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10 CV E 09 1344 KONDAUR CAPITAL CORPORATION vs. GRANT, WILLIAM N et al WDW
On September 13, 2010 a (cv) civil common pleas case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Delaware County. Judge WHITNEY, W. DUNCAN presiding.
Case Details
Case Number
Filing Date
September 13, 2010
Last Refreshed
July 12, 2023
Filing Location
Delaware County, OH
Judge
Hon. WHITNEY, W. DUNCAN
Category
(CV) CIVIL COMMON PLEAS
Status
Bankruptcy
Parties
Plaintiffs
Kondaur Capital Corporation
Defendants
Countrywide Home Loans Inc
Delaware County Treasurer
Grant, Irene
Grant, William N
Jane Doe Unk Spouse Of William N Grant
Mortgage Electronic Registration Systems Inc
Stubbins, Brent A
Willow Springs North Section 2
Case Documents
JUDGMENT ENTRY
Date: Apr 12, 2011
MISC MOTION
Date: Apr 08, 2011
ORDER OF SALE
Date: Jan 26, 2011
NOTICE OF FINAL APPEALABLE ORDER
Date: Jan 24, 2011
JUDGMENT ENTRY
Date: Jan 21, 2011
SUMMONS CTF COPY OF COMPLAINT TO
Date: Dec 10, 2010
ANSWER
Date: Nov 15, 2010
AMENDED COMPLAINT
Date: Nov 09, 2010
JUDGMENT ENTRY
Date: Nov 09, 2010
SUMMONS CTF COPY OF COMPLAINT TO
Date: Nov 09, 2010
MISC MOTION
Date: Nov 04, 2010
ANSWER
Date: Oct 13, 2010
ANSWER
Date: Oct 06, 2010
ANSWER
Date: Sep 30, 2010
STATEMENT OF ACCEPTABILITY
Date: Sep 27, 2010
SUMMONS CTF COPY OF COMPLAINT TO
Date: Sep 24, 2010
AMENDED COMPLAINT
Date: Sep 23, 2010
SUMMONS CTF COPY OF COMPLAINT TO
Date: Sep 14, 2010
COMPLAINT
Date: Sep 13, 2010Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 10, 2011 | Docket Event | COST PAID - RECORD | |
| May 10, 2011 | Docket Event | SUNDRIES CHECK ISSUED TO.........................DELAWARE COUNTY RECORDER | |
| May 10, 2011 | Docket Event | REFUND OF DEPOSIT TO..................JOHN D CLUNK | |
| May 10, 2011 | Docket Event | FINAL RECORD PAGES Receipt: 115205 Date: 05/10/2011 | |
| May 04, 2011 | Docket Event | MISC DEPOSIT COST AND DISTRIBUTION Receipt: 114911 Date: 05/04/2011 | |
| April 14, 2011 | Docket Event |
RECEIVED COURT CERTIFICATE OF RELEASE APPROVED BY RECORDER RECEIVED THREE COURT CERTIFICATE OF RELEASES APPROVED BY RECORDER Receipt: 115205 Date: 05/10/2011 |
|
| April 14, 2011 | Docket Event |
COURT CERTIFICATE OF RELEASE THREE COURT CERTIFICATE OF RELEASES Receipt: 115205 Date: 05/10/2011 |
|
| April 12, 2011 | Docket Event | JUDGMENT ENTRY CONFIRMING SHERIFFS SALE AND ORDERING DISTRIBUTION VOL 335 PGS 373-376 Receipt: 115205 Date: 05/10/2011 | |
| April 12, 2011 | Docket Event | CERTIFIED COPY OF CONFIRMATION ENTRY TO DCSO Receipt: 115205 Date: 05/10/2011 | |
| April 08, 2011 | Docket Event |
MISC MOTION MOTION TO CONFIRM SHERIFFS SALE Attorney: HOOSE, ROBERT R (0074544) |
|
| March 29, 2011 | Docket Event | FAX FEE - COST BILL Receipt: 115205 Date: 05/10/2011 | |
| March 25, 2011 | Docket Event | DELAWARE COUNTY SHERIFFS RETURN ON ORDER OF SALE SOLD TO KONDAUR CAPITAL CORP FOR THE SUM OF $285,000.00 BY THE DELAWARE COUNTY BANK Receipt: 115205 Date: 05/10/2011 | |
| March 18, 2011 | Docket Event |
PROOF OF PUBLICATION COSTS PROOF OF PUBLICATION |
|
| March 18, 2011 | Docket Event |
PROOF OF PUBLICATION COSTS Issue Date: 03/18/2011 Service: PROOF OF PUBLICATION Method: PROOF OF PUBLICATION Cost Per: $ 0.00 KONDAUR CAPITAL CORPORATION c/o ATTY: GASIOR, CHARLES V 4500 COURTHOUSE BLVD STE 400 STOW, OH 44224 Tracking No: PP0000000000100003745 |
|
| February 25, 2011 | Docket Event | NOTICE OF SHERIFF SALE MARCH 23 2011 AT 10:00 AM | |
| February 14, 2011 | Docket Event | APPRAISERS FEES TO..............................EARL KING | |
| February 14, 2011 | Docket Event | APPRAISERS FEES TO..............................DONNA REED | |
| February 14, 2011 | Docket Event | APPRAISERS FEES TO..............................THE YEAGER TEAM | |
| February 14, 2011 | Docket Event | LAND APPRAISEMENT AT THREE HUNDRED FIFTEEN THOUSAND DOLLARS ($315,000.00) APPRAISERS AT $150.00 EACH INCLUDE: EARL KING, MICHELLE YEAGER, AND DONNA REED | |
| January 26, 2011 | Docket Event | ORDER OF SALE | |
| January 26, 2011 | Docket Event | NOTICE OF APPEARANCE | |
| January 26, 2011 | Docket Event |
PRAECIPE PRECIPE FOR ORDER OF SALE |
|
| January 26, 2011 | Docket Event | CERTIFIED COPY OF ABOVE ORDER OF SALE TO THE DELAWARE COUNTY SHERIFF Receipt: 115205 Date: 05/10/2011 | |
| January 24, 2011 | Docket Event | NOTICE OF FINAL APPEALABLE ORDER NOTICE OF FINAL APPEALABLE COURT ORDER Sent on: 01/24/2011 09:21:29 Receipt: 115205 Date: 05/10/2011 | |
| January 24, 2011 | Docket Event | POSTAGE FEE Receipt: 115205 Date: 05/10/2011 | |
| January 21, 2011 | Docket Event | JUDGMENT ENTRY WITH REFORMATION / COURT FINDS THAT IF SUMS FOUND DUE ARE NOT FULLY PAID WITHIN THREE (3) DAYS THE EQUITY OF REDEMPTION IN SAID REAL ESTATE SHALL BE SOLD BY THE DELAWARE COUNTY SHERIFF SEE ENTRY IN VOLUME 327 PAGES 160-169 Receipt: 115205 Date: 05/10/2011 | |
| January 18, 2011 | Docket Event | FINAL JUDICIAL REPORT | |
| January 18, 2011 | Docket Event | MOTION FOR DEFAULT JUDGMENT Attorney: HOOSE, ROBERT R (0074544) | |
| January 18, 2011 | Docket Event | AFFIDAVIT AS TO MINORS, INCOMPETENT PERSONS, AND SPECIFICE NON MILITARY STATUS | |
| January 18, 2011 | Docket Event |
AFFIDAVIT OF NON MILITARY SERVICE AFFIDAVIT OF NON MILITARY STATUS |
|
| January 13, 2011 | Docket Event | NOTICE OF FAILURE OF SERVICE UPON DEFENDANTS IRENE GRANT AND JANE DOE TO ATTORNEY CHARLES V GASIOR Receipt: 115205 Date: 05/10/2011 | |
| January 13, 2011 | Docket Event | NOTICE OF FAILURE OF SERVICE BY CERTIFIED MAIL UPON: Method : CERTIFIED MAIL Issued : 12/10/2010 Service : INITIAL SERVICE ON COMPLAINT Served : Return : 01/13/2011 On : GRANT, IRENE Signed By : Reason : FAILURE OF SERVICE / CERT MAIL Comment : UNCLAIMED / SUMMONS ON SECOND AMENDED COMPLAINT Tracking # : WA7160390198490557647 | |
| January 13, 2011 | Docket Event | NOTICE OF FAILURE OF SERVICE BY CERTIFIED MAIL UPON: Method : CERTIFIED MAIL Issued : 12/10/2010 Service : INITIAL SERVICE ON COMPLAINT Served : Return : 01/13/2011 On : JANE DOE UNK SPOUSE OF WILLIAM N GRANT Signed By : Reason : FAILURE OF SERVICE / CERT MAIL Comment : UNCLAIMED / SUMMONS ON SECOND AMENDED COMPLAINT Tracking # : WA7160390198490557648 | |
| December 17, 2010 | Docket Event |
RETURN BY PROCESS SERVER I RECIEVED THIS SUMMONS ON DECEMBER 14, 2010 AND MADE PERSONAL SERVICE UPON THE DEFENDANT IRENE GRANT A COPY OF THE SUMMONS A COPY OF THE SECOND AMENDED COMPLAINT AND ACCOMPANYING DOCUMENTS ON DECEMBER 15, 2010 BY PROCESS SERVER |
|
| December 17, 2010 | Docket Event |
RETURN BY PROCESS SERVER I RECIEVED THIS SUMMONS ON DECEMBER 14, 2010 AND MADE PERSONAL SERVICE UPON THE DEFENDANT JANE DOE UNKN SPOUSE OF WILLIAM N GRANT A COPY OF THE SUMMONS A COPY OF THE SECOND AMENDED COMPLAINT AND ACCOMPANYING DOCUMENTS ON DECEMBER 15, 2010 BY PROCESS SERVER |
|
| December 10, 2010 | Docket Event |
SUMMONS & CTF COPY OF COMPLAINT TO SUMMONS & CTF COPY OF SECOND AMENDED COMPLAINT TO Receipt: 115205 Date: 05/10/2011 |
|
| December 10, 2010 | Docket Event | INSTRUCTIONS FOR SERVICE | |
| December 10, 2010 | Docket Event |
SUMMONS & CERTIFIED COPY OF COMPLAINT BY PROCESS SERVER SUMMONS & CERTIFIED COPY OF SECOND AMENDED COMPLAINT BY PROCESS SERVER Receipt: 115205 Date: 05/10/2011 |
|
| December 10, 2010 | Docket Event |
CERTIFIED MAIL POSTAGE CIVIL CERTIFIED MAIL POSTAGE Receipt: 115205 Date: 05/10/2011 |
|
| December 10, 2010 | Docket Event |
CERTIFIED MAIL Issue Date: 12/10/2010 Service: INITIAL SERVICE ON SECOND AMENDED COMPLAINT Method: CERTIFIED MAIL Cost Per: $ GRANT, IRENE 16705 LUCKY BELL LN CHAGRIN FALLS, OH 44023 Tracking No: WA7160390198490557647 JANE DOE UNK SPOUSE OF WILLIAM N GRANT AKA WILLIAM GRANT III AKA WILLIAM N GRANT III 16705 LUCKY BELL LN CHAGRIN FALLS, OH 44023 Tracking No: WA7160390198490557648 |
|
| November 15, 2010 | Docket Event | ANSWER OF DEFENDANT JON PETERSON DELAWARE COUNTY TREASURER TO AMENDED COMPLAINT Attorney: BETTS, CHRISTOPHER D (0068030) | |
| November 09, 2010 | Docket Event |
AMENDED COMPLAINT SECOND AMENDED COMPLAINT WITH REFORMATION ADDING NEW PARTY DEFENDANTS Receipt: 105320 Date: 11/09/2010 |
|
| November 09, 2010 | Docket Event | JUDGMENT ENTRY ORDER GRANTING LEAVE TO FILE SECOND AMENDED COMPLAINT WITH REFORMATION ADDING NEW PARTY DEFENDANTS (IRENE GRANT AND JANE DOE UNK SPOUSE OF WILLIAM N GRANT) SEE ENTRY IN VOLUME 320 PAGE 170 Receipt: 115205 Date: 05/10/2011 | |
| November 09, 2010 | Docket Event |
SUMMONS & CTF COPY OF COMPLAINT TO SUMMONS & CTF COPY OF SECOND AMENDED COMPLAINT TO Receipt: 115205 Date: 05/10/2011 |
|
| November 09, 2010 | Docket Event |
PRAECIPE PRECIPE FOR SERVICE |
|
| November 09, 2010 | Docket Event |
CERTIFIED MAIL POSTAGE CIVIL CERTIFIED MAIL POSTAGE Receipt: 115205 Date: 05/10/2011 |
|
| November 09, 2010 | Docket Event |
CERTIFIED MAIL Issue Date: 11/09/2010 Service: INITIAL SERVICE ON SECOND AMENDED COMPLAINT Method: CERTIFIED MAIL Cost Per: $ GRANT, IRENE 16705 LUCKY BELL LN CHAGRIN FALLS, OH 44023 Tracking No: WA7160390198490556670 JANE DOE UNK SPOUSE OF WILLIAM N GRANT AKA WILLIAM GRANT III AKA WILLIAM N GRANT III 16705 LUCKY BELL LN CHAGRIN FALLS, OH 44023 Tracking No: WA7160390198490556671 |
|
| November 04, 2010 | Docket Event |
MISC MOTION MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT WITH REFORMATION ADDING NEW PARTY DEFENDANTS Attorney: GASIOR, CHARLES V (0075946) |
|
| October 13, 2010 | Docket Event | ANSWER OF DEFENDANT JON PETERSON DELAWARE COUNTY TREASURER TO AMENDED COMPLAINT | |
| October 06, 2010 | Docket Event | ANSWER OF DEFENDANT WILLOW SPRINGS NORTH SECTION 2 HOMEOWNERS ASSOCIATION INC Attorney: FERGUS JR, WILLIAM D (064463) | |
| September 30, 2010 | Docket Event | ANSWER OF DEFENDANT JON PETERSON DELAWARE COUNTY TREASURER | |
| September 28, 2010 | Docket Event | RETURN CERTIFIED MAIL UPON: Method : CERTIFIED MAIL Issued : 09/24/2010 Service : INITIAL SERVICE ON COMPLAINT Served : 09/27/2010 Return : 09/28/2010 On : STUBBINS, BRENT A Signed By : PAM SIDWELL Reason : CERT MAIL / SERVICE COMPLETE Comment : (SUMMONS ON AMENDED COMPLAINT) Tracking #: WA7160390198488478396 | |
| September 27, 2010 | Docket Event | STATEMENT OF ACCEPTABILITY | |
| September 24, 2010 | Docket Event | SUMMONS & CTF COPY OF COMPLAINT TO Receipt: 115205 Date: 05/10/2011 | |
| September 24, 2010 | Docket Event |
CERTIFIED MAIL Issue Date: 09/24/2010 Service: INITIAL SERVICE ON AMENDED COMPLAINT Method: CERTIFIED MAIL Cost Per: $ STUBBINS, BRENT A SOLELY IN HIS CAPACITY AS A CHAPTER 7 BANKRUPTCY TRUSTEE 59 N 4TH STREET ZANESVILLE, OH 43702 Tracking No: WA7160390198488478396 |
|
| September 24, 2010 | Docket Event | NOTICE OF FAILURE OF SERVICE UPON WILLIAM N GRANT TO ATTORNEY Receipt: 115205 Date: 05/10/2011 | |
| September 24, 2010 | Docket Event | NOTICE OF FAILURE OF SERVICE BY CERTIFIED MAIL UPON: Method : CERTIFIED MAIL Issued : 09/14/2010 Service : INITIAL SERVICE ON COMPLAINT Served : Return : 09/24/2010 On : GRANT, WILLIAM N Signed By : Reason : FAILURE OF SERVICE / CERT MAIL Comment : MOVED LEFT NO ADDRESS Tracking #: WA7160390198488478182 | |
| September 24, 2010 | Docket Event |
CERTIFIED MAIL POSTAGE CIVIL CERTIFIED MAIL POSTAGE Receipt: 115205 Date: 05/10/2011 |
|
| September 23, 2010 | Docket Event | AMENDED COMPLAINT ADDING NEW PARTY WITH REFORMATION Receipt: 102847 Date: 09/23/2010 | |
| September 23, 2010 | Docket Event |
PRAECIPE PRECIPE FOR SERVICE |
|
| September 21, 2010 | Docket Event | RETURN CERTIFIED MAIL UPON: Method : CERTIFIED MAIL Issued : 09/14/2010 Service : INITIAL SERVICE ON COMPLAINT Served : 09/17/2010 Return : 09/21/2010 On : COUNTRYWIDE HOME LOANS INC Signed By : CSILLA VARGA Reason : CERT MAIL / SERVICE COMPLETE Comment : Tracking #: WA7160390198488478184 | |
| September 20, 2010 | Docket Event | RETURN CERTIFIED MAIL UPON: Method : CERTIFIED MAIL Issued : 09/14/2010 Service : INITIAL SERVICE ON COMPLAINT Served : 09/17/2010 Return : 09/20/2010 On : GRANT, WILLIAM N Signed By : IRENE GRANT Reason : CERT MAIL / SERVICE COMPLETE Comment : Tracking #: WA7160390198488478183 | |
| September 20, 2010 | Docket Event | RETURN CERTIFIED MAIL UPON: Method : CERTIFIED MAIL Issued : 09/14/2010 Service : INITIAL SERVICE ON COMPLAINT Served : 09/17/2010 Return : 09/20/2010 On : MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC Signed By : TREMAYNE PEARSON Reason : CERT MAIL / SERVICE COMPLETE Comment : Tracking #: WA7160390198488478185 | |
| September 20, 2010 | Docket Event | RETURN CERTIFIED MAIL UPON: Method : CERTIFIED MAIL Issued : 09/14/2010 Service : INITIAL SERVICE ON COMPLAINT Served : 09/17/2010 Return : 09/20/2010 On : MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC Signed By : CSILLA VARGA Reason : CERT MAIL / SERVICE COMPLETE Comment : Tracking #: WA7160390198488478186 | |
| September 17, 2010 | Docket Event | NOTICE OF FAILURE OF SERVICE FAILURE OF SERVICE Sent on: 09/17/2010 08:55:24 Receipt: 115205 Date: 05/10/2011 | |
| September 17, 2010 | Docket Event | WAIVER OF SERVICE OF SUMMONS BY JON PETERSON DELAWARE COUNTY TREASURER | |
| September 16, 2010 | Docket Event | RETURN BY PROCESS SERVER PROCESSPRO LLC ON SERVICE OF SUMMONS AND COMPLAINT UPON DELAWARE COUNTY TREASURER SERVED BY RESIDENTIAL SERVICE ACCEPTED BY MILLY WHITTINGTON DEPUTY TREASURER ON 09/14/10 | |
| September 16, 2010 | Docket Event | RETURN BY PROCESS SERVER PROCESSPRO LLC ON SERVICE OF SUMMONS AND COMPLAINT UPON WILLIAM N GRANT NOT SERVED RETURN MARKED STRUCTURE VACANT | |
| September 14, 2010 | Docket Event | SUMMONS & CTF COPY OF COMPLAINT TO Receipt: 115205 Date: 05/10/2011 | |
| September 14, 2010 | Docket Event |
CERTIFIED MAIL Issue Date: 09/14/2010 Service: INITIAL SERVICE ON COMPLAINT Method: CERTIFIED MAIL Cost Per: $ GRANT, WILLIAM N 3134 ALUM TRAIL PLACE LEWIS CENTER, OH 43035 Tracking No: WA7160390198488478182 GRANT, WILLIAM N 16705 LUCKY BELL LN CHAGRIN FALLS, OH 44023 Tracking No: WA7160390198488478183 COUNTRYWIDE HOME LOANS INC C/O CT CORPORATION SYSTEM AGENT 1300 E 9TH ST CLEVELAND, OH 44114 Tracking No: WA7160390198488478184 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE FOR WMC MORTGAGE CORP 3300 SW 34TH AVE SUITE 101 OCALA, FL 34474 Tracking No: WA7160390198488478185 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE FOR WMC MORTGAGE CORP C/O CT CORPORATION SYSTEM AGENT 1300 E 9TH ST CLEVELAND, OH 44114 Tracking No: WA7160390198488478186 WILLOW SPRINGS NORTH SECTION 2 HOMEOWNERS ASSOCIATION INC 8824 COMMERCE LOOP DRIVE COLUMBUS, OH 43240 Tracking No: WA7160390198488478187 |
|
| September 14, 2010 | Docket Event | SUMMONS & CERTIFIED COPY OF COMPLAINT BY PROCESS SERVER SUMMONS / SHERIFF'S RETURN Sent on: 09/14/2010 10:09:10 Receipt: 115205 Date: 05/10/2011 | |
| September 14, 2010 | Docket Event |
CERTIFIED MAIL POSTAGE CIVIL CERTIFIED MAIL POSTAGE Receipt: 115205 Date: 05/10/2011 |
|
| September 14, 2010 | Docket Event | WAIVER OF SERVICE OF SUMMONS ON COMPLAINT TO DEFENDANT JON PETERSON DELAWARE COUNTY TREASURER WAIVER OF SERVICE OF SUMMONS Sent on: 09/14/2010 10:09:29 | |
| September 13, 2010 | Docket Event | COMPLAINT IN FORECLOSURE WITH REFORMATION Receipt: 115205 Date: 05/10/2011 | |
| September 13, 2010 | Docket Event | INSTRUCTIONS FOR SERVICE WITH ATTACHED STANDING ORDER APPOINTING PROVEST LLC AS SPECIAL PROCESS SERVER | |
| September 13, 2010 | Docket Event | PRELIMINARY JUDICIAL REPORT | |
| September 13, 2010 | Docket Event | COMMON PLEAS MEDIATION FUND Receipt: 102223 Date: 09/13/2010 | |
| September 13, 2010 | Docket Event | CLASSIFICATION | |
| September 13, 2010 | Docket Event | MISC DEPOSIT - ADDITIONAL DEPOSIT Receipt: 102223 Date: 09/13/2010 | |
| September 13, 2010 | Docket Event | CIVIL / DEPOSIT Receipt: 102222 Date: 09/13/2010 | |
| September 13, 2010 | Docket Event | CIVIL FILING FEES Receipt: 102222 Date: 09/13/2010 |
