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Case Information
Filed
2022-09-27
Status
INACTIVE
Type
Consumer Debt
Docket
26 entries
Parties
Plaintiff
Discover Bank
Defendant
Hanin Al Demasi
Lawyers
Docket Entries
- CASE FILED: COMPLAINT
- ANSWER OF GARNISHEE CITIZENS BANK NATIONAL ASSOCIATION FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
- USPS RECEIPT NO. 50488758 DELIVERED BY USPS 05/04/2023 CITIZENS BANK NATIONAL ASSOCIATION PROCESSED BY COC 05/10/2023.
- GARNISHMENT NOTICE(50488759) SENT BY REGULAR MAIL SERVICE. TO: HANIN AL DEMASI 3513 W 118TH ST CLEVELAND, OH 44111
- GARNISHMENT NOTICE(50488758) SENT BY CERTIFIED MAIL. TO: CITIZENS BANK NATIONAL ASSOCIATION 200 STATION DR WESTWOOD, MA 02090-0000
- 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.
- GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
- DEPOSIT AMOUNT PAID DISCOVER BANK
- REFUND BALANCE OF CASE COST DEPOSIT TO DAVID MULLEN
- PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED. COUNSEL FOR PLAINTIFF APPEARED; NEITHER DEFENDANT NOR COUNSEL FOR DEFENDANT APPEARED. A HEARING WAS HELD. UPON THE EVIDENCE PRESENTED, THE COURT FINDS THAT PROPER SERVICE OF PROCESS ON DEFENDANT HAS BEEN OBTAINED, THAT DEFENDANT HAS FAILED TO PLEAD OR OTHERWISE RESPOND WITHIN THE TIME PERIOD SPECIFIED UNDER CIV.R. 12, AND THAT PLAINTIFF IS ENTITLED TO JUDGMENT AS BELOW IN PLAINTIFF'S FAVOR AGAINST THE DEFENDANT IN DEFAULT. THEREFORE, IT IS ORDERED, ADJUDGED, AND DECREED THAT PURSUANT TO CIV.R. 55, DEFAULT JUDGMENT IS HEREBY RENDERED IN FAVOR OF THE PLAINTIFF AND AGAINST THE DEFENDANT HANIN AL DEMASI IN THE AMOUNT OF $11,008.18. DEFENDANT TO PAY POST-JUDGMENT INTEREST AT THE APPLICABLE STATUTORY RATE OF 3% FROM THE DATE OF JUDGMENT, PLUS COSTS OF THIS ACTION. FINAL. COURT COST ASSESSED TO THE PLAINTIFF(S). THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. NOTICE ISSUED
- AFFIDAVIT FILED BY P1 DISCOVER BANK ATTORNEY DAVID MULLEN 0089053 MILITARY
- MOTION FOR DEFAULT JUDGMENT MDJ 01/12/2023 - GRANTED
- 11/14/2022: CASE CALLED FOR PRE-TRIAL; COUNSEL FOR PLAINTIFF APPEARED, NEITHER DEFENDANT NOR COUNSEL FOR DEFENDANT APPEARED. PLAINTIFF REPORTS THAT THE PARTIES ARE ATTEMPTING TO NEGOTIATE A SETTLEMENT. DEFENDANT GIVEN UNTIL 12/31/2022 TO FILE ANY RESPONSE TO PLTF'S COMPLAINT. DEFAULT HEARING SET FOR 01/12/2023 AT 10:30 AM. THE PARTIES ARE TO JOIN ONE LINE AND THEN CALL THE COURT AT 216.443.8591 OR DISTRIBUTE A CONFERENCE NUMBER IN ADVANCE. IF DEFENDANT RESPONDS TO THE COMPLAINT, THE DEFAULT HEARNIG WILL BE CONVERTED TO A PRE-TRIAL CONFERENCE. IF DEFENDANT(S) FAIL TO RESPOND TO THE COMPLAINT, THE PRE-TRIAL WILL BE CONVERTED TO A DEFAULT HEARING WITHOUT FURTHER WARNING. PLAINTIFF'S COUNSEL SHALL PROVIDE BEFORE THE HEARING: A PROPOSED JUDGMENT ENTRY, AN AFFIDAVIT OF DAMAGES, AND A COPY OF THE LETTER SENT TO THE DEFENDANT(S) NOTIFYING THEM OF THE HEARING. SAID LETTER SHALL BE SENT BY ORDINARY MAIL. FAILURE OF PLAINTIFF'S COUNSEL TO FILE A WRITTEN MOTION FOR DEFAULT OR TO PROVIDE THE REQUIRED DOCUMENTS BY THE TIME OF THE HEARING WILL RESULT IN THE COURT DISMISSING THE CASE. THESE ITEMS MAY BE E-MAILED TO THE STAFF ATTORNEY AT [email protected]. THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. NOTICE ISSUED
- PRETRIAL CONFERENCE SET FOR 11/17/2022 AT 11:15 AM. PHONE PRE-TRIAL CONFERENCE TO BE HELD IN LIEU OF CMC. ALL PARTIES ARE TO JOIN ONE LINE AND THEN CALL THE STAFF ATTORNEY AT 216.443.8591 AT THE TIME OF THE PRE-TRIAL OR PROVIDE A CONFERENCE NUMBER TO THE STAFF ATTORNEY IN ADVANCE. IF THE CALL IS UNANSWERED, THE PARTIES SHOULD CONTINUE TO CALL UNTIL THE COURT IS ABLE TO ANSWER. IF THE PARTIES DO NOT CALL AS DIRECTED, THE COURT WILL CONSIDER IT A NON-APPEARANCE AND THE CASE MAY BE DISMISSED OR SET FOR EX PARTE TRIAL. IF DEFENDANT(S) FAIL TO RESPOND TO THE COMPLAINT, THE PRE-TRIAL WILL BE CONVERTED TO A DEFAULT HEARING WITHOUT FURTHER WARNING. PLAINTIFF'S COUNSEL SHALL PROVIDE BEFORE THE HEARING: A PROPOSED JUDGMENT ENTRY, AN AFFIDAVIT OF DAMAGES, AND A COPY OF THE LETTER SENT TO THE DEFENDANT(S) NOTIFYING THEM OF THE HEARING. SAID LETTER SHALL BE SENT BY ORDINARY MAIL. FAILURE OF PLAINTIFF'S COUNSEL TO FILE A WRITTEN MOTION FOR DEFAULT OR TO PROVIDE THE REQUIRED DOCUMENTS BY THE TIME OF THE HEARING WILL RESULT IN THE COURT DISMISSING THE CASE. THESE ITEMS MAY BE E-MAILED TO THE STAFF ATTORNEY AT [email protected]. DEFAULT HEARING WILL BE HELD BY TELEPHONE UNLESS OTHER ARRANGEMENTS ARE MADE AT LEAST ONE WEEK IN ADVANCE. ALL PARTIES ARE TO JOIN ONE LINE AND THEN CALL THE STAFF ATTORNEY AT 216.443.8591 AT THE TIME OF THE HEARING OR PROVIDE A CONFERENCE NUMBER TO THE STAFF ATTORNEY IN ADVANCE. IF THE CALL IS UNANSWERED, THE PARTIES SHOULD CONTINUE TO CALL UNTIL THE COURT IS ABLE TO ANSWER. IF THE PARTIES DO NOT CALL AS DIRECTED, THE COURT WILL CONSIDER IT A NON-APPEARANCE AND THE CASE MAY BE DISMISSED OR SET FOR EX PARTE TRIAL. LITIGANTS WHO PLAN TO REPRESENT THEMSELVES OR HAVE NOT YET HIRED AN ATTORNEY MAY CONTACT THE STAFF ATTORNEY AT ANY TIME TO INQUIRE ABOUT THE COURT PROCESS AND TO MAKE ARRANGEMENTS TO APPEAR. THE STAFF ATTORNEY CAN BE CONTACTED AT [email protected] OR 216.443.8591. DEFENDANTS IN DEBT COLLECTION CASES MAY CONTACT THE COURT RESOURCE CENTER AT 216.443.8204 OR [email protected] FOR ADDITIONAL ASSISTANCE. DEFENDANTS MAY ALSO WISH TO CONTACT THE CLEVELAND LEGAL AID SOCIETY (HTTPS://LASCLEV.ORG/CONTACT/) OR SCRANTON ROAD LEGAL CLINIC (HTTPS://SCRANTONROADMINISTRIES.ORG/LEGAL) FOR LEGAL ADVICE. LITIGANTS NEED NOT PARTICIPATE IF THEY ARE REPRESENTED BY COUNSEL. FAILURE OF PRO SE PLTF OR PLTF'S COUNSEL TO PARTICIPATE OR APPEAR AT THIS OR ANY COURT DATE OR TO FOLLOW ANY COURT ORDER WILL RESULT IN ACTION BEING DISMISSED. FAILURE OF PRO SE DEFT OR DEFT'S COUNSEL TO PARTICIPATE OR APPEAR AT THIS OR ANY COURT DATE OR TO FOLLOW ANY COURT ORDER WILL RESULT IN COURT HOLDING EX PARTE TRIAL OR WILL RESULT IN ENTRY OF DEFAULT JUDGMENT. JUDGE MICHAEL J. RUSSO'S STANDING ORDERS AND LITIGATION PREFERENCES ARE AVAILABLE ON HIS PROFILE ON THE COURT'S WEBSITE. THE PARTIES ARE EXPECTED TO HAVE COMPLIED WITH THE PRE-TRIAL DISCLOSURES REQUIRED BY CIV. R. 26 PRIOR TO THE FIRST PRE-TRIAL. FAILURE TO COMPLY WITH CIV.R 26 WILL RESULT IN THE COURT SETTING A DISCOVERY HEARING WITH THE POSSIBILITY OF DISMISSAL OR DEFAULT JUDGMENT FOR FAILING TO COMPLY. THE PARTIES MAY REQUEST ORAL ARGUMENT OR FORMAL HEARING ON ANY MATTER BY CONTACTING THE STAFF ATTORNEY. ANY COURT DATE MAY BE HELD IN PERSON, BUT THE PARTIES MUST MAKE ARRANGEMENTS IN ADVANCE BY CONTACTING THE STAFF ATTORNEY. THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
- USPS RECEIPT NO. 48695635 DELIVERED BY USPS 10/06/2022 DEMASI/HANIN/AL PROCESSED BY COC 10/12/2022.
- SUMS COMPLAINT(48695635) SENT BY CERTIFIED MAIL. TO: HANIN AL DEMASI 3513 W 118TH ST CLEVELAND, OH 44111
- SUMMONS E-FILE COPY COST
- WRIT FEE
- JUDGE MICHAEL J RUSSO ASSIGNED (RANDOM)
- LEGAL RESEARCH
- LEGAL NEWS
- LEGAL AID
- COURT SPECIAL PROJECTS FUND
- COMPUTER FEE
- CLERK'S FEE
- DEPOSIT AMOUNT PAID DAVID MULLEN
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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
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