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- CASE FILED: COMPLAINT
- USPS RECEIPT NO. 52167676 DELIVERED BY USPS 10/25/2023 HUNTINGTON NATIONAL BANK PROCESSED BY COC 11/01/2023.
- ORDINARY MAIL(52167678) SENT BY REGULAR MAIL SERVICE. TO: PNA EXPRESS, LLC. C/O JENNIFER ALBANNA, AGENT 27979 SOUTHERN AVE NORTH OLMSTED, OH 44070
- CERTIFIED MAILER(52167676) SENT BY CERTIFIED MAIL. TO: HUNTINGTON NATIONAL BANK ATTN: GW4W34 55555 CLEVELAND AVE COLUMBUS, OH 43231-0000
- 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.
- GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
- DEPOSIT AMOUNT PAID WELTMAN WEINBERG & REIS CO., L.P.A.
- COURT COST ASSESSED PNA EXPRESS, LLC. BILL AMOUNT 258 PAID AMOUNT 250 AMOUNT DUE 8
- MOTION FILED FOR P1 JIRAWAN S. FABER ROBERT B WELTMAN 0008230 MTN FOR TURNOVER, FILED 06/22/2023, IS GRANTED. DEFENDANT IS ORDERED TO TURN OVER TO THE PLAINTIFF THE FOLLOWING: A 2000 KW CONSTRUCTION VEHICLE - VIN 1NKMHZ7X1YS829854; A 2014 PTRB 579 - VIN 1XPBDP9X4ED212470; AND A 2016 PTRB 579 - VIN 1XPBD49X7GD345080. THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
- CASE REFUND TO WELTMAN WEINBERG & REIS CO., L.P.A.
- MOTION FILED FOR P1 JIRAWAN S. FABER ROBERT B WELTMAN 0008230 MTN FOR TURNOVER 07/28/2023 - GRANTED
- THIS CAUSE CAME ON FOR HEARING ON JUNE 13, 2023 UPON THE CLAIM AND SUBSEQUENT APPLICATION FOR JUDGMENT BY DEFAULT OF THE PLAINTIFF. COUNSEL FOR PLAINTIFF APPEARED, NEITHER DEFENDANT NOR COUNSEL FOR DEFENDANT APPEARED. DEFENDANT, PNA EXPRESS, LLC., FAILED TO ENTER AN APPEARANCE OR FILE A RESPONSE TO THE COMPLAINT AFTER BEING DULY SERVED WITH PROCESS ACCORDING TO LAW. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT THE PLAINTIFF IS GRANTED A JUDGMENT AGAINST THE DEFENDANT, PNA EXPRESS, LLC., IN THE AMOUNT OF $1,160,735.93. DEFENDANT TO PAY INTEREST AT THE STATUTORY RATE OF 5% PER ANNUM FROM THE DATE OF JUDGMENT, AND COSTS OF THE WITHIN PROCEEDINGS. FINAL. COURT COST ASSESSED TO THE PLAINTIFF(S). THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
- AFFIDAVIT FILED BY P1 JIRAWAN S. FABER ATTORNEY ROBERT B WELTMAN 0008230 AFF DAMAGES
- AFFIDAVIT FILED BY P1 JIRAWAN S. FABER ATTORNEY ROBERT B WELTMAN 0008230 AFF SERV
- DEFAULT HEARING SET FOR 06/13/2023 AT 11:00 AM. PHONE PRE-TRIAL CONFERENCE TO BE HELD IN LIEU OF CMC. ALL PARTIES ARE TO JOIN ONE LINE AND THEN CALL THE STAFF ATTORNEY AT 216.443.8591 AT THE TIME OF THE PRE-TRIAL 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. DEFAULT HEARING 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. 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
- MOTION FOR DEFAULT JUDGMENT MDJ 06/27/2023 - UNKNOWN
- CERTIFIED MAIL RECEIPT NO. 50501006 RETURNED BY U.S. MAIL DEPARTMENT 05/04/2023 PNA EXPRESS, LLC. MAIL RECEIVED AT ADDRESS 05/10/2023 TENDERED TO AGENT FOR FINAL DELIVERY
- SUMS COMPLAINT(50501006) SENT BY CERTIFIED MAIL. TO: PNA EXPRESS, LLC. C/O JENNIFER ALBANNA, AGENT 27979 SOUTHERN AVE NORTH OLMSTED, OH 44070
- SUMMONS E-FILE COPY COST
- WRIT FEE
- JUDGE KELLY ANN GALLAGHER ASSIGNED (RANDOM); COMMERCIAL DOCKET CASE, REASSIGNED TO JUDGE MICHAEL J RUSSO (RANDOM)
- JUDGE KELLY ANN GALLAGHER ASSIGNED (RANDOM)
- LEGAL RESEARCH
- LEGAL NEWS
- LEGAL AID
- COURT SPECIAL PROJECTS FUND
- COMPUTER FEE
- CLERK'S FEE
- DEPOSIT AMOUNT PAID WELTMAN WEINBERG & REIS CO., L.P.A.
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
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- All docket entries
- Related cases and filings
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