Civil Case Details

General Information

Case Number
18CVI03514
Case Name
VILLAGE OF VANLUE INCOME TAX DEPARTMENT v. ARIEL MARJORI BAILEY
File Date
12/17/2018
Case Status
Open

Parties

Party Name
VILLAGE OF VANLUE INCOME TAX DEPARTMENT
Address
POST OFFICE BOX 862
FINDLAY, OH 45839-0862
Attorney
SCOTT L BASINGER
Label
Plaintiff
Party Name
ARIEL MARJORI BAILEY
Address
136 LARKINS ST
FINDLAY, OH 45840
Attorney
Label
Defendant

Services

Requested For
Debtors Exam
Requested On
2/21/2023
Requested By
Party Served
ARIEL MARJORI BAILEY
Method
Certified Mail
Status
Failed
Completed On
3/1/2023
Requested For
Affidavit, Order & Ntc of Garn
Requested On
6/2/2021
Requested By
Party Served
MOLTEN NORTH AMERICA CORPORATION
Method
Certified Mail
Status
Perfected
Completed On
6/4/2021
Requested For
Affidavit, Order & Ntc of Garn
Requested On
6/2/2021
Requested By
Party Served
MOLTEN NORTH AMERICA
Method
Certified Mail
Status
Canceled
Completed On
Requested For
Affidavit, Order & Ntc of Garn
Requested On
4/12/2021
Requested By
Party Served
UNIVERSITY OF FINDLAY
Method
Certified Mail
Status
Perfected
Completed On
4/14/2021
Requested For
Affidavit, Order & Ntc of Garn
Requested On
12/3/2019
Requested By
Party Served
MOLTEN NORTH AMERICA
Method
Certified Mail
Status
Perfected
Completed On
12/5/2019
Requested For
Summons - Small Claims
Requested On
12/17/2018
Requested By
Party Served
ARIEL MARJORI BAILEY
Method
Certified Mail
Status
Perfected
Completed On
12/27/2018

Claims/Judgments

Claim Number
1
Claim Description
VILLAGE OF VANLUE INCOME TAX DEPARTMENT v. ARIEL MARJORI BAILEY
File Date
12/17/2018
Claim Type
Claim between plaintiff(s) and defendant(s)
Prayer Amount
$528.81
Judgment Number
1
Judgment
ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO VILLAGE ORDINANCE NOT TO EXCEED $185.08.
Judgment Date
2/6/2019
Judgment Amount
$528.81

Hearing Information

Description Court Date/Time Court Room Heard By
Debtors Examination 9/11/2023 3:00:00 PM 208 STEPHANIE M BISHOP
Debtors Examination 7/10/2023 4:00:00 PM 208 STEPHANIE M BISHOP
Debtors Examination 7/10/2023 4:00:00 PM 208 STEPHANIE M BISHOP
Debtors Examination 3/20/2023 3:00:00 PM 208 STEPHANIE M BISHOP
Small Claims 1/22/2019 5:00:00 PM 202

Docket Information

Entry Date Entry
9/11/2023 DEFENDANT APPEARED, INFORMAL EXAM HELD. S/BY JUDGE STEPHANIE M. BISHOP.
8/1/2023 Service for Debtors Exam to ARIEL MARJORI BAILEY sent via Personal Service was Perfected on 08/01/2023 Special Instructions: SERVED TO HUSBAND JOHNATHAN BAILEY
8/1/2023 Debtors Exam notice issued to ARIEL MARJORI BAILEY via Personal Service
7/27/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
7/27/2023 Assignment Notice - Civil Notice issued to ARIEL MARJORI BAILEY
7/27/2023 Debtors Examination set for 09/11/2023 at 03:00 PM in room 208 by JUDGE STEPHANIE M BISHOP Hearing was set on 07/27/2023
7/26/2023 DEBTORS EXAM ORDER SET FOR HEARING by STEPHANIE M BISHOP JUDGE on 07/26/2023 (BASINGER)
7/24/2023 DEBTORS EXAM ORDER filed by VILLAGE OF VANLUE INCOME TAX DEPARTMENT/Plaintiff on 07/24/2023 /by attorney (BASINGER)
7/24/2023 PRECIPE FOR PERSONAL SERVICE filed by VILLAGE OF VANLUE INCOME TAX DEPARTMENT/Plaintiff on 07/24/2023 /by attorney (BASINGER)
7/10/2023 FAILED SERVICE, DEFENDANT DID NOT APPEAR. CONTINUE HEARING TO PERFECT SERVICE. PLAINTIFF HAS 60 DAYS TO FILE A NEW PRECIPE FOR SERVICE AND ORDER. S/BY JUDGE KEVIN C SMITH, V-J
5/30/2023 DEF COPY OF ASSIGNMENT NOTICE RETURNED FROM POST OFFICE MARKED FORWARD TIME EXP 136 LARKINS ST FINDLAY OH 45840
5/17/2023 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
5/17/2023 Service for Debtors Exam to ARIEL MARJORI BAILEY sent via Personal Service was Failed on 05/17/2023 Failure Reason: CURRENT TENANT DOES NOT KNOW DEF
5/15/2023 Debtors Exam notice issued to ARIEL MARJORI BAILEY via Personal Service
5/12/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
5/12/2023 Assignment Notice - Civil Notice issued to ARIEL MARJORI BAILEY
5/12/2023 Debtors Examination set for 07/10/2023 at 04:00 PM in room 208 by JUDGE STEPHANIE M BISHOP Hearing was set on 05/12/2023
5/12/2023 Debtors Examination set for 07/10/2023 at 04:00 PM in room 208 by JUDGE STEPHANIE M BISHOP Hearing was set on 05/12/2023
5/10/2023 DEBTORS EXAM ORDER SET FOR HEARING by STEPHANIE M BISHOP JUDGE on 05/10/2023 (BASINGER)
5/10/2023 PRECIPE FOR PERSONAL SERVICE filed by VILLAGE OF VANLUE INCOME TAX DEPARTMENT/Plaintiff on 05/10/2023 /by attorney (BASINGER)
5/10/2023 DEBTORS EXAM ORDER filed by VILLAGE OF VANLUE INCOME TAX DEPARTMENT/Plaintiff on 05/10/2023 /by attorney (BASINGER)
3/20/2023 Exam. Defendant failed to appear for debtors exam, failed service. Continue hearing to perfect service. Attorney/Plaintiff has 60 days to file a new praecipe for service. s/ Judge Stephanie M Bishop
3/2/2023 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
3/2/2023 Service for Debtors Exam to ARIEL MARJORI BAILEY sent via Certified Mail was Failed on 03/01/2023 Receipt Number 9414814903030614374320 Failure Reason: ATTEMPTED NOT KNOWN
2/21/2023 Debtors Exam notice issued to ARIEL MARJORI BAILEY via Certified Mail 9414814903030614374320
2/16/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
2/16/2023 Assignment Notice - Civil Notice issued to ARIEL MARJORI BAILEY
2/16/2023 Debtors Examination set for 03/20/2023 at 03:00 PM in room 208 by JUDGE STEPHANIE M BISHOP Hearing was set on 02/16/2023
2/13/2023 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023404260 by CITY OF FINDLAY. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 138773
2/13/2023 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023404260 by CITY OF FINDLAY. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 138773
2/13/2023 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023404260 by CITY OF FINDLAY. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 138773
2/13/2023 Paid $1.00 for Cost/518 MEDIATION receipt# 2023404260 by CITY OF FINDLAY. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 138773
2/13/2023 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023404260 by CITY OF FINDLAY. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 138773
2/13/2023 Paid $7.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023404260 by CITY OF FINDLAY. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 138773
2/13/2023 Debtor Examination filed by VILLAGE OF VANLUE INCOME TAX DEPARTMENT/Plaintiff on 02/10/2023 /by attorney (BASINGER)
2/13/2023 PRECIPE FOR CERT MAIL (REISSUE BY ORD MAIL IF CERT MAIL RETD UNCLAIMED OR REFUSED) filed by VILLAGE OF VANLUE INCOME TAX DEPARTMENT/Plaintiff on 02/13/2023 /by attorney (BASINGER)
3/1/2022 Entry of Appearance filed by VILLAGE OF VANLUE INCOME TAX DEPARTMENT/Plaintiff on 02/28/2022 /by attorney (BASINGER)
6/15/2021 ANSWER OF EMPLOYER RETD STATING DEFT IS NO LONGER EMPLOYED filed by MOLTEN NORTH AMERICA/Employer on 06/14/2021 (TERMINATED 5/10/20)
6/4/2021 Service For Affidavit, Order & Ntc of Garn to MOLTEN NORTH AMERICA CORPORATION sent via Certified Mail was Perfected on 06/04/2021 Receipt Number 9214890159004921349718
6/2/2021 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2021416403 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 123281
6/2/2021 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2021416403 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 123281
6/2/2021 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2021416403 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 123281
6/2/2021 Paid $1.00 for Cost/518 MEDIATION receipt# 2021416403 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 123281
6/2/2021 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2021416403 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 123281
6/2/2021 Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2021416403 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 123281
6/2/2021 Affidavit, Order & Ntc of Garn notice issued to MOLTEN NORTH AMERICA CORPORATION via Certified Mail 9214890159004921349718
6/2/2021 Wage Garnishment Notice issued to ARIEL MARJORI BAILEY
6/2/2021 Garnishment for $896.39 initiated by VILLAGE OF VANLUE INCOME TAX DEPARTMENT against ARIEL MARJORI BAILEY, Employer - MOLTEN NORTH AMERICA.
4/27/2021 ANSWER OF EMPLOYER RETD STATING DEFT IS NO LONGER EMPLOYED filed by UNIVERSITY OF FINDLAY/Employer on 04/27/2021 (TERMINATED 9/11/19)
4/14/2021 Service For Affidavit, Order & Ntc of Garn to UNIVERSITY OF FINDLAY sent via Certified Mail was Perfected on 04/14/2021 Receipt Number 9214890159004921341613
4/12/2021 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2021411076 by CITY OF FINDLAY . Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 121831
4/12/2021 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2021411076 by CITY OF FINDLAY . Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 121831
4/12/2021 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2021411076 by CITY OF FINDLAY . Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 121831
4/12/2021 Paid $1.00 for Cost/518 MEDIATION receipt# 2021411076 by CITY OF FINDLAY . Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 121831
4/12/2021 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2021411076 by CITY OF FINDLAY . Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 121831
4/12/2021 Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2021411076 by CITY OF FINDLAY . Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 121831
4/12/2021 Affidavit, Order & Ntc of Garn notice issued to UNIVERSITY OF FINDLAY via Certified Mail 9214890159004921341613
4/12/2021 Wage Garnishment Notice issued to ARIEL MARJORI BAILEY
4/12/2021 Garnishment for $794.39 initiated by VILLAGE OF VANLUE INCOME TAX DEPARTMENT against ARIEL MARJORI BAILEY, Employer - UNIVERSITY OF FINDLAY.
12/11/2019 ANSWER OF EMPLOYER filed by MOLTEN NORTH AMERICA/Employer on 12/11/2019 (EMPLOYED BY FOCUS, STAFFING TEMPORARY AGENCY. EXPECTED TO BE HIRED FULL TIME WITH MOLTEN AROUND DECEMBER 23, 2019)
12/5/2019 Service For Affidavit, Order & Ntc of Garn to MOLTEN NORTH AMERICA sent via Certified Mail was Perfected on 12/05/2019 Receipt Number 9214890159004921263632
12/3/2019 Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2019443204 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 112409
12/3/2019 Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2019443204 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 112409
12/3/2019 Paid $1.00 for Cost/518 MEDIATION receipt# 2019443204 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 112409
12/3/2019 Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2019443204 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 112409
12/3/2019 Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2019443204 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 112409
12/3/2019 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2019443204 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 112409
12/3/2019 Affidavit, Order & Ntc of Garn notice issued to MOLTEN NORTH AMERICA via Certified Mail 9214890159004921263632
12/3/2019 Wage Garnishment Notice issued to ARIEL MARJORI BAILEY
12/3/2019 Garnishment for $692.39 initiated by VILLAGE OF VANLUE INCOME TAX DEPARTMENT against ARIEL MARJORI BAILEY, Employer - MOLTEN NORTH AMERICA.
2/6/2019 Judgment Entry Notice issued to VILLAGE OF VANLUE INCOME TAX DEPARTMENT
2/6/2019 Judgment Entry Notice issued to ARIEL MARJORI BAILEY
2/6/2019 JE: This matter comes on this day, 02/06/2019, for a review of the Magistrates Decision issued in this matter on January 22, 2019. 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 VILLAGE OF VANLUE INCOME TAX DEPARTMENT and against ARIEL MARJORI BAILEY in the sum of $528.81 , together with interest at the rate of 5.00%, commencing from 12/17/2018 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 VILLAGE ORDINANCE NOT TO EXCEED $185.08. MARK C MILLER, JUDGE
2/6/2019 JUDGMENT GRANTED FOR JUDGMENT FOR PLAINTIFF of $528.81 with interest at the rate of 5.00% from 12/17/2018 for VILLAGE OF VANLUE INCOME TAX DEPARTMENT rendered on 02/06/2019
1/22/2019 Magistrate Report Notice issued to VILLAGE OF VANLUE INCOME TAX DEPARTMENT
1/22/2019 Magistrate Report Notice issued to ARIEL MARJORI BAILEY
1/22/2019 Magistrate's Report: This cause came for Hearing this day January 22, 2019. ARIEL MARJORI BAILEY FAILED TO APPEAR. SERVICE MADE. VILLAGE OF VANLUE INCOME TAX DEPARTMENT APPEARED. Upon consideration of the evidence, the Magistrate renders the following decision: JUDGMENT FOR PLAINTIFF in favor of VILLAGE OF VANLUE INCOME TAX DEPARTMENT and against ARIEL MARJORI BAILEY in the sum of $528.81, together with interest at the rate of 5.00%, commencing from 12/17/2018 and costs. Magistrate's Notes : ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO VILLAGE ORDINANCE NOT TO EXCEED $185.08. ROBROY L CROW, Magistrate
1/4/2019 Paid $16.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2019400524 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 18412
1/4/2019 Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2019400524 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 18412
1/4/2019 Paid $1.00 for Cost/518 MEDIATION receipt# 2019400524 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 18412
1/4/2019 Paid $0.11 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2019400524 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 18412
1/4/2019 Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2019400524 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 18412
1/4/2019 Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2019400524 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 18412
1/4/2019 Paid $10.89 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2019400524 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 18412
1/4/2019 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2019400524 by VILLAGE OF VANLUE INCOME TAX DEPARTMENT. Payment credited to VILLAGE OF VANLUE INCOME TAX DEPARTMENT. CHECK# 18412
12/27/2018 Service For Summons - Small Claims to ARIEL MARJORI BAILEY sent via Certified Mail was Perfected on 12/27/2018 Receipt Number 9214890159004921197272
12/18/2018 PLAINTIFF SMALL CLAIMS SUMMONS notice issued to VILLAGE OF VANLUE INCOME TAX DEPARTMENT via Personal Service
12/18/2018 Summons - Small Claims notice issued to ARIEL MARJORI BAILEY via Certified Mail 9214890159004921197272
12/18/2018 Small Claims set for 01/22/2019 at 05:00 PM in room 202
12/18/2018 Original Claim $528.81 Filed, VILLAGE OF VANLUE INCOME TAX DEPARTMENT
12/18/2018 Case Designation Sheet filed.
12/18/2018 Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED.

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