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NUMBER: 2020002134 NAME: IONA MARGARET TURNER TYPE: CI CIVIL CASE (UNSPECIFIED) STATUS: CLOSED DOD: CASE BALANCE: $0.00 |
ATTORNEY (ACTIVE) MELISSA SPIEVACK 255 E 5TH STREET SUITE 1900 CINCINNATI OH 45202 513 832-5465 ATTORNEY (ACTIVE) LEE M STAUTBERG 1900 CHEMED CENTER 255 EAST FIFTH STREET CINCINNATI OH 45202 513 977-8200 CASE CAPTION (ACTIVE) IONA MARGARET TURNER PLAINTIFF (ACTIVE) FIFTH THIRD BANK 38 FOUNTAIN SQUARE PLAZA MD 1090HF CINCINNATI OH 45202 DEFENDANT (ACTIVE) ANDREW A BALL INDIVIDUALLY AND AS VIRTUAL REP OF HIS MINOR CHILDREN 3229 W EVERGREEN CHICAGO IL 60651 DEFENDANT (ACTIVE) THOMAS R TURNER INDIVIDUALLY AND AS VIRTUAL REP OF HIS UNBORN DESCENDANTS 154 WATER TANK ROAD BLUEFIELD WV 24701 DEFENDANT (ACTIVE) SARAH TURNER-SILLMAN INDIVIDUALLY AND AS VIRTUAL REP OF HER UNBORN DESCENDANTS 537 WESTON STREET TOLEDO OH 43609 DEFENDANT (ACTIVE) MEAGAN SILLMAN INDIVIDUALLY AND AS VIRTUAL REP OF HER UNBORN DESCENDANTS 550 E FLORENCE AVE LOT 308 TOLEDO OH 43605 DEFENDANT (ACTIVE) MATTHEW SILLMAN INDIVIDUALLY AND AS VIRTUAL REP OF HIS UNBORN DESCENDANTS 213 N MIAMI STREET TRENTON OH 45067 DEFENDANT (ACTIVE) JAMIE TURNER INDIVIDUALLY AND AS VIRTUAL REP OF HIS MINOR CHILDREN 1529 DELMOND AVE TOLEDO OH 43605 DEFENDANT (ACTIVE) DEVIN TURNER INDIVIDUALLY AND AS VIRTUAL REP OF HIS UNBORN DESCENDANTS 1529 DELMOND AVE TOLEDO OH 43605 |
| Date | Image | Description | View |
|---|---|---|---|
| 06/19/2020 | N/A | INITIAL COST | N/A |
| 06/19/2020 | N/A | CIVIL CASE (UNSPECIFIED) RECEIVED FROM - MELISSA SPIEVACK | |
| 06/19/2020 | N/A | MAGISTRATE ASSIGNED TO CASE KAREN D ROSEN | N/A |
| 06/19/2020 | N/A | DEPOSIT RECEIVED FROM - MELISSA SPIEVACK | N/A |
| 06/19/2020 | N/A | CLASSIFICATION FORM - CIVIL ACTION | |
| 06/19/2020 | N/A | COMPLAINT FOR DECLARATORY JUDGMENT | |
| 06/19/2020 | N/A | APPLICATION//AFFIDAVIT FOR ORDER OF PUBLICATION | |
| 06/19/2020 | N/A | AFFIDAVIT OF ATTORNEY LEE M STAUTBERG IN SUPPORT OF PLAINTIFF'S MOTION FOR SERVICE BY PUBLICATION | |
| 06/19/2020 | 163 | ENTRY ORDERING PUBLICATION | |
| 06/22/2020 | N/A | REQUEST FOR CERTIFIED MAIL SERVICE 06/19/2020 | |
| 06/22/2020 | N/A | [SUMMONS ISSUED] | N/A |
| 06/22/2020 | N/A | STATEMENT AS TO MAILING SUMMONS AND COPY OF COMPLAINT TO ANDREW A BALL, THOMAS S TURNER, SARAH TURNER-SILLMAN, MEAGAN SILLMAN, MATTHEW SILLMAN, JAMIE TURNER, DEVIN TURNER | |
| 06/25/2020 | N/A | DEPOSIT RECEIVED FROM - MELISSA SPIEVACK | |
| 06/25/2020 | N/A | AMENDED COMPLAINT FOR DECLARATORY JUDGMENT | |
| 06/29/2020 | N/A | CERTIFIED MAIL ON ORIGINAL COMPLAINT - RECEIPT RETURNED CLAIMED FROM DEVIN TURNER | |
| 06/29/2020 | N/A | CERTIFIED MAIL ON ORIGINAL COMPLAINT - RECEIPT RETURNED CLAIMED FROM JAMIE TURNER | |
| 06/29/2020 | N/A | CERTIFIED MAIL ON ORIGINAL COMPLAINT - RECEIPT RETURNED CLAIMED FROM ANDREW A BALL | |
| 06/30/2020 | N/A | REQUEST FOR CERTIFIED MAIL SERVICE 06/25/2020 | |
| 06/30/2020 | N/A | [SUMMONS ISSUED] | N/A |
| 06/30/2020 | N/A | STATEMENT AS TO MAILING SUMMONS AND COPY OF COMPLAINT TO ANDREW A BALL, THOMAS R TURNER, SARAH TURNER-SILLMAN, MEAGAN SILLMAN, MATTHEW SILLMAN, JAMIE TURNER, DEVIN TURNER | |
| 07/6/2020 | N/A | CERTIFIED MAIL ON AMENDED COMPLAINT - RECEIPT RETURNED CLAIMED FROM DEVIN TURNER | |
| 07/6/2020 | N/A | CERTIFIED MAIL ON AMENDED COMPLAINT - RECEIPT RETURNED CLAIMED FROM JAMIE TURNER | |
| 07/6/2020 | N/A | CERTIFIED MAIL ON AMENDED COMPLAINT - RECEIPT RETURNED CLAIMED FROM ANDREW A BALL | |
| 07/6/2020 | N/A | CERTIFIED MAIL ON ORIGINAL COMPLAINT - RECEIPT RETURNED CLAIMED FROM MATTHEW SILLMAN | |
| 07/6/2020 | N/A | CERTIFIED MAIL ON ORIGINAL COMPLAINT - RECEIPT RETURNED CLAIMED FROM SARAH TURNER-SILLMAN | |
| 07/10/2020 | N/A | ANSWER OF JAMIE TURNER AND DEVIN TURNER | |
| 07/13/2020 | N/A | CERTIFIED MAIL ON AMENDED COMPLAINT - RECEIPT RETURNED CLAIMED FROM THOMAS R TURNER | |
| 07/30/2020 | N/A | CERTIFIED MAIL ON ORIGINAL COMPLAINT ISSUED ON 6/22/2020, RETURNED - NOT SERVED FROM MEAGAN SILLMAN | |
| 07/30/2020 | N/A | CERTIFIED MAIL ON AMENDED COMPLAINT RETURNED UNCLAIMED - NOT SERVED FROM SARAH TURNER-SILLMAN | |
| 07/30/2020 | N/A | REQUEST FOR ORDINARY MAIL SERVICE 06/25/2020 | |
| 07/30/2020 | N/A | [SUMMONS ISSUED] | N/A |
| 07/30/2020 | N/A | STATEMENT AS TO MAILING SUMMONS AND COPY OF COMPLAINT TO SARAH TURNER-SILLMAN | |
| 07/30/2020 | N/A | CERTIFIED MAIL ON AMENDED COMPLAINT RETURNED UNCLAIMED - NOT SERVED FROM MATTHEW SILLMAN | |
| 07/30/2020 | N/A | REQUEST FOR ORDINARY MAIL SERVICE 06/25/2020 | |
| 07/30/2020 | N/A | [SUMMONS ISSUED] | N/A |
| 07/30/2020 | N/A | STATEMENT AS TO MAILING SUMMONS AND COPY OF COMPLAINT TO MATTHEW SILLMAN | |
| 08/11/2020 | N/A | CERTIFIED MAIL ON ORIGINAL COMPLAINT - RECEIPT RETURNED CLAIMED FROM THOMAS S TURNER | |
| 08/12/2020 | N/A | AFFIDAVIT IN PROOF OF PUBLICATION | |
| 08/12/2020 | 31 | ENTRY APPROVING PUBLICATION | |
| 08/14/2020 | N/A | DEPOSIT RECEIVED FROM - MELISSA SPIEVACK | |
| 08/17/2020 | N/A | REQUEST FOR CERTIFIED MAIL SERVICE 06/25/2020 | |
| 08/17/2020 | N/A | [SUMMONS ISSUED] | N/A |
| 08/17/2020 | N/A | STATEMENT AS TO MAILING SUMMONS AND COPY OF COMPLAINT TO SARAH TURNER-SILLMAN, MATTHEW SILLMAN | |
| 08/20/2020 | N/A | CERTIFIED MAIL CHARGE | |
| 08/20/2020 | N/A | CERTIFIED MAIL REFUND | |
| 09/3/2020 | N/A | ORDINARY MAIL RETURNED FROM MATTHEW SILLMAN FROM 7/30/2020 | |
| 09/3/2020 | N/A | [SUMMONS ISSUED] | N/A |
| 09/3/2020 | N/A | REQUEST FOR CERTIFIED MAIL SERVICE ON AMENDED COMPLAINT (WITH UPDATED ADDRESSES) 06/25/2020 | |
| 09/3/2020 | N/A | STATEMENT AS TO MAILING SUMMONS AND COPY OF AMENDED COMPLAINT TO SARAH TURNER-SILLMAN, MATTHEW SILLMAN | |
| 09/15/2020 | N/A | CERTIFIED MAIL ISSUED ON 8/17/2020 RETURNED - NOT SERVED FROM MATTHEW SILLMAN - DID NOT RESEND SUMMONS SINCE AN UPDATED REQUEST FOR SERVICE WAS FILED ON 9/03/2020 WITH A NEW ADDRESS FOR DEFENDANT | |
| 09/15/2020 | N/A | CERTIFIED MAIL ISSUED ON 8/17/2020 RETURNED - NOT SERVED FROM SARAH TURNER-SILLMAN - DID NOT RESEND SUMMONS SINCE AN UPDATED REQUEST FOR SERVICE WAS FILED ON 9/03/2020 WITH A NEW ADDRESS FOR DEFENDANT | |
| 09/15/2020 | N/A | REQUEST FOR CERTIFIED MAIL SERVICE 06/25/2020 | |
| 09/15/2020 | N/A | [SUMMONS ISSUED] | N/A |
| 09/15/2020 | N/A | STATEMENT AS TO MAILING SUMMONS AND COPY OF AMENDED COMPLAINT TO SARAH TURNER-SILLMAN - TO NEW ADDRESS | |
| 09/15/2020 | N/A | CERTIFIED MAIL CHARGE | |
| 09/15/2020 | N/A | CERTIFIED MAIL ISSUED ON 6/30/2020 ON AMENDED COMPLAINT RETURNED - NOT SERVED FROM MEAGAN SILLMAN - OUT FOR DELIVERY | |
| 09/15/2020 | N/A | REQUEST FOR CERTIFIED MAIL SERVICE 06/25/2020 | |
| 09/15/2020 | N/A | [SUMMONS ISSUED] | N/A |
| 09/15/2020 | N/A | STATEMENT AS TO MAILING SUMMONS AND COPY OF AMENDED COMPLAINT TO MEAGAN SILLMAN | |
| 09/25/2020 | N/A | CERTIFIED MAIL RECEIPT RETURNED UNCLAIMED FROM MATTHEW SILLMAN | |
| 09/25/2020 | N/A | REQUEST FOR ORDINARY MAIL SERVICE 06/25/2020 | |
| 09/25/2020 | N/A | [SUMMONS ISSUED] | N/A |
| 09/25/2020 | N/A | STATEMENT AS TO MAILING SUMMONS AND COPY OF COMPLAINT TO MATTHEW SILLMAN | |
| 09/28/2020 | N/A | CERTIFIED MAIL RECEIPT RETURNED CLAIMED FROM MEAGAN SILLMAN | |
| 09/28/2020 | N/A | CERTIFIED MAIL, ISSUED ON 9/15/2020, RECEIPT RETURNED CLAIMED FROM SARAH TURNER-SILLMAN | |
| 09/30/2020 | N/A | CERTIFIED MAIL, ISSUED ON 9/03/2020, RETURNED - NOT SERVED FROM SARAH TURNER-SILLMAN, DID NOT REISSUE SINCE SHE WAS SERVED THE AMENDED COMPLAINT ON 9/21/2020 | |
| 10/1/2020 | 933 | ENTRY SETTING SCHEDULING CONFERENCE - 11/05/2020 AT 10:00 AM (KDR) | |
| 10/12/2020 | N/A | CERTIFIED MAIL REFUND | |
| 11/5/2020 | 412 | ENTRY CONTINUING HEARING ON SCHEDULING CONFERENCE TO 12/03/2020 AT 9:30 AM (KDR) | |
| 11/20/2020 | N/A | ORDINARY MAIL ISSUED ON 9/3/2020 WAS RETURNED UNCLAIMED FROM SARAH TURNER-SILLMAN, CERTIFIED MAIL ISSUED ON 9/15/2020 WAS DELIVERED | |
| 12/3/2020 | 131 | ENTRY CONTINUING HEARING ON COMPLAINT FOR DECLARATORY JUDGMENT TO 01/19/2021 AT 10:00 AM (KDR) | |
| 01/19/2021 | 41 | ENTRY CONTINUING HEARING ON COMPLAINT FOR DECLARATORY JUDGMENT TO 02/25/2021 AT 10:00 AM (KDR) | |
| 02/22/2021 | N/A | EFile DEPOSIT RECEIVED FROM - MELISSA SPIEVACK | |
| 02/24/2021 | N/A | PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS JOHN WILLIAM TURNER, ANDREW A BALL, THOMAS S TURNER, SARAH TURNER-SILLMAN, MEGAN SILLMAN, AND MATTHEW SILLMAN | |
| 02/24/2021 | 163 | ENTRY SETTING HEARING ON MOTION FOR DEFAULT JUDGMENT ON 03/30/2021 AT 11:00 AM (KDR) | |
| 02/24/2021 | N/A | PLAINTIFF'S MOTION FOR JUDGMENT OF THE PLEADINGS AGAINST DEFENDANTS JAMIE TURNER AND DEVIN TURNER | |
| 02/24/2021 | 165 | ENTRY SETTING HEARING ON MOTION FOR JUDGMENT OF PLEADINGS ON 03/30/2021 AT 11:00 AM (KDR) | |
| 02/25/2021 | 84 | ENTRY VACATING STATUS CONFERENCE | |
| 03/4/2021 | N/A | EFile DEPOSIT RECEIVED FROM - MELISSA SPIEVACK | |
| 03/4/2021 | N/A | AFFIDAVIT IN PROOF OF SERVICE | |
| 03/19/2021 | N/A | AFFIDAVIT IN PROOF OF SERVICE | |
| 03/31/2021 | 231 | ORDER GRANTING PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS AGAINST DEFENDANTS JAMIE TURNER AND DEVIN TURNER | |
| 03/31/2021 | N/A | [NOTICE OF ORDER OR JUDGMENT SENT BY ORDINARY MAIL TO ALL PARTIES REQUIRED BY LAW] | N/A |
| 03/31/2021 | 234 | ORDER GRANTING PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS JOHN WILLIAM TURNER, ANDREW A. BALL, THOMAS S. TURNER, SARAH TURNER-SILLMAN, MEAGAN SILLMAN AND MATTHEW SILLMAN | |
| 04/23/2021 | N/A | [NOTICE OF ORDER OR JUDGMENT SENT BY ORDINARY MAIL TO ALL PARTIES REQUIRED BY LAW, MAILED ON 3/31/2021] | N/A |
| 06/7/2021 | N/A | REQUEST FOR ADDITIONAL DEPOSIT | |
| 07/2/2021 | N/A | CERTIFIED MAIL REFUND | |
| 08/31/2021 | N/A | DEPOSIT RECEIVED FROM - MELISSA SPIEVACK | |
| 08/31/2021 | N/A | PAGES FEES FROM DEPOSIT | |
| 08/31/2021 | N/A | COSTS PAID - CIVIL CASE CARD | |
| 08/31/2021 | N/A | [CASE CLOSED] | N/A |