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Photo of Geauga County

Court

Geauga County

Ohio

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Case Information

Filed 2023-06-29
Status Closed
Type Foreclosure (f)
Docket 105 entries
Disposition other terminations

Parties

Plaintiff Bayview Loan Servicing Llc
Defendant Hoehn, Laura A|Hoehn, Mark A|United States Of America Dept Of The Treasury|United States Of America Dept Of Justice|Coblentz Roofing Llc|Bedford Hts Grocery Inc|Forsythe Finance Llc|State Of Ohio Dept Of Job And Family Services|Geauga County Treasurer
Photo of Hon. Ondrey David M

Judge

Hon. Ondrey David M

Geauga County (OH)

Ohio

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Lawyers

Docket Entries

  1. FORECLOSURE DEPOSIT 6-10 DEFS: MADE BY SOTTILE AND BARILE, LLC / ATTY FOR PLNTF Receipt: 154766 Date: 06/29/2023
  2. INITIAL FILING FEES ON MEDIATION Receipt: 154766 Date: 06/29/2023
  3. ELECTRONICALLY FILED CASE.
  4. CASE DESIGNATION SHEET FILED. Attorney: SCHIEVELBEIN, ANTHONY (0100165)
  5. COMPLAINT FOR FORECLOSURE FILED. Attorney: SCHIEVELBEIN, ANTHONY (0100165) Receipt: 161891 Date: 06/20/2024
  6. NOTICE OF FILING PRELIMINARY JUDICAL REPORT FILED. (COTTILE AND BARILE, LLC) Attorney: SCHIEVELBEIN, ANTHONY (0100165)
  7. NOTICE OF FILING SUPPLEMENTAL PRELIMINARY JUDICAL REPORT FILED. (SOTTILE AND BARILE, LLC) Attorney: SCHIEVELBEIN, ANTHONY (0100165)
  8. WRITTEN REQUEST FOR SERVICE OF SUMMONS AND COMPLAINT FILED. (CERTIFIED MAIL) Attorney: SCHIEVELBEIN, ANTHONY (0100165)
  9. PLAINTIFF'S MOTION FOR AN INDEPENDENT PROCESS SERVER FILED. (PO) Attorney: SCHIEVELBEIN, ANTHONY (0100165)
  10. WRITTEN REQUEST FOR SERVICE OF SUMMONS AND COMPLAINT FILED. (PROCESS SERVER) Attorney: SCHIEVELBEIN, ANTHONY (0100165)
  11. EFILING CERTIFICATE OF SERVICE
  12. PERMANENT PARCEL NUMBER: 02-065100 & 02-066500
  13. Issue Date: 06/30/2023 Service: SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Method: CERTIFIED MAIL - CP Cost Per: $15.00 HOEHN, LAURA A 7409 PETTIBONE ROAD CHAGRIN FALLS, OH 44023 Tracking No: 9414726699042204381959 HOEHN, MARK A 7409 PETTIBONE ROAD CHAGRIN FALLS, OH 44023 Tracking No: 9414726699042204381966 UNITED STATES OF AMERICA DEPT OF THE TREASURY INTERNAL REVENUE SERVICE CO US ATTORNEY GENERAL 950 PENNSYLVANIA AVENUE NW WASHINGTON, DC 20530 Tracking No: 9414726699042204381973 UNITED STATES OF AMERICA DEPT OF THE TREASURY INTERNAL REVENUE SERVICE CO US DISTRICT ATTORNEYS OFFICE 303 MARCONI BOULEVARD SUITE 200 COLUMBUS, OH 43215 Tracking No: 9414726699042204381980 UNITED STATES OF AMERICA DEPT OF JUSTICE TAX DIV CIVIL TRIAL SECTION NORTHERN REGION P.O. BOX 55 BEN FRANKLIN STATION WASHINGTON, DC 20044 Tracking No: 9414726699042204381997 COBLENTZ ROOFING LLC 12268 CHURCH ROAD ORRVILLE, OH 44667 Tracking No: 9414726699042204382000 BEDFORD HTS GROCERY INC CO KAMLESH PATEL 32600 AURORA RD APT 101 SOLON, OH 44139 Tracking No: 9414726699042204382017 FORSYTHE FINANCE LLC CO TIMOTHY SULLIVAN 25651 DETROIT ROAD SUITE 203 CLEVELAND, OH 44145 Tracking No: 9414726699042204382024 STATE OF OHIO DEPARTMENT OF JOB AND FAMILY SERVICE BUREAU OF UNEMPLOYMENT COMPENSATION TAX CO DAVE YOST 30 E BROAD ST 14TH FLOOR COLUMBUS, OH 43215 Tracking No: 9414726699042204382031 GEAUGA COUNTY TREASURER 211 MAIN ST 1A CHARDON, OH 44024 Tracking No: 9414726699042204382048 Receipt: 161891 Date: 06/20/2024
  14. SUMMONS AND COMPLAINT W/INSTRUCTIONS FOR MEDIATION SENT TO MAIN DEF(S) (N) SUMMONS - FORECLOSURE Sent on: 06/30/2023 11:06:17.12
  15. ORDER GRANTING PLAINTIFFS MOTION FOR AN INDEPENDENT PROCESS SERVER
  16. EFILING CERTIFICATE OF SERVICE
  17. Issue Date: 07/10/2023 Service: SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Method: PERSONAL SERVICE - CP Provider: PROCESS SERVER Cost Per: $3.00 HOEHN, LAURA A 7409 PETTIBONE ROAD CHAGRIN FALLS, OH 44023 Tracking No: P000015958 HOEHN, MARK A 7409 PETTIBONE ROAD CHAGRIN FALLS, OH 44023 Tracking No: P000015959
  18. SUMMONS AND COMPLAINT W/INSTRUCTIONS FOR MEDIATION SENT TO MAIN DEF(S) (N) SUMMONS - FORECLOSURE Sent on: 07/10/2023 08:29:39.49
  19. SUCCESSFUL SERVICE - GEAUGA COUNTY TREASURER Method : CERTIFIED MAIL - CP Issued : 06/30/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : 07/07/2023 Return : 07/10/2023 On : GEAUGA COUNTY TREASURER Signed By : D BORSI Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042204382048
  20. SUCCESSFUL SERVICE - COBLENTZ ROOFING LLC Method : CERTIFIED MAIL - CP Issued : 06/30/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : Return : 07/10/2023 On : COBLENTZ ROOFING LLC Signed By : DEB COBLENTZ Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042204382000
  21. SUCCESSFUL SERVICE - UNITED STATES OF AMERICA DEPT OF JUSTICE TAX DIV Method : CERTIFIED MAIL - CP Issued : 06/30/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : 07/07/2023 Return : 07/10/2023 On : UNITED STATES OF AMERICA DEPT OF JUSTICE TAX DIV Signed By : STAMP UNREADABLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042204381997
  22. ANSWER OF GEAUGA COUNTY TREASURER TO PLAINTIFF'S COMPLAINT FILED. Attorney: RINE, KRISTEN (0083735)
  23. SUCCESSFUL SERVICE ON FORSYTHE FINANCE LLC Method : CERTIFIED MAIL - CP Issued : 06/30/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : 07/11/2023 Return : 07/13/2023 On : FORSYTHE FINANCE LLC Signed By : SULLIVAN Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042204382024
  24. SUCCESSFUL SERVICE ON UNITED STATES OF AMERICA DEPT OF THE TREASURY Method : CERTIFIED MAIL - CP Issued : 06/30/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : 07/10/2023 Return : 07/13/2023 On : UNITED STATES OF AMERICA DEPT OF THE TREASURY Signed By : ELY ISSE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042204381973
  25. EFILING CERTIFICATE OF SERVICE
  26. NOTICE OF FILING SECOND SUPPLEMENTAL PRELIMINARY JUDICIAL REPORT FILED. Attorney: SCHIEVELBEIN, ANTHONY (0100165)
  27. EFILING CERTIFICATE OF SERVICE
  28. SUCCESSFUL SERVICE - STATE OF OHIO DEPT OF JOB AND FAMILY SERVICES Method : CERTIFIED MAIL - CP Issued : 06/30/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : 07/13/2023 Return : 07/27/2023 On : STATE OF OHIO DEPT OF JOB AND FAMILY SERVICES Signed By : LANCE CORBIN Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042204382031
  29. ANSWER /DISCLAIMER OF INTEREST FILED. Attorney: RANDALL, NICOLE R (0081351)
  30. EFILING CERTIFICATE OF SERVICE
  31. SUMMONS RETURNED, PERSONAL/ RESIDENTIAL SERVICENOT COMPLETED ON LAURA A. HOEHN (PROPERTY APPEARS VACANT INSIDE EMPTY)
  32. SUMMONS RETURNED, PERSONAL/ RESIDENTIAL SERVICE NOT COMPLETED ON MARK A. HOEHN (PROPERTY APPEARS VACANT INSIDE EMPTY)
  33. WRITTEN REQUEST FOR SERVICE OF SUMMONS AND COMPLAINT FILED. (CERTIFIED MAIL) Attorney: SCHIEVELBEIN, ANTHONY (0100165)
  34. Issue Date: 08/11/2023 Service: SUMMONS WITH COMPLAINT Method: CERTIFIED MAIL - CP Cost Per: $15.00 HOEHN, LAURA A 7409 PETTIBONE ROAD CHAGRIN FALLS, OH 44023 Tracking No: 9414726699042213918412 HOEHN, MARK A BELMONT CORRECTIONAL INSTITUTION A782696 68518 BANNOCK UNIONTOWN RD SAINT CLAIRSVILLE, OH 43950 Tracking No: 9414726699042213918429 UNITED STATES OF AMERICA DEPT OF THE TREASURY INTERNAL REVENUE SERVICE CO US ATTORNEYS OFFICE 801 WEST SUPERIOR AVENUE SUITE 400 CLEVELAND, OH 44113 Tracking No: 9414726699042213918436
  35. SUMMONS AND COMPLAINT SENT (N) SUMMONS - CIVIL Sent on: 08/11/2023 08:53:19.10
  36. SUCCESSFUL SERVICE - MARK A HOEHN Method : CERTIFIED MAIL - CP Issued : 08/11/2023 Service : SUMMONS WITH COMPLAINT Served : 08/18/2023 Return : 08/21/2023 On : HOEHN, MARK A Signed By : K DIETRIG Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042213918429
  37. SUCCESSFUL SERVICE-UNITED STATES OF AMERICA DEPT OF THE TREASURY Method : CERTIFIED MAIL - CP Issued : 08/11/2023 Service : SUMMONS WITH COMPLAINT Served : 08/19/2023 Return : 08/23/2023 On : UNITED STATES OF AMERICA DEPT OF THE TREASURY Signed By : S. OKEEFE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042213918436
  38. UNSUCCESSFUL SERVICE - BEFORD HTS GROCERY INC C/O KAMLESH PATEL (UNABLE TO FORWARD) Method : CERTIFIED MAIL - CP Issued : 06/30/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : Return : 08/28/2023 On : BEDFORD HTS GROCERY INC Signed By : Reason : NOT ABLE TO FORWARD Comment : Tracking #: 9414726699042204382017
  39. UNSUCCESSFUL SERVICE - NOTICE OF FAILURE OF SERVICE SENT TO ANTHONY SCHIEVELBEIN RE: BEDFORD HTS GROCERY INC C/O KAMLESH PATEL (N) NOTICE OF FAILURE OF SERVICE Sent on: 08/28/2023 11:32:43.41
  40. WRITTEN REQUEST FOR SERVICE OF SUMMONS AND COMPLAINT FILED. CM Attorney: SCHIEVELBEIN, ANTHONY (0100165)
  41. Issue Date: 09/01/2023 Service: SUMMONS WITH COMPLAINT Method: CERTIFIED MAIL - CP Cost Per: $15.00 BEDFORD HTS GROCERY INC 25480 AURORA ROAD BEDFORD HEIGHTS, OH 44146 Tracking No: 9414726699042213919228
  42. SUMMONS AND COMPLAINT RESENT (N) SUMMONS - CIVIL Sent on: 09/01/2023 14:29:13.56
  43. UNSUCCESSFUL SERVICE - (LAURA A HOEHN) NOTIFY SENDER OF NEW ADDRESS 9257 SHADY LAKE DR APT 105E STREETSBORO OH Method : CERTIFIED MAIL - CP Issued : 08/11/2023 Service : SUMMONS WITH COMPLAINT Served : Return : 09/05/2023 On : HOEHN, LAURA A Signed By : Reason : NOT AT THIS ADDRESS Comment : NOTIFY SENDER OF NEW ADDRESS Tracking #: 9414726699042213918412
  44. UNSUCCESSFUL SERVICE - NOTICE OF FAILURE OF SERVICE SENT TO ANTHONY SCHIEVELBEIN RE: LAURA HOEHN (N) NOTICE OF FAILURE OF SERVICE Sent on: 09/05/2023 15:19:50.61
  45. SUCCESSFUL SERVICE - BEFORD HTS GROCERY INC Method : CERTIFIED MAIL - CP Issued : 09/01/2023 Service : SUMMONS WITH COMPLAINT Served : 09/06/2023 Return : 09/08/2023 On : BEDFORD HTS GROCERY INC Signed By : KAM UNREADABLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042213919228
  46. INSTRUCTIONS FOR SERVICE FILED. CM Attorney: SCHIEVELBEIN, ANTHONY (0100165)
  47. Issue Date: 09/12/2023 Service: SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Method: CERTIFIED MAIL - CP Cost Per: $15.00 HOEHN, LAURA A 9257 SHADY LAKE DR APT 105E STREETSBORO, OH 44241 Tracking No: 9414726699042213919679
  48. SUMMONS AND COMPLAINT W/INSTRUCTIONS FOR MEDIATION RESENT TO MAIN DEF(S) (N) SUMMONS - FORECLOSURE Sent on: 09/12/2023 10:45:10.21
  49. SUCCESSFUL SERVICE - HOEHN, LAURA A Method : CERTIFIED MAIL - CP Issued : 09/12/2023 Service : SUMMONS AND COMPLAINT SENT(W/MEDIATION PACKET) Served : 09/19/2023 Return : 09/28/2023 On : HOEHN, LAURA A Signed By : Reason : SUCCESSFUL SERVICE Comment : LAURA A HOEHN Tracking #: 9414726699042213919679
  50. ANSWER OF THE UNITED STATES OF AMERICA FILED. Attorney: LUBRANI, KIMBERLY L (0088031)
  51. EFILING CERTIFICATE OF SERVICE
  52. DEFAULT LETTER SENT PLAINTIFF'S ATTORNEY FROM JUDGE'S OFFICE Receipt: 161891 Date: 06/20/2024
  53. EFILING CERTIFICATE OF SERVICE
  54. NOTICE OF APPEARANCE FILED. Attorney: MANOLIS, CHRIS (0076197)
  55. MOTION FOR DEFAULT JUDGMENT FILED. PO Attorney: MANOLIS, CHRIS (0076197)
  56. AFFIDAVIT IN SUPPORT OF JUDGMENT FILED. Attorney: MANOLIS, CHRIS (0076197)
  57. MILITARY AFFIDAVIT FILED. Attorney: MANOLIS, CHRIS (0076197)
  58. FINAL JUDICIAL REPORT FILED. - SOTTILE AND BARILE LLC Attorney: MANOLIS, CHRIS (0076197) Receipt: 161891 Date: 06/20/2024
  59. NOTICE OF FILING INVOICE FOR TITLE EXAM/JUDICIAL REPORTS FILED. Attorney: MANOLIS, CHRIS (0076197)
  60. EFILING CERTIFICATE OF SERVICE
  61. EFILING CERTIFICATE OF SERVICE
  62. EFILING CERTIFICATE OF SERVICE
  63. EFILING CERTIFICATE OF SERVICE
  64. EFILING CERTIFICATE OF SERVICE
  65. JUDGMENT ENTRY AND DECREE OF FORECLOSURE AND REFORMATION FILED. Receipt: 161891 Date: 06/20/2024
  66. EFILING CERTIFICATE OF SERVICE
  67. GEAUGA COUNTY RECORDER FEES FOR RELEASE OF MORTGAGE & LIENS BOOK 1771 / PAGE 3007 INSTRUMENT NO 200800787785 INSTRUMENT NO 200900790122 INSTRUMENT NO 201200840803 INSTRUMENT NO 201700923963 INSTRUMENT NO 201800934486 INSTRUMENT NO 202100984072 BOOK 2126 / PAGE 2412 INSTRUMENT NO 202100984073 BOOK 2126 / PAGE 2413 INSTRUMENT NO 202100984074 BOOK 2126 / PAGE 2414 OBES BOOK 2163 / PAGE 1971 Receipt: 161891 Date: 06/20/2024
  68. COST FOR JUDGMENT LIEN RELEASE(S) INSTRUMENT NO 201900947425 BOOK 2068 / PAGE 1690 INSTRUMENT NO 201900947426 BOOK 2068 / PAGE 1692 21CJ000319 22CJ000049 22CJ000066 22CJ000296 Receipt: 161891 Date: 06/20/2024
  69. MISC FINAL ORDER FEE Receipt: 161891 Date: 06/20/2024
  70. RECORD PAGES Receipt: 161891 Date: 06/20/2024
  71. DEPOSIT ON PRAECIPE FOR ORDER OF SALE FOR ONLINE AUCTION: $545.00 MADE BY SOTTILE & BARILE LLC Attorney: MANOLIS, CHRIS (0076197) Receipt: 157847 Date: 01/02/2024
  72. PRAECIPE FOR ORDER OF SALE FILED. Attorney: MANOLIS, CHRIS (0076197)
  73. ORDER OF SALE ISSUED TO THE GEAUGA COUNTY SHERIFF. Receipt: 161891 Date: 06/20/2024
  74. LAND APPRAISEMENT FILED. OREILLY RICHARDS ANDERSON 600,000.00 Receipt: 161891 Date: 06/20/2024
  75. NOTICE OF SHERIFF'S SALE FILED. Attorney: MANOLIS, CHRIS (0076197)
  76. EFILING CERTIFICATE OF SERVICE
  77. (DR) CHECK ISSUED TO: REALAUCTION.COM LLC
  78. PROOF OF PUBLICATION FILED - SOTTILE & BARILE LLC Receipt: 161891 Date: 06/20/2024
  79. EFILING CERTIFICATE OF SERVICE
  80. ORDER OF SALE FILED. SOLD TO 3RD PARTY 645,200.00 Receipt: 161891 Date: 06/20/2024
  81. REAL ESTATE JUDICIAL SALE PURCHASE INFORMATION FORM FILED
  82. REIMBURSEMENT COSTS FOR FILING FEES TO BE PAID TO: SOTTILE AND BARILE, LLC Receipt: 161891 Date: 06/20/2024
  83. REQUEST FOR COST (SOTTILE AND BARILE, LLC)
  84. MOTION FOR JUDGMENT ENTRY CONFIRMING SALE AND ORDERING DISTRIBUTION OF SALE PROCEEDS FILED. PO Attorney: MANOLIS, CHRIS (0076197)
  85. EFILING CERTIFICATE OF SERVICE
  86. JOURNAL ENTRY CONFIRMING SHERIFFS SALE, ORDERING THE SHERIFF DEED AND DISTRIBUTION OF SALE PROCEEDS FILED. Receipt: 161891 Date: 06/20/2024
  87. EFILING CERTIFICATE OF SERVICE
  88. AMENDED JOURNAL ENTRY CONFIRMING THE SHERIFF'S SALE, ORDERING THE SHERIFF'S DEED, ORDERING THE DISTRIBUTION OF THE SALE PROCEEDS FILED. Receipt: 161891 Date: 06/20/2024
  89. EFILING CERTIFICATE OF SERVICE
  90. (JR) CHECK ISSUED TO: SOTTILE & BARILE LLC
  91. (PU) CHECK ISSUED TO: SOTTILE & BARILE LLC
  92. (REI) CHECK ISSUED: REIMBURSEMENT OF COSTS ISSUED TO: SOTTILE & BARILE LLC
  93. (AP) CHECK ISSUED TO APPRAISER: DANIEL S O'REILLY
  94. (AP) CHECK ISSUED TO APPRAISER: BONNIE LOU RICHARDS
  95. (AP) CHECK ISSUED TO APPRAISER: BRETT ANDERSON
  96. (DR) CHECK ISSUED TO: SOTTILE & BARILE LLC
  97. COURT CERTIFICATE OF RELEASE OF MORTGAGE FILED.
  98. COURT CERTIFICATE OF RELEASE OF JOB & FAMILY SERVICE LIEN FILED.
  99. COURT CERTIFICATE OF RELEASE OF FEDERAL TAX LIEN FILED.
  100. COURT CERTIFICATE OF RELEASE OF FEDERAL TAX LIEN FILED.
  101. COURT CERTIFICATE OF RELEASE OF FEDERAL TAX LIEN FILED.
  102. COURT CERTIFICATE OF RELEASE OF FEDERAL TAX LIEN FILED.
  103. COURT CERTIFICATE OF RELEASE OF FEDERAL TAX LIEN FILED.
  104. COURT CERTIFICATE OF RELEASE OF FEDERAL TAX LIEN FILED.
  105. COURT CERTIFICATE OF RELEASE OF FEDERAL TAX LIEN FILED.

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