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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-06-23
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 142 entries

Parties

Plaintiff U.s. Bank Trust National Association, Not In Its Individual Capacity But Solely As Collateral Trust Trustee Of Firstkey Master Funding 2021 A Collateral Trust
Defendant Marvin L. Lacy, Ii|Jane Doe Name Unk., Unk. Spouse Of Marvin L. Lacy Ii (if Any)|John Doe(s), Name(s) Unknown, The Unknown Heirs Devisees, Legatees, Beneficiaries Of Melvine Lacy And Their Unknown Spouses And Creditors; And, The Unknown Spouse Of Melvine Lacy|Household Realty Corporation
Photo of Hon. DANIEL GAUL

Judge

Hon. DANIEL GAUL

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT
  2. DEPOSIT AMOUNT PAID ALLODIAL TITLE, LLC
  3. DEPOSIT REQUIRED FOR COURT COST FOR PRIVATE SALE $904.85 ALLODIAL TITLE, LLC
  4. DEPOSIT AMOUNT PAID ALLODIAL TITLE, LLC
  5. DEPOSIT REQUIRED FOR COURT COST FOR PRIVATE SALE $1,189.17 ALLODIAL TITLE, LLC
  6. REGULAR MAIL SERVICE RECEIPT NO. 54518852 RETURNED 08/27/2024 FAILURE OF SERVICE ON DEFENDANT JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  7. REGULAR MAIL SERVICE RECEIPT NO. 54518853 RETURNED 08/27/2024 FAILURE OF SERVICE ON DEFENDANT LACY, II/MARVIN/L. ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  8. JUDGMENT ENTRY(54518856) SENT BY REGULAR MAIL SERVICE. TO: RICHARD F KRUSE P.O.BOX165028 COLUMBUS, OH 43216-0000
  9. JUDGMENT ENTRY(54518855) SENT BY REGULAR MAIL SERVICE. TO: HOUSEHOLD REALTY CORPORATION ATTENTION: LEGAL DEPARTMENT 1421 SHURE DRIVE, SUITE 100 ARLINGTON HEIGHTS, IL 60004
  10. JUDGMENT ENTRY(54518854) SENT BY REGULAR MAIL SERVICE. TO: JOHN DOE(S), NAME(S) UNKNOWN, THE UNKNOWN HEIRS 4413 INGLESIDE ROAD WARRENSVILLE HEIGHTS, OH 44128
  11. JUDGMENT ENTRY(54518853) SENT BY REGULAR MAIL SERVICE. TO: MARVIN L. LACY, II 15301 LOTUS DRIVE CLEVELAND, OH 44128
  12. JUDGMENT ENTRY(54518852) SENT BY REGULAR MAIL SERVICE. TO: JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) 15301 LOTUS DRIVE CLEVELAND, OH 44128
  13. JUDGMENT ENTRY(54518851) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  14. JUDGMENT ENTRY(54518850) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  15. JUDGMENT ENTRY(54518849) SENT BY EMAIL. TO: RICHARD J. SYKORA [email protected]
  16. JUDGMENT ENTRY(54518848) SENT BY EMAIL. TO: RICHARD J. SYKORA [email protected]
  17. PLAINTIFF'S MOTION FOR JUDGMENT ENTRY CONFIRMING SALE, ORDERING DEED, AND ORDERING DISTRIBUTION OF PROCEEDS, FILED 07/12/2024, IS GRANTED. ORDER SEE JOURNAL. THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  18. MOTION FILED FOR P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY JUSTIN M. RITCH 0085358 MOTION FOR JUDGMENT ENTRY CONFIRMING SALE, ORDERING DEED, AND ORDERING DISTRIBUTION OF PROCEEDS 08/09/2024 - GRANTED
  19. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF FILING OF RETURN OF PRIVATE SELLING OFFICER ON WRIT FOR ORDER OF SALE AND COST REPORT
  20. USPS RECEIPT NO. 52964823 DELIVERED BY USPS 02/20/2024 KRUSE/RICHARD/F PROCESSED BY COC 03/13/2024.
  21. RECORDER'S FEE $2.00
  22. CERTIFICATE OF TITLE $405.00 PAY TO MANLEY, DEAS & KOCHALSKI, LLC
  23. ORDER APPROVING APPRAISERS' FEES 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: STANLEY R PATRISKI, APPRAISAL COST: $52.47 REGULAR FEE AND MILEAGE. JOHN F LENEHAN, APPRAISAL COST: $50 REGULAR FEE. PAUL D KINCZEL, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-23-981421 THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. NOTICE ISSUED
  24. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF SALE
  25. OOS LAND APPRAISAL FILED PRIVATE SELLING OFFICER
  26. CERTIFIED MAILER(52964823) SENT BY CERTIFIED MAIL. TO: RICHARD F KRUSE P.O.BOX165028 COLUMBUS, OH 43216-0000
  27. ORDER OF SALE ISSUED TO TO PRIVATE SELLING OFFICER FOR APPRAISAL Parcel#(s) 762-01-044
  28. GENERAL PLEADING FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 PRAECIPE FOR ORDER OF APPRAISAL; ORDER FOR APPRAISAL; AND ORDER FOR SALE;
  29. REAL AUCTION
  30. DEPOSIT AMOUNT PAID JUSTIN M. RITCH
  31. PRAECIPE FOR ORDER OF SALE $820 PRAECIPE FOR ORDER OF SALE
  32. REGULAR MAIL SERVICE RECEIPT NO. 52590760 RETURNED 01/09/2024 FAILURE OF SERVICE ON DEFENDANT JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  33. REGULAR MAIL SERVICE RECEIPT NO. 52590762 RETURNED 01/09/2024 FAILURE OF SERVICE ON DEFENDANT JOHN DOE(S), NAME(S) UNKNOWN, THE UNKNOWN HEIRS NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  34. PLAINTIFF'S MOTION TO APPOINT PRIVATE SELLING OFFICER, FILED 12/18/2023, IS GRANTED. RICHARD F. KRUSE IS APPOINTED AS THE PRIVATE SELLING OFFICER IN THIS CASE. UPON THE ISSUANCE OF AN ORDER OF SALE, THE PRIVATE SELLING OFFICER MAY SELL THE PROPERTY PURSUANT TO THE APPLICABLE PROVISIONS OF THE OHIO REVISED CODE. THE FEES AND COSTS CHARGED BY THE PRIVATE SELLING OFFICER WILL BE GOVERNED BY THE PRIVATE SELLING OFFICER'S AGREEMENT WITH THE PLAINTIFF. TO THE EXTENT THE FEES AND COSTS OF THE PRIVATE SELLING OFFICER EXCEED ONE AND ONE-HALF PERCENT OF THE SALE PRICE OF THE REAL ESTATE, THEY SHALL BE PAID BY THE PLAINTIFF OR FROM THE PLAINTIFF'S PORTION OF THE PROCEEDS OF SALE PURSUANT TO R.C. 2329.152(D)(1) AND CANNOT BE USED TO CALCULATE A REDEMPTION AMOUNT OR DEFICIENCY JUDGMENT. NOTICE ISSUED
  35. MOTION FILED FOR P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY JUSTIN M. RITCH 0085358 MOTION TO APPOINT PRIVATE SELLING OFFICER 01/04/2024 - GRANTED
  36. JUDGMENT ENTRY(52590763) SENT BY REGULAR MAIL SERVICE. TO: HOUSEHOLD REALTY CORPORATION ATTENTION: LEGAL DEPARTMENT 1421 SHURE DRIVE, SUITE 100 ARLINGTON HEIGHTS, IL 60004
  37. JUDGMENT ENTRY(52590762) SENT BY REGULAR MAIL SERVICE. TO: JOHN DOE(S), NAME(S) UNKNOWN, THE UNKNOWN HEIRS 4413 INGLESIDE ROAD WARRENSVILLE HEIGHTS, OH 44128
  38. JUDGMENT ENTRY(52590761) SENT BY REGULAR MAIL SERVICE. TO: MARVIN L. LACY, II 15301 LOTUS DRIVE CLEVELAND, OH 44128
  39. JUDGMENT ENTRY(52590760) SENT BY REGULAR MAIL SERVICE. TO: JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) 15301 LOTUS DRIVE CLEVELAND, OH 44128
  40. JUDGMENT ENTRY(52590759) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  41. JUDGMENT ENTRY(52590758) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  42. JUDGMENT ENTRY(52590757) SENT BY EMAIL. TO: RICHARD J. SYKORA [email protected]
  43. JUDGMENT ENTRY(52590756) SENT BY EMAIL. TO: RICHARD J. SYKORA [email protected]
  44. JUDGMENT ENTRY ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
  45. MAGISTRATE'S DECISION(52328810) SENT BY REGULAR MAIL SERVICE. TO: HOUSEHOLD REALTY CORPORATION ATTENTION: LEGAL DEPARTMENT 1421 SHURE DRIVE, SUITE 100 ARLINGTON HEIGHTS, IL 60004
  46. MAGISTRATE'S DECISION(52328809) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  47. MAGISTRATE'S DECISION(52328808) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  48. MAGISTRATE'S DECISION(52328807) SENT BY EMAIL. TO: RICHARD J. SYKORA [email protected]
  49. MAGISTRATE'S DECISION(52328806) SENT BY EMAIL. TO: RICHARD J. SYKORA [email protected]
  50. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  51. DEFAULT HEARING HELD. ATTORNEY RITCH APPEARED ON BEHALF OF THE PLAINTIFF. DEFENDANTS DID NOT APPEAR. MAGISTRATE'S DECISION TO BE FILED AND ISSUED SEPARATELY. NOTICE ISSUED
  52. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF HEARING
  53. MOTION FOR DEFAULT JUDGMENT IS SET FOR HEARING ON 11/07/2023 AT 10:00AM BEFORE MAGISTRATE JIM L JACKSON, 310 W. LAKESIDE, 6TH FL. LOCATED ACROSS THE STREET FROM THE JUSTICE CENTER ON THE NORTH WEST CORNER OF LAKESIDE AVENUE AND WEST 3RD STREET. THE MOVING PARTY MUST SEND NOTICE OF THE DATE AND TIME OF THIS HEARING AND A COPY OF THE MOTION TO ALL PARTIES, INCLUDING THOSE WHO HAVE YET TO ENTER AN APPEARANCE, AT LEAST 14 DAYS IN ADVANCE OF THE HEARING. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  54. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF FILING FINAL JUDICIAL REPORT
  55. AFFIDAVIT FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 AFFIDAVIT REGARDING MILITARY STATUS
  56. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF FILING ENTRY ADOPTING MAGISTRATE'S DECISION
  57. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF FILING PROPOSED MAGISTRATE'S DECISION
  58. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 11/07/2023 - GRANTED
  59. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF WITHDRAWAL OF COUNSEL
  60. LEGAL NEWS ABSTRACT
  61. PROOF OF PUBLICATION FILED $927.40 - LEGAL NEWS FEE $250.00
  62. PRE-PAID PORTION OF SERVICE PUBLICATION FEE $677.40
  63. DEPOSIT AMOUNT PAID MANLEY, DEAS & KOCHALSKI LLC
  64. AFFIDAVIT SERVICE BY PUBLICATION, FORECLOSURE $250 AFFIDAVIT FOR SERVICE BY PUBLICATION
  65. CERTIFIED MAIL RECEIPT NO. 51147309 RETURNED 8/3/2023 FAILURE OF SERVICE ON DEFENDANT JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  66. CERTIFIED MAIL RECEIPT NO. 51147308 RETURNED 8/3/2023 FAILURE OF SERVICE ON DEFENDANT LACY, II/MARVIN/L. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  67. 51225462 ON 07/28/2023 THE WITHIN NAMED JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  68. 51225461 ON 07/28/2023 THE WITHIN NAMED LACY, II/MARVIN/L. WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  69. NOTICE OF SUMMONS SERVICE RETURN FILED RETURN OF SERVICE
  70. NOTICE OF SUMMONS SERVICE RETURN FILED RETURN OF SERVICE
  71. AFFIDAVIT FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 AFFIDAVIT OF RITCH, JUSTIN M
  72. CERTIFIED MAIL RECEIPT NO. 50989767 RETURNED 7/28/2023 FAILURE OF SERVICE ON DEFENDANT LACY, II/MARVIN/L. - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  73. CERTIFIED MAIL RECEIPT NO. 50993062 RETURNED 07/15/2023 FAILURE OF SERVICE ON DEFENDANT JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  74. SUMS COMPLAINT(51225462) SENT BY SPECIAL PROCESS SERVER. TO: JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) 2244 EAST 73RD STREET CLEVELAND, OH 44103-0000
  75. SUMS COMPLAINT(51225461) SENT BY SPECIAL PROCESS SERVER. TO: MARVIN L. LACY, II 2244 EAST 73RD STREET CLEVELAND, OH 44103-0000
  76. SUMMONS E-FILE COPY COST
  77. SUMMONS E-FILE COPY COST
  78. WRIT FEE
  79. WRIT FEE
  80. SUMS COMPLAINT(51147309) SENT BY CERTIFIED MAIL. TO: JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) 2244 EAST 73RD STREET CLEVELAND, OH 44103-0000
  81. SUMS COMPLAINT(51147308) SENT BY CERTIFIED MAIL. TO: MARVIN L. LACY, II 2244 EAST 73RD STREET CLEVELAND, OH 44103-0000
  82. SUMMONS E-FILE COPY COST
  83. SUMMONS E-FILE COPY COST
  84. WRIT FEE
  85. WRIT FEE
  86. REQUEST FOR SERVICE FILED PRAECIPE REQUESTING SERVICE OF PROCESS VIA PRIVATE PROCESS SERVER WITH ATTACHED STANDING ORDER FOR PRIVATE PROCESS SERVER AND A COPY OF THE FILE STAMPED COMPLAINT
  87. REQUEST FOR SERVICE FILED PRAECIPE REQUESTING SERVICE OF PROCESS VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED SND A COPY OF THE FILE STAMPED COMPLAINT
  88. CERTIFIED MAIL RECEIPT NO. 50956690 RETURNED 07/08/2023 FAILURE OF SERVICE ON DEFENDANT LACY, II/MARVIN/L. - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  89. CERTIFIED MAIL RECEIPT NO. 50993062 RETURNED 7/15/2023 FAILURE OF SERVICE ON DEFENDANT JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  90. USPS RECEIPT NO. 50989943 DELIVERED BY USPS 07/06/2023 HOUSEHOLD REALTY CORPORATION PROCESSED BY COC 07/12/2023.
  91. USPS RECEIPT NO. 50956693 DELIVERED BY USPS 07/03/2023 HOUSEHOLD REALTY CORPORATION PROCESSED BY COC 07/12/2023.
  92. CERTIFIED MAIL RECEIPT NO. 50990252 RETURNED 07/03/2023 FAILURE OF SERVICE ON DEFENDANT JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  93. CERTIFIED MAIL RECEIPT NO. 50989766 RETURNED 07/03/2023 FAILURE OF SERVICE ON DEFENDANT LACY, II/MARVIN/L. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  94. CERTIFIED MAIL RECEIPT NO. 50956691 RETURNED 07/03/2023 FAILURE OF SERVICE ON DEFENDANT JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  95. CERTIFIED MAIL RECEIPT NO. 50956692 RETURNED 7/8/2023 FAILURE OF SERVICE ON DEFENDANT JOHN DOE(S), NAME(S) UNKNOWN, THE UNKNOWN HEIRS - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  96. CERTIFIED MAIL RECEIPT NO. 50956690 RETURNED 7/8/2023 FAILURE OF SERVICE ON DEFENDANT LACY, II/MARVIN/L. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  97. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF FILING AN AMENDED PRELIMINARY JUDICIAL REPORT
  98. CERTIFIED MAIL RECEIPT NO. 50990252 RETURNED 7/3/2023 FAILURE OF SERVICE ON DEFENDANT JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  99. CERTIFIED MAIL RECEIPT NO. 50989766 RETURNED 7/3/2023 FAILURE OF SERVICE ON DEFENDANT LACY, II/MARVIN/L. - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  100. CERTIFIED MAIL RECEIPT NO. 50956691 RETURNED 7/3/2023 FAILURE OF SERVICE ON DEFENDANT JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  101. SUMS COMPLAINT(50993062) SENT BY CERTIFIED MAIL. TO: JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) 4413 INGLESIDE RD WARRENSVILLE HEIGHTS, OH 44128-0000
  102. SUMS COMPLAINT(50990252) SENT BY CERTIFIED MAIL. TO: JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) 15301 LOTUS DRIVE CLEVELAND, OH 44128
  103. SUMS COMPLAINT(50989943) SENT BY CERTIFIED MAIL. TO: HOUSEHOLD REALTY CORPORATION ATTENTION: LEGAL DEPARTMENT 1421 SHURE DRIVE, SUITE 100 ARLINGTON HEIGHTS, IL 60004
  104. SUMS COMPLAINT(50989767) SENT BY CERTIFIED MAIL. TO: MARVIN L. LACY, II 4413 INGLESIDE RD WARRENSVILLE HEIGHTS, OH 44128-0000
  105. SUMS COMPLAINT(50989766) SENT BY CERTIFIED MAIL. TO: MARVIN L. LACY, II 15301 LOTUS DRIVE CLEVELAND, OH 44128
  106. SUMMONS E-FILE COPY COST
  107. WRIT FEE
  108. SUMMONS E-FILE COPY COST
  109. WRIT FEE
  110. SUMMONS E-FILE COPY COST
  111. WRIT FEE
  112. SUMMONS E-FILE COPY COST
  113. SUMMONS E-FILE COPY COST
  114. WRIT FEE
  115. WRIT FEE
  116. SUGGESTION OF DEATH FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 SUGGESTION OF DEATH
  117. 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
  118. MAGISTRATE JIM L JACKSON ASSIGNED (MANUALLY)
  119. 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
  120. SUMMONS E-FILE COPY COST
  121. SUMMONS E-FILE COPY COST
  122. SUMMONS E-FILE COPY COST
  123. SUMMONS E-FILE COPY COST
  124. WRIT FEE
  125. SUMS COMPLAINT(50956693) SENT BY CERTIFIED MAIL. TO: HOUSEHOLD REALTY CORPORATION ATTENTION: LEGAL DEPARTMENT 1421 SHURE DRIVE, SUITE 100 ARLINGTON HEIGHTS, IL 60004
  126. WRIT FEE
  127. SUMS COMPLAINT(50956692) SENT BY CERTIFIED MAIL. TO: JOHN DOE(S), NAME(S) UNKNOWN, THE UNKNOWN HEIRS 4413 INGLESIDE ROAD WARRENSVILLE HEIGHTS, OH 44128
  128. WRIT FEE
  129. SUMS COMPLAINT(50956691) SENT BY CERTIFIED MAIL. TO: JANE DOE NAME UNK., UNK. SPOUSE OF MARVIN L. LACY II (IF ANY) 15301 LOTUS DRIVE CLEVELAND, OH 44128
  130. WRIT FEE
  131. SUMS COMPLAINT(50956690) SENT BY CERTIFIED MAIL. TO: MARVIN L. LACY, II 15301 LOTUS DRIVE CLEVELAND, OH 44128
  132. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  133. FIELD SERVICE REPRESENTATIVE OR OTHER CONTACT: NAME 614-220-5611 NUMBER 6142205611
  134. JUDGE DANIEL GAUL ASSIGNED (RANDOM)
  135. SPECIAL PROJECTS FUND FEE
  136. LEGAL RESEARCH
  137. LEGAL NEWS
  138. LEGAL AID
  139. COMPUTER FEE
  140. CLERK'S FEE
  141. DEPOSIT AMOUNT PAID JUSTIN M. RITCH
  142. DEPOSIT AMOUNT PAID JUSTIN M. RITCH

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