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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 Business
Docket 73 entries
Disposition DEFAULT

Parties

Plaintiff Ohio Machinery Company, Dba Ohio Cat
Defendant Kdm Excavating Llc|Kyle Mcclain
Photo of Hon. Mark R Majer

Judge

Hon. Mark R Majer

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. COURT COST ASSESSED KYLE MCCLAIN BILL AMOUNT 146.2 PAID AMOUNT 125 AMOUNT DUE 21.2
  2. COURT COST ASSESSED KDM EXCAVATING LLC BILL AMOUNT 146.25 PAID AMOUNT 125 AMOUNT DUE 21.25
  3. JUDGMENT ENTRY(48190507) SENT BY REGULAR MAIL SERVICE. TO: KYLE MCCLAIN 15555 MIDDLEFORK ROAD LAURELVILLE, OH 43135
  4. JUDGMENT ENTRY(48190506) SENT BY REGULAR MAIL SERVICE. TO: KDM EXCAVATING LLC 15555 MIDDLEFORK ROAD LAURELVILLE, OH 43135
  5. JUDGMENT ENTRY(48190505) SENT BY EMAIL. TO: NICHOLAS J. HORRIGAN [email protected]
  6. JUDGMENT ENTRY(48190504) SENT BY EMAIL. TO: JOSEPH R SPOONSTER [email protected]
  7. CASE CALLED FOR DEFAULT HEARING. MOTION FOR DEFAULT JUDGMENT AGAINST KDM EXCAVATING LLC FILED ON 6/20/22 IS GRANTED. COSTS TO DEFENDANT. FINAL. OSJ COURT COST ASSESSED TO THE DEFENDANT(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
  8. NUNC PRO TUNC DEFAULT JUDGMENT ENTRY AS OF AND FOR 3/23/22. OSJ NOTICE ISSUED
  9. MOTION FOR DEFAULT JUDGMENT PLAINTIFF'S DEFAULT JUDGMENT SUBMISSION 07/26/2022 - UNKNOWN
  10. CASE MANAGEMENT CONFERENCE HELD BY PHONE. PLAINTIFF PRESENT. DEFENDANT KDM EXCAVATING LLC FAILED TO ANSWER OR APPEAR. DEFAULT HEARING SET FOR 7/26/22 AT 10:30 A.M. DEFAULT HEARING BY TELEPHONE. ALL PARTIES ARE TO CALL THE CONFERENCE CALL NUMBER 716-427-1108 AND ENTER ACCESS CODE 130004# AT THE SCHEDULED DATE AND TIME. PLAINTIFF TO FILE WITH THE COURT: 1.) AFFIDAVIT/PROOF OF SERVICE OF THE COMPLAINT 2.) AFFIDAVIT OF MILITARY STATUS OF DEFENDANT(S) 3.) AFFIDAVIT OF DAMAGES, AND 4.) EVIDENCE THAT PLAINTIFF(S) SENT NOTICE OF THE DEFAULT HEARING TO THE DEFENDANT(S) 14 DAYS PRIOR TO THE HEARING. NOTICE OF THE DEFAULT HEARING TO INCLUDE THE CONFERENCE CALL NUMBER AND ACCESS CODE. PLAINTIFF ALSO TO SUBMIT PROPOSED JOURNAL ENTRY TO THE COURT. NOTICE ISSUED
  11. DEFAULT HEARING SET FOR 07/26/2022 AT 10:30 AM.
  12. FAILED POSTCARD RESEND OM(47852196) SENT BY REGULAR MAIL SERVICE. TO: KYLE MCCLAIN 15909 MIDDLEFORK RD LAURELVILLE, OH 43135-0000
  13. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 07/26/2022 - GRANTED
  14. FAILURE OF SERVICE WITH ADDRESS CHANGE PROVIDED BY THE POST OFFICE FOR MCCLAIN/KYLE/ AND RESENT OUT BY ORDINARY MAIL.
  15. CASE MANAGEMENT CONFERENCE BY PHONE CONTINUED TO 6/28/22 AT 10:15 A.M. ALL PARTIES ARE TO CALL THE CONFERENCE CALL NUMBER 716-427-1108 AND ENTER ACCESS CODE 130004# AT THE SCHEDULED DATE AND TIME. NOTICE ISSUED
  16. CMC BY PHONE SET FOR 06/28/2022 AT 10:15 AM.
  17. FAILED POSTCARD RESEND OM(47622704) SENT BY REGULAR MAIL SERVICE. TO: KYLE MCCLAIN 15909 MIDDLEFORK RD LAURELVILLE, OH 43135-0000
  18. FAILURE OF SERVICE WITH ADDRESS CHANGE PROVIDED BY THE POST OFFICE FOR MCCLAIN/KYLE/ AND RESENT OUT BY ORDINARY MAIL.
  19. ANSWER OF GARNISHEE WELLS FARGO BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO - NO ACCOUNT FOUND / NO SAFE DEPOSIT BOX
  20. USPS RECEIPT NO. 47392154 DELIVERED BY USPS 05/09/2022 KDM EXCAVATING LLC PROCESSED BY COC 05/18/2022.
  21. USPS RECEIPT NO. 47351888 DELIVERED BY USPS 05/02/2022 WELLS FARGO BANK NA, CORPORATION SERVICE COMPANY PROCESSED BY COC 05/11/2022.
  22. SUMS COMPLAINT(47392154) SENT BY CERTIFIED MAIL. TO: KDM EXCAVATING LLC 15909 MIDDLEFORK ROAD LAURELVILLE, OH 43135-0000
  23. CASE MANAGEMENT CONFERENCE HELD BY PHONE. CASE MANAGEMENT CONFERENCE RESET ON 6/9/22 AT 10:45 A.M. ALL PARTIES ARE TO CALL THE CONFERENCE CALL NUMBER 716-427-1108 AND ENTER ACCESS CODE 130004# AT THE SCHEDULED DATE AND TIME. NOTICE ISSUED
  24. CMC BY PHONE SET FOR 06/09/2022 AT 10:45 AM.
  25. SUMMONS E-FILE COPY COST
  26. WRIT FEE
  27. GARNISHMENT NOTICE(47351889) SENT BY REGULAR MAIL SERVICE. TO: KDM EXCAVATING LLC 15555 MIDDLEFORK ROAD LAURELVILLE, OH 43135
  28. GARNISHMENT NOTICE(47351888) SENT BY CERTIFIED MAIL. TO: WELLS FARGO BANK NA, CORPORATION SERVICE COMPANY 50 W BROAD ST SUITE 1330 COLUMBUS, OH 43215-0000
  29. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  30. CERTIFICATE OF TRANSFER ISSUED TO HOCKING COUNTY COMMON PLEAS COURT.
  31. DEPOSIT AMOUNT PAID HARPST BECKER,LLC
  32. REGULAR MAIL SERVICE RECEIPT NO. 47065843 RETURNED 04/06/2022 FAILURE OF SERVICE ON DEFENDANT MCCLAIN/KYLE/ FORWARDING TIME EXPIRED NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  33. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  34. DEPOSIT AMOUNT PAID HARPST BECKER,LLC
  35. JUDGMENT ENTRY(47065843) SENT BY REGULAR MAIL SERVICE. TO: KYLE MCCLAIN 15555 MIDDLEFORK ROAD LAURELVILLE, OH 43135
  36. JUDGMENT ENTRY(47065842) SENT BY REGULAR MAIL SERVICE. TO: KDM EXCAVATING LLC 15555 MIDDLEFORK ROAD LAURELVILLE, OH 43135
  37. JUDGMENT ENTRY(47065841) SENT BY EMAIL. TO: NICHOLAS J. HORRIGAN [email protected]
  38. JUDGMENT ENTRY(47065840) SENT BY EMAIL. TO: JOSEPH R SPOONSTER [email protected]
  39. CASE CALLED FOR DEFAULT HEARING AGAINST DEFENDANT KYLE MCCLAIN. MOTION FOR DEFAULT JUDGMENT FILED ON 3/2/22 IS GRANTED. COSTS TO DEFENDANT KYLE MCCLAIN. PARTIAL. OSJ 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
  40. PLAINTIFF HAS NOT PERFECTED SERVICE ON DEFENDANT KDM EXCAVATING LLC. CASE MANAGEMENT CONFERENCE SET FOR 4/27/22 AT 10:30 A.M. ALL PARTIES ARE TO CALL THE CONFERENCE CALL NUMBER 716-427-1108 AND ENTER ACCESS CODE 130004# AT THE SCHEDULED DATE AND TIME. NOTICE ISSUED
  41. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  42. CMC BY PHONE SET FOR 04/27/2022 AT 10:30 AM.
  43. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 03/17/2022 - GRANTED
  44. CASE MANAGEMENT CONFERENCE HELD BY PHONE. PLAINTIFF PRESENT. DEFENDANT KYLE MCCLAIN FAILED TO ANSWER OR APPEAR. DEFAULT HEARING SET FOR 3/16/22 AT 11:30 A.M. DEFAULT HEARING BY TELEPHONE. ALL PARTIES ARE TO CALL THE CONFERENCE CALL NUMBER 716-427-1108 AND ENTER ACCESS CODE 130004# AT THE SCHEDULED DATE AND TIME. PLAINTIFF TO FILE WITH THE COURT: 1.) PROOF OF SERVICE 2.) AFFIDAVIT OF MILITARY STATUS OF DEFENDANT(S) 3.) AFFIDAVIT OF DAMAGES, AND 4.) EVIDENCE THAT PLAINTIFF(S) SENT NOTICE OF THE DEFAULT HEARING TO THE DEFENDANT(S) 14 DAYS PRIOR TO THE HEARING. NOTICE OF THE DEFAULT HEARING TO INCLUDE THE CONFERENCE CALL NUMBER AND ACCESS CODE. PLAINTIFF ALSO TO SUBMIT PROPOSED JOURNAL ENTRY TO THE COURT. PLAINTIFF HAS FAILED TO PERFECT SERVICE ON DEFENDANT KDM EXCAVATING LLC. CASE MANAGEMENT CONFERENCE BY PHONE SET FOR 3/16/22 AT 11:30 A.M. ALL PARTIES ARE TO CALL THE CONFERENCE CALL NUMBER 716-427-1108 AND ENTER ACCESS CODE 130004# AT THE SCHEDULED DATE AND TIME. NOTICE ISSUED
  45. DEFAULT HEARING SET FOR 03/16/2022 AT 11:30 AM.
  46. FAILED POSTCARD RESEND OM(46605928) SENT BY REGULAR MAIL SERVICE. TO: KYLE MCCLAIN 15909 MIDDLEFORK RD LAURELVILLE, OH 43135-0000
  47. FAILURE OF SERVICE WITH ADDRESS CHANGE PROVIDED BY THE POST OFFICE FOR MCCLAIN/KYLE/ AND RESENT OUT BY ORDINARY MAIL.
  48. FAILURE OF SERVICE WITH ADDRESS CHANGE PROVIDED BY THE POST OFFICE FOR MCCLAIN/KYLE/ AND RESENT OUT BY ORDINARY MAIL.
  49. CASE MANAGEMENT CONFERENCE BY PHONE SET FOR 2/17/22 AT 11:30 A.M. ALL PARTIES ARE TO CALL THE CONFERENCE CALL NUMBER 716-427-1108 AND ENTER ACCESS CODE 130004# AT THE SCHEDULED DATE AND TIME. NOTICE ISSUED
  50. CMC BY PHONE SET FOR 02/17/2022 AT 11:30 AM.
  51. CERTIFIED MAIL RECEIPT NO. 46183395 RETURNED 12/20/2021 FAILURE OF SERVICE ON DEFENDANT KDM EXCAVATING LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  52. CERTIFIED MAIL RECEIPT NO. 46057310 RETURNED 12/17/2021 FAILURE OF SERVICE ON DEFENDANT KDM EXCAVATING LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  53. CERTIFIED MAIL RECEIPT NO. 46183395 RETURNED 12/11/2021 FAILURE OF SERVICE ON DEFENDANT KDM EXCAVATING LLC - MOVED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  54. SUMS COMPLAINT(46183395) SENT BY CERTIFIED MAIL. TO: KDM EXCAVATING LLC C/O KYLE MCCLAIN, STAT. AGENT 15555 MIDDLEFORK ROAD LAURELVILLE, OH 43135-0000
  55. USPS RECEIPT NO. 46057311 DELIVERED BY USPS 12/02/2021 MCCLAIN/KYLE/ PROCESSED BY COC 12/08/2021.
  56. SUMMONS E-FILE COPY COST
  57. WRIT FEE
  58. PRAECIPE FILED PRAECIPE FOR INSTRUCTIONS FOR SERVICE
  59. CERTIFIED MAIL RECEIPT NO. 46057310 RETURNED 12/3/2021 FAILURE OF SERVICE ON DEFENDANT KDM EXCAVATING LLC - MOVED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  60. SUMS COMPLAINT(46057311) SENT BY CERTIFIED MAIL. TO: KYLE MCCLAIN 15555 MIDDLEFORK ROAD LAURELVILLE, OH 43135
  61. SUMS COMPLAINT(46057310) SENT BY CERTIFIED MAIL. TO: KDM EXCAVATING LLC 15555 MIDDLEFORK ROAD LAURELVILLE, OH 43135
  62. SUMMONS E-FILE COPY COST
  63. SUMMONS E-FILE COPY COST
  64. WRIT FEE
  65. WRIT FEE
  66. JUDGE DICK AMBROSE ASSIGNED (RANDOM)
  67. LEGAL RESEARCH
  68. LEGAL NEWS
  69. LEGAL AID
  70. COURT SPECIAL PROJECTS FUND
  71. COMPUTER FEE
  72. CLERK'S FEE
  73. DEPOSIT AMOUNT PAID JOSEPH R SPOONSTER

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