Which Lawyers Win Before Your Judge?

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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2022-12-07
Status CLOSED
Type Cv Civil
Docket 38 entries
Disposition dismissal without prejudice

Parties

Plaintiff Bankunited Na
Defendant Bille, Bruce A|Unknown Spouse If Any|Capital One Bank Usa Na|Trumbull County Treasurer
Photo of Hon. Rice, Cynthia Westcott

Judge

Hon. Rice, Cynthia Westcott

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 454823 Date: 12/07/2022
  2. E-FORECLOSURE FEE Receipt: 454823 Date: 12/07/2022
  3. SPECIAL PROJECTS JUDGES Receipt: 454823 Date: 12/07/2022
  4. FORECLOSURE SPECIAL PROJECTS Receipt: 454823 Date: 12/07/2022
  5. E-FORECLOSURE COMPLAINT Attorney: GURCHIK, TAMARA (90798) Receipt: 466809 Date: 07/20/2023
  6. E-PRELIMINARY JUDICIAL REPORT FILED BY: Attorney: GURCHIK, TAMARA (90798)
  7. E-INSTRUCTIONS FILED Attorney: GURCHIK, TAMARA (90798)
  8. E-INSTRUCTIONS FILED Attorney: GURCHIK, TAMARA (90798)
  9. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 466809 Date: 07/20/2023
  10. Issue Date: 12/08/2022 Service: CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 BILLE, BRUCE A 8454 CARRIAGE HILL DR NE WARREN, OH 44484 Tracking No: 948900900027627465795 UNKNOWN SPOUSE IF ANY OBO BRUCE A BILLE 8454 CARRIAGE HILL DR NE WARREN, OH 44484 Tracking No: 948900900027627465796 CAPITAL ONE BANK USA NA 100 SHOCKOE SLIP 2ND FLOOR RICHMOND, VA 23219 Tracking No: 948900900027627465797 TRUMBULL COUNTY TREASURER 160 HIGH STREET NW WARREN, OH 44481 Tracking No: 948900900027627465798 Receipt: 466809 Date: 07/20/2023 Receipt: 468044 Date: 08/14/2023
  11. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 466809 Date: 07/20/2023
  12. Issue Date: 12/08/2022 Service: CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Method: PERSONAL SERVICE Provider: PROVEST Cost Per: $ BILLE, BRUCE A 8454 CARRIAGE HILL DR NE WARREN, OH 44484 Tracking No: P000064007 UNKNOWN SPOUSE IF ANY OBO BRUCE A BILLE 8454 CARRIAGE HILL DR NE WARREN, OH 44484 Tracking No: P000064008 CAPITAL ONE BANK USA NA 100 SHOCKOE SLIP 2ND FLOOR RICHMOND, VA 23219 Tracking No: P000064009
  13. E-ANSWER OF DEFENDANT COUNTY TREASURER TO COMPLAINT AND CONSENT TO DECREE IN FORCLOSURE WITH CERTIFICATE OF SERVICE FILED BY: Attorney: GRIFFITH III, LYNN B (3313)
  14. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 12/08/2022 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 12/08/2022 Return : 12/14/2022 On : TRUMBULL COUNTY TREASURER Signed By : J.C. Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627465798
  15. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 12/08/2022 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 12/13/2022 Return : 12/28/2022 On : BILLE, BRUCE A Signed By : BRUCE A BILLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627465795
  16. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 12/08/2022 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 12/13/2022 Return : 12/28/2022 On : UNKNOWN SPOUSE IF ANY Signed By : BRUCE A BILLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627465796
  17. E-ANSWER WITH ATTACHMENT FILED BY: FILED BY BRUCE A. BILLE, PRO SE
  18. E-DEFENDANT'S ANSWER TO PLAINTIFF'S COMPLAINT DEFENDANT'S AFFIRMATIVE DEFENSES WITH CERTIFICATE OF SERVICE FILED BY BRUCE R. BILLE, PRO SE
  19. E-MOTION TO APPOINT PRIVATE PROCESS SERVER Attorney: GURCHIK, TAMARA (90798)
  20. E-ORDER APPOINTING PRIVATE PROCESS SERVER. Receipt: 466809 Date: 07/20/2023
  21. Issue Date: 01/27/2023 Service: COMPLAINT Method: PERSONAL SERVICE Provider: PROVEST/CRYSTAL KLEIBER AND MELONIE SHIELDS Cost Per: $ CAPITAL ONE BANK USA NA 100 SHOCKOE SLIP 2ND FLOOR RICHMOND, VA 23219 Tracking No: P000064401
  22. HEARING SET: Event: FIRST STATUS CONFERENCE Date: 03/22/2023 Time: 9:00 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 THIS CASE IS SET FOR A FIRST STATUS CONFERENCE BY ZOOM. YOU WILL RECEIVE YOUR INVITATION ONE WEEK PRIOR. IF YOU DO NOT RECEIVE YOUR INVITE, PLEASE CONTACT THE COURT AT (330) 675-2569. IF DEFT. WISHES TO PARTICIPATE, PLEASE CALL THE COURT WITH YOUR PHONE NUMBER OR EMAIL BEFORE 3/22. Result: SET PRE TRIAL
  23. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 02/17/2023 09:18:48.63
  24. E-RETURN OF PROCESS SERVER: CORPORATE OR GOVERNMENT SERVICE ON CAPITAL ONE BANK USA BY SERVING RENE NORDQUIST AS ADMIN. ASST. ON 2-9-23; BY PROCESS SERVER Attorney: GURCHIK, TAMARA (90798)
  25. HEARING SET: Event: PRE TRIAL Date: 06/22/2023 Time: 9:15 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 THIS CASE IS SET FOR A 90 DAY PRETRIAL BY ZOOM. YOU WILL RECEIVE YOUR INVITATION ONE WEEK PRIOR. IF YOU DO NOT RECEIVE YOUR INVITE, PLEASE CONTACT THE COURT AT (330) 675-2569. IF DEFT. WISHES TO PARTICIPATE, PLEASE CALL THE COURT WITH YOUR EMAIL BEFORE 6/22 AND/OR PHONE NUMBER. Result: CANCELLED
  26. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 03/22/2023 12:20:28.46
  27. E-MOTION FOR SUMMARY JUDGMENT WITH SERVICE FILED BY: Attorney: GURCHIK, TAMARA (90798)
  28. E-MILITARY AFFIDAVIT FILED BY: Attorney: GURCHIK, TAMARA (90798)
  29. E-FINAL JUDICIAL REPORT FILED Attorney: GURCHIK, TAMARA (90798)
  30. E-PLAINTIFF'S NOTICE OF FILING OF AFFIDAVIT OF STATUS OF ACCOUNT AND MINOR INCOMPETENT AFFIDAVIT WITH PROOF OF SERVICE Attorney: GURCHIK, TAMARA (90798)
  31. E-MOTION TO APPOINT PRIVATE SALE OFFICER WITH PROOF OF SERVICE Attorney: GURCHIK, TAMARA (90798)
  32. E-INTERNAL JUDGMENT ENTRY: DEFENDANT TO FILE A RESPONSE BY 06/02/2023. Receipt: 466809 Date: 07/20/2023
  33. E-INTERNAL JUDGMENT ENTRY: DEFENDANT TO RESPOND TO MSJ BY 06/02/2023. MSJ TO BE ADDRESSED AT PT SET 06/22/2023 AT 9:15 AM Receipt: 466809 Date: 07/20/2023
  34. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 05/11/2023 13:49:30.21
  35. HEARING SET: Event: MOTION FOR SUMMARY JUDGMENT Date: 06/22/2023 Time: 9:15 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 THE MOTION FOR SUMMARY JUDGMENT WILL BE ADDRESSED AT THE PRETRIAL BY ZOOM. Result: CANCELLED
  36. E-NOTICE OF DISMISSAL WITHOUT PREJUDICE, COSTS TO PLAINTIFF. Attorney: GURCHIK, TAMARA (90798) Receipt: 466809 Date: 07/20/2023
  37. COMPLETE RECORD Receipt: 468044 Date: 08/14/2023
  38. POSTAGE Receipt: 466809 Date: 07/20/2023

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Full Analytics Report

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  • Related cases and filings
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