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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2021-11-17
Status INACTIVE
Type CONTRACT - REAL ESTATE
Docket 96 entries
Disposition BANKRPT/C.O.A. STAY

Parties

Plaintiff FORGE TRUST CO. FKA IRA SERVICES TRUST COMPANY FBO JO-ANA CHASE I.R.A.|ERIC CHASE
Defendant BUYCLE158, LLC C/O NORTH SHORE EQUITY SALES, LLC STATUTORY AGENT|BUYCLE175, LLC C/O NORTH SHORE EQUITY SALES, LLC STATUTORY AGENT|BUYCLE176, LLC C/O NORTH SHORE EQUITY SALES, LLC STATUTORY AGENT|MATTHEW MOTIL|MOTIL CAPITAL, LLC|NORTH SHORE EQUITY MANAGEMENT, LLC|NSEM MANSFIELD 1, LLC|NSEM MANSFIELD 2, LLC|ALPHA LEGEND VENTURES, LLC|TRINITY CAPITAL MANAGEMENT, LLC|ALPHA THREAD WORX LLC|3RD PARTY MANAGEMENT, LLC|CLE BROS COFFEE, LLC|NS EQUITY CLEVELAND, LLC|JANE DOES 1-10 JOHN
Photo of Hon. BRIAN J CORRIGAN

Judge

Hon. BRIAN J CORRIGAN

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. MOTION TO WITHDRAW AS COUNSEL MOTION TO WITHDRAW AS COUNSEL OF RECORD 06/28/2022 - UNKNOWN
  2. JUDGMENT ENTRY(47657385) SENT BY EMAIL. TO: AMBER N. FURDAL [email protected]
  3. JUDGMENT ENTRY(47657384) SENT BY EMAIL. TO: MATTHEW N DANESE [email protected]
  4. JUDGMENT ENTRY(47657383) SENT BY EMAIL. TO: MATTHEW N DANESE [email protected]
  5. JUDGMENT ENTRY(47657382) SENT BY EMAIL. TO: JOHN A. POLINKO [email protected]
  6. JUDGMENT ENTRY(47657381) SENT BY EMAIL. TO: JOHN A. POLINKO [email protected]
  7. JUDGMENT ENTRY(47657380) SENT BY EMAIL. TO: THOMAS W COFFEY [email protected]
  8. JUDGMENT ENTRY(47657379) SENT BY EMAIL. TO: JEFFREY M LEVINSON [email protected]
  9. JUDGMENT ENTRY(47657378) SENT BY EMAIL. TO: LAURA HAUSER [email protected]
  10. THE COURT HAS RECEIVED NOTIFICATION THAT DEFENDANT MATTHEW M. MOTIL HAS FILED A BANKRUPTCY PETITION WITH CASE NUMBER 22-10571. THE CASE HEREIN IS STAYED. THE CASE MAY BE REINSTATED UPON MOTION. 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
  11. NOTICE FILED BY D4 MATTHEW MOTIL ATTORNEY THOMAS W COFFEY 0046877 SUGGESTION OF BANKRUPTCY
  12. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR JOHN/JANE DOES 1-10 02/15/2022 17:02:07
  13. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR FURDAL/AMBER/N. 02/15/2022 17:02:07
  14. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR POLINKO/JOHN/A. 02/15/2022 17:02:07
  15. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR HAUSER/LAURA/ 02/15/2022 17:02:07
  16. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR DANESE/MATTHEW/N 02/15/2022 17:02:07
  17. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR LEVINSON/JEFFREY/M 02/15/2022 17:02:07
  18. CASE MGMNT CONFERENCE SET FOR 03/09/2022 AT 09:00 AM. IN ORDER TO REDUCE THE COMMUNITY SPREAD OF COVID-19, THE CMC SCHEDULED IN THIS MATTER MUST BE CONDUCTED VIA TELEPHONE CONFERENCE. PLAINTIFF'S COUNSEL TO INITIATE CALL TO DEFENSE COUNSEL AND THEN CONTACT STAFF ATTORNEY AT 216 443 8577 ONCE ALL PARTIES ARE ON THE LINE.
  19. ANSWER FILED BY DEFENDANT(S) BUYCLE158, LLC(D1), BUYCLE175, LLC(D2), BUYCLE176, LLC(D3), MOTIL CAPITAL, LLC(D5), NORTH SHORE EQUITY MANAGEMENT, LLC(D6), NSEM MANSFIELD 1, LLC(D7), NSEM MANSFIELD 2, LLC(D8), ALPHA LEGEND VENTURES, LLC(D9), TRINITY CAPITAL MANAGEMENT, LLC(D10), ALPHA THREAD WORX LLC(D11), 3RD PARTY MANAGEMENT, LLC(D12), CLE BROS COFFEE, LLC(D13) and NS EQUITY CLEVELAND, LLC(D14) ATTORNEY JOHN A. POLINKO 0073967 ANSWER AND AFFIRMATIVE DEFENSES OF DEFENDANTS TO PLAINTIFFS' COMPLAINT
  20. ANSWER FILED BY D4 MATTHEW MOTIL ATTORNEY JEFFREY M LEVINSON 0046746 ANSWER AND AFFIRMATIVE DEFENSES OF MATTHEW MOTIL TO COMPLAINT
  21. CERTIFIED MAIL RECEIPT NO. 46057903 RETURNED 01/18/2022 FAILURE OF SERVICE ON DEFENDANT MOTIL/MATTHEW/ - RETURN TO SENDER NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  22. CERTIFIED MAIL RECEIPT NO. 46057903 RETURNED 12/28/2021 FAILURE OF SERVICE ON DEFENDANT MOTIL/MATTHEW/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  23. CERTIFIED MAIL RECEIPT NO. 46057900 RETURNED 12/20/2021 FAILURE OF SERVICE ON DEFENDANT BUYCLE158, LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  24. CERTIFIED MAIL RECEIPT NO. 46057902 RETURNED 12/17/2021 FAILURE OF SERVICE ON DEFENDANT BUYCLE176, LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  25. CERTIFIED MAIL RECEIPT NO. 46057912 RETURNED 12/17/2021 FAILURE OF SERVICE ON DEFENDANT CLE BROS COFFEE, LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  26. CERTIFIED MAIL RECEIPT NO. 46057909 RETURNED 12/17/2021 FAILURE OF SERVICE ON DEFENDANT TRINITY CAPITAL MANAGEMENT, LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  27. CERTIFIED MAIL RECEIPT NO. 46057908 RETURNED 12/17/2021 FAILURE OF SERVICE ON DEFENDANT ALPHA LEGEND VENTURES, LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  28. CERTIFIED MAIL RECEIPT NO. 46057913 RETURNED 12/17/2021 FAILURE OF SERVICE ON DEFENDANT NS EQUITY CLEVELAND, LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  29. CERTIFIED MAIL RECEIPT NO. 46057906 RETURNED 12/17/2021 FAILURE OF SERVICE ON DEFENDANT NSEM MANSFIELD 1, LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  30. CERTIFIED MAIL RECEIPT NO. 46057910 RETURNED 12/17/2021 FAILURE OF SERVICE ON DEFENDANT ALPHA THREAD WORX LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  31. CERTIFIED MAIL RECEIPT NO. 46057911 RETURNED 12/17/2021 FAILURE OF SERVICE ON DEFENDANT 3RD PARTY MANAGEMENT, LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  32. CERTIFIED MAIL RECEIPT NO. 46057900 RETURNED 12/18/2021 FAILURE OF SERVICE ON DEFENDANT BUYCLE158, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  33. NOTICE OF APPEARANCE, FILED PLAINTIFF(S) FORGE TRUST CO. FKA IRA SERVICES TRUST COMPANY(P1) and ERIC CHASE(P2) LAURA HAUSER 0041354. NOTICE OF APPEARANCE ON BEHALF OF PLAINTIFFS
  34. CERTIFIED MAIL RECEIPT NO. 46057912 RETURNED 12/14/2021 FAILURE OF SERVICE ON DEFENDANT CLE BROS COFFEE, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  35. CERTIFIED MAIL RECEIPT NO. 46057902 RETURNED 12/14/2021 FAILURE OF SERVICE ON DEFENDANT BUYCLE176, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  36. USPS RECEIPT NO. 46057905 DELIVERED BY USPS 11/26/2021 NORTH SHORE EQUITY MANAGEMENT, LLC PROCESSED BY COC 12/01/2021.
  37. CERTIFIED MAIL RECEIPT NO. 46057913 RETURNED 11/26/2021 FAILURE OF SERVICE ON DEFENDANT NS EQUITY CLEVELAND, LLC - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  38. CERTIFIED MAIL RECEIPT NO. 46057911 RETURNED 11/26/2021 FAILURE OF SERVICE ON DEFENDANT 3RD PARTY MANAGEMENT, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  39. CERTIFIED MAIL RECEIPT NO. 46057910 RETURNED 11/26/2021 FAILURE OF SERVICE ON DEFENDANT ALPHA THREAD WORX LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  40. CERTIFIED MAIL RECEIPT NO. 46057909 RETURNED 11/26/2021 FAILURE OF SERVICE ON DEFENDANT TRINITY CAPITAL MANAGEMENT, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  41. CERTIFIED MAIL RECEIPT NO. 46057908 RETURNED 11/26/2021 FAILURE OF SERVICE ON DEFENDANT ALPHA LEGEND VENTURES, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  42. CERTIFIED MAIL RECEIPT NO. 46057907 RETURNED 11/26/2021 FAILURE OF SERVICE ON DEFENDANT NSEM MANSFIELD 2, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  43. CERTIFIED MAIL RECEIPT NO. 46057906 RETURNED 11/26/2021 FAILURE OF SERVICE ON DEFENDANT NSEM MANSFIELD 1, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  44. CERTIFIED MAIL RECEIPT NO. 46057904 RETURNED 11/26/2021 FAILURE OF SERVICE ON DEFENDANT MOTIL CAPITAL, LLC - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  45. CERTIFIED MAIL RECEIPT NO. 46057901 RETURNED 11/26/2021 FAILURE OF SERVICE ON DEFENDANT BUYCLE175, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  46. SUMS COMPLAINT(46057913) SENT BY CERTIFIED MAIL. TO: NS EQUITY CLEVELAND, LLC 4859 DOVER CENTER ROAD, SUITE 11 NORTH OLMSTED, OH 44070
  47. SUMS COMPLAINT(46057912) SENT BY CERTIFIED MAIL. TO: CLE BROS COFFEE, LLC 28475 LORAIN ROAD SUITE 595 NORTH OLMSTED, OH 44070
  48. SUMS COMPLAINT(46057911) SENT BY CERTIFIED MAIL. TO: 3RD PARTY MANAGEMENT, LLC 28475 LORAIN ROAD SUITE 595 NORTH OLMSTED, OH 44070
  49. SUMS COMPLAINT(46057910) SENT BY CERTIFIED MAIL. TO: ALPHA THREAD WORX LLC 28475 LORAIN ROAD SUITE 595 NORTH OLMSTED, OH 44070
  50. SUMS COMPLAINT(46057909) SENT BY CERTIFIED MAIL. TO: TRINITY CAPITAL MANAGEMENT, LLC 28475 LORAIN ROAD SUITE 595 NORTH OLMSTED, OH 44070
  51. SUMS COMPLAINT(46057908) SENT BY CERTIFIED MAIL. TO: ALPHA LEGEND VENTURES, LLC 28475 LORAIN ROAD SUITE 595 NORTH OLMSTED, OH 44070
  52. SUMS COMPLAINT(46057907) SENT BY CERTIFIED MAIL. TO: NSEM MANSFIELD 2, LLC 28475 LORAIN ROAD SUITE 595 NORTH OLMSTED, OH 44070
  53. SUMS COMPLAINT(46057906) SENT BY CERTIFIED MAIL. TO: NSEM MANSFIELD 1, LLC 28475 LORAIN ROAD SUITE 595 NORTH OLMSTED, OH 44070
  54. SUMS COMPLAINT(46057905) SENT BY CERTIFIED MAIL. TO: NORTH SHORE EQUITY MANAGEMENT, LLC 1300 EAST 9TH STREET 20TH FLOOR CLEVELAND, OH 44114
  55. SUMS COMPLAINT(46057904) SENT BY CERTIFIED MAIL. TO: MOTIL CAPITAL, LLC 4859 DOVER CENTER ROAD, SUITE 11 NORTH OLMSTED, OH 44070
  56. SUMS COMPLAINT(46057903) SENT BY CERTIFIED MAIL. TO: MATTHEW MOTIL 7011 CHADBOURNE DRIVE NORTH OLMSTED, OH 44070
  57. SUMS COMPLAINT(46057902) SENT BY CERTIFIED MAIL. TO: BUYCLE176, LLC 28475 LORAIN ROAD #595 NORTH OLMSTED, OH 44070
  58. SUMS COMPLAINT(46057901) SENT BY CERTIFIED MAIL. TO: BUYCLE175, LLC 28475 LORAIN ROAD #595 NORTH OLMSTED, OH 44070
  59. SUMS COMPLAINT(46057900) SENT BY CERTIFIED MAIL. TO: BUYCLE158, LLC 28475 LORAIN ROAD #595 NORTH OLMSTED, OH 44070
  60. SUMMONS E-FILE COPY COST
  61. SUMMONS E-FILE COPY COST
  62. SUMMONS E-FILE COPY COST
  63. SUMMONS E-FILE COPY COST
  64. SUMMONS E-FILE COPY COST
  65. WRIT FEE
  66. WRIT FEE
  67. WRIT FEE
  68. WRIT FEE
  69. WRIT FEE
  70. SUMMONS E-FILE COPY COST
  71. SUMMONS E-FILE COPY COST
  72. SUMMONS E-FILE COPY COST
  73. SUMMONS E-FILE COPY COST
  74. SUMMONS E-FILE COPY COST
  75. WRIT FEE
  76. WRIT FEE
  77. WRIT FEE
  78. WRIT FEE
  79. WRIT FEE
  80. SUMMONS E-FILE COPY COST
  81. SUMMONS E-FILE COPY COST
  82. SUMMONS E-FILE COPY COST
  83. SUMMONS E-FILE COPY COST
  84. WRIT FEE
  85. WRIT FEE
  86. WRIT FEE
  87. WRIT FEE
  88. JUDGE BRIAN J CORRIGAN ASSIGNED (RANDOM)
  89. ADDITIONAL DEPOSIT FOR SERVICE, OVER 10 DEFENDANTS $30
  90. LEGAL RESEARCH
  91. LEGAL NEWS
  92. LEGAL AID
  93. COURT SPECIAL PROJECTS FUND
  94. COMPUTER FEE
  95. CLERK'S FEE
  96. DEPOSIT AMOUNT PAID AMBER N. FURDAL

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