10/28/2022
- CASE WAS FILED WITH COURT
11/03/2022
- SUMMONS ISSUED TO JONES, KEVIN L
- CASE SET FOR A SMALL CLAIMS ON 12/14/2022 AT 1:45 PM
- SMALL CLAIMS FILING FEE FOR 1 DEFENDANT $75.00
- PAYMENT - RECEIPT NO. 2203226 IN THE AMOUNT OF $ 75.00
11/04/2022
- E-CERTIFIED MAIL # 9314 8699 0440 0067 3397 17
- ISSUED ON: 11/04/2022 TO: JONES, KEVIN L
11/08/2022
- E-CERTIFIED MAIL # 9314 8699 0440 0067 3397 17 REFERENCE # 2
- SERVED ON: 11/05/2022 TO: JONES, KEVIN L
12/14/2022
- THIS MATTER CAME BEFORE THE COURT FOR HEARING ON THE SMALL
- CLAIMS COMPLAINT OF THE PLAINTIFF AGAINST DEFENDANT FOR
- HOMEOWNERS' ASSOCIATION FEES AND OTHER RELATED EXPENSES.
- DEFENDANT, ALTHOUGH SERVED, FAILED TO APPEAR.
- JUDGMENT IS ENTERED FOR PLAINTIFF AGAINST DEFENDANT IN THE
- AMOUNT OF $1,630 PLUS INTEREST AT 3% FROM JUDGMENT DATE AND
- THE COSTS OF THIS ACTION.
03/03/2023
- MOTION OF JUDGMENT CREDITOR FOR EXAMINATION OF JUDGMENT
03/08/2023
- PAYMENT - RECEIPT NO. 2300798 IN THE AMOUNT OF $ 40.00
- CASE SET FOR A DEBTOR EXAM ON 04/18/2023 AT 1:30 PM
03/10/2023
- ORDER DIRECTING EXAMINATION OF JUDGMENT DEBTOR SIGNED BY
03/13/2023
- E-CERTIFIED MAIL # 9314 8699 0440 0070 4484 44
- ISSUED ON: 03/13/2023 TO: JONES, KEVIN L
03/27/2023
- NOTICE OF SERVICE FILED BY PLTF ATTY
02/29/2024
- REQUEST FOR CERTIFICATE OF JUDGMENT FILED
03/12/2024
- CERTIFICATE OF JUDGMENT FOR LIEN/TRANSFER $20.00
- PAYMENT - RECEIPT NO. 2400733 IN THE AMOUNT OF $ 20.00
04/11/2024
- CERTIFICATE OF JUDGMENT FILED IN LORAIN COUNTY COURT OF
- COMMON PLEAS ON 04/01/2024.
07/22/2024
- MOTION OF JUDGMENT CREDITOR FOR ORDER OF GARNISHMENT OF
- OTHER THAN PERSONAL EARNINGS AND COURT ORDER AND NOTICE OF
- NOTICE TO THE JUDGMENT DEBTOR OF GARNISHMENT OF PROPERTY
- OTHER THAN PERSONAL EARNINGS FILED.
- PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY
- CERTIFIED MAIL UPON: HUNTINGTON NATIONAL BANK
- MOTION OF JUDGMENT CREDITOR FOR ORDER OF GARNISHMENT OF
- OTHER THAN PERSONAL EARNINGS AND COURT ORDER AND NOTICE OF
- NOTICE TO THE JUDGMENT DEBTOR OF GARNISHMENT OF PROPERTY
- OTHER THAN PERSONAL EARNINGS FILED.
- PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY
- CERTIFIED MAIL UPON: US BANK
- MOTION OF JUDGMENT CREDITOR FOR ORDER OF GARNISHMENT OF
- OTHER THAN PERSONAL EARNINGS AND COURT ORDER AND NOTICE OF
- NOTICE TO THE JUDGMENT DEBTOR OF GARNISHMENT OF PROPERTY
- OTHER THAN PERSONAL EARNINGS FILED.
- PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY
- CERTIFIED MAIL UPON: PNC BANK
- MOTION OF JUDGMENT CREDITOR FOR ORDER OF GARNISHMENT OF
- OTHER THAN PERSONAL EARNINGS AND COURT ORDER AND NOTICE OF
- NOTICE TO THE JUDGMENT DEBTOR OF GARNISHMENT OF PROPERTY
- OTHER THAN PERSONAL EARNINGS FILED.
- PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY
- CERTIFIED MAIL UPON: KEYBANK
- MOTION OF JUDGMENT CREDITOR FOR ORDER OF GARNISHMENT OF
- OTHER THAN PERSONAL EARNINGS AND COURT ORDER AND NOTICE OF
- NOTICE TO THE JUDGMENT DEBTOR OF GARNISHMENT OF PROPERTY
- OTHER THAN PERSONAL EARNINGS FILED.
- PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY
- CERTIFIED MAIL UPON: JPMORGAN CHASE
08/15/2024
- GARNISHMENT FEE-BANK $40.00
- GARNISHMENT FEE-BANK $10.00 EACH FOR 4 BANKS40.00
- PAYMENT - RECEIPT NO. 2402669 IN THE AMOUNT OF $ 40.00
- PAYMENT - RECEIPT NO. 2402670 IN THE AMOUNT OF $ 40.00
08/23/2024
- E-CERTIFIED MAIL # 9314 8699 0440 0076 1218 46
- ISSUED ON: 08/23/2024 TO: JPMORGAN/CHASE BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 1218 60
- ISSUED ON: 08/23/2024 TO: KEYBANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 1218 77
- ISSUED ON: 08/23/2024 TO: US BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 1219 38
- ISSUED ON: 08/23/2024 TO: HUNTINGTON NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 1219 90
- ISSUED ON: 08/23/2024 TO: PNC BANK
08/28/2024
- E-CERTIFIED MAIL # 9314 8699 0440 0076 1219 38 REFERENCE # 2
- SERVED ON: 08/26/2024 TO: HUNTINGTON NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 1219 90 REFERENCE # 2
- SERVED ON: 08/26/2024 TO: PNC BANK
08/29/2024
- E-CERTIFIED MAIL # 9314 8699 0440 0076 1218 60 REFERENCE # 2
- SERVED ON: 08/27/2024 TO: KEYBANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 1218 77 REFERENCE # 2
- SERVED ON: 08/27/2024 TO: US BANK
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: PNC BANK NO ACCOUNTS
09/06/2024
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: HUNTINGTON NO FUNDS
09/11/2024
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: KEYBANK - NO RECORDS
09/26/2024
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: JPMORGAN CHASE BANK - NO ACCOUNT
11/18/2024
- GARNISHMENT FEE-BANK $40.00
11/19/2024
- PAYMENT - RECEIPT NO. 2404033 IN THE AMOUNT OF $ 40.00
12/13/2024
- DEPOSIT - RECEIPT NO. 2404355 IN THE AMOUNT OF $ 40.00
02/10/2025
- MOTION OF JUDGMENT CREDITOR FOR ORDER OF GARNISHMENT OF
- OTHER THAN PERSONAL EARNINGS AND COURT ORDER AND NOTICE OF
- NOTICE TO THE JUDGMENT DEBTOR OF GARNISHMENT OF PROPERTY
- OTHER THAN PERSONAL EARNINGS FILED.
- PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY
- CERTIFIED MAIL UPON: US BANK
02/17/2025
- E-CERTIFIED MAIL # 9314 8699 0440 0078 9473 38
- ISSUED ON: 02/17/2025 TO: US BANK
02/25/2025
- E-CERTIFIED MAIL # 9314 8699 0440 0078 9473 38 REFERENCE # 2
- SERVED ON: 02/20/2025 TO: US BANK
03/10/2025
- CERTIFICATE OF ASSIGNMENT - JUDGE ROBERT G HART
- ORDER IN AID OF EXECUTION SIGNED BY JUDGE
- E-CERTIFIED MAIL # 9314 8699 0440 0079 1308 90
- ISSUED ON: 03/10/2025 TO: JONES, KEVIN L
- CASE SET FOR A DEBTOR EXAM ON 04/28/2025 AT 1:15 PM
03/17/2025
- E-CERTIFIED MAIL # 9314 8699 0440 0079 1308 90 REFERENCE # 2
- SERVED ON: 03/13/2025 TO: JONES, KEVIN L
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: U.S. BANK - NO ACCOUNT FUNDS
03/24/2025
- CASE SET FOR A DEBTOR EXAM ON 04/29/2025 AT 1:15 PM
- NOTIFICATION OF DATE CHANGE MAILED TO PLTF ATTY & DEFT
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