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Photo of Lorain Co

Court

Lorain Co

Ohio

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Case Information

Filed 2022-09-02
Status CASE CLOSED
Type Foreclosures
Docket 109 entries

Parties

Plaintiff Lorain County Treasurer
Defendant Beltran Unkn Heirs...of Rafael
Photo of Hon. No Judge Assigned

Judge

Hon. No Judge Assigned

Lorain Co

Ohio

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Lawyers

Docket Entries

  1. Receipt #: 25-0025811 Processed. ** Receipt Details-> Amount: 17000.45 Type: Civil Case Receipt From: LORAIN COUNTY TREASURER Payment Method: Deposit Transfer: 17000.45 DateTime: 2025-08-27 12:50:54
  2. PERMANENT PARCEL NUMBER - 0300094102002 **
  3. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: RAFAEL BELTRAN ARTICLE #9414726699042202790999 **
  4. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: BELTRAN UNKN SPS OF RAFAEL ARTICLE #9414726699042202790982 **
  5. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: ALBERT BELTRAN ARTICLE #9414726699042202790975 **
  6. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: BELTRAN UNKN SPS OF ALBERT ARTICLE #9414726699042202790968 **
  7. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: ABRAHAM BELTRAN ARTICLE #9414726699042202790951 **
  8. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: BELTRAN UNKN SPS OF ABRAHAM ARTICLE #9414726699042202790944 **
  9. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: LUIS BELTRAN ARTICLE #9414726699042202790937 **
  10. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: BELTRAN UNKN SPS OF LUIS ARTICLE #9414726699042202790920 **
  11. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: VICTOR BELTRAN ARTICLE #9414726699042202790913 **
  12. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: BELTRAN UNKN SPS OF VICTOR ARTICLE #9414726699042202790906 **
  13. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: MARGARETA BELTRAN ARTICLE #9414726699042202790890 **
  14. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: BELTRAN UNKN SPS OF MARGARETA ARTICLE #9414726699042202790883 **
  15. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: MERCEDES BELTRAN ARTICLE #9414726699042202790876 **
  16. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: BELTRAN UNKN SPS OF MERCEDES ARTICLE #9414726699042202790869 **
  17. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: MIGDALIA FLECHA ARTICLE #9414726699042202790852 **
  18. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: FLECHA UNKN SPS OF MIGDALIA ARTICLE #9414726699042202790845 **
  19. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: OLGA BELTRAN ARTICLE #9414726699042202790838 **
  20. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: BELTRAN UNKN SPS OF OLGA ARTICLE #9414726699042202790821 **
  21. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: LORAIN (CITY OF) ARTICLE #9414726699042202790814 **
  22. COMPLAINT FILED. **
  23. REFUND TO DRETAC FILED (INVOICE 37590) **
  24. Cost Bill Entry **
  25. NOTICE OF FILING DEATH CERTIFICATE AND OBITUARY OF RAFAEL BELTRAN FILED **
  26. Certified Mail Return : Article # : 9414726699042202790845, Delivered Date : 09/09/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : FLECHA UNKN SPS OF MIGDALIA, Note : **
  27. Certified Mail Return : Article # : 9414726699042202790944, Delivered Date : 09/09/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : BELTRAN UNKN SPS OF ABRAHAM, Note : **
  28. Certified Mail Return : Article # : 9414726699042202790876, Delivered Date : 09/08/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : MERCEDES BELTRAN, Note : apt 402 **
  29. Certified Mail Return : Article # : 9414726699042202790852, Delivered Date : 09/09/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : MIGDALIA FLECHA, Note : **
  30. Certified Mail Return : Article # : 9414726699042202790906, Delivered Date : 09/07/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : BELTRAN UNKN SPS OF VICTOR, Note : **
  31. Certified Mail Return : Article # : 9414726699042202790951, Delivered Date : 09/09/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : ABRAHAM BELTRAN, Note : **
  32. Certified Mail Return : Article # : 9414726699042202790920, Delivered Date : 09/08/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : BELTRAN UNKN SPS OF LUIS, Note : **
  33. Certified Mail Return : Article # : 9414726699042202790869, Delivered Date : 09/08/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : BELTRAN UNKN SPS OF MERCEDES, Note : 402 **
  34. Certified Mail Return : Article # : 9414726699042202790937, Delivered Date : 09/08/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : LUIS BELTRAN, Note : **
  35. Certified Mail Return : Article # : 9414726699042202790913, Delivered Date : 09/07/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : VICTOR BELTRAN, Note : **
  36. Certified Mail Return : Article # : 9414726699042202790814, Delivered Date : 09/08/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : LORAIN (CITY OF), Note : **
  37. Certified Mail Return : Article # : 9414726699042202790975, Delivered Date : 09/11/2022, Reason : Non-Deliverable As Addressed- Unable to Forward, Party : ALBERT BELTRAN, Note : RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FOWARD, ATTY NOTIFIED **
  38. Certified Mail Return : Article # : 9414726699042202790890, Delivered Date : 09/13/2022, Reason : Non-Deliverable As Addressed- Unable to Forward, Party : MARGARETA BELTRAN, Note : RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FOWARD, ATTY NOTIFIED **
  39. Certified Mail Return : Article # : 9414726699042202790821, Delivered Date : 09/13/2022, Reason : Attempted Not Known, Party : BELTRAN UNKN SPS OF OLGA, Note : RETURN TO SENDER, ATTEMPTED NOT KNOWN, UNABLE TO FOWARD, ATTY NOTIFIED **
  40. Certified Mail Return : Article # : 9414726699042202790968, Delivered Date : 09/11/2022, Reason : Non-Deliverable As Addressed- Unable to Forward, Party : BELTRAN UNKN SPS OF ALBERT, Note : RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FOWARD, ATTY NOTIFIED **
  41. Certified Mail Return : Article # : 9414726699042202790883, Delivered Date : 09/13/2022, Reason : Non-Deliverable As Addressed- Unable to Forward, Party : BELTRAN UNKN SPS OF MARGARETA, Note : RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FOWARD, ATTY NOTIFIED **
  42. Certified Mail Return : Article # : 9414726699042202790838, Delivered Date : 09/13/2022, Reason : Attempted Not Known, Party : OLGA BELTRAN, Note : RETURN TO SENDER, ATTEMPTED NOT KNOWN, UNABLE TO FOWARD, ATTY NOTIFIED **
  43. Cost Bill Entry **
  44. Certified Mail Return : Article # : 9414726699042202790982, Delivered Date : 09/27/2022, Reason : Unclaimed, Party : BELTRAN UNKN SPS OF RAFAEL, Note : RETURN TO SENDER, UNCLAIMED, UNABLE TO FOWARD, ATTY NOTIFIED **
  45. Certified Mail Return : Article # : 9414726699042202790999, Delivered Date : 09/27/2022, Reason : Unclaimed, Party : RAFAEL BELTRAN, Note : RETURN TO SENDER, UNCLAIMED, UNABLE TO FOWARD, ATTY NOTIFIED **
  46. Cost Bill Entry **
  47. REQUEST FOR SERVICE FILED. **
  48. CLERK'S OFFICE CERTIFIES SUMMONS W/COPY OF COMPLAINT SENT ORDINARY MAIL TO: RAFAEL BELTRAN 528 CORNELL AVE ELYRIA OH 44035 BELTRAN UNKN SPS OF RAFAEL 528 CORNELL AVE ELYRIA OH 44035 **
  49. THIS COURT FINDS STHE MOTION TO BE WELL TAKEN AND HEREBY GRANTS IT. THEREFORE UNKNOWN TENANTS ARE HEREBY ADDED AS DEFT INTHE CASE AND THE CLERK OF COURT SHALL UPDATE THE CASE ACCORDINGLY SEE JR **
  50. REQUEST FOR SERVICE FILED. (3) **
  51. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: OLGA BELTRAN ARTICLE #9414726699042202722549 **
  52. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: UNKNOWN TENANTS ARTICLE #9414726699042202722525 **
  53. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: BELTRAN UNKN SPS OF OLGA ARTICLE #9414726699042202722532 **
  54. Certified Mail Return : Article # : 9414726699042202722525, Delivered Date : 10/21/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : UNKNOWN TENANTS, Note : **
  55. Certified Mail Return : Article # : 9414726699042202722549, Delivered Date : 10/30/2022, Reason : Attempted Not Known, Party : OLGA BELTRAN, Note : RETURN TO SENDER, ATTEMPTED NOT KNOWN, UNABLE TO FORWARD, ATTY NOTIFIED. **
  56. Cost Bill Entry **
  57. Hearing Notice for TELEPHONE PRETRIAL Scheduled For 12/1/2022 From:09:30 AM To:10:00 AM **
  58. The above captioned case has been scheduled for TELEPHONE PRETRIAL before Magistrate Stan Cwalinski, on the 6th floor, at the Lorain County Justice Center, Elyria, Ohio on Dec 1 2022 9:30AM. **
  59. REQUEST FOR SERVICE FILED. (4) **
  60. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: ALBERT BELTRAN ARTICLE #9414726699042207859233 (2534 E 37TH ST, LORAIN OH, 44055) **
  61. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: BELTRAN UNKN SPS OF ALBERT ARTICLE #9414726699042207859240 (2534 E 37TH ST, LORAIN OH, 44055) **
  62. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: MARGARETA BELTRAN ARTICLE #9414726699042207859257 (419 ROOT RD, LORAIN OH, 44052) **
  63. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: BELTRAN UNKN SPS OF MARGARETA ARTICLE #9414726699042207859264 (419 ROOT RD, LORAIN OH, 44052) **
  64. Certified Mail Return : Article # : 9414726699042202722532, Delivered Date : 10/31/2022, Reason : Attempted Not Known, Party : BELTRAN UNKN SPS OF OLGA, Note : RETURN TO SENDER; UNABLE TO FORWARD; ATTY NOTIFIED **
  65. Certified Mail Return : Article # : 9414726699042207859257, Delivered Date : 11/12/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : MARGARETA BELTRAN, Note : **
  66. Certified Mail Return : Article # : 9414726699042207859264, Delivered Date : 11/12/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : BELTRAN UNKN SPS OF MARGARETA, Note : **
  67. Certified Mail Return : Article # : 9414726699042207859233, Delivered Date : 11/14/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : ALBERT BELTRAN, Note : **
  68. Certified Mail Return : Article # : 9414726699042207859240, Delivered Date : 11/14/2022, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : BELTRAN UNKN SPS OF ALBERT, Note : **
  69. BY AGREEMENT OF THE PARTIES, DEFT CITY OF LORAIN GRANTED UNTIL 12/9/22 TO FILE A RESPONSIVE PLEADING. **
  70. MAGISTRATE'S ORDER Civil Pre-trial held. Plaintiff is granted leave to file dispositive motion(s) on or after March 1, 2023. Brief in Opposition is due within 30 days from the date of filing of said motion. Reply, if any, is due within 14 days from the date of filing of said brief in opposition. The court to rule thereafter. **
  71. REQUEST FOR SERVICE FILED. (2) **
  72. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: OLGA BELTRAN ARTICLE #9414726699042202753246 **
  73. SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: BELTRAN UNKN SPS OF OLGA ARTICLE #9414726699042202753253 **
  74. Certified Mail Return : Article # : 9414726699042202753246, Delivered Date : 02/28/2023, Reason : Attempted Not Known, Party : OLGA BELTRAN, Note : RTS, UTF **
  75. Cost Bill Entry **
  76. AFFIDAVIT FOR SERVICE BY PUBLICATION FILED. **
  77. THIS COURT FINDS THAT BASED ON THE AFFIDAVIT PRESENTED PLTFS REQUEST IS WELL-TAKEN AND HEREBY GRANTED SEE JR **
  78. Certified Mail Return : Article # : 9414726699042202753253, Delivered Date : 03/01/2023, Reason : Unclaimed, Party : BELTRAN UNKN SPS OF OLGA, Note : RTS,UTF **
  79. Cost Bill Entry **
  80. PROOF OF PUBLICATION FILED. WITH INVOICE CT ORD:20716991 **
  81. Cost Bill Entry **
  82. AFFIDAVIT AS TO MILITARY SERVICE FILED **
  83. FINAL JUDICIAL REPORT FILED. **
  84. 22TX007952 INVOICE 38715 **
  85. CIVIL RULE 58 (B) NOTICE MAILED. **
  86. COPY OF THE ABOVE JOURNAL ENTRY SENT ORDINARY MAIL TO PARTIES AS DIRECTED. **
  87. FORECLOSURE PROCEEDINGS **
  88. TAXED FOR FORECLOSURE **
  89. RETURNED MAIL - BAD ADDRESS/ ATTEMPTED DELIVERY DATE: 7/9/2023, REASON: ATTEMPTED-NOT KNOWN, PARTY: OLGA BELTRAN, 214 E MAIN ST, S AMHERST, OH 44001 **
  90. RETURNED MAIL - BAD ADDRESS/ ATTEMPTED DELIVERY DATE: 7/9/2023, REASON: ATTEMPTED-NOT KNOWN, PARTY: BELTRAN UNKN SPS OF OLGA, 214 E MAIN ST, S AMHERST, OH 44001 **
  91. NOTICE OF SHERIFF'S SALE SEPTEMBER 6, 2023 FILED BY PLTF **
  92. NOTICE OF STAY DUE TO BANKRUPTCY FILED **
  93. MAGISTRATE'S ORDER The Magistrate is informed that Defendant Luis Antonio Beltran filed bankruptcy 23-13084. The sheriff sale scheduled for September 6, 2023, is hereby canceled. The sheriff shall return the order of sale without execution. cc:Sheriff **
  94. SHERIFF RETURN - SALE CANCELLED AS PER ENTRY FILED 9/6/2023 PUBLIC SALE SCHEDULED 9/6/2023 PUBLICATION MJ (AD ID:2501812) PHIL R. STAMMITTI, SHERIFF **
  95. NOTICE OF TERMINATION OF BANKRUPTCY STAY FILED BY PLTF **
  96. FORECLOSURE PROCEEDINGS **
  97. TAXED FOR FORECLOSURE **
  98. NOTICE OF SHERIFF'S SALE APRIL 23, 2025 FILED BY PLTF **
  99. SHERIFF'S RETURN - I SOLD WITHIN PREMISES TO: BMD CONSTRUCTION AND HOME SERVICES LLC IN THE AMOUNT OF $93,000.00 ON 4/23/2025 AT 10:00 AM PUBLICATION MJ (AD ID:2702359) JACK M HALL, SHERIFF **
  100. CIVIL RULE 58 (B) NOTICE AND COPY OF ABOVE JOURNAL ENTRY VOL. 1437 PG. 580 SENT ORDINARY MAIL TO:ATTY KEEFER INTEROFFICE MAIL,RAFAEL BELTRAN,UNKN SPS OF RAFAEL BELTRAN,ALBERT BELTRAN,UNKN SPS OF ALBERT BELTRAN,ABRAHAM BELTRAN,UNKN SPS OF ABRAHAM BELTRAN,ATTY OTERO,UNKN SPS OF LUIS BELTRAN,VICTOR BELTRAN,UNKN SPS OF VICTOR BELTRAN,MARGETA BELTRAN,UNKN SPS OF MARGARETA BELTRAN,MERCEDES BELTRAN,UNKN SPS OF MERCEDES BELTRAN,MIGDALIA FLECHA,UNKN SPS OF MIGDALIA FLECHA,OLGA BELTRAN,UNKN SPS OF OLGA BELTRAN,ATTY ZALESKI,UNKN TENANTS **
  101. RETURNED MAIL - BAD ADDRESS ATTEMPTED DELIVERY DATE: 5/23/2025 REASON: NO MAIL RECEPTACLE PARTY: BELTRAN UNKN SPS OF OLGA; 214 E. MAIN ST. S. AMHERST, OHIO 44001 **
  102. RETURNED MAIL - BAD ADDRESS ATTEMPTED DELIVERY DATE: 5/23/2025 REASON: NO MAIL RECEPTACLE PARTY: OLGA BELTRAN; 214 E. MAIN ST. S. AMHERST, OHIO 44001 **
  103. AFFIDAVIT OF MATT KUSZNIR FILED. **
  104. Receipt #: 25-0017694 Processed. ** Receipt Details-> Amount: 100.00 Type: DEPOSIT From: LORAIN (CITY OF) Payment Method: zPhone Payment: 100.00 DateTime: 2025-06-11 09:17:05
  105. Receipt #: 25-0020987 Processed. ** Receipt Details-> Amount: 6011.42 Type: Civil Case Receipt From: LORAIN COUNTY SHERIFF Payment Method: Check: 6011.42 DateTime: 2025-07-16 11:59:01
  106. ITEMIZED DISTRIBUTION FROM SALE OF PROPERTY ADDED TO SHERIFF'S RETURN **
  107. Receipt #: 25-0020989 Processed. ** Receipt Details-> Amount: 69469.32 Type: DEPOSIT From: LORAIN COUNTY TREASURER Payment Method: Check: 69469.32 DateTime: 2025-07-16 12:02:46
  108. MAGISTRATE'S ORDER This cause came before the court upon the motion for excess funds filed by Defendant, City of Lorain. There were no responses to the motion. The Court finds that the City of Lorain has the next best lien/claim against the subject property. For good cause shown, the City of Lorain's motion is hereby granted. The Clerk of Court is hereby ordered to release the sum of $17,000.45 payable to City of Lorain and sent to: Lorain Law Director's Office, 200 West Erie Ave., 3rd Floor, Lorain, OH 44052. The balance of funds on deposit funds held by the Clerk remain subject to ORC 5721.20. CC:BK **
  109. Cost Bill Entry **

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