Civil Case Details

General Information

Case Number
21CVI01617
Case Name
CITY OF FINDLAY INCOME TAX DEPARTMENT v. ANTHONY J HAY
File Date
8/9/2021
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
ANTHONY J HAY
Address
1730 BLAINE ST
FINDLAY, OH 45840
Attorney
Label
Defendant

Services

Requested For
Contempt
Requested On
1/18/2024
Requested By
Party Served
ANTHONY J HAY
Method
Personal & or Residence
Status
Failed
Completed On
1/23/2024
Requested For
Contempt
Requested On
9/22/2023
Requested By
Party Served
ANTHONY J HAY
Method
Certified Mail
Status
Failed
Completed On
9/27/2023
Requested For
Contempt
Requested On
7/11/2023
Requested By
Party Served
ANTHONY J HAY
Method
Certified Mail
Status
Failed
Completed On
8/17/2023
Requested For
Contempt
Requested On
5/22/2023
Requested By
Party Served
ANTHONY J HAY
Method
Certified Mail
Status
Failed
Completed On
6/5/2023
Requested For
Debtors Exam
Requested On
3/13/2023
Requested By
Party Served
ANTHONY J HAY
Method
Regular Mail
Status
Perfected
Completed On
3/13/2023
Requested For
Debtors Exam
Requested On
2/21/2023
Requested By
Party Served
ANTHONY J HAY
Method
Certified Mail
Status
Failed
Completed On
3/10/2023
Requested For
Affidavit, Order & Ntc of Garn
Requested On
11/18/2021
Requested By
Party Served
CONTINENTAL STRUCTURAL PLASTICS
Method
Certified Mail
Status
Perfected
Completed On
11/23/2021
Requested For
Summons - Small Claims
Requested On
8/20/2021
Requested By
Party Served
ANTHONY J HAY
Method
Regular Mail
Status
Perfected
Completed On
8/20/2021
Requested For
Summons - Small Claims
Requested On
8/9/2021
Requested By
Party Served
ANTHONY J HAY
Method
Certified Mail
Status
Failed
Completed On
8/13/2021

Claims/Judgments

Claim Number
1
Claim Description
CITY OF FINDLAY INCOME TAX DEPARTMENT v. ANTHONY J HAY
File Date
8/9/2021
Claim Type
Claim between plaintiff(s) and defendant(s)
Prayer Amount
$1,066.54
Judgment Number
1
Judgment
ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NOT TO EXCEED $373.29.
Judgment Date
9/29/2021
Judgment Amount
$1,066.54

Hearing Information

Description Court Date/Time Court Room Heard By
Contempt of Court 3/4/2024 1:30:00 PM 206 ALAN D HACKENBERG
Contempt of Court 12/8/2023 8:30:00 AM 208 ALAN D HACKENBERG
Continued 11/27/2023 1:30:00 PM 208 ALAN D HACKENBERG
Contempt of Court 8/14/2023 4:00:00 PM 208 ALAN D HACKENBERG
Continued 7/24/2023 3:00:00 PM 208 ALAN D HACKENBERG
Debtors Examination 3/20/2023 4:00:00 PM 208 ALAN D HACKENBERG
Small Claims 9/14/2021 5:00:00 PM 202

Docket Information

Entry Date Entry
3/5/2024 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.
1/23/2024 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
1/23/2024 Service for Contempt to ANTHONY J HAY sent via Personal & or Residence was Failed on 01/23/2024 Failure Reason: MOVED TO TN. UNKNOWN ADDRESS
1/18/2024 Contempt notice issued to ANTHONY J HAY via Personal & or Residence
1/18/2024 Assignment Notice - Civil Notice issued to ANTHONY J HAY
1/18/2024 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
1/18/2024 Contempt of Court set for 03/04/2024 at 01:30 PM in room 206 by JUDGE ALAN D HACKENBERG Hearing was set on 01/18/2024
1/16/2024 CONTEMPT ORDER SET FOR HEARING by ALAN D HACKENBERG JUDGE on 01/16/2024 (BASINGER)
1/12/2024 PRECIPE FOR PERSONAL SERVICE filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 01/12/2024 /by attorney (BASINGER)
1/12/2024 CONTEMPT ORDER filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 01/12/2024 /by attorney (BASINGER)
12/11/2023 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.
12/5/2023 DEF COPY OF ASSIGNMENT NOTICE RETURNED FROM POST OFFICE MARKED MOVED LEFT NO ADDRESS
11/22/2023 Assignment Notice - Civil Notice issued to ANTHONY J HAY
11/22/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
11/22/2023 Contempt of Court continued to 12/08/2023 at 08:30 AM in room 208 by JUDGE ALAN D HACKENBERG
11/22/2023 Motion to continue GRANTED by ALAN D HACKENBERG JUDGE on 11/22/2023 (BASINGER)
11/21/2023 Motion to continue filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 11/21/2023 /by attorney (BASINGER)
10/6/2023 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
10/6/2023 Service for Contempt to ANTHONY J HAY sent via Certified Mail was Failed on 09/27/2023 Receipt Number 9414814903030614409862 Failure Reason: MOVED, LEFT NO ADDRESS
9/28/2023 DEFT COPY OF ASSIGNMENT NOTICE RETURNED FROM POST OFFICE MARKED, "MOVED, LEFT NO ADDRESS."
9/22/2023 Contempt notice issued to ANTHONY J HAY via Certified Mail 9414814903030614409862
9/21/2023 Assignment Notice - Civil Notice issued to ANTHONY J HAY
9/21/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
9/21/2023 Contempt of Court set for 11/27/2023 at 01:30 PM in room 208 by JUDGE ALAN D HACKENBERG Hearing was set on 09/21/2023
9/21/2023 CONTEMPT ORDER SET FOR HEARING by ALAN D HACKENBERG JUDGE on 09/21/2023 (BASINGER)
9/20/2023 Paid $15.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023427001 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 198007
9/20/2023 CONTEMPT ORDER filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 09/20/2023 /by attorney (BASINGER)
9/20/2023 PRECIPE FOR CERTIFIED MAIL RESTRICTED DELIVERY filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 09/20/2023 /by attorney (BASINGER)
8/23/2023 Service for Contempt to ANTHONY J HAY sent via Certified Mail was Failed on 08/17/2023 Receipt Number 9414814903030614396988 Failure Reason: UNCLAIMED
8/14/2023 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.
7/11/2023 Contempt notice issued to ANTHONY J HAY via Certified Mail 9414814903030614396988
7/10/2023 Assignment Notice - Civil Notice issued to ANTHONY J HAY
7/10/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
7/10/2023 Contempt of Court continued to 08/14/2023 at 04:00 PM in room 208 by JUDGE ALAN D HACKENBERG
7/7/2023 Motion to continue GRANTED by ALAN D HACKENBERG JUDGE on 07/07/2023 (BASINGER)
7/6/2023 Paid $15.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023419347 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196692
7/6/2023 Motion to continue filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 07/06/2023 /by attorney (BASINGER)
7/6/2023 PRECIPE FOR CERTIFIED MAIL RESTRICTED DELIVERY filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 07/06/2023 /by attorney (BASINGER)
6/6/2023 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
6/6/2023 Service for Contempt to ANTHONY J HAY sent via Certified Mail was Failed on 06/05/2023 Answer Due Date : 09/17/2021 Receipt Number 9414814903030614388839 Failure Reason: ATTEMPTED NOT KNOWN
5/30/2023 DEF COPY OF ASSIGNMENT NOTICE RETURNED FROM POST OFFICE MARKED ATTEMPTED NOT KNOWN
5/22/2023 Contempt notice issued to ANTHONY J HAY via Certified Mail 9414814903030614388839
5/17/2023 Assignment Notice - Civil Notice issued to ANTHONY J HAY
5/17/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
5/17/2023 Contempt of Court set for 07/24/2023 at 03:00 PM in room 208 by JUDGE ALAN D HACKENBERG Hearing was set on 05/17/2023
5/16/2023 Contempt SET FOR HEARING by ALAN D HACKENBERG JUDGE on 05/16/2023 (BASINGER)
5/16/2023 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023413978 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 194583, 194582
5/16/2023 Paid $1.00 for Cost/518 MEDIATION receipt# 2023413978 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 194583, 194582
5/16/2023 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023413978 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 194583, 194582
5/16/2023 Paid $22.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023413978 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 194583, 194582
5/16/2023 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023413978 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 194583, 194582
5/16/2023 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023413978 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 194583, 194582
5/16/2023 PRECIPE FOR CERTIFIED MAIL RESTRICTED DELIVERY filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 05/15/2023 /by attorney (BASINGER)
5/16/2023 Contempt filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 05/15/2023 /by attorney (BASINGER)
3/20/2023 DEFENDANT FAILED TO APPEAR FOR DEBTORS EXAM DESPITE GOOD SERVICE. PLAINTIFF GRANTED LEAVE TO FILE CONTEMPT. S/BY JUDGE ALAN D. HACKENBERG.
3/13/2023 Envelope Notice issued to ANTHONY J HAY
3/13/2023 Debtors Exam notice issued to ANTHONY J HAY via Regular Mail
3/13/2023 Service for Debtors Exam to ANTHONY J HAY sent via Regular Mail was Perfected on 03/13/2023
3/13/2023 Service for Debtors Exam to ANTHONY J HAY sent via Certified Mail was Failed on 03/10/2023 Answer Due Date : 09/17/2021 Receipt Number 9414814903030614373798 Failure Reason: REFUSED
2/21/2023 Debtors Exam notice issued to ANTHONY J HAY via Certified Mail 9414814903030614373798
2/16/2023 Assignment Notice - Civil Notice issued to ANTHONY J HAY
2/16/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
2/16/2023 Debtors Examination set for 03/20/2023 at 04:00 PM in room 208 by JUDGE ALAN D HACKENBERG Hearing was set on 02/16/2023
2/14/2023 Debtor Examination SET FOR HEARING by KEVIN C SMITH VISITING JUDGE on 02/14/2023 (BASINGER)
2/13/2023 Paid $7.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023404289 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 138783
2/13/2023 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023404289 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 138783
2/13/2023 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023404289 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 138783
2/13/2023 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023404289 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 138783
2/13/2023 Paid $1.00 for Cost/518 MEDIATION receipt# 2023404289 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 138783
2/13/2023 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023404289 by CITY OF FINDLAY . Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 138783
2/13/2023 Debtor Examination filed by CITY OF FINDLAY 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 CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 02/10/2023 /by attorney (BASINGER)
11/16/2022 Entry of Appearance filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 11/14/2022 /by attorney (BASINGER)
3/16/2022 ANSWER OF EMPLOYER RETD STATING DEFT IS NO LONGER EMPLOYED filed by CONTINENTAL STRUCTURAL PLASTICS /Employer on 03/16/2022 (TERMINATED 8/24/20)
11/23/2021 Service For Affidavit, Order & Ntc of Garn to CONTINENTAL STRUCTURAL PLASTICS sent via Certified Mail was Perfected on 11/23/2021 Receipt Number 9414814903030614305775
11/18/2021 Paid $1.00 for Cost/518 MEDIATION receipt# 2021432992 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 126405
11/18/2021 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2021432992 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 126405
11/18/2021 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2021432992 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 126405
11/18/2021 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2021432992 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 126405
11/18/2021 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2021432992 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 126405
11/18/2021 Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2021432992 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 126405
11/18/2021 Affidavit, Order & Ntc of Garn notice issued to CONTINENTAL STRUCTURAL PLASTICS via Certified Mail 9414814903030614305775
11/18/2021 Wage Garnishment Notice issued to ANTHONY J HAY
11/18/2021 Garnishment for $1251.07 initiated by CITY OF FINDLAY INCOME TAX DEPARTMENT against ANTHONY J HAY, Employer - CONTINENTAL STRUCTURAL PLASTICS .
9/29/2021 Judgment Entry Notice issued to ANTHONY J HAY
9/29/2021 Judgment Entry Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
9/29/2021 JE: This matter comes on this day, 09/29/2021, for a review of the Magistrates Decision issued in this matter on September 14, 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 ANTHONY J HAY in the sum of $1066.54 , together with interest at the rate of 3.00%, commencing from 08/09/2021 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 $373.29. ALAN D HACKENBERG, JUDGE
9/29/2021 JUDGMENT GRANTED FOR JUDGMENT FOR PLAINTIFF of $1066.54 with interest at the rate of 3.00% from 08/09/2021 for CITY OF FINDLAY INCOME TAX DEPARTMENT rendered on 09/29/2021
9/14/2021 Magistrate Report Notice issued to ANTHONY J HAY
9/14/2021 Magistrate Report Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
9/14/2021 Magistrate's Report: This cause came for Hearing this day September 14, 2021. CITY OF FINDLAY INCOME TAX DEPARTMENT APPEARED. ANTHONY J HAY 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 ANTHONY J HAY in the sum of $1066.54, together with interest at the rate of 3.00%, commencing from 08/09/2021 and costs. Magistrate's Notes : ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NOT TO EXCEED $373.29. ROBROY L CROW, Magistrate
9/10/2021 Paid $6.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2021426850 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 125160
9/10/2021 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2021426850 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 125160
9/10/2021 Paid $1.00 for Cost/518 MEDIATION receipt# 2021426850 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 125160
9/10/2021 Paid $0.11 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2021426850 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 125160
9/10/2021 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2021426850 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 125160
9/10/2021 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2021426850 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 125160
9/10/2021 Paid $10.89 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2021426850 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 125160
9/10/2021 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2021426850 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 125160
9/1/2021 Assignment Notice - Civil Notice issued to ANTHONY J HAY
8/19/2021 Service for Summons - Small Claims to ANTHONY J HAY sent via Regular Mail was Perfected on 08/20/2021 Answer Due Date : 09/17/2021
8/19/2021 Summons - Small Claims notice issued to ANTHONY J HAY via Regular Mail
8/13/2021 Service For Summons - Small Claims to ANTHONY J HAY sent via Certified Mail Failed on 08/13/2021 Receipt Number 9214890159004921360614 Failure Reason : Refused
8/10/2021 PLAINTIFF SMALL CLAIMS SUMMONS notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT via Personal Service
8/10/2021 Summons - Small Claims notice issued to ANTHONY J HAY via Certified Mail 9214890159004921360614
8/10/2021 Small Claims set for 09/14/2021 at 05:00 PM in room 202
8/10/2021 Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED.
8/10/2021 Case Designation Sheet filed.
8/10/2021 Original Claim $1066.54 Filed, CITY OF FINDLAY INCOME TAX DEPARTMENT

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