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Photo of Fairfield Co

Court

Fairfield Co

Ohio

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Case Information

Filed 2023-07-25
Status CASE REOPENED (RO)
Type Complaint For Partition
Docket 65 entries

Parties

Plaintiff Donisi, Michael
Defendant Kopis, Leah|Nfm Inc|Cmg Mortgage Inc|Mortgage Electronic Registration Systems, Inc.
Photo of Hon. TRIMMER DAVID A

Judge

Hon. TRIMMER DAVID A

Fairfield County (OH)

Ohio

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Lawyers

Docket Entries

  1. ORDINARY MAIL Issue Date: 04/02/2025 Service: ISSUING PAPERWORK ASSOCIATED WITH CASE Method: ORDINARY MAIL Cost Per: 0.0000 EUGENE B LEWIS DEFAULT ADDRESS 41 S HIGH ST, SUITE 1800 COLUMBUS, OH 43215 Tracking Number: 000042232 MICKELLEA M TENNIS BUSINESS ADDRESS 109 N. BROAD STREET SUITE 200 LANCASTER, OH 43130 Tracking Number: 000042233 NFM INC BUSINESS ADDRESS 1190 WINTERSON ROAD SUITE 300 LINTHICUM, MD 21090 Tracking Number: 000042234 CMG MORTGAGE INC BUSINESS ADDRESS C/O REGISTERED AGENTS INC 6545 MARKET AVENUE N SUITE 100 NORTH CANTON, OH 44721 Tracking Number: 000042235 ANN MARIE JOHNSON BUSINESS ADDRESS P.O. BOX 165028 COLUMBUS, OH 43216 Tracking Number: 000042236
  2. COMPLAINT FOR- PARTITION SUIT Receipt: 477898 Date: 07/26/2023
  3. MOTION TO APPOINT PROCESS SERVER Attorney: JOYCE, LEIGH B (0099821)
  4. ORDER APPOINTING PROCESS SERVER
  5. Issue Date: 07/26/2023 Service: CIVIL SUMMONS Method: CERTIFIED MAIL SECOND FLOOR Cost Per: $10.00 NFM INC Tracking No: 9414726699042217201879 CMG MORTGAGE INC Tracking No: 9414726699042217201886
  6. Issue Date: 07/26/2023 Service: CIVIL SUMMONS Method: PROCESS SERVER Cost Per: $0.00 KOPIS, LEAH Tracking No: S000018881
  7. INSTRUCTIONS FOR SERVICE BY PROCESS SERVER Attorney: JOYCE, LEIGH B (0099821)
  8. INSTRUCTIONS FOR SERVICE BY CERTIFIED MAIL Attorney: JOYCE, LEIGH B (0099821)
  9. SUMMONS AND COMPLAINT WAS MAILED TO NFM, INC. DBA NFM LENDING AND CMG MORTGAGE, INC. DBA CMG FINANCIAL AT THE ADDRESSES LISTED ON THE INSTRUCTIONS BY CERTIFIED MAIL, ON JULY 26, 2023
  10. SUMMONS AND COMPLAINT TO LEAH KOPIS AT THE ADDRESS LISTED ON THE INSTRUCTIONS BY PERSONAL SERVICE BY PROCESS SERVER, ENCORE PROCESS SERVICE ON JULY 26, 2023
  11. SUMMONS
  12. POSTAGE
  13. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 07/26/2023 Service : CIVIL SUMMONS Served : 08/01/2023 Return : 08/04/2023 On : CMG MORTGAGE INC Signed By : LISA DODDS Reason : RECEIPT RETURNED ENDORSED Comment : Tracking #: 9414726699042217201886
  14. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 07/26/2023 Service : CIVIL SUMMONS Served : 07/31/2023 Return : 08/04/2023 On : NFM INC Signed By : D FARMER Reason : RECEIPT RETURNED ENDORSED Comment : Tracking #: 9414726699042217201879
  15. RETURN OF SERVICE BY PROCESS SERVER.....MADE PERSONAL SERVICE UPON LEAH KOPIS ON AUGUST 2, 2023 BY DANIEL KELLEY, PROCESS SERVER
  16. DEFENDANT LEAH KOPIS ANSWER TO COMPLAINT AND PETITION FOR PARTITION Attorney: PRO SE
  17. ORDER TO SUBMIT CONFERENCE REPORT AND JOINT DISCOVERY PLAN NO LATER THAN 10/16/2023
  18. NOTICE OF DISMISSAL WITHOUT PREJUDICE AGAINST DEFENDANT NFM INC DBA NFM LENDING ONLY WITH CERTIFICATE OF SERVICE Attorney: JOYCE, LEIGH B
  19. PLAINTIFF MICHAEL DONISI'S FIRST AMENDED COMPLAINT AND PETITION FOR PARTITION WITH CERTIFICATE OF SERVICE Attorney: JOYCE, LEIGH B
  20. PRECIPE FOR SERVICE Attorney: JOYCE, LEIGH B
  21. CERTIFIED MAIL DELIVERY COSTS Issue Date: 09/27/2023 Service: CIVIL SUMMONS Method: CERTIFIED MAIL SECOND FLOOR Cost Per: 10.0000 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. BUSINESS ADDRESS PO BOX 2026 FLINT, MI 48501 Tracking Number: 9414726699042217208700
  22. ISSUED SUMMONS AND COMPLAINT UPON MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AT THE ADDRESS LISTED ON THE INSTRUCTIONS BY CERTIFIED MAIL
  23. SUMMONS
  24. POSTAGE
  25. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 09/27/2023 Service : CIVIL SUMMONS Served : 10/03/2023 Return : 10/09/2023 on : MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. Signed By : MERS MAILROOM Reason : RECEIPT RETURNED ENDORSED Comment : Tracking #: 9414726699042217208700
  26. CONFERENCE REPORT AND JOINT DISCOVERY PLAN
  27. STIPULATION GRANTING DEFENDANT LEAH KOPIS ADDITIONAL TIME TO ANSWER AMENDED COMPLAINT
  28. HEARING SCHEDULED Judge: Trimmer, David A Event: TRIAL TO COURT Date: 06/11/2024 Time: 09:00 AM
  29. HEARING SCHEDULED Judge: Horacek, Joshua S Event: CIVIL PRETRIAL Date: 05/08/2024 Time: 10:00 AM
  30. CASE SCHEDULING ORDER AND HEARING NOTICE
  31. DEFENDANT LEAH KOPIS' ANSWER AND CROSSCLAIM Attorney: TENNIS, MICKELLEA M Receipt: 482968 Date: 10/23/2023 Receipt 482968 has been reapplied.
  32. NOTICE OF SERVICE OF INITIAL DISCLOSURES FROM LEAH KOPIS WITH CERTIFICATE OF SERVICE Attorney: TENNIS, MICKELLEA M
  33. NOTICE OF SERVICE OF INITIAL DISCLOSURES FROM MICHAEL DONISI WITH CERTIFICATE OF SERVICE Attorney: TENNIS, MICKELLEA M
  34. ANSWER OF DEFENDANT MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, AND INSTRUCTION TO SELL PROPERTY SUBJECT TO THE FIRS Attorney: JOHNSON, ANN MARIE
  35. PLAINTIFF MICHAEL DONISI'S ANSWER TO THE COUNTERCLAIM OF DEFENDANT LEAH KOPIS WITH CERTIFICATE OF SERVICE
  36. NOTICE OF SERVICE WITH CERTIFICATE OF SERVICE Attorney: TENNIS, MICKELLEA M
  37. NOTICE OF SERVICE OF PLAINTIFF MICHAEL DONISI'S FIRST SET OF DISCOVERY REQUESTS INCLUDING REQUESTS FOR ADMISSION TO DEFENDNAT LEAH KOPIS WITH CERTIFICATE OF SERVICE Attorney: JOYCE, LEIGH B
  38. NOTICE OF SERVICE OF PLAINTIFF MICHAEL DONISI'S RESPONSES TO DEFENDANT LEAH KOPIS'S SET OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS WITH CERTIFICATE OF SERVICE Attorney: JOYCE, LEIGH B
  39. PLAINTIFF MICHAEL DONISI'S EXPERT WITNESS DISCLOSURE WITH CERTIFICATE OF SERVICE Attorney: JOYCE, LEIGH B
  40. PLAINTIFF MICHAEL DONISI'S MOTION TO COMPEL CONCERNING DISCOVERY AND REQUEST FOR SANCTIONS WITH CERTIFICATE OF SERVICE Attorney: JOYCE, LEIGH B
  41. AFFIDAVIT OF LEIGH B JOYCE IN SUPPORT OF PLAINTIFF MICHAEL DONISI'S MOTION TO COMPEL CONCERNING DISCOVERY AND REQUEST FOR SANCTIONS
  42. PRETRIAL STATEMENT OF DEFENDANT LEAH KOPIS WITH CERTIFICATE OF SERVICE Attorney: TENNIS, MICKELLEA M
  43. PRETRIAL STATEMENT OF PLAINTIFF MICHAEL DONISI WITH CERTIFICATE OF SERVICE Attorney: JOYCE, LEIGH B
  44. MAGISTRATE'S ORDER REGARDING PRETRIAL CONFERENCE
  45. COURTROOM PROCEEDINGS RECORDED ON - 5/8/24
  46. NOTICE OF COMPLIANCE WITH CERTIFICATE OF SERVICE Attorney: TENNIS, MICKELLEA M
  47. DEFENDANT LEAH KOPIS' ANSWERS AND RESPONSES TO PLAINTIFF MICHAEL DONISI'S FIRST SET OF DISCOVERY REQUESTS INCLUDING REQUESTS FOR ADMISSION - INTERRROGATORIES WITH CERTIFICATE OF SERVICE Attorney: TENNIS, MICKELLEA M
  48. PLAINTIFF MICHAEL DONISI'S RESPONSE TO THE MAGISTRATE'S ORDER REGARDING PRETRIAL CONFERENCE OF MAY 8, 2024 WITH CERTIFICATE OF SERVICE Attorney: JOYCE, LEIGH B
  49. DEFENDANT LEAH KOPIS' MOTION FOR SUMMARY JUDGMENT Attorney: TENNIS, MICKELLEA M
  50. NOTICE OF APPEARANCE OF CO-COUNSEL WITH CERTIFICATE OF SERVICE Attorney: LEWIS, EUGENE B
  51. PLAINTIFF MICHAEL DONISI'S MOTION FOR SUMMARY JUDGMENT Attorney: JOYCE, LEIGH B
  52. INTERIM ORDER REGARDING PLAINTIFF'S MOTION TO COMPEL MAGISTRATE'S ORDER
  53. NOTICE REGARDING PENDING MOTION
  54. MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFF MICHAEL DONISI WITH CERTIFICATE OF SERVICE Attorney: JOYCE, LEIGH B
  55. DEFENDANT LEAH KOPIS' (1) MEMORANDUM CONTRA TO PLAINTIFF MICHAEL DONISI'S MOTION TO COMPEL AND (2) MOTION TO WITHDRAW AND REQUEST TO AMEND ADMISSIONS DEEMED ADMITTED WITH CERTIFICATE OF SERVICE Attorney: TENNIS, MICKELLEA M
  56. ENTRY GRANTING MOTION TO WITHDRAW AS COUNSEL
  57. NOTICE OF ORAL HEARING JULY 17, 2024 AT 1:30 PM
  58. DEFENDANT LEAH KOPIS' MEMORANDUM CONTRA TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE Attorney: TENNIS, MICKELLEA M
  59. PLAINTIFF MICHAEL DONISI'S MEMORANDUM CONTRA DEFENDANT LEAH KOPIS' MOTION FOR SUMMARY JUDGMENT Attorney: LEWIS, EUGENE B
  60. DEFENDANT LEAH KOPIS' REPLY TO PLAINTIFF'S MEMORANDUM CONTRA TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE Attorney: TENNIS, MICKELLEA M
  61. PLAINTIFF MICHAEL DONISI'S REPLY TO DEFENDANT LEAH KOPIS' MEMORANDUM CONTRA TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE Attorney: LEWIS, EUGENE B
  62. COURTROOM PROCEEDINGS RECORDED ON - 7/17/24
  63. NOTICE OF COMPLIANCE WITH CERTIFICATE OF SERVICE Attorney: TENNIS, MICKELLEA M
  64. ENTRY REGARDING SUMMARY JUDGMENT
  65. ISSUED BY ORDINARY MAIL A COPY OF JUDGMENT ENTRY AND/OR ORDER THAT MAY BE A FINAL APPEALABLE ORDER UPON ALL PARTIES

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