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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2022-07-15
Status INACTIVE
Type Tax Foreclosure
Docket 89 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Oh
Defendant Davie D. Holliday|Trinity Mvb 060 Financial Llc C/o David W Bagley
Photo of Hon. MICHAEL J RUSSO

Judge

Hon. MICHAEL J RUSSO

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT W PRELIMINARY JUDICIAL REPORT
  2. PLAINTIFF'S MOTION TO STAY THE CONFIRMATION OF SALE, TO VACATE THE SALE,, TO RETURN FUNDS TO THE PURCHASER, TO RETURN THE ORDER OF SALE WITHOUT EXECUTION, TO VACATE AND SET ASIDE THE JUDGMENT OF FORECLOSURE AND TO DISMISS THE COMPLAINT IS UNOPPOSED AND GRANTED. O.S.J. COURT COST ASSESSED TO THE PLAINTIFF(S). NOTICE ISSUED
  3. OOS ORDER OF SALE RETURNED 12/27/2023, SOLD DATE 12/13/2023 SOLD TO: AMERICAN GENERAL BUILDERS, LLC FOR $19,100.00
  4. MOTION TO VACATE $30.00 P1 TREASURER OF CUYAHOGA COUNTY, OH ADAM D. JUTTE 0081671 MOTION TO STAY THE CONFIRMATION OF SALE TO VACATE THE SALE TO RETURN FUNDS TO THE PURCHASER TO RETURN THE ORDER OF SALE WITHOUT EXECUTION TO VACATE AND SET ASIDE THE JUDGMENT OF FORECLOSURE AND TO DISMISS THE COMPLAINT 01/18/2024 - UNOPPOSED AND GRANTED
  5. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  6. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $222.50 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  7. REAL AUCTION TAX DELINQUENT
  8. ON THIS DATE 11/13/2023 ORDER OF SALE ISSUED TO SHERIFF - NONPRODUCTIVE LAND. THE ABOVE CAPTIONED CASE IS SCHEDULED FOR SHERIFF SALES ON 12/13/2023 AT 09:00 AM AT HTTPS:\\CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV; IF THE PROPERTY IS NOT SOLD AT FIRST SALE A SECOND SALE AT THE SAME LOCATION IS SCHEDULED FOR 12/27/2023 AT 09:00 AM NOTICE ISSUED PARCEL(S): 110-28-024
  9. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  10. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $147.39 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  11. JUDGMENT ENTRY(51846041) SENT BY REGULAR MAIL SERVICE. TO: DAVIE D. HOLLIDAY 12005 INGOMAR AVENUE CLEVELAND, OH 44108
  12. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  13. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $525.00 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  14. JUDGMENT ENTRY(51846040) SENT BY EMAIL. TO: WILLIAM F. ABBEY [email protected]
  15. JUDGMENT ENTRY(51846039) SENT BY EMAIL. TO: WILLIAM F. ABBEY [email protected]
  16. JUDGMENT ENTRY(51846038) SENT BY EMAIL. TO: ADAM D. JUTTE [email protected]
  17. JUDGMENT ENTRY(51846037) SENT BY EMAIL. TO: ADAM D. JUTTE [email protected]
  18. JUDGMENT ENTRY(51846036) SENT BY EMAIL. TO: BRAD A COUNCIL [email protected]
  19. JUDGMENT ENTRY(51846035) SENT BY EMAIL. TO: BRAD A COUNCIL [email protected]
  20. JUDGMENT ENTRY(51846034) SENT BY EMAIL. TO: RANDY T SLOVIN [email protected]
  21. JUDGMENT ENTRY(51846033) SENT BY EMAIL. TO: RANDY T SLOVIN [email protected]
  22. ORDER 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
  23. MAGISTRATE'S DECISION(51424226) SENT BY REGULAR MAIL SERVICE. TO: DAVIE D. HOLLIDAY 12005 INGOMAR AVENUE CLEVELAND, OH 44108
  24. MAGISTRATE'S DECISION(51424225) SENT BY EMAIL. TO: WILLIAM F. ABBEY [email protected]
  25. MAGISTRATE'S DECISION(51424224) SENT BY EMAIL. TO: WILLIAM F. ABBEY [email protected]
  26. MAGISTRATE'S DECISION(51424223) SENT BY EMAIL. TO: RANDY T SLOVIN [email protected]
  27. MAGISTRATE'S DECISION(51424222) SENT BY EMAIL. TO: RANDY T SLOVIN [email protected]
  28. MAGISTRATE'S DECISION(51424221) SENT BY EMAIL. TO: ADAM D. JUTTE [email protected]
  29. MAGISTRATE'S DECISION(51424220) SENT BY EMAIL. TO: ADAM D. JUTTE [email protected]
  30. MAGISTRATE'S DECISION(51424219) SENT BY EMAIL. TO: BRAD A COUNCIL [email protected]
  31. MAGISTRATE'S DECISION(51424218) SENT BY EMAIL. TO: BRAD A COUNCIL [email protected]
  32. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  33. 08/08/23: TAX HEARING HELD BY MAGISTRATE. COUNSEL FOR PLAINTIFF APPEARED. DEFENDANTS FAILED TO APPEAR. MAGISTRATE'S DECISION TO ISSUE FORTHWITH. NOTICE ISSUED
  34. TAX HEARING SET FOR 08/08/2023 AT 11:00AM BEFORE MAGISTRATE AMY R 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. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  35. MOTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH ADAM D. JUTTE 0081671 SET DATE FOR TAX HEARING 07/24/2023 - GRANTED
  36. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY ADAM D. JUTTE 0081671 FILING MILITARY AFFIDAVIT
  37. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY ADAM D. JUTTE 0081671 FILING CITY OF CLEVELAND LAND AFFIDAVIT
  38. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY ADAM D. JUTTE 0081671 FILING FINAL JUDICIAL REPORT
  39. LEGAL NEWS ABSTRACT
  40. PROOF OF PUBLICATION FILED - LEGAL NEWS FEE $513.8
  41. AFFIDAVIT SERVICE BY PUBLICATION, FORECLOSURE $250 SERVICE BY PUBLICATION
  42. CERTIFIED MAIL RECEIPT NO. 50274135 RETURNED 04/28/2023 FAILURE OF SERVICE ON DEFENDANT HOLLIDAY/DAVIE/D. - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  43. CERTIFIED MAIL RECEIPT NO. 50274135 RETURNED 4/28/2023 FAILURE OF SERVICE ON DEFENDANT HOLLIDAY/DAVIE/D. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  44. SUMS COMPLAINT(50274135) SENT BY CERTIFIED MAIL. TO: DAVIE D. HOLLIDAY 24415 GARDEN DRIVE APT. 506 EUCLID, OH 44123-0000
  45. SUMMONS E-FILE COPY COST
  46. WRIT FEE
  47. REQUEST FOR SERVICE FILED CERTIFIED MAIL
  48. A REVIEW OF THE DOCKET SHOWS THAT PLAINTIFF HAS FAILED TO PERFECT SERVICE ON DEFENDANT(S). PLAINTIFF TO CAREFULLY REVIEW THE SERVICE RETURNS AND DETERMINE WHICH DEFENDANTS IT NEEDS TO SERVE FORTHWITH. PLAINTIFF IS ADVISED THAT IT MUST PERFECT SERVICE ON ALL DEFENDANTS IN ACCORDANCE WITH THE TIME FRAMES SET FORTH IN THE CIVIL RULES OF PROCEDURE. FAILURE TO TIMELY AND PROPERLY SERVICE ALL DEFENDANTS WILL RESULT IN THE DISMISSAL OF THE CASE WITHOUT PREJUDICE. NOTICE ISSUED
  49. REGULAR MAIL SERVICE RECEIPT NO. 49846891 RETURNED 03/08/2023 FAILURE OF SERVICE ON DEFENDANT HOLLIDAY/DAVIE/D. NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  50. SUMS COMPLAINT(49846891) SENT BY REGULAR MAIL SERVICE. TO: DAVIE D. HOLLIDAY 12005 INGOMAR AVENUE CLEVELAND, OH 44108 ANSWER DATE: 03/21/2023
  51. SUMMONS E-FILE COPY COST
  52. WRIT FEE
  53. REQUEST FOR SERVICE FILED ORDINARY MAIL
  54. CERTIFIED MAIL RECEIPT NO. 49533518 RETURNED 2/3/2023 FAILURE OF SERVICE ON DEFENDANT HOLLIDAY/DAVIE/D. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  55. SUMS COMPLAINT(49533518) SENT BY CERTIFIED MAIL. TO: DAVIE D. HOLLIDAY 12005 INGOMAR AVENUE CLEVELAND, OH 44108
  56. SUMMONS E-FILE COPY COST
  57. WRIT FEE
  58. REQUEST FOR SERVICE FILED CERTIFIED MAIL
  59. USPS RECEIPT NO. 49282103 DELIVERED BY USPS 12/19/2022 TREASURER OF CUYAHOGA COUNTY, OH PROCESSED BY COC 01/04/2023.
  60. SUMS COMPLAINT(49282103) SENT BY CERTIFIED MAIL. TO: TREASURER OF CUYAHOGA COUNTY, OH C/O JUSTICE CENTER - 9TH FLOOR 1200 ONTARIO STREET CLEVELAND, OH 44113-0000
  61. SUMMONS E-FILE COPY COST
  62. WRIT FEE
  63. REQUEST FOR SERVICE FILED CERTIFIED MAIL
  64. ANSWER FILED BY D2 TRINITY MVB-060 FINANCIAL LLC ATTORNEY BRAD A COUNCIL 0081342 ANSWER OF TRINITY MVB-060 FINANCIAL LLC
  65. ANSWER FILED BY D2 TRINITY MVB-060 FINANCIAL LLC ATTORNEY BRAD A COUNCIL 0081342 ANSWER OF TRINITY MVB-060 FINANCIAL LLC
  66. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  67. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $136.07 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  68. CERTIFIED MAIL RECEIPT NO. 48216491 RETURNED 8/4/2022 FAILURE OF SERVICE ON DEFENDANT HOLLIDAY/DAVIE/D. - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  69. SUMS COMPLAINT(48216491) SENT BY CERTIFIED MAIL. TO: DAVIE D. HOLLIDAY 2091 BELVOIR BLVD APT 15 CLEVELAND, OH 44121-0000
  70. WRIT FEE
  71. SUMMONS E-FILE COPY COST
  72. REQUEST FOR SERVICE FILED CERTIFIED MAIL
  73. USPS RECEIPT NO. 48086562 DELIVERED BY USPS 07/22/2022 TRINITY MVB-060 FINANCIAL LLC PROCESSED BY COC 07/27/2022.
  74. USPS RECEIPT NO. 48086561 DELIVERED BY USPS 07/21/2022 HOLLIDAY/DAVIE/D. PROCESSED BY COC 07/27/2022.
  75. SUMS COMPLAINT(48086562) SENT BY CERTIFIED MAIL. TO: TRINITY MVB-060 FINANCIAL LLC 600 WEST BROADWAY, 8TH FLOOR SAN DIEGO, CA 92101
  76. SUMS COMPLAINT(48086561) SENT BY CERTIFIED MAIL. TO: DAVIE D. HOLLIDAY 12005 INGOMAR AVENUE CLEVELAND, OH 44108
  77. MAGISTRATE AMY R JACKSON ASSIGNED (MANUALLY)
  78. 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. NOTICE ISSUED
  79. SUMMONS E-FILE COPY COST
  80. WRIT FEE
  81. WRIT FEE
  82. SUMMONS E-FILE COPY COST
  83. JUDGE MICHAEL J RUSSO ASSIGNED (RANDOM)
  84. LEGAL RESEARCH
  85. LEGAL AID
  86. COMPUTER FEE
  87. CLERK'S FEE
  88. LEGAL NEWS
  89. DEPOSIT AMOUNT PAID ADAM D. JUTTE Draw Down Account 00DD01DR

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