| Entry Date |
Entry |
| 11/26/2025 |
Req for Cost - Plaintiff Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT |
| 11/26/2025 |
ORIGINAL BENCH WARRANT RETURNED FROM HSO. $22 FEE |
| 11/26/2025 |
Warrant to Discharge Prisoner Notice issued to Agency |
| 11/26/2025 |
MOTION FOR RELEASE OF BENCH WARRANT GRANTED by ALAN D HACKENBERG JUDGE on 11/26/2025 (BASINGER) |
| 11/26/2025 |
MOTION FOR RELEASE OF BENCH WARRANT filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 11/26/2025 /by attorney (BASINGER) |
| 11/20/2025 |
CIVIL BENCH WARRANT ISSUED TO HSO FOR SERVICE. $250 BOND CASH, SURETY OR PROPERTY |
| 11/19/2025 |
Civil Bench Warrant Notice issued to Agency |
| 11/19/2025 |
Civil Bench Warrant Notice issued to HEIDI ANNIE LAVIN |
| 11/19/2025 |
DEFENDANT(S) FAILED TO APPEAR FOR CONTEMPT DESPITE GOOD SERVICE. BENCH WARRANT(S) WITH BOND SET AT $250.00 CASH, SURETY, PROPERTY SHALL ISSUE AGAINST THE FOLLOWING DEFENDANTS:HEIDI LAVIN S/BY JUDGE ALAN D. HACKENBERG. |
| 10/14/2025 |
Service for Contempt to HEIDI ANNIE LAVIN sent via Personal & or Residence was Perfected on 10/14/2025 |
| 10/9/2025 |
Contempt notice issued to HEIDI ANNIE LAVIN via Personal & or Residence |
| 10/9/2025 |
Assignment Notice - Civil Notice issued to HEIDI ANNIE LAVIN |
| 10/9/2025 |
Assignment Notice - Civil Notice issued to SCOTT L BASINGER |
| 10/9/2025 |
Contempt of Court set for 11/17/2025 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG Hearing was set on 10/09/2025 |
| 10/7/2025 |
Contempt SET FOR HEARING by ALAN D HACKENBERG JUDGE on 10/07/2025 (BASINGER) |
| 10/7/2025 |
Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2025431512 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 213898 |
| 10/7/2025 |
Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2025431512 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 213898 |
| 10/7/2025 |
Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2025431512 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 213898 |
| 10/7/2025 |
Paid $1.00 for Cost/518 MEDIATION receipt# 2025431512 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 213898 |
| 10/7/2025 |
Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2025431512 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 213898 |
| 10/7/2025 |
Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2025431512 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 213898 |
| 10/7/2025 |
PRECIPE FOR PERS &/OR RES SVC filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 10/06/2025 /by attorney (BASINGER) |
| 10/7/2025 |
Contempt filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 10/07/2025 /by attorney (BASINGER) |
| 9/18/2025 |
DEFENDANT(S) FAILED TO APPEAR FOR DEBTORS EXAM DESPITE GOOD SERVICE. PLAINTIFF GRANTED LEAVE TO FILE CONTEMPT. PLAINTIFF TO FILE CONTEMPT IN 30 DAYS. S/BY JUDGE ALAN D. HACKENBERG. |
| 8/6/2025 |
Debtors Exam notice issued to HEIDI ANNIE LAVIN via Regular Mail |
| 8/6/2025 |
Service for Debtors Exam to HEIDI ANNIE LAVIN sent via Regular Mail was Perfected on 08/07/2025 |
| 8/6/2025 |
Assignment Notice - Civil Notice issued to HEIDI ANNIE LAVIN |
| 8/6/2025 |
Assignment Notice - Civil Notice issued to SCOTT L BASINGER |
| 8/6/2025 |
Debtors Examination set for 09/15/2025 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG Hearing was set on 08/06/2025 |
| 8/6/2025 |
DEBTORS EXAM ORDER SET FOR HEARING by ALAN D HACKENBERG JUDGE on 08/06/2025 (BASINGER) |
| 8/5/2025 |
PRECIPE FOR REGULAR MAIL filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 08/05/2025 /by attorney (BASINGER) |
| 8/5/2025 |
DEBTORS EXAM ORDER filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 08/05/2025 /by attorney (BASINGER) |
| 7/14/2025 |
FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER |
| 7/14/2025 |
Service for Contempt to HEIDI ANNIE LAVIN sent via Certified Mail was Failed on 07/14/2025 Receipt Number 9414814903030614516690 Failure Reason: UNCLAIMED |
| 7/8/2025 |
FAILED SERVICE, DEFENDANT(S) DID NOT APPEAR. CONTINUE HEARING TO PERFECT SERVICE. PLAINTIFF HAS 60 DAYS TO FILE A NEW PRECIPE FOR SERVICE AND ORDER. S/BY JUDGE ALAN D. HACKENBERG. |
| 6/17/2025 |
Contempt notice issued to HEIDI ANNIE LAVIN via Certified Mail 9414814903030614516690 |
| 6/17/2025 |
Assignment Notice - Civil Notice issued to HEIDI ANNIE LAVIN |
| 6/17/2025 |
Assignment Notice - Civil Notice issued to SCOTT L BASINGER |
| 6/17/2025 |
Contempt of Court set for 07/07/2025 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG |
| 6/12/2025 |
CONTEMPT ORDER SET FOR HEARING by ALAN D HACKENBERG JUDGE on 06/12/2025 (BASINGER) |
| 6/10/2025 |
Paid $15.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2025417917 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 211422 |
| 6/10/2025 |
PRECIPE FOR CERTIFIED MAIL RESTRICTED DELIVERY filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 06/09/2025 /by attorney (BASINGER) |
| 6/10/2025 |
CONTEMPT ORDER filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 06/09/2025 /by attorney (BASINGER) |
| 5/13/2025 |
FAILED SERVICE, DEFENDANT(S) DID NOT APPEAR. CONTINUE HEARING TO PERFECT SERVICE. PLAINTIFF HAS 60 DAYS TO FILE A NEW PRECIPE FOR SERVICE AND ORDER. S/BY JUDGE ALAN D. HACKENBERG. |
| 3/24/2025 |
FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER |
| 3/24/2025 |
Service for Contempt to HEIDI ANNIE LAVIN sent via Personal & or Residence was Failed on 03/24/2025 Failure Reason: DEF REFUSED TO ANSWER DOOR |
| 3/20/2025 |
Contempt notice issued to HEIDI ANNIE LAVIN via Personal & or Residence |
| 3/19/2025 |
Assignment Notice - Civil Notice issued to HEIDI ANNIE LAVIN |
| 3/19/2025 |
Assignment Notice - Civil Notice issued to SCOTT L BASINGER |
| 3/19/2025 |
Contempt of Court set for 05/12/2025 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG Hearing was set on 03/19/2025 |
| 3/18/2025 |
Contempt SET FOR HEARING by ALAN D HACKENBERG JUDGE on 03/18/2025 (BASINGER) |
| 3/18/2025 |
Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2025408612 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 209272 |
| 3/18/2025 |
Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2025408612 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 209272 |
| 3/18/2025 |
Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2025408612 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 209272 |
| 3/18/2025 |
Paid $1.00 for Cost/518 MEDIATION receipt# 2025408612 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 209272 |
| 3/18/2025 |
Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2025408612 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 209272 |
| 3/18/2025 |
Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2025408612 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 209272 |
| 3/18/2025 |
PRECIPE FOR PERS &/OR RES SVC filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 03/17/2025 /by attorney (BASINGER) |
| 3/18/2025 |
Contempt filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 03/17/2025 /by attorney (BASINGER) |
| 3/4/2025 |
DEFENDANT FAILED TO APPEAR FOR HEARING,PER ATTY BASINGER, CONTINUANCE REQUESTED. S/BY ALAN D HACKENBERG, JUDGE |
| 2/24/2025 |
Service for Debtors Exam to HEIDI ANNIE LAVIN sent via Personal Service was Personal on 02/24/2025 |
| 2/24/2025 |
Debtors Exam notice issued to HEIDI ANNIE LAVIN via Personal Service |
| 2/21/2025 |
Assignment Notice - Civil Notice issued to HEIDI ANNIE LAVIN |
| 2/21/2025 |
Assignment Notice - Civil Notice issued to SCOTT L BASINGER |
| 2/21/2025 |
Debtors Examination set for 03/03/2025 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG Hearing was set on 02/21/2025 |
| 2/21/2025 |
Debtor Examination SET FOR HEARING by REGINALD J ROUTSON ACTING JUDGE on 02/18/2025 (BASINGER) |
| 2/21/2025 |
JE - APPOINTMENT OF ACTING JUDGE REGINALD ROUTSON |
| 2/12/2025 |
Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2025404617 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 207922 |
| 2/12/2025 |
Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2025404617 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 207922 |
| 2/12/2025 |
Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2025404617 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 207922 |
| 2/12/2025 |
Paid $1.00 for Cost/518 MEDIATION receipt# 2025404617 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 207922 |
| 2/12/2025 |
Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2025404617 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 207922 |
| 2/12/2025 |
Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2025404617 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 207922 |
| 2/12/2025 |
PRECIPE FOR PERSONAL SERVICE filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 02/10/2025 /by attorney (BASINGER) |
| 2/12/2025 |
Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 02/10/2025 /by attorney (BASINGER) |
| 12/3/2024 |
DEFENDANT(S) FAILED TO APPEAR FOR DEBTORS EXAM DESPITE GOOD SERVICE. PLAINTIFF GRANTED LEAVE TO FILE CONTEMPT. PLAINTIFF TO FILE CONTEMPT IN 30 DAYS. S/BY JUDGE ALAN D. HACKENBERG. |
| 11/18/2024 |
Debtors Exam notice issued to HEIDI ANNIE LAVIN via Regular Mail |
| 11/18/2024 |
Service for Debtors Exam to HEIDI ANNIE LAVIN sent via Regular Mail was Perfected on 11/19/2024 |
| 11/18/2024 |
Service for Debtors Exam to HEIDI ANNIE LAVIN sent via Certified Mail was Unclaimed on 11/13/2024 Receipt Number 9414814903030614477069 |
| 10/22/2024 |
Debtors Exam notice issued to HEIDI ANNIE LAVIN via Certified Mail 9414814903030614477069 |
| 10/21/2024 |
Assignment Notice - Civil Notice issued to HEIDI ANNIE LAVIN |
| 10/21/2024 |
Assignment Notice - Civil Notice issued to SCOTT L BASINGER |
| 10/21/2024 |
Debtors Examination set for 12/02/2024 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG Hearing was set on 10/21/2024 |
| 10/17/2024 |
Debtor Examination SET FOR HEARING by ALAN D HACKENBERG JUDGE on 10/16/2024 (BASINGER) |
| 10/16/2024 |
Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2024432939 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 205281 |
| 10/16/2024 |
Paid $1.00 for Cost/518 MEDIATION receipt# 2024432939 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 205281 |
| 10/16/2024 |
Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2024432939 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 205281 |
| 10/16/2024 |
Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2024432939 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 205281 |
| 10/16/2024 |
Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2024432939 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 205281 |
| 10/16/2024 |
Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2024432939 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 205281 |
| 10/16/2024 |
PRECIPE FOR CERT MAIL (REISSUE BY ORD MAIL IF CERT MAIL RETD UNCLAIMED OR REFUSED) filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 10/11/2024 /by attorney (BASINGER) |
| 10/16/2024 |
Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 10/11/2024 /by attorney (BASINGER) |
| 7/15/2024 |
DEFENDANT(S) FAILED TO APPEAR FOR DEBTORS EXAM DESPITE GOOD SERVICE. PLAINTIFF GRANTED LEAVE TO FILE CONTEMPT. PLAINTIFF TO FILE CONTEMPT IN 30 DAYS. S/BY JUDGE ALAN D. HACKENBERG. |
| 5/24/2024 |
Service For Debtors Exam to HEIDI ANNIE LAVIN sent via Certified Mail was Perfected on 05/24/2024 Receipt Number 9414814903030614452226 |
| 5/21/2024 |
Debtors Exam notice issued to HEIDI ANNIE LAVIN via Certified Mail 9414814903030614452226 |
| 5/20/2024 |
Assignment Notice - Civil Notice issued to HEIDI ANNIE LAVIN |
| 5/20/2024 |
Assignment Notice - Civil Notice issued to SCOTT L BASINGER |
| 5/20/2024 |
Debtors Examination set for 07/15/2024 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG Hearing was set on 05/20/2024 |
| 5/20/2024 |
Debtor Examination SET FOR HEARING by ALAN D HACKENBERG JUDGE on 05/17/2024 (BASINGER) |
| 5/16/2024 |
Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2024415703 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 203148 |
| 5/16/2024 |
Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2024415703 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 203148 |
| 5/16/2024 |
Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2024415703 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 203148 |
| 5/16/2024 |
Paid $1.00 for Cost/518 MEDIATION receipt# 2024415703 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 203148 |
| 5/16/2024 |
Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2024415703 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 203148 |
| 5/16/2024 |
Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2024415703 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 203148 |
| 5/16/2024 |
Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 05/14/2024 /by attorney (BASINGER) |
| 5/16/2024 |
PRECIPE FOR CERT MAIL (REISSUE BY ORD MAIL IF CERT MAIL RETD UNCLAIMED OR REFUSED) filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 05/14/2024 /by attorney (BASINGER) |
| 10/2/2023 |
Payment of $220.20 sent to SCOTT L BASINGER Check# 115666 |
| 9/25/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023427312 by SHELLY HOLDING 9/1/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161313305 |
| 9/25/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023427312 by SHELLY HOLDING 9/1/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161313305 |
| 9/1/2023 |
Payment of $220.20 sent to SCOTT L BASINGER Check# 115494 |
| 8/31/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023425066 by SHELLY CO 8/18/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161312875 |
| 8/31/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023425066 by SHELLY CO 8/18/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161312875 |
| 8/23/2023 |
Payment of $220.20 sent to SCOTT L BASINGER Check# 115424 |
| 8/9/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023422870 by SHELLY HOLDING . Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161312488 |
| 8/9/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023422870 by SHELLY HOLDING . Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161312488 |
| 8/9/2023 |
Payment of $220.20 sent to SCOTT L BASINGER Check# 115354 |
| 8/4/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023422308 by SHELLY HOLDING CO 7/28/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161312316 |
| 8/4/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023422308 by SHELLY HOLDING CO 7/28/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161312316 |
| 8/1/2023 |
Payment of $220.20 sent to SCOTT L BASINGER Check# 115288 |
| 7/31/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023421620 by SHELLY HOLDING 7/21/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 11613121123 |
| 7/31/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023421620 by SHELLY HOLDING 7/21/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 11613121123 |
| 7/24/2023 |
Payment of $220.20 sent to SCOTT L BASINGER Check# 115228 |
| 7/11/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023419650 by SHELLY HOLDING 6/30/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161311494 |
| 7/11/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023419650 by SHELLY HOLDING 6/30/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161311494 |
| 7/3/2023 |
Payment of $220.20 sent to SCOTT L BASINGER Check# 115126 |
| 6/27/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023418179 by THE SHELLY CO 6/23/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161311282 |
| 6/27/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023418179 by THE SHELLY CO 6/23/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161311282 |
| 6/21/2023 |
Payment of $440.40 sent to SCOTT L BASINGER Check# 115048 |
| 6/20/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023417468 by SHELLY CO 6/16/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161311104 |
| 6/20/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023417468 by SHELLY CO 6/16/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161311104 |
| 6/12/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023416797 by SHELLY CO 6/9/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161310859 |
| 6/12/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023416797 by SHELLY CO 6/9/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161310859 |
| 6/12/2023 |
Payment of $220.20 sent to SCOTT L BASINGER Check# 115003 |
| 6/6/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023416041 by SHELLY CO 6/2/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161310689 |
| 6/6/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023416041 by SHELLY CO 6/2/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161310689 |
| 6/1/2023 |
Payment of $220.20 sent to SCOTT L BASINGER Check# 114949 |
| 5/31/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023415601 by THE SHELLY HOLDING CO 5/26/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161310517 |
| 5/31/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023415601 by THE SHELLY HOLDING CO 5/26/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161310517 |
| 5/24/2023 |
Payment of $440.40 sent to SCOTT L BASINGER Check# 114894 |
| 5/22/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023414618 by SHELLY CO 5/19/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161310351 |
| 5/22/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023414618 by SHELLY CO 5/19/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161310351 |
| 5/17/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023414304 by THE SHELLY CO 5/12/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161310144 |
| 5/17/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023414304 by THE SHELLY CO 5/12/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161310144 |
| 5/10/2023 |
Payment of $440.40 sent to SCOTT L BASINGER Check# 114820 |
| 5/9/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023413224 by SHELLY HOLDING CO 5/5/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161309980 |
| 5/9/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023413224 by SHELLY HOLDING CO 5/5/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161309980 |
| 5/2/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023412490 by SHELLY COMPANY 4/28/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161309820 |
| 5/2/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023412490 by SHELLY COMPANY 4/28/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161309820 |
| 5/1/2023 |
Payment of $440.40 sent to SCOTT L BASINGER Check# 114754 |
| 4/25/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023411832 by THE SHELLY COMPANY 4/21/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161309701 |
| 4/25/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023411832 by THE SHELLY COMPANY 4/21/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161309701 |
| 4/19/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023411308 by THE SHELLY HOLDING CO 4/14/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161309567 |
| 4/19/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023411308 by THE SHELLY HOLDING CO 4/14/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161309567 |
| 4/19/2023 |
Payment of $220.20 sent to SCOTT L BASINGER Check# 114687 |
| 4/12/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023410456 by SHELLY HOLDING CO 4/7/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161309448 |
| 4/12/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023410456 by SHELLY HOLDING CO 4/7/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161309448 |
| 4/10/2023 |
Payment of $220.20 sent to SCOTT L BASINGER Check# 114623 |
| 4/4/2023 |
Paid $4.49 for Other/506 COLLECTION POUNDAGE receipt# 2023409533 by SHELLY COMPANY 3/31/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161309356 |
| 4/4/2023 |
Paid $220.20 for Judgment/504 JUDGMENT receipt# 2023409533 by SHELLY COMPANY 3/31/23. Payment credited to HEIDI ANNIE LAVIN. CHECK# 1161309356 |
| 8/12/2022 |
AFFIDAVIT OF CURRENT BALANCE DUE filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 08/12/2022 /by attorney (BASINGER) |
| 3/30/2022 |
ANSWER OF EMPLOYER GARNISHMENT ALREADY IN PLACE filed by THE SHELLY COMPANY/Employer on 03/30/2022 (FMC 21CVF02254 AMOUNT OWED IS 1172.50) |
| 3/20/2022 |
Service For Affidavit, Order & Ntc of Garn to THE SHELLY COMPANY sent via Certified Mail was Perfected on 03/20/2022 Receipt Number 9414814903030614321997 |
| 3/16/2022 |
Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2022407058 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128016 |
| 3/16/2022 |
Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2022407058 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128016 |
| 3/16/2022 |
Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2022407058 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128016 |
| 3/16/2022 |
Paid $1.00 for Cost/518 MEDIATION receipt# 2022407058 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128016 |
| 3/16/2022 |
Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2022407058 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128016 |
| 3/16/2022 |
Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2022407058 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128016 |
| 3/16/2022 |
Affidavit, Order & Ntc of Garn notice issued to THE SHELLY COMPANY via Certified Mail 9414814903030614321997 |
| 3/16/2022 |
Wage Garnishment Notice issued to HEIDI ANNIE LAVIN |
| 3/16/2022 |
Garnishment for $8320.65 initiated by CITY OF FINDLAY INCOME TAX DEPARTMENT against HEIDI ANNIE LAVIN, Employer - THE SHELLY COMPANY. |
| 1/10/2022 |
Envelope Notice issued to THE SHELLY COMPANY |
| 1/10/2022 |
EMPLOY/BANK VERIFICATION SUBP notice issued to THE SHELLY COMPANY via Regular Mail |
| 1/10/2022 |
Service for EMPLOY/BANK VERIFICATION SUBP to THE SHELLY COMPANY sent via Regular Mail was Perfected on 01/11/2022 |
| 1/10/2022 |
THE SHELLY COMPANY Added as Other Party |
| 1/10/2022 |
PRECIPE TO ISSUE EMPLOYER/BANK VERIFICATION SUBPOENA filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 01/07/2022 /by attorney (BASINGER) |
| 1/6/2021 |
SUBSTITUTION OF COUNSEL filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 12/30/2020 /by attorney (RADER) |
| 9/24/2020 |
WARRANT RECALLED FROM HCSO |
| 9/24/2020 |
MOTION FOR RELEASE OF BENCH WARRANT GRANTED by ALAN D HACKENBERG JUDGE on 09/24/2020 (RADER) |
| 9/23/2020 |
MOTION FOR RELEASE OF BENCH WARRANT filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 09/23/2020 /by attorney (RADER) |
| 9/22/2020 |
WARRANT RETURNED FROM HCSO |
| 9/22/2020 |
Envelope Notice issued to HEIDI ANNIE LAVIN |
| 9/22/2020 |
BW Issued to HCSO for service. Bond set at $250.00 CASH, PROPERTY, SURETY |
| 9/21/2020 |
Civil Bench Warrant Notice issued to Agency |
| 9/21/2020 |
Civil Bench Warrant Notice issued to HEIDI ANNIE LAVIN |
| 9/21/2020 |
Defendant failed to appear for contempt hearing despite good service. Bench Warrant with bond set at $250.00 Cash, Surety or Property shall issue against the following defendants: Heidi Lavin. s/by Judge Alan D. Hackenberg. |
| 8/11/2020 |
Service for Contempt Order to HEIDI ANNIE LAVIN sent via Personal Service was Personal on 08/11/2020 |
| 8/11/2020 |
Contempt Order notice issued to HEIDI ANNIE LAVIN via Personal Service |
| 8/10/2020 |
Assignment Notice - Civil Notice issued to HEIDI ANNIE LAVIN |
| 8/10/2020 |
Assignment Notice - Civil Notice issued to ROGER L RADER |
| 8/10/2020 |
Contempt of Court set for 09/21/2020 at 01:30 PM in room 208 by JUDGE ALAN D HACKENBERG |
| 8/7/2020 |
Contempt SET FOR HEARING by ALAN D HACKENBERG JUDGE on 08/07/2020 (RADER) |
| 8/6/2020 |
Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2020421957 by ROGER L RADER 07/24. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117269 |
| 8/6/2020 |
Paid $7.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2020421957 by ROGER L RADER 07/24. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117269 |
| 8/6/2020 |
Paid $1.00 for Cost/518 MEDIATION receipt# 2020421957 by ROGER L RADER 07/24. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117269 |
| 8/6/2020 |
Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2020421957 by ROGER L RADER 07/24. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117269 |
| 8/6/2020 |
Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2020421957 by ROGER L RADER 07/24. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117269 |
| 8/6/2020 |
Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2020421957 by ROGER L RADER 07/24. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117269 |
| 8/6/2020 |
PRECIPE FOR PERSONAL SERVICE filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 08/06/2020 /by attorney (RADER) |
| 8/6/2020 |
Contempt filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 08/06/2020 /by attorney (RADER) |
| 6/22/2020 |
Defendant failed to appear for debtors exam despite good service. Plaintiff granted leave to file contempt. s/by Judge Alan D. Hackenberg. |
| 6/16/2020 |
Envelope Notice issued to HEIDI ANNIE LAVIN |
| 6/16/2020 |
Service for Debtors Exam Order to HEIDI ANNIE LAVIN sent via Regular Mail was Perfected on 06/17/2020 Answer Due Date : 07/15/2020 |
| 6/16/2020 |
Debtors Exam Order notice issued to HEIDI ANNIE LAVIN via Regular Mail |
| 6/16/2020 |
Service for Debtors Exam Order to HEIDI ANNIE LAVIN sent via Certified Mail was Failed on 06/16/2020 Answer Due Date : 11/09/2018 Receipt Number 9214890159004921293592 Failure Reason: UNCLAIMED |
| 5/12/2020 |
Debtors Exam Order notice issued to HEIDI ANNIE LAVIN via Certified Mail 9214890159004921293592 |
| 5/12/2020 |
Assignment Notice - Civil Notice issued to HEIDI ANNIE LAVIN |
| 5/12/2020 |
Assignment Notice - Civil Notice issued to ROGER L RADER |
| 5/12/2020 |
Debtors Examination set for 06/22/2020 at 01:30 PM in room 208 by JUDGE ALAN D HACKENBERG DEFENDANT IS ORDERED TO APPEAR. FAILURE TO APPEAR MAY RESULT IN A CONTEMPT OF COURT CITATION BEING ISSUED. |
| 5/7/2020 |
Debtor Examination SET FOR HEARING by ALAN D HACKENBERG JUDGE on 05/07/2020 (RADER) |
| 5/5/2020 |
Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2020414241 by ROGER L RADER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 114728 |
| 5/5/2020 |
Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2020414241 by ROGER L RADER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 114728 |
| 5/5/2020 |
Paid $1.00 for Cost/518 MEDIATION receipt# 2020414241 by ROGER L RADER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 114728 |
| 5/5/2020 |
Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2020414241 by ROGER L RADER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 114728 |
| 5/5/2020 |
Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2020414241 by ROGER L RADER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 114728 |
| 5/5/2020 |
Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2020414241 by ROGER L RADER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 114728 |
| 5/5/2020 |
Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 05/05/2020 /by attorney (RADER) |
| 5/5/2020 |
PRECIPE FOR CERT MAIL (REISSUE BY ORD MAIL IF CERT MAIL RETD UNCLAIMED OR REFUSED) filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 05/05/2020 /by attorney (RADER) |
| 1/9/2020 |
Entry of Appearance filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 01/07/2020 /by attorney (RADER) |
| 11/26/2018 |
Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2018439416 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 104772 |
| 11/26/2018 |
Paid $10.89 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2018439416 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 104772 |
| 11/26/2018 |
Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2018439416 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 104772 |
| 11/26/2018 |
Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2018439416 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 104772 |
| 11/26/2018 |
Paid $0.11 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2018439416 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 104772 |
| 11/26/2018 |
Paid $1.00 for Cost/518 MEDIATION receipt# 2018439416 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 104772 |
| 11/26/2018 |
Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2018439416 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 104772 |
| 11/26/2018 |
Paid $16.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2018439416 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 104772 |
| 11/7/2018 |
Judgment Entry Notice issued to HEIDI ANNIE LAVIN |
| 11/7/2018 |
Judgment Entry Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT |
| 11/7/2018 |
JE: This matter comes on this day, 11/07/2018, for a review of the Magistrates Decision issued in this matter on October 23, 2018. Upon consideration thereof, the Court finds as follows:
No objection to the Magistrates Decision was filed.
It is therefore ORDERED that JUDGMENT FOR PLAINTIFF be granted in favor of CITY OF FINDLAY INCOME TAX DEPARTMENT and against HEIDI ANNIE LAVIN in the sum of $5189.27 , together with interest at the rate of 4.00%, commencing from 09/17/2018 and costs.Upon consideration of the Magistrates Decision, it is therefore ORDERED that: ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NO. 2007-083 NOT TO EXCEED $1816.25
ALAN D HACKENBERG, JUDGE |
| 11/7/2018 |
JUDGMENT GRANTED FOR JUDGMENT FOR PLAINTIFF of $5189.27 with interest at the rate of 4.00% from 09/17/2018 for CITY OF FINDLAY INCOME TAX DEPARTMENT rendered on 11/07/2018 |
| 10/23/2018 |
Magistrate Report Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT |
| 10/23/2018 |
Magistrate Report Notice issued to HEIDI ANNIE LAVIN |
| 10/23/2018 |
Magistrate's Report: This cause came for Hearing this day October 23, 2018.
CITY OF FINDLAY INCOME TAX DEPARTMENT APPEARED.
HEIDI ANNIE LAVIN FAILED TO APPEAR. SERVICE MADE.
Upon consideration of the evidence, the Magistrate renders the following decision:
JUDGMENT FOR PLAINTIFF in favor of CITY OF FINDLAY INCOME TAX DEPARTMENT and against HEIDI ANNIE LAVIN in the sum of $5189.27, together with interest at the rate of 4.00%, commencing from 09/17/2018 and costs.
Magistrate's Notes : ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NO. 2007-083 NOT TO EXCEED $1816.25
ROBROY L CROW, Magistrate |
| 10/11/2018 |
Summons - Small Claims notice issued to HEIDI ANNIE LAVIN via Regular Mail |
| 10/11/2018 |
Service for Summons - Small Claims to HEIDI ANNIE LAVIN sent via Regular Mail was Perfected on 10/12/2018 Answer Due Date : 11/09/2018 |
| 10/11/2018 |
Service for Summons - Small Claims to HEIDI ANNIE LAVIN sent via Certified Mail was Failed on 10/11/2018 Receipt Number 9214890159004921179070 Failure Reason: Return to Sender: UNCLAIMED |
| 10/11/2018 |
Service For Summons - Small Claims to HEIDI ANNIE LAVIN sent via Certified Mail Failed on 10/11/2018 Receipt Number 9214890159004921179070 Failure Reason : Return to Sender: unclaimed |
| 9/17/2018 |
PLAINTIFF SMALL CLAIMS SUMMONS notice issued to CITY OF FINDLAY via Personal Service |
| 9/17/2018 |
Summons - Small Claims notice issued to HEIDI ANNIE LAVIN via Certified Mail 9214890159004921179070 |
| 9/17/2018 |
Original Claim $5189.27 Filed, CITY OF FINDLAY |
| 9/17/2018 |
Case Designation Sheet filed. |
| 9/17/2018 |
Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED. |
| 9/17/2018 |
Small Claims set for 10/23/2018 at 05:00 PM |