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Case Information

Filed 2023-09-05
Status INACTIVE
Type Foreign Judgment
Docket 25 entries

Parties

Plaintiff Balboa Capital Corporation
Defendant 17707 Miles Road, Inc.
Photo of Hon. DANIEL GAUL

Judge

Hon. DANIEL GAUL

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 CERTIFIED MAIL TO THE JUDGEMENT DEBTOR.
  2. ANSWER OF GARNISHEE CITIZENS BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  3. USPS RECEIPT NO. 53715431 DELIVERED BY USPS 05/09/2024 CITIZENS BANK PROCESSED BY COC 05/15/2024.
  4. GARNISHMENT NOTICE(53715431) SENT BY CERTIFIED MAIL. TO: CITIZENS BANK 15169 PEARL RD STRONGSVILLE, OH 44136-0000
  5. 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.
  6. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  7. DEPOSIT AMOUNT PAID FROST BROWN TODD LLC
  8. NOTICE FILED BY P1 BALBOA CAPITAL CORPORATION ATTORNEY BRADFORD L. HIGDON 0102382 NOTICE OF EFFECTIVE SERVICE
  9. REFUND BALANCE OF CASE COST DEPOSIT TO FROST BROWN TODD LLC
  10. JUDGMENT ENTRY(52456867) SENT BY REGULAR MAIL SERVICE. TO: 17707 MILES ROAD, INC. 17593 FAIRFAX LN. STRONGSVILLE, OH 44136-0000
  11. JUDGMENT ENTRY(52456866) SENT BY EMAIL. TO: BRADFORD L. HIGDON [email protected]
  12. FOREIGN JUDGMENT ENTERED ON 04/27/2023 IN THE SUPERIOR COURT OF CALIFORNIA, COUNTY OF ORANGE IN THE AMOUNT OF $52,626.99 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
  13. CERTIFIED MAIL RECEIPT NO. 52048545 RETURNED 10/26/2023 FAILURE OF SERVICE ON DEFENDANT 17707 MILES ROAD, INC. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  14. NOTICE(52048545) SENT BY CERTIFIED MAIL. TO: 17707 MILES ROAD, INC. 17593 FAIRFAX LN. STRONGSVILLE, OH 44136-0000
  15. NOTICE(51778935) SENT BY REGULAR MAIL SERVICE. TO: 17707 MILES ROAD, INC. 17593 FAIRFAX LN. STRONGSVILLE, OH 44136-0000
  16. JUDGE DANIEL GAUL ASSIGNED (RANDOM)
  17. LEGAL RESEARCH
  18. LEGAL NEWS
  19. LEGAL AID
  20. COMPUTER FEE
  21. CLERK'S FEE
  22. DEPOSIT AMOUNT PAID FROST BROWN TODD LLC
  23. CASE FILED
  24. NOTICE OF FILING OF FOREIGN JUDGMENT
  25. FOREIGN JUDGMENT 2329.022 O.R.C. SUPERIOR COURT OF CALIFORNIA, COUNTY OF ORANGE HAS BEEN SUBMITTED FOR APPROVAL BY THE CUYAHOGA COUNTY COMMON PLEAS COURT.

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Full Analytics Report

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