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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-08-02
Status INACTIVE
Type Consumer Debt
Docket 52 entries

Parties

Plaintiff Discover Bank Jr
Defendant Kevin Roberts Jr
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
  2. CERTIFIED MAIL NUMBER 57603625 ADDRESSED TO JP MORGAN CHASE BANK NA(GR2) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  3. GARNISHMENT NOTICE(57603626) SENT BY REGULAR MAIL SERVICE. TO: KEVIN ROBERTS JR 9007 KEMPTON AVE CLEVELAND, OH 44108
  4. GARNISHMENT NOTICE(57603625) SENT BY CERTIFIED MAIL. TO: JP MORGAN CHASE BANK NA 50 W WILSON BRIDGE RD COLUMBUS, OH 43085-0000
  5. 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.
  6. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  7. DEPOSIT AMOUNT PAID CAPITAL ONE N.A. SBM TO DISCOVER BANK
  8. REFUND BALANCE OF CASE COST DEPOSIT TO DISCOVER BANK
  9. JUDGMENT ENTRY(54095123) SENT BY REGULAR MAIL SERVICE. TO: KEVIN ROBERTS JR 9007 KEMPTON AVE CLEVELAND, OH 44108
  10. JUDGMENT ENTRY(54095122) SENT BY EMAIL. TO: DAVID MULLEN [email protected]
  11. JUDGMENT ENTRY(54095121) SENT BY EMAIL. TO: DAVID MULLEN [email protected]
  12. JUDGMENT ENTRY(54095120) SENT BY EMAIL. TO: SEAN M. WINTERS [email protected]
  13. JUDGMENT ENTRY(54095119) SENT BY EMAIL. TO: SEAN M. WINTERS [email protected]
  14. JUDGMENT ENTRY(54095118) SENT BY EMAIL. TO: KRIS K VELAYUDHAN [email protected]
  15. JUDGMENT ENTRY(54095117) SENT BY EMAIL. TO: KRIS K VELAYUDHAN [email protected]
  16. CASE DISPOSED PURSUANT TO 12-12-23 ENTRY OF DEFAULT. COURT COST ASSESSED TO THE DEFENDANT(S). 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
  17. CERTIFIED MAIL RECEIPT NO. 53050461 RETURNED BY U.S. MAIL DEPARTMENT 02/20/2024 CAPITAL ONE, NA MAIL RECEIVED AT ADDRESS 03/13/2024 TENDERED TO AGENT FOR FINAL DELIVERY
  18. ANSWER OF GARNISHEE CAPITAL ONE FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: ALL FUNDS ARE PROTECTED - UNABLE TO PROCESS
  19. GARNISHMENT NOTICE(53050462) SENT BY REGULAR MAIL SERVICE. TO: KEVIN ROBERTS JR 9007 KEMPTON AVE CLEVELAND, OH 44108
  20. GARNISHMENT NOTICE(53050461) SENT BY CERTIFIED MAIL. TO: CAPITAL ONE, NA 1680 CAPITAL ONE DR MC LEAN, VA 22102-0000
  21. 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.
  22. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  23. DEPOSIT AMOUNT PAID DISCOVER BANK
  24. GARNISHMENT CASE NUMBER GR24 024580
  25. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT, FILED 10/31/2023, IS GRANTED. FINAL. OSJ. NOTICE ISSUED
  26. NOTICE FILED BY P1 DISCOVER BANK ATTORNEY DAVID MULLEN 0089053 NOTICE OF SUBMISSION W_DEF HRG NOTICE, STMTS W_LAST USE & PYMT, & SVC AFF
  27. DEFAULT HEARING IS SET FOR 12-06-23 @ 2:20 P.M. PLAINTIFF TO PROVIDE COURT WITH PROOF OF SERVICE, AFFIDAVIT OF DAMAGES, PROPOSED JOURNAL ENTRY, AND A COPY OF LETTER SENT TO DEFENDANT BY REGULAR AND CERTIFIED (RETURN RECEIPT REQUESTED) U.S. MAIL. PLAINTIFF'S LETTER TO DEFENDANT SHALL INCLUDE THE DATE, TIME AND PLACE OF HEARING. SAID LETTER SHALL ALSO INCLUDE THE FOLLOWING LANGUAGE: "JUDGMENT MAY BE RENDERED AGAINST YOU." IF PLAINTIFF'S CASE IS A COLLECTION ON AN ACCOUNT(S) PLAINTIFF SHALL ALSO PROVIDE COPIES OF AN ACTUAL BILLING STATEMENT TO DEFENDANT, DOCUMENTATION OF THE DATE OF THE LAST PURCHASE ON THE ACCOUNT MADE BY DEFENDANT, NOT TO INCLUDE A LATE PAYMENT FEE OR INTEREST FEE ONLY, DOCUMENTATION OF THE DATE OF THE LAST PAYMENT ON THE ACCOUNT, AND DOCUMENTARY PROOF OF ASSIGNMENT OF THE ACCOUNT NOT BY AFFIDAVIT. DEFENDANT TO SUBMIT ALL DOCUMENTATION BY FILING THE SAME WITH THE CLERK'S OFFICE PRIOR TO THE HEARING. NOTICE ISSUED
  28. DEFAULT HEARING SET FOR 12/06/2023 AT 02:20 PM. (Notice Sent).
  29. CMC BY PHONE SCHEDULED FOR 11/22/2023 AT 02:00 PM IS CANCELLED.
  30. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR ROBERTS JR/KEVIN/ 10/31/2023 17:01:09
  31. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR WINTERS/SEAN/M. 10/31/2023 17:01:09
  32. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR VELAYUDHAN/KRIS/K 10/31/2023 17:01:09
  33. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR MULLEN/DAVID/ 10/31/2023 17:01:09
  34. CMC BY PHONE SET FOR 11/22/2023 AT 02:00 PM. CMC SHALL BE CONDUCTED BY PHONE, COURT TO INITIATE THE CALL. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND/OR PRO SE PARTIES, IN WRITING, OF THIS DATE AND TIME. COUNSEL FOR ALL PARTIES ARE REQUIRED TO BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE PARTICIPATE BY PHONE AND ARE REQUIRED TO FILE THEIR TELEPHONE NUMBER, ADDRESS AND EMAIL ADDRESS WITH THIS COURT PRIOR TO THE DATE OF THE CMC. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO PARTICIPATE IN THIS PROPERLY SCHEDULED CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED. DISCOVERY IS TO START IMMEDIATELY. PARTIES TO COMPLY WITH DISCOVERY PURSUANT TO CIVIL RULES OF PROCEDURE. PARTIES TO BE READY WITH DEMAND AND OFFER OF SETTLEMENT.
  35. AFFIDAVIT FILED BY P1 DISCOVER BANK ATTORNEY DAVID MULLEN 0089053 MILITARY SERVICE
  36. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 12/12/2023 - GRANTED
  37. SUMS COMPLAINT(51810689) SENT BY REGULAR MAIL SERVICE. TO: KEVIN ROBERTS JR 9007 KEMPTON AVE CLEVELAND, OH 44108 ANSWER DATE: 10/06/2023
  38. SUMMONS E-FILE COPY COST
  39. WRIT FEE
  40. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE (REISSUE OM)
  41. CERTIFIED MAIL RECEIPT NO. 51288500 RETURNED 8/22/2023 FAILURE OF SERVICE ON DEFENDANT ROBERTS JR/KEVIN/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  42. SUMS COMPLAINT(51288500) SENT BY CERTIFIED MAIL. TO: KEVIN ROBERTS JR 9007 KEMPTON AVE CLEVELAND, OH 44108
  43. SUMMONS E-FILE COPY COST
  44. WRIT FEE
  45. JUDGE SHANNON M GALLAGHER ASSIGNED (RANDOM) - VOIDED. DUE TO RECUSAL ON CASE NO. CV22967339 AND PURSUANT TO COURT POLICY, CASE NO. CV23983313 IS REASSIGNED TO JUDGE JOHN D SUTULA (MANUAL).
  46. LEGAL RESEARCH
  47. LEGAL NEWS
  48. LEGAL AID
  49. COURT SPECIAL PROJECTS FUND
  50. COMPUTER FEE
  51. CLERK'S FEE
  52. DEPOSIT AMOUNT PAID DAVID MULLEN

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