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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-05-22
Status INACTIVE
Type Tax Foreclosure
Docket 89 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Oh
Defendant Audie Simon|Loretta P. Simon|State Of Ohio Department Of Taxation|United States Of America, Co United States Attorney's Office For The Northern District Of Ohio|United States Of America Co Attorney General|National Check Bureau Inc. Co Trudy Weiss Craig, Statutory Agent|Capital One, Na Fka Capital One Bank Usa Na
Photo of Hon. DEENA R CALABRESE

Judge

Hon. DEENA R CALABRESE

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT W PRELIMINARY JUDICIAL REPORT
  2. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $121.38 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  3. JUDGMENT ENTRY(57768466) SENT BY REGULAR MAIL SERVICE. TO: CAPITAL ONE, NA FKA CAPITAL ONE BANK USA NA C/O CAPITOL ONE, NATIONAL ASSOCIATI 1680 CAPITAL ONE DRIVE MC LEAN, VA 22102-0000
  4. JUDGMENT ENTRY(57768465) SENT BY REGULAR MAIL SERVICE. TO: NATIONAL CHECK BUREAU INC. 10625 TECHWOODS CIRCLE CINCINNATI, OH 45242
  5. JUDGMENT ENTRY(57768464) SENT BY REGULAR MAIL SERVICE. TO: UNITED STATES OF AMERICA MAIN JUSTICE BUILDING, ROOM 5111 10TH AND CONSTITUTION AVE. WASHINGTON, DC 20530
  6. JUDGMENT ENTRY(57768463) SENT BY REGULAR MAIL SERVICE. TO: LORETTA P. SIMON P.O. BOX 2244 WELCOME, NC 27374
  7. JUDGMENT ENTRY(57768462) SENT BY REGULAR MAIL SERVICE. TO: AUDIE SIMON 667 GLEN EDEN COURT AURORA, OH 44202
  8. JUDGMENT ENTRY(57768461) SENT BY EMAIL. TO: CORY STEINMETZ [email protected]
  9. JUDGMENT ENTRY(57768460) SENT BY EMAIL. TO: MICHAEL H. OMALLEY [email protected]
  10. JUDGMENT ENTRY(57768459) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  11. JUDGMENT ENTRY(57768458) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  12. JUDGMENT ENTRY(57768457) SENT BY EMAIL. TO: JAMES R. BENNETT [email protected]
  13. JUDGMENT ENTRY(57768456) SENT BY EMAIL. TO: JAMES R. BENNETT [email protected]
  14. PLAINTIFF'S MOTION TO VACATE JUDGMENT AND DISMISS CASE IS GRANTED. THE DECREE OF FORECLOSURE AND JUDGMENT PREVIOUSLY ENTERED IS VACATED AND THE PLAINTIFF'S COMPLAINT IS DISMISSED WITHOUT PREJUDICE. DEFENDANT HAS REDEEMED THE PARCEL BY PAYMENT IN FULL OF ALL TAXES, ASSESSMENTS, PENALTIES, INTEREST AND OTHER CHARGES, IF ANY, IN ACCORDANCE WITH SECTION 5721.25 OF THE OHIO REVISED CODE, TOGETHER WITH ALL COSTS INCURRED IN THESE PROCEEDINGS. FINAL IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT THE DECREE OF FORECLOSURE (OTHER LAND-CITY) DATED DECEMBER 5TH, 2023, IS VACATED AND SET ASIDE; AND, THAT THE CASE IS HEREBY DISMISSED WITHOUT PREJUDICE. COSTS PAID. RECORD WAIVED. FINAL COURT COSTS ASSESSED AS DIRECTED. 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. NOTICE ISSUED
  15. MOTION TO VACATE $30.00 P1 TREASURER OF CUYAHOGA COUNTY, OH MICHAEL H. OMALLEY 0105234 MOTION TO VACATE JUDGMENT OF FORELCOSURE AND TO DISMISS CASE
  16. JUDGMENT ENTRY(52516952) SENT BY REGULAR MAIL SERVICE. TO: AUDIE SIMON 667 GLEN EDEN COURT AURORA, OH 44202
  17. JUDGMENT ENTRY(52516951) SENT BY REGULAR MAIL SERVICE. TO: CAPITAL ONE, NA FKA CAPITAL ONE BANK USA NA C/O CAPITOL ONE, NATIONAL ASSOCIATI 1680 CAPITAL ONE DRIVE MC LEAN, VA 22102-0000
  18. JUDGMENT ENTRY(52516950) SENT BY REGULAR MAIL SERVICE. TO: NATIONAL CHECK BUREAU INC. 10625 TECHWOODS CIRCLE CINCINNATI, OH 45242
  19. JUDGMENT ENTRY(52516949) SENT BY REGULAR MAIL SERVICE. TO: LORETTA P. SIMON P.O. BOX 2244 WELCOME, NC 27374
  20. JUDGMENT ENTRY(52516948) SENT BY REGULAR MAIL SERVICE. TO: UNITED STATES OF AMERICA MAIN JUSTICE BUILDING, ROOM 5111 10TH AND CONSTITUTION AVE. WASHINGTON, DC 20530
  21. JUDGMENT ENTRY(52516947) SENT BY EMAIL. TO: JAMES R. BENNETT [email protected]
  22. JUDGMENT ENTRY(52516946) SENT BY EMAIL. TO: JAMES R. BENNETT [email protected]
  23. JUDGMENT ENTRY(52516945) SENT BY EMAIL. TO: CORY STEINMETZ [email protected]
  24. JUDGMENT ENTRY(52516944) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  25. JUDGMENT ENTRY(52516943) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  26. JUDGMENT ENTRY ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
  27. MAGISTRATE'S DECISION(52265725) SENT BY REGULAR MAIL SERVICE. TO: AUDIE SIMON 667 GLEN EDEN COURT AURORA, OH 44202
  28. MAGISTRATE'S DECISION(52265724) SENT BY REGULAR MAIL SERVICE. TO: CAPITAL ONE, NA FKA CAPITAL ONE BANK USA NA C/O CAPITOL ONE, NATIONAL ASSOCIATI 1680 CAPITAL ONE DRIVE MC LEAN, VA 22102-0000
  29. MAGISTRATE'S DECISION(52265723) SENT BY REGULAR MAIL SERVICE. TO: NATIONAL CHECK BUREAU INC. 10625 TECHWOODS CIRCLE CINCINNATI, OH 45242
  30. MAGISTRATE'S DECISION(52265722) SENT BY REGULAR MAIL SERVICE. TO: LORETTA P. SIMON P.O. BOX 2244 WELCOME, NC 27374
  31. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY EDMUND G. TALLOS 0073224 NOTICE OF FILING CITY LAND AFFIDAVIT
  32. MAGISTRATE'S DECISION(52265721) SENT BY EMAIL. TO: JAMES R. BENNETT [email protected]
  33. MAGISTRATE'S DECISION(52265720) SENT BY EMAIL. TO: JAMES R. BENNETT [email protected]
  34. MAGISTRATE'S DECISION(52265718) SENT BY EMAIL. TO: CORY STEINMETZ [email protected]
  35. MAGISTRATE'S DECISION(52265717) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  36. MAGISTRATE'S DECISION(52265716) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  37. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW NONPRODUCTIVE LAND - CITY & CCLRC DECLINE WITH ANSWERS FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  38. TAX HEARING HELD BY MAGISTRATE. PLAINTIFF APPEARED. DEFENDANT AUDIE SIMON APPEARED WITH COUNSEL. THE HOMEOWNER AUDIE SIMON HAS ENTERED INTO A PAYMENT PLAN WITH THE TREASURER. THE SETTLEMENT ALLOWS PLAINTIFF TO OBTAIN A DECREE OF FORECLOSURE THAT WILL NOT BE EXECUTED UPON UNLESS THERE IS A DEFAULT OF THE PAYMENT PLAN. A MAGISTRATE'S DECISION SETTING FORTH FINDINGS OF FACT AND CONCLUSIONS OF LAW WILL ISSUE FORTHWITH. NOTICE ISSUED
  39. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY EDMUND G. TALLOS 0073224 NOTICE OF FILING CITY LAND AFFIDAVIT
  40. TELEPHONE TAX HEARING SET FOR 10/31/2023 AT 09:40 AM. ANY PARTY MAY APPEAR AT THE TELEPHONE HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. NOTICE ISSUED
  41. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY EDMUND G. TALLOS 0073224 NOTICE OF FILING MILITARY AFFIDAVIT
  42. MOTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH EDMUND G. TALLOS 0073224 MOTION TO SET DATE FOR TAX HEARING 10/12/2023 - GRANTED
  43. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY EDMUND G. TALLOS 0073224 NOTICE OF FILING CITY LAND AFFIDAVIT
  44. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY EDMUND G. TALLOS 0073224 NOTICE OF FILING FINAL JUDICIAL REPORT
  45. CERTIFIED MAIL RECEIPT NO. 51416137 RETURNED BY U.S. MAIL DEPARTMENT 08/25/2023 CAPITAL ONE, NA FKA CAPITAL ONE BANK USA NA MAIL RECEIVED AT ADDRESS 08/30/2023 TENDERED TO AGENT FOR FINAL DELIVERY
  46. SUMS COMPLAINT(51416137) SENT BY CERTIFIED MAIL. TO: CAPITAL ONE, NA FKA CAPITAL ONE BANK USA NA C/O CAPTIAL ONE NA SUCCESSOR 1680 CAPITAL ONE DR MC LEAN, VA 22102-0000
  47. SUMMONS E-FILE COPY COST
  48. WRIT FEE
  49. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  50. ANSWER FILED BY D4 UNITED STATES OF AMERICA, CO UNITED STATES ATTORNEY'S OFFICE ATTORNEY JAMES R. BENNETT 0071663 ANSWER OF THE UNITED STATES OF AMERICA
  51. ANSWER FILED BY D3 STATE OF OHIO DEPARTMENT OF TAXATION ATTORNEY CORY STEINMETZ 0092319 STATE OF OHIO DEPARTMENT OF TAXATION
  52. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  53. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $201.35 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  54. USPS RECEIPT NO. 50734037 DELIVERED BY USPS 06/12/2023 UNITED STATES OF AMERICA PROCESSED BY COC 06/21/2023.
  55. USPS RECEIPT NO. 50734033 DELIVERED BY USPS 06/12/2023 SIMON/AUDIE/ PROCESSED BY COC 06/21/2023.
  56. CERTIFIED MAIL RECEIPT NO. 50734038 RETURNED BY U.S. MAIL DEPARTMENT 06/05/2023 NATIONAL CHECK BUREAU INC. MAIL RECEIVED AT ADDRESS 06/14/2023 TENDERED TO AGENT FOR FINAL DELIVERY
  57. USPS RECEIPT NO. 50734036 DELIVERED BY USPS 06/05/2023 UNITED STATES OF AMERICA, CO UNITED STATES ATTORNEY'S OFFICE PROCESSED BY COC 06/14/2023.
  58. USPS RECEIPT NO. 50734035 DELIVERED BY USPS 06/06/2023 STATE OF OHIO DEPARTMENT OF TAXATION PROCESSED BY COC 06/14/2023.
  59. USPS RECEIPT NO. 50734034 DELIVERED BY USPS 06/09/2023 SIMON/LORETTA/P. PROCESSED BY COC 06/14/2023.
  60. SUMS COMPLAINT(50734039) SENT BY CERTIFIED MAIL. TO: CAPITAL ONE, NA FKA CAPITAL ONE BANK USA NA 4851 COX ROAD GLEN ALLEN, VA 23060
  61. SUMS COMPLAINT(50734038) SENT BY CERTIFIED MAIL. TO: NATIONAL CHECK BUREAU INC. 10625 TECHWOODS CIRCLE CINCINNATI, OH 45242
  62. SUMS COMPLAINT(50734037) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA MAIN JUSTICE BUILDING, ROOM 5111 10TH AND CONSTITUTION AVE. WASHINGTON, DC 20530
  63. SUMS COMPLAINT(50734036) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA, CO UNITED STATES ATTORNEY'S OFFICE 801 W SUPERIOR AVENUE SUITE 400 CLEVELAND, OH 44113
  64. SUMS COMPLAINT(50734035) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO DEPARTMENT OF TAXATION 30 E BROAD STREET COLUMBUS, OH 43215
  65. SUMS COMPLAINT(50734034) SENT BY CERTIFIED MAIL. TO: LORETTA P. SIMON P.O. BOX 2244 WELCOME, NC 27374
  66. SUMS COMPLAINT(50734033) SENT BY CERTIFIED MAIL. TO: AUDIE SIMON 667 GLEN EDEN COURT AURORA, OH 44202
  67. SUMMONS E-FILE COPY COST
  68. WRIT FEE
  69. SUMMONS E-FILE COPY COST
  70. SUMMONS E-FILE COPY COST
  71. SUMMONS E-FILE COPY COST
  72. SUMMONS E-FILE COPY COST
  73. SUMMONS E-FILE COPY COST
  74. SUMMONS E-FILE COPY COST
  75. WRIT FEE
  76. WRIT FEE
  77. WRIT FEE
  78. WRIT FEE
  79. WRIT FEE
  80. WRIT FEE
  81. MAGISTRATE MONICA KLEIN ASSIGNED (MANUALLY)
  82. 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
  83. JUDGE DEENA R CALABRESE ASSIGNED (RANDOM)
  84. LEGAL RESEARCH
  85. LEGAL AID
  86. COMPUTER FEE
  87. CLERK'S FEE
  88. LEGAL NEWS
  89. DEPOSIT AMOUNT PAID EDMUND G. TALLOS Draw Down Account 00DD01DR

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