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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-06-02
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 84 entries

Parties

Plaintiff Carrington Mortgage Services Llc
Defendant Seku Nkrumah Shabazz|Unknown Spouse, If Any, Of Seku Nkrumah Shabazz|Mortgage Electronic Registration Systems, Inc., As Mortgagee, As Nominee For Lendage, Llc|Cach, Llc|Velocity Investments, Llc|Max Shatskiy|Mike Mastrangelo|United States Of America, Secretary Of Housing And Urban Development|United States Of America, Secretary Of Housing And Urban Development C/o U S Department Of Justice|Wilmington Trust, National Association Not In Its Individual Capacity, But Sloely As Trustee For Achm 2023 1
Photo of Hon. William T McGinty

Judge

Hon. William T McGinty

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT, SERVICE REQUEST, SERVICE REQUEST
  2. NOTICE FILED BY P1 CARRINGTON MORTGAGE SERVICES LLC ATTORNEY TAMARA E GURCHIK 0090798 NOTICE OF DISMISSAL
  3. NOTICE FILED BY P1 CARRINGTON MORTGAGE SERVICES LLC ATTORNEY TAMARA E GURCHIK 0090798 NOTICE OF DISMISSAL OF DEFENDANTS ONLY
  4. CERTIFIED MAIL RECEIPT NO. 50811709 RETURNED 07/06/2023 FAILURE OF SERVICE ON DEFENDANT UNKNOWN SPOUSE, IF ANY, OF SEKU NKRUMAH SHABAZZ - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  5. THE MOTION TO SUBSTITUTE DEFENDANT IS GRANTED. "WILMINGTON TRUST, NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR ACHM 2023-1" IS HEREBY SUBSTITUTED IN PLACE OF DEFENDANT MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS MORTGAGEE, AS NOMINEE FOR LENDAGE, LLC. THE CLERK IS ORDERED TO LIST LAURA C. INFANTE #0082050 AS ATTORNEY OF RECORD FOR SUBSTITUTE DEFENDANT. NOTICE ISSUED
  6. ANSWER FILED BY D8 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT ATTORNEY SARA E DECARO 0072485 ANSWER OF THE UNITED STATES OF AMERICA
  7. MOTION FILED FOR D3 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS MORTGAGEE, AS LAURA C. INFANTE 0082050 MOTION TO SUBSTITUTE THE DEFENDANT 08/28/2023 - GRANTED
  8. CERTIFIED MAIL NUMBER 50811710 ADDRESSED TO MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS MORTGAGEE, AS(D3) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  9. 50812018 ON 06/28/2023 I SERVED THE WITHIN NAMED UNKNOWN SPOUSE, IF ANY, OF SEKU NKRUMAH SHABAZZ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  10. 50812023 ON 06/08/2023 I SERVED THE WITHIN NAMED MASTRANGELO/MIKE/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  11. 50812022 ON 06/09/2023 I SERVED THE WITHIN NAMED SHATSKIY/MAX/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  12. 50812021 ON 06/15/2023 I SERVED THE WITHIN NAMED VELOCITY INVESTMENTS, LLC BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  13. 50812020 ON 06/15/2023 I SERVED THE WITHIN NAMED CACH, LLC BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  14. 50812019 ON 06/15/2023 I SERVED THE WITHIN NAMED MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS MORTGAGEE, AS BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  15. 50812017 ON 06/28/2023 I SERVED THE WITHIN NAMED SHABAZZ/SEKU/NKRUMAH BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  16. CERTIFIED MAIL RECEIPT NO. 50811709 RETURNED 7/6/2023 FAILURE OF SERVICE ON DEFENDANT UNKNOWN SPOUSE, IF ANY, OF SEKU NKRUMAH SHABAZZ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  17. CERTIFIED MAIL RECEIPT NO. 50811708 RETURNED 7/6/2023 FAILURE OF SERVICE ON DEFENDANT SHABAZZ/SEKU/NKRUMAH - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  18. CERTIFIED MAIL RECEIPT NO. 50811714 RETURNED 6/30/2023 FAILURE OF SERVICE ON DEFENDANT MASTRANGELO/MIKE/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  19. ANSWER FILED BY D3 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS MORTGAGEE, AS ATTORNEY ASHLEY E. MUELLER 0084931 ANSWER
  20. USPS RECEIPT NO. 50811716 DELIVERED BY USPS 06/15/2023 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT PROCESSED BY COC 06/21/2023.
  21. USPS RECEIPT NO. 50811715 DELIVERED BY USPS 06/12/2023 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT PROCESSED BY COC 06/21/2023.
  22. USPS RECEIPT NO. 50811713 DELIVERED BY USPS 06/12/2023 SHATSKIY/MAX/ PROCESSED BY COC 06/21/2023.
  23. USPS RECEIPT NO. 50811712 DELIVERED BY USPS 06/12/2023 VELOCITY INVESTMENTS, LLC PROCESSED BY COC 06/21/2023.
  24. USPS RECEIPT NO. 50811711 DELIVERED BY USPS 06/12/2023 CACH, LLC PROCESSED BY COC 06/21/2023.
  25. SUMS COMPLAINT(50811716) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT CONSTITUTION & 10TH STREET NW RM 5111 WASHINGTON, DC 20530
  26. SUMS COMPLAINT(50811715) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT C/O U.S. ATTORNEY NORTHERN DISTRICT 801 W SUPERIOR AVE., STE. 400 CLEVELAND, OH 44113
  27. SUMS COMPLAINT(50811714) SENT BY CERTIFIED MAIL. TO: MIKE MASTRANGELO 5158 LONGTON ROAD LYNDHURST, OH 44124
  28. SUMS COMPLAINT(50811713) SENT BY CERTIFIED MAIL. TO: MAX SHATSKIY 1473 LAKEWOOD AVENUE LAKEWOOD, OH 44107
  29. SUMS COMPLAINT(50811712) SENT BY CERTIFIED MAIL. TO: VELOCITY INVESTMENTS, LLC C/O CORPORATION SERVICE COMPANY 3366 RIVERSIDE DRIVE, STE 103 UPPER ARLINGTON, OH 43221
  30. SUMS COMPLAINT(50811711) SENT BY CERTIFIED MAIL. TO: CACH, LLC C/O CORPORATION SERVICE COMPANY 3366 RIVERSIDE DRIVE, STE 103 UPPER ARLINGTON, OH 43221
  31. SUMS COMPLAINT(50811710) SENT BY CERTIFIED MAIL. TO: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS MORTGAGEE, AS C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY, STE 125 COLUMBUS, OH 43219
  32. SUMS COMPLAINT(50811709) SENT BY CERTIFIED MAIL. TO: UNKNOWN SPOUSE, IF ANY, OF SEKU NKRUMAH SHABAZZ 3021 E OVERLOOK ROAD CLEVELAND HEIGHTS, OH 44118
  33. SUMS COMPLAINT(50811708) SENT BY CERTIFIED MAIL. TO: SEKU NKRUMAH SHABAZZ 3021 E OVERLOOK ROAD CLEVELAND HEIGHTS, OH 44118
  34. SUMS COMPLAINT(50812023) SENT BY SPECIAL PROCESS SERVER. TO: MIKE MASTRANGELO 5158 LONGTON ROAD LYNDHURST, OH 44124
  35. SUMS COMPLAINT(50812022) SENT BY SPECIAL PROCESS SERVER. TO: MAX SHATSKIY 1473 LAKEWOOD AVENUE LAKEWOOD, OH 44107
  36. SUMS COMPLAINT(50812021) SENT BY SPECIAL PROCESS SERVER. TO: VELOCITY INVESTMENTS, LLC C/O CORPORATION SERVICE COMPANY 3366 RIVERSIDE DRIVE, STE 103 UPPER ARLINGTON, OH 43221
  37. SUMS COMPLAINT(50812020) SENT BY SPECIAL PROCESS SERVER. TO: CACH, LLC C/O CORPORATION SERVICE COMPANY 3366 RIVERSIDE DRIVE, STE 103 UPPER ARLINGTON, OH 43221
  38. SUMS COMPLAINT(50812019) SENT BY SPECIAL PROCESS SERVER. TO: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS MORTGAGEE, AS C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY, STE 125 COLUMBUS, OH 43219
  39. SUMS COMPLAINT(50812018) SENT BY SPECIAL PROCESS SERVER. TO: UNKNOWN SPOUSE, IF ANY, OF SEKU NKRUMAH SHABAZZ 3021 E OVERLOOK ROAD CLEVELAND HEIGHTS, OH 44118
  40. SUMS COMPLAINT(50812017) SENT BY SPECIAL PROCESS SERVER. TO: SEKU NKRUMAH SHABAZZ 3021 E OVERLOOK ROAD CLEVELAND HEIGHTS, OH 44118
  41. SUMMONS E-FILE COPY COST
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  48. WRIT FEE
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  70. SUMMONS E-FILE COPY COST
  71. WRIT FEE
  72. WRIT FEE
  73. ALL 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
  74. MAGISTRATE GINA LUNSFORD ASSIGNED (MANUALLY)
  75. 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. 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
  76. JUDGE WILLIAM T MCGINTY ASSIGNED (RANDOM)
  77. SPECIAL PROJECTS FUND FEE
  78. LEGAL RESEARCH
  79. LEGAL NEWS
  80. LEGAL AID
  81. COMPUTER FEE
  82. CLERK'S FEE
  83. DEPOSIT AMOUNT PAID TAMARA E GURCHIK
  84. DEPOSIT AMOUNT PAID TAMARA E GURCHIK

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