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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2022-12-07
Status OPEN
Type Fs Foreign Judgement
Docket 40 entries

Parties

Plaintiff Sandine, Aaron F|Afs Fabrication Llc
Defendant Crw Mechanical Consulting And Fabrication Llc
Photo of Hon. LOGAN ANDREW D

Judge

Hon. LOGAN ANDREW D

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. FOREIGN JUDGMENT FILED WITH EXEMPLIFIED COPY OF JUDGMENT ENTRY AND AFFIDAVIT FROM: Receipt: 454795 Date: 12/07/2022
  2. Issue Date: 12/07/2022 Service: FOREIGN JUDGMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 CRW MECHANICAL CONSULTING AND FABRICATION LLC 7773 MAYWOOD STREET RALSTON, NE 68127 Tracking No: 948900900027627465792
  3. GARNISHMENT OTHER THAN PERSONAL EARNINGS (US BANK) AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY JOSEPH C. BISHARA (Attorney) on behalf of AARON F SANDINE (PLAINTIFF) Receipt: 455592 Date: 12/22/2022
  4. GARNISHMENT OTHER THAN PERSONAL EARNINGS (HUNTINGTON NATIONAL BANK) AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY JOSEPH C. BISHARA (Attorney) on behalf of AARON F SANDINE (PLAINTIFF) Receipt: 455595 Date: 12/22/2022
  5. Issue Date: 01/04/2023 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 US BANK ATTN: US BANK BRANCH 115 N. CHILLICOTHE ROAD AURORA, OH 44202 Tracking No: 948900900027627466223
  6. Issue Date: 01/04/2023 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 HUNTINGTON NATIONAL BANK ATTN: LEGAL OPERATIONS GW4GW34 5555 CLEVELAND AVENUE COLUMBUS, OH 43231 Tracking No: 948900900027627466224
  7. ORDER OF GARNISHMENT (HUNTINGTON BANK)
  8. ORDER OF GARNISHMENT (US BANK)
  9. HEARING SET: Event: GARNISHMENT HEARING Date: 02/03/2023 Time: 9:30 am Judge: MCCARTHY, PATRICK F Location: MAGISTRATE HEARING ROOM hnb- us bank- Result: NO SHOW
  10. TWO (2) NOTICES TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: CRW MECHANICAL CONSULTING AND FABRICATION, LLC
  11. REGULAR MAIL SENT TO: CRW MECHANICAL CONSULTING AND FABRICATION LLC ON: 01/06/2023
  12. REGULAR MAIL SENT TO: CRW MECHANICAL CONSULTING AND FABRICATION LLC ON: 01/06/2023
  13. ANSWER OF GARNISHEE ($10,000 OR LESS) US BANK - NO ACCOUNTS FOUND
  14. ANSWER OF GARNISHEE (OVER $10,000) HUNTINGTON NATIONAL BANK Receipt: 457577 Date: 02/03/2023
  15. MOTION TO DISBURSE GARNISHMENT FUNDS WITH CERTIFICATE OF SERVICE FILED BY JOSEPH C. BISHARA (Attorney) on behalf of AARON F SANDINE (PLAINTIFF)
  16. JE: DISBURSEMENT OF GARNISHMENT
  17. PAYMENT OF GARNISHMENT PROCEEDS TO: AARON F SANDINE (NON-CONTINUOUS ODF-MAIL TO: C/O ROTH BLAIR ROBERTS STRASFELD & LODGE)
  18. ANSWER OF GARNISHEE ($10,000 OR LESS) THE HUNTINGTON NATIONAL BANK/ CRW MECHANICAL CONSULTING AND FABRIC Receipt: 460618 Date: 03/27/2023 Receipt 460618 reversed by 461568 on 04/13/2023.
  19. ***SPOKE WITH PLAINTIFF'S ATTORNEY SECRETARY -- CASE NUMBER ON GARNISHMENT WAS INCORRECT. THE FUNDS IN THE AMOUNT OF $859.08 SHOULD HAVE BEEN RECEIPTED UNDER CASE NO. 2022 FJ 8...
  20. RELEASE AND SATISFACTION OF LIEN FILED BY ATTORNEY JOSEPH BISHARA Receipt: 467705 Date: 08/09/2023
  21. FOREIGN JUDGMENT FILED WITH EXEMPLIFIED COPY OF JUDGMENT ENTRY AND AFFIDAVIT FROM:
  22. CERTIFIED MAIL ISSUED TO
  23. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT
  24. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT
  25. CERTIFIED MAIL ISSUED TO
  26. CERTIFIED MAIL ISSUED TO
  27. ORDER OF GARNISHMENT
  28. ORDER OF GARNISHMENT
  29. HEARING SET:
  30. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO:
  31. REGULAR MAIL SENT TO
  32. REGULAR MAIL SENT TO
  33. ANSWER OF GARNISHEE ($10,000 OR LESS)
  34. ANSWER OF GARNISHEE (OVER $10,000)
  35. MOTION FOR
  36. ORDER FOR
  37. REFUND OF DEPOSIT TO:
  38. ANSWER OF GARNISHEE ($10,000 OR LESS)
  39. MEMO ENTRY: CONTACTED PLAINTIFF'S ATTORNEY FOR AN ORDER TO DISBURSE FOR GARNISHMENT PROCEEDS ON CASE
  40. MEMO ENTRY: THE FOLLOWING INFORMATION HAS BEEN SENT PER THE REQUEST OF THE ATTORNEY:

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