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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2022-11-17
Status CLOSED
Type Cv Civil
Docket 60 entries
Disposition judgment

Parties

Plaintiff Marchbanks Director, Jack
Defendant Jpmorgan Chase Bank Na|Biviano Auditor, Adrian S|Lamancusa Treasurer, Sam
Photo of Hon. Rice, Cynthia Westcott

Judge

Hon. Rice, Cynthia Westcott

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM:
  2. SPECIAL PROJECTS JUDGES
  3. E-INITIAL CIVIL FEE
  4. E-APPROPRIATION PETITION, RESOLUTION, DECLARATION OF INTENTION FILED Attorney: KOTT, NATHAN (82947)
  5. SUMMONS ISSUED TO DEFENDANT(S).
  6. Issue Date: 11/18/2022 Service: CIVIL APPROPRIATION CASE Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 JPMORGAN CHASE BANK NA LEGAL DEPARTMENT 1111 POLARIS PARKWAY COLUMBUS, OH 43240 Tracking No: 948900900027627465513 BIVIANO AUDITOR, ADRIAN S TRUMBULL COUNTY AUDITOR 160 HIGH STREET NW WARREN, OH 44481 Tracking No: 948900900027627465514 LAMANCUSA TREASURER, SAM TRUMBULL COUNTY TREASURER 160 HIGH STREET NW FL 2A WARREN, OH 44481 Tracking No: 948900900027627465515
  7. DEPOSIT FROM: APPROPRIATION FEES DUE FROM DEPT OF TRANSPORTATION IN THE AMOUNT OF $22,700.00. Receipt: 454140 Date: 11/21/2022
  8. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 11/18/2022 Service : CIVIL APPROPRIATION CASE Served : 11/18/2022 Return : 11/29/2022 On : BIVIANO AUDITOR, ADRIAN S Signed By : LORA SUPERAK Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627465514
  9. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 11/18/2022 Service : CIVIL APPROPRIATION CASE Served : 11/22/2022 Return : 11/29/2022 On : LAMANCUSA TREASURER, SAM Signed By : SAM LAMANCUSA Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627465515
  10. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 11/18/2022 Service : CIVIL APPROPRIATION CASE Served : 11/28/2022 Return : 12/06/2022 On : JPMORGAN CHASE BANK NA Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627465513
  11. E-ANSWER OF DEFENDANTS TRUMBULL COUNTY AUDITOR AND TRUMBULL COUNTY TREASURER WITH CERTIFICATE OF SERVICE FILED BY: Attorney: GRIFFITH III, LYNN B (3313)
  12. E-AGREED MOTION FOR LEAVE FOR DEFENDANT JP MORGAN CHASE BANK, NA TO RESPOND TO THE COMPLAINT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: SHONEBARGER, RACHEL E (98999)
  13. E-ORDER GRANTING LEAVE TO JP MORGAN CHASE TO 01/25/2023
  14. E-ANSWER OF JPMORGAN CHASE BANK, NATIONAL ASSOCIATION WITH JURY DEMAND ENDORSED HEREON AND CERTIFICATE OF SERVICE FILED BY: Attorney: SHONEBARGER, RACHEL E (98999)
  15. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 02/09/2023 11:14:44.27
  16. HEARING SET: Event: FIRST STATUS CONFERENCE Date: 03/29/2023 Time: 9:30 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 THIS CASE IS SET FOR A FIRST STATUS CONFERENCE BY ZOOM. YOU WILL RECEIVE YOUR INVITATION ONE WEEK PRIOR. IF YOU DO NOT RECEIVE YOUR INVITE, PLEASE CONTACT THE COURT AT (330) 675-2569. Result: SET PRE TRIAL
  17. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 03/29/2023 10:36:32.36
  18. HEARING SET: Event: PRE TRIAL Date: 05/17/2023 Time: 9:30 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 THIS CASE IS SET FOR A PRETRIAL BY ZOOM. YOU WILL RECEIVE YOUR INVITATION ONE WEEK PRIOR. IF YOU DO NOT RECEIVE YOUR INVITE, PLEASE CONTACT THE COURT AT (330) 675-2569. Result: RESET
  19. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 05/16/2023 11:46:58.25
  20. HEARING SET: Event: PRE TRIAL Date: 05/31/2023 Time: 9:45 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 THIS CASE IS SET FOR A PRETRIAL BY ZOOM. YOU WILL RECEIVE YOUR INVITATION ONE WEEK PRIOR. IF YOU DO NOT RECEIVE YOUR INVITE, PLEASE CONTACT THE COURT AT (330) 675-2569. Result: SET PRE TRIAL
  21. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 05/31/2023 10:26:11.37
  22. HEARING SET: Event: PRE TRIAL Date: 09/06/2023 Time: 9:15 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 THIS CASE IS SET FOR A 90 DAY PRETRIAL BY ZOOM. YOU WILL RECEIVE YOUR INVITATION ONE WEEK PRIOR. IF YOU DO NOT RECEIVE YOUR INVITE, PLEASE CONTACT THE COURT AT (330) 675-2569. Result: SET MEMOS ONLY
  23. E-INTERNAL JUDGMENT ENTRY: CASE MANAGEMENT PLAN
  24. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 09/06/2023 11:09:53.14
  25. HEARING SET: Event: MEMO ONLY Date: 12/01/2023 Time: 10:00 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 MEMO ONLY RE: DISPOSITIVE MOTIONS. NO APPEARANCE NECESSARY. TO BE FILED BY BRIEFS. -- **FINAL PRETRIAL 5/16/24 @ 10:00 & JURY TRIAL 6/5/24 @ 9:00** Result: SETTLED
  26. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 09/06/2023 11:11:20.87
  27. HEARING SET: Event: FINAL PRE TRIAL Date: 05/16/2024 Time: 10:00 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 FINAL PRETRIALS ARE IN PERSON WITH TRIAL COUNSEL PRESENT. -- **JURY TRIAL WEDNESDAY, JUNE 5, 2024 @ 9:00** Result: NOT NEEDED
  28. HEARING SET: Event: JURY TRIAL Date: 06/05/2024 Time: 9:00 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 Result: NOT NEEDED
  29. E-MOTION TO ENFORCE SETTLEMENT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: KOTT, NATHAN (82947)
  30. E-STIPULATION OF VALUE WITH CERTIFICATE OF SERVICE FILED BY: Attorney: KOTT, NATHAN (82947)
  31. E-UNOPPOSED MOTION FOR LEAVE WITH CERTIFICATE OF SERVICE FILED BY: Attorney: KOTT, NATHAN (82947)
  32. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 10/13/2023 14:52:45.39
  33. HEARING SET: Event: MEMO ONLY Date: 12/08/2023 Time: 10:00 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 MEMO ONLY. NO APPEARANCE NECESSARY. TO BE FILED BY BRIEFS.
  34. HEARING SET: Event: FINAL PRE TRIAL Date: 05/16/2024 Time: 10:00 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 JURY TRIAL WEDNESDAY, JUNE 5, 2024 @ 9:00 Result: NOT NEEDED
  35. HEARING SET: Event: JURY TRIAL Date: 06/05/2024 Time: 9:00 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 Result: NOT NEEDED
  36. E-MOTION FOR SUMMARY JUDGMENT WITH SERVICE FILED BY: Attorney: KOTT, NATHAN (82947)
  37. E-JUDGMENT ENTRY ON SETTLEMENT. SEE JE
  38. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 10/13/2023 15:20:19.45
  39. HEARING SET: Event: TELEPHONIC STATUS CONFERENCE Date: 10/27/2023 Time: 9:00 am Judge: BISHOP, JAMI Location: MAGISTRATE HEARING ROOM THE ABOVE HEARING IS TO BE HELD BY TELEPHONE CONFERENCE. PLAINTIFF'S COUNSEL TO INITIATE THE CALL. HAVE ALL PARTIES ON THE LINE AND CALL MAGISTRATE BISHOP AT 330-675-7871.
  40. MEMO ENTRY: JE OF 10/13/2023 SENT VIA EMAIL TO ATTYS GRIFFITH, KOTT & MATTES
  41. E-ORDER GRANTING THE UNOPPOSED MOTION FOR LEAVE. SEE ORDER.
  42. E-INTERNAL JUDGMENT ENTRY: THE 10/13/2023 JE WAS SIGNED IN ERROR AND IS HEREBY VACATED. CASE TO PROCEED.
  43. E-MEMORANDUM FILED DEFENDANT JPMORGAN CHASE BANK, N.A.'S MEMORANDUM IN OPPOSITION TO PLAINTIFF ODOT'S MOTION FOR SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: SHONEBARGER, RACHEL E (98999)
  44. E-EXHIBIT FILED: ATTACHMENT (1) AGREED JUDGMENT ENTRY FROM MAY 17, 2023 FILED BY: Attorney: SHONEBARGER, RACHEL E (98999)
  45. E-ORDER GRANTING THE ENTRY HOLDING MOTION TO ENFORCE SETTLEMENT IN ABEYANCE. THE COURT TO PROVIDE A DEADLINE FOR DEFENDANT, JP MORGAN CHASE. SEE ENTRY.
  46. E-REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: KOTT, NATHAN (82947)
  47. E-PLAINTIFF'S ODOT'S NOTICE OF SUBSTITUTION OF COUNSEL WITH CERTIFICATE OF SERVICE FILED BY: Attorney: NATALE, NATASHA K (79954)
  48. E-ORDER FOR SUMMARY JUDGMENT. SEE ORDER. (CC: TC AUDITOR'S OFFICE)
  49. MEMO ENTRY: ATTY MATTES, GRIFFITH & NATALE SENT JE 04/15/2024 VIA EMAIL
  50. E-NOTICE OF SUBSTITUTION OF COUNSEL WITH SERVICE FILED BY: PLAINTIFF ODOT'S NOTICE OF SUBSTITUTION OF COUNSEL WITH CERTIFICATE OF SERVICE FILED BY: Attorney: DECARLOW, SHANTAE (85164)
  51. E-NOTICE OF APPEARANCE WITH SERVICE FILED BY: Attorney: MATHEWS, GREGORY P (78276)
  52. E-DEFENDANT JPMORGAN CHASE BANK, N.A.'S MOTION TO STAY EXECUTION OF JUDGMENT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: MATHEWS, GREGORY P (78276)
  53. NOTICE OF APPEAL, DOCKETING STATEMENT, INSTRUCTIONS FOR SERVICE AND COPY OF JE TO THE 11TH DISTRICT COURT OF APPEALS FILED BY GREGORY P MATHEWS (Attorney) on behalf of JPMORGAN CHASE BANK NA (DEFENDANT)
  54. E-MEMORANDUM IN OPPOSITION TO JP MORGAN CHASE BANK'S MOTION TO STAY EXECUTION OF JUDGMENT WITH CERTIFICATE OF SERAVICE FILED Attorney: DECARLOW, SHANTAE (85164)
  55. E-LETTER FILED BY: FILED BY MARTHA C. YODER, TRUMBULL COUNTY AUDITOR
  56. DEPOSIT FROM: DEPT OF TRANSPORTATION FOR ADDITIONAL DEPOSIT Receipt: 482576 Date: 05/23/2024
  57. E-MOTION FOR LEAVE TO FILE ANSWER INSTANTER WITH SERVICE FILED BY: Attorney: MATHEWS, GREGORY P (78276)
  58. E-EXHIBIT FILED Attorney: MATHEWS, GREGORY P (78276)
  59. E-ORDER GRANTING LEAVE TO FILE REPLY, INSTANTER.
  60. E-DEFENDANT JPMORGAN CHASE BANK, N.A.'S REPLY MEMORANDUM IN SUPPORT TO STAY EXECUTION OF JUDGMENT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: MATHEWS, GREGORY P (78276)

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