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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2022-10-19
Status INACTIVE
Type Foreign Judgment
Docket 44 entries

Parties

Plaintiff De Lage Landen Financial Services, Inc.
Defendant Great Lakes Financing Llc Dba Great Lakes Retirement Planning Dba Cle Retirement Planning
Photo of Hon. Kenneth R Callahan

Judge

Hon. Kenneth R Callahan

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. AFFIDAVIT AND PRAECIPE FILED PURSUANT TO THE OHIO UNIFORM ENFORCEMENT OF FOREIGN JUDGEMENT ACT AND NOTICE SENT BY ORDINARY MAIL TO THE JUDGEMENT DEBTOR.
  2. NOTICE FILED BY ATTORNEY PROOF OF SERVICE OF NOTICE OF HEARING
  3. HEARING ON PLAINTIFF'S MOTION TO SHOW CAUSE IS SCHEDULED FOR 8/02/2023 AT 1:30 PM IN COURTROOM 22-C, BEFORE ADMINISTRATIVE JUDGE BRENDAN J. SHEEHAN. DEFENDANTS ARE ORDERED TO APPEAR. DEFENDANTS' FAILURE TO APPEAR MAY RESULT IN SANCTIONS INCLUDING BUT NOT LIMITED TO THE ISSUANCE OF FINES, FEES, OR A BENCH WARRANT. PLAINTIFF SHALL NOTIFY IN WRITING THE DEFENDANTS OF THE TIME AND DATE OF THE SHOW CAUSE HEARING BY REGULAR AND CERTIFIED MAIL, RETURN RECEIPT REQUESTED, AT LEAST TEN (10) DAYS IN ADVANCE OF THE HEARING DATE AND FILE A PROOF OF SERVICE WITH THE COURT. THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  4. HEARING SET FOR 08/02/2023 AT 01:30 PM.
  5. GENERAL PLEADING FILED BY P1 DE LAGE LANDEN FINANCIAL SERVICES, INC. ATTORNEY BRIAN F. KAMPMAN 0092386 ORDER TO APPEAR
  6. MOTION FILED FOR P1 DE LAGE LANDEN FINANCIAL SERVICES, INC. BRIAN F. KAMPMAN 0092386 MOTION TO SHOW CAUSE 08/02/2023 - MOOT
  7. CASE CALLED FOR DEBTOR'S EXAMINATION ON 06/07/2023. DEBTOR FAILED TO APPEAR. THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  8. ANSWER OF GARNISHEE HUNTINGTON NATIONAL BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  9. USPS RECEIPT NO. 50264121 DELIVERED BY USPS 04/05/2023 GREAT LAKES FINANCING LLC DBA GREAT LAKES RETIREMENT PROCESSED BY COC 04/12/2023.
  10. USPS RECEIPT NO. 50261360 DELIVERED BY USPS 04/05/2023 HUNTINGTON NATIONAL BANK PROCESSED BY COC 04/12/2023.
  11. MOTION(50264121) SENT BY CERTIFIED MAIL. TO: GREAT LAKES FINANCING LLC DBA GREAT LAKES RETIREMENT 1300 EAST 9TH STREET, SUITE 1200 CLEVELAND, OH 44114-0000
  12. GARNISHMENT NOTICE(50261361) SENT BY REGULAR MAIL SERVICE. TO: GREAT LAKES FINANCING LLC DBA GREAT LAKES RETIREMENT 1300 EAST 9TH STREET, SUITE 1200 CLEVELAND, OH 44114-0000
  13. GARNISHMENT NOTICE(50261360) SENT BY CERTIFIED MAIL. TO: HUNTINGTON NATIONAL BANK ATTN: LEGAL DEPT EA2W34 7 EAST OVAL COLUMBUS, OH 43219-0000
  14. INSTRUCTION FOR SERVICE ON THE MOTION SERVED BY CERTIFIED MAIL TO GREAT LAKES FINANCING LLC, DBA GREAT LAKES RETIREMENT PLANNING DBS CLE RETIREMENT PLANNING FILED.
  15. ORDER IN AID OF EXECUTION/ORDER FOR DEBTOR'S EXAM (ORDER ISSUED) GREAT LAKES FINANCING, LLC D/B/A GREAT LAKES RETIREMENT PLANNING D/B/A CLE RETIREMENT PLANNING IS ORDERED TO APPEAR AT HEARING SET 06/07/2023 AT 01:30 PM. STEPHEN M BALES (0003380)
  16. DEPOSIT AMOUNT PAID ZIEGLER & METZGER, L.L.P.
  17. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  18. NOTICE FILED BY P1 DE LAGE LANDEN FINANCIAL SERVICES, INC. ATTORNEY BRIAN F. KAMPMAN 0092386 NOTICE OF SERVICE
  19. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  20. DEPOSIT AMOUNT PAID ZIEGLER & METZGER, L.L.P.
  21. PAYMENT ON ACCOUNT MADE ON BEHALF OF DE LAGE LANDEN FINANCIAL SERVICES, INC. IN THE AMOUNT OF $34.14
  22. REGULAR MAIL SERVICE RECEIPT NO. 49075551 RETURNED 01/09/2023 FAILURE OF SERVICE ON DEFENDANT GREAT LAKES FINANCING LLC DBA GREAT LAKES RETIREMENT UNABLE TO FORWARD NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  23. COURT COST ASSESSED DE LAGE LANDEN FINANCIAL SERVICES, INC. BILL AMOUNT 159.14 PAID AMOUNT 125 AMOUNT DUE 34.14
  24. CERTIFIED MAIL NUMBER 48883965 ADDRESSED TO GREAT LAKES FINANCING LLC DBA GREAT LAKES RETIREMENT(D1) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  25. JUDGMENT ENTRY(49223116) SENT BY REGULAR MAIL SERVICE. TO: GREAT LAKES FINANCING LLC DBA GREAT LAKES RETIREMENT 1300 EAST 9TH STREET, SUITE 1200 CLEVELAND, OH 44114-0000
  26. JUDGMENT ENTRY(49223115) SENT BY EMAIL. TO: BRIAN F. KAMPMAN [email protected]
  27. JUDGMENT ENTRY(49223114) SENT BY EMAIL. TO: BRIAN F. KAMPMAN [email protected]
  28. FOREIGN JUDGMENT ENTERED ON 07/13/2022 IN THE COURT OF COMMON PLEASE, CHESTER COUNTY, COMMONWEALTH OF PENNSYLVANIA IN THE AMOUNT OF $154,313.44 IN FAVOR OF THE NAMED PLAINTIFF(S) AND AGAINST NAMED DEFENDANT(S) SHALL BE TREATED IN THE SAME MANNER AS A JUDGMENT OF THE CUYAHOGA COUNTY COURT OF COMMON PLEAS PURSUANT TO R.C. S2329.02 ADMINISTRATIVE JUDGE BRENDAN J. SHEEHAN COURT COST ASSESSED TO THE PLAINTIFF(S). PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS IS DIRECTED TO SERVE THIS JUDGMENT IN A MANNER PRESCRIBED BY CIV.R. 5(B). THE CLERK MUST INDICATE ON THE DOCKET THE NAMES AND ADDRESSES OF ALL PARTIES, THE METHOD OF SERVICE, AND THE COSTS ASSOCIATED WITH THIS SERVICE. THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  29. AFFIDAVIT(49075551) SENT BY REGULAR MAIL SERVICE. TO: GREAT LAKES FINANCING LLC DBA GREAT LAKES RETIREMENT 24050 COMMERCE PARK, SUITE 201 BEACHWOOD, OH 44122-0000
  30. INSTRUCTION FOR SERVICE ON D1 GREAT LAKES FINANCING LLC DBA GREAT LAKES RETIREMENT BY ORDINARY MAIL FILED.
  31. CERTIFIED MAIL RECEIPT NO. 48883966 RETURNED 11/08/2022 FAILURE OF SERVICE ON DEFENDANT GREAT LAKES FINANCING LLC DBA GREAT LAKES RETIREMENT - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  32. CERTIFIED MAIL RECEIPT NO. 48883966 RETURNED 11/8/2022 FAILURE OF SERVICE ON DEFENDANT GREAT LAKES FINANCING LLC DBA GREAT LAKES RETIREMENT - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  33. NOTICE(48883966) SENT BY CERTIFIED MAIL. TO: GREAT LAKES FINANCING LLC DBA GREAT LAKES RETIREMENT 24050 COMMERCE PARK, SUITE 201 BEACHWOOD, OH 44122-0000
  34. NOTICE(48883965) SENT BY CERTIFIED MAIL. TO: GREAT LAKES FINANCING LLC DBA GREAT LAKES RETIREMENT 1300 EAST 9TH STREET, SUITE 1200 CLEVELAND, OH 44114-0000
  35. FOREIGN JUDGMENT 2329.022 O.R.C. COURT OF COMMON PLEAS, COUNTY OF CHESTER, COMMONWEALTH OF PENNSYLVANIA HAS BEEN SUBMITTED FOR APPROVAL BY THE CUYAHOGA COUNTY COMMON PLEAS COURT.
  36. JUDGE KENNETH R CALLAHAN ASSIGNED (RANDOM)
  37. LEGAL RESEARCH
  38. LEGAL NEWS
  39. LEGAL AID
  40. COMPUTER FEE
  41. CLERK'S FEE
  42. DEPOSIT AMOUNT PAID ZIEGLER & METZGER, L.L.P.
  43. CASE FILED
  44. NOTICE OF FILING OF FOREIGN JUDGMENT

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