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Photo of Geauga County

Court

Geauga County

Ohio

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Case Information

Filed 2023-06-02
Status Closed
Type Foreclosure (f)
Docket 57 entries
Disposition dismiss

Parties

Plaintiff Wells Fargo Bank Na
Defendant Lauria, Nicole Amanda|Doe, John|United States Of America|Discover Bank|Geauga County Treasurer
Photo of Hon. Ondrey David M

Judge

Hon. Ondrey David M

Geauga County (OH)

Ohio

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Lawyers

Docket Entries

  1. (DR) CHECK ISSUED TO: MANLEY DEAS & KOCHALSKI LLC
  2. INITIAL FILING FEES ON MEDIATION Receipt: 154333 Date: 06/02/2023
  3. ELECTRONICALLY FILED CASE.
  4. CASE DESIGNATION SHEET FILED. Attorney: JOHNSON, ANN MARIE (0072981)
  5. COMPLAINT FOR FORECLOSURE FILED. Attorney: JOHNSON, ANN MARIE (0072981) Receipt: 163308 Date: 08/20/2024
  6. PRELIMINARY JUDICIAL REPORT FILED. (MANLEY DEAS KOCHALSKI LLC) Attorney: JOHNSON, ANN MARIE (0072981)
  7. PRAECIPE FOR SERVICE FILED. (CERTIFIED MAIL) Attorney: JOHNSON, ANN MARIE (0072981)
  8. MOTION FOR ORDER APPOINTING PRIVATE PROCESS SERVER FILED. (PO) Attorney: JOHNSON, ANN MARIE (0072981)
  9. PRAECIPE FOR SERVICE FILED. (PROCESS SERVER) Attorney: JOHNSON, ANN MARIE (0072981)
  10. PERMANENT PARCEL NUMBER: 11-149400 Attorney: JOHNSON, ANN MARIE (0072981)
  11. EFILING CERTIFICATE OF SERVICE
  12. Issue Date: 06/05/2023 Service: SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Method: CERTIFIED MAIL - CP Cost Per: $15.00 LAURIA, NICOLE AMANDA 12537 WARD DRIVE CHESTERLAND, OH 44026 Tracking No: 9414726699042204381065 DOE, JOHN 12537 WARD DRIVE CHESTERLAND, OH 44026 Tracking No: 9414726699042204381072 UNITED STATES OF AMERICA SECRETARY OF HOUSING AND URBAN DEVELOPMENT CO US ATTORNEY FOR THE NORTHERN DISTRICT 801 WEST SUPERIOR AVENUE SUITE 400 CLEVELAND, OH 44113 Tracking No: 9414726699042204381089 UNITED STATES OF AMERICA SECRETARY OF HOUSING AND URBAN DEVELOPEMENT CO UNITED STATES ATTORNEY GENERAL 950 PENNSYLVANIA AVENUE NORTHWEST WASHINGTON, DC 20530 Tracking No: 9414726699042204381096 DISCOVER BANK CO CT CORPORATION SYSTEMS AS REGISTERED AGENT 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: 9414726699042204381102 GEAUGA COUNTY TREASURER 211 MAIN STREET SUITE 1A CHARDON, OH 44024 Tracking No: 9414726699042204381119 Receipt: 163308 Date: 08/20/2024
  13. SUMMONS AND COMPLAINT W/INSTRUCTIONS FOR MEDIATION SENT TO MAIN DEF(S) (N) SUMMONS - FORECLOSURE Sent on: 06/05/2023 12:22:28.16
  14. SUCCESSFUL SERVICE - UNITED STATES OF AMERICA (CLEVELAND ADDRESS) Method : CERTIFIED MAIL - CP Issued : 06/05/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : 06/07/2023 Return : 06/12/2023 On : Signed By : UNREADABLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042204381089
  15. SUCCESSFUL SERVICE - GEAUGA COUNTY TREASURER Method : CERTIFIED MAIL - CP Issued : 06/05/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : 06/08/2023 Return : 06/12/2023 On : GEAUGA COUNTY TREASURER Signed By : BRITTANY POGRAS Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042204381119
  16. ORDER APPOINTING PRIVATE PROCESS SERVER
  17. EFILING CERTIFICATE OF SERVICE
  18. Issue Date: 06/14/2023 Service: SUMMONS WITH COMPLAINT Method: PERSONAL SERVICE - CP Provider: PROCESS SERVER Cost Per: $3.00 LAURIA, NICOLE AMANDA 12537 WARD DRIVE CHESTERLAND, OH 44026 Tracking No: P000015910 DOE, JOHN 12537 WARD DRIVE CHESTERLAND, OH 44026 Tracking No: P000015911
  19. SUMMONS AND COMPLAINT SENT (N) SUMMONS - CIVIL Sent on: 06/14/2023 09:36:45.14
  20. SUCCESSFUL SERVICE - NICOLE AMANDA LAURIA Method : CERTIFIED MAIL - CP Issued : 06/05/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : 06/10/2023 Return : 06/14/2023 On : LAURIA, NICOLE AMANDA Signed By : RICHARD STREWT (SPELLING) Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042204381065
  21. SUCCESSFUL SERVICE UNITED STATES OF AMERICA SECRETARY OF HOUSING & URBAN DEVELOPMENT Method : CERTIFIED MAIL - CP Issued : 06/05/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : 06/12/2023 Return : 06/16/2023 On : UNITED STATES OF AMERICA Signed By : STAMP SIGNATURE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042204381096
  22. SUCCESSFUL SERVICE ON DISCOVER BANK (SEE RETURN RECEIPT/SEE COMMENT) Method : CERTIFIED MAIL - CP Issued : 06/05/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : Return : 06/21/2023 On : DISCOVER BANK Signed By : UNREADABLE Reason : SUCCESSFUL SERVICE Comment : BOX C DATE OF DELIVERY LEFT BLANK Tracking # : 9414726699042204381102
  23. ANSWER OF GEAUGA COUNTY TREASURER TO PLAINTIFF'S COMPLAINT FILED. Attorney: RINE, KRISTEN (0083735)
  24. EFILING CERTIFICATE OF SERVICE
  25. NOTICE OF FILING AN AMENDED PRELIMINARY JUDICIAL REPORT FILED. Attorney: JOHNSON, ANN MARIE (0072981)
  26. EFILING CERTIFICATE OF SERVICE
  27. SUMMONS RETURNED, PERSONAL SERVICE BY PROCESS SERVER ON NICOLE AMANDA LAURIA
  28. SUMMONS RETURNED, RESIDENTIAL SERVICE BY PROCESS SERVER FOR JOHN DOE UNK SPS NICHOLE AMANDA LAURIA
  29. ANSWER TO SUMMONS FILED. Attorney: PROSE (LAURIA, NICOLE AMANDA)
  30. EFILING CERTIFICATE OF SERVICE
  31. NOTICE OF FILING OF FULLY ENDORSED NOTE FILED. Attorney: JOHNSON, ANN MARIE (0072981)
  32. EFILING CERTIFICATE OF SERVICE
  33. UNSUCCESSFUL SERVICE - JOHN DOE (UNDELIVERABLE AS ADDRESSED) Method : CERTIFIED MAIL - CP Issued : 06/05/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : Return : 08/02/2023 On : DOE, JOHN Signed By : Reason : NOT DELIVERABLE AS ADDRESSED Comment : Tracking #: 9414726699042204381072
  34. UNSUCCESSFUL SERVICE - NOTICE OF FAILURE OF SERVICE SENT TO ANN MARIE JOHNSON RE: JOHN DOE (N) NOTICE OF FAILURE OF SERVICE Sent on: 08/02/2023 09:45:07.12
  35. ANSWER OF THE UNITED STATES OF AMERICA FILED. Attorney: DEUCHER, ELIZABETH A (0095442)
  36. EFILING CERTIFICATE OF SERVICE
  37. NOTICE OF WITHDRAWAL OF COUNSEL FILED. Attorney: JOHNSON, ANN MARIE (0072981)
  38. EFILING CERTIFICATE OF SERVICE
  39. CASE SCHEDULED Event: FORECLOSURE PT Date: 05/16/2024 Time: 1:30 pm Judge: ONDREY, DAVID M Location:
  40. CASE SCHEDULED Event: FORECLOSURE TRIAL Date: 06/14/2024 Time: 1:30 pm Judge: ONDREY, DAVID M Location: Result: CANCELLED Result: CASE STAYED
  41. FORECLOSURE PRETRIAL ORDER VIA TELEPHONE
  42. ORDER OF THE COURT (FORECLOSURE TRIAL TO THE COURT)
  43. EFILING CERTIFICATE OF SERVICE
  44. EFILING CERTIFICATE OF SERVICE
  45. MOTION TO STAY CASE FILED. PO Attorney: JOHNSON, ANN MARIE (0072981)
  46. EFILING CERTIFICATE OF SERVICE
  47. ORDER STAYING CASE FILED
  48. EFILING CERTIFICATE OF SERVICE
  49. MOTION FOR EXTENSION OF STAY FILED. (PO) Attorney: JOHNSON, ANN MARIE (0072981)
  50. EFILING CERTIFICATE OF SERVICE
  51. ORDER EXTENDING STAY FILED
  52. EFILING CERTIFICATE OF SERVICE
  53. MOTION TO DISMISS PLAINTIFF'S CLAIMS UNDER RULE 41(A)(2) FILED. (PO) Attorney: JOHNSON, ANN MARIE (0072981)
  54. EFILING CERTIFICATE OF SERVICE
  55. ORDER DISMISSING PLAINTIFFS CLAIMS UNDER RULE 41A2 FILED (COSTS TO PLAINTIFF) Receipt: 163308 Date: 08/20/2024
  56. EFILING CERTIFICATE OF SERVICE
  57. COST BILL

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