Findlay Municipal Court - Civil Case Details

Civil Case Details

General Information

Case Number: 21CVI00652
Case Name: CITY OF FINDLAY INCOME TAX DEPARTMENT v. JESSICA NICHOLE SWINEHART
File Date: 4/5/2021
Case Status: Open

View Documents

Parties

Party Name	Address	Attorney	Label
CITY OF FINDLAY INCOME TAX DEPARTMENT	PO BOX 862 FINDLAY, OH 45839-0862	SCOTT L BASINGER	Plaintiff
JESSICA NICHOLE SWINEHART	426 CENTER CT FINDLAY, OH 45840		Defendant

Party Name: CITY OF FINDLAY INCOME TAX DEPARTMENT
Address: PO BOX 862
FINDLAY, OH 45839-0862
Attorney: SCOTT L BASINGER
Label: Plaintiff

Party Name: JESSICA NICHOLE SWINEHART
Address: 426 CENTER CT
FINDLAY, OH 45840
Attorney
Label: Defendant

Services

Requested For	Requested On	Party Served	Method	Status	Completed On
Debtors Exam	4/17/2024	JESSICA NICHOLE SWINEHART	Regular Mail	Perfected	4/17/2024
Debtors Exam	3/22/2024	JESSICA NICHOLE SWINEHART	Certified Mail	Unclaimed	4/16/2024
Debtors Exam	3/16/2023	JESSICA NICHOLE SWINEHART	Regular Mail	Perfected	3/16/2023
Debtors Exam	2/21/2023	JESSICA NICHOLE SWINEHART	Certified Mail	Failed	3/15/2023
Summons - Small Claims	4/5/2021	JESSICA NICHOLE SWINEHART	Certified Mail	Perfected	4/7/2021

Requested For: Debtors Exam
Requested On: 4/17/2024
Requested By
Party Served: JESSICA NICHOLE SWINEHART
Method: Regular Mail
Status: Perfected
Completed On: 4/17/2024

Requested For: Debtors Exam
Requested On: 3/22/2024
Requested By
Party Served: JESSICA NICHOLE SWINEHART
Method: Certified Mail
Status: Unclaimed
Completed On: 4/16/2024

Requested For: Debtors Exam
Requested On: 3/16/2023
Requested By
Party Served: JESSICA NICHOLE SWINEHART
Method: Regular Mail
Status: Perfected
Completed On: 3/16/2023

Requested For: Debtors Exam
Requested On: 2/21/2023
Requested By
Party Served: JESSICA NICHOLE SWINEHART
Method: Certified Mail
Status: Failed
Completed On: 3/15/2023

Requested For: Summons - Small Claims
Requested On: 4/5/2021
Requested By
Party Served: JESSICA NICHOLE SWINEHART
Method: Certified Mail
Status: Perfected
Completed On: 4/7/2021

Claims/Judgments

Claim Number	Claim Description	File Date	Claim Type	Prayer Amount
1	CITY OF FINDLAY INCOME TAX DEPARTMENT v. JESSICA NICHOLE SWINEHART	4/5/2021	Claim between plaintiff(s) and defendant(s)	$593.91
	Judgment Number	Judgment	Judgment Date	Judgment Amount
	1	ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NOT TO EXCEED $207.87.	9/1/2021	$593.91

Claim Number: 1
Claim Description: CITY OF FINDLAY INCOME TAX DEPARTMENT v. JESSICA NICHOLE SWINEHART
File Date: 4/5/2021
Claim Type: Claim between plaintiff(s) and defendant(s)
Prayer Amount: $593.91
Judgment Number: 1
Judgment: ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NOT TO EXCEED $207.87.
Judgment Date: 9/1/2021
Judgment Amount: $593.91

Hearing Information

Description	Court Date/Time	Court Room	Heard By
Debtors Examination	5/6/2024 2:30:00 PM	206	STEPHANIE M BISHOP
Contempt of Court	8/14/2023 3:00:00 PM	208	STEPHANIE M BISHOP
Continued	7/21/2023 9:00:00 AM	208	STEPHANIE M BISHOP
Contempt of Court	7/10/2023 3:00:00 PM	208	STEPHANIE M BISHOP
Debtors Examination	3/20/2023 3:00:00 PM	208	STEPHANIE M BISHOP
Small Claims	8/17/2021 5:00:00 PM	202
Continued	7/13/2021 5:00:00 PM	202
Continued	6/1/2021 5:00:00 PM	202
Continued	5/11/2021 5:00:00 PM	202

Docket Information

Entry Date	Entry
4/16/2024	Envelope Notice issued to JESSICA NICHOLE SWINEHART
4/16/2024	Debtors Exam notice issued to JESSICA NICHOLE SWINEHART via Regular Mail
4/16/2024	Service for Debtors Exam to JESSICA NICHOLE SWINEHART sent via Regular Mail was Perfected on 04/17/2024
4/16/2024	Service for Debtors Exam to JESSICA NICHOLE SWINEHART sent via Certified Mail was Unclaimed on 04/16/2024 Receipt Number 9414814903030614442180
3/22/2024	Debtors Exam notice issued to JESSICA NICHOLE SWINEHART via Certified Mail 9414814903030614442180
3/21/2024	Assignment Notice - Civil Notice issued to JESSICA NICHOLE SWINEHART
3/21/2024	Assignment Notice - Civil Notice issued to SCOTT L BASINGER
3/21/2024	Debtors Examination set for 05/06/2024 at 02:30 PM in room 206 by JUDGE STEPHANIE M BISHOP Hearing was set on 03/21/2024
3/18/2024	Debtor Examination SET FOR HEARING by STEPHANIE M BISHOP JUDGE on 03/18/2024 (BASINGER)
3/12/2024	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2024408252 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 201620
3/12/2024	Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2024408252 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 201620
3/12/2024	Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2024408252 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 201620
3/12/2024	Paid $1.00 for Cost/518 MEDIATION receipt# 2024408252 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 201620
3/12/2024	Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2024408252 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 201620
3/12/2024	Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2024408252 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 201620
3/12/2024	Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 03/11/2024 /by attorney (BASINGER)
3/12/2024	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 03/11/2024 /by attorney (BASINGER)
10/10/2023	Refund issued for $22.00, refund method Check #115702 Payable to HANCOCK COUNTY SHERIFF
10/3/2023	Paid $22.00 for Cost/533 MISC. - SHERIFF FEE receipt# 2023428210 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 198006
8/23/2023	Refund issued for $250.00, refund method Check #115371 Payable to SCOTT L BASINGER
8/15/2023	DEFENDANT APPEARED, INFORMAL EXAM HELD. CONTEMPT WITHDRAWN. OTHER: APPLY BOND. S/BY JUDGE STEPHANIE M. BISHOP.
7/24/2023	Req for Cost - Pltf Atty Notice issued to SCOTT L BASINGER
7/20/2023	Assignment Notice - Civil Notice issued to JESSICA NICHOLE SWINEHART
7/20/2023	Assignment Notice - Civil Notice issued to SCOTT L BASINGER
7/20/2023	Contempt of Court continued to 08/14/2023 at 03:00 PM in room 208 by JUDGE STEPHANIE M BISHOP
7/19/2023	Motion to continue GRANTED by STEPHANIE M BISHOP JUDGE on 07/19/2023 (BASINGER)
7/19/2023	Motion to continue filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 07/19/2023 /by attorney (BASINGER)
7/18/2023	ORIGINAL WARRANT RETD FROM HSO WITH $22.00 FEE.
7/18/2023	Assignment Notice - Civil Notice issued to JESSICA NICHOLE SWINEHART
7/18/2023	Assignment Notice - Civil Notice issued to SCOTT L BASINGER
7/18/2023	Contempt of Court set for 07/21/2023 at 09:00 AM in room 208 by JUDGE STEPHANIE M BISHOP
7/18/2023	Paid $250.00 for Cost/508 DEPOSIT TENDERS receipt# 2023420175 by JESSICA NICHOLE SWINEHART. Payment credited to JESSICA NICHOLE SWINEHART.
7/18/2023	Paid $25.00 for Cost/525 HB1 BAIL SURCHARGE receipt# 2023420175 by JESSICA NICHOLE SWINEHART. Payment credited to JESSICA NICHOLE SWINEHART.
7/18/2023	BOND NOTIFICATION RECVD FROM FINDLAY PD
7/18/2023	NOTIFICATION OF BOND POSTED RECVD FROM FINDLAY PD.
7/14/2023	Envelope Notice issued to JESSICA NICHOLE SWINEHART
7/14/2023	BENCH WARRANT ISSUED TO HSO FOR SERVICE
7/14/2023	Civil Bench Warrant Notice issued to Agency
7/14/2023	Civil Bench Warrant Notice issued to JESSICA NICHOLE SWINEHART
7/10/2023	DEFENDANT FAILED TO APPEAR FOR CONTEMPT DESPITE GOOD SERVICE. BENCH WARRANT WITH BOND SET AT $250.00 CASH, SURETY, PROPERTY SHALL ISSUE AGAINST DEFENDANT. S/BY JUDGE KEVIN C SMITH, V-J
5/16/2023	Service for Contempt to JESSICA NICHOLE SWINEHART sent via Personal Service was Perfected on 05/16/2023 Special Instructions: PERSONAL
5/15/2023	Contempt notice issued to JESSICA NICHOLE SWINEHART via Personal Service
5/15/2023	Assignment Notice - Civil Notice issued to JESSICA NICHOLE SWINEHART
5/15/2023	Assignment Notice - Civil Notice issued to SCOTT L BASINGER
5/15/2023	Contempt of Court set for 07/10/2023 at 03:00 PM in room 208 by JUDGE STEPHANIE M BISHOP Hearing was set on 05/15/2023
5/10/2023	Contempt SET FOR HEARING by STEPHANIE M BISHOP JUDGE on 05/10/2023 (BASINGER)
5/10/2023	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023413509 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 194591
5/10/2023	Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023413509 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 194591
5/10/2023	Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023413509 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 194591
5/10/2023	Paid $1.00 for Cost/518 MEDIATION receipt# 2023413509 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 194591
5/10/2023	Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023413509 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 194591
5/10/2023	Paid $7.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023413509 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 194591
5/10/2023	PRECIPE FOR PERSONAL SERVICE filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 05/10/2023 /by attorney (BASINGER)
5/10/2023	Contempt filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 05/10/2023 /by attorney (BASINGER)
3/20/2023	Exam. Defendant failed to appear despite good service. Plaintiff granted leave to file contempt. s/ Judge Stephanie M Bishop
3/16/2023	Envelope Notice issued to JESSICA NICHOLE SWINEHART
3/16/2023	Debtors Exam notice issued to JESSICA NICHOLE SWINEHART via Regular Mail
3/16/2023	Service for Debtors Exam to JESSICA NICHOLE SWINEHART sent via Regular Mail was Perfected on 03/16/2023
3/16/2023	Service for Debtors Exam to JESSICA NICHOLE SWINEHART sent via Certified Mail was Failed on 03/15/2023 Receipt Number 9414814903030614374160 Failure Reason: UNCLAIMED
2/21/2023	Debtors Exam notice issued to JESSICA NICHOLE SWINEHART via Certified Mail 9414814903030614374160
2/16/2023	Assignment Notice - Civil Notice issued to JESSICA NICHOLE SWINEHART
2/16/2023	Assignment Notice - Civil Notice issued to SCOTT L BASINGER
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
2/14/2023	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023404341 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 138762
2/14/2023	Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023404341 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 138762
2/14/2023	Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023404341 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 138762
2/14/2023	Paid $1.00 for Cost/518 MEDIATION receipt# 2023404341 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 138762
2/14/2023	Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023404341 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 138762
2/14/2023	Paid $7.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023404341 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 138762
2/14/2023	Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 02/10/2023 /by attorney (BASINGER)
2/14/2023	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 02/10/2023 /by attorney (BASINGER)
11/8/2022	Entry of Appearance filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 11/08/2022 /by attorney (BASINGER)
9/1/2021	Judgment Entry Notice issued to JESSICA NICHOLE SWINEHART
9/1/2021	Judgment Entry Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
9/1/2021	JE: This matter comes on this day, 09/01/2021, for a review of the Magistrates Decision issued in this matter on August 17, 2021. 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 JESSICA NICHOLE SWINEHART in the sum of $593.91 , together with interest at the rate of 3.00%, commencing from 04/05/2021 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 $207.87. STEPHANIE M BISHOP, JUDGE
9/1/2021	JUDGMENT GRANTED FOR JUDGMENT FOR PLAINTIFF of $593.91 with interest at the rate of 3.00% from 04/05/2021 for CITY OF FINDLAY INCOME TAX DEPARTMENT rendered on 09/01/2021
8/17/2021	Magistrate Report Notice issued to JESSICA NICHOLE SWINEHART
8/17/2021	Magistrate Report Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
8/17/2021	Magistrate's Report: This cause came for Hearing this day August 17, 2021. CITY OF FINDLAY INCOME TAX DEPARTMENT APPEARED. JESSICA NICHOLE SWINEHART 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 JESSICA NICHOLE SWINEHART in the sum of $593.91, together with interest at the rate of 3.00%, commencing from 04/05/2021 and costs. Magistrate's Notes : ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NOT TO EXCEED $207.87. ROBROY L CROW, Magistrate
8/5/2021	Assignment Notice - Civil Notice issued to JESSICA NICHOLE SWINEHART
7/13/2021	Assignment Notice - Civil Notice issued to JESSICA NICHOLE SWINEHART
7/13/2021	Assignment Notice - Civil Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
7/13/2021	Small Claims continued to 08/17/2021 at 05:00 PM in room 202
7/13/2021	Motion to continue GRANTED by KEVIN C SMITH VISITING JUDGE on 07/13/2021
7/13/2021	Motion to continue filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 07/13/2021
7/6/2021	Assignment Notice - Civil Notice issued to JESSICA NICHOLE SWINEHART
6/1/2021	Assignment Notice - Civil Notice issued to JESSICA NICHOLE SWINEHART
6/1/2021	Assignment Notice - Civil Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
6/1/2021	Small Claims continued to 07/13/2021 at 05:00 PM in room 202
6/1/2021	Motion to continue GRANTED by STEPHANIE M BISHOP JUDGE on 06/01/2021
6/1/2021	Motion to continue filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 06/01/2021
5/12/2021	Assignment Notice - Civil Notice issued to JESSICA NICHOLE SWINEHART
5/12/2021	Assignment Notice - Civil Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
5/12/2021	Small Claims continued to 06/01/2021 at 05:00 PM in room 202
5/12/2021	Motion to continue GRANTED by STEPHANIE M BISHOP JUDGE on 05/11/2021
5/11/2021	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2021414293 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 122811
5/11/2021	Paid $10.89 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2021414293 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 122811
5/11/2021	Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2021414293 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 122811
5/11/2021	Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2021414293 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 122811
5/11/2021	Paid $0.11 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2021414293 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 122811
5/11/2021	Paid $1.00 for Cost/518 MEDIATION receipt# 2021414293 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 122811
5/11/2021	Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2021414293 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 122811
5/11/2021	Paid $6.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2021414293 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 122811
5/11/2021	Motion to continue filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 05/11/2021
5/3/2021	Assignment Notice - Civil Notice issued to JESSICA NICHOLE SWINEHART
4/7/2021	Service For Summons - Small Claims to JESSICA NICHOLE SWINEHART sent via Certified Mail was Perfected on 04/07/2021 Receipt Number 9214890159004921340357
4/5/2021	PLAINTIFF SMALL CLAIMS SUMMONS notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT via Personal Service
4/5/2021	Summons - Small Claims notice issued to JESSICA NICHOLE SWINEHART via Certified Mail 9214890159004921340357
4/5/2021	Original Claim $593.91 Filed, CITY OF FINDLAY INCOME TAX DEPARTMENT
4/5/2021	Case Designation Sheet filed.
4/5/2021	Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED.
4/5/2021	Small Claims set for 05/11/2021 at 05:00 PM in room 202