Civil Case Details

General Information

Case Number
22CVI00213
Case Name
CITY OF FINDLAY INCOME TAX DEPARTMENT v. RAYMOND LEWIS DUNSON Jr
File Date
2/7/2022
Case Status
Open

View Documents

Parties

Party Name
CITY OF FINDLAY INCOME TAX DEPARTMENT
Address
PO BOX 826
FINDLAY, OH 45840
Attorney
SCOTT L BASINGER
Label
Plaintiff
Party Name
RAYMOND LEWIS DUNSON
Address
221 CHERRY ST
FINDLAY, OH 45840
Attorney
Label
Defendant

Services

Requested For
Debtors Exam
Requested On
5/21/2025
Requested By
Party Served
RAYMOND LEWIS DUNSON
Method
Certified Mail
Status
Failed
Completed On
6/5/2025
Requested For
Debtors Exam
Requested On
1/30/2024
Requested By
Party Served
RAYMOND LEWIS DUNSON
Method
Personal & or Residence
Status
Residence
Completed On
1/31/2024
Requested For
Debtors Exam
Requested On
6/29/2023
Requested By
Party Served
RAYMOND LEWIS DUNSON
Method
Certified Mail
Status
Failed
Completed On
8/11/2023
Requested For
Debtors Exam
Requested On
4/21/2023
Requested By
Party Served
RAYMOND LEWIS DUNSON
Method
Regular Mail
Status
Perfected
Completed On
4/21/2023
Requested For
Debtors Exam
Requested On
3/29/2023
Requested By
Party Served
RAYMOND LEWIS DUNSON
Method
Certified Mail
Status
Failed
Completed On
4/16/2023
Requested For
Affidavit, Order & Ntc of Garn
Requested On
5/31/2022
Requested By
Party Served
CUSTOM STAFFING INC
Method
Certified Mail
Status
Perfected
Completed On
6/4/2022
Requested For
Summons - Small Claims
Requested On
2/7/2022
Requested By
Party Served
RAYMOND LEWIS DUNSON
Method
Certified Mail
Status
Perfected
Completed On
2/11/2022

Claims/Judgments

Claim Number
1
Claim Description
CITY OF FINDLAY INCOME TAX DEPARTMENT v. RAYMOND LEWIS DUNSON Jr
File Date
2/7/2022
Claim Type
Claim between plaintiff(s) and defendant(s)
Prayer Amount
$1,710.71
Judgment Number
1
Judgment
ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NOT TO EXCEED $598.75.
Judgment Date
3/30/2022
Judgment Amount
$1,710.71

Hearing Information

Description Court Date/Time Court Room Heard By
Debtors Examination 6/30/2025 2:30:00 PM 206 STEPHANIE M BISHOP
Debtors Examination 3/4/2024 2:30:00 PM 206 STEPHANIE M BISHOP
Debtors Examination 9/11/2023 3:00:00 PM 208 STEPHANIE M BISHOP
Debtors Examination 5/1/2023 3:00:00 PM 208 STEPHANIE M BISHOP
Small Claims 3/15/2022 5:00:00 PM

Docket Information

Entry Date Entry
6/5/2025 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
6/5/2025 Service for Debtors Exam to RAYMOND LEWIS DUNSON Jr sent via Certified Mail was Failed on 06/05/2025 Receipt Number 9414814903030614512333 Failure Reason: NO MAIL RECEPTABLE: UNABLE TO FORWARD
5/21/2025 Debtors Exam notice issued to RAYMOND LEWIS DUNSON Jr via Certified Mail 9414814903030614512333
5/21/2025 Assignment Notice - Civil Notice issued to RAYMOND LEWIS DUNSON Jr
5/21/2025 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
5/21/2025 Debtors Examination set for 06/30/2025 at 02:30 PM in room 206 by JUDGE STEPHANIE M BISHOP Hearing was set on 05/21/2025
5/15/2025 Debtor Examination SET FOR HEARING by STEPHANIE M BISHOP JUDGE on 05/14/2025 (BASINGER)
5/14/2025 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2025415205 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 210571
5/14/2025 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2025415205 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 210571
5/14/2025 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2025415205 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 210571
5/14/2025 Paid $1.00 for Cost/518 MEDIATION receipt# 2025415205 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 210571
5/14/2025 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2025415205 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 210571
5/14/2025 Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2025415205 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 210571
5/14/2025 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 05/12/2025 /by attorney (BASINGER)
5/14/2025 Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 05/12/2025 /by attorney (BASINGER)
3/5/2024 DEFENDANT APPEARED, INFORMAL EXAM HELD. S/BY JUDGE STEPHANIE M. BISHOP.
1/31/2024 Service for Debtors Exam to RAYMOND LEWIS DUNSON Jr sent via Personal & or Residence was Residence on 01/31/2024
1/30/2024 Debtors Exam notice issued to RAYMOND LEWIS DUNSON Jr via Personal & or Residence
1/30/2024 PRECIPE FOR PERS &/OR RES SVC filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 01/29/2024 /by attorney (BASINGER)
12/20/2023 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
12/20/2023 Service for Debtors Exam to RAYMOND LEWIS DUNSON Jr sent via Personal Service was Failed on 12/19/2023 Failure Reason: CURRENT TENANT NEVER HEARD OF DEF
12/13/2023 Debtors Exam notice issued to RAYMOND LEWIS DUNSON Jr via Personal Service
12/13/2023 Assignment Notice - Civil Notice issued to RAYMOND LEWIS DUNSON Jr
12/13/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
12/13/2023 Debtors Examination set for 03/04/2024 at 02:30 PM in room 206 by JUDGE STEPHANIE M BISHOP Hearing was set on 12/13/2023
12/12/2023 DEBTORS EXAM ORDER SET FOR HEARING by STEPHANIE M BISHOP JUDGE on 12/12/2023 (BASINGER)
12/11/2023 PRECIPE FOR PERSONAL SERVICE filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 12/11/2023 /by attorney (BASINGER)
12/11/2023 DEBTORS EXAM ORDER filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 12/11/2023 /by attorney (BASINGER)
9/11/2023 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 STEPHANIE M. BISHOP.
8/14/2023 FAILED SERVICE FOR HRG Notice issued to SCOTT L BASINGER
8/14/2023 Service for Debtors Exam to RAYMOND LEWIS DUNSON Jr sent via Certified Mail was Failed on 08/11/2023 Receipt Number 9414814903030614395370 Failure Reason: NOT DELIVERABLE AS ADDRESSED
8/1/2023 DEFT COPY OF ASSIGNMENT NOTICE RETURNED FROM POST OFFICE MARKED, "NOT DELIVERABLE AS ADDRESSED."
6/29/2023 Debtors Exam notice issued to RAYMOND LEWIS DUNSON Jr via Certified Mail 9414814903030614395370
6/29/2023 Assignment Notice - Civil Notice issued to RAYMOND LEWIS DUNSON Jr
6/29/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
6/29/2023 Debtors Examination set for 09/11/2023 at 03:00 PM in room 208 by JUDGE STEPHANIE M BISHOP Hearing was set on 06/29/2023
6/28/2023 Debtor Examination SET FOR HEARING by STEPHANIE M BISHOP JUDGE on 06/28/2023 (BASINGER)
6/28/2023 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023418425 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196127,195804
6/28/2023 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023418425 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196127,195804
6/28/2023 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023418425 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196127,195804
6/28/2023 Paid $1.00 for Cost/518 MEDIATION receipt# 2023418425 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196127,195804
6/28/2023 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023418425 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196127,195804
6/28/2023 Paid $17.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023418425 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 196127,195804
6/28/2023 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 06/28/2023 /by attorney (BASINGER)
6/28/2023 Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 06/28/2023 /by attorney (BASINGER)
5/1/2023 Exam. Defendant failed to appear despite good service. Plaintiff granted leave to file contempt. Plaintiff to file contempt in 30 days. s/ Judge Stephanie M Bishop
4/20/2023 Debtors Exam notice issued to RAYMOND LEWIS DUNSON Jr via Regular Mail
4/20/2023 Service for Debtors Exam to RAYMOND LEWIS DUNSON Jr sent via Regular Mail was Perfected on 04/21/2023
4/16/2023 Service For Debtors Exam to RAYMOND LEWIS DUNSON Jr sent via Certified Mail Failed on 04/16/2023 Receipt Number 9414814903030614380147 Failure Reason : RETURN TO SENDER: UNCLAIMED
3/29/2023 Debtors Exam notice issued to RAYMOND LEWIS DUNSON Jr via Certified Mail 9414814903030614380147
3/27/2023 Assignment Notice - Civil Notice issued to RAYMOND LEWIS DUNSON Jr
3/27/2023 Assignment Notice - Civil Notice issued to SCOTT L BASINGER
3/27/2023 Debtors Examination set for 05/01/2023 at 03:00 PM in room 208 by JUDGE STEPHANIE M BISHOP Hearing was set on 03/27/2023
3/23/2023 Debtor Examination SET FOR HEARING by STEPHANIE M BISHOP JUDGE on 03/23/2023 (BASINGER)
3/22/2023 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023408134 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 193530
3/22/2023 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023408134 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 193530
3/22/2023 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023408134 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 193530
3/22/2023 Paid $1.00 for Cost/518 MEDIATION receipt# 2023408134 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 193530
3/22/2023 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023408134 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 193530
3/22/2023 Paid $7.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023408134 by SCOTT L BASINGER. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 193530
3/22/2023 Debtor Examination filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 03/20/2023 /by attorney (BASINGER)
3/22/2023 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 03/20/2023 /by attorney (BASINGER)
1/26/2023 Entry of Appearance filed by CITY OF FINDLAY INCOME TAX DEPARTMENT/Plaintiff on 01/20/2023 /by attorney (BASINGER)
6/13/2022 ANSWER OF EMPLOYER RETD STATING DEFT IS NO LONGER EMPLOYED filed by CUSTOM STAFFING INC/Employer on 06/13/2022 (4/10/22)
6/4/2022 Service For Affidavit, Order & Ntc of Garn to CUSTOM STAFFING INC sent via Certified Mail was Perfected on 06/04/2022 Receipt Number 9414814903030614333112
5/31/2022 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2022414753 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 130358
5/31/2022 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2022414753 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 130358
5/31/2022 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2022414753 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 130358
5/31/2022 Paid $1.00 for Cost/518 MEDIATION receipt# 2022414753 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 130358
5/31/2022 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2022414753 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 130358
5/31/2022 Paid $57.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2022414753 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 130358
5/31/2022 Affidavit, Order & Ntc of Garn notice issued to CUSTOM STAFFING INC via Certified Mail 9414814903030614333112
5/31/2022 Wage Garnishment Notice issued to RAYMOND LEWIS DUNSON Jr
5/31/2022 Garnishment for $1908.12 initiated by CITY OF FINDLAY INCOME TAX DEPARTMENT against RAYMOND LEWIS DUNSON Jr, Employer - CUSTOM STAFFING INC.
3/30/2022 Judgment Entry Notice issued to RAYMOND LEWIS DUNSON Jr
3/30/2022 Judgment Entry Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
3/30/2022 JE: This matter comes on this day, 03/30/2022, for a review of the Magistrates Decision issued in this matter on March 15, 2022. 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 RAYMOND LEWIS DUNSON Jr in the sum of $1710.71 , together with interest at the rate of 3.00%, commencing from 02/07/2022 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 $598.75. STEPHANIE M BISHOP, JUDGE
3/30/2022 JUDGMENT GRANTED FOR JUDGMENT FOR PLAINTIFF of $1710.71 with interest at the rate of 3.00% from 02/07/2022 for CITY OF FINDLAY INCOME TAX DEPARTMENT rendered on 03/30/2022
3/15/2022 Magistrate Report Notice issued to RAYMOND LEWIS DUNSON Jr
3/15/2022 Magistrate Report Notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT
3/15/2022 Magistrate's Report: This cause came for Hearing this day March 15, 2022. CITY OF FINDLAY INCOME TAX DEPARTMENT APPEARED. RAYMOND LEWIS DUNSON Jr 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 RAYMOND LEWIS DUNSON Jr in the sum of $1710.71, together with interest at the rate of 3.00%, commencing from 02/07/2022 and costs. Magistrate's Notes : ADDITIONAL JUDGMENT FOR PLAINTIFF FOR THE REASONABLE COSTS OF COLLECTION PURSUANT TO ORDINANCE NOT TO EXCEED $598.75. ROBROY L CROW, Magistrate
3/8/2022 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2022406115 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128453
3/8/2022 Paid $10.89 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2022406115 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128453
3/8/2022 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2022406115 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128453
3/8/2022 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2022406115 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128453
3/8/2022 Paid $0.11 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2022406115 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128453
3/8/2022 Paid $1.00 for Cost/518 MEDIATION receipt# 2022406115 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128453
3/8/2022 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2022406115 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128453
3/8/2022 Paid $6.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2022406115 by CITY OF FINDLAY INCOME TAX DEPARTMENT. Payment credited to CITY OF FINDLAY INCOME TAX DEPARTMENT. CHECK# 128453
2/11/2022 Service For Summons - Small Claims to RAYMOND LEWIS DUNSON Jr sent via Certified Mail was Perfected on 02/11/2022 Receipt Number 9414814903030614316702
2/7/2022 PLAINTIFF SMALL CLAIMS SUMMONS notice issued to CITY OF FINDLAY INCOME TAX DEPARTMENT via Personal Service
2/7/2022 Summons - Small Claims notice issued to RAYMOND LEWIS DUNSON Jr via Certified Mail 9414814903030614316702
2/7/2022 Original Claim $1710.71 Filed, CITY OF FINDLAY INCOME TAX DEPARTMENT
2/7/2022 Case Designation Sheet filed.
2/7/2022 Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED.
2/7/2022 Small Claims set for 03/15/2022 at 05:00 PM

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