04/20/2010
- CASE WAS FILED WITH COURT
- CIVIL FILING FEE FOR 1 DEFENDANT $65.00
- PAYMENT - RECEIPT NO. 1001350 IN THE AMOUNT OF $ 65.00
- SUM WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0010 1527
08/04/2010
- REQUEST FOR CERT MAIL $10.00
- PAYMENT - RECEIPT NO. 1002664 IN THE AMOUNT OF $ 10.00
- ALI WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0010 6546
08/19/2010
- CERTIFIED MAIL # 7109 7930 3410 0010 6546 SERVED TO
- CERTIFIED MAIL RECEIPT RETURNED SIGNED BY
- CAROLE DANIELS FOR JIM DANIELS
- #7109 7930 3410 0010 6546
10/12/2010
- MOTION FOR DEFAULT JUDGMENT FILED BY PLAINTIFF/ATTORNEY.
- FORWARDED TO JUDGE FOR REVIEW.
10/20/2010
- DEFAULT JDGMT TO PLTF AGAINST THE DEF IN THE AMOUNT OF
- $9181.70 PLUS INTEREST AND COSTS.
- COPY OF ENTRY TO BOTH PARTIES BY ORDINARY MAIL
11/01/2010
- MOTION FOR JUDGMENT DEBTOR EXAM FILED BY PLTF/ATTORNEY.
- FORWARDED TO JUDGE FOR SIGNATURE
11/09/2010
- MOTION FOR DEBTOR EXAM GRANTED BY JUDGE BOGEN. TO BE SET
- CASE SET FOR A DEBTOR EXAM ON 12/14/2010 AT 9:30 AM
- JUDGMENT OF DEBTOR EXAM FILED $35.00
- PAYMENT - RECEIPT NO. 1003850 IN THE AMOUNT OF $ 35.00
- JDE WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0011 1625
11/17/2010
- CERTIFIED MAIL # 7109 7930 3410 0011 1625 FOR
- DANIELS, JIM RETURNED UNSERVED
- NOT DELIVERABLE AS ADDRESSED
01/21/2011
- REQUEST FOR CERT MAIL $10.00
- CASE SET FOR A DEBTOR EXAM ON 03/01/2011 AT 1:30 PM
- PAYMENT - RECEIPT NO. 1100225 IN THE AMOUNT OF $ 10.00
- JDE WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0011 4671
01/28/2011
- CERTIFIED MAIL # 7109 7930 3410 0011 4671 FOR
03/01/2011
- COUNSEL FOR PLAINTIFF WAS THE ONLY PARTY WHO APPEARED FOR
04/25/2011
- PRAECIPE FOR SUPPLEMENTAL SERVICE OF JDE PAPERS FILED BY
- PLTF ATTY. REQUESTS BAILIFF SERVICE.
04/27/2011
- CASE SET FOR A DEBTOR EXAM ON 05/24/2011 AT 9:30 AM
04/28/2011
- JUDGMENT OF DEBTOR EXAM FILED $35.00
- BAILIFF FEES W/IN WARREN CO $75.00
- BAILIFF FEES X2 OUTSIDE WARREN CO $160.00
- PAYMENT - RECEIPT NO. 1101302 IN THE AMOUNT OF $ 160.00
05/20/2011
- PAPERS RETURNED UNSERVED BY BAILIFF. RESIDENCE HAS REALTOR
- LOCK BOX ON DOOR AND APPEARS VACANT; BUSINESS ADDRESS IS A
- COMPANY CALLED "DATA ONLINE"; NO ANSWER AT DOOR. PLTF
- NOTIFIED OF FAILURE OF SERVICE
09/21/2011
- REQUEST FOR CERT MAIL $10.00
- PAYMENT - RECEIPT NO. 1102924 IN THE AMOUNT OF $ 10.00
- CASE SET FOR A DEBTOR EXAM ON 11/08/2011 AT 1:30 PM
- ORDER GRANTING DEBTOR EXAMINATION PREPARED AND FORWARDED TO
- STATEMENT TO PLTF ATTY RE: FEES FOR 2ND CERT MAIL
- JDE WAS ISSUED BY CERT MAIL
- TO: DANIELS, JIM (WORK ADDRESS)
- CERT MAIL # 7109 7930 3410 0012 5394
- JDE WAS ISSUED BY CERT MAIL
- TO: DANIELS, JIM (HOME ADDRESS)
- CERT MAIL # 7109 7930 3410 0012 5400
- REQUEST FOR CERT MAIL (TO HOME ADDRESS) $10.00
10/11/2011
- CERTIFIED MAIL # 7109 7930 3410 0012 5394 FOR
- DANIELS, JIM RETURNED UNSERVED
10/28/2011
- CERTIFIED MAIL # 7109 7930 3410 0012 5400 FOR
- DANIELS, JIM RETURNED UNSERVED
- UNCLAIMED*FORWARDED TO 3671 NANTUCKET DR #F, LOVELAND 45140
10/31/2011
- REQUEST OF ORDINARY MAIL X2 $10.00
- PAYMENT - RECEIPT NO. 1103401 IN THE AMOUNT OF $ 10.00
- CASE SET FOR A DEBTOR EXAM ON 11/15/2011 AT 1:30 PM
- DEBTOR EXAM TO DEFENDANT BY ORDINARY MAIL
11/15/2011
- COUNSEL FOR PLAINTIFF APPEARED FOR DEBTOR EXAMINATION, BUT
11/16/2011
- ORDINARY MAIL RETURNED UNSERVED BY USPS, MARKED
- "NOT DELIVERABLE AS ADDRESSED"
- PLTF/ATTY NOTIFIED OF FAILURE OF SERVICE
12/19/2011
- MOTION TO APPOINT PROCESS SERVER, PRAECIPE FOR SUPPLEMENTAL
- SERVICE AND ENTRY APPOINTING PROCESS SERVER FILED BY PLTF
12/20/2011
- ENTRY APPOINTING PROCESS SERVER, JOEL BUTCH PER PLTY ATTY
- SIGNED BY MAGISTRATE MARTIN HUBBELL. JDE SET FOR 1/24/2012
- AT 1:30P.M. ALL PAPERWORK MAILED TO PLTY ATTY PER ATTY
- REQUEST. ATTY WILL FORWARD TO PROCESS SERVER FOR SERVICE.
12/21/2011
- CASE SET FOR A DEBTOR EXAM ON 01/24/2012 AT 1:30 PM
01/23/2012
- RETURN OF SERVICE RECEIVED. PAPERS WERE PERSONALLY SERVED
- BY APPOINTED PROCESS SERVER HIRED BY PLTF/ATTY ON 1/17/12.
01/24/2012
- DEFENDANT FAILED TO APPEAR DESPITE PROPER SERVICE.
02/01/2012
- MOTION TO SHOW CAUSE FILED BY PLTF ATTY.
- CASE SET FOR A SHOW CAUSE ON 03/13/2012 AT 1:30 PM
- ORDER FOR SHOW CAUSE HEARING PREPARED AND MAILED TO
- PLTF/ATTY FOR PROCESS SERVER, JOEL BUTCH TO PERSONALLY
- SERVE DEFENDANT FOR SHOW CAUSE HEARING.
- ORDER FOR SHOW CAUSE HEARING $35.00
- PAYMENT - RECEIPT NO. 1200360 IN THE AMOUNT OF $ 35.00
03/13/2012
- SHOW CAUSE HEARING WAS NOT HEARD. PER PLTF/ATTY WILL BE
- CONDUCTING A DEPOISITON WITH DEF.
04/10/2012
- MOTIO TO SET ASIDE DEFAULT JUDGMENT AND MEMORANDUM IN
- SUPPORT FILED BY DEF/ATTY. FORWARD TO JUDGE FOR REVIEW.
04/12/2012
- MOTION TO SET ASIDE JUDGMENT FOR ORAL ARGUMENT TO BE HEARD
- ON 5/1/12 AT 1:30P.M. WITH MAGISTRATE MARTIN HUBBELL PER
- NOTICES TO ALL PARTIES BY REGULAR MAIL.
04/13/2012
- CASE SET FOR A HEARING ON 05/01/2012 AT 1:30 PM
04/19/2012
- FAXED MEMORANDUM IN OPPOSITION TO DEFENDANT'S MOTION TO SET
- ASIDE DEFAULT JUDGMENT FILED BY PLTF/ATTY.
- TIME STAMPED COPY FAXED BACK TO PLTF/ATTY.
05/03/2012
- MAGISTRATE'S DECISION ON DEFENDANT'S MOTION TO SET ASIDE
- COPIES TO PLTF/ATTY AND DEF/ATTY BY REGULAR MAIL.
05/23/2012
- OBJECTIONS TO MAGISTRATE'S DECISION FILED BY DEF/ATTY.
- FORWARD TO JUDGE BOGEN FOR REVIEW.
05/24/2012
- DEFENDANT'S OBJECTION IS OVERRULED PER JUDGE BOGEN.
07/11/2012
- ORDER FOR SHOW CAUSE HEARING PREPARED AND FORWARDED TO JUDGE
- CASE SET FOR A SHOW CAUSE ON 07/31/2012 AT 1:30 PM
07/12/2012
- ORDER FOR DEFENDNAT TO APPEAR AND SHOW CAUSE SIGNED BY
07/16/2012
- ORDER FOR SHOW CAUSE HEARING PREPARED AND FORWARDED TO JUDGE
- ORDER AND MOTION MAILED TO PLTF/ATTY AND DEF/ATTY REGULAR
- PERSONAL SERVICE ISSUED TO DANIELS, JIM AT 9380 MONTGOMERY
- #205, CINCINNATI, OH BY LPD.
07/20/2012
- PAYMENT - RECEIPT NO. 1202144 IN THE AMOUNT OF $ 10.00
- MOTION TO VACATE SHOW CAUSE AND CANCEL HEARING FILED BY
- PLTF/ATTY. COPY MAILED TO DEF/ATTY BY REGULAR MAIL.
01/28/2013
- GARNISHMENT OF PROPERTY OTHER THAN PERSONAL EARNINGS FILED
- BY PLTF/ATTY. FORWARD TO JUDGE BOGEN FOR REVIEW.
- GARNISHMENT OF PROPERTY OTHER THAN PERSONAL EARNINGS SIGNED
02/04/2013
- PAYMENT - RECEIPT NO. 1300336 IN THE AMOUNT OF $ 100.00
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0014 5880
02/12/2013
- CERTIFIED MAIL # 7109 7930 3410 0014 5880 FOR
- PATEL ASHOKKUMAR SIGNED BY
- VIG?(UNREADABLE) ON 02/08/2013
02/14/2013
- DBA WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0014 6375
02/28/2013
- CHECK NUMBER 18666 WRITTEN TO JOHN MENGLE
- $ 50.00 OF WHICH WAS FROM THIS CASE
- CHECK NO 18666 WAS ISSUED TO JOHN MENGLE
04/01/2013
- ANSWER OF PATEL ASHOKKUMAR FILED.
- FILED. THE DEF HAS NO MONEY, PROPERTY OR CREDITS FOUND.
- PLTF/ATTORNEY NOTIFIED OF FAILURE OF GARNISHMENT.
07/11/2013
- AFFIDAVIT & ORDER OF GARNISHMENT OF PROPERTY OTHER THAN
- PERSONAL EARNINGS FILED BY PLTF/ATTY. FORWARD TO JUDGE FOR
- GARNISHMENT FILED BY PLTF/ATTY SIGNED BY ACTING JUDGE
07/16/2013
- TOTAL PROBABLE AMOUNT DUE:
- GARNISHMENT FILING $100.00
- PAYMENT - RECEIPT NO. 1301796 IN THE AMOUNT OF $ 100.00
- GAR WAS ISSUED BY CERT MAIL
- TO: A & G PROPERTIES, LLC
- CERT MAIL # 7109 7930 3410 0015 0884
08/08/2013
- CERTIFIED MAIL # 7109 7930 3410 0015 0884 FOR
- A & G PROPERTIES, LLC RETURNED UNSERVED
- NOT DELIVERABLE AS ADDRESSED
08/20/2013
- PRAECIPE FOR SERVICE FILED BY PLTF/ATTY. REQUEST FOR
- CERTIFIED MAIL TO NEW ADDRESS FOR GARNISHEE.
08/21/2013
- REQUEST FOR CERT MAIL $10.00
- GAR WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0015 1867
08/30/2013
- PAYMENT - RECEIPT NO. 1302209 IN THE AMOUNT OF $ 10.00
09/03/2013
- CERTIFIED MAIL # 7109 7930 3410 0015 1867 FOR
- A&G PROPERTIES, LLC SIGNED BY
- UNREADABLE SIGNATURE ON 08/31/2013
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Case Number:
Defendant(s):
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- DBA WAS ISSUED BY CERT MAIL
- CERT MAIL # 7109 7930 3410 0015 2178
09/11/2013
- ANSWER OF GARNISHEE OTHER THAN PERSONAL EARNINGS,
- A & G PROPERTIES, LLC FILED. THE GARNISHEE DOES NOT HAVE ANY
- MONEY, PROPERTY OR CREDITS OTHER THAN PERSONAL EARNINGS.
- NOTIFICATION OF FAILURE TO PLTF/ATTY BY REGULAR MAIL.
09/16/2013
- CERTIFIED MAIL # 7109 7930 3410 0015 2178 FOR
02/27/2014
- REQUEST FOR CERT MAIL $10.00
- BAN WAS ISSUED BY CERT MAIL
- CERT MAIL # 9214 7097 9303 4100 0017 41
- PAYMENT - RECEIPT NO. 1400486 IN THE AMOUNT OF $ 5.00
- ORDER OF GARNISHMENT OF PROPERTY OTHER THAN PERSONAL
- EARNINGS PREPARED AND FORWARDED BY CERTIFIED MAIL.
03/04/2014
- PAYMENT - RECEIPT NO. 1400509 IN THE AMOUNT OF $ 5.00
03/13/2014
- DBA WAS ISSUED BY CERT MAIL
- CERT MAIL # 9214 7097 9303 4100 0021 13
- ANSWER OF GARNISHMENT OF PROPERTY OTHER THAN PERSONAL
- EARNINGS FILED BY A&G PROPERTIES. THERE ARE NO MONIES TO
- GARNISH. PLTF/ATTY NOTIFIED OF FAILURE OF GARNISHMENT.
03/20/2014
- CERTIFIED MAIL # 9214 7097 9303 4100 0021 13 FOR
07/08/2014
- CERTIFICATE OF JUDGMENT FILED $10.00
- PAYMENT - RECEIPT NO. 1401585 IN THE AMOUNT OF $ 5.00
- CERTIFICATE OF JUDGMENT ISSUED. SENT TO PLAINTIFF ATTORNEY
07/30/2014
- CERTIFICATE OF JUDGMENT RETURNED FROM
- HAMILTON CO COMMON PLEAS COURT
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
09/10/2014
- CERTIFICATE OF JUDGMENT RETURNED FROM
- WARREN CO COMMON PLEAS COURT
- RECORDED AS: 14CJ-08-0141 CJ14010593 16 6872
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
10/02/2015
- JUDGMENT OF DEBTOR EXAM FILED $35.00
- PAYMENT - RECEIPT NO. 1502093 IN THE AMOUNT OF $ 35.00
10/05/2015
- CASE SET FOR A DEBTOR EXAM ON 10/27/2015 AT 1:30 PM
- MOTION FOR JUDGMENT DEBTOR EXAM FILED BY PLTF/ATTORNEY.
- FORWARDED TO JUDGE FOR SIGNATURE
10/06/2015
- ORDER FOR JUDGMENT DEBTOR EXAMINATION SIGNED BY JUDGE BOGEN
- FOR OCTOBER 27, 2015 AT 1:30 PM
- JDE WAS ISSUED BY CERT MAIL
- CERT MAIL # 9214 7097 9303 4100 0186 19
10/19/2015
- MOTION TO RENEW THE JUDGMENT FILED BY ATTORNEY FOR
10/21/2015
- ORDER SIGNED BY JUDGE BOGEN. JUDGMENT IS HEREBY RENEWED FOR
- REQUEST FOR CERT MAIL $10.00
- ORD WAS ISSUED BY CERT MAIL
- CERT MAIL # 9200 0000 0000 0000 0000 70
11/02/2015
- CERTIFICATE OF JUDGMENT FILED $10.00
- PAYMENT - RECEIPT NO. 1502311 IN THE AMOUNT OF $ 10.00
- CERTIFICATE OF JUDGMENT ISSUED. SENT TO PLAINTIFF ATTORNEY
- STATEMENT TO ATTY JANE A SHORT FOR $10 FOR CJ
- RECEIPT #1502311 IS FOR CERTIFIED MAIL.
11/09/2015
- CERTIFIED MAIL # 9200 0000 0000 0000 0000 70 FOR
11/23/2015
- CERTIFICATE OF JUDGMENT RETURNED FROM
- HAMTILON CO COMMON PLEAS COURT
- COPY SENT BACK TO PLAINTIFF/ATTORNEY
11/25/2015
- CERTIFIED MAIL # 9214 7097 9303 4100 0186 19 FOR
- DANIELS, JIM RETURNED UNSERVED
- NOTICE OF FAILURE OF SERVICE
02/03/2016
- ORDER GRANTING DEBTOR EXAMINATION PREPARED AND FORWARDED TO
- CASE SET FOR A DEBTOR EXAM ON 02/23/2016 AT 1:30 PM
- ORDER GRANTING DEBTOR EXAMINATION PREPARED AND FORWARDED TO
02/05/2016
- JDE WAS ISSUED BY CERT MAIL
- CERT MAIL # 9214 7097 9303 4100 0201 31
02/11/2016
- CERTIFIED MAIL # 9214 7097 9303 4100 0201 31 FOR
- KATHY MEUIEL ON 02/11/2016
02/23/2016
- DEFENDANT FAILED TO APPEAR. HEARING RESCHEDULED TO 3/15/16
- FOR DEFENDANT TO APPEAR AND SHOW CAUSE AS TO WHY HE FAILED
- TO APPEAR ON 2/23/16. FORWARDED TO JUDGE FOR SIGNATURE.
02/24/2016
- CASE SET FOR A SHOW CAUSE ON 03/15/2016 AT 1:30 PM
03/09/2016
- MOTION TO SHOW CAUSE FILED BY ATTORNEY FOR PLAINTIFF
- ORDER FOR SHOW CAUSE HEARING PREPARED AND FORWARDED TO JUDGE
03/11/2016
- CASE SET FOR A SHOW CAUSE ON 04/12/2016 AT 1:30 PM
- SHO WAS ISSUED BY CERT MAIL
- CERT MAIL # 9214 7097 9303 4100 0210 84
04/12/2016
- MOTION TO CONTINUE SHOW CAUSE HEARING FILED BY ATTORNEY FOR
- DEFENDANT. ENTRY FORWARDED TO JUDGE FOR SIGNATURE.
- CASE SET FOR A SHOW CAUSE ON 04/26/2016 AT 1:30 PM
04/26/2016
- MOTION TO WITHDRAW MOTION TO SHOW CAUSE AND VACATE HEARING
- FILED BY PLAINTIFF'S ATTORNEY
06/06/2016
- PARTIAL RELEASE OF JUDGMENT LIEN FILED BY PLAINTIFF. THE
- UNDERSIGNED RELEASES DANIEL/HICKS HOMES, BUT NOT JIM
- DANIELS, DBA DANIELS HOMES FROM OPERATION OF SAID JUDGMENT
- LIEN RECORDED AS 166872 WITH WARREN CO COMMON PLEAS COURT.
- DANIEL/HICKS HOMES REMOVED AS A DEFENDANT AS THEY WERE
- INADVERTENLY ADDED AS A PARTY HERETO.
07/22/2016
- ENTRY OF SATISFACTION FILED BY PLTF/ATTY. FORWARDED TO
07/25/2016
- ENTRY OF SATISFACTION SIGNED BY JUDGE BOGEN.
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