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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2021-11-29
Status INACTIVE
Type Miscellaneous Other
Docket 161 entries
Disposition DIS. W/O PREJ

Parties

Plaintiff Spencer L. Murfey|Cynthia H. Murfey
Defendant Maria Muth|Homer Chisholm|Mary Murfey|Barbara Lattner|Ryan New|Corning Advisors, Inc. Care Of Te Agent Corp.|Peter W. Nordell, Jr.|Whc Ventures, Llc Care Of Peter W., Nordell, Jr.|Triple T Corporation Care Of Beth A. Jenkins|Fund 5 A For The Benefit Of Edith W. Corning, Ii, Of Trust Created Under Agreement Of July 25, 1946 Between Edith W Corning As Settler, And Warren H. Corning|Fund 5 G For The Benefit Of William T. Murfey Of Trust Created Under Agreement Of July 25, 1946 Between Edith W Corning As Settler, And Warren H. Corning|John Doe|Dwight Barney Corning|Keybank National Association As Trustee To The Edith W. Corning 11 5 A Trust Fbo Swight Barney Corning, As Co Trustee|John Doe 1 Through X|Whc Venture 2009 1 Lp. Attn: Whc Ventures, Llc|Whc Ventures 2013, L.p. C/o Whc Ventrues, Llc|Whc Ventures 2016, L.p. C/o Whc Ventures, Llc|Whc Ventures 2020 L.p. C/o Whc Ventures, Llc|U.s. Bank National Association As Co Trustee Of The Edith W. Corning Ii 5 A Trust, Etc.
Photo of Hon. Kenneth R Callahan

Judge

Hon. Kenneth R Callahan

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. NOTICE FILED BY DEFENDANT(S) WHC VENTURE 2009 -1 LP.(D16), WHC VENTURES 2013, L.P.(D17), WHC VENTURES 2016, L.P.(D18) and WHC VENTURES 2020 L.P.(D19) ATTORNEY ADAM M FRIED 0065187 NOTICE OF WITHDRAWAL OF MOTION FOR SANCTIONS FOR FRIVOLOUS CONDUCT
  2. PAYMENT ON ACCOUNT MADE ON BEHALF OF MURFEY/SPENCER /L. IN THE AMOUNT OF $360.31 PAYMENT ON ACCOUNT MADE ON BEHALF OF MURFEY/CYNTHIA /H. IN THE AMOUNT OF $360.31
  3. MOTION FOR EXTENSION OF TIME PLAINTIFFS' MOTION FOR ADDITIONAL EXTENSION OF TIME TO RESPOND TO DEFENDANTS WHC VENTURES 2009-1, L.P., WHC VENTURES 2013-1, L.P., WHC VENTURES 2016-1, L.P. AND WHC VENTURES 2020-1, L.P.'S MOTION FOR SANCTIONS FOR FRIVOLOUS CONDUCT UNDER R.C. § 2323.51 09/26/2022 - GRANTED
  4. COURT COST ASSESSED SPENCER L. MURFEY BILL AMOUNT 527.81 PAID AMOUNT 167.5 AMOUNT DUE 360.31
  5. COURT COST ASSESSED CYNTHIA H. MURFEY BILL AMOUNT 527.81 PAID AMOUNT 167.5 AMOUNT DUE 360.31
  6. MOTION FOR EXTENSION OF TIME PLAINTIFFS' MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS WHC VENTURES 2009-1, L.P., WHC VENTURES 2013-1, L.P., WHC VENTURES 2016-1, L.P. AND WHC VENTURES 2020-1, L.P.'S MOTION FOR SANCTIONS FOR FRIVOLOUS CONDUCT UNDER R.C. § 2323.51, FILED 09/07/2022, IS GRANTED. NOTICE ISSUED
  7. MOTION FOR EXTENSION OF TIME PLAINTIFFS' MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS WHC VENTURES 2009-1, L.P., WHC VENTURES 2013-1, L.P., WHC VENTURES 2016-1, L.P. AND WHC VENTURES 2020-1, L.P.'S MOTION FOR SANCTIONS FOR FRIVOLOUS CONDUCT UNDER R.C. § 2323.51 09/08/2022 - GRANTED
  8. MOTION FILED FOR DEFENDANT(S) WHC VENTURE 2009 -1 LP.(D16), WHC VENTURES 2013, L.P.(D17), WHC VENTURES 2016, L.P.(D18) and WHC VENTURES 2020 L.P.(D19) ADAM M FRIED 0065187 MOTION FOR SANCTIONS 10/04/2022 - WITHDRAWN
  9. JUDGMENT ENTRY(48226415) SENT BY REGULAR MAIL SERVICE. TO: FUND 5-G CARE OF MARY MURFEY 4515 FAIRFIELD DR. CORONA DEL MAR, CA 92014
  10. JUDGMENT ENTRY(48226414) SENT BY REGULAR MAIL SERVICE. TO: FUND 5-A CARE OF KEY TRUST COMPANY 127 PUBLIC SQUARE CLEVELAND, OH 44114
  11. JUDGMENT ENTRY(48226413) SENT BY EMAIL. TO: NICHOLAS A DICELLO [email protected]
  12. JUDGMENT ENTRY(48226412) SENT BY EMAIL. TO: PHILLIP A CIANO [email protected]
  13. JUDGMENT ENTRY(48226411) SENT BY EMAIL. TO: BRENT S SILVERMAN [email protected]
  14. JUDGMENT ENTRY(48226410) SENT BY EMAIL. TO: BRENT S SILVERMAN [email protected]
  15. JUDGMENT ENTRY(48226409) SENT BY EMAIL. TO: GREGORY C. DJORDJEVIC [email protected]
  16. JUDGMENT ENTRY(48226408) SENT BY EMAIL. TO: GREGORY C. DJORDJEVIC [email protected]
  17. JUDGMENT ENTRY(48226407) SENT BY EMAIL. TO: DANIELA PAEZ PAREDES [email protected]
  18. JUDGMENT ENTRY(48226406) SENT BY EMAIL. TO: DANIELA PAEZ PAREDES [email protected]
  19. JUDGMENT ENTRY(48226405) SENT BY EMAIL. TO: AMANDA J MARTINSEK [email protected]
  20. JUDGMENT ENTRY(48226404) SENT BY EMAIL. TO: AMANDA J MARTINSEK [email protected]
  21. JUDGMENT ENTRY(48226403) SENT BY EMAIL. TO: KEVIN CHRISTOPHER HULICK [email protected]
  22. JUDGMENT ENTRY(48226402) SENT BY EMAIL. TO: SARAH J. SCHNEIDER [email protected]
  23. JUDGMENT ENTRY(48226401) SENT BY EMAIL. TO: SARAH J. SCHNEIDER [email protected]
  24. JUDGMENT ENTRY(48226400) SENT BY EMAIL. TO: TOM LAMPMAN [email protected]
  25. JUDGMENT ENTRY(48226398) SENT BY EMAIL. TO: TOM LAMPMAN [email protected]
  26. JUDGMENT ENTRY(48226397) SENT BY EMAIL. TO: CHAD M. EGGSPUEHLER [email protected]
  27. JUDGMENT ENTRY(48226396) SENT BY EMAIL. TO: CASEY J. MCELFRESH [email protected]
  28. JUDGMENT ENTRY(48226395) SENT BY EMAIL. TO: CASEY J. MCELFRESH [email protected]
  29. JUDGMENT ENTRY(48226394) SENT BY EMAIL. TO: KRISTIN S.M. MORRISON [email protected]
  30. JUDGMENT ENTRY(48226393) SENT BY EMAIL. TO: KRISTIN S.M. MORRISON [email protected]
  31. JUDGMENT ENTRY(48226392) SENT BY EMAIL. TO: FRANKLIN C MALEMUD [email protected]
  32. JUDGMENT ENTRY(48226391) SENT BY EMAIL. TO: FRANKLIN C MALEMUD [email protected]
  33. JUDGMENT ENTRY(48226390) SENT BY EMAIL. TO: ADAM M FRIED [email protected]
  34. JUDGMENT ENTRY(48226389) SENT BY EMAIL. TO: JON W. OEBKER [email protected]
  35. JUDGMENT ENTRY(48226388) SENT BY EMAIL. TO: WILLIAM J STAVOLE [email protected]
  36. JUDGMENT ENTRY(48226387) SENT BY EMAIL. TO: DENNIS R ROSE [email protected]
  37. JUDGMENT ENTRY(48226386) SENT BY EMAIL. TO: DENNIS R ROSE [email protected]
  38. JUDGMENT ENTRY(48226385) SENT BY EMAIL. TO: WILLIAM H FALIN [email protected]
  39. JUDGMENT ENTRY(48226384) SENT BY EMAIL. TO: WILLIAM H FALIN [email protected]
  40. JUDGMENT ENTRY(48226383) SENT BY EMAIL. TO: JEFFREY P CONSOLO [email protected]
  41. JUDGMENT ENTRY(48226382) SENT BY EMAIL. TO: JEFFREY P CONSOLO [email protected]
  42. PURSUANT TO PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL THIS CASE IS HEREBY DISMISSED WITHOUT PREJUDICE AT PLAINTIFFS' COST. COURT COST ASSESSED TO THE PLAINTIFF(S). PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS IS DIRECTED TO SERVE THIS JUDGMENT IN A MANNER PRESCRIBED BY CIV.R. 5(B). THE CLERK MUST INDICATE ON THE DOCKET THE NAMES AND ADDRESSES OF ALL PARTIES, THE METHOD OF SERVICE, AND THE COSTS ASSOCIATED WITH THIS SERVICE. NOTICE ISSUED
  43. NOTICE FILED BY PLAINTIFF(S) SPENCER L. MURFEY(P1) and CYNTHIA H. MURFEY(P2) ATTORNEY NICHOLAS A DICELLO 0075745 PLAINTIFFS' NOTICE OF CIVIL RULE 41(A)(1)(A) VOLUNTARY DISMISSAL WITHOUT PREJUDICE
  44. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE BY PROCESS SERVER
  45. REPLY BRIEF FILED BY DEFENDANT(S) MARIA MUTH(D1), MARY MURFEY(D3), BARBARA LATTNER(D4), RYAN NEW(D5) and CORNING ADVISORS, INC.(D6) WILLIAM J STAVOLE 0040828 CORNING ADVISORS DEFENDANTS' REPLY IN SUPPORT OF RENEWED MOTION TO DISMISS AMENDED COMPLAINT FOR FAILURE TO STATE CLAIM
  46. MOTION TO DISMISS FILED DEFENDANT U.S. BANK NATIONAL ASSOCIATIONS MOTION TO DISMISS THE FIRST AMENDED COMPLAINT 08/01/2022 - DENIED AS MOOT
  47. MOTION TO DISMISS FILED DEFENDANT DWIGHT BYRON CORNING'S MOTION TO DISMISS THE PURPORTED CLAIMS ASSERTED AGAINST HIM IN PLAINTIFF'S AMENDED COMPLAINT 08/01/2022 - DENIED AS MOOT
  48. BRIEF IN OPPOSITION FILED BY PLAINTIFF(S) SPENCER L. MURFEY(P1) and CYNTHIA H. MURFEY(P2) NICHOLAS A DICELLO 0075745 MEMORANDUM IN OPPOSITION TO CORNING ADVISORS DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' AMENDED COMPLAINT
  49. MOTION FOR EXTENSION OF TIME DEFENDANT DWIGHT BARNEY CORNING'S MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S AMENDED COMPLAINT, FILED 06/13/2022, IS GRANTED. NOTICE ISSUED
  50. MOTION TO DISMISS FILED KEYBANK NATIONAL ASSOCIATION'S MOTION TO DISMISS 08/01/2022 - DENIED AS MOOT
  51. STIPULATION FOR LEAVE TO PLEAD FILED JOINT STIPULATION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO AMENDED COMPLAINT AND AGREED BRIEFING SCHEDULE FOR ANY MOTION TO DISMISS
  52. NOTICE OF APPEARANCE, FILED D20 U.S. BANK NATIONAL ASSOCIATION KRISTIN S.M. MORRISON 0085004. NOTICE OF APPEARANCE
  53. MOTION FOR EXTENSION OF TIME JOINT MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS' AMENDED COMPLAINT, FILED 05/11/2022, IS GRANTED. MOTION FOR EXTENSION OF TIME UNOPPOSED MOTION FOR EXTENSION OF TIME, FILED 05/11/2022, IS GRANTED. MOTION FOR EXTENSION OF TIME DEFENDANTS NORDELL-WHC VENTURES-TRIPLE T CORPORATION'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO PLEAD, FILED 05/10/2022, IS GRANTED. NOTICE ISSUED
  54. MOTION FOR EXTENSION OF TIME DEFENDANT DWIGHT BARNEY CORNING'S MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S AMENDED COMPLAINT 06/21/2022 - GRANTED
  55. NOTICE OF APPEARANCE, FILED D13 DWIGHT BARNEY CORNING WILLIAM H FALIN 0038839. NOTICE OF APPEARANCE OF COUNSEL
  56. ANSWER FILED BY DEFENDANT(S) PETER W. NORDELL, JR.(D7), WHC VENTURES, LLC(D8) and TRIPLE T CORPORATION(D9) ATTORNEY PHILLIP A CIANO 0066134 DEFENDANTS PETER W. NORDELL, WHC VENTURES, LLC AND TRIPLE T CORPORATION'S JOINT ANSWER TO FIRST AMENDED COMPLAINT
  57. MOTION TO DISMISS FILED MOTION TO DISMISS AMENDED COMPLAINT 08/01/2022 - DENIED AS MOOT
  58. MOTION TO DISMISS FILED MOTION TO DISMISS AND OR FOR SUMMARY JUDGMENT FILED BY MARIA G. MUTH IN HER CAPACITY AS CO-TRUSTEE AND INDIVIDUALLY 08/01/2022 - DENIED AS MOOT
  59. MOTION FOR EXTENSION OF TIME MOTION TO EXTEND BRIEFING DEADLINES, FILED 06/10/2022, IS GRANTED. NOTICE ISSUED
  60. NOTICE OF APPEARANCE, FILED D1 MARIA MUTH TOM LAMPMAN 0096578. NOTICE OF APPEARANCE OF ADDITIONAL COUNSEL
  61. MOTION FOR EXTENSION OF TIME MOTION TO EXTEND BRIEFING DEADLINES 06/13/2022 - GRANTED
  62. ORDERED SEE JOURNAL. NOTICE ISSUED
  63. USPS RECEIPT NO. 47485152 DELIVERED BY USPS 05/17/2022 CORNING/DWIGHT/BARNEY PROCESSED BY COC 05/25/2022.
  64. USPS RECEIPT NO. 47485153 DELIVERED BY USPS 05/12/2022 U.S. BANK NATIONAL ASSOCIATION PROCESSED BY COC 05/18/2022.
  65. MOTION TO DISMISS FILED DEFENDANT HOMER CHISHOLM'S MOTION TO DISMISS 08/01/2022 - DENIED AS MOOT
  66. MOTION TO DISMISS FILED RENEWED MOTION TO DISMISS AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM BY CORNING ADVISORS DEFENDANTS 08/01/2022 - DENIED AS MOOT
  67. MOTION FOR EXTENSION OF TIME UNOPPOSED MOTION FOR EXTENSION OF TIME 06/14/2022 - GRANTED
  68. MOTION FOR EXTENSION OF TIME JOINT MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS' AMENDED COMPLAINT 06/14/2022 - GRANTED
  69. NOTICE OF APPEARANCE, FILED D1 MARIA MUTH FRANKLIN C MALEMUD 0068356.
  70. KEYBANK'S MOTION TO DISMISS TO BE FILED BY MAY 31, 2022. PLAINTIFFS' BRIEF IN OPPOSITION TO BE FILED BY JUNE 30, 2022. KEYBANK'S REPLY TO BE FILED BY JULY 14, 2022. NOTICE ISSUED
  71. MOTION FOR EXTENSION OF TIME DEFENDANTS NORDELL-WHC VENTURES-TRIPLE T CORPORATION'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO PLEAD 06/14/2022 - GRANTED
  72. MOTION FILED FOR D14 KEYBANK NATIONAL ASSOCIATION GREGORY C. DJORDJEVIC 0095943 JOINT MOTION FOR ENTRY OF BRIEFING SCHEDULE 05/10/2022 - GRANTED
  73. SUMS AMENDED COMPLNT(47485153) SENT BY CERTIFIED MAIL. TO: U.S. BANK NATIONAL ASSOCIATION 425 WALNUT ST., FL 14 CINCINNATI, OH 45202-0000
  74. SUMS AMENDED COMPLNT(47485152) SENT BY CERTIFIED MAIL. TO: DWIGHT BARNEY CORNING 28 HAVEN WAY BEVERLY, MA 01915-0000
  75. SUMMONS E-FILE COPY COST
  76. SUMMONS E-FILE COPY COST
  77. WRIT FEE
  78. WRIT FEE
  79. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  80. MOTION FOR EXTENSION OF TIME UNOPPOSED MOTION FOR EXTENSION OF TIME ON BEHALF OF DEFENDANTS CORNING ADVISORS, INC., MARIA MUTH, MARY MURFEY, RYAN NEW AND BARBARA LATTNER TO ANSWER, MOVE OR OTHERWISE PLEAD IN RESPONSE TO PLAINTIFFS' AMENDED COMPLAINT, FILED 04/21/2022, IS GRANTED. NOTICE ISSUED
  81. MOTION FOR EXTENSION OF TIME UNOPPOSED MOTION FOR EXTENSION OF TIME ON BEHALF OF DEFENDANTS CORNING ADVISORS, INC., MARIA MUTH, MARY MURFEY, RYAN NEW AND BARBARA LATTNER TO ANSWER, MOVE OR OTHERWISE PLEAD IN RESPONSE TO PLAINTIFFS' AMENDED COMPLAINT 04/25/2022 - GRANTED
  82. MOTION FOR EXTENSION OF TIME DEFENDANT HOME D. CHISHOLM'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO PLEAD, FILED 04/18/2022, IS GRANTED. MOTION FOR EXTENSION OF TIME DEFENDANT KEYBANK, NATIONAL ASSOCIATION'S UNOPPOSED MOTION FOR LEAVE TO PLEAD, FILED 04/15/2022, IS GRANTED. NOTICE ISSUED
  83. MOTION FOR EXTENSION OF TIME DEFENDANT HOME D. CHISHOLM'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO PLEAD 04/18/2022 - GRANTED
  84. STIPULATION FOR LEAVE TO PLEAD FILED STIPULATION FOR LEAVE TO PLEAD AND JOURNAL ENTRY
  85. MOTION FOR EXTENSION OF TIME DEFENDANT KEYBANK, NATIONAL ASSOCIATION'S UNOPPOSED MOTION FOR LEAVE TO PLEAD 04/18/2022 - GRANTED
  86. NOTICE OF APPEARANCE, FILED D14 KEYBANK NATIONAL ASSOCIATION DANIELA PAEZ PAREDES 0091212. NOTICE OF APPEARANCE OF AMANDA MARTINSEK, DANIELA PAEZ, AND GREGORY C. DJORDJEVIC AS COUNSEL ON BEHALF OF DEFENDANT, KEYBANK, NATIONAL ASSOCIATION, AS TRUSTEE AND OR CO-TRUSTEE OF CERTAIN TRUSTS
  87. MOTION FOR EXTENSION OF TIME DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO PLEAD, FILED 04/13/2022, IS GRANTED. NOTICE ISSUED
  88. MOTION FOR EXTENSION OF TIME DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO PLEAD 04/14/2022 - GRANTED
  89. ORDERED SEE JOURNAL. NOTICE ISSUED
  90. DEPOSIT AMOUNT PAID NICHOLAS A DICELLO
  91. AMENDED COMPLAINT $75 PLAINTIFFS' FIRST AMENDED COMPLAINT FOR DAMAGES AND FOR DECLARATORY JUDGMENT
  92. NOTICE OF APPEARANCE, FILED PLAINTIFF(S) SPENCER L. MURFEY(P1) and CYNTHIA H. MURFEY(P2) NICHOLAS A DICELLO 0075745. NOTICE OF APPEARANCE OF CO-COUNSEL ON BEHALF OF PLAINTIFFS
  93. NOTICE OF APPEARANCE, FILED PLAINTIFF(S) SPENCER L. MURFEY(P1) and CYNTHIA H. MURFEY(P2) NICHOLAS A DICELLO 0075745. NOTICE OF APPEARANCE OF CO-COUNSEL ON BEHALF OF PLAINTIFFS
  94. PLAINTIFF'S UNOPPOSED MOTION FOR PERMISSION TO APPEAR PRO HAC VICE IS GRANTED. NOTICE ISSUED
  95. MOTION FILED FOR PLAINTIFF(S) SPENCER L. MURFEY(P1) and CYNTHIA H. MURFEY(P2) EDMUND F BROWN 0080324 ADMISSION TO APPEAR PRO HAC VICE 03/16/2022 - GRANTED
  96. TELEPHONE CASE MANAGEMENT CONF SET FOR 05/12/2022 AT 10:00 AM. COUNSEL FOR PLAINTIFF TO INITIATE CONFERENCE CALL WITH ALL PARTIES AND THEN CONTACT THE COURT AT 216-443-8612. CMC HELD ON 3/2/22 WITH COUNSEL FOR ALL PARTIES IN ATTENDANCE. PARTIES WILL BE FILING A PROPOSED ORDER TO EXTEND TIME LIMITS FOR PLEADINGS AND MOTION TO DISMISS. COURT WILL SET DEADLINES AT NEXT CMC CONFERENCE. NOTICE ISSUED
  97. MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT CORNING ADVISORS' MOTION TO DISMISS 02/23/2022 - GRANTED
  98. MOTION TO DISMISS FILED MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY CORNING ADVISORS DEFENDANTS 03/08/2022 - HELD IN ABEYANCE
  99. ANSWER FILED BY D2 HOMER CHISHOLM ATTORNEY DENNIS R ROSE 0039416 ANSWER OF DEFENDANT HOMER CHISHOLM
  100. TELEPHONE CASE MANAGEMENT CONF SET FOR 03/02/2022 AT 10:30 AM. COUNSEL FOR PLAINTIFF TO INITIATE THE CONFERENCE CALL WITH ALL PARTIES AND THEN CONTACT THE COURT AT 216-443-8612. NOTICE ISSUED
  101. MOTION FOR EXTENSION OF TIME DEFENDANTS NORDELL-WHC VENTURES-TRIPLE T CORPORATION'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO PLEAD 02/23/2022 - GRANTED
  102. CERTIFIED MAIL NUMBER 46128469 ADDRESSED TO HOMER CHISHOLM(D2) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  103. CERTIFIED MAIL NUMBER 46128473 ADDRESSED TO CORNING ADVISORS, INC.(D6) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  104. STIPULATION FOR LEAVE TO PLEAD FILED
  105. NOTICE OF APPEARANCE, FILED D2 HOMER CHISHOLM DENNIS R ROSE 0039416. NOTICE OF APPEARANCE OF COUNSEL
  106. STIPULATION FOR LEAVE TO PLEAD FILED STIPULATION FOR EXTENSION OF TIME ON BEHALF OF DES MUTH, MURFEY, NEW AND LATTNER TO ANSWER, MOVE, OR OTHERWISE PLEAD IN RESPONSE TO PL COMPLAINT
  107. THE COURT IS IN RECEIPT OF PLAINTIFFS' AND DEFENDANTS' PETER W. NORDELL, JR., WHC VENTURES, LLC AND TRIPLE T CORPORATION STIPULATED LEAVE TO PLEAD. DEFENDANTS ARE GRANTED LEAVE TO ANSWER, MOVE, OR OTHERWISE PLEAD IN THIS CASE ON OR BEFORE 2/7/2022. IT IS SO ORDERED. NOTICE ISSUED
  108. MOTION FOR EXTENSION OF TIME DEFENDANTS MARIA MUTH, MARY MURFEY, AND RYAN NEW'S FIRST MOTION FOR EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE PLEAD IN RESPONSE TO PLAINTIFFS' COMPLAINT 02/01/2022 - GRANTED
  109. STIPULATION FOR LEAVE TO PLEAD FILED STIPULATION FOR LEAVE TO PLEAD
  110. USPS RECEIPT NO. 46128471 DELIVERED BY USPS 12/20/2021 LATTNER/BARBARA / PROCESSED BY COC 12/29/2021.
  111. CERTIFIED MAIL RECEIPT NO. 46128478 RETURNED 12/17/2021 FAILURE OF SERVICE ON DEFENDANT FUND 5-G - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  112. USPS RECEIPT NO. 46128468 DELIVERED BY USPS 12/06/2021 MUTH/MARIA / PROCESSED BY COC 12/15/2021.
  113. USPS RECEIPT NO. 46128478 DELIVERED BY USPS 12/06/2021 FUND 5-G PROCESSED BY COC 12/15/2021.
  114. USPS RECEIPT NO. 46128477 DELIVERED BY USPS 12/08/2021 FUND 5-A PROCESSED BY COC 12/15/2021.
  115. USPS RECEIPT NO. 46128476 DELIVERED BY USPS 12/06/2021 TRIPLE T CORPORATION PROCESSED BY COC 12/15/2021.
  116. USPS RECEIPT NO. 46128475 DELIVERED BY USPS 12/10/2021 WHC VENTURES, LLC PROCESSED BY COC 12/15/2021.
  117. USPS RECEIPT NO. 46128474 DELIVERED BY USPS 12/10/2021 NORDELL, JR./PETER /W. PROCESSED BY COC 12/15/2021.
  118. USPS RECEIPT NO. 46128472 DELIVERED BY USPS 12/06/2021 NEW/RYAN / PROCESSED BY COC 12/15/2021.
  119. USPS RECEIPT NO. 46128470 DELIVERED BY USPS 12/06/2021 MURFEY/MARY/ PROCESSED BY COC 12/15/2021.
  120. SUMS COMPLAINT(46128478) SENT BY CERTIFIED MAIL. TO: FUND 5-G CARE OF MARY MURFEY 4515 FAIRFIELD DR. CORONA DEL MAR, CA 92014
  121. SUMS COMPLAINT(46128477) SENT BY CERTIFIED MAIL. TO: FUND 5-A CARE OF KEY TRUST COMPANY 127 PUBLIC SQUARE CLEVELAND, OH 44114
  122. SUMS COMPLAINT(46128476) SENT BY CERTIFIED MAIL. TO: TRIPLE T CORPORATION 7055 CHERRYWOOD CIRCLE MENTOR, OH 44060
  123. SUMS COMPLAINT(46128475) SENT BY CERTIFIED MAIL. TO: WHC VENTURES, LLC P.O. BOX 800 CHARDON, OH 44024
  124. SUMS COMPLAINT(46128474) SENT BY CERTIFIED MAIL. TO: PETER W. NORDELL, JR. P.O. BOX 800 CHARDON, OH 44024
  125. SUMS COMPLAINT(46128473) SENT BY CERTIFIED MAIL. TO: CORNING ADVISORS, INC. 950 MAIN AVENUE SUITE 1100 CLEVELAND, OH 44113
  126. SUMS COMPLAINT(46128472) SENT BY CERTIFIED MAIL. TO: RYAN NEW 4515 FAIRFIELD DR. CORONA DEL MAR, CA 92014
  127. SUMS COMPLAINT(46128471) SENT BY CERTIFIED MAIL. TO: BARBARA LATTNER 625 LAYPORT DR. SEBASTIAN, FL 32958
  128. SUMS COMPLAINT(46128470) SENT BY CERTIFIED MAIL. TO: MARY MURFEY 4515 FAIRFIELD DR. CORONA DEL MAR, CA 92014
  129. SUMS COMPLAINT(46128469) SENT BY CERTIFIED MAIL. TO: HOMER CHISHOLM 20926 BRANTLEY RD. CLEVELAND, OH 44122
  130. SUMS COMPLAINT(46128468) SENT BY CERTIFIED MAIL. TO: MARIA MUTH 74-911 LIVE OAK STREET INDIAN WELLS, CA 92210
  131. SUMMONS E-FILE COPY COST
  132. SUMMONS E-FILE COPY COST
  133. SUMMONS E-FILE COPY COST
  134. SUMMONS E-FILE COPY COST
  135. SUMMONS E-FILE COPY COST
  136. SUMMONS E-FILE COPY COST
  137. WRIT FEE
  138. WRIT FEE
  139. WRIT FEE
  140. WRIT FEE
  141. WRIT FEE
  142. WRIT FEE
  143. SUMMONS E-FILE COPY COST
  144. SUMMONS E-FILE COPY COST
  145. SUMMONS E-FILE COPY COST
  146. SUMMONS E-FILE COPY COST
  147. SUMMONS E-FILE COPY COST
  148. WRIT FEE
  149. WRIT FEE
  150. WRIT FEE
  151. WRIT FEE
  152. WRIT FEE
  153. JUDGE NANCY R MCDONNELL ASSIGNED (RANDOM)
  154. ADDITIONAL DEPOSIT FOR SERVICE, OVER 10 DEFENDANTS $10
  155. LEGAL RESEARCH
  156. LEGAL NEWS
  157. LEGAL AID
  158. COURT SPECIAL PROJECTS FUND
  159. COMPUTER FEE
  160. CLERK'S FEE
  161. DEPOSIT AMOUNT PAID EDMUND F BROWN

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