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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2021-11-30
Status INACTIVE
Type Tax Foreclosure
Docket 123 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Oh Jr
Defendant Robert L. Moore Jr.|Jeff Difiore|Federal Home Loan Mortgage Corporation|Dyck O'neal, Inc.|Ohio Department Of Taxation|Ebony Green
Photo of Hon. Mark R Majer

Judge

Hon. Mark R Majer

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT W PRELIMINARY JUDICIAL REPORT
  2. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $1,336.83 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  3. CERTIFIED COPY OF JUDGMENT ENTRY OF FORFEITURE ISSUED AND DELIVERED TO THE OFFICE OF THE FISCAL OFFICER AND REAL PROPERTY DEPARTMENT.
  4. ORDER OF FORFEITURE
  5. ORDER OF SALE Parcel Number: 136-05-041 ORDER OF SALE, WITH REPORT OF SALE ATTACHED, RETURNED 04/19/2023. OTHER LAND NO BID FORFEIT TO STATE. NO SALE FORECLOSURE CLERK FEE - $5.00 LEGAL NEWS ABSTRACT $ 5.00 *****SHERIFF FEES***** NOTICE TO PRINTER 3.00 ORDER OF SALE FEE 50.00 POUNDAGE(*) 0.00 COST OF DEED PREPERATION 0.00 LEGAL NEWS 138.00 =======TOTAL OF FEES $191.00 .
  6. LEGAL NEWS ABSTRACT $ 5.00
  7. NO SALE FORECLOSURE CLERK FEE - $5.00
  8. DISREGARD ENTERED IN ERROR CONFIRMATION OF SALE (LAND BANK CITY)
  9. REAL AUCTION TAX DELINQUENT
  10. ON THIS DATE 03/06/2023 ORDER OF SALE ISSUED TO SHERIFF - OTHER LAND. THE ABOVE CAPTIONED CASE IS SCHEDULED FOR SHERIFF SALES ON 04/05/2023 AT 09:00 AM AT HTTPS:\\CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV; IF THE PROPERTY IS NOT SOLD AT FIRST SALE A SECOND SALE AT THE SAME LOCATION IS SCHEDULED FOR 04/19/2023 AT 09:00 AM NOTICE ISSUED PARCEL(S): 136-05-041
  11. REGULAR MAIL SERVICE RECEIPT NO. 48823240 RETURNED 12/14/2022 FAILURE OF SERVICE ON DEFENDANT DYCK-O'NEAL, INC. NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  12. REGULAR MAIL SERVICE RECEIPT NO. 48823239 RETURNED 11/15/2022 FAILURE OF SERVICE ON DEFENDANT GREEN/EBONY/ RETURN TO SENDER NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  13. JUDGMENT ENTRY(48823241) SENT BY REGULAR MAIL SERVICE. TO: ROBERT L. MOORE JR. 300 E 214TH ST EUCLID, OH 44123-0000
  14. JUDGMENT ENTRY(48823240) SENT BY REGULAR MAIL SERVICE. TO: DYCK-O'NEAL, INC. 6060 NORTH CENTRAL EXPRESSWAY SUITE 200 DALLAS, TX 75206
  15. JUDGMENT ENTRY(48823239) SENT BY REGULAR MAIL SERVICE. TO: EBONY GREEN 1300 BRIMFIELD DRIVE, APT B8 KENT, OH 44240
  16. JUDGMENT ENTRY(48823238) SENT BY REGULAR MAIL SERVICE. TO: JEFF DIFIORE 1013 BELWOOD DRIVE CLEVELAND, OH 44143
  17. JUDGMENT ENTRY(48823237) SENT BY REGULAR MAIL SERVICE. TO: FEDERAL HOME LOAN MORTGAGE CORPORATION 8200 JONES BRANCH DRIVE MC LEAN, VA 22102
  18. JUDGMENT ENTRY(48823236) SENT BY EMAIL. TO: HANNAH F.G. SINGERMAN [email protected]
  19. JUDGMENT ENTRY(48823235) SENT BY EMAIL. TO: HANNAH F.G. SINGERMAN [email protected]
  20. JUDGMENT ENTRY(48823234) SENT BY EMAIL. TO: LAURA L. PETERS [email protected]
  21. JUDGMENT ENTRY(48823233) SENT BY EMAIL. TO: MATTHEW H GRABENSTEIN [email protected]
  22. JUDGMENT ENTRY(48823232) SENT BY EMAIL. TO: MATTHEW H GRABENSTEIN [email protected]
  23. ORDER ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
  24. MAGISTRATE'S DECISION(48577381) SENT BY REGULAR MAIL SERVICE. TO: ROBERT L. MOORE JR. 300 E 214TH ST EUCLID, OH 44123-0000
  25. MAGISTRATE'S DECISION(48577380) SENT BY REGULAR MAIL SERVICE. TO: FEDERAL HOME LOAN MORTGAGE CORPORATION 8200 JONES BRANCH DRIVE MC LEAN, VA 22102
  26. MAGISTRATE'S DECISION(48577379) SENT BY EMAIL. TO: HANNAH F.G. SINGERMAN [email protected]
  27. MAGISTRATE'S DECISION(48577378) SENT BY EMAIL. TO: HANNAH F.G. SINGERMAN [email protected]
  28. MAGISTRATE'S DECISION(48577377) SENT BY EMAIL. TO: LAURA L. PETERS [email protected]
  29. MAGISTRATE'S DECISION(48577376) SENT BY EMAIL. TO: MATTHEW H GRABENSTEIN [email protected]
  30. MAGISTRATE'S DECISION(48577375) SENT BY EMAIL. TO: MATTHEW H GRABENSTEIN [email protected]
  31. MAGISTRATE'S DECISION OTHER LANDS - CITY
  32. TELEPHONE TAX HEARING HELD BY MAGISTRATE ON 9/12/22. PLAINTIFF DEMONSTRATED ITS ENTITLEMENT TO JUDGMENT ON THE CLAIMS ASSERTED IN THE COMPLAINT. THE MAGISTRATE WILL ISSUE A MAGISTRATE'S DECISION MAKING SPECIFIC FINDINGS OF THE RIGHTS AND LIABILITIES OF THE PARTIES. NOTICE ISSUED
  33. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY HANNAH F.G. SINGERMAN 0083106 NOTICE OF FILING MILITARY AFFIDAVIT
  34. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY HANNAH F.G. SINGERMAN 0083106 NOTICE OF FILING CITY OF CLEVELAND LAND AFFIDAVIT
  35. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY HANNAH F.G. SINGERMAN 0083106 NOTICE OF FILING FINAL JUDICIAL REPORT
  36. ON OR BEFORE 9/6/22, PLAINTIFF IS ORDERED TO SUBMIT UPDATED TITLEWORK AND ANY NECESSARY AFFIDAVITS. ANY ITEMS REQUIRED BY THIS ORDER MUST BE FILED AND DOCKETED WITH THE CLERK OF COURT. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN DISMISSAL OF THE COMPLAINT WITHOUT PREJUDICE. NOTICE ISSUED
  37. TELEPHONE TAX HEARING SET FOR 09/12/2022 AT 01:45 PM. ANY PARTY MAY APPEAR AT THE TELEPHONE TAX HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. THIS HEARING MAY BE ATTENDED ONLY VIA TELEPHONE. NOTICE ISSUED
  38. LEGAL NEWS ABSTRACT
  39. PROOF OF PUBLICATION FILED - LEGAL NEWS FEE $550.8
  40. A REVIEW OF THE DOCKET REVEALS THAT ON 6/8/22, THE COURT ORDERED PLAINTIFF TO PERFECT SERVICE ON ANY UNSERVED DEFENDANTS ON OR BEFORE 7/25/22. A FURTHER REVIEW REVEALS THAT A PROOF OF PUBLICATION WAS FILED IN THIS CASE ON 6/30/22. A REVIEW OF THE PROOF OF PUBLICATION REVEALS, HOWEVER, THAT IT CORRESPONDS TO CASE NO. 957581, RATHER THAN THIS CASE. PLAINTIFF IS ORDERED TO SUBMIT, WITHIN FOURTEEN (14) DAYS OF THE DATE OF THIS ORDER, A CORRECT PROOF OF PUBLICATION FOR THE INSTANT ACTION. THE PROOF OF PUBLICATION MUST BE FILED AND DOCKETED WITH THE CLERK OF COURT. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN DISMISSAL OF THE COMPLAINT WITHOUT PREJUDICE. NOTICE ISSUED
  41. AFFIDAVIT SERVICE BY PUBLICATION, FORECLOSURE $250 AFFIDAVIT FOR SERVICE BY PUBLICATION
  42. AFTER REVIEWING PLAINTIFF'S RESPONSE TO SHOW CAUSE ORDER OF JUNE 1, 2022, AND THE RECORD OF THIS CASE, PLAINTIFF IS ORDERED TO PERFECT SERVICE ON ANY CURRENTLY-UNSERVED DEFENDANTS ON OR BEFORE 7/25/22. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN DISMISSAL OF THE COMPLAINT WITHOUT PREJUDICE. THE COURT WILL NOT ENTERTAIN ANY MOTIONS SEEKING EXTENSIONS OF TIME TO COMPLY WITH THIS ORDER. NOTICE ISSUED
  43. GENERAL PLEADING FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY MATTHEW H GRABENSTEIN 0085967 RESPONSE TO SHOW CAUSE ORDER JUNE 1, 2022
  44. A REVIEW OF THE DOCKET REVEALS THAT ON 12/6/21, THE COURT ORDERED PLAINTIFF TO PERFECT SERVICE OF ITS COMPLAINT, FILED 11/30/21, PURSUANT TO CIV.R. 4(E) OR THE COMPLAINT WOULD BE DISMISSED WITHOUT PREJUDICE. AS OF THE DATE OF THIS ORDER, PLAINTIFF FAILED TO COMPLY WITH CIV.R. 4(E) AND THE COURT'S 12/6/21 ORDER. SPECIFICALLY, PLAINTIFF FAILED TO PERFECT SERVICE ON DEFENDANT EBONY GREEN. PLAINTIFF IS ORDERED TO SHOW CAUSE, WITHIN SEVEN (7) DAYS OF THE DATE OF THIS ORDER, AS TO WHY ITS COMPLAINT SHOULD NOT BE DISMISSED WITHOUT PREJUDICE FOR ITS FAILURE TO COMPLY WITH CIV.R. 4(E) AND THE COURT'S 12/6/21 ORDER. PLAINTIFF'S RESPONSE MUST BE FILED AND DOCKETED WITH THE CLERK OF COURT (SIMPLY REQUESTING NEW SERVICE, WITHOUT OBTAINING LEAVE OF COURT, WILL RESULT IN THE QUASHING OF ANY NEW SERVICE ATTEMPTS AND DISMISSAL OF THE COMPLAINT WITHOUT PREJUDICE). FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN DISMISSAL OF THE COMPLAINT WITHOUT PREJUDICE. NOTICE ISSUED
  45. ON 05/16/2022 I SERVED THE WITHIN NAMED MOORE JR./ROBERT/L. BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  46. USPS RECEIPT NO. 47446666 DELIVERED BY USPS 05/09/2022 DYCK-O'NEAL, INC. PROCESSED BY COC 05/18/2022.
  47. SUMS COMPLAINT(47484639) SENT BY SPECIAL PROCESS SERVER. TO: ROBERT L. MOORE JR. 300 E 214TH ST EUCLID, OH 44123-0000
  48. SUMMONS E-FILE COPY COST
  49. WRIT FEE
  50. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE - D1 - PERSONAL SERVICE BY SPECIAL PROCESS SERVER, ROBERT L. MOORE JR., - 300 E. 214TH STREET, EUCLID, OH 44123
  51. SUMS COMPLAINT(47446666) SENT BY CERTIFIED MAIL. TO: DYCK-O'NEAL, INC. C/O SECRETARY OF THE STATE OF OHIO 180 EAST BROAD STREET, 15TH FLOOR COLUMBUS, OH 43266-0000
  52. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $69.00
  53. 47161633 THE WITHIN NAMED MOORE JR./ROBERT/L. 04/28/2022 SHERIFF DEPUTY SERV. FAILURE OF SERVICE..
  54. CHECK WRITTEN TO SECRETARY OF THE STATE OF OHIO FOR DOCKET ID 123244009 IN THE AMOUNT OF $5
  55. SERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO
  56. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  57. SUMMONS E-FILE COPY COST
  58. WRIT FEE
  59. PROSECUTOR REQUEST FOR SOS AFFIDAVIT FOR SERVICE UPON SECRETARY OF STATE OF OHIO
  60. CERTIFIED MAIL NUMBER 46864654 ADDRESSED TO DYCK-O'NEAL, INC.(D4) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  61. REGULAR MAIL SERVICE RECEIPT NO. 46697699 RETURNED 04/19/2022 FAILURE OF SERVICE ON DEFENDANT GREEN/EBONY/ NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  62. SUMS COMPLAINT(47161633) SENT BY CUYAHOGA SHERIFF SERVICE. TO: ROBERT L. MOORE JR. 11105 NELSON AVENUE CLEVELAND, OH 44105
  63. SHERIFF SERVICE PACKET D1 ROBERT L. MOORE JR.
  64. SUMMONS E-FILE COPY COST
  65. WRIT FEE
  66. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE - PERSONAL SERVICE - D1 - ROBERT L. MOORE JR., 11105 NELSON AVE., CLEVELAND, OH 44105
  67. SUMS COMPLAINT(46864654) SENT BY CERTIFIED MAIL. TO: DYCK-O'NEAL, INC. 3100 MONTICELLO AVENUE, SUITE 650 DALLAS, TX 75205-0000
  68. SUMMONS E-FILE COPY COST
  69. WRIT FEE
  70. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE - CERTIFIED - D4 - DYCK-O'NEAL, INC., 3100 MONTICELLO AVENUE, SUITE 650, DALLAS, TX 75205
  71. CERTIFIED MAIL RECEIPT NO. 46791657 RETURNED 2/26/2022 FAILURE OF SERVICE ON DEFENDANT DYCK-O'NEAL, INC. - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  72. SUMS COMPLAINT(46791657) SENT BY CERTIFIED MAIL. TO: DYCK-O'NEAL, INC. 15301 SPECTRUM DR SUITE 550 ADDISON, TX 75001-0000
  73. USPS RECEIPT NO. 46697432 DELIVERED BY USPS 02/15/2022 MOORE JR./ROBERT/L. PROCESSED BY COC 02/23/2022.
  74. WRIT FEE
  75. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE - CERTIFIED - D4 - DYCK-O'NEAL, INC., 15301 SPECTRUM DR., SUITE 550, ADDISON, TX 75001
  76. SUMS COMPLAINT(46697700) SENT BY REGULAR MAIL SERVICE. TO: JEFF DIFIORE 1013 BELWOOD DRIVE CLEVELAND, OH 44143 ANSWER DATE: 03/10/2022
  77. SUMS COMPLAINT(46697699) SENT BY REGULAR MAIL SERVICE. TO: EBONY GREEN 1300 BRIMFIELD DRIVE, APT B8 KENT, OH 44240 ANSWER DATE: 03/10/2022
  78. SUMS COMPLAINT(46697432) SENT BY CERTIFIED MAIL. TO: ROBERT L. MOORE JR. 300 E 214TH ST EUCLID, OH 44123-0000
  79. SUMMONS E-FILE COPY COST
  80. SUMMONS E-FILE COPY COST
  81. WRIT FEE
  82. WRIT FEE
  83. SUMMONS E-FILE COPY COST
  84. WRIT FEE
  85. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE - ORDINARY - D2 - JEFF DIFIORE, 1013 BELWOOD DR., CLEVELAND, OH 44143
  86. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE - ORDINARY - D6 - EBONY GREEN, 1300 BRIMFIELD DR., APT B8, KENT, OH 44240
  87. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE - CERTIFIED - D1 - ROBERT L. MOORE JR., 300 E 214TH ST., EUCLID, OH 44123
  88. CERTIFIED MAIL NUMBER 46146566 ADDRESSED TO ROBERT L. MOORE JR.(D1) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  89. CERTIFIED MAIL RECEIPT NO. 46146569 RETURNED 01/25/2022 FAILURE OF SERVICE ON DEFENDANT DYCK-O'NEAL, INC. - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  90. CERTIFIED MAIL RECEIPT NO. 46146569 RETURNED 1/24/2022 FAILURE OF SERVICE ON DEFENDANT DYCK-O'NEAL, INC. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  91. CERTIFIED MAIL RECEIPT NO. 46146567 RETURNED 1/3/2022 FAILURE OF SERVICE ON DEFENDANT DIFIORE/JEFF/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  92. CERTIFIED MAIL RECEIPT NO. 46146571 RETURNED 12/31/2021 FAILURE OF SERVICE ON DEFENDANT GREEN/EBONY/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  93. ANSWER FILED BY D5 OHIO DEPARTMENT OF TAXATION ATTORNEY LAURA L. PETERS 0063425 STATE OF OHIO DEPARTMENT OF TAXATION
  94. USPS RECEIPT NO. 46146570 DELIVERED BY USPS 12/07/2021 OHIO DEPARTMENT OF TAXATION PROCESSED BY COC 12/15/2021.
  95. USPS RECEIPT NO. 46146568 DELIVERED BY USPS 12/09/2021 FEDERAL HOME LOAN MORTGAGE CORPORATION PROCESSED BY COC 12/15/2021.
  96. A REVIEW OF THE DOCKET REVEALS PLAINTIFF FILED A COMPLAINT ON 11/30/21, ALTHOUGH SERVICE HAS NOT YET BEEN PERFECTED. PLAINTIFF IS ORDERED TO PERFECT SERVICE PURSUANT TO CIV.R. 4(E), OR THE PLEADING WILL BE DISMISSED WITHOUT PREJUDICE. NOTICE ISSUED
  97. SUMS COMPLAINT(46146571) SENT BY CERTIFIED MAIL. TO: EBONY GREEN 1300 BRIMFIELD DRIVE, APT B8 KENT, OH 44240
  98. SUMS COMPLAINT(46146570) SENT BY CERTIFIED MAIL. TO: OHIO DEPARTMENT OF TAXATION 150 EAST GAY STREET, 21ST FLOOR COLUMBUS, OH 43215
  99. SUMS COMPLAINT(46146569) SENT BY CERTIFIED MAIL. TO: DYCK-O'NEAL, INC. 6060 NORTH CENTRAL EXPRESSWAY SUITE 200 DALLAS, TX 75206
  100. SUMS COMPLAINT(46146568) SENT BY CERTIFIED MAIL. TO: FEDERAL HOME LOAN MORTGAGE CORPORATION 8200 JONES BRANCH DRIVE MC LEAN, VA 22102
  101. SUMS COMPLAINT(46146567) SENT BY CERTIFIED MAIL. TO: JEFF DIFIORE 1013 BELWOOD DRIVE CLEVELAND, OH 44143
  102. SUMS COMPLAINT(46146566) SENT BY CERTIFIED MAIL. TO: ROBERT L. MOORE JR. 11105 NELSON AVENUE CLEVELAND, OH 44105
  103. SUMMONS E-FILE COPY COST
  104. SUMMONS E-FILE COPY COST
  105. SUMMONS E-FILE COPY COST
  106. SUMMONS E-FILE COPY COST
  107. SUMMONS E-FILE COPY COST
  108. WRIT FEE
  109. WRIT FEE
  110. WRIT FEE
  111. WRIT FEE
  112. WRIT FEE
  113. SUMMONS E-FILE COPY COST
  114. IT IS ORDERED BY THE COURT THAT THIS CAUSE BE REFERRED TO THE COURT MAGISTRATE TO TRY THE ISSUES OF LAW AND FACT ARISING THEREIN AND REPORT WITHOUT UNNECESSARY DELAY. NOTICE ISSUED
  115. JUDGE DICK AMBROSE ASSIGNED (RANDOM)
  116. LEGAL RESEARCH
  117. LEGAL AID
  118. COMPUTER FEE
  119. CLERK'S FEE
  120. LEGAL NEWS
  121. DEPOSIT AMOUNT PAID MATTHEW H GRABENSTEIN Draw Down Account 00DD01DR
  122. LEGAL NEWS
  123. DEPOSIT AMOUNT PAID MATTHEW H GRABENSTEIN Draw Down Account 00DD01DR

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