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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-06-14
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 212 entries

Parties

Plaintiff Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Trustee Of Nlt 2021 Inv 2 Trust C/o Fay Servicing Llc ('fay') Fay Servicing Llc
Defendant Elaine Cordelia Enterprise Retirement Plan Inc C/o Terry Mcclain R A|Tyrone Williams|Unknown Occupant(s), If Any, Of 1448 E. 116 Th Street, Cleveland, Oh 44106|Eriebank, A Division Of Cnb Bank C/o Cnb Bank R A|Elaine Cordelia Enterprise Inc. Aka Elaine Cordella Enterprise Inc. C/o U N C Fuse Records Llc R A
Photo of Hon. William T McGinty

Judge

Hon. William T McGinty

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT, SERVICE REQUEST, SERVICE REQUEST
  2. ENERAL PLEADING FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JOHN ROLLIN TARTER 0095407 PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS
  3. OTION FILED FOR P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY JOHN ROLLIN TARTER 0095407 PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO SHOW CAUSE WHY SALE SHOULD NOT BEVOIDED
  4. OTION FILED FOR D2 TYRONE WILLIAMS PRO SE 9999999 MOTION TO SHOW CAUSE
  5. OTICE FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY PAUL M NALEPKA 0040796 NOTICE OF SHERIFF'S SALE
  6. LI LAND APPRAISAL FILED
  7. LIAS ORDER OF SALE ISSUED TO TO SHERIFF WITHOUT APPRAISAL Parcel#(s) 120-10-035
  8. EPOSIT AMOUNT PAID PAUL M NALEPKA
  9. RAECIPE FOR ORDER OF SALE $600 1491-186709
  10. OTICE FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY PAUL M NALEPKA 0040796 NOTICE OF TERMINATION OF BANKRUPTCY STAY
  11. OTICE FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY PAUL M NALEPKA 0040796 NOTICE OF BANKRUPTCY STAY
  12. OTICE FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 BILL IN EQUITY FOR SUBROGATION
  13. OTICE FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 NOTICE OF CONFLICT
  14. ILL IN EQUITY FOR SUBOGATION FILED. PRO SE (9999999)
  15. OTICE OF CONFLICTS AND VARIANCE DEMAND TO EXCLUDE PUBLIC AND PRESS, AND PROCEED EXPARTE, IN CAMERA HEARING, DEMAND TO SHOW CAUSE FILED
  16. RDER OF SALE Parcel Number: 120-10-035 ORDER OF SALE, WITH REPORT OF SALE ATTACHED, RETURNED 06/11/2025. CHAPTER 7 BANKRUPTCY ACT. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $53.00 *****SHERIFF FEES***** NOTICE TO PRINTER 0.00 ORDER OF SALE FEE 0.00 POUNDAGE(*) 0.00 COST OF DEED PREPERATION 0.00 LEGAL NEWS 0.00 =======TOTAL OF FEES $0.00.
  17. UYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $53.00
  18. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 PRIVATE PRESENTMENT OF TENDER FOR DISCHARGE AND FEE SCHD
  19. OTION TO STAY ORDER OF SALE, FILED 04/30/2025, IS DENIED. DEFENDANT "TWILLIAMS EL BEY EX REL., AUTHORIZED REPRESENTATIVE, SUBROGEE, IMPLIED SURETY, TRUSTEE, BENEFICIARY, SUBROGEE, IMPLIED SURETY, TRUSTEE, REALTOR, PER PROC ALONG WITH CHIEF AMBASSADOR AND CONSUL TMCCLAIN EL BEY'S" MOTION TO STAY ORDER OF SALE PENDING APPEAL AND TO PRESERVE DEFENDANT'S CONSTITUTIONAL RIGHTS IS DENIED. SAID DEFENDANT'S MOTION FAILS TO COMPLY WITH PROCEDURAL REQUIREMENTS FOR A STAY. CIV. R. 62(B) PROVIDES THE PROCEDURE FOR OBTAINING A STAY OF THE ENFORCEMENT OF JUDGMENT WHILE AN APPEAL IS PENDING: CIV. R. 62 STATES THAT WHEN AN APPEAL IS TAKEN THE APPELLANT MAY OBTAIN A STAY OF EXECUTION OF A JUDGMENT OR ANY PROCEEDINGS TO ENFORCE A JUDGMENT BY GIVING AN ADEQUATE SUPERSEDEAS BOND. THE BOND MAY BE GIVEN AT OR AFTER THE TIME OF FILING THE NOTICE OF APPEAL. THE STAY IS EFFECTIVE WHEN THE SUPERSEDEAS BOND IS APPROVED BY THE COURT. STATE EX. REL. HUNTER V. GOLDBERG, 176 OHIO ST.3D 769, 249 N.E.3D 212, 2024-OHIO-4970, 10 (2024). A BOND IS THE "LONE" REQUIREMENT FOR A STAY OF EXECUTION PURSUANT TO CIV. R. 62(B). PROF'L SOLS. INS. CO. V. NOVAK, LLP, CUYAHOGA NO. 108839, 2020-OHIO-4829, 88 (8TH DIST., 2020). MOREOVER, THE RECORD TITLE TO THE LAND IS VESTED IN DEFENDANT ELAINE CORDELIA ENTERPRISE RETIREMENT PLAN INC BY INSTRUMENT RECORDED IN 202203100438. A PERSONAL GUARANTEE ON THIS COMMERCIAL LOAN WAS SIGNED BY ONE TYRONE WILLIAMS. THIS MOTION WAS FILED BY "TWILLIAMS EL BEY EX REL" ETC. NOTICE ISSUED
  20. FFIDAVIT PRIVATE PRESENTMENT OF TENDER FOR SET OFF & DISCHARGE .
  21. PPELLANT'S 9115083 RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE CERTIFIED COPY OF THE DOCKET, JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO. 115083.
  22. OTICE FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY PAUL M NALEPKA 0040796 NOTICE OF SHERIFF'S SALE
  23. ECORDER'S FEE $1.00
  24. ERTIFICATE OF TITLE $857.00 PAY TO WILMINGTON SAVINGS FUND
  25. OTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 06/09/2025 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 06/09/2025 IT WILL BE RE-OFFERED ON 06/23/2025 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: JOHN KOZ, APPRAISAL COST: $51.91 REGULAR FEE AND MILEAGE. EDWARD D HORTON, APPRAISAL COST: $50 REGULAR FEE. VERNON A. BLAZE, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-23-981053 DATED THIS 6th DAY OF MAY, 2025 NOTICE ISSUED NOTICE ISSUED
  26. OS LAND APPRAISAL FILED
  27. EGULAR MAIL SERVICE RECEIPT NO. 56742687 RETURNED 05/06/2025 FAILURE OF SERVICE ON DEFENDANT ELAINE CORDELIA ENTERPRISE INC. AKA ELAINE CORDELLA ENTERPRISE INC. RETURN TO SENDER NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  28. EGULAR MAIL SERVICE RECEIPT NO. 56742688 RETURNED 05/06/2025 FAILURE OF SERVICE ON DEFENDANT ELAINE CORDELIA ENTERPRISE RETIREMENT PLAN INC ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  29. EPLY BRIEF FILED BY D2 TYRONE WILLIAMS PRO SE 9999999 REPLY BRIEF TO PLAINTIFF 5-04-25 BRIEF
  30. RIEF IN OPPOSITION FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY JOHN ROLLIN TARTER 0095407 PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO STAY THE JUDICIAL SALE
  31. OTION FILED FOR D2 TYRONE WILLIAMS PRO SE 9999999 MOTION TO STAY ORDER OF SALE
  32. OTICE OF APPEAL FILED NOTICE OF APPEAL
  33. OTICE OF APPEAL FILED NOTICE OF APPEAL
  34. OTICE OF APPEAL FILED NOTICE OF APPEAL
  35. ------------------- NOTICE OF APPEAL -------------------- CA NO. 115083 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANT W/A 9B PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR.
  36. RDER OF SALE ISSUED TO TO SHERIFF WITH APPRAISAL Parcel#(s) 120-10-035
  37. EAL AUCTION
  38. EPOSIT AMOUNT PAID PAUL M NALEPKA
  39. RAECIPE FOR ORDER OF SALE $820 PRAECIPE FOR ORDER OF SALE
  40. UDGMENT ENTRY(56742689) SENT BY REGULAR MAIL SERVICE. TO: UNKNOWN OCCUPANT(S), IF ANY, OF 1448 E. 116TH STREET, CLEVELAND, OH 1448 E. 116TH STREET CLEVELAND,, OH 44106
  41. UDGMENT ENTRY(56742688) SENT BY REGULAR MAIL SERVICE. TO: ELAINE CORDELIA ENTERPRISE RETIREMENT PLAN INC 4600 EUCLID AVE CLEVELAND, OH 44103
  42. UDGMENT ENTRY(56742687) SENT BY REGULAR MAIL SERVICE. TO: ELAINE CORDELIA ENTERPRISE INC. AKA ELAINE CORDELLA ENTERPRISE INC. 4600 EUCLID AVE STE 104 CLEVELAND, OH 44103
  43. UDGMENT ENTRY(56742686) SENT BY EMAIL. TO: TYRONE WILLIAMS [email protected]
  44. UDGMENT ENTRY(56742685) SENT BY EMAIL. TO: JOHN ROLLIN TARTER [email protected]
  45. UDGMENT ENTRY(56742684) SENT BY EMAIL. TO: JOHN ROLLIN TARTER [email protected]
  46. UDGMENT ENTRY(56742683) SENT BY EMAIL. TO: WILLIAM SCOTT LEAMAN [email protected]
  47. UDGMENT ENTRY(56742682) SENT BY EMAIL. TO: NEIL C. SANDER [email protected]
  48. UDGMENT ENTRY(56742681) SENT BY EMAIL. TO: NEIL C. SANDER [email protected]
  49. UDGMENT ENTRY(56742680) SENT BY EMAIL. TO: LARRY I MADORSKY [email protected]
  50. RDER ADOPTING MAGISTRATE'S DECISION OVER OBJECTIONS ORDER SEE JOURNAL 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
  51. EFENDANTS' MOTION TO DISMISS FILED REBUTTLE TO PLAINTIFF FILING AND MOTION TO DISMISS, FILED 04/06/2025, IS DENIED. NOTICE ISSUED
  52. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 AFFIDAVIT FOR DEMAND OF A JURY TRIAL
  53. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 AFFIDAVIT OF FORGERY AND OBJECTION TO PLAINTIFF FILINGS
  54. RIEF IN OPPOSITION FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY JOHN ROLLIN TARTER 0095407 PLAINTIFF'S RESPONSE TO DEFENDANTS' (MOST RECENT) MOTION TO DISMISS
  55. OTION TO DISMISS FILED REBUTTLE TO PLAINTIFF FILING AND MOTION TO DISMISS
  56. EPLY BRIEF FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY JOHN ROLLIN TARTER 0095407 PLAINTIFF'S RESPONSE TO OBJECTIONS TO THE MAGISTRATE'S DECISION
  57. EGULAR MAIL SERVICE RECEIPT NO. 56365336 RETURNED 03/27/2025 FAILURE OF SERVICE ON DEFENDANT ELAINE CORDELIA ENTERPRISE RETIREMENT PLAN INC VACANT NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  58. EGULAR MAIL SERVICE RECEIPT NO. 56365340 RETURNED 03/27/2025 FAILURE OF SERVICE ON DEFENDANT ELAINE CORDELIA ENTERPRISE INC. AKA ELAINE CORDELLA ENTERPRISE INC. ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  59. EGULAR MAIL SERVICE RECEIPT NO. 56365354 RETURNED 03/27/2025 FAILURE OF SERVICE ON DEFENDANT WILLIAMS/TYRONE/ ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  60. BJECTION FILED BY D5 ELAINE CORDELIA ENTERPRISE INC. AKA ELAINE CORDELLA ENTERPRISE INC. ATTORNEY PRO SE 9999999 MAGISTRAT ORDER
  61. AGISTRATE'S DECISION(56365354) SENT BY REGULAR MAIL SERVICE. TO: TYRONE WILLIAMS 4600 EUCLID AVENUE, SUITE 104 CLEVELAND, OH 44103-0000
  62. AGISTRATE'S DECISION(56365340) SENT BY REGULAR MAIL SERVICE. TO: ELAINE CORDELIA ENTERPRISE INC. AKA ELAINE CORDELLA ENTERPRISE INC. 4600 EUCLID AVE STE 104 CLEVELAND, OH 44103
  63. AGISTRATE'S DECISION(56365336) SENT BY REGULAR MAIL SERVICE. TO: ELAINE CORDELIA ENTERPRISE RETIREMENT PLAN INC 4600 EUCLID AVE CLEVELAND, OH 44103
  64. AGISTRATE'S DECISION(56365339) SENT BY EMAIL. TO: WILLIAM SCOTT LEAMAN [email protected]
  65. AGISTRATE'S DECISION(56365338) SENT BY EMAIL. TO: NEIL C. SANDER [email protected]
  66. AGISTRATE'S DECISION(56365337) SENT BY EMAIL. TO: NEIL C. SANDER [email protected]
  67. AGISTRATE'S DECISION(56365335) SENT BY EMAIL. TO: LARRY I MADORSKY [email protected]
  68. AGISTRATE'S DECISION(56365334) SENT BY EMAIL. TO: JOHN ROLLIN TARTER [email protected]
  69. AGISTRATE'S DECISION(56365333) SENT BY EMAIL. TO: JOHN ROLLIN TARTER [email protected]
  70. AGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  71. RIEF IN OPPOSITION FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY JOHN ROLLIN TARTER 0095407 PLAINTIFF'S RESPONSE TO OBJECTIONS TO THE MAGISTRATE'S DECISION
  72. RIT OF ASSIGNEE UPDATE OF LAND PATENT .
  73. BJECTION FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 OBJECTION TO MAGISTRATE APPROVAL OR SUM JUDGMENT
  74. OTION FOR SUMMARY JUDGMENT FILED PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT IS GRANTED. AFTER REVIEW, THE COURT REJECTS ALL OF DEFENDANT "TWILLIAMS EL BEY EX REL. AND AUTHORIZED REPRESENTATIVE SUBROGEE, IMPLIED SURETY, TRUSTEE, BENEFICIARY; NEXT FRIEND AND CONSUL TMCCLAIN EL BEY EX REL AND AUTHORIZED REPRESENTATIVE, SUBROGEE, IMPLIED SURETY, TRUSTEE, REALTOR, PER PROC MAKING A RESTRICTIVE SPECIAL VISITATION IN PROPER PERSONS FOR AND ON BEHAVE OF THE DEFENDANT/PRIMARY DEBTOR AND HEREAFTER REFERRED TO AS 'IMPLIED SURETY'. IMPLIED SURETY GRANT NAMES BY SPECIAL DEPOSIT TO THE COURT FOR FUTURE RETURN ON IMPLIED SURETY INTEREST'S" ARGUMENTS. PLAINTIFF HAS SUBMITTED DISCOVERY AND SUPPLEMENTAL DISCOVERY TO SAID DEFENDANT. IMPORTANTLY, PLAINTIFF'S AFFIDAVIT IN SUPPORT OF JUDGMENT FILED ON NOVEMBER 6, 2024, BY ANITA JOHNSON, AN ASSISTANT SECRETARY FOR FAY SERVICING, LLC, THE SERVICING AGENT FOR PLAINTIFF, CONTAINS THE PROPER FOUNDATION, IS BASED ON PERSONAL KNOWLEDGE, AND ESTABLISHES THAT PLAINTIFF IS ENTITLED TO JUDGMENT ON ITS CLAIMS. DEFENDANT TWILLIAMS EL BEY EX REL.'S ARGUMENTS THAT HE SENT A NOTE TO PLAINTIFF IN AN ATTEMPT TO SATISFY THE AMOUNT OWED TO PLAINTIFF OR THAT THE DEBT HAS SOMEHOW BEEN DISCHARGED ARE NOT WELL TAKEN. DEFENDANT PROVIDES NO PROPER EVIDENCE TO SHOW THAT THE BALANCE ON THE PROMISSORY NOTE HAS BEEN PAID IN FULL. THE RELATIONSHIP BETWEEN PLAINTIFF AND DEFENDANT IS GOVERNED BY THE GUARANTY SIGNED BY DEFENDANT, WHERE HE PERSONALLY GUARANTEED THE AMOUNT DUE ON THE NOTE AND MORTGAGE. SEE PLAINTIFF'S AFFIDAVIT, EX. "B." ALL OTHER ARGUMENTS BY DEFENDANT TWILLIAMS EL BEY EX REL. ARE NOT BASED IN LAW AND ARE NOT WELL TAKEN. UPON REVIEW OF PLAINTIFF'S MOTIONS FOR SUMMARY JUDGMENT, ANY BRIEFS OR FILINGS IN OPPOSITION TO SAID MOTION, PLAINTIFF'S REPLIES, AND THE EVIDENCE PRESENTED, THE MAGISTRATE FINDS THAT REASONABLE MINDS CAN COME TO BUT ONE CONCLUSION, BEING THAT PLAINTIFF IS ENTITLED TO JUDGMENT AS A MATTER OF LAW. MAGISTRATE'S DECISION DETAILING THE RIGHTS AND LIABILITIES OF THE PARTIES TO ISSUE FORTHWITH. NOTICE ISSUED
  75. LAINTIFF'S MOTION FOR DEFAULT JUDGMENT, FILED 11/06/2024, WAS PREVIOUSLY HELD IN ABEYANCE PENDING THE FILING OF ADDITIONAL TITLE REPORTS. PLAINTIFF HAS DOCKETED THE ADDITIONAL REQUESTED FILINGS. SEE CIVIL DOCKET 12/27/2024. AFTER REVIEW OF THE FILINGS, MOTIONS AND THE EVIDENCE, PLAINTIFF'S MOTION FOR A DEFAULT JUDGMENT IS GRANTED. THE COURT NOTES THAT "A CORPORATION CANNOT MAINTAIN LITIGATION IN PROPRIA PERSONA, OR APPEAR IN COURT THROUGH AN OFFICER OF THE CORPORATION OR AN APPOINTED AGENT NOT ADMITTED TO THE PRACTICE OF LAW." UNION SAV. ASSN. V. HOME OWNERS AID, 23 OHIO ST.2D 60, 262 N.E.2D 558 (1970), SYLLABUS. SEE ALSO [**7] CLEVELAND BAR ASSN. V. COMP MANAGEMENT, INC., 111 OHIO ST.3D 444, 2006-OHIO-6108, 22, 857 N.E.2D 95 ("IN REGARD TO CORPORATIONS, A LAYPERSON GENERALLY MAY NOT REPRESENT THE CORPORATION OR TAKE ANY LEGAL ACTION ON BEHALF OF THE CORPORATION BEFORE A COURT OR ADMINISTRATIVE AGENCY."); GEIGER V. KING, 10TH DIST. NO. 03AP-1228, 2004-OHIO-2137, 9 ("[C]OURTS HAVE HELD THAT A COMPLAINT OR OTHER PLEADING UNDERTAKEN ON BEHALF OF A CORPORATION BY A NON-ATTORNEY IS A NULLITY."). PORTER V. FRUTTA DEL MONDO, 2008-OHIO-3567, P1; NIGH LAW GRP. LLC V. POND FAM. MED. CTR., 2022-OHIO-2036, P11 THE RECORD SHOWS THAT DEFENDANTS, ELAINE CORDELIA ENTERPRISE RETIREMENT PLAN INC. AND ELAINE CORDELIA ENTERPRISE INC. AKA ELAINE CORDELIA ENTERPRISE INC. (COLLECTIVELY, THE "CORPORATION DEFENDANTS") WERE SERVED WITH THE SUMMONS AND COMPLAINT AND HAVE FAILED TO ANSWER OR OTHERWISE RESPOND. "TWILLIAMS EL BEY EX REL AND AUTHORIZED USER & TMCCLAIN EL BEY EX REL AUTHORIZED USER, SUBROGEE, IMPLIED SURETY, BENEFICIARY, NEXT FRIEND, CONSUL, MINISTER AND TRUSTEE PRE PROC FOR DEFENDANT/PRIMARY DEBTOR" ("DEFENDANT")1 CANNOT APPEAR IN THIS MATTER ON BEHALF OF THE CORPORATION DEFENDANTS AND HE FAILS TO PROVIDE ANY VALID REASON FOR THE DENIAL OF PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT. COUNSEL FOR ELAINE CORDELIA ENTERPRISE INC. FILED A NOTICE OF APPEARANCE ON 02/11/2025. HOWEVER, SAID CORPORATE DEFENDANT DID NOT SEEK LEAVE TO FILE AN ANSWER INSTANTER. SERVICE WAS PERFECTED ON THE CORPORATE DEFENDANTS ON 06/24/2023. A MAGISTRATE'S DECISION WILL ISSUE FORTHWITH. NOTICE ISSUED
  76. EFENDANT ELAINE CORDELIA ENTERPRISE INC.'S MOTION FOR EXTENSION OF TIME TO RETAIN ATTORNEY, FILED 01/08/2025, IS DENIED AS MOOT AS COUNSEL HAS FILED A NOTICE OF APPEARANCE. NOTICE ISSUED
  77. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 WRIT OF ASSIGNEE
  78. OTICE OF APPEARANCE, FILED
  79. OTICE OF APPEARANCE, FILED D1 ELAINE CORDELIA ENTERPRISE RETIREMENT PLAN INC PRO SE 9999999. NOTICE OF APPEARANCE
  80. EFENDANT TWILLIAMS EL BEY EX REI. AND AUTHORIZED REPRESENTATIVE SUBROGEE, IMPLIED SURETY, TRUSTEE, BENEFICIARY; NEXT FRIEND AND CONSUL TMCCLAIN EL BEY EX REI AND AUTHORIZED REPRESENTATIVE, SUBROGEE, IMPLIED SURETY, TRUSTEE, REALTOR, PER PROC MAKING A RESTRICTIVE SPECIAL VISITATION IN PROPER PERSONS FOR AND ON BEHAVE OFTHE DEFENDANT/PRIMARY DEBTOR AND HEREAFTER REFERRED TO AS 'IMPLIED SURETY'S MOTION TO DISMISS, FILED 12/02/2024, IS DENIED. THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  81. EFENDANT TWILLIAMS EL BEY EX REI. AND AUTHORIZED REPRESENTATIVE SUBROGEE, IMPLIED SURETY, TRUSTEE, BENEFICIARY; NEXT FRIEND AND CONSUL TMCCLAIN EL BEY EX REI AND AUTHORIZED REPRESENTATIVE, SUBROGEE, IMPLIED SURETY, TRUSTEE, REALTOR, PER PROC MAKING A RESTRICTIVE SPECIAL VISITATION IN PROPER PERSONS FOR AND ON BEHAVE OFTHE DEFENDANT/PRIMARY DEBTOR AND HEREAFTER REFERRED TO AS 'IMPLIED SURETY'S MOTION FOR EXTENSION OF TIME, FILED 12/01/2024, IS DENIED. THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  82. OTION FOR EXTENSION OF TIME TO RETAIN ATTORNEY
  83. ENERAL PLEADING FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 WRIT OF ASSIGNEE
  84. BJECTION FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 TO AFFIDAVIT SUBMITTED BY PLAINTIFF
  85. ESTIMONY UNDER GOD/ AFFIDAVIT . WILLIAM SCOTT LEAMAN (0092336)
  86. ESTIMONY UNDER GOD/AFFIDAVIT BOND SUBMISSION FOR CONSIDERATION VAULE AND DISCHARGE . WILLIAM SCOTT LEAMAN (0092336)
  87. RIEF FILED BY D2 TYRONE WILLIAMS PRO SE 9999999 RESPONSE TO PLAINTIFF DISCOVERY REPLIES
  88. EPLY BRIEF FILED BY D2 TYRONE WILLIAMS PRO SE 9999999 BRIEF IN RESPONSE TO PLAINTIFF BRIEF
  89. OTICE FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JOHN ROLLIN TARTER 0095407 PLAINTIFF'S NOTICE OF FILING REVISED & SUPPLEMENTAL JUDICIAL REPORTS
  90. OTICE OF SUBSTITUTION OF COUNSEL FILED NOTICE OF SUBSTITUTION OF COUNSEL
  91. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 AFFIDAVIT OF TRUTH BOND
  92. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 TESTIMONY UNDER GOD AFFIDAVIT
  93. OTICE FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY WILLIAM SCOTT LEAMAN 0092336 PLAINTIFF'S NOTICE OF SERVICE OF ADDITIONAL DISCOVERY RESPONSES
  94. RIEF IN OPPOSITION FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY WILLIAM SCOTT LEAMAN 0092336 PLAINTIFF'S BRIEF IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS FILED DECEMBER 2, 2024
  95. EPLY BRIEF FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY WILLIAM SCOTT LEAMAN 0092336 PLAINTIFF'S REPLY IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT
  96. EPLY BRIEF FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY WILLIAM SCOTT LEAMAN 0092336 PLAINTIFF'S SUPPLEMENTAL REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
  97. EFAULT HEARING HELD BY MAGISTRATE. PLAINTIFF AND DEFENDANT ERIE BANK, A DIVISION OF CNB BANK APPEARED THROUGH COUNSEL. DEFENDANT IDENTIFYING HIMSELF AS "TWILLIAMS EL BEY EX REL AUTHORIZED USER & TMCCLAIN EL BEY EX REL AUTHORIZED USER SUBROGEE, IMPLIED SURETY, BENEFICIARY, NEXT FRIEND, CONSUL, MINISTER AND TRUSTEE PRE PROC FOR DEFENDANT/PRIMARY DEBTOR" APPEARED PRO SE. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT, FILED 11/06/2024, IS HELD IN ABEYANCE. PLAINTIFF TO FILE AN AMENDED PRELIMINARY JUDICIAL REPORT ON OR BEFORE 12/30/2024. A MAGISTRATE'S DECISION SETTING FORTH FINDINGS OF FACT AND CONCLUSIONS OF LAW WILL ISSUE ONCE THE AMENDED TITLE WORK IS REVIEWED AND THE MOTION FOR SUMMARY JUDGMENT IS RULED UPON. NOTICE ISSUED
  98. OTION TO DISMISS FILED MOTION TO DISMISS
  99. OTICE FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 NOTICE OF UCC IRS AND EDGAR FILINGS
  100. OTICE FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 NOTICE OF UCC IRS AND EDGAR FILINGS
  101. OTICE FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 NOTICE OF UCC AND IRS FILINGS
  102. OTION FOR EXTENSION OF TIME MOTION FOR EXTENSION OF TIME
  103. NSWER FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 RESPONSE TO DEFAULT JUDGMENT
  104. NSWER FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 MOTION TO SUMMARY JUDGMENT
  105. LAINTIFF'S MOTION TO DISMISS THE UNKNOWN OCCUPANTS, FILED 11/06/2024, IS GRANTED. NOTICE ISSUED
  106. LAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT, FILED 11/14/2024, IS GRANTED. THE REPLY IS DEEMED TIMELY FILED. NOTICE ISSUED
  107. EPLY BRIEF FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY WILLIAM SCOTT LEAMAN 0092336 PLAINTIFF'S REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AND AFFIDAVIT IN SUPPORT OF JUDGMENT
  108. OTICE FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY WILLIAM SCOTT LEAMAN 0092336 NOTICE OF TELEPHONE DEFAULT HEARING
  109. ENERAL PLEADING FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 NOTICE OF DISCOVERY AND UPDATED ADDRESS
  110. OTION FOR EXTENSION OF TIME PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
  111. EPLY BRIEF FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY WILLIAM SCOTT LEAMAN 0092336 PLAINTIFF'S REPLY IN SUPPORT OF MOTION TO DISMISS UNKNOWN OCCUPANT
  112. ELEPHONE DEFAULT HEARING SET FOR 12/02/2024 AT 10:15 AM. ANY PARTY MAY APPEAR AT THE TELEPHONE DEFAULT HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF HEARING. THE PARTY MOVING FOR DEFAULT JUDGMENT MUST SEND NOTICE TO ALL PARTIES OF THE DEFAULT HEARING AT LEAST TEN DAYS PRIOR TO THE HEARING. THIS NOTICE MUST PROVIDE THE CALL-IN INFORMATION ABOVE. NOTICE ISSUED
  113. NSWER FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 ANSWER AND RESPONSE TO
  114. BJECTION FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 OBJECTION TO MOTION TO DISMISS UNKNOWN OCCUPANT
  115. OTION TO DISMISS FILED PLAINTIFF'S MOTION TO DISMISS THE UNKNOWN OCCUPANTS
  116. OTICE FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY WILLIAM SCOTT LEAMAN 0092336 NOTICE OF FILING OF PROPOSED MAGISTRATE'S DECISION AND ORDER ADOPTING MAGISTRATE'S DECISION
  117. ENERAL PLEADING FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY WILLIAM SCOTT LEAMAN 0092336 FINAL JUDICIAL REPORT
  118. FFIDAVIT FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY WILLIAM SCOTT LEAMAN 0092336 AFFIDAVIT IN SUPPORT OF JUDGMENT
  119. FFIDAVIT FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY WILLIAM SCOTT LEAMAN 0092336 MILITARY AFFIDAVIT
  120. OTION FOR DEFAULT JUDGMENT PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT
  121. OTION FOR SUMMARY JUDGMENT FILED PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
  122. HE DOCKET INDICATES THAT SERVICE HAS BEEN PERFECTED ON ALL NECESSARY PARTIES. ANY PARTY SEEKING TO PROSECUTE THIS CASE MUST FILE THE APPROPRIATE DISPOSITIVE MOTION(S) ON OR BEFORE 11/15/2024. FAILURE TO COMPLY MAY RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE. NOTICE ISSUED
  123. OTICE FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY WILLIAM SCOTT LEAMAN 0092336 NOTICE OF SERVICE OF DISCOVERY RESPONSES
  124. ENERAL PLEADING FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 DISCOVERY
  125. EFENDANT TWILLIAMS EL BEY EX REL AUTHORIZED USER & TMCCLAIN EL BEY EX REL AUTHORIZED USER SUBROGEE, IMPLIED SURETY, BENEFICIARY, NEXT FRIEND, CONSUL, MINISTER AND TRUSTEE PRE PROC FOR DEFENDANT/PRIMARY DEBTOR'S VOLUNTARY PRODUCTION OF RECORDS, FILED 04/28/2024, IS DENIED. SAID DEFENDANT MAY MAKE A PROPER DISCOVERY REQUEST PURSUANT TO CIVIL RULE 26 OF THE OHIO RULES OF CIVIL PROCEDURE. PLAINTIFF AND DEFENDANTS MUST COMPLY WITH ALL OF THE OHIO RULES OF CIVIL PROCEDURE. NOTICE ISSUED
  126. EFENDANT TYRONE WILLIAMS PRO SE 9999999 REQUEST OF RECORDS, FILED 04/28/2024, IS DENIED. SAID DEFENDANT MAY MAKE A PROPER DISCOVERY REQUEST PURSUANT TO CIVIL RULE 26 OF THE OHIO RULES OF CIVIL PROCEDURE. PLAINTIFF AND DEFENDANTS MUST COMPLY WITH ALL OF THE OHIO RULES OF CIVIL PROCEDURE. NOTICE ISSUED
  127. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 AFFIDAVIT OF TRUST SEC COMPLAINT FILED
  128. RIEF FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY WILLIAM SCOTT LEAMAN 0092336 PLAINTIFF'S BRIEF IN RESPONSE TO DEFENDANT'S JULY 16, 2024 FILINGS
  129. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 AFFIDAVIT FOR BOND SUBMISSION
  130. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 AFFIDAVIT AND DEMAND FOR DELEGATION OF AUTHORITY
  131. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 AFFIDAVIT AND DEMAND FOR FULL ACCOUNTING AND FINANCIAL DISCLOSURE
  132. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 AFFIDAVIT OF TRUTH
  133. LAINTIFF WILMINGTON SAVINGS FUND SOCIETY, FSB'S MOTION TO QUASH SUBPOENA DUCES TECUM, FILED 04/24/2024, IS GRANTED. NOTICE ISSUED
  134. OTION FILED FOR D2 TYRONE WILLIAMS PRO SE 9999999 REQUEST OF RECORDS 08/28/2024 - DENIED
  135. OTION FILED FOR D2 TYRONE WILLIAMS PRO SE 9999999 VOLUNTARY PRODUCTION OF RECORDS 08/28/2024 - DENIED
  136. RIEF IN OPPOSITION FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY WILLIAM SCOTT LEAMAN 0092336 PLAINTIFF'S BRIEF IN OPPOSITION TO DEFENDANT'S APRIL 11, 2024 FILINGS
  137. OTION FILED FOR P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY WILLIAM SCOTT LEAMAN 0092336 PLAINTIFF'S MOTION TO QUASH SUBPOENA DUCES TECUM 04/29/2024 - GRANTED
  138. OTICE FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 SUBPOENA DUCES TECUM
  139. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 TENDER FOR PERFORMANCE & DISCHARGE
  140. OTICE FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 BOND SUBMISSION FOR PERFORMANCE AND DISCHARGE
  141. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 FULL ACCOUNTING DISCLOSURE
  142. FFIDAVIT FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 DEMAND FOR LEGAL ATHORITY
  143. PON REVIEW OF THE FOLLOWING MOTION AND PLAINTIFF'S BRIEF IN OPPOSITION, THE COURT RULES AS FOLLOWS: DEFENDANT TYRONE WILLIAMS AKA "TWILLIAMS EL BEY EX REL AND AUTHORIZED USER & TMCCLAIN EL BEY EX REL AUTHORIZED USER, SUBROGEE, IMPLIED SURETY, BENEFICIARY, NEXT FRIEND, CONSUL, MINISTER AND TRUSTEE PRE PROC FOR DEFENDANT/PRIMARY DEBTOR" MOTION TO DISMISS AND RECOUP IS DENIED. NOTICE ISSUED
  144. ERTIFIED MAIL NUMBER 52646467 ADDRESSED TO UNKNOWN OCCUPANT(S), IF ANY, OF 1448 E. 116TH STREET, CLEVELAND, OH(D3) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  145. UMS COMPLAINT(52646467) SENT BY CERTIFIED MAIL. TO: UNKNOWN OCCUPANT(S), IF ANY, OF 1448 E. 116TH STREET, CLEVELAND, OH 1448 E. 116TH STREET CLEVELAND,, OH 44106
  146. UMMONS E-FILE COPY COST
  147. RIT FEE
  148. EQUEST FOR SERVICE FILED WRITTEN REQUEST FOR SERVICE OF SUMMONS AND COMPLAINT
  149. RIEF FILED BY D2 TYRONE WILLIAMS PRO SE 9999999 BRIEF IN RESPONSE TO PLAINTIFF AND ABATEMENT
  150. RIEF IN OPPOSITION FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY WILLIAM SCOTT LEAMAN 0092336 PLAINTIFF'S BRIEF IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS AND RECOUP
  151. OTION TO DISMISS FILED MOTION TO DISMISS AND RECOUP 03/04/2024 - DENIED
  152. ERTIFIED MAIL NUMBER 50886246 ADDRESSED TO UNKNOWN OCCUPANT(S), IF ANY, OF 1448 E. 116TH STREET, CLEVELAND, OH(D3) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  153. UBPOENA SERVICE RETURN FILED WILMINGTON SAVINGS FUND SOCIETY, PRO SE (9999999) SUBPOENA DUCES TECUM
  154. ON 06/20/2023 THE WITHIN NAMED ELAINE CORDELIA ENTERPRISE RETIREMENT PLAN INC WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  155. ON 06/20/2023 THE WITHIN NAMED ELAINE CORDELIA ENTERPRISE INC. AKA ELAINE CORDELLA ENTERPRISE INC. WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  156. ON 06/28/2023 I SERVED THE WITHIN NAMED ERIEBANK, A DIVISION OF CNB BANK BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  157. ON 06/21/2023 THE WITHIN NAMED UNKNOWN OCCUPANT(S), IF ANY, OF 1448 E. 116TH STREET, CLEVELAND, OH WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  158. ON 06/24/2023 I SERVED THE WITHIN NAMED WILLIAMS/TYRONE/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  159. ENERAL PLEADING FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 WRIT TO TERMINATE AND DISCHARGE
  160. ENERAL PLEADING FILED BY D2 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 RECOUPMENT AND DEMAND FOR REIMBURSEMENT OF BENEFICIAL INTEREST
  161. SPS RECEIPT NO. 50886245 DELIVERED BY USPS 06/29/2023 WILLIAMS/TYRONE/ PROCESSED BY COC 07/12/2023.
  162. NSWER FILED BY D4 ERIEBANK, A DIVISION OF CNB BANK ATTORNEY NEIL C. SANDER 0077715 DEFENDANT ERIEBANK, A DIVISION OF CNB BANK
  163. OTICE FILED BY P1 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY STEVEN HARDING 0100583 FILING SUPPLEMENTAL PRELIMINARY JUDICIAL REPORT
  164. SPS RECEIPT NO. 50886248 DELIVERED BY USPS 06/24/2023 ELAINE CORDELIA ENTERPRISE INC. AKA ELAINE CORDELLA ENTERPRISE INC. PROCESSED BY COC 06/28/2023.
  165. SPS RECEIPT NO. 50886247 DELIVERED BY USPS 06/21/2023 ERIEBANK, A DIVISION OF CNB BANK PROCESSED BY COC 06/28/2023.
  166. SPS RECEIPT NO. 50886244 DELIVERED BY USPS 06/24/2023 ELAINE CORDELIA ENTERPRISE RETIREMENT PLAN INC PROCESSED BY COC 06/28/2023.
  167. RIT TO SUBPOENA DUCES TECUM. PRO SE (9999999)
  168. ESPONSE TO COMPLAINT. PRO SE (9999999)
  169. ECOUPEMENT AND DEMAND FOR REIMBURSEMENT OF BENEFICAL INTEREST. PRO SE (9999999)
  170. NSWER TO SUMMONS. PRO SE (9999999)
  171. UMS COMPLAINT(50886248) SENT BY CERTIFIED MAIL. TO: ELAINE CORDELIA ENTERPRISE INC. AKA ELAINE CORDELLA ENTERPRISE INC. 4600 EUCLID AVE STE 104 CLEVELAND, OH 44103
  172. UMS COMPLAINT(50886247) SENT BY CERTIFIED MAIL. TO: ERIEBANK, A DIVISION OF CNB BANK ONE SOUTH SECOND ST CLEARFIELD, PA 16830
  173. UMS COMPLAINT(50886246) SENT BY CERTIFIED MAIL. TO: UNKNOWN OCCUPANT(S), IF ANY, OF 1448 E. 116TH STREET, CLEVELAND, OH 1448 E. 116TH STREET CLEVELAND,, OH 44106
  174. UMS COMPLAINT(50886245) SENT BY CERTIFIED MAIL. TO: TYRONE WILLIAMS 372 E 215TH ST UNIT E EUCLID, OH 44123
  175. UMS COMPLAINT(50886244) SENT BY CERTIFIED MAIL. TO: ELAINE CORDELIA ENTERPRISE RETIREMENT PLAN INC 4600 EUCLID AVE CLEVELAND, OH 44103
  176. UMS COMPLAINT(50886407) SENT BY SPECIAL PROCESS SERVER. TO: ELAINE CORDELIA ENTERPRISE INC. AKA ELAINE CORDELLA ENTERPRISE INC. 4600 EUCLID AVE STE 104 CLEVELAND, OH 44103
  177. UMS COMPLAINT(50886406) SENT BY SPECIAL PROCESS SERVER. TO: ERIEBANK, A DIVISION OF CNB BANK ONE SOUTH SECOND ST CLEARFIELD, PA 16830
  178. UMS COMPLAINT(50886405) SENT BY SPECIAL PROCESS SERVER. TO: UNKNOWN OCCUPANT(S), IF ANY, OF 1448 E. 116TH STREET, CLEVELAND, OH 1448 E. 116TH STREET CLEVELAND,, OH 44106
  179. UMS COMPLAINT(50886404) SENT BY SPECIAL PROCESS SERVER. TO: TYRONE WILLIAMS 372 E 215TH ST UNIT E EUCLID, OH 44123
  180. UMS COMPLAINT(50886403) SENT BY SPECIAL PROCESS SERVER. TO: ELAINE CORDELIA ENTERPRISE RETIREMENT PLAN INC 4600 EUCLID AVE CLEVELAND, OH 44103
  181. UMMONS E-FILE COPY COST
  182. UMMONS E-FILE COPY COST
  183. UMMONS E-FILE COPY COST
  184. RIT FEE
  185. RIT FEE
  186. RIT FEE
  187. RIT FEE
  188. UMMONS E-FILE COPY COST
  189. UMMONS E-FILE COPY COST
  190. RIT FEE
  191. UMMONS E-FILE COPY COST
  192. UMMONS E-FILE COPY COST
  193. UMMONS E-FILE COPY COST
  194. UMMONS E-FILE COPY COST
  195. UMMONS E-FILE COPY COST
  196. RIT FEE
  197. RIT FEE
  198. RIT FEE
  199. RIT FEE
  200. RIT FEE
  201. AGISTRATE MONICA KLEIN ASSIGNED (MANUALLY)
  202. 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
  203. 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
  204. UDGE DEENA R CALABRESE ASSIGNED (RANDOM)
  205. PECIAL PROJECTS FUND FEE
  206. EGAL RESEARCH
  207. EGAL NEWS
  208. EGAL AID
  209. OMPUTER FEE
  210. LERK'S FEE
  211. EPOSIT AMOUNT PAID STEVEN HARDING
  212. EPOSIT AMOUNT PAID STEVEN HARDING

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