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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2023-01-24
Status OPEN
Type Fs Foreign Judgement
Docket 29 entries

Parties

Plaintiff Balboa Capital Corporation
Defendant Liquidation Brokers Llc|Moore, Kally
Photo of Hon. Obrien, Sean J

Judge

Hon. Obrien, Sean J

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. FOREIGN JUDGMENT FILED WITH EXEMPLIFIED COPY OF JUDGMENT ENTRY AND AFFIDAVIT FROM: NATHANIEL L TRUITT (Attorney) on behalf of BALBOA CAPITAL CORPORATION (PLAINTIFF) Receipt: 457096 Date: 01/24/2023
  2. Issue Date: 01/24/2023 Service: FOREIGN JUDGMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 LIQUIDATION BROKERS LLC 621 DANA ST NE WARREN, OH 44483 Tracking No: 948900900027627462645 MOORE, KALLY 621 DANA ST NE WARREN, OH 44483 Tracking No: 948900900027627462646
  3. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 01/24/2023 Service : FOREIGN JUDGMENT Served : Return : 01/30/2023 On : LIQUIDATION BROKERS LLC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD Tracking #: 948900900027627462645
  4. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 01/24/2023 Service : FOREIGN JUDGMENT Served : Return : 02/14/2023 On : MOORE, KALLY Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD, CARD SENT 2/15/23 Tracking #: 948900900027627462646
  5. NOTICE OF APPEARANCE OF BRADFORD L. HIGDON BRADFORD L HIGDON (Attorney) on behalf of BALBOA CAPITAL CORPORATION (PLAINTIFF)
  6. UPDATED AFFIDAVIT OF BRADFORD L. HIGDON
  7. Issue Date: 04/03/2023 Service: FOREIGN JUDGMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 LIQUIDATION BROKERS LLC 8820 EAST AVENUE, BUILDING B MENTOR, OH 44060 Tracking No: 948900900027627464123 MOORE, KALLY 331 E. LIBERTY STREET GIRARD, OH 44420 Tracking No: 948900900027627464124
  8. INSTRUCTIONS FILED BY: ATTORNEY BRADFORD L. HIGDON; INSTRUCTIONS OF NOTICE OF FILING FOREIGN JUDGMENT ISSUED TO DEFENDANTS LIQUIDATION BROKERS, LLC AND KALLY MOORE BY CERTIFIED MAIL ON 4-3-23
  9. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/03/2023 Service : FOREIGN JUDGMENT Served : Return : 05/22/2023 On : LIQUIDATION BROKERS LLC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : UNCLAIMED UNABLE TO FORWARD Tracking #: 948900900027627464123
  10. Issue Date: 05/31/2023 Service: FOREIGN JUDGMENT Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.45 LIQUIDATION BROKERS LLC 8820 EAST AVENUE, BUILDING B MENTOR, OH 44060 Tracking No: R000014175 MOORE, KALLY 331 E. LIBERTY STREET GIRARD, OH 44420 Tracking No: R000014176
  11. REGULAR MAIL SENT TO: LIQUIDATION BROKER LLC ON: 05/31/2023
  12. REGULAR MAIL SENT TO: KALLY MOORE ON: 05/31/2023
  13. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/03/2023 Service : FOREIGN JUDGMENT Served : Return : 06/12/2023 On : MOORE, KALLY Signed By : Reason : UNSUCCESSFUL SERVICE Comment : ATTEMPTED NOT KNOWN, CARD SENT 6/13/23 Tracking #: 948900900027627464124
  14. UNSUCCESSFUL SERVICE Method : REGULAR US MAIL WITH CERTIFICATE OF SERVICE Issued : 05/31/2023 Service : FOREIGN JUDGMENT Served : Return : 06/13/2023 On : LIQUIDATION BROKERS LLC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : ATTEMPTED NOT KNOWN Tracking #: R000014175
  15. UNSUCCESSFUL SERVICE Method : REGULAR US MAIL WITH CERTIFICATE OF SERVICE Issued : 05/31/2023 Service : FOREIGN JUDGMENT Served : Return : 06/13/2023 On : MOORE, KALLY Signed By : Reason : UNSUCCESSFUL SERVICE Comment : ATTEMPTED NOT KNOWN Tracking #: R000014176
  16. FOREIGN JUDGMENT FILED WITH EXEMPLIFIED COPY OF JUDGMENT ENTRY AND AFFIDAVIT FROM:
  17. CERTIFIED MAIL ISSUED TO
  18. UNSUCCESSFUL SERVICE
  19. UNSUCCESSFUL SERVICE
  20. NOTICE OF
  21. AFFIDAVIT
  22. CERTIFIED MAIL ISSUED TO
  23. INSTRUCTIONS FILED BY:
  24. UNSUCCESSFUL SERVICE
  25. REGULAR MAIL SENT WITH CERTIFICATE OF MAILING
  26. REGULAR MAIL SENT TO
  27. REGULAR MAIL SENT TO
  28. UNSUCCESSFUL SERVICE
  29. UNSUCCESSFUL SERVICE

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