Lawrence County Municipal Court
Docket entry on civil case number CVF 1600680

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Case Number: CVF 1600680
Defendant(s): Dempsey, Heather A Dempsey, Kenneth W
    10/26/2016
    • CASE WAS FILED WITH COURT
    • SUMMONS ISSUED TO DEMPSEY, HEATHER A
    • BY CERTIFIED.
    • CIVIL FILING FEE FOR 1 DEFENDANT $100.00
    • PAYMENT - RECEIPT NO. 34505 IN THE AMOUNT OF $ 100.00
    01/09/2017
    • CERT'D MAIL RET'D UNCLAIMED AND SENT ORDINARY MAIL ON DEF,
    • HEATHER A. DEMPSEY
    05/23/2017
    • AMENDED COMPLAINT FILED TO ADD: KENNETH W DEMPSEY AS A
    • DEFENDANT AND SENT SUMMONS CERT'D MAIL TO DEFENDANT
    • SUMMONS ON AMENDED COMPLAINT SENT ORDINARY MAIL SERVICE TO
    • DEF. HEATHER A. DEMPSEY
    09/14/2017
    • AMENDED COMPLAINT FILED ON BOTH DEFENDANTS
    09/20/2017
    • AMENDED COMPLAINTS SENT CERT'D MAIL TO BOTH DEFENDANTS
    11/02/2017
    • AMENDED COMPLAINT RET'D CERT'D MAIL ON DEF., KENNETH
    • DEMPSEY AS: NOT DELIVERABLE AS ADDRESSED
    • AMENDED COMPLAINT RET'D CERT'D MAIL ON DEF. HEATHER A.
    • DEMPSEY AS UNCLAIMED & SENT ORDINARY MAIL SERVICE
    02/27/2018
    • MOTION FOR DEFAULT JUDGMENT
    02/28/2018
    • IT IS HEREBY ORDERED, ADJUDGED & DECREED THAT JUDGMENT BE
    • GRANTED FOR THE PLAINTIFFS & AGAINST THE DEFENDANTS IN THE
    • AMOUNT OF $3911.39 AND COSTS & INTEREST OF 3% PER ANNUM
    • FROM THE DATE OF JUDGMENT. IT IS SO ORDERED.
    04/02/2018
    • LOCAL COURT COSTS $20.00
    • PAYMENT - RECEIPT NO. 37521 IN THE AMOUNT OF $ 20.00
    • CERTIFICATE OF JUDGMENT ISSUED
    07/02/2018
    • GARNISHMENT FILED
    07/03/2018
    • LOCAL COURT COSTS $100.00
    • PAYMENT - RECEIPT NO. 38008 IN THE AMOUNT OF $ 100.00
    • GARNISHMENT ISSUED TO BANK OF AMERICA C/O CT CORPORATION;
    • 4400 EASTON COMMONS WAY SUITE 125; COLUMBUS, OH 43219 AND
    • SENT VIA CERT MAIL
    07/09/2018
    • GARNISHMENT SERVED BANK OF AMERICA C/O CT CORPORATION
    08/02/2018
    • ANSWER OF GARNISHMENT - BANK OF AMERICA - NO ACCOUNTS
    09/29/2022
    • GARNISHMENT FILED ON 9/22/22 ISSUED TO ILCAO 305 N 5TH ST
    • IRONTON,OH 45638
    • LOCAL COURT COSTS $100.00
    • PAYMENT - RECEIPT NO. 46157 IN THE AMOUNT OF $ 100.00
    10/13/2022
    • CERT MAIL RET'D SIGNED BY ALISHIA MCINTOSH 10/4/22
    10/19/2022
    • ANSWER OF GARNISHEE, LAWRENCE COUNTY CAO - 1) 10/5/22; 2)
    • YES; 3ABC) NO. /S/ CONNIE BROWN, PAYROLL ACCOUNTANT.
    10/20/2022
    • JUDGMENT PAYMENT $277.57
    • PAYMENT - RECEIPT NO. 46270 IN THE AMOUNT OF $ 277.57
    • REQUEST FOR HEARING ON GARNISHMENT
    • HEARING- 11/08/2022 AT 9:00 AM - GARN HEARING
    10/31/2022
    • CHECK 23686 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 277.57
    11/07/2022
    • JUDGMENT PAYMENT $287.49
    11/08/2022
    • PAYMENT - RECEIPT NO. 46362 IN THE AMOUNT OF $ 287.49
    • JUDGMENT ENTRY ON GARNISHMENT HEARING. THE COURT FINDS
    • DEFENDANT DID NOT APPEAR AFTER HAVING BEEN PROPERLY
    • NOTICED. COUNSEL FOR PLAINTIFF DID APPEAR. THE COURT OVER-
    • RULES DEFENDANT'S MOTION. GARNISHMENT TO REMAIN IN EFFECT.
    • CHECK 23687 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 287.49
    • CHECK 23688 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 287.49
    • CHECK 23689 WAS ISSUED TO VOID - PRINTER ERROR IN THE
    • AMOUNT OF $ 287.49
    11/16/2022
    • JUDGMENT PAYMENT $277.58
    • PAYMENT - RECEIPT NO. 46385 IN THE AMOUNT OF $ 277.58
    • CHECK 23698 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 277.58
    12/07/2022
    • JUDGMENT PAYMENT $287.49
    • PAYMENT - RECEIPT NO. 46496 IN THE AMOUNT OF $ 287.49
    12/12/2022
    • CHECK 23757 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 287.49
    12/13/2022
    • HEARING- 01/10/2023 AT 9:00 AM - GARN HEARING
    12/22/2022
    • JUDGMENT PAYMENT $268.17
    • PAYMENT - RECEIPT NO. 46585 IN THE AMOUNT OF $ 268.17
    12/27/2022
    • CHECK 23784 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 268.17
    01/10/2023
    • HEARING- 01-24-2023 AT 9:00 AM - GARN HEARING
    01/19/2023
    • JUDGMENT PAYMENT $320.13
    • JUDGMENT PAYMENT $313.43
    • PAYMENT - RECEIPT NO. 46730 IN THE AMOUNT OF $ 633.56
    01/20/2023
    • CHECK 23846 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 633.56
    01/26/2023
    • JUDGMENT PAYMENT $302.30
    • PAYMENT - RECEIPT NO. 46794 IN THE AMOUNT OF $ 302.30
    01/27/2023
    • CHECK 23881 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 302.30
    02/06/2023
    • AGREED ORDER REDUCING GARNISHMENT - . . . GOING FORWARD,
    • THE GARNISHMENT IN THIS MATTER IS REDUCED TO $150.00 PER
    • PAY PERIOD. IT IS FURTHER ORDERED THE GARNISHMENT HEARING
    • ON 1/24/23 IS VACATED AND THE GARNISHMENT SHALL CONTINUE ...
    02/16/2023
    • JUDGMENT PAYMENT $302.38
    • PAYMENT - RECEIPT NO. 46940 IN THE AMOUNT OF $ 302.38
    02/21/2023
    • CHECK 23950 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 302.38
    02/27/2023
    • JUDGMENT PAYMENT $150.00
    • PAYMENT - RECEIPT NO. 47002 IN THE AMOUNT OF $ 150.00
    02/28/2023
    • CHECK 23978 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 150.00
    03/22/2023
    • JUDGMENT PAYMENT $150.00
    • JUDGMENT PAYMENT $150.00
    • PAYMENT - RECEIPT NO. 47180 IN THE AMOUNT OF $ 300.00
    03/24/2023
    • CHECK 24097 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 300.00
    04/12/2023
    • JUDGMENT PAYMENT $150.00
    • PAYMENT - RECEIPT NO. 47332 IN THE AMOUNT OF $ 150.00
    • CHECK 24160 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 150.00
    04/21/2023
    • JUDGMENT PAYMENT $150.00
    • PAYMENT - RECEIPT NO. 47398 IN THE AMOUNT OF $ 150.00
    04/24/2023
    • CHECK 24194 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 150.00
    05/04/2023
    • JUDGMENT PAYMENT $150.00
    • PAYMENT - RECEIPT NO. 47494 IN THE AMOUNT OF $ 150.00
    05/05/2023
    • CHECK 24223 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 150.00
    05/24/2023
    • JUDGMENT PAYMENT $150.00
    • PAYMENT - RECEIPT NO. 47605 IN THE AMOUNT OF $ 150.00
    05/25/2023
    • CHECK 24313 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 150.00
    06/06/2023
    • JUDGMENT PAYMENT $150.00
    • PAYMENT - RECEIPT NO. 47704 IN THE AMOUNT OF $ 150.00
    • CHECK 24352 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 150.00
    06/22/2023
    • JUDGMENT PAYMENT $150.00
    • PAYMENT - RECEIPT NO. 47806 IN THE AMOUNT OF $ 150.00
    06/23/2023
    • CHECK 24400 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 150.00
    06/28/2023
    • JUDGMENT PAYMENT $150.00
    • PAYMENT - RECEIPT NO. 47874 IN THE AMOUNT OF $ 150.00
    06/29/2023
    • CHECK 24432 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 150.00
    07/13/2023
    • JUDGMENT PAYMENT $150.00
    • PAYMENT - RECEIPT NO. 47972 IN THE AMOUNT OF $ 150.00
    07/17/2023
    • CHECK 24464 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 150.00
    08/02/2023
    • JUDGMENT PAYMENT $150.00
    • PAYMENT - RECEIPT NO. 48122 IN THE AMOUNT OF $ 150.00
    • CHECK 24537 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 150.00
    08/22/2023
    • JUDGMENT PAYMENT $150.00
    • JUDGMENT PAYMENT $128.21
    • PAYMENT - RECEIPT NO. 48242 IN THE AMOUNT OF $ 278.21
    08/28/2023
    • CHECK 24589 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 278.21
    10/05/2023
    • JUDGMENT PAYMENT $150.00
    • PAYMENT - RECEIPT NO. 48552 IN THE AMOUNT OF $ 150.00
    10/06/2023
    • CHECK 24722 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 150.00
    10/30/2023
    • JUDGMENT PAYMENT $19.00
    • PAYMENT - RECEIPT NO. 48656 IN THE AMOUNT OF $ 19.00
    • CHECK 24763 WAS ISSUED TO LLOYD & MCDANIEL, PLC IN THE
    • AMOUNT OF $ 19.00
    11-28-2023
    • ENTRY OF SATISFACTION. FILE STAMPED ON 11-28-23.
    12/01/2023
    • RELEASE OF GARNISHEE - IRONTON LAWRENCE COUNTY CAO

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