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Case Information

Filed 2021-10-05
Status 08/01/1955
Type Civil Canfield
Docket 36 entries

Parties

Plaintiff Capital One Bank (usa) Na
Defendant Appugliese, Gabriel
Photo of Hon. Johnson Molly K

Judge

Hon. Johnson Molly K

Mahoning County (OH)

Ohio

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Lawyers

Docket Entries

  1. $0.00
  2. Issue Date: 10/19/2021 Service: SUMMONS ISSUED Method: (CNF) CERTIFIED MAIL Cost Per: $ APPUGLIESE, GABRIEL c/o APPUGLIESE, GABRIEL 9129 WOODWORTH RD NORTH LIMA, OH 44452 Tracking No: 941472669904216709954
  3. UNSUCCESSFUL SERVICE Method : (CNF) CERTIFIED MAIL Issued : 10/19/2021 Service : SUMMONS ISSUED Served : Return : 11/12/2021 On : APPUGLIESE, GABRIEL Signed By : Reason : (CNF) UNSUCCESSFUL SERVICE Comment : UNCLAIMED Tracking #: 941472669904216709954
  4. SUMMONS RETURNED- FAILURE OF SERVICE SENT TO ATTY ALIAS SERVICE Sent on: 11/12/2021 15:51:51.33
  5. FEE PAID FOR ALIAS BY CERTIFICATE OF MAILING ALIAS TO BE ISSUED Receipt: 129564 Date: 11/29/2021
  6. ANSWER FILED BY: Attorney: JAMES, CARL G. (34314)
  7. HEARING SCHEDULED Event: CIVIL PRE-TRIAL (C) Date: 03/02/2022 Time: 9:00 am Judge: JOHNSON, MOLLY K Location: COUNTY COURT # 5
  8. NOTICE OF: SERVICE COMBINED REQUEST FOR ADMISSIONS, INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS Attorney: GOLDSTEIN, JESSICA E (81662)
  9. ***PLAINTIFF'S INITIAL DISCLOSURE UNDER CIV R 26(B)(3) Attorney: GOLDSTEIN, JESSICA E (81662)
  10. MOTION TO APPEAR BY TELEPHONE Attorney: GOLDSTEIN, JESSICA E (81662)
  11. JUDGMENT ENTRY: THE COURT HEREBY ORDERS THAT THE MARCH 2, 2022 9:00 A.M. PRETRIAL MAY BE CONDUCTED VIA TELEPHONE. COUNSEL SHALL FOLLOW THE FOLLOWING ORDERS OF COURT IN THIS ENDEAVOR: 1. ANY COUNSEL WHO DESIRE TO APPEAR BY PHONE SHALL TELEPHONE THE COURT NO LESS THAN ONE WEEK PRIOR TO THE ABOVE REFERENCEDNRETRIAL DATE AND PROVIDE A DIRECT DIAL PHONE NUMBER TO MARA BRANDENSTEIN, BAILIFF, WHERE THEY MAY BE REACHED THE MORNING OF THE PRE-TRIAL. 2. COUNSEL SHALL MAKE THEMSELVES AVAILABLE AT THE NUMBER PROVIDED BETWEEN THE HOURS OF 9:00 A.M. AND 11:00 A.M. AS THE COURT IS UNABLE TO DETERMINE THE NUMBER OF CRIMINAL ARRAIGMENTS WHICH HWILL BE DOCKETED ON THIS DATE. 3. THE COURT WILL INITIATE THE CALL TO COUNSEL. THE PRETRIAL WILLB E HELD VIA SPEAKERPHONE AND RECORDED ON THE RECORD. 4. FAILURE TO ABIDE BY THESE ORDERS MAY RESULT IN A REVOCATION OF COUNSEL'S PRIVILEGE IN ATTENDING VIA TELEPHONE AT FUTURE DATES, WHETHER IN THIS CASE OR OTHERS. 5. ANY COUNSEL WHO WISHES TO APPEAR IN PERSON MAY, OF COURSE, SO DO WITHOUT LEAVE OF COURT. IT IS SO ORDERED. /S/ MKJ
  12. COUNSEL PRESENT FOR PLAINTIFF: JACKSON MOYER COUNSEL PRESENT FOR DEFENDANT: CARL JAMES DISCOVERY TO BE COMPLETED IN:N/A DISPOSITIVE MOTIONS, IF ANY, IN:N/A TRIAL TO:BENCH SET FOR BENCH TRIAL IN:90 DAYS, FINAL PRE-TRIAL IN 60 DAYS OTHER: /S/ MKJ
  13. HEARING SCHEDULED Event: CIVIL FINAL PRE-TRIAL Date: 05/04/2022 Time: 9:00 am Judge: JOHNSON, MOLLY K Location: COUNTY COURT # 5 Result: CANCELLED
  14. HEARING SCHEDULED Event: CIVIL TRIAL (C) Date: 06/01/2022 Time: 9:30 am Judge: JOHNSON, MOLLY K Location: COUNTY COURT # 5 Result: CANCELLED Result: CANCELLED
  15. MOTION FOR LEAVE TO FILE MOTION FOR SUMMARY JUDGMENT INSTANTER AND PROPOSED ENTRY Attorney: GOLDSTEIN, JESSICA E (81662)
  16. MOTION FOR SUMMARY JUDGMENT AND PROPOSED ENTRY FILED BY: Attorney: GOLDSTEIN, JESSICA E (81662) PENDING MOTION TO FILE MOTION FOR SUMMARY JUDGMENT INSTANTE
  17. JUDGMENT ENTRY: ORDER GRANTING LEAVE TO FILE MOTION FOR SUMMARY JUDGMENT, INSTANTER UPON MOTION OF PLAINTIFF, PLAINTIFF IS GRANTED LEAVE TO FILE ITS MOTION FOR SUMMARY JUDGMENT INSTANTER. THE MOTION FOR SUMMARY JUDGMENT FILED BY COUNSEL FOR PLAINTIFF WITH ITS MOTION FOR LEAVE IS HEREBY CONSIDERED AS "FILED" THIS DATE AND ANY RESPONSE OF DEFENDANT IS REQUIRED TO BE FILED AND SERVED ON COUNSEL FOR PLAINTIFF IN ACCORDANCE WITH LOCAL RULES AND THE OHIO RULES OF CIVIL PROCEDURE. /S/MKJ
  18. MOTION FOR SUMMARY JUDGMENT AND PROPOSED ENTRY FILED BY: Attorney: GOLDSTEIN, JESSICA E (81662)
  19. HEARING SCHEDULED Event: NON ORAL HEARING - MOTION FOR SUMMARY JUDGMENT Date: 05/04/2022 Time: 9:00 am Judge: JOHNSON, MOLLY K Location: COUNTY COURT # 5 Result: CANCELLED
  20. NOTICE OF: SETTLEMENT WITHIN 30 DAYS/RULING ON PENDING MOTION FOR SUMMARY JUDGMENT Attorney: MOYER, JACKSON T (81119)
  21. HEARING SCHEDULED Event: NON ORAL HEARING Date: 06/17/2022 Time: 9:00 am Judge: JOHNSON, MOLLY K Location: COUNTY COURT # 5 Result: DISMISSED
  22. PLAINTIFF GIVES NOTICE OF DISMISSAL OF PLAINTIFF'S COMPLAINT PURSUANT TO CIV. RULE 41(A). THIS DISMISSAL IS WITH PREJUDICE. Attorney: MOYER, JACKSON T (81119)
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Full Analytics Report

  • Complete case narrative
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  • All docket entries
  • Related cases and filings
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