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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-04-26
Status INACTIVE
Type Contract
Docket 43 entries

Parties

Plaintiff Pnc Bank, National Association
Defendant Samantha Pauley|Michael Fagan
Photo of Hon. MICHAEL J RUSSO

Judge

Hon. MICHAEL J RUSSO

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ASE FILED: COMPLAINT, SERVICE REQUEST, SERVICE REQUEST
  2. OURT COST ASSESSED SAMANTHA PAULEY BILL AMOUNT 134.36 PAID AMOUNT 125 AMOUNT DUE 9.36
  3. NSWER OF GARNISHEE FIFTH THIRD BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  4. ERTIFIED MAIL RECEIPT NO. 52988020 RETURNED BY U.S. MAIL DEPARTMENT 02/09/2024 FIFTH THIRD BANK MAIL RECEIVED AT ADDRESS 02/14/2024 TENDERED TO AGENT FOR FINAL DELIVERY
  5. ERTIFIED MAIL RECEIPT NO. 52988013 RETURNED BY U.S. MAIL DEPARTMENT 02/09/2024 FIFTH THIRD BANK MAIL RECEIVED AT ADDRESS 02/14/2024 TENDERED TO AGENT FOR FINAL DELIVERY
  6. RDINARY MAIL(52988029) SENT BY REGULAR MAIL SERVICE. TO: MICHAEL FAGAN 12160 TRISKETT RD CLEVELAND, OH 44111
  7. ERTIFIED MAILER(52988020) SENT BY CERTIFIED MAIL. TO: FIFTH THIRD BANK C/O LEGAL ENTRY 5050 KINDSLEY DR CINCINNATI, OH 45263-0000
  8. RDINARY MAIL(52988017) SENT BY REGULAR MAIL SERVICE. TO: SAMANTHA PAULEY 21290 ELLEN DR FAIRVIEW PARK, OH 44126
  9. ERTIFIED MAILER(52988013) SENT BY CERTIFIED MAIL. TO: FIFTH THIRD BANK C/O LEGAL ENTRY 5050 KINDSLEY DR CINCINNATI, OH 45263-0000
  10. FFIDAVIT, 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.
  11. FFIDAVIT, 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.
  12. ARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  13. EPOSIT AMOUNT PAID ZWICKER & ASSOCIATES, P.C.
  14. ARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  15. EPOSIT AMOUNT PAID ZWICKER & ASSOCIATES, P.C.
  16. ASE REFUND TO ZWICKER & ASSOCIATES, PC
  17. CASE CALLED FOR PRE-TRIAL. COUNSEL FOR PLAINTIFF APPEARED; NEITHER DEFENDANTS NOR COUNSEL FOR DEFENDANTS APPEARED. PLAINTIFF MOVED ORALLY FOR DEFAULT JUDGMENT. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED. A HEARING WAS HELD. UPON THE EVIDENCE PRESENTED, THE COURT FINDS THAT PROPER SERVICE OF PROCESS ON DEFENDANTS HAS BEEN OBTAINED, THAT DEFENDANTS HAVE FAILED TO PLEAD OR OTHERWISE RESPOND WITHIN THE TIME PERIOD SPECIFIED UNDER CIV.R. 12, AND THAT PLAINTIFF IS ENTITLED TO JUDGMENT AS BELOW IN PLAINTIFF'S FAVOR AGAINST THE DEFENDANTS IN DEFAULT. THEREFORE, IT IS ORDERED, ADJUDGED, AND DECREED THAT PURSUANT TO CIV.R. 55, DEFAULT JUDGMENT IS HEREBY RENDERED IN FAVOR OF THE PLAINTIFF AND AGAINST THE DEFENDANTS SAMANTHA PAULEY AKA SAMANTHA R PAULEY AND MICHAEL FAGAN AKA MICHAEL A FAGAN, JOINTLY AND SEVERALLY, IN THE AMOUNT OF $10,155.21. DEFENDANTS TO PAY POST-JUDGMENT INTEREST AT THE APPLICABLE STATUTORY RATE OF 5% FROM THE DATE OF JUDGMENT, PLUS COSTS OF THIS ACTION. FINAL. COURT COST ASSESSED TO THE PLAINTIFF(S). THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  18. PRE-TRIAL HELD; COUNSEL FOR PLAINTIFF PARTICIPATING, DEFENDANTS PARTICIPATING PRO SE. ISSUES DISCUSSED, DISCOVERY IS ONGOING. DEFENDANTS ARE GIVEN LEAVE TO RESPOND TO PLAINTIFF'S COMPLAINT THROUGH 08/25/2023 AT 4:30 P.M., BY FILING ANY RESPONSE WITH THE CLERK OF COURTS ON THE FIRST FLOOR OF THE JUSTICE CENTER. DEFENDANTS IN DEBT COLLECTION CASES MAY CONTACT THE COURT RESOURCE CENTER AT 216.443.8204 OR [email protected] FOR ADDITIONAL ASSISTANCE. DEFENDANTS MAY ALSO WISH TO CONTACT THE CLEVELAND LEGAL AID SOCIETY (HTTPS://LASCLEV.ORG/CONTACT/) OR SCRANTON ROAD LEGAL CLINIC (HTTPS://SCRANTONROADMINISTRIES.ORG/LEGAL) FOR LEGAL ADVICE. PRO SE LITIGANTS ARE PRESUMED TO KNOW THE LAW AND CORRECT PROCEDURE AND WILL BE HELD TO THE SAME STANDARD AS A LICENSED ATTORNEY. TELEPHONE CONFERENCE SET FOR 08/30/2023 AT 10:30 AM. THE PARTIES ARE TO JOIN ONE LINE AND THEN CALL THE COURT AT 216.443.8591. THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  19. RETRIAL CONFERENCE SET FOR 06/27/2023 AT 11:15 AM. PRE-TRIAL WILL BE HELD BY TELEPHONE UNLESS OTHER ARRANGEMENTS ARE MADE AT LEAST ONE WEEK IN ADVANCE. ALL PARTIES ARE TO JOIN ONE LINE AND THEN CALL THE STAFF ATTORNEY AT 216.443.8591 AT THE TIME OF THE HEARING OR PROVIDE A CONFERENCE NUMBER TO THE STAFF ATTORNEY IN ADVANCE. IF THE CALL IS UNANSWERED, THE PARTIES SHOULD CONTINUE TO CALL UNTIL THE COURT IS ABLE TO ANSWER. IF THE PARTIES DO NOT CALL AS DIRECTED, THE COURT WILL CONSIDER IT A NON-APPEARANCE AND THE CASE MAY BE DISMISSED OR SET FOR EX PARTE TRIAL. IF DEFENDANT(S) FAIL TO RESPOND TO THE COMPLAINT, THE PRE-TRIAL WILL BE CONVERTED TO A DEFAULT HEARING WITHOUT FURTHER WARNING. LITIGANTS WHO PLAN TO REPRESENT THEMSELVES OR HAVE NOT YET HIRED AN ATTORNEY MAY CONTACT THE STAFF ATTORNEY AT ANY TIME TO INQUIRE ABOUT THE COURT PROCESS AND TO MAKE ARRANGEMENTS TO APPEAR. THE STAFF ATTORNEY CAN BE CONTACTED AT [email protected] OR 216.443.8591. DEFENDANTS IN DEBT COLLECTION CASES MAY CONTACT THE COURT RESOURCE CENTER AT 216.443.8204 OR [email protected] FOR ADDITIONAL ASSISTANCE. DEFENDANTS MAY ALSO WISH TO CONTACT THE CLEVELAND LEGAL AID SOCIETY (HTTPS://LASCLEV.ORG/CONTACT/) OR SCRANTON ROAD LEGAL CLINIC (HTTPS://SCRANTONROADMINISTRIES.ORG/LEGAL) FOR LEGAL ADVICE. LITIGANTS NEED NOT PARTICIPATE IF THEY ARE REPRESENTED BY COUNSEL, BUT MAY PARTICIPATE AT ANY COURT DATE. FAILURE OF PRO SE PLTF OR PLTF'S COUNSEL TO PARTICIPATE OR APPEAR AT THIS OR ANY COURT DATE OR TO FOLLOW ANY COURT ORDER WILL RESULT IN ACTION BEING DISMISSED. FAILURE OF PRO SE DEFT OR DEFT'S COUNSEL TO PARTICIPATE OR APPEAR AT THIS OR ANY COURT DATE OR TO FOLLOW ANY COURT ORDER WILL RESULT IN COURT HOLDING EX PARTE TRIAL OR WILL RESULT IN ENTRY OF DEFAULT JUDGMENT. JUDGE MICHAEL J. RUSSO'S STANDING ORDERS AND LITIGATION PREFERENCES ARE AVAILABLE ON HIS PROFILE ON THE COURT'S WEBSITE. THE PARTIES ARE EXPECTED TO HAVE COMPLIED WITH THE PRE-TRIAL DISCLOSURES REQUIRED BY CIV. R. 26 PRIOR TO THE FIRST PRE-TRIAL. FAILURE TO COMPLY WITH CIV.R 26 WILL RESULT IN THE COURT SETTING A DISCOVERY HEARING WITH THE POSSIBILITY OF DISMISSAL OR DEFAULT JUDGMENT FOR FAILING TO COMPLY. THE PARTIES MAY REQUEST ORAL ARGUMENT OR FORMAL HEARING ON ANY MATTER BY CONTACTING THE STAFF ATTORNEY. ANY COURT DATE MAY BE HELD IN PERSON, BUT THE PARTIES MUST MAKE ARRANGEMENTS IN ADVANCE BY CONTACTING THE STAFF ATTORNEY. THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  20. ON 05/08/2023 I SERVED THE WITHIN NAMED PAULEY/SAMANTHA/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  21. ON 05/05/2023 I SERVED THE WITHIN NAMED FAGAN/MICHAEL/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  22. ERTIFIED MAIL RECEIPT NO. 50495902 RETURNED 5/18/2023 FAILURE OF SERVICE ON DEFENDANT PAULEY/SAMANTHA/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  23. SPS RECEIPT NO. 50495901 DELIVERED BY USPS 05/02/2023 FAGAN/MICHAEL/ PROCESSED BY COC 05/10/2023.
  24. UMS COMPLAINT(50495902) SENT BY CERTIFIED MAIL. TO: SAMANTHA PAULEY 21290 ELLEN DR FAIRVIEW PARK, OH 44126
  25. UMS COMPLAINT(50495901) SENT BY CERTIFIED MAIL. TO: MICHAEL FAGAN 12160 TRISKETT RD CLEVELAND, OH 44111
  26. UMS COMPLAINT(50498997) SENT BY SPECIAL PROCESS SERVER. TO: MICHAEL FAGAN 12160 TRISKETT RD CLEVELAND, OH 44111
  27. UMS COMPLAINT(50498996) SENT BY SPECIAL PROCESS SERVER. TO: SAMANTHA PAULEY 21290 ELLEN DR FAIRVIEW PARK, OH 44126
  28. UMMONS E-FILE COPY COST
  29. UMMONS E-FILE COPY COST
  30. RIT FEE
  31. RIT FEE
  32. UMMONS E-FILE COPY COST
  33. UMMONS E-FILE COPY COST
  34. RIT FEE
  35. RIT FEE
  36. UDGE MICHAEL J RUSSO ASSIGNED (RANDOM)
  37. EGAL RESEARCH
  38. EGAL NEWS
  39. EGAL AID
  40. OURT SPECIAL PROJECTS FUND
  41. OMPUTER FEE
  42. LERK'S FEE
  43. EPOSIT AMOUNT PAID BRITTANY FITZGIBBON

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