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Junior Member
What is the name of your state? Ohio
Document request. From who? Who do I object to? Statute of limitations defense. Part 4
Background
Judgement Lien
CASE INFORMATION
JL-09-123456 STATE OF OHIO DEPARTMENT OF TAXATION vs. Defendant-husband-and-wife-full-names
Summary
Case Number: JL-09-123456
Case Title: STATE OF OHIO DEPARTMENT OF TAXATION vs. Defendant-husband-and-wife-full-names
Case Designation: JUDGMENT LIEN - County-name CP
Filing Date: 05/26/2009
Judge: N/A
Magistrate N/A
Mediator: N/A
Room: N/A
Next Action: N/A
File Location: N/A
Last Status: ACTIVE
Last Status Date: 05/26/2009
Last Disposition: N/A
Last Disposition Date: N/A
Prayer Amount: $.00
Court of Appeals Case: N/A
Service
Party Role Name Service Description Sent Date Response Response Date
GR(1) Bank-number-1-name GARNISHMENT NOTICE CERTIFIED MAIL 10/23/2015 COMP ON OTHER 11/10/2015
GR(1) Bank-number-1-name GARNISHMENT NOTICE CERTIFIED MAIL 10/23/2015 NOT SIGNED NOT DATED 11/10/2015
GR(2) Bank-number-2-name N/A
GR(3) Bank-number-3-name GARNISHMENT NOTICE CERTIFIED MAIL 10/23/2015 COMP ON OTHER 10/27/2015
GR(3) Bank-number-3-name GARNISHMENT NOTICE CERTIFIED MAIL 10/23/2015 COMP ON OTHER 10/27/2015
GR(4) Bank-number-2-name GARNISHMENT NOTICE CERTIFIED MAIL 10/23/2015 COMP ON OTHER 10/26/2015
GR(4) Bank-number-2-name GARNISHMENT NOTICE CERTIFIED MAIL 10/23/2015 COMP ON OTHER 10/26/2015
DT(1) Defendant-husband-full-name N/A
DT(2) Defendant-wife-full-name N/A
C(1) STATE OF OHIO N/A
Case Parties
GARNISHEE (1)
Bank-number-1-name
Bank-number-1-full-address
GARNISHEE (2)
Bank-number-2-name
Bank-number-2-full-address
GARNISHEE (3)
Bank-number-3-name
Bank-number-3-full-address
GARNISHEE (4)
Bank-number-2-name
Bank-number-2-full-address
DEBTOR (1)
Defendant-husband-full-name
Defendant-husband-full-address
DEBTOR (2)
Defendant-wife-full-name
Defendant-wife-full-address
CREDITOR (1)
STATE OF OHIO
DEPT. OF TAXATION
150 E GAY ST 21ST FL
COLUMBUS, OH 43215-0000
ATTORNEY
Earlier-plaintiff-attorney-full-name
Earlier-plaintiff-attorney-full-address
Earlier-plaintiff-attorney-phone-number
Answer Filed: N/A
Docket Information
Filing Date Docket Party Docket Type Docket Description View Image
06/27/2016 C1 GP GARNISHMENT CASE NUMBER GR16 234567
11/13/2015 C1 GP ANSWER OF GARNISHEE Bank-number-3-name NATIONAL ASSOCIATION FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO-ACCOUNTS CLOSED
11/13/2015 C GP ANSWER OF GARNISHEE Bank-number-1-name FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO-NO ACCOUNTS
11/13/2015 C GP ANSWER OF GARNISHEE Bank-number-1-name FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO-NO ACCOUNTS -NEED MORE INFORMATION TO IDENTIFY ACCOUNTS.
11/10/2015 GR1 SR CERTIFIED MAIL RECEIPT NO. 34567134 RETURNED BY U.S. MAIL DEPARTMENT 11/10/2015 Bank-number-1-name MAIL RECEIVED AT ADDRESS 11/10/2015 SIGNED BY OTHER.
11/10/2015 GR1 SR CERTIFIED MAIL SERVICE NUMBER 34567061 ADDRESSED TO: Bank-number-1-name Bank-number-1-full-address RETURNED BY THE U.S. POSTAL SERVICE ON 11/10/2015 UNSIGNED AND WITHOUT A SIGNED ON DATE
11/04/2015 C1 GP ANSWER OF GARNISHEE Bank-number-3-name FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO ACCOUNT CLOSED
11/04/2015 C1 GP ANSWER OF GARNISHEE Bank-number-2-name FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
11/04/2015 C1 GP ANSWER OF GARNISHEE Bank-number-2-name FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
10/29/2015 GR3 SR CERTIFIED MAIL RECEIPT NO. 34567062 RETURNED BY U.S. MAIL DEPARTMENT 10/29/2015 Bank-number-3-name MAIL RECEIVED AT ADDRESS 10/27/2015 SIGNED BY OTHER.
10/29/2015 GR3 SR CERTIFIED MAIL RECEIPT NO. 34567136 RETURNED BY U.S. MAIL DEPARTMENT 10/29/2015 Bank-number-3-name MAIL RECEIVED AT ADDRESS 10/27/2015 SIGNED BY OTHER.
10/29/2015 GR4 SR CERTIFIED MAIL RECEIPT NO. 34567135 RETURNED BY U.S. MAIL DEPARTMENT 10/29/2015 Bank-number-2-name MAIL RECEIVED AT ADDRESS 10/26/2015 SIGNED BY OTHER.
10/28/2015 GR4 SR CERTIFIED MAIL RECEIPT NO. 34567060 RETURNED BY U.S. MAIL DEPARTMENT 10/28/2015 Bank-number-2-name MAIL RECEIVED AT ADDRESS 10/26/2015 SIGNED BY OTHER.
10/23/2015 GR3 SR GARNISHMENT NOTICE(34567136) SENT BY CERTIFIED MAIL. TO: Bank-number-3-name Bank-number-3-full-address
10/23/2015 GR4 SR GARNISHMENT NOTICE(34567135) SENT BY CERTIFIED MAIL. TO: Bank-number-2-name Bank-number-2-full-address
10/23/2015 GR1 SR GARNISHMENT NOTICE(34567134) SENT BY CERTIFIED MAIL. TO: Bank-number-1-name Bank-number-1-full-address
10/23/2015 GR3 SR GARNISHMENT NOTICE(34567062) SENT BY CERTIFIED MAIL. TO: Bank-number-3-name Bank-number-3-full-address
10/23/2015 GR1 SR GARNISHMENT NOTICE(34567061) SENT BY CERTIFIED MAIL. TO: Bank-number-1-name Bank-number-1-full-address
10/23/2015 GR4 SR GARNISHMENT NOTICE(34567060) SENT BY CERTIFIED MAIL. TO: Bank-number-2-name Bank-number-2-full-address
10/22/2015 C1 GP AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
10/22/2015 C1 GP AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
10/22/2015 C1 GP AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
10/22/2015 C1 GP AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
10/22/2015 C1 GP AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
10/22/2015 C1 GP AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
10/16/2015 C1 GP GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
10/16/2015 C1 GP GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
10/16/2015 C1 GP GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
10/16/2015 C1 GP GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
10/16/2015 C1 GP GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
10/16/2015 C1 GP GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
05/26/2009 N/A JL JUDGMENT AMT: $88888.88 RENDERED BY: CUY CTY COMMON PLEAS ORIGINATING CASE NO.: JL09123456 JUDGMENT LIEN CASE#: JL09123456 CREDITOR: STATE OF OHIO DEPARTMENT OF TAXATION DEBTOR: Defendant-husband-and-wife-last-name-first-name-middle-initial INTEREST AT: 5% INTEREST FROM DATE: 08/30/2008 COSTS: JUDGMENT DATE: 08/30/2008 DOCKET (JOURNAL): 111 PAGE: ST09222222 TIME FILED: 05/26/2009 08:54:38 LIEN COST: PAID BY: SERIAL NUMBER: 00333333333333 ACCOUNT NUMBER:
05/26/2009 N/A SF STATE LIEN FILED. COST AT SATISFACTION $40.00 CLERK FEE $10.00 COMPUTER MAINTENANCE & $5.00 SATISFACTION FEE
Costs
Account Amount
CLERK'S FEES $478.50
COMPUTER FEES $60.00
TOTAL COST $538.50
Continued on part 5.
Document request. From who? Who do I object to? Statute of limitations defense. Part 4
Background
Judgement Lien
CASE INFORMATION
JL-09-123456 STATE OF OHIO DEPARTMENT OF TAXATION vs. Defendant-husband-and-wife-full-names
Summary
Case Number: JL-09-123456
Case Title: STATE OF OHIO DEPARTMENT OF TAXATION vs. Defendant-husband-and-wife-full-names
Case Designation: JUDGMENT LIEN - County-name CP
Filing Date: 05/26/2009
Judge: N/A
Magistrate N/A
Mediator: N/A
Room: N/A
Next Action: N/A
File Location: N/A
Last Status: ACTIVE
Last Status Date: 05/26/2009
Last Disposition: N/A
Last Disposition Date: N/A
Prayer Amount: $.00
Court of Appeals Case: N/A
Service
Party Role Name Service Description Sent Date Response Response Date
GR(1) Bank-number-1-name GARNISHMENT NOTICE CERTIFIED MAIL 10/23/2015 COMP ON OTHER 11/10/2015
GR(1) Bank-number-1-name GARNISHMENT NOTICE CERTIFIED MAIL 10/23/2015 NOT SIGNED NOT DATED 11/10/2015
GR(2) Bank-number-2-name N/A
GR(3) Bank-number-3-name GARNISHMENT NOTICE CERTIFIED MAIL 10/23/2015 COMP ON OTHER 10/27/2015
GR(3) Bank-number-3-name GARNISHMENT NOTICE CERTIFIED MAIL 10/23/2015 COMP ON OTHER 10/27/2015
GR(4) Bank-number-2-name GARNISHMENT NOTICE CERTIFIED MAIL 10/23/2015 COMP ON OTHER 10/26/2015
GR(4) Bank-number-2-name GARNISHMENT NOTICE CERTIFIED MAIL 10/23/2015 COMP ON OTHER 10/26/2015
DT(1) Defendant-husband-full-name N/A
DT(2) Defendant-wife-full-name N/A
C(1) STATE OF OHIO N/A
Case Parties
GARNISHEE (1)
Bank-number-1-name
Bank-number-1-full-address
GARNISHEE (2)
Bank-number-2-name
Bank-number-2-full-address
GARNISHEE (3)
Bank-number-3-name
Bank-number-3-full-address
GARNISHEE (4)
Bank-number-2-name
Bank-number-2-full-address
DEBTOR (1)
Defendant-husband-full-name
Defendant-husband-full-address
DEBTOR (2)
Defendant-wife-full-name
Defendant-wife-full-address
CREDITOR (1)
STATE OF OHIO
DEPT. OF TAXATION
150 E GAY ST 21ST FL
COLUMBUS, OH 43215-0000
ATTORNEY
Earlier-plaintiff-attorney-full-name
Earlier-plaintiff-attorney-full-address
Earlier-plaintiff-attorney-phone-number
Answer Filed: N/A
Docket Information
Filing Date Docket Party Docket Type Docket Description View Image
06/27/2016 C1 GP GARNISHMENT CASE NUMBER GR16 234567
11/13/2015 C1 GP ANSWER OF GARNISHEE Bank-number-3-name NATIONAL ASSOCIATION FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO-ACCOUNTS CLOSED
11/13/2015 C GP ANSWER OF GARNISHEE Bank-number-1-name FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO-NO ACCOUNTS
11/13/2015 C GP ANSWER OF GARNISHEE Bank-number-1-name FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO-NO ACCOUNTS -NEED MORE INFORMATION TO IDENTIFY ACCOUNTS.
11/10/2015 GR1 SR CERTIFIED MAIL RECEIPT NO. 34567134 RETURNED BY U.S. MAIL DEPARTMENT 11/10/2015 Bank-number-1-name MAIL RECEIVED AT ADDRESS 11/10/2015 SIGNED BY OTHER.
11/10/2015 GR1 SR CERTIFIED MAIL SERVICE NUMBER 34567061 ADDRESSED TO: Bank-number-1-name Bank-number-1-full-address RETURNED BY THE U.S. POSTAL SERVICE ON 11/10/2015 UNSIGNED AND WITHOUT A SIGNED ON DATE
11/04/2015 C1 GP ANSWER OF GARNISHEE Bank-number-3-name FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO ACCOUNT CLOSED
11/04/2015 C1 GP ANSWER OF GARNISHEE Bank-number-2-name FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
11/04/2015 C1 GP ANSWER OF GARNISHEE Bank-number-2-name FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
10/29/2015 GR3 SR CERTIFIED MAIL RECEIPT NO. 34567062 RETURNED BY U.S. MAIL DEPARTMENT 10/29/2015 Bank-number-3-name MAIL RECEIVED AT ADDRESS 10/27/2015 SIGNED BY OTHER.
10/29/2015 GR3 SR CERTIFIED MAIL RECEIPT NO. 34567136 RETURNED BY U.S. MAIL DEPARTMENT 10/29/2015 Bank-number-3-name MAIL RECEIVED AT ADDRESS 10/27/2015 SIGNED BY OTHER.
10/29/2015 GR4 SR CERTIFIED MAIL RECEIPT NO. 34567135 RETURNED BY U.S. MAIL DEPARTMENT 10/29/2015 Bank-number-2-name MAIL RECEIVED AT ADDRESS 10/26/2015 SIGNED BY OTHER.
10/28/2015 GR4 SR CERTIFIED MAIL RECEIPT NO. 34567060 RETURNED BY U.S. MAIL DEPARTMENT 10/28/2015 Bank-number-2-name MAIL RECEIVED AT ADDRESS 10/26/2015 SIGNED BY OTHER.
10/23/2015 GR3 SR GARNISHMENT NOTICE(34567136) SENT BY CERTIFIED MAIL. TO: Bank-number-3-name Bank-number-3-full-address
10/23/2015 GR4 SR GARNISHMENT NOTICE(34567135) SENT BY CERTIFIED MAIL. TO: Bank-number-2-name Bank-number-2-full-address
10/23/2015 GR1 SR GARNISHMENT NOTICE(34567134) SENT BY CERTIFIED MAIL. TO: Bank-number-1-name Bank-number-1-full-address
10/23/2015 GR3 SR GARNISHMENT NOTICE(34567062) SENT BY CERTIFIED MAIL. TO: Bank-number-3-name Bank-number-3-full-address
10/23/2015 GR1 SR GARNISHMENT NOTICE(34567061) SENT BY CERTIFIED MAIL. TO: Bank-number-1-name Bank-number-1-full-address
10/23/2015 GR4 SR GARNISHMENT NOTICE(34567060) SENT BY CERTIFIED MAIL. TO: Bank-number-2-name Bank-number-2-full-address
10/22/2015 C1 GP AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
10/22/2015 C1 GP AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
10/22/2015 C1 GP AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
10/22/2015 C1 GP AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
10/22/2015 C1 GP AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
10/22/2015 C1 GP AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
10/16/2015 C1 GP GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
10/16/2015 C1 GP GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
10/16/2015 C1 GP GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
10/16/2015 C1 GP GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
10/16/2015 C1 GP GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
10/16/2015 C1 GP GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
05/26/2009 N/A JL JUDGMENT AMT: $88888.88 RENDERED BY: CUY CTY COMMON PLEAS ORIGINATING CASE NO.: JL09123456 JUDGMENT LIEN CASE#: JL09123456 CREDITOR: STATE OF OHIO DEPARTMENT OF TAXATION DEBTOR: Defendant-husband-and-wife-last-name-first-name-middle-initial INTEREST AT: 5% INTEREST FROM DATE: 08/30/2008 COSTS: JUDGMENT DATE: 08/30/2008 DOCKET (JOURNAL): 111 PAGE: ST09222222 TIME FILED: 05/26/2009 08:54:38 LIEN COST: PAID BY: SERIAL NUMBER: 00333333333333 ACCOUNT NUMBER:
05/26/2009 N/A SF STATE LIEN FILED. COST AT SATISFACTION $40.00 CLERK FEE $10.00 COMPUTER MAINTENANCE & $5.00 SATISFACTION FEE
Costs
Account Amount
CLERK'S FEES $478.50
COMPUTER FEES $60.00
TOTAL COST $538.50
Continued on part 5.
