Lebanon Municipal Court

Docket entry on civil case number CVG 1000386

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Case Number: CVG 1000386
Defendant(s): Overcash, Cody Et Al
    06/15/2010
    • CASE WAS FILED WITH COURT
    • CASE SET FOR A F.E.D. HEARING ON 07/13/2010 AT 1:00 PM
    • FED FILING FEE $125.00
    • PAYMENT - RECEIPT NO. 1002089 IN THE AMOUNT OF $ 125.00
    • SUMMONS AND COMPLAINT ISSUED TO LPD FOR PERSONAL SERVICE
    • F.E.D SUMMONS AND COMPLAINT ISSUED TO DEFENDANT VIA ORDINARY
    • MAIL W/CERTIFICATE OF MAILING.
    06/22/2010
    • RETURN OF SERVICE RECEIVED. PAPERS WERE SERVED PERSONALLY
    • ON CODY OVERCASH ON 6/16/10
    • BY BAILIFF BART DUNAVENT
    07/13/2010
    • CASE SET FOR A SECOND CAUSE ON 08/17/2010 AT 1:00 PM
    • 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.
    07/15/2010
    • WRIT OF RESTITUTION SERVED ON CODY OVERCASH ON 7/14/10 BY
    • B DUNAVENT
    08/17/2010
    • HEARING ON SECOND CAUSE OF ACTION. DEF FAILED TO APPEAR OR
    • FILE PLEADINGS. JUDGMENT TO PLAINTIFF IN THE AMOUNT OF
    • $1960.00 PLUS COSTS AND INTEREST
    • COPIES TO BOTH PARTIES BY ORDINARY MAIL
    11/03/2010
    • NOTICE OF SUBSTITUTION OF COUNSEL FILED BY RACHEL MASON WHO
    • REPLACES DAVID DONNETT AS PLTF ATTY.
    04/07/2014
    • GARNISHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
    • SIGNATURE
    04/08/2014
    • GARNISHMENT FILED BY PLTF/ATTY SIGNED BY JUDGE BOGEN.
    • GARNISHMENT FILING $100.00
    • GAR WAS ISSUED BY CERT MAIL
    • TO: SPEEDWAY SUPER AMERICA
    • CERT MAIL # 9214 7097 9303 4100 0031 03
    04/09/2014
    • PAYMENT - RECEIPT NO. 1400839 IN THE AMOUNT OF $ 100.00
    04/15/2014
    • CERTIFIED MAIL # 9214 7097 9303 4100 0031 03 FOR
    • SPEEDWAY SUPER AMERICA SIGNED BY
    • TRACEY SMITH ON 04/11/2014
    04/16/2014
    • ANSWER OF GARNISHEE, SPEEDWAY
    • FILED. DEF IS NO LONGER EMPLOYED AT THIS COMPANY, EFFECTIVE
    • ON 3-14-14
    • PLTF/ATTY NOTIFIED OF FAILURE OF GARNISHMENT
    05/22/2014
    • CERTIFICATE OF JUDGMENT FILED $10.00
    • PAYMENT - RECEIPT NO. 1401231 IN THE AMOUNT OF $ 10.00
    • CERTIFICATE OF JUDGMENT ISSUED. SENT TO PLAINTIFF ATTORNEY
    07/03/2014
    • CERTIFICATE OF JUDGMENT RETURNED FROM
    • WARREN CO COMMON PLEAS COURT
    • RECORDED AS: 14CJ-06-0001 10-3700
    • COPY SENT BACK TO PLAINTIFF/ATTORNEY
    04/24/2017
    • GARNISHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
    • SIGNATURE
    04/27/2017
    • GARNISHMENT FILED BY PLTF/ATTY SIGNED BY JUDGE
    05/05/2017
    • GARNISHMENT FILING $100.00
    • PAYMENT - RECEIPT NO. 1700879 IN THE AMOUNT OF $ 100.00
    • TOTAL PROBABLE AMOUNT DUE $2728.35
    • GAR WAS ISSUED BY CERT MAIL
    • TO: DOLLAR GENERAL CORPORATION, AT
    • CERT MAIL # 9214 7097 9303 4100 0316 94
    • PRE-PRINTED BC#
    05/15/2017
    • ANSWER OF GARNISHEE,DOLLAR GENERAL
    • FILED. DEF IS NO LONGER EMPLOYED AT THIS COMPANY, EFFECTIVE
    • ON 4/9/2017
    • PLTF/ATTY NOTIFIED OF FAILURE OF GARNISHMENT
    05/17/2017
    • CERTIFIED MAIL # 9214 7097 9303 4100 0316 94 FOR
    • DOLLAR GENERAL CORPORATION, AT SIGNED BY
    • MARY DAVIS ON 05/10/2017
    04/01/2019
    • CERTIFICATE OF JUDGMENT FILED $10.00
    04/08/2019
    • PAYMENT - RECEIPT NO. 1900718 IN THE AMOUNT OF $ 10.00
    • CERTIFICATE OF JUDGMENT ISSUED. SENT TO PLAINTIFF ATTORNEY
    04/17/2019
    • CERTIFICATE OF JUDGMENT FILED $10.00
    • PAYMENT - RECEIPT NO. 1900796 IN THE AMOUNT OF $ 10.00
    • CERTIFICATE OF JUDGMENT ISSUED. SENT TO PLAINTIFF ATTORNEY
    06/10/2019
    • CERTIFICATE OF JUDGMENT RETURNED FROM
    • WARREN CO COMMON PLEAS COURT
    • RECORDED AS: 19CJ001079
    • COPY SENT BACK TO PLAINTIFF/ATTORNEY
    04/19/2023
    • GARNISHMENT FILED BY PLTF/ATTY. FORWARDED TO JUDGE FOR
    • SIGNATURE
    • GARNISHMENT FILED BY PLTF/ATTY SIGNED BY JUDGE
    • TPA IS $3,353.48
    04/20/2023
    • TPA ADJUSTMENT$625.13
    • GARNISHMENT FILING $100.00
    • PAYMENT - RECEIPT NO. 2300880 IN THE AMOUNT OF $ 100.00
    • GAR WAS ISSUED BY CERT MAIL
    • TO: 1840 W 3RD LLC
    • CERT MAIL # 9214 7097 9303 4100 0942 55
    • PRE-PRINTED BC#
    06/20/2023
    • CERTIFIED MAIL # 9214 7097 9303 4100 0942 55 RETURNED FOR
    • 1840 W 3RD LLC
    • UNABLE TO FORWARD
    06/22/2023
    • NOTICE OF FAILURE OF SERVICE SENT TO PLAINTIFF/ATTORNEY BY
    • REGULAR MAIL
    07/06/2023
    • REQUEST FOR CERT MAIL $10.00
    07/24/2023
    • PAYMENT - RECEIPT NO. 2301629 IN THE AMOUNT OF $ 10.00
    • GAR WAS ISSUED BY CERT MAIL
    • TO: 1840 W. 3RD LLC
    • CERT MAIL # 9214 7097 9300 0341 0134 09
    08/29/2023
    • CERTIFIED MAIL # 9214 7097 9300 0341 0134 09 RETURNED FOR
    • 1840 W. 3RD LLC
    • UNCLAIMED
    09/12/2023
    • NOTICE OF FAILURE OF SERVICE SENT TO PLAINTIFF/ATTORNEY BY
    • REGULAR MAIL - OF GARNISHMENT RETURN
    10/24/2023
    • PRACEIPE FOR SERVICE OF GARNISHMENT BY CERTIFIED MAIL
    10/26/2023
    • REQUEST FOR CERT MAIL $10.00
    • PAYMENT - RECEIPT NO. 2302385 IN THE AMOUNT OF $ 10.00
    • GAR WAS ISSUED BY CERT MAIL
    • TO: 1840 W 3RD LLC
    • CERT MAIL # 9214 7097 9300 0341 0164 86
    07/29/2024
    • AFFIDAVIT OF CURRENT BALANCE DUE ON GARNISHMENT FILED BY
    • PLAINTIFF/ATTORNEY. BALANCE DUE AS OF 7/29/2024
    • IS $3471.38
    • ADDITIONAL PROBABLE AMOUNT DUE $117.90
    12/03/2024
    • GARNISHMENT FILED BY PLTF/ATTY SIGNED BY JUDGE
    • ADDITIONAL PROBABLE AMOUNT DUE $128.34
    12/05/2024
    • GARNISHMENT FILING $100.00
    • PAYMENT - RECEIPT NO. 2402956 IN THE AMOUNT OF $ 100.00
    • E-CERTIFIED MAIL # 9314 8699 0440 0077 3221 12
    • ISSUED ON: 12/05/2024 TO: ROSE HX
    • SENT BY: TDORITY
    12/13/2024
    • ANSWER OF GARNISHEE, ROSS HX
    • FILED. DEF IS CURRENTLY EMPLOYED, AND IS NOT BEING
    • GARNISHED ON ANY OTHER ACTION.
    12/17/2024
    • E-CERTIFIED MAIL # 9314 8699 0440 0077 3221 12 REFERENCE # 1
    • SERVED ON: 12/09/2024 TO: ROSE HX
    12/30/2024
    • CORRESPONDENCE RECEIVED FROM EMPLOYER
    • EMAIL
    02/03/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    • PAYMENT - RECEIPT NO. 2500279 IN THE AMOUNT OF $ 200.00
    02/18/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    • PAYMENT - RECEIPT NO. 2500407 IN THE AMOUNT OF $ 200.00
    02/28/2025
    • CHECK NUMBER 27419 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 27419 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NO 27419 WAS ISSUED TO MASON SCHILLING & MASON CO LPA
    • IN THE AMOUNT OF $ 400.00
    03/03/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    • PAYMENT - RECEIPT NO. 2500600 IN THE AMOUNT OF $ 200.00
    03/14/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    03/17/2025
    • PAYMENT - RECEIPT NO. 2500723 IN THE AMOUNT OF $ 200.00
    03/31/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    • PAYMENT - RECEIPT NO. 2500899 IN THE AMOUNT OF $ 200.00
    • CHECK NUMBER 27477 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 27477 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 27477 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NO 27477 WAS ISSUED TO MASON SCHILLING & MASON CO LPA
    • IN THE AMOUNT OF $ 600.00
    04/14/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    • PAYMENT - RECEIPT NO. 2501015 IN THE AMOUNT OF $ 200.00
    04/28/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    04/29/2025
    • PAYMENT - RECEIPT NO. 2501190 IN THE AMOUNT OF $ 200.00
    04/30/2025
    • CHECK NUMBER 27541 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 27541 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NO 27541 WAS ISSUED TO MASON SCHILLING & MASON CO LPA
    • IN THE AMOUNT OF $ 400.00
    05/12/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    • PAYMENT - RECEIPT NO. 2501315 IN THE AMOUNT OF $ 200.00
    05/27/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    05/28/2025
    • PAYMENT - RECEIPT NO. 2501462 IN THE AMOUNT OF $ 200.00
    05/31/2025
    • CHECK NUMBER 27606 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 27606 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NO 27606 WAS ISSUED TO MASON SCHILLING & MASON CO LPA
    • IN THE AMOUNT OF $ 400.00
    06/09/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    06/13/2025
    • PAYMENT - RECEIPT NO. 2501655 IN THE AMOUNT OF $ 200.00
    06/23/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    06/24/2025
    • PAYMENT - RECEIPT NO. 2501816 IN THE AMOUNT OF $ 200.00
    06/30/2025
    • CHECK NUMBER 27666 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 27666 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NO 27666 WAS ISSUED TO MASON SCHILLING & MASON CO LPA
    • IN THE AMOUNT OF $ 400.00
    07/08/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    07/15/2025
    • PAYMENT - RECEIPT NO. 2501976 IN THE AMOUNT OF $ 200.00
    07/21/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    07/22/2025
    • PAYMENT - RECEIPT NO. 2502106 IN THE AMOUNT OF $ 200.00
Case Number:
Defendant(s):
    07/31/2025
    • CHECK NUMBER 27726 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 27726 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NO 27726 WAS ISSUED TO MASON SCHILLING & MASON CO LPA
    • IN THE AMOUNT OF $ 400.00
    08/06/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    08/08/2025
    • PAYMENT - RECEIPT NO. 2502258 IN THE AMOUNT OF $ 200.00
    08/18/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    08/19/2025
    • PAYMENT - RECEIPT NO. 2502359 IN THE AMOUNT OF $ 200.00
    08/31/2025
    • CHECK NUMBER 27789 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 27789 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NO 27789 WAS ISSUED TO MASON SCHILLING & MASON CO LPA
    • IN THE AMOUNT OF $ 400.00
    09/02/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    09/09/2025
    • PAYMENT - RECEIPT NO. 2502610 IN THE AMOUNT OF $ 200.00
    09/15/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    09/17/2025
    • PAYMENT - RECEIPT NO. 2502734 IN THE AMOUNT OF $ 200.00
    09/29/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    09/30/2025
    • TOTAL PROBABLE AMOUNT DUE $.28
    • PAYMENT - RECEIPT NO. 2502874 IN THE AMOUNT OF $ 200.00
    • CHECK NUMBER 27852 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 27852 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 27852 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NO 27852 WAS ISSUED TO MASON SCHILLING & MASON CO LPA
    • IN THE AMOUNT OF $ 600.00
    10/14/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    10/16/2025
    • TOTAL PROBABLE AMOUNT DUE $200.00
    • PAYMENT - RECEIPT NO. 2503058 IN THE AMOUNT OF $ 200.00
    10/27/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    10/30/2025
    • TOTAL PROBABLE AMOUNT DUE $200.00
    • PAYMENT - RECEIPT NO. 2503242 IN THE AMOUNT OF $ 200.00
    10/31/2025
    • CHECK NUMBER 27908 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 27908 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NO 27908 WAS ISSUED TO MASON SCHILLING & MASON CO LPA
    • IN THE AMOUNT OF $ 400.00
    11/10/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    11/13/2025
    • TOTAL PROBABLE AMOUNT DUE $200.00
    • PAYMENT - RECEIPT NO. 2503399 IN THE AMOUNT OF $ 200.00
    11/24/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    11/25/2025
    • TOTAL PROBABLE AMOUNT DUE $200.00
    • PAYMENT - RECEIPT NO. 2503528 IN THE AMOUNT OF $ 200.00
    11/26/2025
    • CASE SATISFIED AS TO OVERCASH, CODY E.
    • ENTRY OF SATISFACTION SIGNED BY ACTING JUDGE REVELSON.
    • COPIES MAILED TO PLAINTIFF'S ATTY AND DEFENDANT.
    • RELEASE OF GARNISHMENT SIGNED BY JUDGE. COPIES TO
    • PLTF/ATTY, DEFENDANT AND GARNISHEE.
    11/30/2025
    • CHECK NUMBER 27977 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NUMBER 27977 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NO 27977 WAS ISSUED TO MASON SCHILLING & MASON CO LPA
    • IN THE AMOUNT OF $ 400.00
    12/09/2025
    • INTERIM REPORT AND ANSWER OF GARNISHEE FILED
    • TOTAL PROBABLE AMOUNT DUE $200.00
    • PAYMENT - RECEIPT NO. 2503675 IN THE AMOUNT OF $ 200.00
    12/31/2025
    • CHECK NUMBER 28045 WRITTEN TO MASON SCHILLING & MASON CO LPA
    • $ 200.00 OF WHICH WAS FROM THIS CASE
    • CHECK NO 28045 WAS ISSUED TO MASON SCHILLING & MASON CO LPA
    • IN THE AMOUNT OF $ 200.00

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