Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

View Court Profile

Case Information

Filed 2022-10-12
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 72 entries

Parties

Plaintiff Midfirst Bank
Defendant Edward D Davis|Nicolette B Motley|United States Of America, Secretary Of Housing And Urban Development|Portfolio Recovery Associates Llc
Photo of Hon. MICHAEL J RUSSO

Judge

Hon. MICHAEL J RUSSO

Cuyahoga County (OH)

Ohio

View Judge Profile

Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT
  2. ANSWER FILED BY D3 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT ATTORNEY ELIZABETH DEUCHER 0095442 ANSWER OF THE UNITED STATES OF AMERICA
  3. MOTION TO DISMISS FILED MOTION TO DISMISS PLAINTIFF'S CLAIMS UNDER RULE 41(A)(2) 01/10/2023 - UNOPPOSED AND GRANTED
  4. CERTIFIED MAIL RECEIPT NO. 48834474 RETURNED 11/04/2022 FAILURE OF SERVICE ON DEFENDANT MOTLEY/NICOLETTE/B - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  5. CERTIFIED MAIL RECEIPT NO. 48834473 RETURNED 11/04/2022 FAILURE OF SERVICE ON DEFENDANT DAVIS/EDWARD/D - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  6. CERTIFIED MAIL RECEIPT NO. 48834474 RETURNED 11/4/2022 FAILURE OF SERVICE ON DEFENDANT MOTLEY/NICOLETTE/B - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  7. CERTIFIED MAIL RECEIPT NO. 48834473 RETURNED 11/4/2022 FAILURE OF SERVICE ON DEFENDANT DAVIS/EDWARD/D - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  8. USPS RECEIPT NO. 48866036 DELIVERED BY USPS 10/26/2022 DAVIS/EDWARD/D PROCESSED BY COC 11/02/2022.
  9. USPS RECEIPT NO. 48866031 DELIVERED BY USPS 10/27/2022 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT PROCESSED BY COC 11/02/2022.
  10. USPS RECEIPT NO. 48866030 DELIVERED BY USPS 10/25/2022 PORTFOLIO RECOVERY ASSOCIATES LLC PROCESSED BY COC 11/02/2022.
  11. USPS RECEIPT NO. 48866034 DELIVERED BY USPS 10/26/2022 MOTLEY/NICOLETTE/B PROCESSED BY COC 11/02/2022.
  12. USPS RECEIPT NO. 48834475 DELIVERED BY USPS 10/24/2022 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT PROCESSED BY COC 11/02/2022.
  13. 48859603 ON 10/18/2022 I SERVED THE WITHIN NAMED MOTLEY/NICOLETTE/B BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  14. USPS RECEIPT NO. 48866035 DELIVERED BY USPS 10/21/2022 DAVIS/EDWARD/D PROCESSED BY COC 10/26/2022.
  15. USPS RECEIPT NO. 48866033 DELIVERED BY USPS 10/21/2022 MOTLEY/NICOLETTE/B PROCESSED BY COC 10/26/2022.
  16. CERTIFIED MAIL RECEIPT NO. 48866032 RETURNED BY U.S. MAIL DEPARTMENT 10/21/2022 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT MAIL RECEIVED AT ADDRESS 10/26/2022 TENDERED TO AGENT FOR FINAL DELIVERY
  17. USPS RECEIPT NO. 48834476 DELIVERED BY USPS 10/21/2022 PORTFOLIO RECOVERY ASSOCIATES LLC PROCESSED BY COC 10/26/2022.
  18. NOTICE OF SUMMONS SERVICE RETURN FILED RETURN ON SERVICE OF WRIT
  19. SUMS COMPLAINT(48866036) SENT BY CERTIFIED MAIL. TO: EDWARD D DAVIS 1005 RENFIELD ROAD CLEVELAND HEIGHTS, OH 44121
  20. SUMS COMPLAINT(48866035) SENT BY CERTIFIED MAIL. TO: EDWARD D DAVIS 27050 CEDAR ROAD UNIT 507 BEACHWOOD, OH 44122-0000
  21. SUMS COMPLAINT(48866034) SENT BY CERTIFIED MAIL. TO: NICOLETTE B MOTLEY 1005 RENFIELD ROAD CLEVELAND HEIGHTS, OH 44121
  22. SUMS COMPLAINT(48866033) SENT BY CERTIFIED MAIL. TO: NICOLETTE B MOTLEY 27050 CEDAR ROAD UNIT 507 BEACHWOOD, OH 44122-0000
  23. SUMS COMPLAINT(48866032) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT CO THE U.S. ATTORNEY FOR THE N. D 801 WEST SUPERIOR AVENUE, SUITE 400 CLEVELAND, OH 44113
  24. SUMS COMPLAINT(48866031) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT C/O THE U.S. ATTORNEY GENERAL 950 PENNSYLVANIA AVE NW WASHINGTON, DC 20530-0000
  25. SUMS COMPLAINT(48866030) SENT BY CERTIFIED MAIL. TO: PORTFOLIO RECOVERY ASSOCIATES LLC CO CORPORATION SERVICE COMPANY, RA 3366 RIVERSIDE DRIVE, SUITE 103 UPPER ARLINGTON, OH 43221
  26. SUMMONS E-FILE COPY COST
  27. SUMMONS E-FILE COPY COST
  28. SUMMONS E-FILE COPY COST
  29. SUMMONS E-FILE COPY COST
  30. SUMMONS E-FILE COPY COST
  31. SUMMONS E-FILE COPY COST
  32. WRIT FEE
  33. WRIT FEE
  34. WRIT FEE
  35. WRIT FEE
  36. WRIT FEE
  37. WRIT FEE
  38. SUMMONS E-FILE COPY COST
  39. WRIT FEE
  40. SUMS COMPLAINT(48859604) SENT BY SPECIAL PROCESS SERVER. TO: EDWARD D DAVIS 1005 RENFIELD ROAD CLEVELAND HEIGHTS, OH 44121
  41. SUMS COMPLAINT(48859603) SENT BY SPECIAL PROCESS SERVER. TO: NICOLETTE B MOTLEY 1005 RENFIELD ROAD CLEVELAND HEIGHTS, OH 44121
  42. SUMMONS E-FILE COPY COST
  43. WRIT FEE
  44. SUMMONS E-FILE COPY COST
  45. WRIT FEE
  46. SUMS COMPLAINT(48834476) SENT BY CERTIFIED MAIL. TO: PORTFOLIO RECOVERY ASSOCIATES LLC CO CORPORATION SERVICE COMPANY, RA 3366 RIVERSIDE DRIVE, SUITE 103 UPPER ARLINGTON, OH 43221
  47. SUMS COMPLAINT(48834475) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT CO THE U.S. ATTORNEY FOR THE N. D 801 WEST SUPERIOR AVENUE, SUITE 400 CLEVELAND, OH 44113
  48. SUMS COMPLAINT(48834474) SENT BY CERTIFIED MAIL. TO: NICOLETTE B MOTLEY 1005 RENFIELD ROAD CLEVELAND HEIGHTS, OH 44121
  49. SUMS COMPLAINT(48834473) SENT BY CERTIFIED MAIL. TO: EDWARD D DAVIS 1005 RENFIELD ROAD CLEVELAND HEIGHTS, OH 44121
  50. ALL NON-MILITARY CLIENT AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE FILE AND LOAN HISTORY IN QUESTION AND HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELIED UPON TO MAKE THE STATEMENTS CONTAINED IN THE AFFIDAVIT. ALL CLIENT EXECUTED MILITARY AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE APPROPRIATE DEFENDANTS' MILITARY STATUS. FAILURE TO PROVIDE APPROPRIATE AFFIDAVITS MAY RESULT IN MANDATORY PERSONAL ATTENDANCE OF AN AFFIANT FOR A HEARING, THE IMPOSITION OF SANCTIONS AND PENALTIES FOR PERJURY OR CONTEMPT, AND DISMISSAL OF THE CASE. BEFORE JUDGMENT IS ENTERED ON ANY CLAIM FOR FORECLOSURE AND/OR MONEY JUDGMENT IN A RESIDENTIAL MORTGAGE FORECLOSURE CASE, COUNSEL FOR PLAINTIFF AND ANY OTHER PARTY THAT ASSERTS A CLAIM FOR FORECLOSURE OR MONEY JUDGMENT MUST FILE AN AFFIDAVIT OR AFFIDAVITS. IN REGARD TO NON-MILITARY CLIENT AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS REVIEWED THE FILE. 3) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH A REPRESENTATIVE OF THE PARTY SEEKING FORECLOSURE AND/OR MONEY JUDGMENT OR ITS SERVICER AND THAT THIS REPRESENTATIVE: HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELATED TO THE CASE; HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE; AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE PLEADINGS AND COURT FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN. 4) PROVIDE THE FULL NAME OF THE REPRESENTATIVE DESCRIBED IN ITEM 3 AND THE DATE OR DATES OF THE COMMUNICATION. 5) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE PLEADINGS AND OTHER COURT FILINGS IN SUPPORT OF THE CLAIMS FOR FORECLOSURE ARE COMPLETE AND ACCURATE IN ALL RELEVANT RESPECTS. 6) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 7) BE SIGNED AND DATED BY COUNSEL OF RECORD. IN REGARD TO CLIENT EXECUTED MILITARY AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH THE AFFIANT OF THE MILITARY AFFIDAVIT AND THAT THE AFFIANT HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED NECESSARY WEBSITE AND/OR DATABASE TO DETERMINE THE MILITARY STATUS OF THE APPROPRIATE DEFENDANTS. 3) PROVIDE THE FULL NAME OF THE AFFIANT DESCRIBED IN ITEM 2 AND THE DATE OR DATES OF THE COMMUNICATION. 4) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE INFORMATION CONTAINED IN THE MILITARY AFFIDAVIT IS ACCURATE IN ALL RELEVANT RESPECTS. 5) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 6) BE SIGNED AND DATED BY COUNSEL OF RECORD. FAILURE TO SUBMIT AN APPROPRIATE AFFIDAVIT ON OR BEFORE THE DATE OF TRIAL, THE DATE THAT A MOTION FOR SUMMARY JUDGMENT IS RIPE FOR RULING, OR THE DATE OF DEFAULT HEARING, WHICHEVER IS APPLICABLE, WILL RESULT IN DISMISSAL OF THE CASE AND MAY RESULT IN FURTHER SANCTIONS. STANDARDIZED AFFIDAVIT FORMS ARE POSTED ON THE CUYAHOGA COUNTY COURT OF COMMONPLEAS WEBSITE HTTP://CP.CUYAHOGACOUNTY.US/INTERNET/COURTDOCS/MAGISTRATES/AFFIDAVIT (REV5).PDF. ALL AFFIDAVITS SUBMITTED PURSUANT TO THIS ORDER MUST BE IN THE FORMAT OF THESE STANDARDIZED AFFIDAVIT FORMS. IN LIEU OF THIS AFFIDAVIT: 1) IN CASES WHERE CLIENT AFFIDAVITS HAVE BEEN FILED, THE AFFIANT OR AFFIANTS MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY REGARDING THOSE AFFIDAVITS. THE REPRESENTATIVE MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. IF MULTIPLE CLIENT AFFIDAVITS ARE FILED IN THE CASE AND ARE EXECUTED BY MORE THAN ONE AFFIANT, EACH AFFIANT MUST APPEAR AT THE HEARING OF THE MATTER. 2) IN CASES WHERE NO CLIENT AFFIDAVITS HAVE BEEN FILED, AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY IN SUPPORT OF THE ALLEGATIONS OF THE COMPLAINT AND CONTENTS OF OTHER DOCUMENTS OR COURT FILINGS. THE OFFICER MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. 3) IN CASES WHERE NO HEARING IS SCHEDULED BEFORE THE ENTRY OF JUDGMENT (SUCH AS SOME SUMMARY JUDGMENT CASES), THE OFFICER OF THE PARTY SEEKING FORECLOSURE MUST, CONTEMPORANEOUSLY WITH THE MOTION FOR SUMMARY JUDGMENT, MOVE TO SCHEDULE A HEARING AT WHICH THE AFFIANT MAY APPEAR. 4) WITH THE EXCEPTION OF AFFIANTS OF MILITARY AFFIDAVITS, THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER WHO APPEARS IN COURT IN LIEU OF THE FILING OF A FORECLOSURE COUNSEL AFFIDAVIT MUST APPEAR WITH THE ORIGINAL PROMISSORY NOTE, INCLUDING ALL ENDORSEMENTS AND ALLONGES AND A CURRENT PAYMENT HISTORY FOR THE MORTGAGE LOAN AT ISSUE. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO TESTIFY THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS OR OTHER DATA RELATED TO THE CASE, HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN, IF ANY. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO RESPOND TO THE QUESTIONING OF THE MAGISTRATE OR JUDGE PRESIDING OVER THE HEARING AND THE QUESTIONING OF ANY OTHER PARTY ATTENDING THE HEARING. 5) IF THE AFFIANT OR OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER HAS BEEN PREVIOUSLY DEPOSED AND HAS TESTIFIED UNDER OATH REGARDING THE ABOVE REQUIRED INFORMATION, THE FILING OF THE TRANSCRIPT OF THAT DEPOSITION WILL SATISFY THE REQUIREMENTS OF THIS POLICY. FAILURE TO FILE AN ATTORNEY AFFIDAVIT OR DO ANY OF THE ALTERNATIVES TO FILING AN ATTORNEY AFFIDAVIT BEFORE THE CASE IS RIPE FOR THE ENTRY OF JUDGMENT WILL RESULT IN DISMISSAL OF THE CASE. NOTICE ISSUED
  51. MAGISTRATE AMY R JACKSON ASSIGNED (MANUALLY)
  52. IT IS ORDERED BY THE COURT THAT THIS CAUSE BE REFERRED TO THE COURT MAGISTRATE TO TRY THE ISSUES OF LAW AND FACT ARISING THEREIN AND REPORT WITHOUT UNNECESSARY DELAY. A PARTY SEEKING A DEFAULT JUDGMENT MUST FILE A MOTION FOR DEFAULT JUDGMENT. ONCE A CASE IS SET FOR DEFAULT JUDGMENT, THE MOTION FOR DEFAULT JUDGMENT MAY BE WITHDRAWN ONLY BY SEPARATE MOTION WITH GOOD CAUSE SHOWN. NOTICE ISSUED
  53. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  54. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  55. SUMMONS E-FILE COPY COST
  56. SUMMONS E-FILE COPY COST
  57. SUMMONS E-FILE COPY COST
  58. WRIT FEE
  59. WRIT FEE
  60. WRIT FEE
  61. WRIT FEE
  62. SUMMONS E-FILE COPY COST
  63. FIELD SERVICE REPRESENTATIVE OR OTHER CONTACT: NAME 614-220-5611 NUMBER
  64. JUDGE MICHAEL J RUSSO ASSIGNED (RANDOM)
  65. SPECIAL PROJECTS FUND FEE
  66. LEGAL RESEARCH
  67. LEGAL NEWS
  68. LEGAL AID
  69. COMPUTER FEE
  70. CLERK'S FEE
  71. DEPOSIT AMOUNT PAID JUSTIN M. RITCH
  72. DEPOSIT AMOUNT PAID JUSTIN M. RITCH

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more