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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-08-31
Status INACTIVE
Type Foreign Judgment
Docket 36 entries

Parties

Plaintiff Kapitus Servicing, Inc. Fka Colonial Funding Network, Inc. As Servicer And Agent For Core Business Finance
Defendant Jim Business Group, Llc Dba Razik Financial Service|Fatimah Elder
Photo of Hon. William T McGinty

Judge

Hon. William T McGinty

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. AFFIDAVIT AND PRAECIPE FILED PURSUANT TO THE OHIO UNIFORM ENFORCEMENT OF FOREIGN JUDGEMENT ACT AND NOTICE SENT BY ORDINARY MAIL TO THE JUDGEMENT DEBTORS.
  2. COURT COST ASSESSED KAPITUS SERVICING, INC. FKA COLONIAL FUNDING NETWORK, INC. BILL AMOUNT 151.8 PAID AMOUNT 132 AMOUNT DUE 19.8
  3. ANSWER OF GARNISHEE CITIZENS BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  4. ANSWER OF GARNISHEE CITIZENS BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  5. REGULAR MAIL SERVICE RECEIPT NO. 52759348 RETURNED 01/25/2024 FAILURE OF SERVICE ON DEFENDANT ELDER/FATIMAH/ NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  6. REGULAR MAIL SERVICE RECEIPT NO. 52759298 RETURNED 01/25/2024 FAILURE OF SERVICE ON DEFENDANT JIM BUSINESS GROUP, LLC NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  7. CERTIFIED MAIL RECEIPT NO. 52759347 RETURNED BY U.S. MAIL DEPARTMENT 01/12/2024 CITIZENS BANK MAIL RECEIVED AT ADDRESS 01/17/2024 TENDERED TO AGENT FOR FINAL DELIVERY
  8. CERTIFIED MAIL RECEIPT NO. 52759321 RETURNED BY U.S. MAIL DEPARTMENT 01/12/2024 CITIZENS BANK MAIL RECEIVED AT ADDRESS 01/17/2024 TENDERED TO AGENT FOR FINAL DELIVERY
  9. GARNISHMENT NOTICE(52759348) SENT BY REGULAR MAIL SERVICE. TO: FATIMAH ELDER 25950 DETROIT ROAD WESTLAKE, OH 44145-0000
  10. GARNISHMENT NOTICE(52759347) SENT BY CERTIFIED MAIL. TO: CITIZENS BANK 30159 DETROIT ROAD WESTLAKE, OH 44145-0000
  11. GARNISHMENT NOTICE(52759321) SENT BY CERTIFIED MAIL. TO: CITIZENS BANK 30159 DETROIT ROAD WESTLAKE, OH 44145-0000
  12. GARNISHMENT NOTICE(52759298) SENT BY REGULAR MAIL SERVICE. TO: JIM BUSINESS GROUP, LLC 25950 DETROIT ROAD WESTLAKE, OH 44145-0000
  13. 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.
  14. 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.
  15. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  16. DEPOSIT AMOUNT PAID BERNSTEIN-BURKLEY, P.C.
  17. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  18. DEPOSIT AMOUNT PAID BERNSTEIN-BURKLEY, P.C.
  19. PAYMENT ON ACCOUNT MADE ON BEHALF OF KAPITUS SERVICING, INC. FKA COLONIAL FUNDING NETWORK, INC. IN THE AMOUNT OF $7.00
  20. JUDGMENT ENTRY(52025560) SENT BY REGULAR MAIL SERVICE. TO: FATIMAH ELDER 25950 DETROIT ROAD WESTLAKE, OH 44145-0000
  21. JUDGMENT ENTRY(52025559) SENT BY REGULAR MAIL SERVICE. TO: JIM BUSINESS GROUP, LLC 25950 DETROIT ROAD WESTLAKE, OH 44145-0000
  22. JUDGMENT ENTRY(52025558) SENT BY EMAIL. TO: NICHOLAS D KRAWEC [email protected]
  23. FOREIGN JUDGMENT ENTERED ON 06/10/2023 IN THE SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK IN THE AMOUNT OF $84,256.64 IN FAVOR OF THE NAMED PLAINTIFF(S) AND AGAINST NAMED DEFENDANT(S) SHALL BE TREATED IN THE SAME MANNER AS A JUDGMENT OF THE CUYAHOGA COUNTY COURT OF COMMON PLEAS PURSUANT TO R.C. S2329.02 ADMINISTRATIVE JUDGE BRENDAN J. SHEEHAN COURT COST ASSESSED TO THE PLAINTIFF(S). 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. THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  24. NOTICE(51758000) SENT BY REGULAR MAIL SERVICE. TO: FATIMAH ELDER 25950 DETROIT ROAD WESTLAKE, OH 44145-0000
  25. NOTICE(51757999) SENT BY REGULAR MAIL SERVICE. TO: JIM BUSINESS GROUP, LLC 25950 DETROIT ROAD WESTLAKE, OH 44145-0000
  26. JUDGE WILLIAM T MCGINTY ASSIGNED (RANDOM)
  27. LEGAL RESEARCH
  28. LEGAL NEWS
  29. LEGAL AID
  30. COMPUTER FEE
  31. CLERK'S FEE
  32. DEPOSIT AMOUNT PAID BERNSTEIN-BURKLEY, P.C.
  33. CASE FILED
  34. NOTICE OF FILING OF FOREIGN JUDGMENT - D2 FATIMAH ELDER
  35. NOTICE OF FILING OF FOREIGN JUDGMENT - D1 JIM BUSINESS GROUP
  36. FOREIGN JUDGMENT 2329.022 O.R.C. THE NEW YORK SUPREME COURT, COUNTY OF NEW YORK HAS BEEN SUBMITTED FOR APPROVAL BY THE CUYAHOGA COUNTY COMMON PLEAS COURT.

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