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Case Information

Filed 2023-05-03
Status CLOSED
Type Cv Civil
Docket 33 entries
Disposition judgment

Parties

Plaintiff Sam Lamancusa Treasurer
Defendant Agnone, Raymond|Agnone, Diane|Bureaus Investment Group Portfolio No 15 Llc|Wells Fargo Bank Na
Photo of Hon. RICE RONALD J

Judge

Hon. RICE RONALD J

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. E-FORECLOSURE FEE Receipt: 473301 Date: 11/30/2023
  2. SPECIAL PROJECTS JUDGES Receipt: 473301 Date: 11/30/2023
  3. E-FORECLOSURE COMPLAINT Attorney: GRIFFITH III, LYNN B (3313) Receipt: 473301 Date: 11/30/2023
  4. E-INVOICE FILED BY: Attorney: GRIFFITH III, LYNN B (3313) Receipt: 473301 Date: 11/30/2023
  5. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 473301 Date: 11/30/2023
  6. Issue Date: 05/03/2023 Service: CIVIL FORECLOSURE COMPLAINT W/EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 AGNONE, RAYMOND 325 MANSELL DRIVE YOUNGSTOWN, OH 44505 Tracking No: 948900900027627460629 AGNONE, DIANE 325 MANSELL DRIVE YOUNGSTOWN, OH 44505 Tracking No: 948900900027627460630 BUREAUS INVESTMENT GROUP PORTFOLIO NO 15 LLC C/O CORPORATION SERVICE COMPANY 3366 RIVERSIDE DRIVE SUITE 103 BATON ROUGE, LA 70816 Tracking No: 948900900027627460631 WELLS FARGO BANK NA 101 N PHILLIPS AVE SIOUX FALLS, SD 57104 Tracking No: 948900900027627460632
  7. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 05/03/2023 Service : CIVIL FORECLOSURE COMPLAINT W/EXHIBITS Served : Return : 06/05/2023 On : BUREAUS INVESTMENT GROUP PORTFOLIO NO 15 LLC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD, CARD SENT 6/6/23 Tracking #: 948900900027627460631
  8. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 05/03/2023 Service : CIVIL FORECLOSURE COMPLAINT W/EXHIBITS Served : Return : 06/23/2023 On : AGNONE, RAYMOND Signed By : Reason : UNSUCCESSFUL SERVICE Comment : UNCLAIMED, CARD SENT 6/26/23 Tracking #: 948900900027627460629
  9. E-INSTRUCTIONS FILED Attorney: GRIFFITH III, LYNN B (3313)
  10. E-INSTRUCTIONS FILED Attorney: GRIFFITH III, LYNN B (3313)
  11. Issue Date: 07/06/2023 Service: COMPLAINT Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.45 AGNONE, RAYMOND 325 MANSELL DRIVE YOUNGSTOWN, OH 44505 Tracking No: R000014229
  12. Issue Date: 07/07/2023 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 AGNONE, DIANE 325 MANSELL DRIVE YOUNGSTOWN, OH 44505 Tracking No: 948900900027627461567 BUREAUS INVESTMENT GROUP PORTFOLIO NO 15 LLC C/O CORPORATION SERVICE COMPANY 3366 RIVERSIDE DRIVE SUITE 103 COLUMBUS, OH 43221 Tracking No: 948900900027627461568
  13. REGULAR MAIL SENT TO: RAYMOND AGNONE ON: 07/06/2023
  14. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/07/2023 Service : COMPLAINT Served : 07/10/2023 Return : 07/18/2023 On : AGNONE, DIANE Signed By : AGNONE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627461567
  15. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/07/2023 Service : COMPLAINT Served : 07/10/2023 Return : 07/18/2023 On : BUREAUS INVESTMENT GROUP PORTFOLIO NO 15 LLC Signed By : WILLIAM PROPUATER Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627461568
  16. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 05/03/2023 Service : CIVIL FORECLOSURE COMPLAINT W/EXHIBITS Served : Return : 07/19/2023 On : AGNONE, DIANE Signed By : Reason : UNSUCCESSFUL SERVICE Comment : RETURN TO SENDER UNABLE TO FORWARD CARD SENT 07/20/2023 Tracking #: 948900900027627460630
  17. E-INSTRUCTIONS FILED Attorney: GRIFFITH III, LYNN B (3313)
  18. E-ANSWER WITH CERTIFICATE OF SERVICE FILED BY: RAYMOND AGNONE, PRO SE
  19. Issue Date: 08/01/2023 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.93 WELLS FARGO BANK NA 101 N PHILLIPS AVE SIOUX FALLS, SD 57104 Tracking No: 948900900027627461828
  20. E-MILITARY AFFIDAVIT WITH CERTIFICATE OF SERVICE Attorney: GRIFFITH III, LYNN B (3313)
  21. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 08/01/2023 Service : COMPLAINT Served : 08/04/2023 Return : 08/09/2023 On : WELLS FARGO BANK NA Signed By : KAMI PETERSON Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627461828
  22. E-NOTICE OF FILING OF FINAL TITLE REPORT (WITHOUT CHANGES) WITH CERTIFICATE OF SERVICE FILED BY: Attorney: GRIFFITH III, LYNN B (3313)
  23. E-INVOICE FILED BY: THE TRUMBULL COUNTY ABSTRACT CO. FILED BY: Attorney: GRIFFITH III, LYNN B (3313)
  24. HEARING SET: Event: FIRST STATUS CONFERENCE Date: 10/03/2023 Time: 11:00 am Judge: RICE, RONALD J Location: COURTROOM 2
  25. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 08/18/2023 15:23:38.83
  26. E-MOTION FOR SUMMARY JUDGMENT WITH SERVICE FILED BY: MOTION BY PLAINTIFF FOR SUMMARY JUDGMENT (BRIEF IN SUPPORT ATTACHED) WITH CERTIFICATE OF SERVICE FILED BY: Attorney: GRIFFITH III, LYNN B (3313)
  27. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 09/07/2023 14:49:08.76
  28. E-ORDER GRANTING SUMMARY JUDGMENT AND DECREE OF FORECLOSURE Receipt: 473301 Date: 11/30/2023
  29. Issue Date: 10/17/2023 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ AGNONE, RAYMOND 325 MANSELL DRIVE YOUNGSTOWN, OH 44505 Tracking No: R000162020 AGNONE, DIANE 325 MANSELL DRIVE YOUNGSTOWN, OH 44505 Tracking No: R000162021 BUREAUS INVESTMENT GROUP PORTFOLIO NO 15 LLC C/O CORPORATION SERVICE COMPANY 3366 RIVERSIDE DRIVE SUITE 103 COLUMBUS, OH 43221 Tracking No: R000162022 WELLS FARGO BANK NA 101 N PHILLIPS AVE SIOUX FALLS, SD 57104 Tracking No: R000162023 ATTY GRIFFITH VIA EMAIL
  30. POSTAGE Receipt: 473301 Date: 11/30/2023
  31. COMPLETE RECORD Receipt: 473301 Date: 11/30/2023
  32. E-MOTION FOR AN ORDER STAYING EXECUTION WITH CERRTIFICATE OF SERVICE Attorney: GRIFFITH III, LYNN B (3313)
  33. REIMBURSEMENT OF INVOICE FEES TO: TRUMBULL COUNTY TREASURER-DRETAC

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