Civil Case Details

General Information

Case Number
20CVI01815
Case Name
CITY OF FINDLAY INCOME TAX DEPARTMENT v. ELIJAH JAY BUSTAMANTE
File Date
7/2/2020
Case Status
Open

Parties

Party Name
CITY OF FINDLAY INCOME TAX DEPARTMENT
Address
PO BOX 862
FINDLAY, OH 45839-0862
Attorney
SCOTT L BASINGER
Label
Plaintiff
Party Name
ELIJAH JAY BUSTAMANTE
Address
515 W MELROSE AVE
FINDLAY, OH 45840
Attorney
Label
Defendant

Services

Requested For
Contempt
Requested On
4/21/2026
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Personal & or Residence
Status
Failed
Completed On
4/27/2026
Requested For
Debtors Exam
Requested On
2/3/2026
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Regular Mail
Status
Perfected
Completed On
2/3/2026
Requested For
Debtors Exam
Requested On
12/31/2025
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Certified Mail
Status
Failed
Completed On
2/2/2026
Requested For
Debtors Exam
Requested On
12/18/2024
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Certified Mail
Status
Failed
Completed On
1/6/2025
Requested For
Contempt
Requested On
11/28/2023
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Personal & or Residence
Status
Failed
Completed On
12/13/2023
Requested For
Contempt
Requested On
10/26/2023
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Certified Mail
Status
Failed
Completed On
10/31/2023
Requested For
Debtors Exam
Requested On
6/5/2023
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Certified Mail
Status
Perfected
Completed On
6/23/2023
Requested For
Debtors Exam
Requested On
12/28/2022
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Regular Mail
Status
Perfected
Completed On
12/28/2022
Requested For
Debtors Exam
Requested On
12/6/2022
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Certified Mail
Status
Unclaimed
Completed On
12/27/2022
Requested For
Affidavit, Order & Ntc of Garn
Requested On
3/2/2021
Requested By
Party Served
D & M HANES INC
Method
Certified Mail
Status
Perfected
Completed On
3/5/2021
Requested For
Summons - Small Claims
Requested On
12/14/2020
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Certified Mail
Status
Perfected
Completed On
12/16/2020
Requested For
Summons - Small Claims
Requested On
11/20/2020
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Certified Mail
Status
Failed
Completed On
12/1/2020
Requested For
Summons - Small Claims
Requested On
9/16/2020
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Regular Mail
Status
Failed
Completed On
9/16/2020
Requested For
Summons - Small Claims
Requested On
8/20/2020
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Regular Mail
Status
Failed
Completed On
8/20/2020
Requested For
Summons - Small Claims
Requested On
7/2/2020
Requested By
Party Served
ELIJAH JAY BUSTAMANTE
Method
Certified Mail
Status
Unclaimed
Completed On
8/19/2020

Claims/Judgments

Claim Number
1
Claim Description
CITY OF FINDLAY INCOME TAX DEPARTMENT v. ELIJAH JAY BUSTAMANTE
File Date
7/2/2020
Claim Type
Claim between plaintiff(s) and defendant(s)
Prayer Amount
$539.34
Judgment Number
1
Judgment
ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NOT TO EXCEED $188.77.
Judgment Date
1/13/2021
Judgment Amount
$539.34

Hearing Information

Description Court Date/Time Court Room Heard By
Contempt of Court 5/4/2026 1:30:00 PM 206 ALAN D HACKENBERG
Debtors Examination 3/9/2026 1:30:00 PM 206 ALAN D HACKENBERG
Continued 1/26/2026 1:30:00 PM 206 ALAN D HACKENBERG
Debtors Examination 3/3/2025 1:30:00 PM 206 ALAN D HACKENBERG
Debtors Examination 1/6/2025 1:30:00 PM 206 ALAN D HACKENBERG
Contempt of Court 12/18/2023 1:30:00 PM 208 ALAN D HACKENBERG
Debtors Examination 9/11/2023 4:00:00 PM 208 ALAN D HACKENBERG
Contempt of Court 4/10/2023 3:00:00 PM 208 ALAN D HACKENBERG
Debtors Examination 1/20/2023 8:30:00 AM 208 ALAN D HACKENBERG
Small Claims 12/29/2020 5:00:00 PM
Continued 12/1/2020 5:00:00 PM 202
Small Claims 9/22/2020 5:00:00 PM 202
Continued 8/11/2020 5:00:00 PM 2020

Docket Information

Entry Date Entry
4/27/2026 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
4/27/2026 Service for Contempt to ELIJAH JAY BUSTAMANTE sent via Personal & or Residence was Failed on 04/27/2026 Failure Reason: DOES NOT LIVE AT ADDRESS
4/21/2026 Contempt notice issued to ELIJAH JAY BUSTAMANTE via Personal & or Residence
4/16/2026 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
4/16/2026 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
4/16/2026 Contempt of Court set for 05/04/2026 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG Hearing was set on 04/16/2026
4/15/2026 Contempt SET FOR HEARING by ALAN D HACKENBERG JUDGE on 04/15/2026 (BASINGER)
4/14/2026 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2026411695 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 217160
4/14/2026 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2026411695 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 217160
4/14/2026 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2026411695 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 217160
4/14/2026 Paid $1.00 for Cost/518 MEDIATION receipt# 2026411695 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 217160
4/14/2026 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2026411695 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 217160
4/14/2026 Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2026411695 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 217160
4/14/2026 PRECIPE FOR PERS &/OR RES SVC filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 04/14/2026 /by attorney (BASINGER)
4/14/2026 Contempt filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 04/14/2026 /by attorney (BASINGER)
3/10/2026 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.
2/2/2026 Debtors Exam notice issued to ELIJAH JAY BUSTAMANTE via Regular Mail
2/2/2026 Service for Debtors Exam to ELIJAH JAY BUSTAMANTE sent via Regular Mail was Perfected on 02/03/2026
2/2/2026 Service for Debtors Exam to ELIJAH JAY BUSTAMANTE sent via Certified Mail was Failed on 02/02/2026 Receipt Number 9414814903030614550014 Failure Reason: RETURN TO SENDER: UNCLAIMED
1/28/2026 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
1/28/2026 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
1/28/2026 Debtors Examination continued to 03/09/2026 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG
1/27/2026 Free Form Judgment Notice issued to SCOTT L BASINGER
1/27/2026 Free Form Judgment Notice issued to ELIJAH JAY BUSTAMANTE
1/27/2026 Judgment This Day, January 27, 2026 This matter came on for consideration. It is the order, judgment and decree of this court that DUE TO INCLEMENT WEATHER AND HANCOCK COUNTY BEING UNDER A LEVEL THREE ROADWAY EMERGENCY ON JANUARY 26, 2026 THE HEARING SHALL BE CONTINUED TO THE NEXT AVAILABLE DATE WITH THE COURT. ALAN D HACKENBERG JUDGE
12/31/2025 Debtors Exam notice issued to ELIJAH JAY BUSTAMANTE via Certified Mail 9414814903030614550014
12/30/2025 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
12/30/2025 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
12/30/2025 Debtors Examination set for 01/26/2026 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG Hearing was set on 12/30/2025
12/30/2025 Debtor Examination SET FOR HEARING by ALAN D HACKENBERG JUDGE on 12/30/2025 (BASINGER)
12/29/2025 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2025440416 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 214527
12/29/2025 Paid $1.00 for Cost/518 MEDIATION receipt# 2025440416 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 214527
12/29/2025 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2025440416 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 214527
12/29/2025 Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2025440416 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 214527
12/29/2025 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2025440416 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 214527
12/29/2025 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2025440416 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 214527
12/29/2025 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 12/26/2025 /by attorney (BASINGER)
12/29/2025 Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 12/26/2025 /by attorney (BASINGER)
3/4/2025 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.
2/6/2025 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
2/6/2025 Service for Debtors Exam to ELIJAH JAY BUSTAMANTE sent via Personal Service was Failed on 02/06/2025 Special Instructions: CALLED ADVISES DEF DOES NOT LIVE THERE.
1/29/2025 Debtors Exam notice issued to ELIJAH JAY BUSTAMANTE via Personal Service
1/29/2025 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
1/29/2025 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
1/29/2025 Debtors Examination set for 03/03/2025 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG Hearing was set on 01/29/2025
1/28/2025 DEBTORS EXAM ORDER SET FOR HEARING by ALAN D HACKENBERG JUDGE on 01/28/2025 (BASINGER)
1/28/2025 PRECIPE FOR PERSONAL SERVICE filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 01/27/2025 /by attorney (BASINGER)
1/28/2025 DEBTORS EXAM ORDER filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 01/27/2025 /by attorney (BASINGER)
1/9/2025 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.
1/6/2025 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
1/6/2025 Service for Debtors Exam to ELIJAH JAY BUSTAMANTE sent via Certified Mail was Failed on 01/06/2025 Receipt Number 9414814903030614486016 Failure Reason: ATTEPMTED NOT KNOWN: UNABLE TO FORWARD
12/18/2024 Debtors Exam notice issued to ELIJAH JAY BUSTAMANTE via Certified Mail 9414814903030614486016
12/17/2024 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
12/17/2024 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
12/17/2024 Debtors Examination set for 01/06/2025 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG Hearing was set on 12/17/2024
12/13/2024 Debtor Examination SET FOR HEARING by ALAN D HACKENBERG JUDGE on 12/12/2024 (BASINGER)
12/12/2024 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2024439027 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 207021
12/12/2024 Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2024439027 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 207021
12/12/2024 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2024439027 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 207021
12/12/2024 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2024439027 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 207021
12/12/2024 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2024439027 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 207021
12/12/2024 Paid $1.00 for Cost/518 MEDIATION receipt# 2024439027 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 207021
12/12/2024 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 12/09/2024 /by attorney (BASINGER)
12/12/2024 Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 12/09/2024 /by attorney (BASINGER)
12/19/2023 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.
12/13/2023 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
12/13/2023 Service for Contempt to ELIJAH JAY BUSTAMANTE sent via Personal & or Residence was Failed on 12/13/2023 Failure Reason: UNABLE TO LOCATE DEF
11/28/2023 Contempt notice issued to ELIJAH JAY BUSTAMANTE via Personal & or Residence
11/28/2023 PRECIPE FOR PERS &/OR RES SVC filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 11/22/2023 /by attorney (BASINGER)
11/6/2023 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
10/31/2023 Service For Contempt to ELIJAH JAY BUSTAMANTE sent via Certified Mail Failed on 10/31/2023 Receipt Number 9414814903030614416891 Failure Reason : RETURN TO SENDER: INSUFFICIENT ADDRESS
10/26/2023 Contempt notice issued to ELIJAH JAY BUSTAMANTE via Certified Mail 9414814903030614416891
10/24/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
10/24/2023 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
10/24/2023 Contempt of Court set for 12/18/2023 at 01:30 PM in room 208 by JUDGE ALAN D HACKENBERG Hearing was set on 10/24/2023
10/23/2023 Contempt SET FOR HEARING by ALAN D HACKENBERG JUDGE on 10/20/2023 (BASINGER)
10/19/2023 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023430134 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 198475, 198476
10/19/2023 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023430134 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 198475, 198476
10/19/2023 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023430134 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 198475, 198476
10/19/2023 Paid $1.00 for Cost/518 MEDIATION receipt# 2023430134 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 198475, 198476
10/19/2023 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023430134 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 198475, 198476
10/19/2023 Paid $32.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023430134 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 198475, 198476
10/19/2023 PRECIPE FOR CERTIFIED MAIL RESTRICTED DELIVERY filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 10/19/2023 /by attorney (BASINGER)
10/19/2023 Contempt filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 10/19/2023 /by attorney (BASINGER)
9/12/2023 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.
6/23/2023 Service For Debtors Exam to ELIJAH JAY BUSTAMANTE sent via Certified Mail was Perfected on 06/23/2023 Receipt Number 9414814903030614391334
6/5/2023 Debtors Exam notice issued to ELIJAH JAY BUSTAMANTE via Certified Mail 9414814903030614391334
6/2/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
6/2/2023 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
6/2/2023 Debtors Examination set for 09/11/2023 at 04:00 PM in room 208 by JUDGE ALAN D HACKENBERG Hearing was set on 06/02/2023
6/1/2023 Debtor Examination SET FOR HEARING by ALAN D HACKENBERG JUDGE on 06/01/2023 (BASINGER)
6/1/2023 Paid $1.00 for Cost/518 MEDIATION receipt# 2023415654 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196011
6/1/2023 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023415654 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196011
6/1/2023 Paid $7.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023415654 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196011
6/1/2023 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023415654 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196011
6/1/2023 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023415654 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196011
6/1/2023 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023415654 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196011
6/1/2023 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 05/30/2023 /by attorney (BASINGER)
6/1/2023 Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 05/30/2023 /by attorney (BASINGER)
4/10/2023 Defendant failed to appear for contempt, failed service. Continue hearing to perfect service. Attorney/Plaintiff has 30 days to file a new precipe for service. s/by Judge Alan D. Hackenberg.
4/7/2023 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
4/7/2023 Service for Contempt to ELIJAH JAY BUSTAMANTE sent via Personal Service was Failed on 04/05/2023
3/3/2023 Contempt notice issued to ELIJAH JAY BUSTAMANTE via Personal Service
3/2/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
3/2/2023 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
3/2/2023 Contempt of Court set for 04/10/2023 at 03:00 PM in room 208 by JUDGE ALAN D HACKENBERG Hearing was set on 03/02/2023
3/1/2023 Contempt SET FOR HEARING by ALAN D HACKENBERG JUDGE on 03/01/2023 (BASINGER)
3/1/2023 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023405907 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 193345
3/1/2023 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023405907 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 193345
3/1/2023 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023405907 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 193345
3/1/2023 Paid $1.00 for Cost/518 MEDIATION receipt# 2023405907 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 193345
3/1/2023 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023405907 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 193345
3/1/2023 Paid $7.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023405907 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 193345
3/1/2023 PRECIPE FOR PERSONAL SERVICE filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 03/01/2023 /by attorney (BASINGER)
3/1/2023 Contempt filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 03/01/2023 /by attorney (BASINGER)
1/20/2023 Exam. Defendant failed to appear, despite good service. Plaintiff granted leave to file contempt. s/ Judge Alan D Hackenberg
12/27/2022 Debtors Exam notice issued to ELIJAH JAY BUSTAMANTE via Regular Mail
12/27/2022 Service for Debtors Exam to ELIJAH JAY BUSTAMANTE sent via Regular Mail was Perfected on 12/28/2022
12/27/2022 Service for Debtors Exam to ELIJAH JAY BUSTAMANTE sent via Certified Mail was Unclaimed on 12/27/2022 Receipt Number 9414814903030614361948
12/6/2022 Debtors Exam notice issued to ELIJAH JAY BUSTAMANTE via Certified Mail 9414814903030614361948
12/5/2022 Assignment Notice - Civil Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
12/5/2022 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
12/5/2022 Debtors Examination set for 01/20/2023 at 08:30 AM in room 208 by JUDGE ALAN D HACKENBERG Hearing was set on 12/05/2022
12/5/2022 Debtor Examination SET FOR HEARING by ALAN D HACKENBERG JUDGE on 12/05/2022 (BASINGER)
12/2/2022 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2022432791 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 134010
12/2/2022 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2022432791 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 134010
12/2/2022 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2022432791 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 134010
12/2/2022 Paid $1.00 for Cost/518 MEDIATION receipt# 2022432791 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 134010
12/2/2022 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2022432791 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 134010
12/2/2022 Paid $7.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2022432791 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 134010
12/2/2022 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 12/02/2022 /by attorney (BASINGER)
12/2/2022 Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 12/02/2022 /by attorney (BASINGER)
9/27/2022 Entry of Appearance filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 09/27/2022 /by attorney (BASINGER)
3/5/2021 Service For Affidavit, Order & Ntc of Garn to D & M HANES INC sent via Certified Mail was Perfected on 03/05/2021 Receipt Number 9214890159004921335872
3/2/2021 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2021406346 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 121175
3/2/2021 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2021406346 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 121175
3/2/2021 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2021406346 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 121175
3/2/2021 Paid $1.00 for Cost/518 MEDIATION receipt# 2021406346 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 121175
3/2/2021 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2021406346 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 121175
3/2/2021 Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2021406346 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 121175
3/2/2021 Affidavit, Order & Ntc of Garn notice issued to D & M HANES INC via Certified Mail 9214890159004921335872
3/2/2021 Wage Garnishment Notice issued to ELIJAH JAY BUSTAMANTE
3/2/2021 Garnishment for $733.73 initiated by CITY OF FINDLAY INCOME TAX DEPARTMENT against ELIJAH JAY BUSTAMANTE, Employer - D & M HANES INC.
1/13/2021 Judgment Entry Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
1/13/2021 Judgment Entry Notice issued to ELIJAH JAY BUSTAMANTE
1/13/2021 JE: This matter comes on this day, 01/13/2021, for a review of the Magistrates Decision issued in this matter on December 29, 2020. 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 ELIJAH JAY BUSTAMANTE in the sum of $539.34 , together with interest at the rate of 3.00%, commencing from 07/06/2020 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 NOT TO EXCEED $188.77. ALAN D HACKENBERG, JUDGE
1/13/2021 JUDGMENT GRANTED FOR JUDGMENT FOR PLAINTIFF of $539.34 with interest at the rate of 3.00% from 07/06/2020 for CITY OF FINDLAY INCOME TAX DEPARTMENT rendered on 01/13/2021
12/29/2020 Magistrate Report Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
12/29/2020 Magistrate Report Notice issued to ELIJAH JAY BUSTAMANTE
12/29/2020 Magistrate's Report: This cause came for Hearing this day December 29, 2020. ELIJAH JAY BUSTAMANTE FAILED TO APPEAR. SERVICE MADE. CITY OF FINDLAY INCOME TAX DEPARTMENT APPEARED. 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 ELIJAH JAY BUSTAMANTE in the sum of $539.34, together with interest at the rate of 5.00%, commencing from 07/06/2020 and costs. Magistrate's Notes : ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NOT TO EXCEED $188.77. ROBROY L CROW, Magistrate
12/23/2020 DEF COPY OF ASSIGNMENT NOTICE RETURNED FROM POST OFFICE MARKED RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
12/22/2020 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
12/21/2020 Paid $10.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2020437591 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 120000
12/16/2020 Service For Summons - Small Claims to ELIJAH JAY BUSTAMANTE sent via Certified Mail was Perfected on 12/16/2020 Receipt Number 9214890159004921325675
12/14/2020 Req for Cost - Plaintiff Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
12/14/2020 Summons - Small Claims notice issued to ELIJAH JAY BUSTAMANTE via Certified Mail 9214890159004921325675
12/14/2020 PRECIPE TO REISSUE CERTIFIED MAIL ISSUE BY REG MAIL IF RETURNED UNCLAIMD/REFUSED filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 12/14/2020
12/14/2020 Paid $10.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2020436569 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 119716
12/7/2020 DEF COPY OF ASSIGNMENT NOTICE RETURNED FROM POST OFFICE MARKED NOT DELIVERABLE AS ADDRESSED
12/2/2020 FAILURE OF SERVICE Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
12/2/2020 Service for Summons - Small Claims to ELIJAH JAY BUSTAMANTE sent via Certified Mail was Failed on 12/01/2020 Receipt Number 9214890159004921322988 Failure Reason: RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
12/1/2020 Magistrate Report Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
12/1/2020 Magistrate Report Notice issued to ELIJAH JAY BUSTAMANTE
12/1/2020 JE: This cause came for Hearing this day December 01, 2020. ELIJAH JAY BUSTAMANTE FAILED TO APPEAR. NO SERVICE MADE. CITY OF FINDLAY INCOME TAX DEPARTMENT APPEARED. Upon consideration of the evidence, the Magistrate renders the following decision: That the case be continued until 12/29/2020 BASIS: SERVICE
12/1/2020 Assignment Notice - Civil Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
12/1/2020 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
12/1/2020 Small Claims continued to 12/29/2020 at 05:00 PM Continuance Requested by Plaintiff for SERVICE
12/1/2020 Service for Summons - Small Claims to ELIJAH JAY BUSTAMANTE sent via Certified Mail was Unclaimed on 12/01/2020 Answer Due Date : 10/14/2020 Receipt Number 9214890159004921322988 Failure Reason: RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
11/23/2020 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
11/20/2020 Req for Cost - Plaintiff Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
11/20/2020 Summons - Small Claims notice issued to ELIJAH JAY BUSTAMANTE via Certified Mail 9214890159004921322988
11/20/2020 PRECIPE TO REISSUE CERTIFIED MAIL ISSUE BY REG MAIL IF RETURNED UNCLAIMD/REFUSED filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 11/18/2020
11/10/2020 DEF COPY OF ASSIGNMENT NOTICE RETURNED FROM POST OFFICE MARKED RETURN TO SENDER ATTEMPTED NOT KNOWN UNABLE TO FORWARD
10/28/2020 Assignment Notice - Civil Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
10/28/2020 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
10/28/2020 Small Claims set for 12/01/2020 at 05:00 PM in room 202
10/28/2020 This matter comes on upon review of the Court. The United States Postal Service has returned the regular mail summons (and the assignment notice) for the Small Claims hearing in this case marked "RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD”. Therefore it appears that there was no service of summons prior to the hearing before the Magistrate. Therefore the Court vacates the Judgment Entry filed on OCTOBER 7,2020 adopting the Magistrate’s decision. Because of the failure of summons, this matter shall be continued for service and scheduled for a new hearing date before the Small Claims Magistrate. SIGNED JUDGE ALAN D HACKENBERG
10/28/2020 FAILED SERVICE FOR HRG Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
10/28/2020 Service for Summons - Small Claims to ELIJAH JAY BUSTAMANTE sent via Regular Mail was Failed on 09/16/2020 Answer Due Date : 10/14/2020 Failure Reason: RETURN TO SENDER NOT DELIVERABLE UNABLE TO FORWARD
10/21/2020 DEF COPY OF MAGISTRATES DECISION RETURNED FROM POST OFFICE MARKED RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
10/12/2020 Paid $10.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2020429170 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 118730
10/7/2020 Judgment Entry Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
10/7/2020 Judgment Entry Notice issued to ELIJAH JAY BUSTAMANTE
10/7/2020 JUDGMENT GRANTED FOR JUDGMENT FOR PLAINTIFF of $539.34 with interest at the rate of 5.00% from 07/06/2020 for CITY OF FINDLAY INCOME TAX DEPARTMENT rendered on 10/07/2020
10/7/2020 JE: This matter comes on this day, 10/07/2020, for a review of the Magistrates Decision issued in this matter on September 22, 2020. 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 ELIJAH JAY BUSTAMANTE in the sum of $539.34 , together with interest at the rate of 5.00%, commencing from 07/06/2020 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 NOT TO EXCEED $188.77. ALAN D HACKENBERG, JUDGE
10/1/2020 Req for Cost - Plaintiff Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
9/22/2020 Magistrate Report Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
9/22/2020 Magistrate Report Notice issued to ELIJAH JAY BUSTAMANTE
9/22/2020 Magistrate's Report: This cause came for Hearing this day September 22, 2020. ELIJAH JAY BUSTAMANTE FAILED TO APPEAR. SERVICE MADE. CITY OF FINDLAY INCOME TAX DEPARTMENT APPEARED. 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 ELIJAH JAY BUSTAMANTE in the sum of $539.34, together with interest at the rate of 5.00%, commencing from 07/06/2020 and costs. Magistrate's Notes : ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NOT TO EXCEED $188.77. ROBROY L CROW, Magistrate
9/15/2020 Envelope Notice issued to ELIJAH JAY BUSTAMANTE
9/15/2020 Summons - Small Claims notice issued to ELIJAH JAY BUSTAMANTE via Regular Mail
9/15/2020 PRECIPE TO REISSUE CERTIFIED MAIL ISSUE BY REG MAIL IF RETURNED UNCLAIMD/REFUSED filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 09/15/2020
8/31/2020 FAILED SERVICE FOR HRG Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
8/31/2020 Service for Summons - Small Claims to ELIJAH JAY BUSTAMANTE sent via Regular Mail was Failed on 08/20/2020 Answer Due Date : 09/17/2020 Failure Reason: RETURN TO SENDER UNDELIVERABLE AS ADDRESSED UNABLE TO FORWARD
8/19/2020 Summons - Small Claims notice issued to ELIJAH JAY BUSTAMANTE via Regular Mail
8/19/2020 Service for Summons - Small Claims to ELIJAH JAY BUSTAMANTE sent via Certified Mail was Unclaimed on 08/19/2020 Receipt Number 9214890159004921298641 Failure Reason: Return to Sender: Unclaimed
8/14/2020 Assignment Notice - Civil Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
8/14/2020 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
8/14/2020 Small Claims continued to 09/22/2020 at 05:00 PM in room 202
8/14/2020 Motion to continue GRANTED by ALAN D HACKENBERG JUDGE on 08/14/2020
8/11/2020 Motion to continue filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 08/11/2020
8/3/2020 Assignment Notice - Civil Notice issued to ELIJAH JAY BUSTAMANTE
7/23/2020 Paid $16.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2020420579 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117134
7/23/2020 Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2020420579 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117134
7/23/2020 Paid $1.00 for Cost/518 MEDIATION receipt# 2020420579 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117134
7/23/2020 Paid $0.11 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2020420579 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117134
7/23/2020 Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2020420579 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117134
7/23/2020 Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2020420579 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117134
7/23/2020 Paid $10.89 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2020420579 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117134
7/23/2020 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2020420579 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117134
7/2/2020 PLAINTIFF SMALL CLAIMS SUMMONS notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT via Personal Service
7/2/2020 Summons - Small Claims notice issued to ELIJAH JAY BUSTAMANTE via Certified Mail 9214890159004921298641
7/2/2020 Small Claims set for 08/11/2020 at 05:00 PM in room 2020
7/2/2020 Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED.
7/2/2020 Case Designation Sheet filed.
7/2/2020 Original Claim $539.34 Filed, CITY OF FINDLAY INCOME TAX DEPARTMENT

© 2026 - City of Findlay