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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2022-07-19
Status INACTIVE
Type Real Property Other
Docket 225 entries

Parties

Plaintiff D&p Private Lending, Llc
Defendant Parker Properties Unlimited Llc|Danielle Morris|Gregory Parker|Lopez Enterprises, Llc|Conner Investments, Llc|Cleveland Muni Ct Criminal Div
Photo of Hon. JOHN D SUTULA

Judge

Hon. JOHN D SUTULA

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT
  2. TO COURT: 09/27/2024 ORDER OF SALE RETURNED ENDORSED ADVERT, & SOLD TO: D&P PRIVATE LENDING, LLC ........................................................................................... FOR $667.00 DATE OF SALE 04/15/2024 (SEE ATTACHED IMAGE FOR DISTRIBUTION OF FUNDS BY SHERIFF)
  3. DEPOSIT AMOUNT PAID SHERIFF
  4. DEPOSIT REQUIRED FOR COURT COST TO CLERK $314.81 SHERIFF
  5. USPS RECEIPT NO. 54268566 DELIVERED BY USPS 07/30/2024 TD BANK PROCESSED BY COC 08/07/2024.
  6. ANSWER OF GARNISHEE PNC BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO ACCOUNT FOUND
  7. REGULAR MAIL SERVICE RECEIPT NO. 54268556 RETURNED 07/31/2024 FAILURE OF SERVICE ON DEFENDANT PARKER PROPERTIES UNLIMITED LLC NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  8. ANSWER OF GARNISHEE PNC BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  9. USPS RECEIPT NO. 54268625 DELIVERED BY USPS 07/15/2024 PNC BANK PROCESSED BY COC 07/24/2024.
  10. USPS RECEIPT NO. 54268555 DELIVERED BY USPS 07/15/2024 PNC BANK PROCESSED BY COC 07/24/2024.
  11. USPS RECEIPT NO. 54268546 DELIVERED BY USPS 07/15/2024 PNC BANK PROCESSED BY COC 07/24/2024.
  12. CERTIFIED MAIL RECEIPT NO. 54268531 RETURNED 7/18/2024 FAILURE OF SERVICE ON DEFENDANT TD BANK - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  13. CERTIFIED MAIL RECEIPT NO. 54268598 RETURNED 7/18/2024 FAILURE OF SERVICE ON DEFENDANT TD BANK - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  14. GARNISHMENT NOTICE(54268625) SENT BY CERTIFIED MAIL. TO: PNC BANK 4100 W 150TH STREET CLEVELAND, OH 44135-0000
  15. GARNISHMENT NOTICE(54268599) SENT BY REGULAR MAIL SERVICE. TO: DANIELLE MORRIS 1401 N 29 STREET SUITE 200 PHILADELPHIA, PA 19121-0000
  16. GARNISHMENT NOTICE(54268598) SENT BY CERTIFIED MAIL. TO: TD BANK 20006 DETROIT ROAD SUITE 100 ROCKY RIVER, OH 44116-0000
  17. GARNISHMENT NOTICE(54268566) SENT BY CERTIFIED MAIL. TO: TD BANK 20006 DETROIT ROAD SUITE 100 ROCKY RIVER, OH 44116-0000
  18. GARNISHMENT NOTICE(54268556) SENT BY REGULAR MAIL SERVICE. TO: PARKER PROPERTIES UNLIMITED LLC 5465 BROADWAY AVENUE CLEVELAND, OH 44127-0000
  19. GARNISHMENT NOTICE(54268555) SENT BY CERTIFIED MAIL. TO: PNC BANK 4100 W 150TH STREET CLEVELAND, OH 44135-0000
  20. GARNISHMENT NOTICE(54268546) SENT BY CERTIFIED MAIL. TO: PNC BANK 4100 W 150TH STREET CLEVELAND, OH 44135-0000
  21. GARNISHMENT NOTICE(54268532) SENT BY REGULAR MAIL SERVICE. TO: GREGORY PARKER 1401 N 29 STREET SUITE 200 PHILADELPHIA, PA 19121-0000
  22. GARNISHMENT NOTICE(54268531) SENT BY CERTIFIED MAIL. TO: TD BANK 20006 DETROIT ROAD SUITE 100 ROCKY RIVER, OH 44116-0000
  23. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  24. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  25. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  26. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  27. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  28. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  29. GARNISHMENT ADDITIONAL BANK(S) FEE
  30. DEPOSIT AMOUNT PAID CHRISTIAN EVAN CARSON
  31. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  32. DEPOSIT AMOUNT PAID CHRISTIAN EVAN CARSON
  33. GARNISHMENT ADDITIONAL BANK(S) FEE
  34. DEPOSIT AMOUNT PAID CHRISTIAN EVAN CARSON
  35. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  36. DEPOSIT AMOUNT PAID CHRISTIAN EVAN CARSON
  37. GARNISHMENT ADDITIONAL BANK(S) FEE
  38. DEPOSIT AMOUNT PAID CHRISTIAN EVAN CARSON
  39. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  40. DEPOSIT AMOUNT PAID CHRISTIAN EVAN CARSON
  41. REGULAR MAIL SERVICE RECEIPT NO. 53937682 RETURNED 06/17/2024 FAILURE OF SERVICE ON DEFENDANT PARKER PROPERTIES UNLIMITED LLC NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  42. JUDGMENT AMT: $36,000.00 RENDERED BY: CP CUYAHOGA ORIGINATING CASE NO.: CV22966316 JUDGMENT LIEN CASE#: JL24220186 CREDITOR: D&P PRIVATE LENDING, LLC DEBTOR: PARKER PROPERTIES UNLIMITED LLC, ET AL INTEREST AT: 14% INTEREST FROM DATE: 08/01/2022 COSTS: JUDGMENT DATE: 02/27/2024 DOCKET (JOURNAL): IMAGE PAGE: IMAGE TIME FILED: 06/05/2024 15:40:56 LIEN COST: 25 PAID BY: CHRISTIAN EVAN CARSON SERIAL NUMBER: ACCOUNT NUMBER:
  43. JUDGMENT ENTRY(53937686) SENT BY REGULAR MAIL SERVICE. TO: CLEVELAND MUNI CT-CRIMINAL DIV 1200 ONTARIO STREET LEVEL THREE CLEVELAND, OH 44113
  44. JUDGMENT ENTRY(53937685) SENT BY REGULAR MAIL SERVICE. TO: CONNER INVESTMENTS, LLC 5708 BENDWEED STREET FORT WORTH, TX 76123
  45. JUDGMENT ENTRY(53937684) SENT BY REGULAR MAIL SERVICE. TO: GREGORY PARKER 1401 N 29 STREET PHILADELPHIA, PA 19121-0000
  46. JUDGMENT ENTRY(53937683) SENT BY REGULAR MAIL SERVICE. TO: DANIELLE MORRIS 1401 N 29 STREET PHILADELPHIA, PA 19121-0000
  47. JUDGMENT ENTRY(53937682) SENT BY REGULAR MAIL SERVICE. TO: PARKER PROPERTIES UNLIMITED LLC 5465 BROADWAY AVENUE CLEVELAND, OH 44127-0000
  48. JUDGMENT ENTRY(53937681) SENT BY EMAIL. TO: CHRISTIAN EVAN CARSON [email protected]
  49. JUDGMENT ENTRY(53937680) SENT BY EMAIL. TO: EDWARD F KASPUTIS [email protected]
  50. DECREE OF CONFIRMATION (Parcel(s) #12802029) 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 D&P PRIVATE 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
  51. PROOF OF PUBLICATION FILED. PUBLICATION COST OF $618.40 PREPAID TO LEGAL NEWS.
  52. OOS ORDER OF SALE RETURNED 4/17/2024, SOLD DATE 4/15/2024 SOLD TO: D&P PRIVATE LENDING, LLC FOR $667.00
  53. NOTICE FILED BY P1 D&P PRIVATE LENDING, LLC ATTORNEY CHRISTIAN EVAN CARSON 0088523 NOTICE OF SALE
  54. RECORDER'S FEE $1.00
  55. CERTIFICATE OF TITLE $425.00 PAY TO CARSON LAW FIRM LLC
  56. NOTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 04/15/2024 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 04/15/2024 IT WILL BE RE-OFFERED ON 04/29/2024 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: RUTH A LASSITER, APPRAISAL COST: $51.34 REGULAR FEE AND MILEAGE. EDWARD D HORTON, APPRAISAL COST: $50 REGULAR FEE. CHRISTOPHER J LOFTUS, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-22-966316 DATED THIS 12th DAY OF MARCH, 2024 NOTICE ISSUED NOTICE ISSUED
  57. LAND APPRAISAL OOS, FILED.
  58. ORDER OF SALE ISSUED TO TO SHERIFF WITH APPRAISAL Parcel#(s) 128-02-029
  59. REAL AUCTION
  60. DEPOSIT AMOUNT PAID CHRISTIAN EVAN CARSON
  61. PRAECIPE FOR ORDER OF SALE $820 PRAECIPE FOR ORDER OF SALE
  62. JUDGMENT ENTRY(53155777) SENT BY REGULAR MAIL SERVICE. TO: CONNER INVESTMENTS, LLC 5708 BENDWEED STREET FORT WORTH, TX 76123
  63. JUDGMENT ENTRY(53155776) SENT BY REGULAR MAIL SERVICE. TO: GREGORY PARKER 1401 N 29 STREET PHILADELPHIA, PA 19121-0000
  64. JUDGMENT ENTRY(53155775) SENT BY REGULAR MAIL SERVICE. TO: DANIELLE MORRIS 1401 N 29 STREET PHILADELPHIA, PA 19121-0000
  65. JUDGMENT ENTRY(53155774) SENT BY REGULAR MAIL SERVICE. TO: PARKER PROPERTIES UNLIMITED LLC 5465 BROADWAY AVENUE CLEVELAND, OH 44127-0000
  66. JUDGMENT ENTRY(53155773) SENT BY EMAIL. TO: CHRISTIAN EVAN CARSON [email protected]
  67. JUDGMENT ENTRY(53155772) SENT BY EMAIL. TO: EDWARD F KASPUTIS [email protected]
  68. ORDER ADOPTING MAGISTRATE'S DECISION AND DECREE OF FORECLOSURE. ORDER SEE JOURNAL. FINAL. 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
  69. MAGISTRATE'S DECISION(52820991) SENT BY REGULAR MAIL SERVICE. TO: PARKER PROPERTIES UNLIMITED LLC 5465 BROADWAY AVENUE CLEVELAND, OH 44127-0000
  70. MAGISTRATE'S DECISION(52820990) SENT BY REGULAR MAIL SERVICE. TO: CONNER INVESTMENTS, LLC 5708 BENDWEED STREET FORT WORTH, TX 76123
  71. MAGISTRATE'S DECISION(52820989) SENT BY REGULAR MAIL SERVICE. TO: DANIELLE MORRIS 1401 N 29 STREET PHILADELPHIA, PA 19121-0000
  72. MAGISTRATE'S DECISION(52820988) SENT BY REGULAR MAIL SERVICE. TO: GREGORY PARKER 1401 N 29 STREET PHILADELPHIA, PA 19121-0000
  73. MAGISTRATE'S DECISION(52820987) SENT BY EMAIL. TO: EDWARD F KASPUTIS [email protected]
  74. MAGISTRATE'S DECISION(52820986) SENT BY EMAIL. TO: CHRISTIAN EVAN CARSON [email protected]
  75. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  76. REASONABLE MINDS COULD CONCLUDE FROM THE EVIDENCE SUBMITTED THAT PLAINTIFF IS ENTITLED TO JUDGMENT AND A DECREE OF FORECLOSURE. ACCORDINGLY, PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT IS GRANTED. NOTICE ISSUED
  77. MOTION FOR SUMMARY JUDGMENT FILED MOTION FOR SUMMARY JUDGMENT 01/08/2024 - GRANTED
  78. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED, IN PART. SAID MOTION IS GRANTED AS TO ALL NONANSWERING PARTIES, BUT DENIED AS TO LOPEZ ENTERPRISES, LLC, AS THE IDENTIFIED PARTY WAS GRANTED LEAVE TO ANSWER AND FILED AN ANSWER. NOTICE ISSUED
  79. CASE CALLED FOR HEARING. COUNSEL FOR PLAINTIFF AND COUNSEL FOR DEFENDNAT LOPEZ ENTERPRISES, LLC APPEARED. NO COURT REPORTED BUT DIGITALLY RECORDED. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED AS TO THE NON-ANSWERING PARTIES. PLAINTIFF IS REQUIRED TO FILE DISPOSITIVE MOTIONS AS TO THE ANSWERING PARTY ON OR BEFORE NOVEMBER 24, 2023, PURSUANT TO THE COURT ORDER OF AUGUST 23, 2023. SHOULD THE COURT GRANT ANY FUTURE DISPOSITIVE MOTION IN FAVOR OF PLAINTIFF, A MAGISTRATE'S DECISION WILL ISSUE. IF NO DISPOSITIVE MOTION IS FILED OR IF ANY DISPOSITIVE MOTION AGAINST THE ANSWERING PARTY IS DENIED, THE COURT WILL SET THIS MATTER FOR A FINAL PRETRIAL AND A BENCH TRIAL BEFORE THE MAGISTRATE. NOTICE ISSUED
  80. NOTICE OF DEFAULT HEARING ATTORNEY CHRISTIAN EVAN CARSON (0088523). NOTICE ISSUED.
  81. NOTICE FILED BY P1 D&P PRIVATE LENDING, LLC ATTORNEY CHRISTIAN EVAN CARSON 0088523 NOTICE OF DEFAULT HEARING
  82. REGULAR MAIL SERVICE RECEIPT NO. 51848311 RETURNED 10/10/2023 FAILURE OF SERVICE ON DEFENDANT PARKER/GREGORY/ NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  83. REGULAR MAIL SERVICE RECEIPT NO. 51848177 RETURNED 10/10/2023 FAILURE OF SERVICE ON DEFENDANT PARKER/GREGORY/ NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  84. NOTICE OF CHANGE OF ADDRESS FILED P1 D&P PRIVATE LENDING, LLC, CHRISTIAN EVAN CARSON 0088523 NOTICE OF CHANGE OF ADDRESS
  85. FAILED POSTCARD RESEND OM(51848311) SENT BY REGULAR MAIL SERVICE. TO: GREGORY PARKER 1506 LANTANA CT WESTON, FL 33326-0000
  86. FAILED POSTCARD RESEND OM(51848177) SENT BY REGULAR MAIL SERVICE. TO: GREGORY PARKER 1506 LANTANA CT WESTON, FL 33326-0000
  87. FAILURE OF SERVICE WITH ADDRESS CHANGE PROVIDED BY THE POST OFFICE FOR PARKER/GREGORY/ AND RESENT OUT BY ORDINARY MAIL.
  88. FAILURE OF SERVICE WITH ADDRESS CHANGE PROVIDED BY THE POST OFFICE FOR PARKER/GREGORY/ AND RESENT OUT BY ORDINARY MAIL.
  89. REGULAR MAIL SERVICE RECEIPT NO. 51084022 RETURNED 09/06/2023 FAILURE OF SERVICE ON DEFENDANT PARKER/GREGORY/ NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  90. TELEPHONE DEFAULT HEARING SET FOR 11/01/2023 AT 08:30 AM. THE CASE IS SET FOR TELEPHONE DEFAULT HEARING. 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 14 DAYS PRIOR TO THE HEARING. THIS NOTICE MUST PROVIDE THE CALL-IN INFORMATION ABOVE. NOTICE ISSUED
  91. THE COURT HELD INFORMAL DISCUSSIONS WITH PLAINTIFF'S COUNSEL AND COUNSEL FOR THE CURRENT PARCEL OWNER. THE DEFAULT HEARING IS CONTINUED. THE ANSWER FILED BY LOPEZ ENTERPRISES LLC IS DEEMED TIMELY FILED AS OF THE DATE OF THIS ORDER. THE COURT SETS THE FOLLOWING CASE SCHEDULE: DISCOVERY CUTOFF- OCTOBER 23, 2023 DISPOSITIVE MOTIONS MAY NOT BE FILED UNTIL OCTOBER 23, 2023, BUT MUST BE FILED BY NOVEMBER 24, 2023. OPPOSITION AND REPLY BRIEFS BY RULE. AS THIS CASE IS BEYOND THE TIME LIMITS ESTABLISHED BY THE RULE SUPERINTENDENCE, NO EXTENSIONS WILL BE CONSIDERED. NOTICE ISSUED
  92. NOTICE FILED BY P1 D&P PRIVATE LENDING, LLC ATTORNEY CHRISTIAN EVAN CARSON 0088523 NOTICE OF SERVICE OF HEARING
  93. ANSWER FILED BY D4 LOPEZ ENTERPRISES, LLC ATTORNEY EDWARD F KASPUTIS 0039689 ANSWER OF DEFENDANT, LOPEZ ENTERPRISES, LLC
  94. NOTICE OF APPEARANCE, FILED D4 LOPEZ ENTERPRISES, LLC EDWARD F KASPUTIS 0039689. NOTICE OF APPEARANCE
  95. TELEPHONE DEFAULT HEARING SET FOR 08/23/2023 AT 11:30 AM. THE CASE IS SET FOR TELEPHONE DEFAULT HEARING. 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 14 DAYS PRIOR TO THE HEARING. THIS NOTICE MUST PROVIDE THE CALL-IN INFORMATION ABOVE. NOTICE ISSUED
  96. FAILED POSTCARD RESEND OM(51084022) SENT BY REGULAR MAIL SERVICE. TO: GREGORY PARKER 1506 LANTANA CT WESTON, FL 33326-0000
  97. FAILURE OF SERVICE WITH ADDRESS CHANGE PROVIDED BY THE POST OFFICE FOR PARKER/GREGORY/ AND RESENT OUT BY ORDINARY MAIL.
  98. 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
  99. NOTICE FILED BY P1 D&P PRIVATE LENDING, LLC ATTORNEY CHRISTIAN EVAN CARSON 0088523 NOTICE OF FILING OF FINAL JUDICIAL REPORT
  100. NOTICE FILED BY P1 D&P PRIVATE LENDING, LLC ATTORNEY CHRISTIAN EVAN CARSON 0088523 NOTICE OF PROPOSED MAGISTRATES DECISION AND JUDGMENT ENTRY ADOPTING
  101. MOTION FOR DEFAULT JUDGMENT 11/01/2023 - HELD IN ABEYANCE
  102. CERTIFIED MAIL RECEIPT NO. 50235051 RETURNED 05/30/2023 FAILURE OF SERVICE ON DEFENDANT PARKER/GREGORY/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  103. CERTIFIED MAIL NUMBER 50376063 ADDRESSED TO GREGORY PARKER(D3) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  104. GENERAL PLEADING FILED BY P1 D&P PRIVATE LENDING, LLC ATTORNEY CHRISTIAN EVAN CARSON 0088523 FINAL JUDICIAL REPORT
  105. CERTIFIED MAIL NUMBER 50235051 ADDRESSED TO GREGORY PARKER(D3) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  106. USPS RECEIPT NO. 49838271 DELIVERED BY USPS 04/12/2023 PARKER/GREGORY/ PROCESSED BY COC 04/19/2023.
  107. SUMS COMPLAINT(50376063) SENT BY CERTIFIED MAIL. TO: GREGORY PARKER C/O THE PARKER FAMILY COMMUNITY 1401 N 29 STREET PHILADELPHIA, PA 19121-0000
  108. SUMMONS E-FILE COPY COST
  109. WRIT FEE
  110. REQUEST FOR SERVICE FILED GREGORY PARKER REQUEST FOR CERTIFIED SERVICE
  111. SUMS COMPLAINT(50235051) SENT BY CERTIFIED MAIL. TO: GREGORY PARKER 1344 N 26TH STREET PHILADELPHIA, PA 19121-0000
  112. SUMS COMPLAINT(50234773) SENT BY REGULAR MAIL SERVICE. TO: DANIELLE MORRIS 16672 BOTANIKO DRIVE SOUTH WESTON, FL 33326-0000 ANSWER DATE: 04/26/2023
  113. SUMMONS E-FILE COPY COST
  114. WRIT FEE
  115. SUMMONS E-FILE COPY COST
  116. WRIT FEE
  117. REQUEST FOR SERVICE FILED GREG PARKER REQUEST FOR SERVICE
  118. REQUEST FOR SERVICE FILED DANIELLE MORRIS REQUEST FOR ORDINARY MAIL SERVICE
  119. NOTICE FILED BY ATTORNEY PARKER PROPERTIES NOTICE OF RECEIPT
  120. REQUEST FOR SERVICE FILED DANIELLE MORRIS REQUEST FOR ORDINARY MAIL SERVICE
  121. SUMS COMPLAINT(49838271) SENT BY CERTIFIED MAIL. TO: GREGORY PARKER 1401 N 29 STREET PHILADELPHIA, PA 19121-0000
  122. WRIT FEE
  123. REQUEST FOR SERVICE FILED GREGORY PARKER REQUEST FOR CERTIFIED SERVICE
  124. USPS RECEIPT NO. 49652681 DELIVERED BY USPS 02/06/2023 MORRIS/DANIELLE/ PROCESSED BY COC 02/15/2023.
  125. MOTION FILED FOR P1 D&P PRIVATE LENDING, LLC CHRISTIAN EVAN CARSON 0088523. MOTION TO CORRECT DESIGNATION TYPE, FILED 10/03/2022, IS GRANTED. THIS CASE IS ASSIGNED TO THE FORECLOSURE MAGISTRATE DEPARTMENT FOR ALL PROCEEDINGS RELATING TO LAW AND FACT PURSUANT TO OHIO LAW. NOTICE ISSUED
  126. CMC BY PHONE SCHEDULED FOR 03/08/2023 AT 01:40 PM IS CANCELLED.
  127. CMC BY PHONE SET FOR 03/08/2023 AT 01:40 PM. (Notice Sent).
  128. CERTIFIED MAIL RECEIPT NO. 49523063 RETURNED 2/4/2023 FAILURE OF SERVICE ON DEFENDANT MORRIS/DANIELLE/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  129. SUMS COMPLAINT(49652681) SENT BY CERTIFIED MAIL. TO: DANIELLE MORRIS 1401 N 29 STREET PHILADELPHIA, PA 19121-0000
  130. SUMMONS E-FILE COPY COST
  131. WRIT FEE
  132. REQUEST FOR SERVICE FILED DANIELLE MORRIS REQUEST FOR CERTIFIED SERVICE
  133. SUMS COMPLAINT(49523063) SENT BY CERTIFIED MAIL. TO: DANIELLE MORRIS 16672 BOTANIKO DRIVE SOUTH WESTON, FL 33326-0000
  134. WRIT FEE
  135. CERTIFIED MAIL RECEIPT NO. 49226602 RETURNED 1/6/2023 FAILURE OF SERVICE ON DEFENDANT MORRIS/DANIELLE/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  136. REQUEST FOR SERVICE FILED DANIELLE MORRIS REQUEST FOR CERTIFIED SERVICE
  137. REGULAR MAIL SERVICE RECEIPT NO. 48793543 RETURNED 12/21/2022 FAILURE OF SERVICE ON DEFENDANT MORRIS/DANIELLE/ RETURN TO SENDER NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  138. SUMS COMPLAINT(49226602) SENT BY CERTIFIED MAIL. TO: DANIELLE MORRIS 15124 SW 36TH STREET DAVIE, FL 33331
  139. SUMMONS E-FILE COPY COST
  140. WRIT FEE
  141. REQUEST FOR SERVICE FILED DANIELLE MORRIS REQUEST FOR CERTIFIED SERVICE
  142. USPS RECEIPT NO. 48943644 DELIVERED BY USPS 11/03/2022 PARKER PROPERTIES UNLIMITED LLC PROCESSED BY COC 11/09/2022.
  143. CERTIFIED MAIL NUMBER 48503820 ADDRESSED TO CONNER INVESTMENTS, LLC(D5) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  144. SUMS COMPLAINT(48943644) SENT BY CERTIFIED MAIL. TO: PARKER PROPERTIES UNLIMITED LLC PARALEGAL DIV SERVICE OF PROCESS 180 EAST BROAD ST, 16TH FLOOR COLUMBUS, OH 43215-0000
  145. WRIT FEE
  146. AFFIDAVIT OF SERVICE FOR THE OHIO SECRETARY OF STATE
  147. INSTRUCTION FOR SERVICE ON PRAECIPE FOR SERVICE OF PARKER PROPERTIES UNLIMITED LLC BY THE OHIO SECRETARY OF STATE FILED.
  148. SUMS COMPLAINT(48793543) SENT BY REGULAR MAIL SERVICE. TO: DANIELLE MORRIS 15124 SW 36TH STREET DAVIE, FL 33331 ANSWER DATE: 11/08/2022
  149. SUMS COMPLAINT(48793387) SENT BY REGULAR MAIL SERVICE. TO: GREGORY PARKER 15124 SW 36TH STREET DAVIE, FL 33331 ANSWER DATE: 11/08/2022
  150. SUMS COMPLAINT(48793337) SENT BY REGULAR MAIL SERVICE. TO: CONNER INVESTMENTS, LLC 5708 BENDWEED STREET FORT WORTH, TX 76123 ANSWER DATE: 11/08/2022
  151. SUMMONS E-FILE COPY COST
  152. WRIT FEE
  153. SUMMONS E-FILE COPY COST
  154. WRIT FEE
  155. SUMMONS E-FILE COPY COST
  156. WRIT FEE
  157. REQUEST FOR SERVICE FILED CONNOR INVESTMENTS LLC REQUEST FOR REGULAR MAIL SERVICE
  158. REQUEST FOR SERVICE FILED GREGORY PARKER REQUEST FOR REGULAR MAIL SERVICE
  159. REQUEST FOR SERVICE FILED DANIELLE MORRIS REQUEST FOR REGULAR MAIL SERVICE
  160. CERTIFIED MAIL RECEIPT NO. 48508203 RETURNED 10/04/2022 FAILURE OF SERVICE ON DEFENDANT PARKER PROPERTIES UNLIMITED LLC - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  161. CERTIFIED MAIL RECEIPT NO. 48508203 RETURNED 10/4/2022 FAILURE OF SERVICE ON DEFENDANT PARKER PROPERTIES UNLIMITED LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  162. MOTION FILED FOR P1 D&P PRIVATE LENDING, LLC CHRISTIAN EVAN CARSON 0088523 MOTION TO CORRECT DESIGNATION TYPE 02/15/2023 - GRANTED
  163. CERTIFIED MAIL NUMBER 48165096 ADDRESSED TO DANIELLE MORRIS(D2) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  164. CERTIFIED MAIL NUMBER 48165097 ADDRESSED TO GREGORY PARKER(D3) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  165. CERTIFIED MAIL RECEIPT NO. 48508550 RETURNED 09/26/2022 FAILURE OF SERVICE ON DEFENDANT PARKER/GREGORY/ - REFUSED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  166. CERTIFIED MAIL RECEIPT NO. 48508504 RETURNED 09/26/2022 FAILURE OF SERVICE ON DEFENDANT MORRIS/DANIELLE/ - REFUSED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  167. CERTIFIED MAIL RECEIPT NO. 48508550 RETURNED 9/26/2022 FAILURE OF SERVICE ON DEFENDANT PARKER/GREGORY/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  168. CERTIFIED MAIL RECEIPT NO. 48508504 RETURNED 9/26/2022 FAILURE OF SERVICE ON DEFENDANT MORRIS/DANIELLE/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  169. CERTIFIED MAIL RECEIPT NO. 48165099 RETURNED 9/14/2022 FAILURE OF SERVICE ON DEFENDANT CONNER INVESTMENTS, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  170. CERTIFIED MAIL RECEIPT NO. 48187328 RETURNED 08/20/2022 FAILURE OF SERVICE ON DEFENDANT PARKER PROPERTIES UNLIMITED LLC - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  171. SUMS COMPLAINT(48508550) SENT BY CERTIFIED MAIL. TO: GREGORY PARKER 15124 SW 36TH STREET DAVIE, FL 33331
  172. SUMS COMPLAINT(48508504) SENT BY CERTIFIED MAIL. TO: DANIELLE MORRIS 15124 SW 36TH STREET DAVIE, FL 33331
  173. SUMS COMPLAINT(48508203) SENT BY CERTIFIED MAIL. TO: PARKER PROPERTIES UNLIMITED LLC 3020 REDNER STREET PHILADELPHIA, PA 19121-0000
  174. SUMS COMPLAINT(48503820) SENT BY CERTIFIED MAIL. TO: CONNER INVESTMENTS, LLC 5708 BENDWEED STREET FORT WORTH, TX 76123
  175. SUMMONS E-FILE COPY COST
  176. WRIT FEE
  177. SUMMONS E-FILE COPY COST
  178. WRIT FEE
  179. WRIT FEE
  180. SUMMONS E-FILE COPY COST
  181. SUMMONS E-FILE COPY COST
  182. WRIT FEE
  183. SUMS COMPLAINT(48498529) SENT BY REGULAR MAIL SERVICE. TO: CLEVELAND MUNI CT-CRIMINAL DIV 1200 ONTARIO STREET LEVEL THREE CLEVELAND, OH 44113 ANSWER DATE: 09/30/2022
  184. SUMMONS E-FILE COPY COST
  185. WRIT FEE
  186. REQUEST FOR SERVICE FILED CLEVELAND MUNI REQUEST FOR REGULAR MAIL SERVICE
  187. REQUEST FOR SERVICE FILED CONNER INVESTMENTS LLC REQUEST FOR CERTIFIED SERVICE
  188. REQUEST FOR SERVICE FILED GREGORY PARKER REQUEST FOR CERTIFIED SERVICE
  189. REQUEST FOR SERVICE FILED DANIELLE MORRIS REQUEST FOR CERTIFIED SERVICE
  190. REQUEST FOR SERVICE FILED PARKER PROPERTIES UNLIMITED LLC REQUEST FOR CERTIFIED SERVICE
  191. CERTIFIED MAIL RECEIPT NO. 48187328 RETURNED 8/20/2022 FAILURE OF SERVICE ON DEFENDANT PARKER PROPERTIES UNLIMITED LLC - MOVED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  192. CERTIFIED MAIL RECEIPT NO. 48165095 RETURNED 08/08/2022 FAILURE OF SERVICE ON DEFENDANT PARKER PROPERTIES UNLIMITED LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  193. USPS RECEIPT NO. 48165098 DELIVERED BY USPS 08/01/2022 LOPEZ ENTERPRISES, LLC PROCESSED BY COC 08/10/2022.
  194. CERTIFIED MAIL RECEIPT NO. 48165095 RETURNED 8/8/2022 FAILURE OF SERVICE ON DEFENDANT PARKER PROPERTIES UNLIMITED LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  195. CERTIFIED MAIL RECEIPT NO. 48165100 RETURNED 8/2/2022 FAILURE OF SERVICE ON DEFENDANT CLEVELAND MUNI CT-CRIMINAL DIV - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  196. SUMS COMPLAINT(48187328) SENT BY CERTIFIED MAIL. TO: PARKER PROPERTIES UNLIMITED LLC 3020 REDNER STREET PHILADELPHIA, PA 19446-0000
  197. SUMMONS E-FILE COPY COST
  198. WRIT FEE
  199. SUMS COMPLAINT(48165100) SENT BY CERTIFIED MAIL. TO: CLEVELAND MUNI CT-CRIMINAL DIV 1200 ONTARIO STREET LEVEL THREE CLEVELAND, OH 44113
  200. SUMS COMPLAINT(48165099) SENT BY CERTIFIED MAIL. TO: CONNER INVESTMENTS, LLC 5708 BENDWEED STREET FORT WORTH, TX 76123
  201. SUMS COMPLAINT(48165098) SENT BY CERTIFIED MAIL. TO: LOPEZ ENTERPRISES, LLC 70 CREAMERY DRIVE NEW WINDSOR, NY 12553
  202. SUMS COMPLAINT(48165097) SENT BY CERTIFIED MAIL. TO: GREGORY PARKER 15124 SW 36TH STREET DAVIE, FL 33331
  203. SUMS COMPLAINT(48165096) SENT BY CERTIFIED MAIL. TO: DANIELLE MORRIS 15124 SW 36TH STREET DAVIE, FL 33331
  204. SUMS COMPLAINT(48165095) SENT BY CERTIFIED MAIL. TO: PARKER PROPERTIES UNLIMITED LLC 5465 BROADWAY AVENUE CLEVELAND, OH 44127
  205. SUMMONS E-FILE COPY COST
  206. SUMMONS E-FILE COPY COST
  207. SUMMONS E-FILE COPY COST
  208. SUMMONS E-FILE COPY COST
  209. WRIT FEE
  210. WRIT FEE
  211. WRIT FEE
  212. WRIT FEE
  213. WRIT FEE
  214. SUMMONS E-FILE COPY COST
  215. SUMMONS E-FILE COPY COST
  216. WRIT FEE
  217. REQUEST FOR SERVICE FILED PARKER PROPERTIES UNLIMITED LLC REQUEST FOR CERTIFIED SERVICE
  218. JUDGE JOHN D SUTULA ASSIGNED (RANDOM)
  219. LEGAL RESEARCH
  220. LEGAL NEWS
  221. LEGAL AID
  222. COURT SPECIAL PROJECTS FUND
  223. COMPUTER FEE
  224. CLERK'S FEE
  225. DEPOSIT AMOUNT PAID CHRISTIAN EVAN CARSON

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