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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2022-04-15
Status INACTIVE
Type Commercial Docket W Foreclosure
Docket 84 entries

Parties

Plaintiff Ftf Lending, Llc, A Delaware Limited Liability Company
Defendant Exit Moves, Llc, An Ohio Limited Liability Company|David Cedrian Chapman|Any Tenants Of|Cuyahoga County Treasurer
Photo of Hon. MICHAEL J RUSSO

Judge

Hon. MICHAEL J RUSSO

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT, SERVICE REQUEST
  2. EPOSIT REQUIRED FOR COURT COST TO CLERK $665.24 SHERIFF
  3. O COURT: 05/26/2023 ORDER OF SALE RETURNED ENDORSED ADVERT, & SOLD TO: FTF LENDING, LLC ........................................................................................... FOR $100,000.00 DATE OF SALE 11/28/2022 (SEE ATTACHED IMAGE FOR DISTRIBUTION OF FUNDS BY SHERIFF)
  4. UDGMENT ENTRY(49465134) SENT BY REGULAR MAIL SERVICE. TO: ANY TENANTS OF 3639 LINDHOLM ROAD SHAKERHEIGHTS, OH 44120
  5. UDGMENT ENTRY(49465132) SENT BY REGULAR MAIL SERVICE. TO: EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY 888 ROANOKE ROAD CLEVELAND HTS, OH 44121-0000
  6. UDGMENT ENTRY(49465131) SENT BY EMAIL. TO: ANTHONY J. GINGO [email protected]
  7. UDGMENT ENTRY(49465130) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  8. ECREE OF CONFIRMATION (Parcel(s) #73527055) THE SHERIFF HAVING SOLD THE PROPERTY DESCRIBED IN THE ORDER OF SALE ISSUED TO HIM, THE COURT BEING SATISFIED OF THE LEGALITY OF THE SALE AND THAT THE NOTICE OF THE SALE WAS IN ALL RESPECTS IN CONFORMITY TO LAW, APPROVES AND CONFIRMS THE SAME AND DIRECTS THE SHERIFF TO EXECUTE AND DELIVER TO FTF LENDING, LLC A GOOD AND SUFFICIENT DEED THEREOF. UPON FULL PAYMENT OF THE PURCHASE PRICE, THE PURCHASER WILL BE ENTITLED TO A WRIT OF POSSESSION AGAINST ALL PARTY DEFENDANTS. ALL UNDISPUTED STATE LIENS ARE PROTECTED AS PROVIDED IN R.C. SEC. 2329.192. PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS MUST SERVE, IN A MANNER PRESCRIBED BY CIV.R. 5(B), ALL PARTIES NOT IN DEFAULT FOR FAILURE TO APPEAR NOTICE OF THIS JUDGMENT AND ITS DATE OF ENTRY UPON THE JOURNAL AND MUST NOTE THE SERVICE ON THE APPEARANCE DOCKET. NOTICE ISSUED
  9. ROOF OF PUBLICATION FILED. PUBLICATION COST OF $608.40 PREPAID TO LEGAL NEWS.
  10. OS ORDER OF SALE RETURNED 11/30/2022, SOLD DATE 11/28/2022 SOLD TO: FTF LENDING, LLC FOR $100,000.00
  11. EFUND BALANCE OF CASE COST DEPOSIT TO GINGO PALUMBO LAW GROUP LLC
  12. OTICE FILED BY P1 FTF LENDING, LLC, A DELAWARE LIMITED LIABILITY COMPANY ATTORNEY ANTHONY J. GINGO 0085669 NOTICE OF SHERIFF'S SALE
  13. EGULAR MAIL SERVICE RECEIPT NO. 48867753 RETURNED 11/01/2022 FAILURE OF SERVICE ON DEFENDANT ANY TENANTS OF UNCLAIMED NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  14. OTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 11/28/2022 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 11/28/2022 IT WILL BE RE-OFFERED ON 12/12/2022 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: DANIEL J ROCCO, APPRAISAL COST: $50 REGULAR FEE. JOHN KOZ, APPRAISAL COST: $51.86 REGULAR FEE AND MILEAGE. STANLEY R PATRISKI, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-22-962129 DATED THIS 25th DAY OF OCTOBER, 2022 NOTICE ISSUED THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  15. AND APPRAISAL OOS .
  16. RDER OF SALE ISSUED TO TO SHERIFF WITH APPRAISAL Parcel#(s) 735-27-055
  17. UDGMENT ENTRY(48867753) SENT BY REGULAR MAIL SERVICE. TO: ANY TENANTS OF 3639 LINDHOLM ROAD SHAKERHEIGHTS, OH 44120
  18. UDGMENT ENTRY(48867751) SENT BY REGULAR MAIL SERVICE. TO: EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY 888 ROANOKE ROAD CLEVELAND HTS, OH 44121-0000
  19. EAL AUCTION
  20. EPOSIT AMOUNT PAID ANTHONY J. GINGO
  21. RAECIPE FOR ORDER OF SALE $820
  22. UDGMENT ENTRY(48867750) SENT BY EMAIL. TO: ANTHONY J. GINGO [email protected]
  23. UDGMENT ENTRY(48867749) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  24. RDER ADOPTING THE MAGISTRATE'S DECISION. O.S.J. 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
  25. AGISTRATE'S DECISION(48688603) SENT BY REGULAR MAIL SERVICE. TO: EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY 888 ROANOKE ROAD CLEVELAND HTS, OH 44121-0000
  26. AGISTRATE'S DECISION(48688602) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  27. AGISTRATE'S DECISION
  28. DEFAULT HEARING HELD BY MAGISTRATE. ATTORNEY FOR PLAINTIFF APPEARED. DEFENDANTS FAILED TO APPEAR. PLAINTIFF TO SUBMIT A PROPOSED MAGISTRATE'S DECISION WITHIN 30 DAYS OF THIS ORDER. NOTICE ISSUED
  29. ERTIFIED MAIL RECEIPT NO. 47305827 RETURNED 07/28/2022 FAILURE OF SERVICE ON DEFENDANT ANY TENANTS OF - UNDELIVERABLE AS ADDRESSED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  30. OTICE FILED BY P1 FTF LENDING, LLC, A DELAWARE LIMITED LIABILITY COMPANY ATTORNEY ANTHONY J. GINGO 0085669 NOTICE OF TELEPHONIC HEARING ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT
  31. ENERAL PLEADING FILED BY P1 FTF LENDING, LLC, A DELAWARE LIMITED LIABILITY COMPANY ATTORNEY ANTHONY J. GINGO 0085669 FINAL JUDICIAL REPORT
  32. ELEPHONE DEFAULT HEARING SET FOR 08/09/2022 AT 09:30 AM. ANY PARTY MAY APPEAR AT THE TELEPHONE DEFAULT HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. THE PARTY MOVING FOR DEFAULT JUDGMENT MUST SEND NOTICE TO ALL PARTIES OF THE DEFAULT HEARING AT LEAST SEVEN DAYS PRIOR TO THE HEARING. THIS NOTICE MUST PROVIDE THE CALL-IN INFORMATION ABOVE. THIS HEARING MAY BE ATTENDED ONLY VIA TELEPHONE. NOTICE ISSUED
  33. OTION FOR DEFAULT JUDGMENT PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS, EXIT MOVES, LLC AND DAVID CEDRIAN CHAPMAN, PURSUANT TO CIV.R. 55 08/11/2022 - UNOPPOSED AND GRANTED
  34. FFIDAVIT FILED BY P1 FTF LENDING, LLC, A DELAWARE LIMITED LIABILITY COMPANY ATTORNEY ANTHONY J. GINGO 0085669 AFFIDAVIT OF PLAINTIFF, FTF LENDING, LLC
  35. ERTIFIED MAIL NUMBER 47305828 ADDRESSED TO CUYAHOGA COUNTY TREASURER(D4) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  36. ERTIFIED MAIL RECEIPT NO. 47504286 RETURNED 05/18/2022 FAILURE OF SERVICE ON DEFENDANT EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY - INSUFFICIENT ADDRESS NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  37. SPS RECEIPT NO. 47504286 DELIVERED BY USPS 05/14/2022 EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY PROCESSED BY COC 05/18/2022.
  38. SPS RECEIPT NO. 47504285 DELIVERED BY USPS 05/12/2022 EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY PROCESSED BY COC 05/18/2022.
  39. ERTIFIED MAIL RECEIPT NO. 47305825 RETURNED 04/22/2022 FAILURE OF SERVICE ON DEFENDANT CHAPMAN/DAVID/CEDRIAN - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  40. ERTIFIED MAIL RECEIPT NO. 47305823 RETURNED 05/11/2022 FAILURE OF SERVICE ON DEFENDANT EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  41. UMS COMPLAINT(47504286) SENT BY CERTIFIED MAIL. TO: EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY C/O D CEDRIAN CHAPMAN, MEMBER/MAN. 2861 MUSKEG COURT SW ATLANTA, GA 30331-0000
  42. UMS COMPLAINT(47504285) SENT BY CERTIFIED MAIL. TO: EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY C/O C AHKUMAARU, MANAGING MEMBER 888 ROANOKE RD CLEVELAND HTS, OH 44121-0000
  43. UMMONS E-FILE COPY COST
  44. RIT FEE
  45. RIT FEE
  46. UMMONS E-FILE COPY COST
  47. OTICE FILED BY P1 FTF LENDING, LLC, A DELAWARE LIMITED LIABILITY COMPANY ATTORNEY ANTHONY J. GINGO 0085669 NOTICE OF VOLUNTARY DISMISSAL, WITHOUT PREJUDICE, OF DEFENDANT, ANY TENANTS OF 3639 LINDHOLM ROAD, SHAKER HEIGHTS, OHIO 44120, PURSUANT TO CIV.R. 41(A)
  48. EQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE OF SUMMONS-COMPLAINT VIA CERTIFIED MAIL
  49. NSWER FILED BY D4 CUYAHOGA COUNTY TREASURER ATTORNEY EDMUND G. TALLOS 0073224 CUYAHOGA COUNTY TREASURER
  50. SPS RECEIPT NO. 47305826 DELIVERED BY USPS 04/22/2022 CHAPMAN/DAVID/CEDRIAN PROCESSED BY COC 04/29/2022.
  51. ERTIFIED MAIL RECEIPT NO. 47306208 RETURNED 4/22/2022 FAILURE OF SERVICE ON DEFENDANT EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  52. ERTIFIED MAIL RECEIPT NO. 47305825 RETURNED 4/22/2022 FAILURE OF SERVICE ON DEFENDANT CHAPMAN/DAVID/CEDRIAN - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  53. ERTIFIED MAIL RECEIPT NO. 47305823 RETURNED 4/20/2022 FAILURE OF SERVICE ON DEFENDANT EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  54. ERTIFIED MAIL RECEIPT NO. 47305827 RETURNED 4/20/2022 FAILURE OF SERVICE ON DEFENDANT ANY TENANTS OF - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  55. UMS COMPLAINT(47306208) SENT BY CERTIFIED MAIL. TO: EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY C/O DAVID CEDRIAN CHAPMAN, MEMBER M 3235 OAK ROAD CLEVELAND HEIGHTS, OH 44118-0000
  56. UMS COMPLAINT(47305828) SENT BY CERTIFIED MAIL. TO: CUYAHOGA COUNTY TREASURER CUYAHOGA COUNTY ADMINISTRATIVE HQ 2079 EAST 9TH STREET CLEVELAND, OH 44115
  57. UMS COMPLAINT(47305827) SENT BY CERTIFIED MAIL. TO: ANY TENANTS OF 3639 LINDHOLM ROAD SHAKERHEIGHTS, OH 44120
  58. UMS COMPLAINT(47305826) SENT BY CERTIFIED MAIL. TO: DAVID CEDRIAN CHAPMAN 2861 MUSKEG COURT SW ATLANTA, GA 30331-0000
  59. UMS COMPLAINT(47305825) SENT BY CERTIFIED MAIL. TO: DAVID CEDRIAN CHAPMAN 3235 OAK ROAD CLEVELAND HEIGHTS, OH 44118
  60. UMS COMPLAINT(47305823) SENT BY CERTIFIED MAIL. TO: EXIT MOVES, LLC, AN OHIO LIMITED LIABILITY COMPANY C/O STEVEN ELDER, STATUTORY AGENT 2360 GLENRIDGE ROAD EUCLID, OH 44117
  61. AGISTRATE AMY R JACKSON ASSIGNED (MANUALLY)
  62. 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. NOTICE ISSUED
  63. RIT FEE
  64. UMMONS E-FILE COPY COST
  65. UMMONS E-FILE COPY COST
  66. UMMONS E-FILE COPY COST
  67. UMMONS E-FILE COPY COST
  68. UMMONS E-FILE COPY COST
  69. RIT FEE
  70. RIT FEE
  71. RIT FEE
  72. RIT FEE
  73. UMMONS E-FILE COPY COST
  74. RIT FEE
  75. UDGE JOHN D SUTULA ASSIGNED (RANDOM); COMMERCIAL DOCKET CASE, REASSIGNED TO JUDGE MICHAEL J RUSSO (RANDOM)
  76. UDGE JOHN D SUTULA ASSIGNED (RANDOM)
  77. PECIAL PROJECTS FUND FEE
  78. EGAL RESEARCH
  79. EGAL NEWS
  80. EGAL AID
  81. OMPUTER FEE
  82. LERK'S FEE
  83. EPOSIT AMOUNT PAID ANTHONY J. GINGO
  84. EPOSIT AMOUNT PAID ANTHONY J. GINGO

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