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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2023-04-03
Status CLOSED
Type Cv Civil
Docket 51 entries
Disposition agreed judgment

Parties

Plaintiff Marchbanks Director, Jack
Defendant K A P Leasing Ltd|Yoder Or Successor, Martha C|Lamancusa Or Successor, Sam
Photo of Hon. RICE RONALD J

Judge

Hon. RICE RONALD J

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. SPECIAL PROJECTS JUDGES Receipt: 486334 Date: 08/06/2024
  2. E-INITIAL CIVIL FEE Receipt: 486334 Date: 08/06/2024
  3. E-APPROPRIATION PETITION, RESOLUTION, DECLARATION OF INTENTION FILED Attorney: KOTT, NATHAN (82947) Receipt: 486334 Date: 08/06/2024
  4. E-APPROPRIATION PETITION, RESOLUTION, DECLARATION OF INTENTION FILED Attorney: KOTT, NATHAN (82947)
  5. SUMMONS ISSUED TO DEFENDANT(S).
  6. Issue Date: 04/04/2023 Service: CIVIL APPROPRIATION CASE Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 K A P LEASING LTD C/O THOMAS C NADER R/A 155 SOUTH PARK AVENUE SUITE 123 WARREN, OH 44481 Tracking No: 948900900027627464127 YODER OR SUCCESSOR, MARTHA C TRUMBULL COUNTY AUDITOR 160 HIGH STREET NW WARREN, OH 44481 Tracking No: 948900900027627464128 LAMANCUSA OR SUCCESSOR, SAM TRUMBULL COUNTY TREASURER 160 HIGH STREET NW FL 2A WARREN, OH 44481 Tracking No: 948900900027627464129
  7. DEPOSIT FROM: DEPARTMENT OF TRANSPORTATION Receipt: 461088 Date: 04/04/2023
  8. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/04/2023 Service : CIVIL APPROPRIATION CASE Served : Return : 04/07/2023 On : K A P LEASING LTD Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD, CARD SENT 4/10/23 Tracking #: 948900900027627464127
  9. E-ANSWER OF DEFENDANTS TRUMBULL COUNTY AUDITOR AND TRUMBULL COUNTY TREASURER WITH CERTIFICATE OF SERVICE Attorney: GRIFFITH III, LYNN B (3313)
  10. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/04/2023 Service : CIVIL APPROPRIATION CASE Served : 04/05/2023 Return : 04/11/2023 On : YODER OR SUCCESSOR, MARTHA C Signed By : BETH TOTH Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627464128
  11. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/04/2023 Service : CIVIL APPROPRIATION CASE Served : 04/05/2023 Return : 04/11/2023 On : LAMANCUSA OR SUCCESSOR, SAM Signed By : CF Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627464129
  12. E-PRAECIPE FOR SERVICE BY CERTIFIED MAIL FILED BY: Attorney: KOTT, NATHAN (82947)
  13. Issue Date: 05/22/2023 Service: COMPLAINT/PETITION TO APPROPRIATE Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 K A P LEASING LTD C/O THOMAS C NADER R/A 7011 E. MARKET STREET, STE. 33 WARREN, OH 44484 Tracking No: 948900900027627460898
  14. E-ANSWER OF DEFENDANT KAP LEASING LTD. WITH CERTIFICATE OF SERVICE Attorney: NADER, THOMAS C. (39312)
  15. HEARING SET: Event: FIRST STATUS CONFERENCE Date: 08/16/2023 Time: 10:15 am Judge: RICE, RONALD J Location: COURTROOM 2 Result: DATES
  16. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 07/20/2023 10:13:16.14
  17. HEARING SET: Event: FINAL PRE TRIAL Date: 02/27/2024 Time: 10:00 am Judge: RICE, RONALD J Location: COURTROOM 2
  18. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 08/16/2023 12:51:16.91
  19. HEARING SET: Event: JURY TRIAL Date: 03/18/2024 Time: 8:30 am Judge: RICE, RONALD J Location: COURTROOM 2
  20. E-MOTION OF PLAINTIFF FOR EXTENSION OF TIME FOR EXPERT REPORTS WITH CERTIFICATE OF SERVICE Attorney: KOTT, NATHAN (82947)
  21. E-ORDER GRANTING AN EXTENSION TO PLAINTIFF TO 12/01/2023 Receipt: 486334 Date: 08/06/2024
  22. E-MOTION TO CONTINUE TRIAL AND EXTENSION FOR EXPERT REPORT WITH CERTIFICATE OF SERVICE Attorney: NADER, THOMAS C. (39312)
  23. E-REPLY OF: PLAINTIFF'S RESPONSE IN OPPOSITION WITH CERTIFICATE OF SERVICE FILED BY: Attorney: KOTT, NATHAN (82947)
  24. E-PLAINTIFF'S MOTION IN LIMINE WITH EXHIBIT'S AND CERTIFICATE OF SERVICE FILED BY: Attorney: KOTT, NATHAN (82947)
  25. E-PLAINTIFF'S FINAL PRE-TRIAL BRIEF WITH CERTIFICATE OF SERVICE FILED BY: Attorney: KOTT, NATHAN (82947)
  26. HEARING SET: Event: MEDIATION HEARING Date: 05/08/2024 Time: 9:30 am Judge: HARLAN, MICHAEL D Location: MAGISTRATE HEARING ROOM Result: SETTLED
  27. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 02/27/2024 11:01:53.95
  28. HEARING SET: Event: FINAL PRE TRIAL Date: 08/27/2024 Time: 10:00 am Judge: RICE, RONALD J Location: COURTROOM 2 Result: SETTLED
  29. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 02/27/2024 12:40:19.98
  30. HEARING SET: Event: JURY TRIAL Date: 09/16/2024 Time: 8:30 am Judge: RICE, RONALD J Location: COURTROOM 2 Result: SETTLED
  31. E-CONTINUANCE GRANTED; RESET FPT 08/27/2024 AT 10:00AM AND JT 09/16/2024 AT 8:30 AM. MOTION FOR EXTENSION OF EXPERT REPORT TP 07/24/2024. MEDIATION SET 05/08/2024 AT 9:30 AM Receipt: 486334 Date: 08/06/2024
  32. DEPOSIT FROM: DEPT OF TRANSPORTATION IN THE AMOUNT OF $19,600.00 FOR ADDITIONAL DEPOSIT. Receipt: 478680 Date: 03/15/2024
  33. E-PLAINTIFF ODOT'S NOTICE OF SUBSTITUTION OF COUNSEL WITH CERTIFICATE OF SERVICE FILED BY: Attorney: NATALE, NATASHA K (79954)
  34. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 03/26/2024 14:11:28.06
  35. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 03/26/2024 14:11:38.60
  36. E-NOTICE OF SERVICE OF PLAINTIFF'S DISCOVERY REQUESTS INCLUDING REQUESTS FOR ADMISSION; REQUESTS FOR PRODUCTION AND INTERROGATORIES WITH CERTIFICATE OF SERVICE FILED BY: Attorney: NATALE, NATASHA K (79954)
  37. E-NOTICE OF AGREED JUDGMENT ENTRY ON SETTLEMENT SUBMITTED: Attorney: NATALE, NATASHA K (79954)
  38. E-ORDER FOR AGREED JUDGMENT ENTRY ON SETTLEMENT. SEE JE. CC: TC AUDITOR'S OFFICE Receipt: 486334 Date: 08/06/2024
  39. Issue Date: 04/25/2024 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ YODER OR SUCCESSOR, MARTHA C TRUMBULL COUNTY AUDITOR 160 HIGH STREET NW WARREN, OH 44481 Tracking No: R000169872 ATTY NADER & NATALE VIA EMAIL
  40. E-PLAINTIFF ODOT'S NOTICE OF SUBSTITUTION OF COUNSEL WITH CERTIFICATE OF SERVICE FILED BY: Attorney: DECARLOW, SHANTAE (85164)
  41. DEPOSIT FROM: DEPT OF TRANSPORTATION 1980 WEST BROAD ST 4TH FLOOR COLUMBUS, OH 43223 FOR ADDITIONAL DEPOSIT Receipt: 482269 Date: 05/17/2024 Receipt 482269 reversed by 482538 on 05/22/2024. Receipt: 482539 Date: 05/22/2024
  42. COMPLETE RECORD Receipt: 486334 Date: 08/06/2024
  43. POSTAGE Receipt: 486334 Date: 08/06/2024
  44. POUNDAGE Receipt: 486334 Date: 08/06/2024
  45. XXX APPROPRIATION CASE COST STATEMENT SENT TO: $928.84 SHANTAE DECARLOW (Attorney) on behalf of JACK MARCHBANKS DIRECTOR (PLAINTIFF)
  46. E-LETTER FILED BY: FILED BY MARTHA C. YODER, TRUMBULL COUNTY AUDITOR
  47. E-MOTION TO RELEASE FUNDS WITH CERTIFICATE OF SERVICE FILED BY: Attorney: NADER, THOMAS C. (39312)
  48. E-ORDER FOR RELEASE OF FUNDS
  49. REFUND OF FUNDS ON DEPOSIT TO: K A P LEASING LTD (PER JE DATED 6/18/24, NADER'S OFFICE PICKED UP CHECK ON 6/20/24)
  50. REFUND OF FUNDS ON DEPOSIT TO: K A P LEASING LTD (PER JE DATED 6/18/24, NADER'S OFFICE PICKED UP CHECK ON 6/20/24)
  51. DEPOSIT FROM: OVERPAYMENT FOR COURT COSTS FROM DEPT OF TRANSPORTATION 1980 WEST BROAD ST 4TH FLOOR COLUMBUS, OH 43223 CHECK #0052372380 IN THE AMT OF $928.84 Receipt: 486335 Date: 08/06/2024

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