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- CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT, SERVICE REQUEST
- CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $53.00
- PLAINTIFF'S MOTION TO RETURN ORDER OF SALE WITHOUT EXECUTION, FILED 07/24/2024, IS GRANTED. ORDER SEE JOURNAL. THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
- RECORDER'S FEE $1.00
- CERTIFICATE OF TITLE $697.00 PAY TO PREMIER BANK
- MOTION FILED FOR P1 PREMIER BANK JOSEPH N. SPANO 0098381 MOTION TO RETURN ORDER OF SALE WITHOUT EXECUTION 07/31/2024 - GRANTED
- NOTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 08/05/2024 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 08/05/2024 IT WILL BE RE-OFFERED ON 08/19/2024 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: LANA BLAZE, APPRAISAL COST: $50 REGULAR FEE. MARK BUTLER, APPRAISAL COST: $52.63 REGULAR FEE AND MILEAGE. WAYNE F LEVERING, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-23-983973 DATED THIS 2nd DAY OF JULY, 2024 NOTICE ISSUED THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
- NOTICE FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 NOTICE OF SALE
- LAND APPRAISAL OOS.
- ORDER OF SALE ISSUED TO SHERIFF WITH APPRAISAL PARCEL#(S) 457-32-030
- REAL AUCTION
- DEPOSIT AMOUNT PAID JOSEPH N. SPANO
- PRAECIPE FOR ORDER OF SALE $820 PRAECIPE FOR ORDER OF SALE
- JUDGMENT ENTRY(54049725) SENT BY REGULAR MAIL SERVICE. TO: JOSE A. RODRIGUEZ 11464 RONALD DRIVE PARMA, OH 44130
- JUDGMENT ENTRY(54049724) SENT BY REGULAR MAIL SERVICE. TO: MARIAN S TORRES 11464 RONALD DRIVE PARMA, OH 44130-0000
- JUDGMENT ENTRY(54049723) SENT BY EMAIL. TO: JERRY M BRYAN [email protected]
- JUDGMENT ENTRY(54049722) SENT BY EMAIL. TO: JOSEPH N. SPANO [email protected]
- JUDGMENT ENTRY(54049721) SENT BY EMAIL. TO: MICHAEL COLLIN FYFFE [email protected]
- JUDGMENT ENTRY ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
- MAGISTRATE'S DECISION(53846784) SENT BY REGULAR MAIL SERVICE. TO: JOSE A. RODRIGUEZ 11464 RONALD DRIVE PARMA, OH 44130
- MAGISTRATE'S DECISION(53846783) SENT BY REGULAR MAIL SERVICE. TO: MARIAN S TORRES 11464 RONALD DRIVE PARMA, OH 44130-0000
- MAGISTRATE'S DECISION(53846782) SENT BY EMAIL. TO: JERRY M BRYAN [email protected]
- MAGISTRATE'S DECISION(53846781) SENT BY EMAIL. TO: JOSEPH N. SPANO [email protected]
- MAGISTRATE'S DECISION(53846780) SENT BY EMAIL. TO: MICHAEL COLLIN FYFFE [email protected]
- MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
- AFFIDAVIT FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 AMENDED AFFIDAVIT OF MILITARY STATUS
- DEFAULT HEARING HELD. ATTORNEY SPANO APPEARED ON BEHALF OF THE PLAINTIFF. DEFENDANTS DID NOT PARTICIPATE. PLAINTIFF HAS 45 DAYS FROM THE DATE OF THIS ORDER TO FILE A NON-MILITARY AFFIDAVIT FOR DEFENDANT MARIAN TORRES OR OTHERWISE DEMONSTRATE THAT MS. TORRES IS NOT IN THE MILITARY AS REQUIRED BY CIV. R. 55. NOTICE ISSUED
- NOTICE FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 NOTICE OF HEARING ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT
- MOTION FOR DEFAULT JUDGMENT IS SET FOR HEARING ON 04/09/2024 AT 10:45AM BEFORE MAGISTRATE JIM L 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. THE MOVING PARTY MUST SEND NOTICE OF THE DATE AND TIME OF THIS HEARING AND A COPY OF THE MOTION TO ALL PARTIES, INCLUDING THOSE WHO HAVE YET TO ENTER AN APPEARANCE, AT LEAST 14 DAYS IN ADVANCE OF THE HEARING. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
- NOTICE FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 NOTICE OF FILING PROPOSED MAGISTRATE'S DECISION
- NOTICE FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 NOTICE OF FILING FINAL JUDICIAL REPORT
- AFFIDAVIT FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 AFFIDAVIT OF JOSEPH N. SPANO
- AFFIDAVIT FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 AFFIDAVIT OF MILITARY STATUS
- AFFIDAVIT FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 AFFIDAVIT IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT
- MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT AND SUPPORTING MEMORANDUM 04/09/2024 - GRANTED IN PART
- USPS RECEIPT NO. 52748951 DELIVERED BY USPS 01/12/2024 TORRES/MARIAN/S PROCESSED BY COC 01/17/2024.
- SUMS AMENDED COMPLNT(52748951) SENT BY CERTIFIED MAIL. TO: MARIAN S TORRES 11464 RONALD DRIVE PARMA, OH 44130-0000
- WRIT FEE
- SUMMONS E-FILE COPY COST
- DEPOSIT AMOUNT PAID JOSEPH N. SPANO
- AMENDED COMPLAINT $75 AMENDED COMPLAINT IN MORTGAGE FORECLOSURE
- DEFAULT HEARING HELD. ATTORNEY SPANO APPEARED ON BEHALF OF THE PLAINTIFF. DEFENDANTS DID NOT PARTICIPATE. REVIEW OF THE FILE FINDS THAT MARIAN S. TORRES IS A NECESSARY PARTY, BUT WAS NOT NAMED AS A DEFENDANT HEREIN. PLAINTIFF HAS 30 DAYS FROM THE DATE OF THIS ORDER TO FILE AN AMENDED OR SUPPLEMENTAL COMPLAINT TO ADD MARIAN S. TORRES AS A DEFENDANT OR TO FILE A BRIEF DEMONSTRATING THAT MARIAN S. TORRES IS NOT A NECESSARY PARTY. NOTICE ISSUED
- NOTICE FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 NOTICE OF HEARING ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT
- MOTION FOR DEFAULT JUDGMENT IS SET FOR HEARING ON 12/19/2023 AT 11:00AM BEFORE MAGISTRATE JIM L 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. THE MOVING PARTY MUST SEND NOTICE OF THE DATE AND TIME OF THIS HEARING AND A COPY OF THE MOTION TO ALL PARTIES, INCLUDING THOSE WHO HAVE YET TO ENTER AN APPEARANCE, AT LEAST 14 DAYS IN ADVANCE OF THE HEARING. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
- NOTICE FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 NOTICE OF FILING PROPOSED MAGISTRATE'S DECISION
- AFFIDAVIT FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 AFFIDAVIT OF JOSEPH N. SPANO, ESQ.
- NOTICE FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 NOTICE OF FILING FINAL JUDICIAL REPORT
- AFFIDAVIT FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 AFFIDAVIT OF MILITARY STATUS
- AFFIDAVIT FILED BY P1 PREMIER BANK ATTORNEY JOSEPH N. SPANO 0098381 AFFIDAVIT IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT
- MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 12/19/2023 - HELD IN ABEYANCE
- SUMS COMPLAINT(51965644) SENT BY REGULAR MAIL SERVICE. TO: JOSE A. RODRIGUEZ 11464 RONALD DRIVE PARMA, OH 44130 ANSWER DATE: 10/24/2023
- SUMMONS E-FILE COPY COST
- WRIT FEE
- REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
- CERTIFIED MAIL RECEIPT NO. 51393541 RETURNED 9/12/2023 FAILURE OF SERVICE ON DEFENDANT RODRIGUEZ/JOSE/A. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- ANSWER FILED BY D2 CUYAHOGA COUNTY TREASURER ATTORNEY MICHAEL COLLIN FYFFE 0100093 CUYAHOGA COUNTY TREASURER
- USPS RECEIPT NO. 51393542 DELIVERED BY USPS 08/21/2023 CUYAHOGA COUNTY TREASURER PROCESSED BY COC 08/30/2023.
- SUMS COMPLAINT(51393542) SENT BY CERTIFIED MAIL. TO: CUYAHOGA COUNTY TREASURER 2079 EAST NINTH STREET CLEVELAND, OH 44115
- SUMS COMPLAINT(51393541) SENT BY CERTIFIED MAIL. TO: JOSE A. RODRIGUEZ 11464 RONALD DRIVE PARMA, OH 44130
- 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
- MAGISTRATE JIM L JACKSON ASSIGNED (MANUALLY)
- 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
- SUMMONS E-FILE COPY COST
- WRIT FEE
- WRIT FEE
- SUMMONS E-FILE COPY COST
- FIELD SERVICE REPRESENTATIVE OR OTHER CONTACT: NAME Mike Gahagan NUMBER 330-742-9684
- JUDGE DANIEL GAUL ASSIGNED (RANDOM)
- SPECIAL PROJECTS FUND FEE
- LEGAL RESEARCH
- LEGAL NEWS
- LEGAL AID
- COMPUTER FEE
- CLERK'S FEE
- DEPOSIT AMOUNT PAID HENDERSON COVINGTON MESSENGER NEWMAN & THOMAS
- DEPOSIT AMOUNT PAID HENDERSON COVINGTON MESSENGER NEWMAN & THOMAS
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