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Case Information

Filed 2022-08-15
Status INACTIVE
Type Commercial Docket W Foreclosure
Docket 75 entries

Parties

Plaintiff Ftf Lending, Llc, A Delaware Limited Liability Company
Defendant Aem Services, Llc An Ohio Limited Liability Comany|Mark Dente|Any Tenants Of|Darrel Seibert Ii|Walter F Senk|James C Miller|Mark E Dottore|Cuyahoga County Treasurer|Robert Novacek
Photo of Hon. MICHAEL J RUSSO

Judge

Hon. MICHAEL J RUSSO

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, SERVICE REQUEST, PRELIMINARY JUDICIAL REPORT
  2. COURT COST ASSESSED FTF LENDING, LLC, A DELAWARE LIMITED LIABILITY COMPANY BILL AMOUNT 440.4 PAID AMOUNT 425 AMOUNT DUE 15.4
  3. IN ACCORDANCE WITH THE COURT'S ORDER OF 02/2/23 AND AS NO PARTY FILED A NOTICE OF INTENT TO PROCEED, THE REMAINING CLAIMS IN THIS CASE ARE DISMISSED WITHOUT PREJUDICE. FINAL. COURT COST ASSESSED TO THE PLAINTIFF(S). THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. NOTICE ISSUED
  4. PURSUANT TO THE NOTICE OF DISMISSAL FILED HEREIN ON 02/02/23, THE CLAIMS OF PLAINTIFF ARE DISMISSED WITHOUT PREJUDICE PURSUANT TO CIV. R. 41(A). ANY PARTY WITH A PENDING AFFIRMATIVE CLAIM IS ORDERED TO FILE A NOTICE OF INTENT TO PROCEED OR A NOTICE OF DISMISSAL WITHIN 7 DAYS OF THIS ORDER. FAILURE TO COMPLY WITH THIS ORDER COULD RESULT IN THE DISMISSAL OF PENDING CLAIMS, WITHOUT PREJUDICE, FOR FAILURE TO PROSECUTE. NOTICE ISSUED
  5. NOTICE FILED BY P1 FTF LENDING, LLC, A DELAWARE LIMITED LIABILITY COMPANY ATTORNEY ANTHONY J. GINGO 0085669 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL, WITHOUT PREJUDICE, PURSUANT TO CIV.R. 41(A)(1)(A)
  6. PLAINTIFF TO FILE A STATUS UPDATE WITH THE COURT WITHIN 30 DAYS OF THIS ORDER AS TO THE PENDING SALE OF THE SUBJECT PROPERTY. NOTICE ISSUED
  7. MOTION TO STAY THE FORECLOSURE OF 2567 CHANNING ROAD, UNIVERSITY HEIGHTS, OHIO 44118 (PPN: 722-19-080), FILED 11/14/2022, IS UNOPPOSED AND GRANTED. THE CASE IS STAYED UNTIL 01/13/23. NOTICE ISSUED
  8. MOTION FILED FOR D7 MARK E DOTTORE MARY K. WHITMER 0018213 SUGGESTION OF STAY OR IN THE ALTERNATIVE, MOTION TO STAY THE FORECLOSURE OF 2567 CHANNING ROAD, UNIVERSITY HEIGHTS, OHIO 44118 (PPN: 722-19-080) 12/05/2022 - UNOPPOSED AND GRANTED
  9. NOTICE OF APPEARANCE, FILED D7 MARK E DOTTORE MARY K. WHITMER 0018213. NOTICE OF APPEARANCE OF COUNSEL FOR THE RECEIVER, MARK E. DOTTORE
  10. 11/10/22: PRETRIAL HELD BY MAGISTRATE. PLAINTIFF TO FILE A NOTICE WITH THE COURT, ON OR BEFORE 01/13/23. WITH AN UPDATE REGARDING THE RECEIVER SALE OF THE SUBJECT PROPERTY. NOTICE ISSUED
  11. NOTICE FILED BY ATTORNEY CERTIFICATE OF SERVICE - MOTION/APPLICATION OF THE RECEIVER FOR AUTHORITY TO SELL REAL PROPERTY FREE AND CLEAR OF LIENS, ENCUMBRANCES, AND INTERESTS WITH SAID LIENS, ENCUMBRANCES, AND INTERESTS TO ATTACH TO THE PROCEEDS OF SALE; MOTION TO PAY CERTAIN EXPENSES IMMEDIATELY OUT OF THE PROCEEDS OF SALE; NOTICE OF DEADLINE FOR FILING OBJECTIONS - SEE PAGE 11; 2567 CHANNING ROAD, UNIVERSITY HEIGHTS, OHIO 44118 (PPN: 722-19-080)
  12. NOTICE FILED BY D7 MARK E DOTTORE ATTORNEY MARY K. WHITMER 0018213 NOTICE OF SERVICE OF SALE OF RECEIVERSHIP PROPERTY - 2567 CHANNING ROAD
  13. MOTION TO INTERVENE, MOTION TO FILE ANSWER OF DEFENDANT ROBERT NOVACEK, INSTANTER, FILED 10/07/2022, IS DENIED AS MOOT AS THIS MOTION WAS GRANTED ON 09/28/22. NOTICE ISSUED
  14. CERTIFIED MAIL NUMBER 48341182 ADDRESSED TO DARREL SEIBERT II(D4) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  15. CERTIFIED MAIL NUMBER 48341180 ADDRESSED TO MARK DENTE(D2) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  16. CERTIFIED MAIL NUMBER 48341179 ADDRESSED TO AEM SERVICES, LLC AN OHIO LIMITED LIABILITY COMANY(D1) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  17. NOTICE OF SUBSTITUTION OF COUNSEL FILED NOTICE OF APPEARANCE AND SUBSTITUTION OF COUNSEL
  18. NOTICE OF APPEARANCE, FILED D5 WALTER F SENK KYLE A. SHELTON 0092083. NOTICE OF APPEARANCE
  19. ANSWER FILED BY D5 WALTER F SENK ATTORNEY KYLE A. SHELTON 0092083 ANSWER OF DEFENDANT WALTER F. SENK
  20. MOTION FILED FOR MARK F KRUSE 0029989 MOTION TO INTERVENE, MOTION TO FILE ANSWER OF DEFENDANT ROBERT NOVACEK, INSTANTER 10/31/2022 - DENIED AS MOOT
  21. ANSWER FILED BY D6 JAMES C MILLER ATTORNEY MARK F KRUSE 0029989 ANSWER AND CROSS CLAIM OF DEFENDANT JAMES C. MILLER
  22. DEPOSIT AMOUNT PAID MARK F KRUSE
  23. ANSWER AND CROSSCLAIM $75 ANSWER AND CROSS CLAIM OF DEFENDANT ROBERT NOVACEK
  24. MOTION TO INTERVENE AND MOTION TO FILE ANSWER AND CROSS CLAIM INSTANTER IS UNOPPOSED AND GRANTED. THE CLERK IS ORDERED TO LIST ROBERT NOVACEK AS A DEFENDANT IN THIS CASE WITH ATTORNEY MARK KRUSE (0029989) AS COUNSEL OF RECORD FOR SAID DEFENDANT. MOTION FOR LEAVE TO FILE ANSWER AND CROSS-CLAIM INSTANTER IS UNOPPOSED AND GRANTED. NOTICE ISSUED
  25. TELEPHONE CONFERENCE SET FOR 11/10/2022 AT 09:00 AM. A TELEPHONE PRETRIAL / SCHEDULING CONFERENCE IS SET IN THIS CASE WITH MAGISTRATE AMY JACKSON. ATTORNEYS / SELF-REPRESENTED PARTIES ARE TO CALL 216-443-8505 TEN MINUTES PRIOR TO THE CONFERENCE. THE ATTORNEYS / SELF-REPRESENTED PARTIES ARE TO COMPLY WITH CIVIL RULE 26(F) BY CONFERRING PRIOR TO THE SCHEDULING CONFERENCE ABOUT DATES AND DISCOVERY AND BY PREPARING A WRITTEN DISCOVERY PLAN. NOTICE ISSUED
  26. STIPULATION FOR LEAVE TO PLEAD FILED STIPULATED EXTENSION OF TIME TO PLEAD
  27. NOTICE OF APPEARANCE, FILED D5 WALTER F SENK KYLE A. SHELTON 0092083. NOTICE OF APPEARANCE
  28. ANSWER FILED BY D4 DARREL SEIBERT II ATTORNEY STEPHEN J PRUNESKI 0030333 ANSWER OF DARREL SEIBERT, II
  29. GENERAL PLEADING FILED BY P1 FTF LENDING, LLC, A DELAWARE LIMITED LIABILITY COMPANY ATTORNEY ANTHONY J. GINGO 0085669 SUPPLEMENTAL PRELIMINARY JUDICIAL REPORT
  30. ANSWER FILED BY D8 CUYAHOGA COUNTY TREASURER ATTORNEY TERRENCE JONES 0039003 CUYAHOGA COUNTY TREASURER
  31. MOTION FILED FOR MARK F KRUSE 0029989 MOTION TO INTERVENE, MOTION TO FILE ANSWER AND CROSS CLAIM OF DEFENDANT ROBERT NOVACEK, INSTANTER 09/28/2022 - UNOPPOSED AND GRANTED
  32. DEPOSIT AMOUNT PAID MARK F KRUSE
  33. ANSWER AND CROSSCLAIM $75 ANSWER AND CROSS CLAIM OF DEFENDANT JAMES C. MILLER
  34. MAGISTRATE AMY R JACKSON ASSIGNED (MANUALLY)
  35. 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. NOTICE ISSUED
  36. NOTICE FILED BY P1 FTF LENDING, LLC, A DELAWARE LIMITED LIABILITY COMPANY ATTORNEY ANTHONY J. GINGO 0085669 NOTICE OF VOLUNTARY DISMISSAL, WITHOUT PREJUDICE, OF DEFENDANT, ANY TENANTS OF 2567 CHANNING ROAD, UNIVERSITY HEIGHTS, OHIO 44118, PURSUANT TO CIV.R. 41(A)
  37. USPS RECEIPT NO. 48341186 DELIVERED BY USPS 08/23/2022 CUYAHOGA COUNTY TREASURER PROCESSED BY COC 08/31/2022.
  38. USPS RECEIPT NO. 48341184 DELIVERED BY USPS 08/24/2022 MILLER/JAMES/C PROCESSED BY COC 08/31/2022.
  39. USPS RECEIPT NO. 48341183 DELIVERED BY USPS 08/22/2022 SENK/WALTER/F PROCESSED BY COC 08/31/2022.
  40. USPS RECEIPT NO. 48341185 DELIVERED BY USPS 08/19/2022 DOTTORE/MARK/E PROCESSED BY COC 08/24/2022.
  41. CERTIFIED MAIL RECEIPT NO. 48341181 RETURNED 8/20/2022 FAILURE OF SERVICE ON DEFENDANT ANY TENANTS OF - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  42. SUMS COMPLAINT(48341186) SENT BY CERTIFIED MAIL. TO: CUYAHOGA COUNTY TREASURER CUYAHOGA COUNTY ADMINISTRATIVE HQ 2079 EAST 9TH STREET CLEVELAND, OH 44115
  43. SUMS COMPLAINT(48341185) SENT BY CERTIFIED MAIL. TO: MARK E DOTTORE 2344 CANAL ROAD CLEVELAND, OH 44113
  44. SUMS COMPLAINT(48341184) SENT BY CERTIFIED MAIL. TO: JAMES C MILLER 7931 WARWICK GARDENS LANE UNIVERSITY PARK, FL 34201
  45. SUMS COMPLAINT(48341183) SENT BY CERTIFIED MAIL. TO: WALTER F SENK 2511 BANNING ROAD AKRON, OH 44333
  46. SUMS COMPLAINT(48341182) SENT BY CERTIFIED MAIL. TO: DARREL SEIBERT II 11234 FIVE OAKS LANE NAPLES, FL 34120
  47. SUMS COMPLAINT(48341181) SENT BY CERTIFIED MAIL. TO: ANY TENANTS OF 2567 CHANNING ROAD CLEVELAND, OH 44118-0000
  48. SUMS COMPLAINT(48341180) SENT BY CERTIFIED MAIL. TO: MARK DENTE 498 WESTON COURT COPLEY, OH 44321
  49. SUMS COMPLAINT(48341179) SENT BY CERTIFIED MAIL. TO: AEM SERVICES, LLC AN OHIO LIMITED LIABILITY COMANY C/O MARK DENTE, REGISTERED AGENT 498 WESTON COURT COPLEY, OH 44321
  50. WRIT FEE
  51. SUMMONS E-FILE COPY COST
  52. SUMMONS E-FILE COPY COST
  53. SUMMONS E-FILE COPY COST
  54. SUMMONS E-FILE COPY COST
  55. SUMMONS E-FILE COPY COST
  56. SUMMONS E-FILE COPY COST
  57. SUMMONS E-FILE COPY COST
  58. SUMMONS E-FILE COPY COST
  59. WRIT FEE
  60. WRIT FEE
  61. WRIT FEE
  62. WRIT FEE
  63. WRIT FEE
  64. WRIT FEE
  65. WRIT FEE
  66. JUDGE KELLY ANN GALLAGHER ASSIGNED (RANDOM); COMMERCIAL DOCKET CASE, REASSIGNED TO JUDGE MICHAEL J RUSSO (RANDOM)
  67. JUDGE KELLY ANN GALLAGHER ASSIGNED (RANDOM)
  68. SPECIAL PROJECTS FUND FEE
  69. LEGAL RESEARCH
  70. LEGAL NEWS
  71. LEGAL AID
  72. COMPUTER FEE
  73. CLERK'S FEE
  74. DEPOSIT AMOUNT PAID GINGO PALUMBO LAW GROUP LLC
  75. DEPOSIT AMOUNT PAID GINGO PALUMBO LAW GROUP LLC

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  • All docket entries
  • Related cases and filings
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