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Case Information

Filed 2023-08-11
Status INACTIVE
Type Consumer Debt
Docket 33 entries

Parties

Plaintiff Discover Bank
Defendant Manuel A Torres
Photo of Hon. KATHLEEN ANN SUTULA

Judge

Hon. KATHLEEN ANN SUTULA

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, SERVICE REQUEST
  2. REFUND BALANCE OF CASE COST DEPOSIT TO DISCOVER BANK
  3. ANSWER OF GARNISHEE HUNTINGTON BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  4. USPS RECEIPT NO. 53444525 DELIVERED BY USPS 04/04/2024 THE HUNTINGTON NATIONAL BANK PROCESSED BY COC 04/10/2024.
  5. ORDINARY MAIL(53444567) SENT BY REGULAR MAIL SERVICE. TO: MANUEL A TORRES 4373 W 146TH ST CLEVELAND, OH 44135
  6. CERTIFIED MAILER(53444525) SENT BY CERTIFIED MAIL. TO: THE HUNTINGTON NATIONAL BANK 5555 CLEVELAND AVE COLUMBUS, OH 43231-0000
  7. 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.
  8. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  9. DEPOSIT AMOUNT PAID DISCOVER BANK
  10. GARNISHMENT CASE NUMBER GR24 024995
  11. DEFAULT JUDGMENT ENTERED. O.S.J. FINAL. COURT COST ASSESSED TO THE DEFENDANT(S). NOTICE ISSUED
  12. NOTICE FILED BY P1 DISCOVER BANK ATTORNEY DAVID MULLEN 0089053 NOTICE OF SUBMISSION, DEFAULT LETTER, AFFIDAVIT
  13. AFFIDAVIT FILED BY P1 DISCOVER BANK ATTORNEY DAVID MULLEN 0089053 MILITARY SERVICE
  14. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 01/17/2024 - GRANTED
  15. DEFAULT HEARING SET FOR 1/10/2024 AT 9:30 A.M. ALL PARTIES TO APPEAR IN PERSON. PLAINTIFF'S COUNSEL TO BRING IN THE FOLLOWING: 1. PROOF OF SERVICE; 2. CLIENT'S AFFIDAVIT AND PROOF OF DAMAGES; 3. PREPARED JUDGMENT ENTRY; 4. COPY OF LETTER TO DEFENDANT(S) RE HEARING AND THAT JUDGMENT MAY BE RENDERED. PLAINTIFF TO HAVE FILED ITS MOTION FOR DEFAULT JUDGMENT AT LEAST 14 DAYS PRIOR TO DEFAULT HEARING. NOTICE ISSUED
  16. USPS RECEIPT NO. 52168835 DELIVERED BY USPS 10/25/2023 TORRES/MANUEL/A PROCESSED BY COC 11/01/2023.
  17. CERTIFIED MAIL RECEIPT NO. 51371035 RETURNED 10/16/2023 FAILURE OF SERVICE ON DEFENDANT TORRES/MANUEL/A - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  18. SUMS COMPLAINT(52168835) SENT BY CERTIFIED MAIL. TO: MANUEL A TORRES 4373 W 146TH ST CLEVELAND, OH 44135
  19. WRIT FEE
  20. SUMMONS E-FILE COPY COST
  21. REQUEST FOR SERVICE FILED VIA CERTIFIED MAIL
  22. CERTIFIED MAIL NUMBER 51371035 ADDRESSED TO MANUEL A TORRES(D1) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  23. SUMS COMPLAINT(51371035) SENT BY CERTIFIED MAIL. TO: MANUEL A TORRES 4373 W 146TH ST CLEVELAND, OH 44135
  24. SUMMONS E-FILE COPY COST
  25. WRIT FEE
  26. JUDGE KATHLEEN ANN SUTULA ASSIGNED (RANDOM)
  27. LEGAL RESEARCH
  28. LEGAL NEWS
  29. LEGAL AID
  30. COURT SPECIAL PROJECTS FUND
  31. COMPUTER FEE
  32. CLERK'S FEE
  33. DEPOSIT AMOUNT PAID DAVID MULLEN

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