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MIDFIRST BANK vs. SUSAN GIBSON AS HEIR TO THE ESTATE OF SYLVIA J WEL
On November 17, 2023 an e511 - foreclosure case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Hamilton County. Judge LESLIE GHIZ presiding.
Case Details
Case Number
Filing Date
November 17, 2023
Last Refreshed
December 15, 2023
Filing Location
Hamilton County, OH
Category
E511 - FORECLOSURE
Practice Area
Property
Matter Type
Foreclosure
Status
Other
Overview
Causes of Action
COUNT ONE: BREACH OF NOTE
COUNT TWO: FORECLOSURE
Case Complaint Summary
This legal document is a foreclosure case filed by MidFirst Bank against Susan Gibson and other defendants. It involves a loan agreement executed by Sylvia J. Wellman, which is now in default. MidFirst Bank seeks to enforce its security interest …...
Parties
Plaintiffs
Midfirst Bank
Attorneys for Plaintiffs
Fulkerson Kimberly
Defendants
Bank Of America National Association
Capital One National Association Fka Capital One Bank Usa National
Cynthia Smith As Heir To The Estate Of Sylvia J Wellman
Hamilton County Child Support Enforcement Agency
John Doe Name Unknown The Unknown Spouse Of Cynthia Smith If Any
John Doe Name Unknown The Unknown Spouse Of Kathleen Smithcooper
Kathleen Smith Cooper As Heir To The Estate Of Sylvia J Wellman
State Of Ohio Department Of Taxation
Susan Gibson As Heir To The Estate Of Sylvia J Wel
Attorneys for Defendants
Lee Brian A
Steinmetz Cory
Case Documents
NOTIFICATION FORM FILED.
Date: Dec 13, 2023
OF STATE OF OHIO DEPARTMENT OF TAXATION
Date: Dec 13, 2023
RETURN OF SERVICE BY PROCESS SERVER ON SUSAN GIBSON ON 11/27/23
Date: Dec 06, 2023
NOTIFICATION FORM FILED.
Date: Dec 04, 2023
CSEA DISCLAIMER
Date: Dec 04, 2023
SUGGESTION OF DEATH
Date: Nov 29, 2023
PRELIMINARY JUDICIAL REPORT PRELIMINARY JUDICIAL REPORT
Date: Nov 17, 2023
CLASSIFICATION FORM FILED.
Date: Nov 17, 2023
COMPLAINT FILED
Date: Nov 17, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 13, 2023 | Docket Event |
NOTIFICATION FORM FILED. DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| December 13, 2023 | Docket Event |
OF STATE OF OHIO DEPARTMENT OF TAXATION DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| December 13, 2023 | Docket Event | Answer | |
| December 13, 2023 | Docket Event | Notification Form | |
| December 08, 2023 | Docket Event |
PROCESS SERVER REQUESTED, BUT NOT SERVED ON CYNTHIA SMITH 11-27-23 UNABLE TO LOCATE DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| December 08, 2023 | Docket Event |
PROCESS SERVER REQUESTED, BUT NOT SERVED ON JOHN DOE NM UNK UNK SP OF CYNTHIA SMITH 11-27-23 UNABLE TO LOCATE DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| December 08, 2023 | Docket Event | Service Return | |
| December 06, 2023 | Docket Event |
RETURN OF SERVICE BY PROCESS SERVER ON JOHN DOE NM UNK UNK SP OF SUSAN GIBSON ON 11/27/23 DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| December 06, 2023 | Docket Event |
PROCESS SERVER REQUESTED, BUT NOT SERVED ON KATHLEEN SMITH-COOPER 11-27-23 UNABLE TO LOCATE DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| December 06, 2023 | Docket Event |
PROCESS SERVER REQUESTED, BUT NOT SERVED ON JOHN DOE NM UNK UNK SP OF KATHLEEN SMITH-COOPER 11-27-23 UNABLE TO LOCATE DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| December 06, 2023 | Docket Event |
RETURN OF SERVICE BY PROCESS SERVER ON SUSAN GIBSON ON 11/27/23 DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| December 06, 2023 | Docket Event | Service Return | |
| December 04, 2023 | Docket Event |
NOTIFICATION FORM FILED. DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| December 04, 2023 | Docket Event |
CSEA DISCLAIMER DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| December 04, 2023 | Docket Event |
ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO STATE OF OHIO DEPARTMENT OF TAXATION ON 11/27/23, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3670] DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| December 04, 2023 | Docket Event |
ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO CAPITAL ONE NATIONAL ASSOCIATION FKA CAPITAL ONE BANK USA NATIONAL ON 11/27/23, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3663] DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| December 04, 2023 | Docket Event | Service Return | |
| December 04, 2023 | Docket Event | Answer | |
| December 04, 2023 | Docket Event | Notification Form | |
| November 29, 2023 | Docket Event |
SUGGESTION OF DEATH DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 29, 2023 | Docket Event | Filing | |
| November 27, 2023 | Docket Event |
ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO JOHN DOE NAME UNKNOWN THE UNKNOWN SPOUSE OF SUSAN GIBSON IF ANY ON 11/22/23, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3601] DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 27, 2023 | Docket Event |
ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO SUSAN GIBSON AS HEIR TO THE ESTATE OF SYLVIA J WEL ON 11/22/23, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3595] DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 27, 2023 | Docket Event |
ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO HAMILTON COUNTY CHILD SUPPORT ENFORCEMENT AGENCY ON 01/22/23, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3687] DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 27, 2023 | Docket Event | Service Return | |
| November 21, 2023 | Docket Event | JUDGE ASSIGNED CASE ROLLED TO GHIZ/LESLIE PRIMARY | |
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY CERTIFIED MAIL WITH WAIVER TO JOHN DOE NAME UNKNOWN THE UNKNOWN SPOUSE OF KATHLEEN SMITHCOOPER DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY PROCESS SERVER TO KATHLEEN SMITH COOPER AS HEIR TO THE ESTATE OF SYLVIA J WELLMAN DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY CERTIFIED MAIL WITH WAIVER TO BANK OF AMERICA NATIONAL ASSOCIATION DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY PROCESS SERVER TO CYNTHIA SMITH AS HEIR TO THE ESTATE OF SYLVIA J WELLMAN DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY PROCESS SERVER TO SUSAN GIBSON AS HEIR TO THE ESTATE OF SYLVIA J WEL DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY CERTIFIED MAIL WITH WAIVER TO KATHLEEN SMITH COOPER AS HEIR TO THE ESTATE OF SYLVIA J WELLMAN DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY CERTIFIED MAIL WITH WAIVER TO CYNTHIA SMITH AS HEIR TO THE ESTATE OF SYLVIA J WELLMAN DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY CERTIFIED MAIL WITH WAIVER TO CAPITAL ONE NATIONAL ASSOCIATION FKA CAPITAL ONE BANK USA NATIONAL DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY CERTIFIED MAIL WITH WAIVER TO STATE OF OHIO DEPARTMENT OF TAXATION DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY CERTIFIED MAIL WITH WAIVER TO HAMILTON COUNTY CHILD SUPPORT ENFORCEMENT AGENCY DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY PROCESS SERVER TO JOHN DOE NAME UNKNOWN THE UNKNOWN SPOUSE OF KATHLEEN SMITHCOOPER DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY PROCESS SERVER TO JOHN DOE NAME UNKNOWN THE UNKNOWN SPOUSE OF SUSAN GIBSON IF ANY DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY CERTIFIED MAIL WITH WAIVER TO JOHN DOE NAME UNKNOWN THE UNKNOWN SPOUSE OF CYNTHIA SMITH IF ANY DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY PROCESS SERVER TO JOHN DOE NAME UNKNOWN THE UNKNOWN SPOUSE OF CYNTHIA SMITH IF ANY DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY CERTIFIED MAIL WITH WAIVER TO JOHN DOE NAME UNKNOWN THE UNKNOWN SPOUSE OF SUSAN GIBSON IF ANY DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event |
SUMMONS ISSUED BY CERTIFIED MAIL WITH WAIVER TO SUSAN GIBSON AS HEIR TO THE ESTATE OF SYLVIA J WEL DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 20, 2023 | Docket Event | Summons | |
| November 20, 2023 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO JOHN DOE NAME UNKNOWN THE UNKNOWN SPOUSE OF CYNTHIA SMITH IF ANY [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3649] | |
| November 20, 2023 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO KATHLEEN SMITH COOPER AS HEIR TO THE ESTATE OF SYLVIA J WELLMAN [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3618] | |
| November 20, 2023 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO HAMILTON COUNTY CHILD SUPPORT ENFORCEMENT AGENCY [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3687] | |
| November 20, 2023 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO CYNTHIA SMITH AS HEIR TO THE ESTATE OF SYLVIA J WELLMAN [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3632] | |
| November 20, 2023 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO BANK OF AMERICA NATIONAL ASSOCIATION [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3656] | |
| November 20, 2023 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO STATE OF OHIO DEPARTMENT OF TAXATION [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3670] | |
| November 20, 2023 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO SUSAN GIBSON AS HEIR TO THE ESTATE OF SYLVIA J WEL [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3595] | |
| November 20, 2023 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO CAPITAL ONE NATIONAL ASSOCIATION FKA CAPITAL ONE BANK USA NATIONAL [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3663] | |
| November 20, 2023 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO JOHN DOE NAME UNKNOWN THE UNKNOWN SPOUSE OF KATHLEEN SMITHCOOPER [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3625] | |
| November 20, 2023 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO JOHN DOE NAME UNKNOWN THE UNKNOWN SPOUSE OF SUSAN GIBSON IF ANY [CERTIFIED MAIL NBR.: 7194 5168 6310 1002 3601] | |
| November 17, 2023 | Docket Event |
PRELIMINARY JUDICIAL REPORT PRELIMINARY JUDICIAL REPORT DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 17, 2023 | Docket Event |
CLASSIFICATION FORM FILED. DOCUMENT MAY CONTAIN SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 17, 2023 | Docket Event | Written Request | |
| November 17, 2023 | Docket Event | Initial Filing | |
| November 17, 2023 | Docket Event | Notification Form | |
| November 17, 2023 | Docket Event | Filing | |
| November 17, 2023 | Docket Event | Classification Form | |
| November 17, 2023 | Docket Event |
COMPLAINT FILED DOCUMENT CONTAINS SENSITIVE INFORMATIONREDACTION MAY BE NEEDED |
|
| November 17, 2023 | Docket Event | COPY COSTS | |
| November 17, 2023 | Docket Event | FOREIGN PLANTIFF FEES PAID BY KIMBERLY FULKERSON | |
| November 17, 2023 | Docket Event | ORDER OF REFERENCE TO MAGISTRATE PER CASE NO. M-9600400. | |
| November 17, 2023 | Docket Event | SPECIAL PROJECTS FEE PER ENTRY 2/1/02 IMAGE 147; M-0200002 |
