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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-06-09
Status INACTIVE
Type Contract
Docket 171 entries

Parties

Plaintiff Barttile Recovery Solutions, Llc
Defendant Jessica E Cleavenger|North East Auto Credit, Llc Dba Northcoast Auto Mall|The Lgm Co., Inc.|Sottile & Barile, Llc C/o Franco M. Barile, Statutory Agent|Michael J Lubes, Esq.|Franco M Barile, Esq|Michelle D Heinz, Esq
Photo of Hon. JOHN D SUTULA

Judge

Hon. JOHN D SUTULA

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ASE FILED: COMPLAINT
  2. OTION FILED FOR D1 JESSICA E CLEAVENGER ROBERT S BELOVICH 0024187 DEFENDANT MS. CLEAVENGER'S MOTION TO HOLD BRIEFING IN ABEYANCE FOR PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS (MOTION NO. 5237654)
  3. 1 BARTTILE RECOVERY SOLUTIONS, LLC'S MOTION FOR JUDGMENT ON THE PLEADINGS. SHELBY J. NATHANS 0096248 PLAINTIFF/COUNTERCLAIM DEFENDANT BARTTILE RECOVERY SOLUTIONS, LLC'S MOTION FOR JUDGMENT ON THE PLEADINGS
  4. EGULAR MAIL SERVICE RECEIPT NO. 55758445 RETURNED 02/20/2025 FAILURE OF SERVICE ON DEFENDANT NATHANS/SHELBY/J. UNABLE TO FORWARD NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  5. UDGMENT ENTRY(56134994) SENT BY EMAIL. TO: SHELBY J. NATHANS [email protected]
  6. UDGMENT ENTRY(56134993) SENT BY EMAIL. TO: JENNA C. MELIA [email protected]
  7. UDGMENT ENTRY(56134992) SENT BY EMAIL. TO: MAXIMILIAN JULIAN [email protected]
  8. UDGMENT ENTRY(56134991) SENT BY EMAIL. TO: JASON D WINTER [email protected]
  9. UDGMENT ENTRY(56134990) SENT BY EMAIL. TO: JASON D WINTER [email protected]
  10. UDGMENT ENTRY(56134989) SENT BY EMAIL. TO: MICHAEL R TUCCI [email protected]
  11. UDGMENT ENTRY(56134988) SENT BY EMAIL. TO: VICTOR A MEZACAPA [email protected]
  12. UDGMENT ENTRY(56134987) SENT BY EMAIL. TO: FRANCO M BARILE [email protected]
  13. UDGMENT ENTRY(56134986) SENT BY EMAIL. TO: FRANCO M BARILE [email protected]
  14. UDGMENT ENTRY(56134985) SENT BY EMAIL. TO: ANAND N MISRA [email protected]
  15. UDGMENT ENTRY(56134984) SENT BY EMAIL. TO: ANAND N MISRA [email protected]
  16. UDGMENT ENTRY(56134983) SENT BY EMAIL. TO: ANAND N MISRA [email protected]
  17. UDGMENT ENTRY(56134982) SENT BY EMAIL. TO: LAURA K. MCDOWALL [email protected]
  18. UDGMENT ENTRY(56134981) SENT BY EMAIL. TO: ROBERT S BELOVICH [email protected]
  19. OTION FOR VOLUNTARY DISMISSAL, FILED 02/14/2025, IS GRANTED. PLAINTIFF HAVING FILED A NOTICE OF DISMISSAL, CASE DISMISSED WITHOUT PREJUDICE. ALL COUNTERCLAIMS WILL REMAIN PENDING IN THIS COURT. 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
  20. OTION FILED FOR P1 BARTTILE RECOVERY SOLUTIONS, LLC SHELBY J. NATHANS 0096248 MOTION FOR VOLUNTARY DISMISSAL
  21. EGULAR MAIL SERVICE RECEIPT NO. 55758443 RETURNED 01/23/2025 FAILURE OF SERVICE ON DEFENDANT CLEAVENGER/JESSICA/E UNABLE TO FORWARD NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  22. PPELLANT'S 9114708 RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE CERTIFIED COPY OF THE DOCKET, JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO. 114708.
  23. PPEAL, PRCPE, & DCKTNG STMNT(55758446) SENT BY REGULAR MAIL SERVICE. TO: BARTTILE RECOVERY SOLUTIONS, LLC 10663 LOVELAND-MADEIRA ROAD #148 LOVELAND, OH 45140
  24. PPEAL, PRCPE, & DCKTNG STMNT(55758445) SENT BY REGULAR MAIL SERVICE. TO: SHELBY J. NATHANS 300 E. BROAD STREET, SUITE 530 COLUMBUS, OH 43215-0000
  25. PPEAL, PRCPE, & DCKTNG STMNT(55758444) SENT BY REGULAR MAIL SERVICE. TO: FRANCO M BARILE 7530 LUCERNE DRIVE STE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  26. PPEAL, PRCPE, & DCKTNG STMNT(55758443) SENT BY REGULAR MAIL SERVICE. TO: JESSICA E CLEAVENGER 5 WESTWOOD DR NEW LONDON, OH 44851
  27. PPEAL, PRCPE, & DCKTNG STMNT(55758442) SENT BY REGULAR MAIL SERVICE. TO: LAURA K. MCDOWALL 503 CANTON ROAD P O BOX 6600 AKRON, OH 44312-0000
  28. PPEAL, PRCPE, & DCKTNG STMNT(55758441) SENT BY REGULAR MAIL SERVICE. TO: ROBERT S BELOVICH 8227 BRECKSVILLE RD. SUITE 201 BRECKSVILLE, OH -44141
  29. PPEAL, PRCPE, & DCKTNG STMNT(55758440) SENT BY REGULAR MAIL SERVICE. TO: ANAND N MISRA 3659 GREEN ROAD SUITE 100 BEACHWOOD, OH 44122-0000
  30. PPEAL, PRCPE, & DCKTNG STMNT(55758439) SENT BY REGULAR MAIL SERVICE. TO: SOTTILE & BARILE, LLC 7530 LUCERNE DRIVE, SUITE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  31. PPEAL, PRCPE, & DCKTNG STMNT(55758438) SENT BY REGULAR MAIL SERVICE. TO: JASON D WINTER ERNST & YOUNG TOWER 950 MAIN AVENUE, SUITE 1210 CLEVELAND, OH 44113-0000
  32. PPEAL, PRCPE, & DCKTNG STMNT(55758437) SENT BY REGULAR MAIL SERVICE. TO: FRANCO M BARILE 7530 LUCERNE DRIVE STE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  33. PPEAL, PRCPE, & DCKTNG STMNT(55758436) SENT BY REGULAR MAIL SERVICE. TO: JENNA C. MELIA 100 FRANKLIN ROW 34305 SOLON ROAD SOLON, OH 44136-0000
  34. PPEAL, PRCPE, & DCKTNG STMNT(55758435) SENT BY REGULAR MAIL SERVICE. TO: MICHAEL J LUBES, ESQ. 7530 LUCERNE DRIVE SUITE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  35. PPEAL, PRCPE, & DCKTNG STMNT(55758434) SENT BY REGULAR MAIL SERVICE. TO: JASON D WINTER ERNST & YOUNG TOWER 950 MAIN AVENUE, SUITE 1210 CLEVELAND, OH 44113-0000
  36. PPEAL, PRCPE, & DCKTNG STMNT(55758433) SENT BY REGULAR MAIL SERVICE. TO: FRANCO M BARILE 7530 LUCERNE DRIVE STE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  37. PPEAL, PRCPE, & DCKTNG STMNT(55758432) SENT BY REGULAR MAIL SERVICE. TO: JENNA C. MELIA 100 FRANKLIN ROW 34305 SOLON ROAD SOLON, OH 44136-0000
  38. PPEAL, PRCPE, & DCKTNG STMNT(55758431) SENT BY REGULAR MAIL SERVICE. TO: FRANCO M BARILE, ESQ 7530 LUCERNE DRIVE, SUITE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  39. PPEAL, PRCPE, & DCKTNG STMNT(55758430) SENT BY REGULAR MAIL SERVICE. TO: JASON D WINTER ERNST & YOUNG TOWER 950 MAIN AVENUE, SUITE 1210 CLEVELAND, OH 44113-0000
  40. PPEAL, PRCPE, & DCKTNG STMNT(55758429) SENT BY REGULAR MAIL SERVICE. TO: FRANCO M BARILE 7530 LUCERNE DRIVE STE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  41. PPEAL, PRCPE, & DCKTNG STMNT(55758428) SENT BY REGULAR MAIL SERVICE. TO: JENNA C. MELIA 100 FRANKLIN ROW 34305 SOLON ROAD SOLON, OH 44136-0000
  42. PPEAL, PRCPE, & DCKTNG STMNT(55758427) SENT BY REGULAR MAIL SERVICE. TO: MICHELLE D HEINZ, ESQ 7530LUCERNE DRIVE, SUITE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  43. PPEAL, PRCPE, & DCKTNG STMNT(55758426) SENT BY REGULAR MAIL SERVICE. TO: JASON D WINTER ERNST & YOUNG TOWER 950 MAIN AVENUE, SUITE 1210 CLEVELAND, OH 44113-0000
  44. PPEAL, PRCPE, & DCKTNG STMNT(55758425) SENT BY REGULAR MAIL SERVICE. TO: FRANCO M BARILE 7530 LUCERNE DRIVE STE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  45. PPEAL, PRCPE, & DCKTNG STMNT(55758424) SENT BY REGULAR MAIL SERVICE. TO: JENNA C. MELIA 100 FRANKLIN ROW 34305 SOLON ROAD SOLON, OH 44136-0000
  46. UDGMENT ENTRY(55759592) SENT BY EMAIL. TO: JENNA C. MELIA [email protected]
  47. UDGMENT ENTRY(55759591) SENT BY EMAIL. TO: SHELBY J. NATHANS [email protected]
  48. UDGMENT ENTRY(55759590) SENT BY EMAIL. TO: MAXIMILIAN JULIAN [email protected]
  49. UDGMENT ENTRY(55759589) SENT BY EMAIL. TO: FRANCO M BARILE [email protected]
  50. UDGMENT ENTRY(55759588) SENT BY EMAIL. TO: FRANCO M BARILE [email protected]
  51. UDGMENT ENTRY(55759587) SENT BY EMAIL. TO: JASON D WINTER [email protected]
  52. UDGMENT ENTRY(55759586) SENT BY EMAIL. TO: JASON D WINTER [email protected]
  53. UDGMENT ENTRY(55759585) SENT BY EMAIL. TO: MICHAEL R TUCCI [email protected]
  54. UDGMENT ENTRY(55759584) SENT BY EMAIL. TO: ANAND N MISRA [email protected]
  55. UDGMENT ENTRY(55759583) SENT BY EMAIL. TO: ANAND N MISRA [email protected]
  56. UDGMENT ENTRY(55759582) SENT BY EMAIL. TO: ANAND N MISRA [email protected]
  57. UDGMENT ENTRY(55759581) SENT BY EMAIL. TO: VICTOR A MEZACAPA [email protected]
  58. UDGMENT ENTRY(55759580) SENT BY EMAIL. TO: LAURA K. MCDOWALL [email protected]
  59. UDGMENT ENTRY(55759579) SENT BY EMAIL. TO: ROBERT S BELOVICH [email protected]
  60. N 01/02/25 THIRD-PARTY DEFENDANTS, NORTH EAST AUTO CREDIT, LLC AND THE LGM CO., INC. APPEALED THE TRIAL COURT'S 12/03/25 JOURNAL ENTRY AND ORDER DENYING THE DEFENDANTS MOTION TO STAY PROCEEDINGS AND COMPEL ARBITRATION. THIS CASE STAYED UNTIL FURTHER ORDER FROM THE APPELLATE COURT. 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
  61. ------------------- NOTICE OF APPEAL -------------------- CA NO. 114708 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANT W/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR.
  62. OTICE OF APPEAL-PRAECIPE FILED NOTICE OF APPEAL PRAECIPE AND DOCKETING STATEMENT
  63. MC BY PHONE SET FOR 01/23/2025 AT 10:00 AM. (Notice Sent).
  64. CASE MANAGEMENT CONFERENCE HELD. PURSUANT TO THE PARTIES' REQUEST IT IS ADJOURNED TO 01/23/25 AT 10:00AM. COUNSEL AND PRO SE LITIGANTS TO ACCESS COURT BY THE FOLLOWING CONFERENCE CALL DIAL-IN NUMBERS WHERE THE PROMPTS WILL DIRECT YOUR ACCESS TO THE COURT: DIAL: +1 605-562-8400 ACCESS CODE: 1289312 NOTICE ISSUED
  65. OTICE OF SUBSTITUTION OF COUNSEL FILED NOTICE OF SUBSTITUTION OF COUNSEL
  66. TTORNEY CONFERENCE SET BY PHONE FOR 12-12-24 @ 11:20 AM. COUNSEL AND PRO SE LITIGANTS TO ACCESS COURT BY THE FOLLOWING CONFERENCE CALL DIAL-IN NUMBERS WHERE THE PROMPTS WILL DIRECT YOUR ACCESS TO THE COURT: DIAL: +1 605-562-8400 ACCESS CODE: 1289312. NOTICE ISSUED
  67. PON REVIEW OF THE DEFENDANTS' MOTION TO COMPEL ARBITRATION AND DISMISSAL OF COUNTERCLAIMANT'S CLAIM, COUNTERCLAIMANT'S BRIEF IN OPPOSITION, THE REPLY AND THE PLEADINGS THIS COURT FINDS THAT THE ARBITRATION AGREEMENT FAILS FOR THE FOLLOWING REASONS: 1. DEFENDANT/COUNTERCLAIM/THIRD-PARTY PLAINTIFF CLEAVENGER'S EXECUTED AGREEMENT OF DECEMBER 15, 2021, WHERE THIRD-PARTY DEFENDANT NEAC ORDERED HER TO SIGN SAID DECEMBER 15, 2021 AGREEMENT UNDER THE THREAT OF CRIMINAL PROSECUTION, AND UNDER THE THREAT OF HER VEHICLE BEING TAKEN AWAY, DEMONSTRATES THE PRESENCE OF COERCION AND DURESS DURING THE ALLEGED SIGNING OF THE EXECUTED AGREEMENT OF DECEMBER 15, 2021, ATTACHED TO THIRD PARTY DEFENDANT NEAC'S MOTION TO COMPEL ARBITRATION FILED 11-14-23. BROWN V. BEST PRODUCTS, INC. 18 OHIO ST.3D 32 (OHIO 1985) 2. DEFENDANT/COUNTERCLAIM/THIRD-PARTY PLAINTIFF CLEAVENGER WAS UNDER THE INFLUENCE OF ALCOHOL DURING THE SIGNING OF THE DECEMBER 15, 2021 EXECUTION OF THE AGREEMENT WHICH AFFECTED HER CONTRACTUAL CAPACITY. KOSTELNIK V. HELPER, 96 OHIO ST.3D 1, (2002 OSC). 3. DEFENDANT/COUNTERCLAIM/THIRD-PARTY PLAINTIFF CLEAVENGER'S LACK OF LEGAL CONTRACT SOPHISTICATION AND CAPACITY DUE TO THE AFORE-STATED PARAGRAPHS NUMBERS 1 AND 2 DEMONSTRATE BOTH SUBSTANTIVE AND PROCEDURAL UNCONSCIONABILITY. MARTIN V. BYKE, 2007-OHIO-6816 (8TH DIST APPELLATE COURT) ( 1) UNFAIR AND UNREASONABLE CONTRACT TERMS, I.E., "SUBSTANTIVE UNCONSCIONABILITY," AND 2) INDIVIDUALIZED CIRCUMSTANCES SURROUNDING EACH OF THE PARTIES TO A CONTRACT SUCH THAT NO VOLUNTARY MEETING OF THE MINDS WAS POSSIBLE, I.E., "PROCEDURAL UNCONSCIONABILITY.") 4. THE VEHICLE WAS PURCHASED ON NOVEMBER 14, 2021, PURSUANT TO AN EXECUTED AGREEMENT SIGNED BY THE PARTIES ON NOVEMBER 14, 2021. ON 08-20-24 THIS COURT ORDERED THIRD-PARTY DEFENDANT NEAC TO PRODUCE SAID NOVEMBER 14, 2021 PURCHASE AGREEMENT WHICH IT FAILED TO SUBMIT. THE PURCHASE OF THE VEHICLE ON NOVEMBER 14, 2021 AND THE FAILURE TO SUBMIT THE NOVEMBER 14, 2021 EXECUTED AGREEMENT UNDERSCORES THAT LACK OR FAILURE OF CONSIDERATION REGARDING THE DECEMBER 15, 2021 EXECUTED AGREEMENT. BRADS V. FIRST BAPTIST CHURCH OF GERMANTOWN, OHIO, 89 OHIO APP.3D 328 (OHIO COURT OF APP., 1993). 5. THIRD-PARTY DEFENDANT NEAC HAD ASSIGNED ALL RIGHTS IN THE ALLEGED EXECUTED AGREEMENT TO THIRD-PARTY DEFENDANT NEAC WITHOUT RETENTION OF ANY RIGHTS IT HAD PRIOR TO SAID ASSIGNMENT, THEREBY HAVING NO RIGHTS TO RAISE THE LEGAL ARGUMENT OF ARBITRATION. ROBERT LAMB HEART PLANNERS AND ARCHITECTS V. EVERGREEN, LTD., 787 F. SUPP. 753 (S.D. OHIO 1992). DEFENDANTS' MOTION TO COMPEL ARBITRATION AND DISMISS DEFENDANT/COUNTERCLAIM/THIRD-PARTY PLAINTIFF CLEAVENGER'S COMPLAINT, FILED 11-14-23, IS DENIED. NOTICE ISSUED
  68. TTORNEY CONFERENCE SET FOR 12/12/2024 AT 11:20 AM. (Notice Sent).
  69. EPLY BRIEF FILED BY DEFENDANT(S) NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL(D2) and THE LGM CO., INC.(D3) MAXIMILIAN JULIAN 0093728 REPLY MEMORANDUM IN SUPPORT OF THIRD-PARTY DEFENDANT NORTH EAST AUTO CREDIT, LLC'S MOTION TO STAY PROCEEDINGS AND COMPEL ARBITRATION
  70. OTION FOR EXTENSION OF TIME MOTION FOR EXTENSION OF TIME IN WHICH TO FILE REPLY IN SUPPORT OF MOTION TO STAY PROCEEDINGS AND COMPEL ARBITRATION, FILED 11/06/2024, IS GRANTED. THIRD PARTY DEFENDANT NEAC SHALL REPLY ON OR BEFORE 11-20-24. NOTICE ISSUED
  71. OTION FOR EXTENSION OF TIME MOTION FOR EXTENSION OF TIME IN WHICH TO FILE REPLY IN SUPPORT OF MOTION TO STAY PROCEEDINGS AND COMPEL ARBITRATION
  72. RIEF IN OPPOSITION FILED BY D1 JESSICA E CLEAVENGER ROBERT S BELOVICH 0024187 DEFENDANT MS. CLEAVENGER'S OPPOSITION TO COUNTERCLAIM DEFENDANT'S MOTION TO COMPEL ARBITRATION (MOTION NO. 5131077)
  73. N 08-20-24 THIS COURT HELD AN ATTORNEY CONFERENCE ON COUNTERCLAIM/THIRD-PARTY PLAINTIFF JESSICA E. CLEAVENGER'S MOTION TO COMPEL DISCOVERY, FILED 05-31-24, RELATING TO THE LIMITED DISCOVERY REGARDING THE PLAINTIFF BARTTILE RECOVERY SOLUTION'S MOTION TO COMPEL ARBITRATION, FILED 11-14-23; AND, MOTION FOR PROTECTIVE ORDER, FILED 06-13-24, BY THIRD-PARTY DEFENDANTS NORTH EAST AUTO CREDIT, LLC, DBA NORTHCOAST AUTO MALL, AND, THE LGM CO., INC. AT THE 08-20-24 ATTORNEY CONFERENCE THIS COURT ISSUED A JOURNAL ENTRY, DATED 08-20-24, GRANTING IN PART COUNTERCLAIM/THIRD-PARTY PLAINTIFF'S MOTION TO COMPEL BY ORDERING THIRD-PARTY DEFENDANTS NORTH EAST AUTO CREDIT, LLC, DBA NORTHCOAST AUTO MALL, AND, THE LGM CO., INC. TO SUBMIT ON OR BEFORE 09-19-24 TO COUNTERCLAIM/THIRD-PARTY PLAINTIFF THE NOVEMBER 2021 AGREEMENT. THE REMAINDER OF COUNTERCLAIM/THIRD-PARTY PLAINTIFF'S MOTION TO COMPEL WAS DENIED. ON 09-24-24 THIRD-PARTY DEFENDANT NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL FILED A NOTICE OF COMPLIANCE WHICH STATED THAT NO SUCH AGREEMENT EXISTS IN ITS RECORDS. FURTHER, IT SUBMITTED A NOVEMBER 14, 2021, CREDIT APPLICATION SIGNED BY COUNTERCLAIM/THIRD-PARTY PLAINTIFF JESSICA E. CLEAVENGER WHICH DOCUMENT WAS OBTAINED FROM THE PLAINTIFF BARTTILE RECOVERY SOLUTIONS, LLC, VIA REQUEST FROM THIRD-PARTY DEFENDANT NORTH EAST AUTO CREDIT, LLC. WHICH REQUEST WAS SOLEY FOR THE PURPOSE OF ATTEMPTING TO COMPLY WITH THE COURT'S 08-20-24 ORDER. THIS COURT'S RULING OF 08-20-24 DENIED IN PART THE MOTION FOR PROTECTIVE ORDER, FILED 06-13-24, FILED BY THIRD-PARTY DEFENDANTS NORTH EAST AUTO CREDIT, LLC, DBA NORTHCOAST AUTO MALL, AND, THE LGM CO., INC., WHEN THIS COURT ORDERED THIRD-PARTY DEFENDANTS NORTH EAST AUTO CREDIT, LLC, DBA NORTHCOAST AUTO MALL, AND, THE LGM CO., INC., TO SUBMIT THE NOVEMBER 2021 AGREEMENT. THE COURT GRANTED THE REMAINDER OF THE PROTECTIVE ORDER. ON 09-26-24, AN ATTORNEY CONFERENCE WAS HELD REGARDING THIS COURT'S 08-20-24 ORDER THAT THIRD-PARTY DEFENDANTS NORTH EAST AUTO CREDIT, LLC, DBA NORTHCOAST AUTO MALL, AND, THE LGM CO., INC., WERE TO SUBMIT THE NOVEMBER 2021 AGREEMENT. THIS COURT RULES THAT DISCOVERY RELATING TO ARBITRATION IS CLOSED. DURING THE LIMITED DISCOVERY PERIOD WHICH COMMENCED 12-14-23 AND TERMINATED 05-31-24, COUNTERCLAIM/THIRD-PARTY PLAINTIFF HAD SUBPOENA POWER AND POWER OF NOTICE RELATING TO DEPOSITIONS AND OTHER DISCOVERY MATTER WHERE COUNTERCLAIM/THIRD-PARTY PLAINTIFF COULD HAVE SUBPOENAED AND/OR PROPOUNDED DISCOVERY ON OTHER THIRD PARTIES AND/OR NAMED PARTIES. THE DEPOSITION OF TERRY MCCORD, THE REPRESENTATIVE OF THIRD-PARTY DEFENDANTS NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL, IS CONCLUDED AND SHALL NOT BE REOPENED FOR PURPOSES OF LIMITED DISCOVERY REGARDING ARBITRATION. COUNTERCLAIM/THIRD-PARTY PLAINTIFF SHALL FILE HER BRIEF IN RESPONSE ON OR BEFORE 30 DAYS FROM THIS JOURNAL ENTRY TO PLAINTIFF BARTTILE RECOVERY SOLUTION'S MOTION TO COMPEL ARBITRATION, DISMISS THE CASE OR STAY THE PROCEEDINGS PENDING ARBITRATION. THE REPLY(S) THERETO SHALL BE FILED 7 DAYS THEREAFTER. IT IS SO ORDERED MOTION FOR EXTENSION OF TIME DEFENDANT MS. CLEAVENGER'S MOTION FOR EXTENSION OF TIME TO RESPOND TO COUNTERCLAIM DEFENDANT'S MOTION TO COMPEL ARBITRATION (MOTION NO. 5131077), FILED 06/21/2024, IS GRANTED. . . MOTION FILED FOR DEFENDANT(S) NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL(D2) AND THE LGM CO., INC.(D3) MAXIMILIAN JULIAN 0093728 MOTION FOR PROTECTIVE ORDER OF THIRD-PARTY DEFENDANTS, THE LGM CO., INC. AND NORTH EAST AUTO CREDIT, LLC, AND COMBINED MEMORANDUM (1) IN SUPPORT OF MOTION FOR PROTECTIVE ORDER AND (2) IN OPPOSITION TO THIRDPARTY PLAINTIFF JESSICA CLEAVENGER'S MOTION TO COMPEL DISCOVERY, FILED 06/13/2024, IS GRANTED AND DENIED IN PART. . MOTION FILED FOR D1 JESSICA E CLEAVENGER ROBERT S BELOVICH 0024187 DEFENDANT MS. CLEAVENGER'S MOTION TO COMPEL DISCOVERY FROM COUNTERCLAIM DEFENDANT NORTHEAST AUTO CREDIT, LLC, FILED 05/31/2024, IS GRANTED AND DENIED IN PART. NOTICE ISSUED
  74. RIEF IN OPPOSITION FILED BY D1 JESSICA E CLEAVENGER ROBERT S BELOVICH 0024187 DEFENDANT MS. CLEAVENGER'S RESPONSE TO COUNTERCLAIM DEFENDANT NORTH EAST AUTO CREDIT, LLC'S "NOTICE OF COMPLIANCE" FILED ON SEPTEMBER 24, 2024
  75. OTICE FILED BY DEFENDANT(S) NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL(D2) and THE LGM CO., INC.(D3) ATTORNEY MAXIMILIAN JULIAN 0093728 NOTICE OF COMPLIANCE WITH AUGUST 20, 2024, ORDER
  76. EARING SET FOR 09/26/2024 AT 11:00 AM. (Notice Sent).
  77. RETRIAL SCHEDULED FOR 09/26/2024 AT 10:00 AM IS CANCELLED.
  78. TTORNEY CONFERENCE HELD ON 08-20-24 REGARDING COUNTERCLAIM PLAINTIFF'S/THIRD PARTY PLAINTIFF'S MOTION TO COMPEL 08-20-24. COURT ORDERS COUNTER CLAIM DEFENDANTS LGM & NEAC TO SUBMIT ON OR BEFORE 09-19-24 TO COUNTERCLAIM PLAINTIFF THE NOVEMBER 2021 AGREEMENT BETWEEN THESE PARTIES. AN IN PERSON HEARING IS SET FOR 09-26-24 @ 11:00 A.M. NOTICE ISSUED
  79. N IN PERSON ATTORNEY CONFERENCE IS SET FOR 08-20-24 @ 10:30 A.M. IN COURTROOM 23-B. THE SUBJECT MATTER OF THIS CONFERENCE IS ON THE CURRENT MOTION TO COMPEL AND ALL RESPONSIVE DOCUMENTS THERETO. COUNSEL REQUIRED TO APPEAR ARE ROBERT BELOVICH, MAXIMILIAN JULIAN, AND VICTOR METACARPAL. THE PRETRIAL OF 08-15-24 IS CONTINUED TO 09-26-24 @ 10:00 A.M. WHERE ALL COUNSEL PARTICIPATING IN THIS CASE PURSUANT TO NOTICE AND/OR PLEADINGS FILED IN THIS CASE ARE REQUIRED TO APPEAR IN PERSON. NOTICE ISSUED
  80. RETRIAL SET FOR 09/26/2024 AT 10:00 AM. (Notice Sent).
  81. TTORNEY CONFERENCE SET FOR 08/20/2024 AT 10:30 AM. (Notice Sent).
  82. RETRIAL SCHEDULED FOR 08/15/2024 AT 11:00 AM IS CANCELLED.
  83. RIEF IN OPPOSITION FILED BY DEFENDANT(S) NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL(D2) and THE LGM CO., INC.(D3) MAXIMILIAN JULIAN 0093728 BRIEF IN OPPOSITION TO DEFENDANT/THIRD-PARTY PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO RESPOND TO THIRD-PARTY DEFENDANTS' MOTION TO COMPEL ARBITRATION
  84. EPLY BRIEF FILED BY DEFENDANT(S) NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL(D2) and THE LGM CO., INC.(D3) MAXIMILIAN JULIAN 0093728 REPLY MEMORANDUM IN SUPPORT OF MOTION FOR PROTECTIVE ORDER OF THIRD-PARTY DEFENDANTS, THE LGM CO., INC. AND NORTH EAST AUTO CREDIT, LLC
  85. OTION FOR EXTENSION OF TIME DEFENDANT MS. CLEAVENGER'S MOTION FOR EXTENSION OF TIME TO RESPOND TO COUNTERCLAIM DEFENDANT'S MOTION TO COMPEL ARBITRATION (MOTION NO. 5131077) 10/01/2024 - GRANTED
  86. RIEF IN OPPOSITION FILED BY D1 JESSICA E CLEAVENGER ROBERT S BELOVICH 0024187 DEFENDANT MS. CLEAVENGER'S OPPOSITION TO COUNTERCLAIM DEFENDANT NORTHEAST AUTO CREDIT, LLC'S MOTION FOR PROTECTIVE ORDER (MOTION NO. 5176539)
  87. EPLY BRIEF FILED BY D1 JESSICA E CLEAVENGER ROBERT S BELOVICH 0024187 DEFENDANT MS. CLEAVENGER'S REPLY IN SUPPORT OF HER MOTION TO COMPEL DISCOVERY FROM COUNTERCLAIM DEFENDANT NORTHEAST AUTO CREDIT, LLC
  88. OTICE FILED BY D1 JESSICA E CLEAVENGER ATTORNEY ROBERT S BELOVICH 0024187 NOTICE OF CERTIFICATION PURSUANT TO CIVIL RULE 37(A)(1)
  89. OTICE OF TRANSCRIPT FILED DEFENDANT(S) NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL(D2) and THE LGM CO., INC.(D3), MAXIMILIAN JULIAN 0093728 NOTICE AND DEPOSITION TRANSCRIPT OF TERRY MCCORD
  90. OTION FILED FOR DEFENDANT(S) NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL(D2) and THE LGM CO., INC.(D3) MAXIMILIAN JULIAN 0093728 MOTION FOR PROTECTIVE ORDER OF THIRD-PARTY DEFENDANTS, THE LGM CO., INC. AND NORTH EAST AUTO CREDIT, LLC, AND COMBINED MEMORANDUM (1) IN SUPPORT OF MOTION FOR PROTECTIVE ORDER AND (2) IN OPPOSITION TO THIRDPARTY PLAINTIFF JESSICA CLEAVENGER'S MOTION TO COMPEL DISCOVERY 10/01/2024 - GRANTED AND DENIED IN PART
  91. OTICE OF TRANSCRIPT FILED D1 JESSICA E CLEAVENGER, ROBERT S BELOVICH 0024187 DEFENDANT MS. CLEAVENGER'S NOTICE OF SUBMISSION OF DEPOSITION TRANSCRIPT OF TERRY MCCORD IN SUPPORT OF HER MOTION TO COMPEL DISCOVERY FROM COUNTERCLAIM DEFENDANT NORTHEAST AUTO CREDIT, LLC
  92. OTION FILED FOR D1 JESSICA E CLEAVENGER ROBERT S BELOVICH 0024187 DEFENDANT MS. CLEAVENGER'S MOTION TO COMPEL DISCOVERY FROM COUNTERCLAIM DEFENDANT NORTHEAST AUTO CREDIT, LLC 10/01/2024 - GRANTED AND DENIED IN PART
  93. RETRIAL SCHEDULED FOR 05/09/2024 AT 11:30 AM IS CANCELLED.
  94. OINT MOTION FOR EXTENSION OF LIMITED SCOPE ARBITRATION DISCOVERY CUTOFF AND RELATED BRIEFING SCHEDULE, FILED 04/11/2024, IS GRANTED. DISCOVERY IS EXTENDED TO 05-31-24. DEFENDANT/COUNTERCLAIM PLAINTIFF'S BRIEF IN OPPOSITION TO PLAINTIFF/COUNTERCLAIM DEFENDANT'S MOTION TO COMPEL ARBITRATION, DISMISS, OR STAY PENDING ARBITRATION SHALL BE FILED ON OR BEFORE 06-28-24; REPLY THERETO SHALL BE FILED 07-12-24. NOTICE ISSUED
  95. OTION FOR EXTENSION OF TIME JOINT MOTION FOR EXTENSION OF LIMITED SCOPE ARBITRATION DISCOVERY CUTOFF AND RELATED BRIEFING SCHEDULE 05/01/2024 - GRANTED
  96. RETRIAL SET FOR 08/15/2024 AT 11:00 AM. (Notice Sent).
  97. EFENDANT/COUNTERCLAIM PLAINTIFF'S BRIEF IN OPPOSITION TO PLAINTIFF/COUNTERCLAIM DEFENDANT'S MOTION TO COMPEL ARBITRATION, DISMISS, OR STAY PENDING ARBITRATION IS TO BE FILED ON OR BEFORE 04-17-24. AN IN PERSON PRETRIAL IN COURTROOM 23-B IS SET FOR 05-09-24 @ 11:30 A.M. NOTICE ISSUED
  98. RETRIAL SET FOR 05/09/2024 AT 11:30 AM. (Notice Sent).
  99. OTION FOR EXTENSION OF TIME DEFENDANT MS. CLEAVENGER'S UNOPPOSED MOTION TO EXTEND THE DISCOVERY CUTOFF ON THE ARBITRATION ISSUE, FILED 02/07/2024, IS UNOPPOSED AND GRANTED. ARBITRATION-DISCOVERY SHALL TERMINATE BY 04-12-24. NOTICE ISSUED
  100. OTION FOR EXTENSION OF TIME DEFENDANT MS. CLEAVENGER'S UNOPPOSED MOTION TO EXTEND THE DISCOVERY CUTOFF ON THE ARBITRATION ISSUE 02/13/2024 - UNOPPOSED AND GRANTED
  101. OTICE OF APPEARANCE, FILED DEFENDANT(S) NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL(D2) and THE LGM CO., INC.(D3) VICTOR A MEZACAPA 0052023. NOTICE OF APPEARANCE OF COUNSEL
  102. EPLY TO COUNTERCLAIM FILED DEFENDANT(S) SOTTILE & BARILE, LLC(D4), MICHAEL J LUBES, ESQ.(D5), FRANCO M BARILE, ESQ(D6) and MICHELLE D HEINZ, ESQ(D7), ATTORNEY JASON D WINTER 0076191 COUNTERCLAIM DEFENDANTS SOTTILE & BARILE LLC, MICHAEL J. LUBES, ESQ., FRANCO M. BARILE, ESQ., AND MICHELLE D. HEINZ, ESQ.'S FIRST AMENDED REPLY TO COUNTERCLAIM
  103. OTICE OF APPEARANCE, FILED P1 BARTTILE RECOVERY SOLUTIONS, LLC ANTHONY SCHIEVELBEIN 0100165. NOTICE OF APPEARANCE
  104. ASE MANAGEMENT CONFERENCE HELD VIA TELEPHONE. SCOPE OF DISCOVERY IS LIMITED TO ARBITRATION AND WILL TERMINATE 02-29-24. DEFENDANT GRANTED LEAVE TO REPLY BY 12-22-23 TO DEFENDANT CLEAVENGER'S MOTION FOR EXTENSION OF TIME TO RESPOND TO COUNTERCLAIM DEFENDANT'S MOTION TO COMPEL ARBITRATION. ATTORNEY CONFERENCE SET FOR 03-05-24 @ 11:00 A.M. NOTICE ISSUED
  105. TTORNEY CONFERENCE SET FOR 03/05/2024 AT 11:00 AM. (Notice Sent).
  106. CASE MANAGEMENT CONFERENCE IS SET FOR 12-13-23 @ 9:30 A.M. BY PHONE. THE COURT WILL DETERMINE THE EXTENDED RESPONSE DATE TO COUNTERCLAIM DEFENDANT'S MOTION TO COMPEL ARBITRATION AT SAID CASE MANAGEMENT CONFERENCE DATE BY PHONE. PLAINTIFF TO SET UP CONFERENCE CALL IN TELEPHONE NUMBER AND EMAIL THE SAME TO ALL COUNSEL AND TO THE JUDICIAL STAFF ATTORNEY NANCY SCARCELLA. DEFENDANT'S MOTION FOR EXTENSION OF TIME TO RESPOND TO COUNTERCLAIM DEFENDANT'S MOTION TO COMPEL ARBITRATION, FILED 12/04/2023, IS GRANTED. COUNTERCLAIM CEFENDANT'S MOTION TO COMPEL ARBITRATION, DISMISS THE CASE OR STAY THE PROCEEDINGS PENDING ARBITRATION, FILED 11/14/2023, IS HELD IN ABEYANCE. NOTICE ISSUED
  107. OTION FOR EXTENSION OF TIME DEFENDANT'S MOTION FOR EXTENSION OF TIME TO RESPOND TO COUNTERCLAIM DEFENDANT'S MOTION TO COMPEL ARBITRATION 12/06/2023 - GRANTED
  108. OTICE OF APPEARANCE, FILED D1 JESSICA E CLEAVENGER ANAND N MISRA 0067594. NOTICE OF LIMITED APPEARANCE (RULE 3(B))
  109. OTICE OF APPEARANCE, FILED D5 MICHAEL J LUBES, ESQ. JASON D WINTER 0076191. NOTICE OF APPEARANCE
  110. OTICE OF APPEARANCE, FILED D7 MICHELLE D HEINZ, ESQ JASON D WINTER 0076191. NOTICE OF APPEARANCE
  111. OTICE OF APPEARANCE, FILED D6 FRANCO M BARILE, ESQ JASON D WINTER 0076191. NOTICE OF APPEARANCE
  112. OTICE OF APPEARANCE, FILED D4 SOTTILE & BARILE, LLC JASON D WINTER 0076191. NOTICE OF APPEARANCE
  113. OTION TO DISMISS FILED MOTION TO COMPEL ARBITRATION, DISMISS THE CASE OR STAY THE PROCEEDINGS PENDING ARBITRATION 12/06/2023 - HELD IN ABEYANCE
  114. MC BY PHONE HELD AND CONTINUED TO 12-13-23 @ 9:30 A.M. SERVICE HAS YET TO BE PERFECTED BY DEFENDANT CLEAVENGER ON PARTIES NAMED IN HER CLAIMS. COUNSEL FOR DEFENDANT CLEAVENGER TO SET UP A CONFERENCE CALL IN NUMBER FOR THE 12-13-23 CMC BY PHONE. SAID CONFERENCE CALL NUMBER TO BE EMAILED TO ALL COUNSEL AND PRO SE PARTIES. NOTICE ISSUED
  115. NSWER FILED BY DEFENDANT(S) NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL(D2) and THE LGM CO., INC.(D3) ATTORNEY MICHAEL R TUCCI 0071516 ANSWER COUNTERCLAIM DEFENDANTS NEAC & LGM
  116. MC BY PHONE SET FOR 12/13/2023 AT 09:30 AM. (Notice Sent).
  117. EPLY TO COUNTERCLAIM FILED DEFENDANT(S) SOTTILE & BARILE, LLC(D4), MICHAEL J LUBES, ESQ.(D5), FRANCO M BARILE, ESQ(D6) and MICHELLE D HEINZ, ESQ(D7), ATTORNEY FRANCO M BARILE 0080301 THIRD-PARTY DEFENDANTS' REPLY TO COUNTERCLAIM
  118. EPLY TO COUNTERCLAIM FILED P1 BARTTILE RECOVERY SOLUTIONS, LLC, ATTORNEY FRANCO M BARILE 0080301 PLAINTIFF BARTTILE RECOVERY SOLUTIONS, LLC'S REPLY TO THE COUNTERCLAIM
  119. SPS RECEIPT NO. 52060652 DELIVERED BY USPS 10/12/2023 NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL PROCESSED BY COC 10/18/2023.
  120. SPS RECEIPT NO. 52060651 DELIVERED BY USPS 10/12/2023 THE LGM CO., INC. PROCESSED BY COC 10/18/2023.
  121. SPS RECEIPT NO. 52060650 DELIVERED BY USPS 10/11/2023 SOTTILE & BARILE, LLC PROCESSED BY COC 10/18/2023.
  122. SPS RECEIPT NO. 52060649 DELIVERED BY USPS 10/11/2023 LUBES, ESQ./MICHAEL/J PROCESSED BY COC 10/18/2023.
  123. SPS RECEIPT NO. 52060648 DELIVERED BY USPS 10/11/2023 BARILE, ESQ/FRANCO/M PROCESSED BY COC 10/18/2023.
  124. SPS RECEIPT NO. 52060647 DELIVERED BY USPS 10/11/2023 HEINZ, ESQ/MICHELLE/D PROCESSED BY COC 10/18/2023.
  125. UMS CROSS-COMPLNT(52060652) SENT BY CERTIFIED MAIL. TO: NORTH EAST AUTO CREDIT, LLC DBA NORTHCOAST AUTO MALL C/O GL AGENTS, LLC STATUTORY AGENT 600 E. GRANGER RD STE 200 CLEVELAND, OH 44131-0000
  126. UMS CROSS-COMPLNT(52060651) SENT BY CERTIFIED MAIL. TO: THE LGM CO., INC. C/O GL AGENTS, LLC, STATUTORY AGENT 600 E. GRANGER RD., STE 200 CLEVELAND, OH 44131-0000
  127. UMS CROSS-COMPLNT(52060650) SENT BY CERTIFIED MAIL. TO: SOTTILE & BARILE, LLC 7530 LUCERNE DRIVE, SUITE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  128. UMS CROSS-COMPLNT(52060649) SENT BY CERTIFIED MAIL. TO: MICHAEL J LUBES, ESQ. 7530 LUCERNE DRIVE SUITE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  129. UMS CROSS-COMPLNT(52060648) SENT BY CERTIFIED MAIL. TO: FRANCO M BARILE, ESQ 7530 LUCERNE DRIVE, SUITE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  130. UMS CROSS-COMPLNT(52060647) SENT BY CERTIFIED MAIL. TO: MICHELLE D HEINZ, ESQ 7530LUCERNE DRIVE, SUITE 210 MIDDLEBURG HEIGHTS, OH 44130-0000
  131. UMMONS E-FILE COPY COST
  132. UMMONS E-FILE COPY COST
  133. RIT FEE
  134. RIT FEE
  135. RIT FEE
  136. UMMONS E-FILE COPY COST
  137. UMMONS E-FILE COPY COST
  138. UMMONS E-FILE COPY COST
  139. UMMONS E-FILE COPY COST
  140. RIT FEE
  141. RIT FEE
  142. RIT FEE
  143. 1 JESSICA E CLEAVENGER'S MOTION FOR CONTINUANCE LAURA K. MCDOWALL 0038072. MOTION TO RESCHEDULE INITIAL PRETRIAL CONFERENCE, FILED 10/04/2023, IS GRANTED. CASE MANAGEMENT CONFERENCE BY PHONE SET FOR 11-08-23 @ 1:20 P.M. NOTICE ISSUED
  144. OTICE OF APPEARANCE, FILED DEBORAH L. KORAL 0071921. NOTICE OF APPEARANCE
  145. MC BY PHONE SET FOR 11/08/2023 AT 01:20 PM. (Notice Sent).
  146. 1 JESSICA E CLEAVENGER'S MOTION FOR CONTINUANCE LAURA K. MCDOWALL 0038072. ^F^ MOTION TO RESCHEDULE INITIAL PRETRIAL CONFERENCE 10/05/2023 - GRANTED
  147. EPOSIT AMOUNT PAID LAURA K. MCDOWALL
  148. NSWER AND COUNTERCLAIM $75 DEFENDANT'S ANSWER AND COUNTERCLAIM
  149. EFENDANT'S MOTION FOR SECOND LEAVE TO PLEAD, FILED 09/08/2023, IS GRANTED. DEFENDANT TO RESPOND TO PLAINTIFF'S COMPLAINT BY 09-29-23. NOTICE ISSUED
  150. OTION FOR EXTENSION OF TIME DEFENDANT'S MOTION FOR SECOND LEAVE TO PLEAD 09/18/2023 - GRANTED
  151. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR BARILE/FRANCO/M 09/07/2023 17:01:47
  152. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR MCDOWALL/LAURA/K. 09/07/2023 17:01:47
  153. MC BY PHONE SET FOR 10/11/2023 AT 03:00 PM. CMC SHALL BE CONDUCTED BY PHONE, COURT TO INITIATE THE CALL. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND/OR PRO SE PARTIES, IN WRITING, OF THIS DATE AND TIME. COUNSEL FOR ALL PARTIES ARE REQUIRED TO BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE PARTICIPATE BY PHONE AND ARE REQUIRED TO FILE THEIR TELEPHONE NUMBER, ADDRESS AND EMAIL ADDRESS WITH THIS COURT PRIOR TO THE DATE OF THE CMC. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO PARTICIPATE IN THIS PROPERLY SCHEDULED CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED. DISCOVERY IS TO START IMMEDIATELY. PARTIES TO COMPLY WITH DISCOVERY PURSUANT TO CIVIL RULES OF PROCEDURE. PARTIES TO BE READY WITH DEMAND AND OFFER OF SETTLEMENT.
  154. GREED CERTIFICATION FOR LEAVE TO PLEAD
  155. TIPULATION FOR LEAVE TO PLEAD FILED AGREED CERTIFICATION FOR LEAVE TO PLEAD
  156. UMS COMPLAINT(51084885) SENT BY REGULAR MAIL SERVICE. TO: JESSICA E CLEAVENGER 5 WESTWOOD DR NEW LONDON, OH 44851 ANSWER DATE: 08/09/2023
  157. UMMONS E-FILE COPY COST
  158. RIT FEE
  159. RAECIPE FILED PRAECIPE FOR SERVICE
  160. ERTIFIED MAIL RECEIPT NO. 50844142 RETURNED 7/6/2023 FAILURE OF SERVICE ON DEFENDANT CLEAVENGER/JESSICA/E - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  161. UMS COMPLAINT(50844142) SENT BY CERTIFIED MAIL. TO: JESSICA E CLEAVENGER 5 WESTWOOD DR NEW LONDON, OH 44851
  162. UMMONS E-FILE COPY COST
  163. RIT FEE
  164. UDGE JOHN D SUTULA ASSIGNED (RANDOM)
  165. EGAL RESEARCH
  166. EGAL NEWS
  167. EGAL AID
  168. OURT SPECIAL PROJECTS FUND
  169. OMPUTER FEE
  170. LERK'S FEE
  171. EPOSIT AMOUNT PAID FRANCO M BARILE

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