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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 Foreclosure Marsh. Of Lien
Docket 240 entries

Parties

Plaintiff Loan Funder Llc, Series 16020
Defendant Elaine Cordelia Enterprise Inc.|John H. Blackburn, Jr.|Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses Assigns And The Unknown Guardians Of Minor And Or Incompetent Heirs Of The Estate Of Janice L. Blackburn|Tam Trust|Terrance Mcclain|Tyrone Williams|Gift 2 U Inc.
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, SERVICE REQUEST, SERVICE REQUEST, PRELIMINARY JUDICIAL REPORT
  2. DEFENDANT'S MOTION IS MARKED HELD IN ABEYANCE. AS THE ADMINISTRATIVE JUDGE HAS YET TO ISSUE AN ORDER REMANDING THIS CASE THIS TRIAL COURT, THE COURT CAN NOT ISSUE A RULING ON THE PENDING MOTION. WHEN THE ADMINISTRATIVE JUDGE REMANDS THIS MATTER, THE COURT WILL RULE ON THE PENDING MOTION. NOTICE ISSUED
  3. DEFENDANT'S MOTION IS MARKED HELD IN ABEYANCE. AS THE ADMINISTRATIVE JUDGE HAS YET TO ISSUE AN ORDER REMANDING THIS CASE THIS TRIAL COURT, THE COURT CAN NOT ISSUE A RULING ON THE PENDING MOTION. WHEN THE ADMINISTRATIVE JUDGE REMANDS THIS MATTER, THE COURT WILL RULE ON THE PENDING MOTION. NOTICE ISSUED
  4. BRIEF FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) PRO SE 9999999 BRIEF IN SUPPORT OF MOTION TO DISMISS
  5. BRIEF IN OPPOSITION FILED BY P1 LOAN FUNDER LLC, SERIES 16020 JOHN ROLLIN TARTER 0095407 PLAINTIFF'S RESPONSE TO DEFENDANT'S FIFTH MOTION TO DISMISS
  6. MOTION TO DISMISS FILED DEMAND TO DISMISS
  7. ORDER OF SALE Parcel Number: 120-10-028 ORDER OF SALE, WITH REPORT OF SALE ATTACHED, RETURNED 09/24/2025. WITHDRAWN PER ORDER OF COURT. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $53.00 *****SHERIFF FEES***** NOTICE TO PRINTER 0.00 ORDER OF SALE FEE 0.00 POUNDAGE(*) 0.00 COST OF DEED PREPERATION 0.00 LEGAL NEWS 0.00 =======TOTAL OF FEES $0.00 .
  8. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $53.00
  9. BRIEF IN OPPOSITION FILED BY P1 LOAN FUNDER LLC, SERIES 16020 JOHN ROLLIN TARTER 0095407 PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS
  10. NOTICE OF PRORITY INTEREST NOTICE OF TENDER NOTICE OF APPOINTMENT TO CHIEF CLERK NAILAH K. BYRD NOTICE OF SPECIAL DEPOSIT TO CHIEF CLERK OF COURT NAILAH K. BYRD
  11. MOTION TO DISMISS FILED RESPONSE TO PLAINTIFF MOTION TO WITHDRAW AND MOTION TO DISMISS
  12. PLAINTIFF'S MOTION TO WITHDRAW PROPERTY FROM SALE IS GRANTED. THE SHERIFF IS ORDERED TO RETURN THE ORDER OF SALE WITHOUT EXECUTION. PLAINTIFF MUST TIMELY SERVE A COPY OF THIS ORDER ON THE SHERIFF. NOTICE ISSUED
  13. RECORDER'S FEE $1.00
  14. CERTIFICATE OF TITLE $425.00 PAY TO LOAN FUNDER LLC, SERIES 16020
  15. MOTION FILED FOR P1 LOAN FUNDER LLC, SERIES 16020 PAUL M NALEPKA 0040796 MOTION TO WITHDRAW PROPERTY FROM SALE
  16. NOTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 09/22/2025 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 09/22/2025 IT WILL BE RE-OFFERED ON 10/06/2025 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: RICHARD W CAREY, APPRASIAL COST: $51.72 REGULAR FEE AND MILEAGE. JOHN J. LYNCH, APPRAISAL COST: $50 REGULAR FEE. MARK BUTLER, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-23-983315 DATED THIS 19th DAY OF AUGUST, 2025 NOTICE ISSUED NOTICE ISSUED
  17. OOS LAND APPRAISAL FILED
  18. ORDER OF SALE ISSUED TO TO SHERIFF WITH APPRAISAL Parcel#(s) 120-10-028
  19. REAL AUCTION
  20. DEPOSIT AMOUNT PAID PAUL M NALEPKA
  21. PRAECIPE FOR ORDER OF SALE $820 PRAECIPE FOR ORDER OF SALE
  22. Appeal dismissed. See journal entry of same date. Appellant to bear costs. Notice issued.
  23. APPELLANT / TYRONE WILLIAMS APP.R.9(C) STATEMENT OF THE EVIDENCE AND PROCEEDINGS
  24. AFFIDAVIT / WRIT OF ASSIGNEE UPDATED LAND PATENT .
  25. AFFIDAVIT FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) ATTORNEY PRO SE 9999999 WRIT OF ASSIGNEE
  26. GENERAL PLEADING FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) ATTORNEY PRO SE 9999999 WRIT OF ASSIGNEE
  27. REGULAR MAIL SERVICE RECEIPT NO. 55392488 RETURNED 12/11/2024 FAILURE OF SERVICE ON DEFENDANT TAM TRUST RETURN TO SENDER NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  28. REGULAR MAIL SERVICE RECEIPT NO. 55392485 RETURNED 12/11/2024 FAILURE OF SERVICE ON DEFENDANT ELAINE CORDELIA ENTERPRISE INC. VACANT NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  29. APPELLANT'S 9114572 RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE CERTIFIED COPY OF THE DOCKET, JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO. 114572.
  30. NOTICE OF APPEAL FILED NOTICE OF APPEAL
  31. JUDGMENT ENTRY(55392489) SENT BY REGULAR MAIL SERVICE. TO: GIFT2U INC. 3323 E. 55TH CLEVELAND, OH 44127
  32. JUDGMENT ENTRY(55392488) SENT BY REGULAR MAIL SERVICE. TO: TAM TRUST 4600 EUCLID AVENUE, SUITE 104 CLEVELAND, OH 44103
  33. JUDGMENT ENTRY(55392486) SENT BY REGULAR MAIL SERVICE. TO: JOHN H. BLACKBURN, JR. 1533 EAST BLVD CLEVELAND, OH 44106
  34. JUDGMENT ENTRY(55392485) SENT BY REGULAR MAIL SERVICE. TO: ELAINE CORDELIA ENTERPRISE INC. C.O. TERRY MCCLAIN 4600 EUCLID AVENUE CLEVELAND, OH 44103
  35. JUDGMENT ENTRY(55392484) SENT BY REGULAR MAIL SERVICE. TO: TERRANCE MCCLAIN 9404 HIGHWAY 5 N. ALEXANDER, AZ 72002
  36. JUDGMENT ENTRY(55392483) SENT BY EMAIL. TO: TYRONE WILLIAMS [email protected]
  37. JUDGMENT ENTRY(55392482) SENT BY EMAIL. TO: JAMES GRENDELL [email protected]
  38. JUDGMENT ENTRY(55392481) SENT BY EMAIL. TO: JAMES GRENDELL [email protected]
  39. JUDGMENT ENTRY(55392480) SENT BY EMAIL. TO: DAVID L. VAN SLYKE [email protected]
  40. JUDGMENT ENTRY(55392479) SENT BY EMAIL. TO: DAVID L. VAN SLYKE [email protected]
  41. JUDGMENT ENTRY(55392478) SENT BY EMAIL. TO: DANIEL A COX [email protected]
  42. JUDGMENT ENTRY(55392477) SENT BY EMAIL. TO: DANIEL A COX [email protected]
  43. 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
  44. -------------------- NOTICE OF APPEAL -------------------- CA NO. 114572 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANT W/A 9B PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR.
  45. NOTICE OF APPEAL FILED NOTICE OF APPEAL-PRAECIPE & DOCKET STATMENT _INDIGENCY
  46. REGULAR MAIL SERVICE RECEIPT NO. 55218267 RETURNED 11/13/2024 FAILURE OF SERVICE ON DEFENDANT BLACKBURN, JR./JOHN/H. NO SUCH NUMBER NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  47. REGULAR MAIL SERVICE RECEIPT NO. 55218955 RETURNED 11/07/2024 FAILURE OF SERVICE ON DEFENDANT WILLIAMS/TYRONE/ VACANT NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  48. REGULAR MAIL SERVICE RECEIPT NO. 55218954 RETURNED 11/07/2024 FAILURE OF SERVICE ON DEFENDANT MCCLAIN/TERRANCE/ ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  49. REGULAR MAIL SERVICE RECEIPT NO. 55218269 RETURNED 11/07/2024 FAILURE OF SERVICE ON DEFENDANT TAM TRUST ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  50. REGULAR MAIL SERVICE RECEIPT NO. 55218268 RETURNED 11/07/2024 FAILURE OF SERVICE ON DEFENDANT ELAINE CORDELIA ENTERPRISE INC. ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  51. MAGISTRATE'S DECISION(55218269) SENT BY REGULAR MAIL SERVICE. TO: TAM TRUST 4600 EUCLID AVENUE, SUITE 104 CLEVELAND, OH 44103
  52. MAGISTRATE'S DECISION(55218268) SENT BY REGULAR MAIL SERVICE. TO: ELAINE CORDELIA ENTERPRISE INC. C.O. TERRY MCCLAIN 4600 EUCLID AVENUE CLEVELAND, OH 44103
  53. MAGISTRATE'S DECISION(55218267) SENT BY REGULAR MAIL SERVICE. TO: JOHN H. BLACKBURN, JR. 1533 EAST BLVD CLEVELAND, OH 44106
  54. MAGISTRATE'S DECISION(55218266) SENT BY REGULAR MAIL SERVICE. TO: GIFT2U INC. 3323 E. 55TH CLEVELAND, OH 44127
  55. MAGISTRATE'S DECISION(55218955) SENT BY REGULAR MAIL SERVICE. TO: TYRONE WILLIAMS 4600 EUCLID AVENUE SUITE 104 CLEVELAND, OH 44103-0000
  56. MAGISTRATE'S DECISION(55218954) SENT BY REGULAR MAIL SERVICE. TO: TERRANCE MCCLAIN 4600 EUCLID AVE. SUITE 104 CLEVELAND, OH 44103-0000
  57. MAGISTRATE'S DECISION(55218265) SENT BY EMAIL. TO: JAMES GRENDELL [email protected]
  58. MAGISTRATE'S DECISION(55218264) SENT BY EMAIL. TO: JAMES GRENDELL [email protected]
  59. MAGISTRATE'S DECISION(55218263) SENT BY EMAIL. TO: DAVID L. VAN SLYKE [email protected]
  60. MAGISTRATE'S DECISION(55218262) SENT BY EMAIL. TO: DAVID L. VAN SLYKE [email protected]
  61. MAGISTRATE'S DECISION(55218261) SENT BY EMAIL. TO: DANIEL A COX [email protected]
  62. MAGISTRATE'S DECISION(55218260) SENT BY EMAIL. TO: DANIEL A COX [email protected]
  63. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  64. MOTION FILED FOR D6 TYRONE WILLIAMS PRO SE 9999999 VOLUNTARY PRODUCTION OF RECORDS, FILED 07/15/2024, IS HELD IN ABEYANCE. NOTICE ISSUED
  65. MOTION TO DISMISS FILED MOTION TO DISMISS, FILED 07/22/2024, IS DENIED. MOTION TO DISMISS FILED DEMAND _ MOTION TO DISMISS, FILED 07/15/2024, IS DENIED. NOTICE ISSUED
  66. 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. UPON FURTHER REVIEW, PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS ALSO GRANTED. NOTICE ISSUED
  67. OBJECTION FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) ATTORNEY PRO SE 9999999 OBJECTION TO PLAINTIFF RESPONSE
  68. ANSWER FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 RESPONSE TO CORDELIA AFFIDAVIT OF TRUTH 8.27
  69. AFFIDAVIT FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) ATTORNEY PRO SE 9999999 AFFIDAVIT OF TRUTH SEC COMPLAINT FILED
  70. ANSWER FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 LOAN FUNDER, LLC SERIES 16020'S RESPONSE TO DEFENDANT'S DEMAND / MOTION TO DISMISS FILED BY TWILLIAMS EL BEY AND TMCCLAIN EL BEY
  71. MOTION TO DISMISS FILED MOTION TO DISMISS 10/31/2024 - DENIED
  72. AFFIDAVIT FILED BY D6 TYRONE WILLIAMS ATTORNEY PRO SE 9999999 AFFIDAVIT OF TRUTH
  73. ANSWER FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 RESPONSE TO DEFENDANT'S MSJ
  74. MOTION TO DISMISS FILED DEMAND _ MOTION TO DISMISS 10/31/2024 - DENIED
  75. MOTION FILED FOR D6 TYRONE WILLIAMS PRO SE 9999999 VOLUNTARY PRODUCTION OF RECORDS 10/31/2024 - HELD IN ABEYANCE
  76. PLAINTIFF'S MOTION TO REACTIVATE THE CASE IS GRANTED. NOTICE ISSUED
  77. POST JUDGMENT MOTION $30 DANIEL A COX (0076469) MOTION TO REACTIVATE CASE 07/11/2024 - GRANTED
  78. DEPOSIT AMOUNT PAID DANIEL A COX
  79. JUDGMENT ENTRY(53377970) SENT BY REGULAR MAIL SERVICE. TO: GIFT2U INC. 3323 E. 55TH CLEVELAND, OH 44127
  80. JUDGMENT ENTRY(53377969) SENT BY REGULAR MAIL SERVICE. TO: TAM TRUST 4600 EUCLID AVENUE, SUITE 104 CLEVELAND, OH 44103
  81. JUDGMENT ENTRY(53377967) SENT BY REGULAR MAIL SERVICE. TO: JOHN H. BLACKBURN, JR. 1533 EAST BLVD CLEVELAND, OH 44106
  82. JUDGMENT ENTRY(53377966) SENT BY REGULAR MAIL SERVICE. TO: ELAINE CORDELIA ENTERPRISE INC. C.O. TERRY MCCLAIN 4600 EUCLID AVENUE CLEVELAND, OH 44103
  83. JUDGMENT ENTRY(53377965) SENT BY REGULAR MAIL SERVICE. TO: TERRANCE MCCLAIN 9404 HIGHWAY 5 N. ALEXANDER, AZ 72002
  84. JUDGMENT ENTRY(53377964) SENT BY EMAIL. TO: TYRONE WILLIAMS [email protected]
  85. JUDGMENT ENTRY(53377963) SENT BY EMAIL. TO: JAMES GRENDELL [email protected]
  86. JUDGMENT ENTRY(53377962) SENT BY EMAIL. TO: JAMES GRENDELL [email protected]
  87. JUDGMENT ENTRY(53377961) SENT BY EMAIL. TO: DAVID L. VAN SLYKE [email protected]
  88. JUDGMENT ENTRY(53377960) SENT BY EMAIL. TO: DAVID L. VAN SLYKE [email protected]
  89. JUDGMENT ENTRY(53377959) SENT BY EMAIL. TO: DANIEL A COX [email protected]
  90. JUDGMENT ENTRY(53377958) SENT BY EMAIL. TO: DANIEL A COX [email protected]
  91. AS THE COURT HAS BEEN INFORMED A PARTY HAS FILED FOR BANKRUPTCY, THIS MATTER IS STAYED. ALL MOTIONS ARE MARKED HELD IN ABEYANCE. THIS MATTER MAY ONLY BE REACTIVATED UPON FILING OF WRITTEN MOTION. 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
  92. NOTICE FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY JAMES GRENDELL 0088098 DEFENDANT LOAN FUNDER, LLC SERIES 16020'S NOTICE OF FILING SUPPLEMENTAL MATERIAL
  93. MOTION FILED FOR DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) PRO SE 9999999 ADMIT EVIDENCE AND SUMMARY JUDGEMENT, FILED 03/06/2024, IS HELD IN ABEYANCE. MOTION FOR SUMMARY JUDGMENT FILED MOTION FOR SUMMARY JUDGMENT AND MEMO, FILED 01/12/2024, IS HELD IN ABEYANCE. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT, FILED 01/12/2024, IS HELD IN ABEYANCE. NOTICE ISSUED
  94. GENERAL PLEADING FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 SUGGESTION OF STAY
  95. CASE CALLED FOR HEARING. COUNSEL FOR PLAINTIFF AND DEFENDANT TERRANCE MCCLAIN AKA TERRANCE MCCLAIN EL BEY, PRO SE, APPEARED. NO COURT REPORTER BUT DIGITIALLY RECORDED. THE MAGISTRATE RAISED QUESTIONS REGARDING THE PROBATE MATTER REFLECTED ON THE TITLE WORK FILED IN THIS MATTER. PLAINTIFF MUST FILE A COPY OF THE DOCKET FROM CUYAHOGA COUNTY PROBATE COURT CASE NO. 2013EST194498 AS WELL AS A COPY OF THE FORM 1.0 FILED IN THE IDENTIFIED CASE ON OR BEFORE APRIL 3, 2024. THE MAGISTRATE WILL REFRAIN ON RULING ON THE PENDING MOTIONS UNTIL AFTER THE RESPONSE PERIOD TO THE MOTION FOR SUMMARY JUDGMENT FILED ON MARCH 6, 2024, HAS PASSED. NOTICE ISSUED
  96. MOTION FILED FOR DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) PRO SE 9999999 ADMIT EVIDENCE AND SUMMARY JUDGEMENT 03/18/2024 - HELD IN ABEYANCE
  97. AFFIDAVIT FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) ATTORNEY PRO SE 9999999 AFFIDAVIT IN RESPONSE ATTORNEY
  98. AFFIDAVIT FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) ATTORNEY PRO SE 9999999 AFFIDAVIT IN RESPONSE AGENT
  99. GENERAL PLEADING FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 PLAINTIFFS REPLY TO DEFENDANT'S AFFIDAVIT
  100. GENERAL PLEADING FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) ATTORNEY PRO SE 9999999 BOND SUBMISSION
  101. AFFIDAVIT FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) ATTORNEY PRO SE 9999999 TESTIMONY UNDER GOD REVOCATION OF POA
  102. NOTICE FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 NOTICE OF MOTION FOR DEFAULT HEARING
  103. TELEPHONE DEFAULT HEARING SET FOR 03/06/2024 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
  104. NOTICE FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 NOTICE OF FILING PROPOSED JUDGMENT ENTRY ADOPTING MAGISTRATE'S DECISION
  105. NOTICE FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 NOTICE OF FILING PROPOSED MAGISTRATE'S DECISION
  106. AFFIDAVIT FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 AFFIDAVIT OF ATTORNEY
  107. AFFIDAVIT FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 AFFIDAVIT
  108. NOTICE FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 NOTICE OF FILING FINAL JUDICIAL REPORT
  109. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 03/18/2024 - HELD IN ABEYANCE
  110. MOTION FOR SUMMARY JUDGMENT FILED MOTION FOR SUMMARY JUDGMENT AND MEMO 03/18/2024 - HELD IN ABEYANCE
  111. AFFIDAVIT FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) ATTORNEY PRO SE 9999999 TESTIMONY UNDER GOD TRUTH IN LENDING
  112. MOTION TO DISMISS FILED MOTION TO ADMIT EVIDENCE AND SUMMARY JUDGEMENT, FILED 10/13/2023, IS DENIED. NOTICE ISSUED
  113. DEFENDANTS TYRONE WILLIAMS AND TERRANCE MCCLAIN'S WRIT TO TERMINATE AND DISCHARGE FILED SEPTEMBER 1, 2023, IS DENIED NOTICE ISSUED
  114. ANSWER FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) ATTORNEY PRO SE 9999999 ANSWER TO PLAINTIFF AFFIDAVIT
  115. 52120255 ON 10/24/2023 I SERVED THE WITHIN NAMED BLACKBURN, JR./JOHN/H. BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  116. 52120256 ON 11/06/2023 THE WITHIN NAMED ELAINE CORDELIA ENTERPRISE INC. WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  117. 52120254 ON 11/06/2023 THE WITHIN NAMED TAM TRUST WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  118. AFFIDAVIT FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 AFFIDAVIT
  119. GENERAL PLEADING FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 LOAN FUNDER, LLC SERIES 16020'S RESPONSE TO DEFENDANT'S MOTION TO ADMIT EVIDENCE DEMAND FOR SUMMARY JUDGMENT BY TYRONE WILLIAMS AND TERRANCE MCCLAIN
  120. CERTIFIED MAIL RECEIPT NO. 52102473 RETURNED 10/30/2023 FAILURE OF SERVICE ON DEFENDANT BLACKBURN, JR./JOHN/H. - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  121. CERTIFIED MAIL RECEIPT NO. 52102474 RETURNED 11/07/2023 FAILURE OF SERVICE ON DEFENDANT TAM TRUST - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  122. CERTIFIED MAIL RECEIPT NO. 52102472 RETURNED 11/07/2023 FAILURE OF SERVICE ON DEFENDANT ELAINE CORDELIA ENTERPRISE INC. - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  123. NOTICE OF SUMMONS SERVICE RETURN FILED
  124. NOTICE OF SUMMONS SERVICE RETURN FILED
  125. NOTICE OF SUMMONS SERVICE RETURN FILED
  126. LOAN FUNDER, LLC SERIES 16020 MOTION FOR EXTENSION OF TIME TO RESPOND TO THE MOTIONS OF TYRONE WILLIAMS AND TERRANCE MCCLAIN IS GRANTED OVER OPPOSITION. LOAN FUNDER, LLC SERIES 160202 IS GRANTED LEAVE UP TO AND INCLUDING DECEMBER 11, 2023, TO OPPOSE THE PENDING MOTIONS. NO FURTHER EXTENSIONS WILL BE CONSIDERED. NOTICE ISSUED
  127. MOTION FILED FOR DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) PRO SE 9999999 DENY EXTENSION OF TIME, FILED 11/07/2023, IS DENIED. NOTICE ISSUED
  128. CERTIFIED MAIL RECEIPT NO. 52102474 RETURNED 11/7/2023 FAILURE OF SERVICE ON DEFENDANT TAM TRUST - REFUSED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  129. CERTIFIED MAIL RECEIPT NO. 52102472 RETURNED 11/7/2023 FAILURE OF SERVICE ON DEFENDANT ELAINE CORDELIA ENTERPRISE INC. - REFUSED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  130. MOTION FILED FOR DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) PRO SE 9999999 DENY EXTENSION OF TIME 11/08/2023 - DENIED
  131. MOTION FOR EXTENSION OF TIME DEFENDANT LOAN FUNDER, LLC SERIES 16020'S OMNIBUS MEMORANDUM IN OPPOSITION TO WRITS/MOTIONS FILED BY TYRONE WILLIAMS AND TERRANCE MCCLAIN 11/08/2023 - GRANTED
  132. LEGAL NEWS ABSTRACT
  133. PROOF OF PUBLICATION FILED $1,430.60 - LEGAL NEWS FEE $250.00
  134. PRE-PAID PORTION OF SERVICE PUBLICATION FEE $1,180.60
  135. CERTIFIED MAIL RECEIPT NO. 52102473 RETURNED 10/30/2023 FAILURE OF SERVICE ON DEFENDANT BLACKBURN, JR./JOHN/H. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  136. MOTION TO DISMISS FILED MOTION TO TERMINATE AND DISCHARGE, FILED 09/26/2023, IS DENIED. MOTION TO DISMISS FILED MOTION TO TERMINATE AND DISCHARGE, FILED 09/01/2023, IS DENIED. MOTION FILED FOR DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) PRO SE 9999999 RECOUPMENT AND DEMAND FOR REIMBURSEMENT OF BENEFICIAL INTEREST, FILED 08/30/2023, IS DENIED. NOTICE ISSUED
  137. SUMS COMPLAINT(52120256) SENT BY SPECIAL PROCESS SERVER. TO: ELAINE CORDELIA ENTERPRISE INC. SERVE HIGHEST OFFICER FOUND 3850 W. NEVESO DRIVE, SUITE 333 LAS VEGAS, NV 89103-0000
  138. SUMS COMPLAINT(52120255) SENT BY SPECIAL PROCESS SERVER. TO: JOHN H. BLACKBURN, JR. 1105 PARKSIDE RD CLEVELAND, OH 44118-0000
  139. SUMS COMPLAINT(52120254) SENT BY SPECIAL PROCESS SERVER. TO: TAM TRUST SERVE THE HIGHEST OFFICER FOUND 3850 W. NEVESO DRIVE, SUITE 333 LAS VEGAS, NV 89103-0000
  140. SUMMONS E-FILE COPY COST
  141. SUMMONS E-FILE COPY COST
  142. WRIT FEE
  143. WRIT FEE
  144. SUMMONS E-FILE COPY COST
  145. WRIT FEE
  146. SUMS COMPLAINT(52102474) SENT BY CERTIFIED MAIL. TO: TAM TRUST SERVE THE HIGHEST OFFICER FOUND 3850 W. NEVESO DRIVE, SUITE 333 LAS VEGAS, NV 89103-0000
  147. SUMS COMPLAINT(52102473) SENT BY CERTIFIED MAIL. TO: JOHN H. BLACKBURN, JR. 1105 PARKSIDE RD CLEVELAND, OH 44118-0000
  148. SUMS COMPLAINT(52102472) SENT BY CERTIFIED MAIL. TO: ELAINE CORDELIA ENTERPRISE INC. SERVE HIGHEST OFFICER FOUND 3850 W. NEVESO DRIVE, SUITE 333 LAS VEGAS, NV 89103-0000
  149. MOTION TO DISMISS FILED MOTION TO ADMIT EVIDENCE AND SUMMARY JUDGEMENT 01/09/2024 - DENIED
  150. SUMMONS E-FILE COPY COST
  151. SUMMONS E-FILE COPY COST
  152. SUMMONS E-FILE COPY COST
  153. WRIT FEE
  154. WRIT FEE
  155. WRIT FEE
  156. REQUEST FOR SERVICE FILED REQUEST FOR PROCESS SERVER
  157. DEPOSIT AMOUNT PAID DANIEL A COX
  158. AFFIDAVIT SERVICE BY PUBLICATION, FORECLOSURE $250 REQUEST FOR PUBLICATION
  159. GENERAL PLEADING FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY JAMES GRENDELL 0088098 DEFENDANT LOAN FUNDER, LLC SERIES 16020'S OMNIBUS MEMORANDUM IN OPPOSITION TO WRITS MOTIONS FILED BY TYRONE WILLIAMS AND TERRANCE MCCLAIN
  160. USPS RECEIPT NO. 51277914 DELIVERED BY USPS 10/02/2023 TAM TRUST PROCESSED BY COC 10/11/2023.
  161. USPS RECEIPT NO. 51277912 DELIVERED BY USPS 10/02/2023 ELAINE CORDELIA ENTERPRISE INC. PROCESSED BY COC 10/11/2023.
  162. REQUEST FOR SERVICE FILED REQUEST FOR CERTIFIED MAIL
  163. CERTIFIED MAIL NUMBER 51277916 ADDRESSED TO TERRANCE MCCLAIN(D5) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  164. CERTIFIED MAIL NUMBER 51277918 ADDRESSED TO GIFT2U INC.(D7) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  165. MOTION TO DISMISS FILED MOTION TO TERMINATE AND DISCHARGE 10/19/2023 - DENIED
  166. CMC HELD. COUNSEL FOR PLAINTIFF AND DEFENDANT TERRANCE MCCLAIN AKA T MCCLAIN EL BEY APPEARED. DEFENDANT TERRANCE MCCLAIN AKA T MCCLAIN EL BEY INDICATED HIS DESIRE TO RETAIN THE HOME AND WORK WITH THE PLAINTIFF, WHILE STILL INDICATING HIS DESIRE FOR THE COURT TO RULE ON HIS PENDING MOTION. THE COURT SETS THE FOLLOWING CASE SCHEDULE: DISCOVERY CUTOFF: DECEMBER 8, 2023 DISPOSITIVE MOTION DEADLINE: JANUARY 12, 2024 OPPOSITION AND REPLY BRIEFS BY RULE, SPECIFICALLY OHIO CIVIL RULE 56. NOTICE ISSUED
  167. DEFENDANT [SIC] LOAN FUNDER, LLC SERIES 16020'S MOTION FOR EXTENSION OF TIME IS GRANTED OVER OBJECTION. PLAINTIFF LOAN FUNDER, LLC SERIES 16020 IS GRANTED LEAVE UP TO AND INCLUDING OCTOBER 11, 2023, TO RESPOND TO DEFENDANT TYRONE WILLIAMS' MOTION TO TERMINATE AND DISCHARGE AND MOTION FOR RECOUPMENT AND DEMAND FOR REIMBURSEMENT OF BENEFICIAL INTEREST. NOTICE ISSUED
  168. GENERAL PLEADING FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) ATTORNEY PRO SE 9999999 DENY EXTENSION OF TIME
  169. GENERAL PLEADING FILED BY DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) ATTORNEY PRO SE 9999999 QUO WARRANTO
  170. CERTIFIED MAIL RECEIPT NO. 51277917 RETURNED 08/21/2023 FAILURE OF SERVICE ON DEFENDANT WILLIAMS/TYRONE/ - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  171. MOTION FOR EXTENSION OF TIME DEFENDANT LOAN FUNDER, LLC, SERIES 16020'S MOTION FOR EXTENSION OF TIME 09/21/2023 - GRANTED
  172. NOTICE OF APPEARANCE, FILED P1 LOAN FUNDER LLC, SERIES 16020 DAVID L. VAN SLYKE 0077721. NOTICE OF APPEARANCE
  173. CERTIFIED MAIL RECEIPT NO. 51277913 RETURNED 09/05/2023 FAILURE OF SERVICE ON DEFENDANT BLACKBURN, JR./JOHN/H. - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  174. 51277908 ON 08/25/2023 I SERVED THE WITHIN NAMED MCCLAIN/TERRANCE/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  175. 51277907 ON 08/11/2023 THE WITHIN NAMED ELAINE CORDELIA ENTERPRISE INC. WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  176. 51277911 ON 08/11/2023 THE WITHIN NAMED GIFT2U INC. WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  177. 51277910 ON 08/08/2023 I SERVED THE WITHIN NAMED WILLIAMS/TYRONE/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  178. MOTION TO DISMISS FILED MOTION TO TERMINATE AND DISCHARGE 10/19/2023 - DENIED
  179. WRIT TO TERMINATE & DISCHARGE .
  180. CASE MGMNT CONFERENCE SET FOR 09/26/2023 AT 09:30 AM. THIS MATTER IS SET FOR AN IN PERSON CASE MANAGEMENT CONFERENCE. ALL PARTIES AND COUNSEL ARE TO REPORT TO THE 6TH FLOOR OF COURTHOUSE SQUARE, 310 WEST. LAKESIDE AVENUE., CLEVELAND, OHIO 44113. ANY PARTY APPEARING SOLELY THROUGH COUNSEL MUST HAVE A CLIENT REPRESENTATIVE WITH SETTLEMENT AUTHORITY AVAILABLE BY PHONE IF NEEDED. NOTICE ISSUED
  181. NOTICE OF SUMMONS SERVICE RETURN FILED
  182. NOTICE OF SUMMONS SERVICE RETURN FILED
  183. NOTICE OF SUMMONS SERVICE RETURN FILED
  184. NOTICE OF SUMMONS SERVICE RETURN FILED
  185. NOTICE OF SUMMONS SERVICE RETURN FILED
  186. MOTION FILED FOR DEFENDANT(S) TERRANCE MCCLAIN(D5) and TYRONE WILLIAMS(D6) PRO SE 9999999 RECOUPMENT AND DEMAND FOR REIMBURSEMENT OF BENEFICIAL INTEREST 10/19/2023 - DENIED
  187. CERTIFIED MAIL RECEIPT NO. 51277917 RETURNED 8/21/2023 FAILURE OF SERVICE ON DEFENDANT WILLIAMS/TYRONE/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  188. NOTICE FILED BY P1 LOAN FUNDER LLC, SERIES 16020 ATTORNEY DANIEL A COX 0076469 NOTICE OF FILING OF SPJR
  189. DEPOSIT AMOUNT PAID DANIEL A COX
  190. AFFIDAVIT SERVICE BY PUBLICATION, FORECLOSURE $250 AFFIDAVIT FOR PUBLICATION
  191. USPS RECEIPT NO. 51277915 DELIVERED BY USPS 08/11/2023 MCCLAIN/TERRANCE/ PROCESSED BY COC 08/16/2023.
  192. MAGISTRATE BRIAN S GOZELANCZYK ASSIGNED (MANUALLY)
  193. SUMS COMPLAINT(51277918) SENT BY CERTIFIED MAIL. TO: GIFT2U INC. 3323 E. 55TH CLEVELAND, OH 44127
  194. SUMS COMPLAINT(51277917) SENT BY CERTIFIED MAIL. TO: TYRONE WILLIAMS 372 E. 215TH STREET EUCLID, OH 44123
  195. SUMS COMPLAINT(51277916) SENT BY CERTIFIED MAIL. TO: TERRANCE MCCLAIN 3323 E 55TH STREET CLEVELAND, OH 44127-0000
  196. SUMS COMPLAINT(51277915) SENT BY CERTIFIED MAIL. TO: TERRANCE MCCLAIN 9404 HIGHWAY 5 N. ALEXANDER, AZ 72002
  197. SUMS COMPLAINT(51277914) SENT BY CERTIFIED MAIL. TO: TAM TRUST 4600 EUCLID AVENUE, SUITE 104 CLEVELAND, OH 44103
  198. SUMS COMPLAINT(51277913) SENT BY CERTIFIED MAIL. TO: JOHN H. BLACKBURN, JR. 1533 EAST BLVD CLEVELAND, OH 44106
  199. SUMS COMPLAINT(51277912) SENT BY CERTIFIED MAIL. TO: ELAINE CORDELIA ENTERPRISE INC. C.O. TERRY MCCLAIN 4600 EUCLID AVENUE CLEVELAND, OH 44103
  200. ALL NON-MILITARY CLIENT AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE FILE AND LOAN HISTORY IN QUESTION AND HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELIED UPON TO MAKE THE STATEMENTS CONTAINED IN THE AFFIDAVIT. ALL CLIENT EXECUTED MILITARY AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE APPROPRIATE DEFENDANTS' MILITARY STATUS. FAILURE TO PROVIDE APPROPRIATE AFFIDAVITS MAY RESULT IN MANDATORY PERSONAL ATTENDANCE OF AN AFFIANT FOR A HEARING, THE IMPOSITION OF SANCTIONS AND PENALTIES FOR PERJURY OR CONTEMPT, AND DISMISSAL OF THE CASE. BEFORE JUDGMENT IS ENTERED ON ANY CLAIM FOR FORECLOSURE AND/OR MONEY JUDGMENT IN A RESIDENTIAL MORTGAGE FORECLOSURE CASE, COUNSEL FOR PLAINTIFF AND ANY OTHER PARTY THAT ASSERTS A CLAIM FOR FORECLOSURE OR MONEY JUDGMENT MUST FILE AN AFFIDAVIT OR AFFIDAVITS. IN REGARD TO NON-MILITARY CLIENT AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS REVIEWED THE FILE. 3) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH A REPRESENTATIVE OF THE PARTY SEEKING FORECLOSURE AND/OR MONEY JUDGMENT OR ITS SERVICER AND THAT THIS REPRESENTATIVE: HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELATED TO THE CASE; HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE; AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE PLEADINGS AND COURT FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN. 4) PROVIDE THE FULL NAME OF THE REPRESENTATIVE DESCRIBED IN ITEM 3 AND THE DATE OR DATES OF THE COMMUNICATION. 5) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE PLEADINGS AND OTHER COURT FILINGS IN SUPPORT OF THE CLAIMS FOR FORECLOSURE ARE COMPLETE AND ACCURATE IN ALL RELEVANT RESPECTS. 6) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 7) BE SIGNED AND DATED BY COUNSEL OF RECORD. IN REGARD TO CLIENT EXECUTED MILITARY AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH THE AFFIANT OF THE MILITARY AFFIDAVIT AND THAT THE AFFIANT HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED NECESSARY WEBSITE AND/OR DATABASE TO DETERMINE THE MILITARY STATUS OF THE APPROPRIATE DEFENDANTS. 3) PROVIDE THE FULL NAME OF THE AFFIANT DESCRIBED IN ITEM 2 AND THE DATE OR DATES OF THE COMMUNICATION. 4) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE INFORMATION CONTAINED IN THE MILITARY AFFIDAVIT IS ACCURATE IN ALL RELEVANT RESPECTS. 5) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 6) BE SIGNED AND DATED BY COUNSEL OF RECORD. FAILURE TO SUBMIT AN APPROPRIATE AFFIDAVIT ON OR BEFORE THE DATE OF TRIAL, THE DATE THAT A MOTION FOR SUMMARY JUDGMENT IS RIPE FOR RULING, OR THE DATE OF DEFAULT HEARING, WHICHEVER IS APPLICABLE, WILL RESULT IN DISMISSAL OF THE CASE AND MAY RESULT IN FURTHER SANCTIONS. STANDARDIZED AFFIDAVIT FORMS ARE POSTED ON THE CUYAHOGA COUNTY COURT OF COMMONPLEAS WEBSITE HTTP://CP.CUYAHOGACOUNTY.US/INTERNET/COURTDOCS/MAGISTRATES/AFFIDAVIT (REV5).PDF. ALL AFFIDAVITS SUBMITTED PURSUANT TO THIS ORDER MUST BE IN THE FORMAT OF THESE STANDARDIZED AFFIDAVIT FORMS. IN LIEU OF THIS AFFIDAVIT: 1) IN CASES WHERE CLIENT AFFIDAVITS HAVE BEEN FILED, THE AFFIANT OR AFFIANTS MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY REGARDING THOSE AFFIDAVITS. THE REPRESENTATIVE MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. IF MULTIPLE CLIENT AFFIDAVITS ARE FILED IN THE CASE AND ARE EXECUTED BY MORE THAN ONE AFFIANT, EACH AFFIANT MUST APPEAR AT THE HEARING OF THE MATTER. 2) IN CASES WHERE NO CLIENT AFFIDAVITS HAVE BEEN FILED, AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY IN SUPPORT OF THE ALLEGATIONS OF THE COMPLAINT AND CONTENTS OF OTHER DOCUMENTS OR COURT FILINGS. THE OFFICER MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. 3) IN CASES WHERE NO HEARING IS SCHEDULED BEFORE THE ENTRY OF JUDGMENT (SUCH AS SOME SUMMARY JUDGMENT CASES), THE OFFICER OF THE PARTY SEEKING FORECLOSURE MUST, CONTEMPORANEOUSLY WITH THE MOTION FOR SUMMARY JUDGMENT, MOVE TO SCHEDULE A HEARING AT WHICH THE AFFIANT MAY APPEAR. 4) WITH THE EXCEPTION OF AFFIANTS OF MILITARY AFFIDAVITS, THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER WHO APPEARS IN COURT IN LIEU OF THE FILING OF A FORECLOSURE COUNSEL AFFIDAVIT MUST APPEAR WITH THE ORIGINAL PROMISSORY NOTE, INCLUDING ALL ENDORSEMENTS AND ALLONGES AND A CURRENT PAYMENT HISTORY FOR THE MORTGAGE LOAN AT ISSUE. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO TESTIFY THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS OR OTHER DATA RELATED TO THE CASE, HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN, IF ANY. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO RESPOND TO THE QUESTIONING OF THE MAGISTRATE OR JUDGE PRESIDING OVER THE HEARING AND THE QUESTIONING OF ANY OTHER PARTY ATTENDING THE HEARING. 5) IF THE AFFIANT OR OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER HAS BEEN PREVIOUSLY DEPOSED AND HAS TESTIFIED UNDER OATH REGARDING THE ABOVE REQUIRED INFORMATION, THE FILING OF THE TRANSCRIPT OF THAT DEPOSITION WILL SATISFY THE REQUIREMENTS OF THIS POLICY. FAILURE TO FILE AN ATTORNEY AFFIDAVIT OR DO ANY OF THE ALTERNATIVES TO FILING AN ATTORNEY AFFIDAVIT BEFORE THE CASE IS RIPE FOR THE ENTRY OF JUDGMENT WILL RESULT IN DISMISSAL OF THE CASE. NOTICE ISSUED
  201. 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. A PARTY SEEKING A DEFAULT JUDGMENT MUST FILE A MOTION FOR DEFAULT JUDGMENT. ONCE A CASE IS SET FOR DEFAULT JUDGMENT, THE MOTION FOR DEFAULT JUDGMENT MAY BE WITHDRAWN ONLY BY SEPARATE MOTION WITH GOOD CAUSE SHOWN. NOTICE ISSUED
  202. SUMS COMPLAINT(51277911) SENT BY SPECIAL PROCESS SERVER. TO: GIFT2U INC. 3323 E. 55TH CLEVELAND, OH 44127
  203. SUMS COMPLAINT(51277910) SENT BY SPECIAL PROCESS SERVER. TO: TYRONE WILLIAMS 372 E. 215TH STREET EUCLID, OH 44123
  204. SUMS COMPLAINT(51277909) SENT BY SPECIAL PROCESS SERVER. TO: TERRANCE MCCLAIN 3323 E 55TH STREET CLEVELAND, OH 44127-0000
  205. SUMS COMPLAINT(51277908) SENT BY SPECIAL PROCESS SERVER. TO: TERRANCE MCCLAIN 9404 HIGHWAY 5 N. ALEXANDER, AZ 72002
  206. SUMS COMPLAINT(51277907) SENT BY SPECIAL PROCESS SERVER. TO: ELAINE CORDELIA ENTERPRISE INC. C.O. TERRY MCCLAIN 4600 EUCLID AVENUE CLEVELAND, OH 44103
  207. SUMMONS E-FILE COPY COST
  208. SUMMONS E-FILE COPY COST
  209. SUMMONS E-FILE COPY COST
  210. SUMMONS E-FILE COPY COST
  211. SUMMONS E-FILE COPY COST
  212. SUMMONS E-FILE COPY COST
  213. WRIT FEE
  214. WRIT FEE
  215. WRIT FEE
  216. WRIT FEE
  217. WRIT FEE
  218. WRIT FEE
  219. SUMMONS E-FILE COPY COST
  220. SUMMONS E-FILE COPY COST
  221. SUMMONS E-FILE COPY COST
  222. SUMMONS E-FILE COPY COST
  223. SUMMONS E-FILE COPY COST
  224. SUMMONS E-FILE COPY COST
  225. WRIT FEE
  226. WRIT FEE
  227. WRIT FEE
  228. WRIT FEE
  229. WRIT FEE
  230. WRIT FEE
  231. JUDGE SHERRIE MIDAY ASSIGNED (RANDOM); RE-FILED CASE, REASSIGNED TO ORIGINAL JUDGE, JUDGE JOHN D SUTULA
  232. JUDGE SHERRIE MIDAY ASSIGNED (RANDOM)
  233. SPECIAL PROJECTS FUND FEE
  234. LEGAL RESEARCH
  235. LEGAL NEWS
  236. LEGAL AID
  237. COMPUTER FEE
  238. CLERK'S FEE
  239. DEPOSIT AMOUNT PAID DANIEL A COX
  240. DEPOSIT AMOUNT PAID DANIEL A COX

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