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Case Information

Filed 2021-10-15
Status INACTIVE
Type Tax Foreclosure
Docket 78 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Oh
Defendant Darreld D. Starling|Tracy L. Starling|U.s. Bank, National Association, Fka Firstar Bank, N.a.|State Of Ohio Department Of Taxation
Photo of Hon. Kenneth R Callahan

Judge

Hon. Kenneth R Callahan

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ASE FILED: COMPLAINT W PRELIMINARY JUDICIAL REPORT
  2. LERK FEE, POUNDAGE TAKEN
  3. HE AMENDED MOTION FOR DISTRIBUTION OF SURPLUS FUNDS OF DEFENDANT U.S. BANK NATIONAL ASSOCIATION FKA FIRSTSTAR BANK N.A. IS UNOPPOSED AND GRANTED. THE MOTION TO RELEASE FUNDS OF DEFENDANT TRACY L. STARLING, INDIVIDUALLY AND AS ADMINISTRATRIX OF THE ESTATE OF DARRELD D. STARLING IS DENIED. O.S.J. . NOTICE ISSUED
  4. OTION FILED FOR DEFENDANT(S) DARRELD D. STARLING(D1) and TRACY L. STARLING(D2) MICHAEL E CICERO 0058610 MOTION TO RELEASE FUNDS 03/03/2023 - DENIED
  5. ERTIFIED MAIL RECEIPT NO. 49326450 RETURNED 1/4/2023 FAILURE OF SERVICE ON DEFENDANT STARLING/DARRELD/D. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  6. UDGMENT DEBTOR NOTICE(49326450) SENT BY CERTIFIED MAIL. TO: DARRELD D. STARLING 6980 BIG CREEK PKWY CLEVELAND, OH 44130
  7. RIT FEE
  8. EPOSIT AMOUNT PAID SHERIFF
  9. LERK TO HOLD SALE FUNDS FOR COST AND OR FUTURE ORDER OF THE COURT $15,288.63
  10. ASE REFUND TO CUYAHOGA COUNTY PROSECUTOR
  11. 187.11 INTEREST PAID BY SHERIFF, GIVE TO CLERK
  12. EPOSIT AMOUNT PAID SHERIFF
  13. EPOSIT AMOUNT PAID SHERIFF
  14. EPOSIT REQUIRED FOR COURT COST TO CLERK $1,354.02 SHERIFF
  15. O COURT: 11/17/2022 ORDER OF SALE RETURNED ENDORSED ADVERT, & SOLD TO: LIN PENG GUI ........................................................................................... FOR $30,300.00 DATE OF SALE 10/05/2022 (SEE ATTACHED IMAGE FOR DISTRIBUTION OF FUNDS BY SHERIFF)
  16. ERTIFIED COPY OF JUDGMENT ENTRY OF CONFIRMATION OF SALE SENT TO SHERIFF OF CUYAHOGA COUNTY, OHIO CIVIL DIVISION, OFFICE OF THE FISCAL OFFICER, AND TO THE TREASURER OF CUYAHOGA COUNTY
  17. ONFIRMATION OF SALE (PRIVATE PURCHASER) OSJ
  18. FFIDAVIT FILED BY D3 U.S. BANK, NATIONAL ASSOCIATION, FKA FIRSTAR BANK, N.A. ATTORNEY ELLEN L FORNASH 0085284 AFFIDAVIT IN SUPPORT OF DISTRIBUTION
  19. OTION FOR DISTRIBUTION / DISBURSEMENT OF FUNDS FILED BY D3 U.S. BANK, NATIONAL ASSOCIATION, FKA FIRSTAR BANK, N.A. AMENDED MOTION FOR SUPPLEMENTAL DISTRIBUTION AND REQUEST FOR LEAVE TO FILE AFFIDAVIT 03/03/2023 - UNOPPOSED AND GRANTED
  20. OTION FOR DISTRIBUTION / DISBURSEMENT OF FUNDS FILED BY D3 U.S. BANK, NATIONAL ASSOCIATION, FKA FIRSTAR BANK, N.A. MOTION FOR DISTRIBUTION OF SURPLUS FUNDS 03/02/2023 - DENIED AS MOOT
  21. OS ORDER OF SALE RETURNED 10/11/2022, SOLD DATE 10/5/2022 SOLD TO: LIN PENG GUI FOR $30,300.00
  22. EAL AUCTION TAX DELINQUENT
  23. N THIS DATE 09/06/2022 ORDER OF SALE ISSUED TO SHERIFF - OTHER LAND. THE ABOVE CAPTIONED CASE IS SCHEDULED FOR SHERIFF SALES ON 10/05/2022 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 10/19/2022 AT 09:00 AM NOTICE ISSUED Parcel#(s) 008-25-054
  24. UDGMENT ENTRY(47502298) SENT BY REGULAR MAIL SERVICE. TO: TRACY L. STARLING 6980 BIG CREEK PKWY CLEVELAND, OH 44130
  25. UDGMENT ENTRY(47502297) SENT BY REGULAR MAIL SERVICE. TO: DARRELD D. STARLING 6980 BIG CREEK PKWY CLEVELAND, OH 44130
  26. UDGMENT ENTRY(47502296) SENT BY EMAIL. TO: MELANIE CORNELIUS [email protected]
  27. UDGMENT ENTRY(47502295) SENT BY EMAIL. TO: ELLEN L FORNASH [email protected]
  28. UDGMENT ENTRY(47502294) SENT BY EMAIL. TO: ELLEN L FORNASH [email protected]
  29. UDGMENT ENTRY(47502293) SENT BY EMAIL. TO: MATTHEW H GRABENSTEIN [email protected]
  30. UDGMENT ENTRY(47502292) SENT BY EMAIL. TO: MATTHEW H GRABENSTEIN [email protected]
  31. UDGMENT ENTRY ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
  32. AGISTRATE'S DECISION(47203606) SENT BY REGULAR MAIL SERVICE. TO: DARRELD D. STARLING 6980 BIG CREEK PKWY CLEVELAND, OH 44130
  33. AGISTRATE'S DECISION(47203607) SENT BY REGULAR MAIL SERVICE. TO: TRACY L. STARLING 6980 BIG CREEK PKWY CLEVELAND, OH 44130
  34. AGISTRATE'S DECISION(47203605) SENT BY EMAIL. TO: MELANIE CORNELIUS [email protected]
  35. AGISTRATE'S DECISION(47203604) SENT BY EMAIL. TO: ELLEN L FORNASH [email protected]
  36. AGISTRATE'S DECISION(47203603) SENT BY EMAIL. TO: ELLEN L FORNASH [email protected]
  37. AGISTRATE'S DECISION(47203602) SENT BY EMAIL. TO: MATTHEW H GRABENSTEIN [email protected]
  38. AGISTRATE'S DECISION(47203601) SENT BY EMAIL. TO: MATTHEW H GRABENSTEIN [email protected]
  39. AGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW OTHER LANDS - CITY FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  40. AX HEARING HELD BY MAGISTRATE. BASED ON THE EVIDENCE ATTACHED TO THE COMPLAINT THE MAGISTRATE FINDS THAT PLAINTIFF IS ENTITLED TO A DECREE OF FORECLOSURE. THE MAGISTRATE WILL ISSUE A MAGISTRATE'S DECISION MAKING SPECIFIC FINDINGS AS TO THE RIGHTS AND LIABILITIES OF THE PARTIES. NOTICE ISSUED
  41. ELEPHONE TAX HEARING SET FOR 04/05/2022 AT 02:00 PM. ANY PARTY MAY APPEAR AT THE TELEPHONE 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
  42. LAINTIFF'S MOTION TO SET DATE FOR TAX HEARING IS GRANTED. THE CASE WILL BE SET FOR TAX HEARING BY SEPARATE ORDER. NOTICE ISSUED
  43. OTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY MATTHEW H GRABENSTEIN 0085967 NOTICE OF FILING MILITARY AFFIDAVIT
  44. OTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY MATTHEW H GRABENSTEIN 0085967 NOTICE OF FILING CITY OF CLEVELAND LAND AFFIDAVIT
  45. OTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY MATTHEW H GRABENSTEIN 0085967 NOTICE OF FILING FINAL JUDICIAL REPORT
  46. OTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH MATTHEW H GRABENSTEIN 0085967 MOTION TO SET DATE FOR TAX HEARING 03/10/2022 - GRANTED
  47. EGAL NEWS ABSTRACT
  48. ROOF OF PUBLICATION FILED - LEGAL NEWS FEE $830
  49. NSWER FILED BY D3 U.S. BANK, NATIONAL ASSOCIATION, FKA FIRSTAR BANK, N.A. ATTORNEY ELLEN L FORNASH 0085284 ANSWER OF US BANK NATIONAL ASSOCIATION
  50. FFIDAVIT SERVICE BY PUBLICATION, FORECLOSURE $250 AFFIDAVIT FOR SERVICE BY PUBLICATION
  51. HE MOTION OF DEFENDANT U.S. BANK, NATIONAL ASSOCIATION, FKA FIRSTAR BANK, N.A. FOR LEAVE TO FILE AN ANSWER INSTANTER IS GRANTED. DEFENDANT SHALL FILE ITS ANSWER ON OR BEFORE 12-22-21. NOTICE ISSUED
  52. OTION FOR LEAVE TO FILE ANSWER INSTANTER MOTION OF US BANK FOR LEAVE TO FILE ANSWER INSTANTER 12/08/2021 - GRANTED
  53. NSWER FILED BY D4 STATE OF OHIO DEPARTMENT OF TAXATION ATTORNEY MELANIE CORNELIUS 0029808 THE STATE OF OHIO DEPARTMENT OF TAXATION
  54. AGISTRATE DEAN K HEGYES ASSIGNED (MANUALLY)
  55. T 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
  56. SPS RECEIPT NO. 45743246 DELIVERED BY USPS 10/21/2021 STATE OF OHIO DEPARTMENT OF TAXATION PROCESSED BY COC 10/27/2021.
  57. SPS RECEIPT NO. 45743245 DELIVERED BY USPS 10/21/2021 U.S. BANK, NATIONAL ASSOCIATION, FKA FIRSTAR BANK, N.A. PROCESSED BY COC 10/27/2021.
  58. SPS RECEIPT NO. 45743244 DELIVERED BY USPS 10/20/2021 STARLING/TRACY /L. PROCESSED BY COC 10/27/2021.
  59. SPS RECEIPT NO. 45743243 DELIVERED BY USPS 10/20/2021 STARLING/DARRELD/D. PROCESSED BY COC 10/27/2021.
  60. UMS COMPLAINT(45743246) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO DEPARTMENT OF TAXATION 150 EAST GAY STREET, 21ST FLOOR COLUMBUS, OH 43215
  61. UMS COMPLAINT(45743245) SENT BY CERTIFIED MAIL. TO: U.S. BANK, NATIONAL ASSOCIATION, FKA FIRSTAR BANK, N.A. 425 WALNUT STREET CINCINNATI, OH 45202
  62. UMS COMPLAINT(45743244) SENT BY CERTIFIED MAIL. TO: TRACY L. STARLING 6980 BIG CREEK PKWY CLEVELAND, OH 44130
  63. UMS COMPLAINT(45743243) SENT BY CERTIFIED MAIL. TO: DARRELD D. STARLING 6980 BIG CREEK PKWY CLEVELAND, OH 44130
  64. UMMONS E-FILE COPY COST
  65. RIT FEE
  66. RIT FEE
  67. UMMONS E-FILE COPY COST
  68. UMMONS E-FILE COPY COST
  69. UMMONS E-FILE COPY COST
  70. RIT FEE
  71. RIT FEE
  72. UDGE NANCY R MCDONNELL ASSIGNED (RANDOM)
  73. EGAL RESEARCH
  74. EGAL AID
  75. OMPUTER FEE
  76. LERK'S FEE
  77. EGAL NEWS
  78. EPOSIT AMOUNT PAID MATTHEW H GRABENSTEIN Draw Down Account 00DD01DR

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