Plaisted et al v. Harper et al
| Ohio Southern District Court | |
| Judge: | Douglas R Cole |
| Case #: | 1:24-cv-00634 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | Nov 04, 2024 |
| Last checked: Monday Nov 04, 2024 2:14 PM EST |
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Defendant
Giles & Harper, LLC
7247 Beechmont Ave.
Cincinnati, OH 45230 |
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Defendant
Donald W. Harper, II
7247 Beechmont Ave.
Cincinnati, OH 45230 |
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Plaintiff
Medardo Funez
1502 Aster Pl.
Cincinnati, OH 45224 |
Represented By
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Plaintiff
Jacqueline M. Holden
4130 W Fork Ridge Dr.
Batavia, OH 45103 |
Represented By
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Plaintiff
Bradley A. Plaisted
56 Glendale St.
Cincinnati, OH 45216 |
Represented By
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| Docket last updated: 11/17/2024 11:59 PM EST |
| Monday, November 04, 2024 | ||
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notice
Notice (Other)
Mon 11/04 1:13 PM
NOTICE by Plaintiffs Bradley A. Plaisted, Jacqueline M. Holden, Medardo Funez of Filing of Civil Cover Sheet (Campbell, Erin) |
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cmp
Complaint
Mon 11/04 1:05 PM
COMPLAINT against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-10236911), filed by Bradley A. Plaisted, Medardo Funez, Jacqueline M. Holden. (Campbell, Erin) |
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Att: 1
Exhibit A Plaisted Home Deed,
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Att: 2
Exhibit B Dec 12, 2023 Medicaid Estate Recovery Letter to Plaisted,
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Att: 3
Exhibit C Dec. 18, 2023 Plaisted Home Affidavit of Fact,
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Att: 4
Exhibit D Mar. 19, 2024 Letter to Barnes,
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Att: 5
Exhibit E Holden Home Deed,
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Att: 6
Exhibit F Nov. 7, 2023 Medicaid Estate Recovery Letter to Holden,
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Att: 7
Exhibit G Nov. 13 2023 Holden Home Affidavit of Fact,
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Att: 8
Exhibit H Sept. 13, 2018 Funez Home Deed,
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Att: 9
Exhibit I Jun 7, 2024 Medicaid Estate Recovery Letter to Funez,
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Att: 10
Exhibit J June 25, 2024 Funez Home Affidavit of Fact,
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Att: 11
Exhibit K July 24, 2024 Email to Campbell
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misc
Docket Annotation
Mon 11/04 3:37 PM
If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (kh) |
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