2023 CV 00709 - CITIBANK NA vs. DALLAS D WILLIAMS JR * et al.

Case Type:	Foreclosure	Case Status:	CLOSED
File Date:	06/28/2023

Case Parties

Party Name	Role Type	Address
ANGELA D KIRK	ATTORNEY since 11/16/2023 representing: CITIBANK NA	MANLEY DEAS KOCHALSKI LLC PO BOX 165028 COLUMBUS OH 43216
AUSTIN A LECKLIDER	ATTORNEY since 07/06/2023 representing: LICKING COUNTY TREASURER	ASSISTANT PROSECUTING ATTORNEY 20 SOUTH SECOND STREET, SECOND FLOOR NEWARK, OH 43055
CARLA M ALLEN	ATTORNEY since 06/28/2023 representing: CITIBANK NA	MANLEY DEAS KOCHALSKI LLC PO BOX 165028 COLUMBUS OH 43216-5028
CARRIE LYNN WILLIAMS	DEFENDANT since 06/28/2023	AKA CARRIE L WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013
CITIBANK NA	Prim. PLAINTIFF since 06/28/2023	AS TRUSTEE FOR CMLTI ASSET TRUST 939 W NORTH AVENUE SUITE 680 CHICAGO, ILLINOIS 60642
CORY D STEINMETZ	ATTORNEY since 08/04/2023 representing: STATE OF OHIO DEPARTMENT OF TAXATION	30 EAST BROAD ST 14TH FL COLUMBUS OH 43215
DALLAS D WILLIAMS JR	Prim. DEFENDANT since 06/28/2023	AKA DALLAS WILLIAMS JR AKA DALLAS WILLIAMS AKA DALLAS D WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013
KIMBERLY D FULKERSON	ATTORNEY since 09/26/2023 representing: CITIBANK NA	PO BOX 165028 COLUMBUS OH 43216-5028
KYLE E TIMKEN	ATTORNEY since 11/30/2023 representing: CITIBANK NA	MANLY DEAS KOCHALSKI LLC P.O. BOX 165028 COLUMBUS, OH 43216-5028
LICKING COUNTY TREASURER	DEFENDANT since 06/28/2023	20 SOUTH SECOND STREET NEWARK OH 43055
STATE OF OHIO DEPARTMENT OF TAXATION	DEFENDANT since 06/28/2023	C/O OHIO ATTORNEY GENERAL 150 EAST GAY STREET 21ST FLOOR COLUMBUS OH 43215
THOMAS M MARCELAIN	JUDGE since 06/28/2023	COURT OF COMMON PLEAS 1 COURTHOUSE SQUARE NEWARK OH 43055

Parties associated to case

Party Attorneys

Attorney	Representing	Since
ANGELA D KIRK	CITIBANK NA	11/16/2023
KIMBERLY D FULKERSON	CITIBANK NA	09/26/2023
KYLE E TIMKEN	CITIBANK NA	11/30/2023
CARLA M ALLEN	CITIBANK NA	06/28/2023
AUSTIN A LECKLIDER	LICKING COUNTY TREASURER	07/06/2023
CORY D STEINMETZ	STATE OF OHIO DEPARTMENT OF TAXATION	08/04/2023

Party attorney representation

Party Charges

Date	Charge	Degree of Offense	Charge Language	Modifier	Plea	Disposition
No records found.

Charges associated to case parties

Scheduled Events

Date	Time	Event Type	Courtroom/Facility	Presiding Official/Judge	Status
03/28/2024	08:00 am	NON-ORAL HEARING ON MOTION FOR SUMMARY JUDGMENT		THOMAS M MARCELAIN	SCHEDULED

Case Scheduled Events

Service

Service Issued	Method	Address	Issued By	Status	Service Date	Tracking No
To DALLAS D WILLIAMS JR: SUMMONS 4501-5940941	CERTIFIED MAIL	AKA DALLAS WILLIAMS JR AKA DALLAS WILLIAMS AKA DALLAS D WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	CARLA M ALLEN	DELIVERED	06/30/2023	9214890194038320795619
To STATE OF OHIO DEPARTMENT OF TAXATION: SUMMONS 4501-5940940	CERTIFIED MAIL	C/O OHIO ATTORNEY GENERAL 150 EAST GAY STREET 21ST FLOOR COLUMBUS OH 43215	CARLA M ALLEN	DELIVERED	07/06/2023	9214890194038320795626
To LICKING COUNTY TREASURER : SUMMONS 4501-5940939	CERTIFIED MAIL	20 SOUTH SECOND STREET NEWARK OH 43055	CARLA M ALLEN	DELIVERED	06/30/2023	9214890194038320795596
To CARRIE LYNN WILLIAMS: SUMMONS 4501-5940942	CERTIFIED MAIL	AKA CARRIE L WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	CARLA M ALLEN	DELIVERED	06/30/2023	9214890194038320795602
To DALLAS D WILLIAMS JR: SUMMONS 4501-5942011	PROCESS SERVER	AKA DALLAS WILLIAMS JR AKA DALLAS WILLIAMS AKA DALLAS D WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	CARLA M ALLEN	DELIVERED	07/03/2023
To CARRIE LYNN WILLIAMS: SUMMONS 4501-5942012	PROCESS SERVER	AKA CARRIE L WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	CARLA M ALLEN	DELIVERED	07/03/2023
To AUSTIN A LECKLIDER: SERVICE ISSUED 4501-6002622	REGULAR MAIL	ASSISTANT PROSECUTING ATTORNEY 20 SOUTH SECOND STREET, SECOND FLOOR NEWARK, OH 43055	THOMAS M MARCELAIN	Issued
To CARRIE LYNN WILLIAMS: SERVICE ISSUED 4501-6002624	REGULAR MAIL	AKA CARRIE L WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	THOMAS M MARCELAIN	Issued
To DALLAS D WILLIAMS JR: SERVICE ISSUED 4501-6002625	REGULAR MAIL	AKA DALLAS WILLIAMS JR AKA DALLAS WILLIAMS AKA DALLAS D WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	THOMAS M MARCELAIN	Issued
To KIMBERLY D FULKERSON: SERVICE ISSUED 4501-6002626	REGULAR MAIL	PO BOX 165028 COLUMBUS OH 43216-5028	THOMAS M MARCELAIN	Issued
To CORY D STEINMETZ: SERVICE ISSUED 4501-6002623	REGULAR MAIL	ASSISTANT ATTORNEY GENERAL COLLECTIONS ENFORCEMENT SECTION 150 EAST GAY STREET 21ST FLOOR COLUMBUS OH 43215	THOMAS M MARCELAIN	Issued
To DALLAS D WILLIAMS JR: SERVICE ISSUED 4501-6039461	REGULAR MAIL	AKA DALLAS WILLIAMS JR AKA DALLAS WILLIAMS AKA DALLAS D WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	THOMAS M MARCELAIN	Issued
To KIMBERLY D FULKERSON: SERVICE ISSUED 4501-6039460	REGULAR MAIL	PO BOX 165028 COLUMBUS OH 43216-5028	THOMAS M MARCELAIN	Issued
To CORY D STEINMETZ: SERVICE ISSUED 4501-6039462	REGULAR MAIL	30 EAST BROAD ST 14TH FL COLUMBUS OH 43215	THOMAS M MARCELAIN	Issued
To ANGELA D KIRK: SERVICE ISSUED 4501-6039458	REGULAR MAIL	MANLEY DEAS KOCHALSKI LLC PO BOX 165028 COLUMBUS OH 43216	THOMAS M MARCELAIN	Issued
To AUSTIN A LECKLIDER: SERVICE ISSUED 4501-6039457	REGULAR MAIL	ASSISTANT PROSECUTING ATTORNEY 20 SOUTH SECOND STREET, SECOND FLOOR NEWARK, OH 43055	THOMAS M MARCELAIN	Issued
To CARRIE LYNN WILLIAMS: SERVICE ISSUED 4501-6039459	REGULAR MAIL	AKA CARRIE L WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	THOMAS M MARCELAIN	Issued
To AUSTIN A LECKLIDER: SERVICE ISSUED 4501-6040002	REGULAR MAIL	ASSISTANT PROSECUTING ATTORNEY 20 SOUTH SECOND STREET, SECOND FLOOR NEWARK, OH 43055	THOMAS M MARCELAIN	Issued
To ANGELA D KIRK: SERVICE ISSUED 4501-6040003	REGULAR MAIL	MANLEY DEAS KOCHALSKI LLC PO BOX 165028 COLUMBUS OH 43216	THOMAS M MARCELAIN	Issued
To CORY D STEINMETZ: SERVICE ISSUED 4501-6040006	REGULAR MAIL	30 EAST BROAD ST 14TH FL COLUMBUS OH 43215	THOMAS M MARCELAIN	Issued
To DALLAS D WILLIAMS JR: SERVICE ISSUED 4501-6040005	REGULAR MAIL	AKA DALLAS WILLIAMS JR AKA DALLAS WILLIAMS AKA DALLAS D WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	THOMAS M MARCELAIN	Issued
To CARRIE LYNN WILLIAMS: SERVICE ISSUED 4501-6040004	REGULAR MAIL	AKA CARRIE L WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	THOMAS M MARCELAIN	Issued
To DALLAS D WILLIAMS JR: AMENDED SUMMONS 4501-6045999	CERTIFIED MAIL	AKA DALLAS WILLIAMS JR AKA DALLAS WILLIAMS AKA DALLAS D WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	KYLE E TIMKEN	DELIVERED	12/02/2023	9214890194038340369296
To CARRIE LYNN WILLIAMS: AMENDED SUMMONS 4501-6045998	CERTIFIED MAIL	AKA CARRIE L WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	KYLE E TIMKEN	DELIVERED	12/02/2023	9214890194038340369289
To KYLE E TIMKEN: SERVICE ISSUED 4501-6046389	REGULAR MAIL	MANLY DEAS KOCHALSKI LLC P.O. BOX 165028 COLUMBUS, OH 43216-5028	THOMAS M MARCELAIN	Issued
To CARRIE LYNN WILLIAMS: SUMMONS 4501-6046400	PROCESS SERVER	AKA CARRIE L WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	KYLE E TIMKEN	Issued
To DALLAS D WILLIAMS JR: SUMMONS 4501-6046401	PROCESS SERVER	AKA DALLAS WILLIAMS JR AKA DALLAS WILLIAMS AKA DALLAS D WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	KYLE E TIMKEN	Issued
To DALLAS D WILLIAMS JR: SERVICE ISSUED 4501-6124857	REGULAR MAIL	AKA DALLAS WILLIAMS JR AKA DALLAS WILLIAMS AKA DALLAS D WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	THOMAS M MARCELAIN	Issued
To CARRIE LYNN WILLIAMS: SERVICE ISSUED 4501-6124858	REGULAR MAIL	AKA CARRIE L WILLIAMS 12535 CROUSE WILLISON ROAD CROTON OH 43013	THOMAS M MARCELAIN	Issued
To CORY D STEINMETZ: SERVICE ISSUED 4501-6124859	REGULAR MAIL	30 EAST BROAD ST 14TH FL COLUMBUS OH 43215	THOMAS M MARCELAIN	Issued
To AUSTIN A LECKLIDER: SERVICE ISSUED 4501-6124854	REGULAR MAIL	ASSISTANT PROSECUTING ATTORNEY 20 SOUTH SECOND STREET, SECOND FLOOR NEWARK, OH 43055	THOMAS M MARCELAIN	Issued
To KYLE E TIMKEN: SERVICE ISSUED 4501-6124856	REGULAR MAIL	MANLY DEAS KOCHALSKI LLC P.O. BOX 165028 COLUMBUS, OH 43216-5028	THOMAS M MARCELAIN	Issued
To ANGELA D KIRK: SERVICE ISSUED 4501-6124855	REGULAR MAIL	MANLEY DEAS KOCHALSKI LLC PO BOX 165028 COLUMBUS OH 43216	THOMAS M MARCELAIN	Issued

Document Service for case.

Financials

Document Date	Document Id	Document Name	Party Name	Cost Assessed	Amount Remaining	Payment Option
No records found.

New Financial Section End

Document filed for case and case docket.

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Date Received: 04/19/2024 Description: NOTICE OF SHERIFF'S SALE

Text:
Date Received: 04/17/2024 Description: SHERIFF'S RETURN ON APPRAISEMENT OF LANDS AND TENEMENTS FILED. APPRAISED AT:

Text: $450,000.00. APPRAISERS: TIM POWELL, LARRY WALKER, & JERRY ESHELMAN. APPRAISERS FEES. $225.00.
Date Received: 04/11/2024 Description: Cashier Receipt for Deposit

Text:
Date Received: 04/11/2024 Description: Cashier Receipt for Deposit

Text:
Date Received: 04/11/2024 Description: CERTIFICATION AS TO RULE 20 FILED

Text: AND NOTICE OF FILING COMMITMENT FOR TITLE INSURANCE.
Date Received: 04/11/2024 Description: PRAECIPE / DOCUMENTS FILED AND ORDER OF SALE ISSUED TO LCSO

Text:
Date Received: 03/28/2024 Description: COPY OF ENTRY SENT TO PARTIES BY REGULAR MAIL AND/OR PLACED IN BIN

Text:
Date Received: 03/28/2024 Description: DECREE OF FORECLOSURE

Text: AND ENTRY GRANTED.
Date Received: 03/28/2024 Description: COPY OF ENTRY SENT TO PARTIES BY REGULAR MAIL AND/OR PLACED IN BIN

Text:
Date Received: 03/28/2024 Description: SERVICE ISSUED

Text: SERVICE ISSUED by REGULAR MAIL sent to CORY D STEINMETZ at 30 EAST BROAD ST 14TH FL, COLUMBUS OH 43215

Document filed for case and case docket.

Status

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