TO LCNB
    • $ 105.57 OF WHICH WAS FROM THIS CASE
    • CHECK NO 16101 WAS ISSUED TO LCNB
    • IN THE AMOUNT OF $ 215.56
    08/02/2010
    • PAYMENT - RECEIPT NO. 1002632 IN THE AMOUNT OF $ 138.37
    08/17/2010
    • PAYMENT - RECEIPT NO. 1002833 IN THE AMOUNT OF $ 105.18
    08/30/2010
    • PAYMENT - RECEIPT NO. 1002970 IN THE AMOUNT OF $ 190.32
    08-31-2010
    • CHECK NUMBER 16173 WRITTEN TO LCNB
    • $ 138.37 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 16173 WRITTEN TO LCNB
    • $ 105.18 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 16173 WRITTEN TO LCNB
    • $ 190.32 OF WHICH WAS FROM THIS CASE
    • CHECK NO 16173 WAS ISSUED TO LCNB
    • IN THE AMOUNT OF $ 433.87
    09/13/2010
    • PAYMENT - RECEIPT NO. 1003116 IN THE AMOUNT OF $ 98.45
    09/27/2010
    • PAYMENT - RECEIPT NO. 1003328 IN THE AMOUNT OF $ 157.85
    09/30/2010
    • CHECK NUMBER 16238 WRITTEN TO LCNB
    • $ 98.45 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 16238 WRITTEN TO LCNB
    • $ 157.85 OF WHICH WAS FROM THIS CASE
    • CHECK NO 16238 WAS ISSUED TO LCNB
    • IN THE AMOUNT OF $ 256.30
    10/12/2010
    • PAYMENT -- RECEIPT NO. 1003516 IN THE AMOUNT OF $104.59
    • FROM - CASH AMERICA
    10/25/2010
    • PAYMENT -- RECEIPT NO. 1003661 IN THE AMOUNT OF $108.56
    • FROM - CASH AMERICA
    10/31/2010
    • CHECK NUMBER 16318 WRITTEN TO LCNB NATIONAL BANK
    • $ 104.59 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 16318 WRITTEN TO LCNB NATIONAL BANK
    • $ 108.56 OF WHICH WAS FROM THIS CASE
    • CHECK NO 16318 WAS ISSUED TO LCNB NATIONAL BANK
    • IN THE AMOUNT OF $ 213.15
    11/12/2010
    • PAYMENT -- RECEIPT NO. 1003903 IN THE AMOUNT OF $201.14
    • FROM - CASH AMERICA
    11/22/2010
    • PAYMENT -- RECEIPT NO. 1003995 IN THE AMOUNT OF $111.71
    • FROM - CASH AMERICA
    11/30/2010
    • CHECK NUMBER 16405 WRITTEN TO LCNB NATIONAL BANK
    • $ 111.71 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 16406 WRITTEN TO WILLIAM H. KAUFMAN
    • $ 201.14 OF WHICH WAS FROM THIS CASE
    • CHECK NO 16405 WAS ISSUED TO LCNB NATIONAL BANK
    • IN THE AMOUNT OF $ 111.71
    • CHECK NO 16406 WAS ISSUED TO WILLIAM H. KAUFMAN
    • IN THE AMOUNT OF $ 201.14
    12/06/2010
    • PAYMENT -- RECEIPT NO. 1004141 IN THE AMOUNT OF $104.85
    • FROM - CASH AMERICA
    12/20/2010
    • PAYMENT -- RECEIPT NO. 1004280 IN THE AMOUNT OF $121.52
    • FROM - CASHAMERICA
    12/31/2010
    • CHECK NUMBER 16498 WRITTEN TO LCNB NATIONAL BANK
    • $ 104.85 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 16498 WRITTEN TO LCNB NATIONAL BANK
    • $ 121.52 OF WHICH WAS FROM THIS CASE
    • CHECK NO 16498 WAS ISSUED TO LCNB NATIONAL BANK
    • IN THE AMOUNT OF $ 226.37
    01/06/2011
    • PAYMENT -- RECEIPT NO. 1100050 IN THE AMOUNT OF $104.42
    • FROM - CASH AMERICA
    01/18/2011
    • PAYMENT -- RECEIPT NO. 1100155 IN THE AMOUNT OF $104.40
    • FROM - CASH AMERICA
    01/31/2011
    • PAYMENT -- RECEIPT NO. 1100317 IN THE AMOUNT OF $158.81
    • FROM - CASH AMERICA
    • CHECK NUMBER 16588 WRITTEN TO LCNB NATIONAL BANK
    • $ 104.42 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 16588 WRITTEN TO LCNB NATIONAL BANK
    • $ 104.40 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 16588 WRITTEN TO LCNB NATIONAL BANK
    • $ 158.81 OF WHICH WAS FROM THIS CASE
    • CHECK NO 16588 WAS ISSUED TO LCNB NATIONAL BANK
    • IN THE AMOUNT OF $ 367.63
    02/14/2011
    • PAYMENT -- RECEIPT NO. 1100468 IN THE AMOUNT OF $56.03
    • FROM - CASHAMERICA
    02/17/2011
    • RELEASE OF GARNISHMENT FILED BY PLAINTIFF ATTORNEY. COPY TO
    • GARNISHEE, CASH AMERICA
    • ENTRY OF SATISFACTION FILED BY PLTF/ATTY
    02/18/2011
    • OVERPAYMENT OF GARN FUNDS $280.60
    • (RETURNED BY PLAINTIFF)
    • PAYMENT - RECEIPT NO. 1100527 IN THE AMOUNT OF $ 280.60
    02/28/2011
    • CHECK NUMBER 16665 WRITTEN TO LCNB NATIONAL BANK
    • $ 56.03 OF WHICH WAS FROM THIS CASE
    • CHECK NO 16665 VOID
    • CHECK # 16722 WAS ISSUED TO ANDREW M. HARE C/O CASHLAND
    • IN THE AMOUNT OF 280.60
    03/16/2011
    • CHECK # 16728 WAS ISSUED TO ANDREW HARE
    • IN THE AMOUNT OF 56.03
    • REPLACED FOR CK. 16665, MONEY RETURNED TO DEFENDANT.

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