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Case Information

Filed 2023-04-13
Status CLOSED
Type Cv Civil
Docket 47 entries
Disposition judgment entered

Parties

Plaintiff Cafaro Northwest Partnership
Defendant H H R Inc|Abuassi, Waseem
Photo of Hon. LOGAN ANDREW D

Judge

Hon. LOGAN ANDREW D

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 461589 Date: 04/13/2023
  2. SPECIAL PROJECTS JUDGES Receipt: 461589 Date: 04/13/2023
  3. E-INITIAL CIVIL FEE Receipt: 461589 Date: 04/13/2023
  4. E-OTHER CIVIL COMPLAINT FOR MONEY ONLY Attorney: HALL, LEONARD D. (29539) Receipt: 472606 Date: 11/15/2023
  5. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 472606 Date: 11/15/2023
  6. Issue Date: 04/14/2023 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 H H R INC 14213 103RD AVENUE CT E PUYALLUP, WA 98374 Tracking No: 948900900027627464288 Receipt: 472606 Date: 11/15/2023
  7. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 472606 Date: 11/15/2023
  8. Issue Date: 04/14/2023 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 ABUASSI, WASEEM 14213 103RD AVENUE CT E PUYALLUP, WA 98374 Tracking No: 948900900027627464289
  9. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/14/2023 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : Return : 06/05/2023 On : ABUASSI, WASEEM Signed By : Reason : UNSUCCESSFUL SERVICE Comment : UNCLAIMED, CARD SENT 6/6/23 Tracking #: 948900900027627464289
  10. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/14/2023 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : Return : 06/06/2023 On : H H R INC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : UNCLAIMED UNABLE TO FORWARD CARD SENT 06/07/2023 Tracking #: 948900900027627464288
  11. E-INSTRUCTIONS FILED Attorney: HALL, LEONARD D. (29539)
  12. Issue Date: 06/12/2023 Service: COMPLAINT Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.45 H H R INC 14213 103RD AVENUE CT E PUYALLUP, WA 98374 Tracking No: R000014186 ABUASSI, WASEEM 14213 103RD AVENUE CT E PUYALLUP, WA 98374 Tracking No: R000014187
  13. REGULAR MAIL SENT TO: HHR INC ON: 06/12/2023
  14. REGULAR MAIL SENT TO: WASEEM ABUASSI ON: 06/12/2023
  15. UNSUCCESSFUL SERVICE Method : REGULAR US MAIL WITH CERTIFICATE OF SERVICE Issued : 06/12/2023 Service : COMPLAINT Served : Return : 07/17/2023 On : H H R INC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : INSUFFICIENT ADDRESS, CARD SENT 7/18/23 Tracking #: R000014186
  16. E-MOTION FOR DEFAULT JUDGMENT WITH SERVICE FILED BY: Attorney: HALL, LEONARD D. (29539)
  17. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 08/14/2023 13:31:44.62
  18. HEARING SET: Event: MOTION FOR DEFAULT JUDGMENT Date: 10/26/2023 Time: 8:45 am Judge: LOGAN, ANDREW D Location: COURTROOM 1 VIA PHONE--PLAINTIFF'S COUNSEL TO INITIATE THE CALL-UNREPRESENTED PARTIES TO CALL COURT PRIOR TO HEARING DATE AND PROVIDE CONTACT INFORMATION--COURT NUMBER-330-675-2564 Result: GRANTED
  19. E-ORDER FOR JUDGMENT IN FAVOR OF PLAINTIFF AGAINST DEFENDANTS IN THE AMOUNT OF $29,496.16 PLUS INTEREST AND COSTS. Receipt: 472606 Date: 11/15/2023
  20. E-INTERNAL JUDGMENT ENTRY: JUDGMENT ENTRY NUNC PRO TUNC. JUDGMENT IN FAVOR OF PLAINTIFF AGAINST DEFENDANT IN THE AMOUNT OF $92,620.83 PLUS INTEREST AND COSTS. SEE JE. Receipt: 472606 Date: 11/15/2023
  21. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY: LEONARD D. HALL (Attorney) on behalf of CAFARO NORTHWEST PARTNERSHIP (PLAINTIFF) Receipt: 472036 Date: 11/06/2023
  22. COMPLETE RECORD Receipt: 472606 Date: 11/15/2023
  23. POSTAGE Receipt: 472606 Date: 11/15/2023
  24. DEFENDANT COSTS FOR FILING FEE (10/1/13)
  25. DEFENDANT COSTS FOR SPECIAL PROJECTS-JUDGES FEE 2012 INCREASE
  26. XXX COST STATEMENT SENT TO: DEFT X2 EACH TO PAY $268.13/2= $134.07 H H R INC (DEFENDANT); WASEEM ABUASSI (DEFENDANT);
  27. ORDER OF GARNISHMENT
  28. NON-PAYMENT OF DELINQUENT COURT COSTS
  29. Issue Date: 11/17/2023 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.93 BANK OF AMERICA LEGAL ORDER PROCESSING 800 SAMOSET DRIVE MAIL CODE: DE5-024-02-08 NEWARK, DE 19713 Tracking No: 948900900027649752056
  30. GARNISHMENT ISSUED TO: BANK OF AMERICA LEGAL ORDER PROCESSING.
  31. HEARING SET: Event: GARNISHMENT HEARING Date: 12/15/2023 Time: 9:30 am Judge: MCCARTHY, PATRICK F Location: MAGISTRATE HEARING ROOM boa Result: NO SHOW
  32. Issue Date: 11/21/2023 Service: NOTICE TO JUDGMENT DEBTOR Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.58 H H R INC 14213 103RD AVENUE CT E PUYALLUP, WA 98374 Tracking No: R000014483
  33. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: H.H.R. INC DBA PRIME STEAK & GYROS.
  34. REGULAR MAIL SENT TO: HHR INC ON: 11/21/2023
  35. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 11/17/2023 Service : GARNISHMENT Served : 11/21/2023 Return : 11/29/2023 On : BANK OF AMERICA LEGAL ORDER PROCESSING Signed By : KATRINA SINGH Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027649752056
  36. XXX PREVIOUS STATEMENT OF: COSTS RETURNED BY POST OFFICE. RETURN TO SENDER INSUFFICIENT ADDRESS UNABLE TO FORWARD ORIGINAL DEPOSIT NOW BEING APPLIED.
  37. UNSUCCESSFUL SERVICE Method : REGULAR US MAIL WITH CERTIFICATE OF SERVICE Issued : 11/21/2023 Service : NOTICE TO JUDGMENT DEBTOR Served : Return : 12/06/2023 On : H H R INC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : INSUFFICIENT ADDRESS Tracking #: R000014483
  38. ANSWER OF GARNISHEE ($10,000 OR LESS) BANK OF AMERICA LEGAL ORDER PROCESSING - NO FUNDS.
  39. FIRST NOTICE OF DELINQUENT COURT COSTS SENT ABUASSI, WASEEM was sent notice for $134.07. Balance: $134.07 Past Due: $134.07 Printed on 01/12/2024 09:30:40.68.
  40. FIRST NOTICE OF DELINQUENT COURT COSTS SENT H H R INC was sent notice for $134.06. Balance: $134.06 Past Due: $134.06 Printed on 01/12/2024 09:30:40.71.
  41. COSTS SENT TO ATTORNEY GENERAL'S OFFICE FOR COLLECTIONS H H R INC amount sent to collections: 134.06
  42. SECOND NOTICE OF DELINQUENT COURT COSTS SENT ABUASSI, WASEEM was sent notice for $134.07. Balance: $134.07 Past Due: $134.07 Printed on 02/12/2024 13:27:29.06.
  43. PLTF'S DEPOSIT TO BE APPLIED ABUASSI, WASEEM was sent notice for $134.07. Balance: $134.07 Past Due: $134.07 Printed on 03/13/2024 10:45:03.97.
  44. COSTS SENT TO ATTORNEY GENERAL'S OFFICE FOR COLLECTIONS WASEEM ABUASSI amount sent to collections: 134.07
  45. ANSWER OF GARNISHEE ($10,000 OR LESS) BANK OF AMERICA - NO FUNDS AVAILABLE.
  46. PRECIPE FOR CERTIFICATE OF JUDGMENT FILED BY TRUMBULL COUNTY CLERK OF COURTS. CERTIFICATE OF JUDGMENT ENTERED IN JLD 298 PAGE 137.
  47. PRECIPE FOR CERTIFICATE OF JUDGMENT FILED BY TRUMBULL COUNTY CLERK OF COURTS. CERTIFICATE OF JUDGMENT ENTERED IN JLD 298 PAGE 138.

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