Civil Case Details

General Information

Case Number
20CVI02013
Case Name
CITY OF FINDLAY INCOME TAX DEPARTMENT v. HOLLEY EVE HANNAH
File Date
8/3/2020
Case Status
Open

View Documents

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
HOLLEY EVE HANNAH
Address
905 WASHINGTON AVE
FINDLAY, OH 45840
Attorney
Label
Defendant

Services

Requested For
Contempt
Requested On
1/23/2026
Requested By
Party Served
HOLLEY EVE HANNAH
Method
Certified Mail
Status
Perfected
Completed On
2/12/2026
Requested For
Contempt
Requested On
11/6/2025
Requested By
Party Served
HOLLEY EVE HANNAH
Method
Personal & or Residence
Status
Failed
Completed On
11/10/2025
Requested For
Debtors Exam
Requested On
6/30/2025
Requested By
Party Served
HOLLEY EVE HANNAH
Method
Personal & or Residence
Status
Failed
Completed On
7/1/2025
Requested For
Debtors Exam
Requested On
5/7/2025
Requested By
Party Served
HOLLEY EVE HANNAH
Method
Certified Mail
Status
Failed
Completed On
5/15/2025
Requested For
Affidavit, Order & Ntc of Garn
Requested On
10/28/2020
Requested By
Party Served
YMCA
Method
Certified Mail
Status
Perfected
Completed On
10/30/2020
Requested For
Summons - Small Claims
Requested On
8/3/2020
Requested By
Party Served
HOLLEY EVE HANNAH
Method
Certified Mail
Status
Perfected
Completed On
8/5/2020

Claims/Judgments

Claim Number
1
Claim Description
CITY OF FINDLAY INCOME TAX DEPARTMENT v. HOLLEY EVE HANNAH
File Date
8/3/2020
Claim Type
Claim between plaintiff(s) and defendant(s)
Prayer Amount
$1,239.67
Judgment Number
1
Judgment
ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NOT TO EXCEED $433.88.
Judgment Date
9/23/2020
Judgment Amount
$1,239.67

Hearing Information

Description Court Date/Time Court Room Heard By
Contempt of Court 3/23/2026 2:30:00 PM 2 STEPHANIE M BISHOP
Contempt of Court 3/2/2026 2:30:00 PM 206 STEPHANIE M BISHOP
Contempt of Court 12/1/2025 2:30:00 PM 206 STEPHANIE M BISHOP
Debtors Examination 9/29/2025 2:30:00 PM 206 STEPHANIE M BISHOP
Debtors Examination 7/28/2025 2:30:00 PM 206 STEPHANIE M BISHOP
Debtors Examination 6/9/2025 2:30:00 PM 206 STEPHANIE M BISHOP
Small Claims 9/8/2020 5:00:00 PM 202

Docket Information

Entry Date Entry
3/9/2026 ORIGINAL BW RETURNED FROM HSO
3/6/2026 BOND FORM FILED BY HOLLEY HANNAH. BOND TO ATTY
3/6/2026 Assignment Notice - Civil Notice issued to HOLLEY EVE HANNAH
3/6/2026 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
3/6/2026 Contempt of Court set for 03/23/2026 at 02:30 PM in room 2 by JUDGE STEPHANIE M BISHOP
3/6/2026 Paid $250.00 for Cost/508 DEPOSIT TENDERS receipt# 2026407191 by HOLLEY EVE HANNAH. Payment credited to HOLLEY EVE HANNAH.
3/6/2026 Paid $25.00 for Cost/525 HB1 BAIL SURCHARGE receipt# 2026407191 by HOLLEY EVE HANNAH. Payment credited to HOLLEY EVE HANNAH.
3/6/2026 BW SERVED BY FPD
3/5/2026 Envelope Notice issued to HOLLEY EVE HANNAH
3/5/2026 CIVIL BW ISSUE TO HSO FOR SERVICE. $250 BOND CASH, SURERTY OR PROPERTY
3/4/2026 Civil Bench Warrant Notice issued to Agency
3/4/2026 Civil Bench Warrant Notice issued to HOLLEY EVE HANNAH
3/4/2026 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: HOLLEY EVE HANNAH S/BY JUDGE STEPHANIE M. BISHOP
2/12/2026 Service For Contempt to HOLLEY EVE HANNAH sent via Certified Mail was Perfected on 02/12/2026 Receipt Number 9414814903030614552902
1/23/2026 Contempt notice issued to HOLLEY EVE HANNAH via Certified Mail 9414814903030614552902
1/22/2026 Assignment Notice - Civil Notice issued to HOLLEY EVE HANNAH
1/22/2026 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
1/22/2026 Contempt of Court set for 03/02/2026 at 02:30 PM in room 206 by JUDGE STEPHANIE M BISHOP Hearing was set on 01/22/2026
1/22/2026 CONTEMPT ORDER SET FOR HEARING by STEPHANIE M BISHOP JUDGE on 01/22/2026 (BASINGER)
1/21/2026 Paid $20.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2026401896 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 215232
1/21/2026 PRECIPE FOR CERTIFIED MAIL RESTRICTED DELIVERY filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 01/20/2026 /by attorney (BASINGER)
1/21/2026 CONTEMPT ORDER filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 01/21/2026 /by attorney (BASINGER)
12/3/2025 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 STEPHANIE M. BISHOP.
11/12/2025 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
11/12/2025 Service for Contempt to HOLLEY EVE HANNAH sent via Personal & or Residence was Failed on 11/10/2025 Failure Reason: NO RESPONSE OR ANSWER
11/6/2025 Contempt notice issued to HOLLEY EVE HANNAH via Personal & or Residence
11/5/2025 Assignment Notice - Civil Notice issued to HOLLEY EVE HANNAH
11/5/2025 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
11/5/2025 Contempt of Court set for 12/01/2025 at 02:30 PM in room 206 by JUDGE STEPHANIE M BISHOP Hearing was set on 11/05/2025
11/3/2025 Contempt SET FOR HEARING by STEPHANIE M BISHOP JUDGE on 11/03/2025 (BASINGER)
11/3/2025 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2025434368 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 214253
11/3/2025 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2025434368 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 214253
11/3/2025 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2025434368 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 214253
11/3/2025 Paid $1.00 for Cost/518 MEDIATION receipt# 2025434368 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 214253
11/3/2025 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2025434368 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 214253
11/3/2025 Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2025434368 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 214253
11/3/2025 PRECIPE FOR PERS &/OR RES SVC filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 10/31/2025 /by attorney (BASINGER)
11/3/2025 Contempt filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 11/03/2025 /by attorney (BASINGER)
10/2/2025 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 STEPHANIE M. BISHOP.
8/29/2025 Service for Debtors Exam to HOLLEY EVE HANNAH sent via Personal Service was Personal on 08/29/2025
8/22/2025 Debtors Exam notice issued to HOLLEY EVE HANNAH via Personal Service
8/21/2025 Assignment Notice - Civil Notice issued to HOLLEY EVE HANNAH
8/21/2025 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
8/21/2025 Debtors Examination set for 09/29/2025 at 02:30 PM in room 206 by JUDGE STEPHANIE M BISHOP Hearing was set on 08/21/2025
8/20/2025 DEBTORS EXAM ORDER SET FOR HEARING by STEPHANIE M BISHOP JUDGE on 08/20/2025 (BASINGER)
8/19/2025 PRECIPE FOR PERSONAL SERVICE filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 08/19/2025 /by attorney (BASINGER)
8/19/2025 DEBTORS EXAM ORDER filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 08/19/2025 /by attorney (BASINGER)
7/31/2025 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 STEPHANIE M. BISHOP.
7/1/2025 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
7/1/2025 Service for Debtors Exam to HOLLEY EVE HANNAH sent via Personal & or Residence was Failed on 07/01/2025 Failure Reason: EMPTY HOUSE
6/30/2025 Debtors Exam notice issued to HOLLEY EVE HANNAH via Personal & or Residence
6/30/2025 Assignment Notice - Civil Notice issued to HOLLEY EVE HANNAH
6/30/2025 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
6/30/2025 Debtors Examination set for 07/28/2025 at 02:30 PM in room 206 by JUDGE STEPHANIE M BISHOP Hearing was set on 06/30/2025
6/25/2025 DEBTORS EXAM ORDER SET FOR HEARING by THOMAS J MCDERMOTT MAGISTRATE on 06/25/2025 (BASINGER)
6/24/2025 PRECIPE FOR PERS &/OR RES SVC filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 06/23/2025 /by attorney (BASINGER)
6/24/2025 DEBTORS EXAM ORDER filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 06/24/2025 /by attorney (BASINGER)
6/11/2025 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 STEPHANIE M. BISHOP.
5/15/2025 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
5/15/2025 Service for Debtors Exam to HOLLEY EVE HANNAH sent via Certified Mail was Failed on 05/15/2025 Receipt Number 9414814903030614509968 Failure Reason: NOT DELIVERABLE AS ADDRESSED
5/7/2025 Debtors Exam notice issued to HOLLEY EVE HANNAH via Certified Mail 9414814903030614509968
5/7/2025 Assignment Notice - Civil Notice issued to HOLLEY EVE HANNAH
5/7/2025 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
5/7/2025 Debtors Examination set for 06/09/2025 at 02:30 PM in room 206 by JUDGE STEPHANIE M BISHOP Hearing was set on 05/07/2025
5/6/2025 Debtor Examination SET FOR HEARING by STEPHANIE M BISHOP JUDGE on 05/06/2025 (BASINGER)
5/5/2025 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2025413920 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 210168
5/5/2025 Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2025413920 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 210168
5/5/2025 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2025413920 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 210168
5/5/2025 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2025413920 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 210168
5/5/2025 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2025413920 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 210168
5/5/2025 Paid $1.00 for Cost/518 MEDIATION receipt# 2025413920 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 210168
5/5/2025 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 05/05/2025 /by attorney (BASINGER)
5/5/2025 Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 05/05/2025 /by attorney (BASINGER)
8/19/2021 Entry of Appearance filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 08/19/2021 /by attorney (BASINGER)
11/4/2020 FINAL REPORT EMPLOYMENT TERMINATED filed by YMCA/Employer on 11/04/2020 (TERMINATED 9/15/19)
10/30/2020 Service For Affidavit, Order & Ntc of Garn to YMCA sent via Certified Mail was Perfected on 10/30/2020 Receipt Number 9214890159004921319520
10/28/2020 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2020431185 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 119027
10/28/2020 Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2020431185 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 119027
10/28/2020 Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2020431185 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 119027
10/28/2020 Paid $1.00 for Cost/518 MEDIATION receipt# 2020431185 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 119027
10/28/2020 Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2020431185 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 119027
10/28/2020 Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2020431185 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 119027
10/28/2020 Affidavit, Order & Ntc of Garn notice issued to YMCA via Certified Mail 9214890159004921319520
10/28/2020 Wage Garnishment Notice issued to HOLLEY EVE HANNAH
10/28/2020 Garnishment for $1417.46 initiated by CITY OF FINDLAY INCOME TAX DEPARTMENT against HOLLEY EVE HANNAH, Employer - YMCA.
9/23/2020 Judgment Entry Notice issued to HOLLEY EVE HANNAH
9/23/2020 Judgment Entry Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
9/23/2020 JE: This matter comes on this day, 09/23/2020, for a review of the Magistrates Decision issued in this matter on September 08, 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 HOLLEY EVE HANNAH in the sum of $1239.67 , together with interest at the rate of 5.00%, commencing from 08/03/2020 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 $433.88. MARK C MILLER, JUDGE
9/23/2020 JUDGMENT GRANTED FOR JUDGMENT FOR PLAINTIFF of $1239.67 with interest at the rate of 5.00% from 08/03/2020 for CITY OF FINDLAY INCOME TAX DEPARTMENT rendered on 09/23/2020
9/8/2020 Magistrate Report Notice issued to HOLLEY EVE HANNAH
9/8/2020 Magistrate Report Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
9/8/2020 Magistrate's Report: This cause came for Hearing this day September 08, 2020. CITY OF FINDLAY INCOME TAX DEPARTMENT APPEARED. HOLLEY EVE HANNAH 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 HOLLEY EVE HANNAH in the sum of $1239.67, together with interest at the rate of 5.00%, commencing from 08/03/2020 and costs. Magistrate's Notes : ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NOT TO EXCEED $433.88. ROBROY L CROW, Magistrate
9/1/2020 Assignment Notice - Civil Notice issued to HOLLEY EVE HANNAH
8/31/2020 Paid $16.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2020424368 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117924
8/31/2020 Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2020424368 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117924
8/31/2020 Paid $1.00 for Cost/518 MEDIATION receipt# 2020424368 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117924
8/31/2020 Paid $0.11 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2020424368 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117924
8/31/2020 Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2020424368 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117924
8/31/2020 Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2020424368 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117924
8/31/2020 Paid $10.89 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2020424368 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117924
8/31/2020 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2020424368 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 117924
8/5/2020 Service For Summons - Small Claims to HOLLEY EVE HANNAH sent via Certified Mail was Perfected on 08/05/2020 Receipt Number 9214890159004921301600
8/3/2020 PLAINTIFF SMALL CLAIMS SUMMONS notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT via Personal Service
8/3/2020 Summons - Small Claims notice issued to HOLLEY EVE HANNAH via Certified Mail 9214890159004921301600
8/3/2020 Small Claims set for 09/08/2020 at 05:00 PM in room 202
8/3/2020 Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED.
8/3/2020 Case Designation Sheet filed.
8/3/2020 Original Claim $1239.67 Filed, CITY OF FINDLAY INCOME TAX DEPARTMENT

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