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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-05-03
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 199 entries

Parties

Plaintiff U.s. Bank National Association, As Successor In Interest To Bank Of America National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Ownit Mortgage Loan Trust, Mortgage Loan Asset
Defendant Nicole Marie Cavallo|Harbour Light Condominium No. 4 Association|State Of Ohio, Department Of Taxation|Dawnann N Greene|John Doe, Name Unknown, The Unknown Spouse Of Nicole Marie Cavallo (if Any)
Photo of Hon. KATHLEEN ANN SUTULA

Judge

Hon. KATHLEEN ANN SUTULA

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT
  2. LERK FEE, POUNDAGE TAKEN
  3. EFUND BALANCE OF CASE COST DEPOSIT TO STATE OF OHIO DEPARTMENT OF TAXATION
  4. LERK FEE, POUNDAGE TAKEN
  5. EFUND BALANCE OF CASE COST DEPOSIT TO HARBOUR LIGHT CONDOMINIUM
  6. LERK FEE, POUNDAGE TAKEN
  7. HE CLERK IS HOLDING SHERIFF SALE PROCEEDS IN THE AMOUNT OF $26,574.35 AWAITING FURTHER ORDER OF THIS COURT. THE COURT HEREBY MAKES THE FOLLOWING THREE RULINGS: DEFENDANT #2 HARBOUR LIGHT CONDOMINIUM'S MOTION TO DISTRIBUTE FUNDS FILED ON 4/22/24 IS GRANTED. THE COURT ORDERS THE CLERK TO DISTRIBUTE $9,282.95 TO DEFENDANT HARBOUR LIGHT, LESS ANY OUTSTANDING POUNDAGE ON THIS SUM OR COSTS ATTRIBUTED TO SAID DEFENDANT, WHICH THE CLERK MAY RETAIN. DEFENDANT #3 STATE OF OHIO DEPARTMENT OF TAXATION'S MOTION FOR SUPPLEMENTAL ORDER OF DISTRIBUTION FILED ON 5/6/24 IS GRANTED. THE COURT ORDERS THE CLERK TO DISTRIBUTE $1,244.43 TO DEFENDANT STATE OF OHIO DEPARTMENT OF TAXATION, LESS ANY OUTSTANDING POUNDAGE ON THIS SUM OR COSTS ATTRIBUTED TO SAID DEFENDANT, WHICH THE CLERK MAY RETAIN. DEFENDANT #4 DAWNANN GREENE'S MOTION FOR SUPPLEMENTAL ORDER OF DISTRIBUTION FILED ON 4/23/24 IS GRANTED. THE COURT ORDERS THE CLERK TO DISTRIBUTE $855.62 TO DEFENDANT DAWNANN GREENE, LESS ANY OUTSTANDING POUNDAGE ON THIS SUM OR COSTS ATTRIBUTED TO SAID DEFENDANT, WHICH THE CLERK MAY RETAIN. AFTER MAKING THE ABOVE 3 DISTRIBUTIONS, THE CLERK IS TO RETAIN THE BALANCE OF SHERIFF SALE PROCEEDS UNTIL ANY FURTHER ORDER OF THE COURT. NOTICE ISSUED
  8. OTION FILED FOR D3 STATE OF OHIO, DEPARTMENT OF TAXATION MICHAEL E REARDON 0062389 MOTION FOR SUPPLEMENTAL ORDER OF DISTRIBUTION 05/21/2024 - GRANTED
  9. OTION FOR SUPPLEMENTAL ORDER OF DISTRIBUTION FILED BY 05/21/2024 - GRANTED
  10. OTION FOR DISTRIBUTION / DISBURSEMENT OF FUNDS FILED BY D2 HARBOUR LIGHT CONDOMINIUM NO. 4 ASSOCIATION MOTION TO DISTRIBUTE FUNDS 05/21/2024 - GRANTED
  11. EFENDANT #2 HARBOUR LIGHT'S 2ND MOTION TO DISTRIBUTE FUNDS FILED ON 4/15/24 IS DENIED BY THE COURT. THE COURT HAS FOUND ADDITIONAL PROBLEMS WITH HARBOUR LIGHT'S FILING. SAID PARTY HAS NOW INCORRECTLY CAPTIONED ITS FILING WITH THE WRONG MAGISTRATE AND WRONG JUDGE. IN ADDITION, IT CLAIMS THE WITHIN PROPERTY SOLD FOR THE INCORRECT AMOUNT OF MONEY OF "$10,200." THE COURT NOTES THAT THIS FLAW ACTUALLY CAN BE SEEN IN ITS ORIGINAL MOTION AS WELL. MOTION IS DENIED. NOTICE ISSUED
  12. OTION FOR DISTRIBUTION / DISBURSEMENT OF FUNDS FILED BY D2 HARBOUR LIGHT CONDOMINIUM NO. 4 ASSOCIATION MOTION TO DISTRIBUTE FUNDS 04/17/2024 - DENIED
  13. EFENDANT #2 HARBOUR LIGHT'S MOTION TO DISTRIBUTE FUNDS FILED ON 4/8/24 IS DENIED AT THIS TIME. ITS MOTION APPEARS TO BE FLAWED ON ITS FACE. SAID PARTY CLAIMS AN AMOUNT OF "$10,382.95" DUE TO IT FROM THE SHERIFF'S SALE OF "OCTOBER 22, 2018." THE COURT NOTES THAT THE WITHIN SHERIFF'S SALE WAS ACTUALLY ON "JANUARY 2, 2024." IN ADDITION, THE AMOUNT OWED TO HARBOUR LIGHT AS OF THAT DATE, ACCORDING TO THE AFFIDAVIT ATTACHED TO THE MOTION, APPEARS TO BE ONLY "$9,282.95." THUS, THE MOTION IS INDEED DENIED. NOTICE ISSUED
  14. OTION FOR DISTRIBUTION / DISBURSEMENT OF FUNDS FILED BY D2 HARBOUR LIGHT CONDOMINIUM NO. 4 ASSOCIATION DEFENDANT, HARBOUR LIGHT CONDOMINIUM NO. 4'S MOTION TO DISTRIBUTE FUNDS 04/12/2024 - DENIED
  15. EPOSIT AMOUNT PAID SHERIFF
  16. LERK TO HOLD SALE FUNDS FOR COST AND OR FUTURE ORDER OF THE COURT $26,574.35
  17. EFUND BALANCE OF CASE COST DEPOSIT TO OTT & ASSOCIATES CO LPA
  18. ASE REFUND TO MANLEY, DEAS & KOCHALSKI LLC
  19. EPOSIT AMOUNT PAID SHERIFF
  20. EPOSIT REQUIRED FOR COURT COST TO CLERK $977.37 SHERIFF
  21. O COURT: 03/19/2024 ORDER OF SALE RETURNED ENDORSED ADVERT, & SOLD TO: MICHAEL R COYNE JR ........................................................................................... FOR $110,200.00 DATE OF SALE 01/02/2024 (SEE ATTACHED IMAGE FOR DISTRIBUTION OF FUNDS BY SHERIFF)
  22. UDGMENT ENTRY(53005647) SENT BY EMAIL. TO: CHRISTINA POCHEMSANIY [email protected]
  23. UDGMENT ENTRY(53005646) SENT BY EMAIL. TO: CHRISTINA POCHEMSANIY [email protected]
  24. UDGMENT ENTRY(53005645) SENT BY EMAIL. TO: NICOLE R. RANDALL [email protected]
  25. UDGMENT ENTRY(53005644) SENT BY EMAIL. TO: MICHAEL E REARDON [email protected]
  26. UDGMENT ENTRY(53005643) SENT BY EMAIL. TO: MICHAEL E REARDON [email protected]
  27. UDGMENT ENTRY(53005642) SENT BY EMAIL. TO: DAWNANN N GREENE [email protected]
  28. UDGMENT ENTRY(53005641) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  29. UDGMENT ENTRY(53005640) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  30. UDGMENT ENTRY(53005639) SENT BY EMAIL. TO: MARTIN BAKER [email protected]
  31. UDGMENT ENTRY(53005638) SENT BY EMAIL. TO: MARTIN BAKER [email protected]
  32. UDGMENT ENTRY(53005637) SENT BY EMAIL. TO: STEVEN M OTT [email protected]
  33. UDGMENT ENTRY(53005636) SENT BY EMAIL. TO: STEVEN M OTT [email protected]
  34. ECREE OF CONFIRMATION (Parcel(s) #48127575) THE SHERIFF HAVING SOLD THE PROPERTY DESCRIBED IN THE ORDER OF SALE ISSUED TO HIM, THE COURT BEING SATISFIED OF THE LEGALITY OF THE SALE AND THAT THE NOTICE OF THE SALE WAS IN ALL RESPECTS IN CONFORMITY TO LAW, APPROVES AND CONFIRMS THE SAME AND DIRECTS THE SHERIFF TO EXECUTE AND DELIVER TO MICHAEL R COYNE JR A GOOD AND SUFFICIENT DEED THEREOF. UPON FULL PAYMENT OF THE PURCHASE PRICE, THE PURCHASER WILL BE ENTITLED TO A WRIT OF POSSESSION AGAINST ALL PARTY DEFENDANTS. ALL UNDISPUTED STATE LIENS ARE PROTECTED AS PROVIDED IN R.C. SEC. 2329.192. PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS MUST SERVE, IN A MANNER PRESCRIBED BY CIV.R. 5(B), ALL PARTIES NOT IN DEFAULT FOR FAILURE TO APPEAR NOTICE OF THIS JUDGMENT AND ITS DATE OF ENTRY UPON THE JOURNAL AND MUST NOTE THE SERVICE ON THE APPEARANCE DOCKET. NOTICE ISSUED
  35. LAINTIFF'S MOTION FOR REIMBURSEMENT OF ADVANCES FILED ON 1/25/24 IS GRANTED AND RULED ON AS FOLLOWS PLAINTIFF MOVES THE COURT FOR "ADVANCES," WHICH ARE PERMISSIBLE UNDER R.C. 5301.233. THE COURT'S JUDGMENT ENTRY AND DECREE OF FORECLOSURE OF 9/26/23 ALLOWS FOR REIMBURSEMENT TO PLAINTIFF FOR ADVANCES MADE BY IT FOR "REAL ESTATE TAXES, HAZARD INSURANCE PREMIUMS, AND PROPERTY PROTECTION." THE COURT FINDS THAT PLAINTIFF IS ENTITLED TO $3,488.75 FOR REAL ESTATE TAXES, $305 FOR PROPERTY INSPECTION, $6,434.61 FOR PROPERTY PRESERVATION MINUS $215.28 (FOR AN ESCROW SURPLUS/PAYMENT) FOR A TOTAL OF $10,013.08. CONSEQUENTLY, THE COURT AMENDS THE ORDER OF DISTRIBUTION IN ITS JUDGMENT ENTRY AND DECREE OF FORECLOSURE OF 9/26/23 AS FOLLOWS: FOURTH: TO THE PLAINTIFF THE SUM OF $10,013.08 FOR ADVANCES MADE. FIFTH: THE BALANCE, IF ANY, TO THE CLERK OF COURTS TO BE HELD PENDING FURTHER ORDER. CONFIRMATION ORDER PER SEPARATE ORDER OF THE COURT. NOTICE ISSUED
  36. OTION FILED FOR P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF JUSTIN M. RITCH 0085358 MOTION FOR REIMBURSEMENT 01/29/2024 - GRANTED
  37. LAINTIFF'S MOTION FOR EXTENSION OF TIME FILED ON 1/22/24 IS GRANTED IN PART. PLAINTIFF HAS UNTIL 2/5/24 TO MOVE THE COURT FOR ADVANCES. FAILURE TO DO SO BY SAID DATE MAY RESULT IN THE COURT CONFIRMING SALE. NOTICE ISSUED
  38. OTION FOR EXTENSION OF TIME MOTION FOR EXTENSION OF TIME 01/24/2024 - GRANTED IN PART
  39. ROOF OF PUBLICATION FILED. PUBLICATION COST OF $676.60 PREPAID TO LEGAL NEWS.
  40. OS ORDER OF SALE RETURNED 1/4/2024, SOLD DATE 1/2/2024 SOLD TO: MICHAEL R COYNE JR FOR $110,200.00
  41. OTICE FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF SALE
  42. OTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 01/02/2024 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 01/02/2024 IT WILL BE RE-OFFERED ON 01/16/2024 PURSUANT TO LOCAL RULE 27 IT IS HEREBY ORDERED THAT EACH APPRAISER NAMED BE COMPENSATED BY THE CLERK OF COURTS, FROM THE FUNDS ON DEPOSIT AS FOLLOWS: PAUL GERALD MCLAUGHLIN, APPRAISAL COST: $54.13 REGULAR FEE AND MILEAGE. THOMAS P HOGAN, APPRAISAL COST: $50 REGULAR FEE. CRYSTAL A WILLIAMS, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-23-978951 DATED THIS 28th DAY OF NOVEMBER, 2023 NOTICE ISSUED NOTICE ISSUED
  43. AND APPRAISAL OOS
  44. RDER OF SALE ISSUED TO TO SHERIFF WITH APPRAISAL Parcel#(s) 481-27-575
  45. EAL AUCTION
  46. EPOSIT AMOUNT PAID JUSTIN M. RITCH
  47. RAECIPE FOR ORDER OF SALE $820 PRAECIPE FOR ORDER FOR SALE
  48. LAINTIFF'S MOTION TO APPOINT PRIVATE SELLING OFFICER FILED ON 11/2/23 IS DENIED. NOTICE ISSUED
  49. OTION TO APPOINT SPECIAL PROCESS SERVER. MOTION TO APPOINT PRIVATE SELLING OFFICER 11/02/2023 - DENIED
  50. UDGMENT ENTRY(51971885) SENT BY REGULAR MAIL SERVICE. TO: DAWNANN N GREENE C/O 51 ADA CIRCLE SELMA, NC 27576-0000
  51. UDGMENT ENTRY(51971884) SENT BY EMAIL. TO: MICHAEL E REARDON [email protected]
  52. UDGMENT ENTRY(51971883) SENT BY EMAIL. TO: MICHAEL E REARDON [email protected]
  53. UDGMENT ENTRY(51971882) SENT BY EMAIL. TO: MARTIN BAKER [email protected]
  54. UDGMENT ENTRY(51971881) SENT BY EMAIL. TO: MARTIN BAKER [email protected]
  55. UDGMENT ENTRY(51971880) SENT BY EMAIL. TO: CHRISTINA POCHEMSANIY [email protected]
  56. UDGMENT ENTRY(51971879) SENT BY EMAIL. TO: CHRISTINA POCHEMSANIY [email protected]
  57. UDGMENT ENTRY(51971878) SENT BY EMAIL. TO: STEVEN M OTT [email protected]
  58. UDGMENT ENTRY(51971877) SENT BY EMAIL. TO: STEVEN M OTT [email protected]
  59. UDGMENT ENTRY(51971876) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  60. UDGMENT ENTRY(51971875) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  61. UDGMENT ENTRY(51971874) SENT BY EMAIL. TO: NICOLE R. RANDALL [email protected]
  62. OURT ADOPTS THE ATTACHED MAGISTRATE'S DECISION. DECREE OF FORECLOSURE. FINAL. OSJ. NOTICE ISSUED
  63. OTICE FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF WITHDRAWAL OF COUNSEL
  64. AGISTRATE'S DECISION(51630134) SENT BY REGULAR MAIL SERVICE. TO: DAWNANN N GREENE C/O 51 ADA CIRCLE SELMA, NC 27576-0000
  65. AGISTRATE'S DECISION(51630131) SENT BY EMAIL. TO: MICHAEL E REARDON [email protected]
  66. AGISTRATE'S DECISION(51630129) SENT BY EMAIL. TO: MICHAEL E REARDON [email protected]
  67. AGISTRATE'S DECISION(51630126) SENT BY EMAIL. TO: MARTIN BAKER [email protected]
  68. AGISTRATE'S DECISION(51630124) SENT BY EMAIL. TO: MARTIN BAKER [email protected]
  69. AGISTRATE'S DECISION(51630121) SENT BY EMAIL. TO: CHRISTINA POCHEMSANIY [email protected]
  70. AGISTRATE'S DECISION(51630119) SENT BY EMAIL. TO: CHRISTINA POCHEMSANIY [email protected]
  71. AGISTRATE'S DECISION(51630116) SENT BY EMAIL. TO: STEVEN M OTT [email protected]
  72. AGISTRATE'S DECISION(51630114) SENT BY EMAIL. TO: STEVEN M OTT [email protected]
  73. AGISTRATE'S DECISION(51630111) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  74. AGISTRATE'S DECISION(51630107) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  75. AGISTRATE'S DECISION(51630105) SENT BY EMAIL. TO: NICOLE R. RANDALL [email protected]
  76. AGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  77. LAINTIFF'S MOTION FOR DEFAULT JUDGMENT FILED ON 8/3/23 IS GRANTED. PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS FILED ON 8/3/23 IS GRANTED. MAGISTRATE'S DECISION TO FOLLOW. NOTICE ISSUED
  78. OTICE FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF HEARING
  79. OTION FOR DEFAULT JUDGMENT IS SET FOR HEARING ON 08/30/2023 AT 10:00AM BEFORE MAGISTRATE JOHN T DYKE, 310 W. LAKESIDE, 6TH FL. LOCATED ACROSS THE STREET FROM THE JUSTICE CENTER ON THE NORTH WEST CORNER OF LAKESIDE AVENUE AND WEST 3RD STREET. THE MOVING PARTY MUST SEND NOTICE OF THE DATE AND TIME OF THIS HEARING AND A COPY OF THE MOTION TO ALL PARTIES, INCLUDING THOSE WHO HAVE YET TO ENTER AN APPEARANCE, AT LEAST 14 DAYS IN ADVANCE OF THE HEARING. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  80. LAINTIFF'S MOTION TO CORRECT ADDRESS OF RECORD FILED ON 8/3/23 IS GRANTED. THE COURT ORDERS THE CLERK TO CHANGE THE ADDRESS OF DEFENDANT #5 JOHN DOE TO THE FOLLOWING: 2535 RUSTIC OAK LANE OCOEE, FL 34761 NOTICE ISSUED
  81. OTION FILED FOR P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF JUSTIN M. RITCH 0085358 MOTION TO CORRECT ADDRESS OF RECORD 08/04/2023 - GRANTED
  82. OTICE FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF FILING FINAL JUDICIAL REPORT
  83. FFIDAVIT FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF ATTORNEY JUSTIN M. RITCH 0085358 AFFIDAVIT REGARDING MILITARY STATUS
  84. OTICE FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF FILING ENTRY ADOPTING MAGISTRATE'S DECISION
  85. OTICE FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF FILING PROPOSED MAGISTRATE'S DECISION
  86. OTION FILED FOR P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF JUSTIN M. RITCH 0085358 MOTION FOR JUDGMENT ON THE PLEADINGS 08/31/2023 - GRANTED
  87. OTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 08/31/2023 - GRANTED
  88. NSWER OF DAWNANN N. GREENE, PRO SE . PRO SE (9999999)
  89. ON 07/04/2023 I SERVED THE WITHIN NAMED GREENE/DAWNANN /N BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  90. SPS RECEIPT NO. 50930608 DELIVERED BY USPS 07/06/2023 GREENE/DAWNANN /N PROCESSED BY COC 07/12/2023.
  91. OTICE OF SUMMONS SERVICE RETURN FILED RETURN OF SERVICE
  92. ERTIFIED MAIL RECEIPT NO. 50545071 RETURNED 06/22/2023 FAILURE OF SERVICE ON DEFENDANT GREENE/DAWNANN /N - INSUFFICIENT ADDRESS NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  93. UMS COMPLAINT(50930608) SENT BY CERTIFIED MAIL. TO: DAWNANN N GREENE 51 ADA CIRCLE SELMA, NC 27576-0000
  94. ERTIFIED MAIL RECEIPT NO. 50545071 RETURNED 6/22/2023 FAILURE OF SERVICE ON DEFENDANT GREENE/DAWNANN /N - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  95. OTICE OF APPEARANCE AND REQUEST FOR SERVICE OF NOTICES
  96. UMMONS E-FILE COPY COST
  97. RIT FEE
  98. UMS COMPLAINT(50917293) SENT BY SPECIAL PROCESS SERVER. TO: DAWNANN N GREENE 51 ADA CIRCLE SELMA, NC 27576-0000
  99. UMMONS E-FILE COPY COST
  100. RIT FEE
  101. ERTIFIED MAIL RECEIPT NO. 50545070 RETURNED 05/08/2023 FAILURE OF SERVICE ON DEFENDANT JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF NICOLE MARIE CAVALLO (IF - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  102. EQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  103. EQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  104. OTICE OF APPEARANCE, FILED D3 STATE OF OHIO, DEPARTMENT OF TAXATION MICHAEL E REARDON 0062389. NOTICE OF APPEARANCE AND REQUEST FOR SERVICE NOTICES
  105. OTICE OF CHANGE OF ADDRESS FILED BY DWANANN N. GREENE, PRO SE (9999999)
  106. UMS COMPLAINT(50881429) SENT BY SPECIAL PROCESS SERVER. TO: DAWNANN N GREENE 17206 MUSSLEBURGH DRIVE CARY, NC 27518-0000
  107. UMMONS E-FILE COPY COST
  108. RIT FEE
  109. EQUEST FOR SERVICE FILED PRAECIPE REQUESTING SERVICE OF PROCESS VIA PRIVATE PROCESS SERVER AND A COPY OF THE FILE STAMPED COMPLAINT
  110. ERTIFIED MAIL RECEIPT NO. 50545076 RETURNED 05/08/2023 FAILURE OF SERVICE ON DEFENDANT CAVALLO/NICOLE /MARIE - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  111. NSWER FILED BY D3 STATE OF OHIO, DEPARTMENT OF TAXATION ATTORNEY NICOLE R. RANDALL 0081351 STATE OF OHIO DEPARTMENT OF TAXATION
  112. ERTIFIED MAIL RECEIPT NO. 50552961 RETURNED 5/26/2023 FAILURE OF SERVICE ON DEFENDANT GREENE/DAWNANN /N - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  113. ERTIFIED MAIL RECEIPT NO. 50545072 RETURNED 5/26/2023 FAILURE OF SERVICE ON DEFENDANT GREENE/DAWNANN /N - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  114. LAINTIFF'S MOTION FOR ORDER APPOINTING PRIVATE PROCESS SERVER FILED ON 5/22/23 IS GRANTED. THE COURT APPOINTS ANDREW CUTHRELL AND JENNIFER ADAMS AS PRIVATE PROCESS SERVERS IN THIS ACTION. NOTICE ISSUED
  115. EPOSIT AMOUNT PAID CHRISTINA POCHEMSANIY
  116. NSWER AND CROSSCLAIM $75 CAVALLO ANSWER AND CROSS-CLAIM
  117. FFIDAVIT FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF ATTORNEY JUSTIN M. RITCH 0085358 AFFIDAVIT OF JUSTIN M RITCH
  118. ON 05/15/2023 THE WITHIN NAMED JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF NICOLE MARIE CAVALLO (IF WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  119. ON 05/15/2023 THE WITHIN NAMED CAVALLO/NICOLE /MARIE WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  120. ON 05/15/2023 THE WITHIN NAMED GREENE/DAWNANN /N WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  121. ON 05/12/2023 I SERVED THE WITHIN NAMED HARBOUR LIGHT CONDOMINIUM NO. 4 ASSOCIATION BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  122. OTION FILED FOR P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF JUSTIN M. RITCH 0085358 MOTION FOR ORDER APPOINTING PRIVATE PROCESS SERVER WITH ATTACHED ORDER APPOINTING PRIVATE PROCESS SERVER; 05/25/2023 - GRANTED
  123. SPS RECEIPT NO. 50552960 DELIVERED BY USPS 05/11/2023 STATE OF OHIO, DEPARTMENT OF TAXATION PROCESSED BY COC 05/17/2023.
  124. SPS RECEIPT NO. 50552959 DELIVERED BY USPS 05/10/2023 HARBOUR LIGHT CONDOMINIUM NO. 4 ASSOCIATION PROCESSED BY COC 05/17/2023.
  125. SPS RECEIPT NO. 50545075 DELIVERED BY USPS 05/09/2023 CAVALLO/NICOLE /MARIE PROCESSED BY COC 05/17/2023.
  126. SPS RECEIPT NO. 50545073 DELIVERED BY USPS 05/11/2023 STATE OF OHIO, DEPARTMENT OF TAXATION PROCESSED BY COC 05/17/2023.
  127. SPS RECEIPT NO. 50545069 DELIVERED BY USPS 05/09/2023 JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF NICOLE MARIE CAVALLO (IF PROCESSED BY COC 05/17/2023.
  128. ENERAL PLEADING FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF ATTORNEY JUSTIN M. RITCH 0085358 CIVIL RULE 26(B)(3) INITIAL DISCLOSURES
  129. NSWER FILED BY D1 NICOLE MARIE CAVALLO ATTORNEY MARTIN BAKER 0026409 ANSWER OF DEFENDANT
  130. ERTIFIED MAIL RECEIPT NO. 50552962 RETURNED 5/10/2023 FAILURE OF SERVICE ON DEFENDANT JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF NICOLE MARIE CAVALLO - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  131. ERTIFIED MAIL RECEIPT NO. 50552958 RETURNED 5/10/2023 FAILURE OF SERVICE ON DEFENDANT CAVALLO/NICOLE /MARIE - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  132. ERTIFIED MAIL RECEIPT NO. 50545076 RETURNED 5/8/2023 FAILURE OF SERVICE ON DEFENDANT CAVALLO/NICOLE /MARIE - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  133. ERTIFIED MAIL RECEIPT NO. 50545074 RETURNED 5/8/2023 FAILURE OF SERVICE ON DEFENDANT HARBOUR LIGHT CONDOMINIUM NO. 4 ASSOCIATION - RETURN TO SENDER NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  134. ERTIFIED MAIL RECEIPT NO. 50545070 RETURNED 5/8/2023 FAILURE OF SERVICE ON DEFENDANT JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF NICOLE MARIE CAVALLO (IF - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  135. LL NON-MILITARY CLIENT AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE FILE AND LOAN HISTORY IN QUESTION AND HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELIED UPON TO MAKE THE STATEMENTS CONTAINED IN THE AFFIDAVIT. ALL CLIENT EXECUTED MILITARY AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE APPROPRIATE DEFENDANTS' MILITARY STATUS. FAILURE TO PROVIDE APPROPRIATE AFFIDAVITS MAY RESULT IN MANDATORY PERSONAL ATTENDANCE OF AN AFFIANT FOR A HEARING, THE IMPOSITION OF SANCTIONS AND PENALTIES FOR PERJURY OR CONTEMPT, AND DISMISSAL OF THE CASE. BEFORE JUDGMENT IS ENTERED ON ANY CLAIM FOR FORECLOSURE AND/OR MONEY JUDGMENT IN A RESIDENTIAL MORTGAGE FORECLOSURE CASE, COUNSEL FOR PLAINTIFF AND ANY OTHER PARTY THAT ASSERTS A CLAIM FOR FORECLOSURE OR MONEY JUDGMENT MUST FILE AN AFFIDAVIT OR AFFIDAVITS. IN REGARD TO NON-MILITARY CLIENT AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS REVIEWED THE FILE. 3) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH A REPRESENTATIVE OF THE PARTY SEEKING FORECLOSURE AND/OR MONEY JUDGMENT OR ITS SERVICER AND THAT THIS REPRESENTATIVE: HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELATED TO THE CASE; HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE; AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE PLEADINGS AND COURT FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN. 4) PROVIDE THE FULL NAME OF THE REPRESENTATIVE DESCRIBED IN ITEM 3 AND THE DATE OR DATES OF THE COMMUNICATION. 5) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE PLEADINGS AND OTHER COURT FILINGS IN SUPPORT OF THE CLAIMS FOR FORECLOSURE ARE COMPLETE AND ACCURATE IN ALL RELEVANT RESPECTS. 6) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 7) BE SIGNED AND DATED BY COUNSEL OF RECORD. IN REGARD TO CLIENT EXECUTED MILITARY AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH THE AFFIANT OF THE MILITARY AFFIDAVIT AND THAT THE AFFIANT HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED NECESSARY WEBSITE AND/OR DATABASE TO DETERMINE THE MILITARY STATUS OF THE APPROPRIATE DEFENDANTS. 3) PROVIDE THE FULL NAME OF THE AFFIANT DESCRIBED IN ITEM 2 AND THE DATE OR DATES OF THE COMMUNICATION. 4) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE INFORMATION CONTAINED IN THE MILITARY AFFIDAVIT IS ACCURATE IN ALL RELEVANT RESPECTS. 5) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 6) BE SIGNED AND DATED BY COUNSEL OF RECORD. FAILURE TO SUBMIT AN APPROPRIATE AFFIDAVIT ON OR BEFORE THE DATE OF TRIAL, THE DATE THAT A MOTION FOR SUMMARY JUDGMENT IS RIPE FOR RULING, OR THE DATE OF DEFAULT HEARING, WHICHEVER IS APPLICABLE, WILL RESULT IN DISMISSAL OF THE CASE AND MAY RESULT IN FURTHER SANCTIONS. STANDARDIZED AFFIDAVIT FORMS ARE POSTED ON THE CUYAHOGA COUNTY COURT OF COMMONPLEAS WEBSITE HTTP://CP.CUYAHOGACOUNTY.US/INTERNET/COURTDOCS/MAGISTRATES/AFFIDAVIT (REV5).PDF. ALL AFFIDAVITS SUBMITTED PURSUANT TO THIS ORDER MUST BE IN THE FORMAT OF THESE STANDARDIZED AFFIDAVIT FORMS. IN LIEU OF THIS AFFIDAVIT: 1) IN CASES WHERE CLIENT AFFIDAVITS HAVE BEEN FILED, THE AFFIANT OR AFFIANTS MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY REGARDING THOSE AFFIDAVITS. THE REPRESENTATIVE MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. IF MULTIPLE CLIENT AFFIDAVITS ARE FILED IN THE CASE AND ARE EXECUTED BY MORE THAN ONE AFFIANT, EACH AFFIANT MUST APPEAR AT THE HEARING OF THE MATTER. 2) IN CASES WHERE NO CLIENT AFFIDAVITS HAVE BEEN FILED, AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY IN SUPPORT OF THE ALLEGATIONS OF THE COMPLAINT AND CONTENTS OF OTHER DOCUMENTS OR COURT FILINGS. THE OFFICER MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. 3) IN CASES WHERE NO HEARING IS SCHEDULED BEFORE THE ENTRY OF JUDGMENT (SUCH AS SOME SUMMARY JUDGMENT CASES), THE OFFICER OF THE PARTY SEEKING FORECLOSURE MUST, CONTEMPORANEOUSLY WITH THE MOTION FOR SUMMARY JUDGMENT, MOVE TO SCHEDULE A HEARING AT WHICH THE AFFIANT MAY APPEAR. 4) WITH THE EXCEPTION OF AFFIANTS OF MILITARY AFFIDAVITS, THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER WHO APPEARS IN COURT IN LIEU OF THE FILING OF A FORECLOSURE COUNSEL AFFIDAVIT MUST APPEAR WITH THE ORIGINAL PROMISSORY NOTE, INCLUDING ALL ENDORSEMENTS AND ALLONGES AND A CURRENT PAYMENT HISTORY FOR THE MORTGAGE LOAN AT ISSUE. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO TESTIFY THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS OR OTHER DATA RELATED TO THE CASE, HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN, IF ANY. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO RESPOND TO THE QUESTIONING OF THE MAGISTRATE OR JUDGE PRESIDING OVER THE HEARING AND THE QUESTIONING OF ANY OTHER PARTY ATTENDING THE HEARING. 5) IF THE AFFIANT OR OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER HAS BEEN PREVIOUSLY DEPOSED AND HAS TESTIFIED UNDER OATH REGARDING THE ABOVE REQUIRED INFORMATION, THE FILING OF THE TRANSCRIPT OF THAT DEPOSITION WILL SATISFY THE REQUIREMENTS OF THIS POLICY. FAILURE TO FILE AN ATTORNEY AFFIDAVIT OR DO ANY OF THE ALTERNATIVES TO FILING AN ATTORNEY AFFIDAVIT BEFORE THE CASE IS RIPE FOR THE ENTRY OF JUDGMENT WILL RESULT IN DISMISSAL OF THE CASE. NOTICE ISSUED
  136. AGISTRATE JOHN T DYKE ASSIGNED (MANUALLY)
  137. T 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. A PARTY SEEKING A DEFAULT JUDGMENT MUST FILE A MOTION FOR DEFAULT JUDGMENT. ONCE A CASE IS SET FOR DEFAULT JUDGMENT, THE MOTION FOR DEFAULT JUDGMENT MAY BE WITHDRAWN ONLY BY SEPARATE MOTION WITH GOOD CAUSE SHOWN. NOTICE ISSUED
  138. UMS COMPLAINT(50552962) SENT BY CERTIFIED MAIL. TO: JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF NICOLE MARIE CAVALLO 2220 MASSILLON STREET APARTMENT B50 FINDLAY, OH 45840
  139. UMS COMPLAINT(50552961) SENT BY CERTIFIED MAIL. TO: DAWNANN N GREENE 11680 CLUBHOUSE DRIVE UNIT 168 NORTH ROYALTON, OH 44133
  140. UMS COMPLAINT(50552960) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO, DEPARTMENT OF TAXATION C/O OHIO ATTORNEY GENERAL 150 EAST GAY STREET, 21ST FLOOR COLUMBUS, OH 43215
  141. UMS COMPLAINT(50552959) SENT BY CERTIFIED MAIL. TO: HARBOUR LIGHT CONDOMINIUM NO. 4 ASSOCIATION C/O STEVEN M. OTT, AS REGISTERED AG 1300 EAST 9TH STREET, SUITE 1520 CLEVELAND,, OH 44114
  142. UMS COMPLAINT(50552958) SENT BY CERTIFIED MAIL. TO: NICOLE MARIE CAVALLO 2220 MASSILLON STREET APARTMENT B50 FINDLAY, OH 45840
  143. UGGESTION OF DEATH FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR IN INTEREST TO BANK OF ATTORNEY JUSTIN M. RITCH 0085358 SUGGESTION OF DEATH
  144. UMMONS E-FILE COPY COST
  145. UMMONS E-FILE COPY COST
  146. UMMONS E-FILE COPY COST
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  148. UMMONS E-FILE COPY COST
  149. RIT FEE
  150. RIT FEE
  151. RIT FEE
  152. RIT FEE
  153. RIT FEE
  154. UMS COMPLAINT(50545076) SENT BY CERTIFIED MAIL. TO: NICOLE MARIE CAVALLO 2220 MASSILLON STREET APARTMENT B50 FINDLAY, OH 45840
  155. UMS COMPLAINT(50545075) SENT BY CERTIFIED MAIL. TO: NICOLE MARIE CAVALLO 2535 RUSTIC OAK LANE OCOEE, FL 34761-0000
  156. UMS COMPLAINT(50545074) SENT BY CERTIFIED MAIL. TO: HARBOUR LIGHT CONDOMINIUM NO. 4 ASSOCIATION C/O STEVEN M. OTT, AS REGISTERED AG 1300 EAST 9TH STREET, SUITE 1520 CLEVELAND,, OH 44114
  157. UMS COMPLAINT(50545073) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO, DEPARTMENT OF TAXATION C/O OHIO ATTORNEY GENERAL 150 EAST GAY STREET, 21ST FLOOR COLUMBUS, OH 43215
  158. UMS COMPLAINT(50545072) SENT BY CERTIFIED MAIL. TO: DAWNANN N GREENE 11680 CLUBHOUSE DRIVE UNIT 168 NORTH ROYALTON, OH 44133
  159. UMS COMPLAINT(50545071) SENT BY CERTIFIED MAIL. TO: DAWNANN N GREENE 17206 MUSSLEBURGH DRIVE CARY, NC 27518-0000
  160. UMS COMPLAINT(50545070) SENT BY CERTIFIED MAIL. TO: JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF NICOLE MARIE CAVALLO (IF 2220 MASSILLON STREET APARTMENT B50 FINDLAY, OH 45840
  161. UMS COMPLAINT(50545069) SENT BY CERTIFIED MAIL. TO: JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF NICOLE MARIE CAVALLO (IF 2535 RUSTIC OAK LANE OCOEE, FL 34761-0000
  162. UMS COMPLAINT(50546216) SENT BY SPECIAL PROCESS SERVER. TO: NICOLE MARIE CAVALLO 2220 MASSILLON STREET APARTMENT B50 FINDLAY, OH 45840
  163. UMS COMPLAINT(50546215) SENT BY SPECIAL PROCESS SERVER. TO: HARBOUR LIGHT CONDOMINIUM NO. 4 ASSOCIATION C/O STEVEN M. OTT, AS REGISTERED AG 1300 EAST 9TH STREET, SUITE 1520 CLEVELAND,, OH 44114
  164. UMS COMPLAINT(50546214) SENT BY SPECIAL PROCESS SERVER. TO: DAWNANN N GREENE 11680 CLUBHOUSE DRIVE UNIT 168 NORTH ROYALTON, OH 44133
  165. UMS COMPLAINT(50546213) SENT BY SPECIAL PROCESS SERVER. TO: JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF NICOLE MARIE CAVALLO (IF 2220 MASSILLON STREET APARTMENT B50 FINDLAY, OH 45840
  166. UMMONS E-FILE COPY COST
  167. UMMONS E-FILE COPY COST
  168. RIT FEE
  169. RIT FEE
  170. RIT FEE
  171. UMMONS E-FILE COPY COST
  172. RIT FEE
  173. UMMONS E-FILE COPY COST
  174. UMMONS E-FILE COPY COST
  175. UMMONS E-FILE COPY COST
  176. UMMONS E-FILE COPY COST
  177. UMMONS E-FILE COPY COST
  178. UMMONS E-FILE COPY COST
  179. UMMONS E-FILE COPY COST
  180. RIT FEE
  181. RIT FEE
  182. RIT FEE
  183. RIT FEE
  184. RIT FEE
  185. RIT FEE
  186. RIT FEE
  187. RIT FEE
  188. UMMONS E-FILE COPY COST
  189. EQUEST FOR SERVICE FILED PRAECIPE FOR PRIVATE PROCESS SERVICE WITH ATTACHED STANDING ORDER AND FS COMPLAINT
  190. EQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE WITH ATTACHED FS COMPLAINT
  191. UDGE KATHLEEN ANN SUTULA ASSIGNED (RANDOM)
  192. PECIAL PROJECTS FUND FEE
  193. EGAL RESEARCH
  194. EGAL NEWS
  195. EGAL AID
  196. OMPUTER FEE
  197. LERK'S FEE
  198. EPOSIT AMOUNT PAID JUSTIN M. RITCH
  199. EPOSIT AMOUNT PAID JUSTIN M. RITCH

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