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- DEPOSIT ON CIVIL CASE: MADE BY DREYFUSS WILLIAMS & ASSOCIATES CO., L.P.A. / ATTY FOR PLNTF Receipt: 153432 Date: 04/10/2023
- INITIAL FILING FEES FOR CIVIL CASES Receipt: 153432 Date: 04/10/2023
- CASE DESIGNATION SHEET FILED. Attorney: VISCOMI, EMILY J (0095762)
- COMPLAINT FILED. Attorney: VISCOMI, EMILY J (0095762)
- SUMMONS AND COMPLAINT SENT SUMMONS - CIVIL - FX Sent on: 04/10/2023 13:39:28.34
- Proof of Delivery FEDEX - CHAGRIN VALLEY PAVING INC (SIGNED 04/11/2023)
- DEFENDANT CHAGRIN VALLEY PAVING, INC.'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE PLEAD FILED. PO Attorney: SCHNEIDER, SARAH A (0101367)
- EFILING CERTIFICATE OF SERVICE
- ORDER FILED. GRANT DEFS UNOPPOSED MOTION FOR EXTENSION
- EFILING CERTIFICATE OF SERVICE
- DEFENDANT CHAGRIN VALLEY PAVING, INC.'S MOTION FOR AN EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE PLEAD (PO) Attorney: SCHNEIDER, SARAH J (0101367)
- EFILING CERTIFICATE OF SERVICE
- ORDER FILED. GRANT CHAGRIN VALLEY PAVING EXTENSION
- EFILING CERTIFICATE OF SERVICE
- ANSWER OF DEFENDANT CHAGRIN VALLEY PAVING, INC. FILED. Attorney: SCHNEIDER, SARAH J (0101367)
- EFILING CERTIFICATE OF SERVICE
- CASE SCHEDULED Event: PRETRIAL Date: 09/21/2023 Time: 11:00 am Judge: ONDREY, DAVID M Location:
- PRETRIAL ORDER FILED. VIA TELEPHONE
- EFILING CERTIFICATE OF SERVICE
- PLAINTIFF'S PRETRIAL STATEMENT FILED. Attorney: VISCOMI, EMILY J (0095762)
- INITIAL DISCLOSURES OF PLAINTIFF PURSUANT TO CIV. R. 26(B)(3)(A) FILED. Attorney: VISCOMI, EMILY J (0095762)
- EFILING CERTIFICATE OF SERVICE
- EFILING CERTIFICATE OF SERVICE
- DEFENDANT CHAGRIN VALLEY PAVING, INC.’S PRETRIAL STATEMENT FILED. Attorney: SCHNEIDER, SARAH J (0101367)
- EFILING CERTIFICATE OF SERVICE
- DEFENDANT CHAGRIN VALLEY PAVING, INC.'S INITIAL DISCLOSURES FILED. Attorney: SCHNEIDER, SARAH J (0101367)
- EFILING CERTIFICATE OF SERVICE
- JOINT SCHEDULING ORDER PUT THRU TO JUDGE'S OFFICE. PO Attorney: VISCOMI, EMILY J (0095762)
- EFILING CERTIFICATE OF SERVICE
- SCHEDULING ORDER FILED
- EFILING CERTIFICATE OF SERVICE
- CASE SCHEDULED Event: MEDIATION Date: 11/17/2023 Time: 2:00 pm Judge: MEDIATOR Location:
- ORDER ( NOTICE OF SETTLEMENT CONFERENCE AND MEDIATION STATEMENT FILING DEADLINE)
- EFILING CERTIFICATE OF SERVICE
- CASE SCHEDULED Event: TRIAL MANAGEMENT CONFERENCE Date: 02/15/2024 Time: 10:00 am Judge: ONDREY, DAVID M Location: Result: COMPLETED
- CASE SCHEDULED Event: TRIAL TO THE COURT Date: 03/15/2024 Time: 9:00 am Judge: ONDREY, DAVID M Location: Result: CONTINUED
- CONFERENCE ORDER FILED. [TRIAL MANAGEMENT CONFERENCE IN PERSON]
- ORDER OF THE COURT FILED. (CIVIL TRIAL TO THE COURT)
- EFILING CERTIFICATE OF SERVICE
- EFILING CERTIFICATE OF SERVICE
- MOTION FOR SUMMARY JUDGMENT FILED. (PO) Attorney: VISCOMI, EMILY J (0095762)
- EFILING CERTIFICATE OF SERVICE
- WITNESS LIST FILED. Attorney: VISCOMI, EMILY J (0095762)
- EXHIBIT LIST FILED. Attorney: VISCOMI, EMILY J (0095762)
- EFILING CERTIFICATE OF SERVICE
- EFILING CERTIFICATE OF SERVICE
- DEFENDANT CHAGRIN VALLEY PAVING, INC.'S EXHIBIT LIST Attorney: DEMARCO, DANIEL A (0038920)
- DEFENDANT CHAGRIN VALLEY PAVING, INC.'S WITNESS LIST Attorney: DEMARCO, DANIEL A (0038920)
- EFILING CERTIFICATE OF SERVICE
- EFILING CERTIFICATE OF SERVICE
- ORDER FILED. DEF'S TIME TO RESPOND TO PLNTF'S MOTION FOR SUMMARY JUDGMENT EXTENDED TO 3/13/24
- EFILING CERTIFICATE OF SERVICE
- NOTICE OF APPEARANCE OF COUNSEL FILED. Attorney: AMBROSE, MATTHEW J (0097947)
- EFILING CERTIFICATE OF SERVICE
- DEFENDANT CHAGRIN VALLEY PAVING, INC.’S UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO RESPOND TO PLAINTIFF’S SUMMARY JUDGMENT MOTION FILED. PO Attorney: DEMARCO, DANIEL A (0038920)
- EFILING CERTIFICATE OF SERVICE
- ORDER GRANTING CHAGRIN VALLEY PAVING INC UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO RESPOND TO PLAINTIFFS SUMMARY JUDGMENT MOTION
- EFILING CERTIFICATE OF SERVICE
- DEFENDANT CHAGRIN VALLEY PAVING, INC.’S SECOND UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO RESPOND TO PLAINTIFF’S SUMMARY JUDGMENT MOTION FILED. PO Attorney: DEMARCO, DANIEL A (0038920)
- EFILING CERTIFICATE OF SERVICE
- ORDER GRANTING CHAGRIN VALLEY PAVING, INCS SECOND UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO RESPOND TO PLAINTIFFS SUMMARY JUDGMENT MOTION FILED.
- EFILING CERTIFICATE OF SERVICE
- DEFENDANT CHAGRIN VALLEY PAVING, INC.’S RESPONSE TO ULLMAN OIL COMPANY, LLC’S MOTION FOR SUMMARY JUDGMENT FILED. Attorney: DEMARCO, DANIEL A (0038920)
- AFFIDAVIT OF KRIS VAKADA FILED. Attorney: DEMARCO, DANIEL A (0038920)
- EFILING CERTIFICATE OF SERVICE
- EFILING CERTIFICATE OF SERVICE
- PLAINTIFF'S REPLY TO DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT FILED. Attorney: VISCOMI, EMILY J (0095762)
- EFILING CERTIFICATE OF SERVICE
- MOTION FOR LEAVE TO FILE Attorney: DEMARCO, DANIEL A (0038920)
- EFILING CERTIFICATE OF SERVICE
- ORDER GRANTING CHAGRIN VALLEY PAVINGS INCS MOTION FOR LEAVE TO FILE SUR-REPLY INSTANTER FILED.
- EFILING CERTIFICATE OF SERVICE
- JUDGMENT ENTRY FILED. MOTION FOR SUMMARY JUDGMENT GRANTED AS TO UNCONTESTED SUM $141,630.71 BUT DENIED AMOUNT OF FINANCE CHARGES CLAIMED DUE BY PLAINTIFF
- EFILING CERTIFICATE OF SERVICE
- BANK GARNISHMENT DEPOSIT OF $180.00 MADE BY DREYFUSS WILLIAMS AND ASSOC. CO. LPA FOR PLAINTIFF ULLMAN OIL COMPANY Receipt: 160976 Date: 05/14/2024
- AFFIDAVIT AND NOTICE OF GARNISHMENT OF PROPERTY OTHER THAN PERSONAL EARNINGS FILED. (FIRST NATIONAL BANK) Receipt: 162025 Date: 06/26/2024
- CASE SCHEDULED Event: GARNISHMENT HEARING Date: 07/03/2024 Time: 8:30 am Judge: ONDREY, DAVID M Location: Result: FAILURE TO APPEAR - MULTIPLE
- COURT ORDER AND NOTICE OF GARNISHMENT FILED Receipt: 162025 Date: 06/26/2024
- NOTICE TO JUDGMENT DEBTOR FILED.
- INSTRUCTIONS FOR SERVICE FILED.
- THREE COPIES OF AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT OF PROPERTY OTHER THAN PERSONAL EARNINGS AND ANSWER OF GARNISHEE SENT TO FIRST NATIONAL BANK , CERTIFIED MAIL, RRR. TWO NOTICES TO JUDGMENT DEBTOR, ONE REQUEST FOR HEARING, AND CLERK'S SELF ADDRESSED STAMPED ENVELOPE SENT TO JUDGMENT DEBTOR, ORDINARY MAIL.
- Issue Date: 05/21/2024 Service: COPIES AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT Method: CERTIFIED MAIL - CP Cost Per: $15.00 FIRST NATIONAL BANK ATTN LEGAL DEPARTMENT 3015 GLIMCHER BLVD HERMATIGE, PA 16148 Tracking No: 9414726699042227110970 Receipt: 162025 Date: 06/26/2024
- Issue Date: 05/21/2024 Service: NOTICE JUDGMENT DEBTOR, REQUEST HRG AND CLERKS ENV Method: ORDINARY MAIL - CP Cost Per: $0.00 CHAGRIN VALLEY PAVING INC DANIEL DEMARCO PUBLIC SQUARE SUITE 2800 CLEVELAND, OH 44023 Tracking No: O000022781 Receipt: 162025 Date: 06/26/2024
- ANSWER OF GARNISHEE FIRST NATIONAL BANK OF PENNSYLVANIA (FIRST NATIONAL BANK) FILED. (NO) (CHECKING ACCOUNTS ENDING IN NOS. 4317 & 4318: OWNER CHAGRIN VALLEY PAVING INC. THE FUNDS IN THE DEPOSIT ACCOUNTS REFERENCED ABOVE ARE SUBJECT TO, AND HAVE BEEN SET OFF, PURSUANT TO GARNISHEE FIRST NATIONAL BANK'S SECURITY INTEREST FOR A LOAN IN THE NAME OF THE DEFENDANT, CHAGRIN VALLEY PAVING, INC TO FIRST NATIONAL BANK)
- MOTION TO WITHDRAW AS COUNSEL FILED. PO Attorney: DEMARCO, DANIEL A (0038920)
- EFILING CERTIFICATE OF SERVICE
- NOTICE OF WITHDRAWAL AS ATTORNEY OF RECORD FILED. Attorney: SCHNEIDER, SARAH J (0101367)
- EFILING CERTIFICATE OF SERVICE
- ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FILED
- EFILING CERTIFICATE OF SERVICE
- (DR) CHECK ISSUED TO: DREYFUSS WILLIAMS & ASSOCIATES CO LPA
- SUCCESSFUL SERVICE - FIRST NATIONAL BANK (SIGNED TONYA DENT 5/28/24) Method : CERTIFIED MAIL - CP Issued : 05/21/2024 Service : COPIES AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT Served : 05/28/2024 Return : 07/01/2024 On : FIRST NATIONAL BANK Signed By : TONYA DENT Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042227110970
- PRAECIPE FOR WRIT OF EXECUTION FILED. (JUDGMENT RENDERED: 04/17/2024) DEPOSIT ON EXECUTION (SHERIFF): $220.00 MADE BY DREYFUSS WILLIAMS & ASSOCIATES CO LPA Attorney: WILLIAMS, MICHAEL T (0059933) Receipt: 162340 Date: 07/03/2024
- EXECUTION PREPARED AND GIVEN TO GEAUGA COUNTY SHERIFF WITH COPIES OF PRECIPE, INSTRUCTIONS TO THE SHERIFF, TWO COPIES OF OPPORTUNITY FOR HEARING AND REQUEST FOR HEARING FORM. Receipt: 164375 Date: 10/07/2024
- EXECUTION RETURNED FROM SHERIFF. RETURNED UNEXECUTED; WHILE WAITING FOR LIST OF ASSETS TO TAG, WRIT EXPIRED Receipt: 164375 Date: 10/07/2024
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