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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-09-08
Status INACTIVE
Type Tax Foreclosure
Docket 133 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Oh
Defendant Charles H. Williams|Unknown Spouse Of Robert Watkins|Unknown Spouse Of Timothy Williams|Equifirst Corporation|Jpmorgan Chase Bank As Trustee|Ohio Department Of Taxation C/o Attorney General|Capital One Bank Usa Na C/o Capital One, Na, Successor|City Of Euclid|American Express National Bank|Jefferson Capital Systems, Llc C/o Corporation Service Company, Statutory Agent
Photo of Hon. KATHLEEN ANN SUTULA

Judge

Hon. KATHLEEN ANN SUTULA

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT W PRELIMINARY JUDICIAL REPORT
  2. DEPOSIT AMOUNT PAID SHERIFF
  3. DEPOSIT REQUIRED FOR COURT COST TO CLERK $743.44 SHERIFF
  4. ORDERED JE NOTICE(54470147) SENT BY REGULAR MAIL SERVICE. TO: CLEVELAND, OHIO LAND REUTILIZATION DEPARTMENT 812 HURON ROAD EAST SUITE 800 CLEVELAND, OH 44115-0000
  5. CONFIRMATION OF SALE (LAND BANK CITY)
  6. ORDER OF SALE Parcel Number: 107-12-100 ORDER OF SALE, WITH REPORT OF SALE ATTACHED, RETURNED 06/26/2024. SOLD TO CLEVELAND LAND REUTILIZATION PROGRAM. NO SALE FORECLOSURE CLERK FEE - $5.00 LEGAL NEWS ABSTRACT $ 5.00 *****SHERIFF FEES***** NOTICE TO PRINTER 3.00 ORDER OF SALE FEE 50.00 POUNDAGE(*) 1,333.25 COST OF DEED PREPERATION 50.00 LEGAL NEWS 138.00 =======TOTAL OF FEES $1,574.25 .
  7. LEGAL NEWS ABSTRACT $ 5.00
  8. NO SALE FORECLOSURE CLERK FEE - $5.00
  9. REAL AUCTION TAX DELINQUENT
  10. ON THIS DATE 05/13/2024 ORDER OF SALE ISSUED TO SHERIFF - NONPRODUCTIVE LAND. THE ABOVE CAPTIONED CASE IS SCHEDULED FOR SHERIFF SALES ON 06/12/2024 AT 09:00 AM AT HTTPS:\\CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV; IF THE PROPERTY IS NOT SOLD AT FIRST SALE A SECOND SALE AT THE SAME LOCATION IS SCHEDULED FOR 06/26/2024 AT 09:00 AM NOTICE ISSUED PARCEL(S): 107-12-100
  11. REGULAR MAIL SERVICE RECEIPT NO. 53407317 RETURNED 04/11/2024 FAILURE OF SERVICE ON DEFENDANT EQUIFIRST CORPORATION NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  12. JUDGMENT ENTRY(53407322) SENT BY REGULAR MAIL SERVICE. TO: CITY OF EUCLID 585 EAST 222ND STREET EUCLID, OH 44123
  13. JUDGMENT ENTRY(53407321) SENT BY REGULAR MAIL SERVICE. TO: JPMORGAN CHASE BANK AS TRUSTEE 1111 POLARIS PARKWAY COLUMBUS, OH 43240
  14. JUDGMENT ENTRY(53407320) SENT BY REGULAR MAIL SERVICE. TO: UNKNOWN SPOUSE OF ROBERT WATKINS 1339 E 93 STREET CLEVELAND, OH 44106
  15. JUDGMENT ENTRY(53407319) SENT BY REGULAR MAIL SERVICE. TO: CHARLES H. WILLIAMS 11117 MOUNT CARMEL RD FLOOR 1 CLEVELAND, OH 44104-0000
  16. JUDGMENT ENTRY(53407318) SENT BY REGULAR MAIL SERVICE. TO: JEFFERSON CAPITAL SYSTEMS, LLC 3366 RIVERSIDE DRIVE, SUITE 103 COLUMBUS, OH 43221
  17. JUDGMENT ENTRY(53407317) SENT BY REGULAR MAIL SERVICE. TO: EQUIFIRST CORPORATION 500 FOREST POINT CIRCLE CHARLOTTE, NC 28273
  18. JUDGMENT ENTRY(53407316) SENT BY REGULAR MAIL SERVICE. TO: AMERICAN EXPRESS NATIONAL BANK 115 WEST TOWNE RIDGE PARKWAY SANDY, UT 84070
  19. JUDGMENT ENTRY(53407314) SENT BY REGULAR MAIL SERVICE. TO: UNKNOWN SPOUSE OF TIMOTHY WILLIAMS 10408 SHAKER BLVD, APT 49 CLEVELAND, OH 44104
  20. JUDGMENT ENTRY(53407313) SENT BY REGULAR MAIL SERVICE. TO: CAPITAL ONE BANK USA NA 1680 CAPITAL ONE DRIVE MC LEAN, VA 22102
  21. JUDGMENT ENTRY(53407312) SENT BY EMAIL. TO: AMY KELLER KAUFMAN [email protected]
  22. JUDGMENT ENTRY(53407311) SENT BY EMAIL. TO: JUDITH MILES [email protected]
  23. THE COURT ADOPTS THE ATTACHED MAGISTRATE'S DECISION. DECREE OF FORECLOSURE. FINAL. OSJ. NOTICE ISSUED
  24. REGULAR MAIL SERVICE RECEIPT NO. 53186096 RETURNED 03/21/2024 FAILURE OF SERVICE ON DEFENDANT UNKNOWN SPOUSE OF ROBERT WATKINS NO SUCH NUMBER NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  25. REGULAR MAIL SERVICE RECEIPT NO. 53186093 RETURNED 03/11/2024 FAILURE OF SERVICE ON DEFENDANT EQUIFIRST CORPORATION NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  26. MAGISTRATE'S DECISION(53186098) SENT BY REGULAR MAIL SERVICE. TO: CITY OF EUCLID 585 EAST 222ND STREET EUCLID, OH 44123
  27. MAGISTRATE'S DECISION(53186097) SENT BY REGULAR MAIL SERVICE. TO: JPMORGAN CHASE BANK AS TRUSTEE 1111 POLARIS PARKWAY COLUMBUS, OH 43240
  28. MAGISTRATE'S DECISION(53186096) SENT BY REGULAR MAIL SERVICE. TO: UNKNOWN SPOUSE OF ROBERT WATKINS 1339 E 93 STREET CLEVELAND, OH 44106
  29. MAGISTRATE'S DECISION(53186095) SENT BY REGULAR MAIL SERVICE. TO: CHARLES H. WILLIAMS 11117 MOUNT CARMEL RD FLOOR 1 CLEVELAND, OH 44104-0000
  30. MAGISTRATE'S DECISION(53186094) SENT BY REGULAR MAIL SERVICE. TO: JEFFERSON CAPITAL SYSTEMS, LLC 3366 RIVERSIDE DRIVE, SUITE 103 COLUMBUS, OH 43221
  31. MAGISTRATE'S DECISION(53186093) SENT BY REGULAR MAIL SERVICE. TO: EQUIFIRST CORPORATION 500 FOREST POINT CIRCLE CHARLOTTE, NC 28273
  32. MAGISTRATE'S DECISION(53186092) SENT BY REGULAR MAIL SERVICE. TO: AMERICAN EXPRESS NATIONAL BANK 115 WEST TOWNE RIDGE PARKWAY SANDY, UT 84070
  33. MAGISTRATE'S DECISION(53186091) SENT BY REGULAR MAIL SERVICE. TO: UNKNOWN SPOUSE OF TIMOTHY WILLIAMS 10408 SHAKER BLVD, APT 49 CLEVELAND, OH 44104
  34. MAGISTRATE'S DECISION(53186090) SENT BY REGULAR MAIL SERVICE. TO: CAPITAL ONE BANK USA NA 1680 CAPITAL ONE DRIVE MC LEAN, VA 22102
  35. MAGISTRATE'S DECISION(53186089) SENT BY EMAIL. TO: AMY KELLER KAUFMAN [email protected]
  36. MAGISTRATE'S DECISION(53186088) SENT BY EMAIL. TO: JUDITH MILES [email protected]
  37. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW NONPRODUCTIVE LAND - CITY INTEREST WITH ANSWERS FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  38. CASE CALLED FOR HEARING. COUNSEL FOR PLAINTIFF PRESENT. ALL OTHERS ABSENT. MAGISTRATE'S DECISION TO FOLLOW. NOTICE ISSUED
  39. TAX HEARING SET FOR 02/29/2024 AT 12:00PM BEFORE MAGISTRATE JOHN T DYKE, 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. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  40. PLAINTIFF TREASURER'S MOTION TO SET DATE FOR TAX HEARING FILED ON 2/2/24 IS GRANTED. HEARING TO BE SET PER SEPARATE ORDER OF THE COURT. NOTICE ISSUED
  41. THE COURT NOTES THAT PLAINTIFF'S NOTICE OF FILING PRELIMINARY JUDICIAL REPORT EXTENDED COVERAGE ENDORSEMENT OF 2/2/24 IS LARGELY BLANK. NOTICE ISSUED
  42. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY JUDITH MILES 0081006 NOTICE OF FILING CITY LAND AFFIDAVIT
  43. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY JUDITH MILES 0081006 NOTICE OF FILING FINAL JUDICIAL REPORT
  44. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY JUDITH MILES 0081006 NOTICE OF FILING ENDORSEMENT
  45. MOTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH JUDITH MILES 0081006 MOTION TO SET DATE FOR TAX HEARING 02/07/2024 - GRANTED
  46. 52493371 ON 12/02/2023 I SERVED THE WITHIN NAMED UNKNOWN SPOUSE OF ROBERT WATKINS BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  47. 52493372 ON 12/20/2023 I SERVED THE WITHIN NAMED UNKNOWN SPOUSE OF TIMOTHY WILLIAMS BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  48. SUMS COMPLAINT(52492127) SENT BY REGULAR MAIL SERVICE. TO: CITY OF EUCLID LAW DEPT KELLEY SWEENEY 525 EAST 222ND STREET EUCLID, OH 44123-0000 ANSWER DATE: 12/29/2023
  49. SUMS COMPLAINT(52493372) SENT BY SPECIAL PROCESS SERVER. TO: UNKNOWN SPOUSE OF TIMOTHY WILLIAMS 10408 SHAKER BLVD, APT 49 CLEVELAND, OH 44104
  50. SUMS COMPLAINT(52493371) SENT BY SPECIAL PROCESS SERVER. TO: UNKNOWN SPOUSE OF ROBERT WATKINS 1339 E 93 STREET CLEVELAND, OH 44106
  51. SUMMONS E-FILE COPY COST
  52. SUMMONS E-FILE COPY COST
  53. WRIT FEE
  54. WRIT FEE
  55. SUMMONS E-FILE COPY COST
  56. WRIT FEE
  57. CERTIFIED MAIL RECEIPT NO. 51810272 RETURNED 09/29/2023 FAILURE OF SERVICE ON DEFENDANT UNKNOWN SPOUSE OF TIMOTHY WILLIAMS - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  58. ANSWER OF DEFENDANT CHARLES WILLIAMS TO COMPLAINT OF TREASURER OF CUYAHOGA COUNTY, OHIO. PRO SE (9999999)
  59. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE VIA ORDINARY MAIL
  60. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE VIA SPECIAL PROCESS SERVER
  61. CERTIFIED MAIL RECEIPT NO. 52209998 RETURNED 11/15/2023 FAILURE OF SERVICE ON DEFENDANT CITY OF EUCLID - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  62. CERTIFIED MAIL NUMBER 51810277 ADDRESSED TO CITY OF EUCLID(D8) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  63. USPS RECEIPT NO. 52215139 DELIVERED BY USPS 11/02/2023 EQUIFIRST CORPORATION PROCESSED BY COC 11/08/2023.
  64. USPS RECEIPT NO. 52206153 DELIVERED BY USPS 10/31/2023 WILLIAMS/CHARLES/H. PROCESSED BY COC 11/08/2023.
  65. SUMS COMPLAINT(52215139) SENT BY CERTIFIED MAIL. TO: EQUIFIRST CORPORATION SECRETARY OF THE STATE OF OHO 180 EAST BROAD STREET, 15TH FLOOR COLUMBUS, OH 43266-0000
  66. CHECK WRITTEN TO SECRETARY OF THE STATE OF OHIO FOR DOCKET ID 162845796 IN THE AMOUNT OF $5
  67. SERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO
  68. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  69. SUMMONS E-FILE COPY COST
  70. WRIT FEE
  71. SUMS COMPLAINT(52209998) SENT BY CERTIFIED MAIL. TO: CITY OF EUCLID LAW DEPT KELLEY SWEENEY 525 EAST 222ND STREET EUCLID, OH 44123-0000
  72. SUMS COMPLAINT(52206153) SENT BY CERTIFIED MAIL. TO: CHARLES H. WILLIAMS 11117 MOUNT CARMEL RD FLOOR 1 CLEVELAND, OH 44104-0000
  73. SUMMONS E-FILE COPY COST
  74. WRIT FEE
  75. SUMMONS E-FILE COPY COST
  76. WRIT FEE
  77. PROSECUTOR REQUEST FOR SOS INSTRUCTIONS FOR SERIVCE VIA SECRETARY OF STATE
  78. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  79. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  80. ANSWER FILED BY D6 OHIO DEPARTMENT OF TAXATION ATTORNEY AMY KELLER KAUFMAN 0073837 STATE OF OHIO DEPARTMENT OF TAXATION
  81. SUMS COMPLAINT(52139707) SENT BY REGULAR MAIL SERVICE. TO: UNKNOWN SPOUSE OF TIMOTHY WILLIAMS 10408 SHAKER BLVD, APT 49 CLEVELAND, OH 44104 ANSWER DATE: 11/14/2023
  82. WRIT FEE
  83. SUMMONS E-FILE COPY COST
  84. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE VIA ORDINARY MAIL
  85. CERTIFIED MAIL RECEIPT NO. 51810270 RETURNED 09/13/2023 FAILURE OF SERVICE ON DEFENDANT WILLIAMS/CHARLES/H. - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  86. CERTIFIED MAIL RECEIPT NO. 51810273 RETURNED 10/02/2023 FAILURE OF SERVICE ON DEFENDANT EQUIFIRST CORPORATION - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  87. CERTIFIED MAIL RECEIPT NO. 51810272 RETURNED 9/29/2023 FAILURE OF SERVICE ON DEFENDANT UNKNOWN SPOUSE OF TIMOTHY WILLIAMS - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  88. USPS RECEIPT NO. 51810279 DELIVERED BY USPS 09/13/2023 JEFFERSON CAPITAL SYSTEMS, LLC PROCESSED BY COC 09/20/2023.
  89. CERTIFIED MAIL RECEIPT NO. 51810278 RETURNED BY U.S. MAIL DEPARTMENT 09/15/2023 AMERICAN EXPRESS NATIONAL BANK MAIL RECEIVED AT ADDRESS 09/20/2023 TENDERED TO AGENT FOR FINAL DELIVERY
  90. CERTIFIED MAIL RECEIPT NO. 51810276 RETURNED BY U.S. MAIL DEPARTMENT 09/14/2023 CAPITAL ONE BANK USA NA MAIL RECEIVED AT ADDRESS 09/20/2023 TENDERED TO AGENT FOR FINAL DELIVERY
  91. USPS RECEIPT NO. 51810274 DELIVERED BY USPS 09/13/2023 JPMORGAN CHASE BANK AS TRUSTEE PROCESSED BY COC 09/20/2023.
  92. USPS RECEIPT NO. 51810275 DELIVERED BY USPS 09/14/2023 OHIO DEPARTMENT OF TAXATION PROCESSED BY COC 09/20/2023.
  93. CERTIFIED MAIL RECEIPT NO. 51810271 RETURNED 9/13/2023 FAILURE OF SERVICE ON DEFENDANT UNKNOWN SPOUSE OF ROBERT WATKINS - NO SUCH NUMBER NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  94. CERTIFIED MAIL RECEIPT NO. 51810270 RETURNED 9/13/2023 FAILURE OF SERVICE ON DEFENDANT WILLIAMS/CHARLES/H. - NO SUCH NUMBER NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  95. MAGISTRATE JOHN T DYKE ASSIGNED (MANUALLY)
  96. 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. NOTICE ISSUED
  97. SUMS COMPLAINT(51810279) SENT BY CERTIFIED MAIL. TO: JEFFERSON CAPITAL SYSTEMS, LLC 3366 RIVERSIDE DRIVE, SUITE 103 COLUMBUS, OH 43221
  98. SUMS COMPLAINT(51810278) SENT BY CERTIFIED MAIL. TO: AMERICAN EXPRESS NATIONAL BANK 115 WEST TOWNE RIDGE PARKWAY SANDY, UT 84070
  99. SUMS COMPLAINT(51810277) SENT BY CERTIFIED MAIL. TO: CITY OF EUCLID 585 EAST 222ND STREET EUCLID, OH 44123
  100. SUMS COMPLAINT(51810276) SENT BY CERTIFIED MAIL. TO: CAPITAL ONE BANK USA NA 1680 CAPITAL ONE DRIVE MC LEAN, VA 22102
  101. SUMS COMPLAINT(51810275) SENT BY CERTIFIED MAIL. TO: OHIO DEPARTMENT OF TAXATION 30 E BROAD STREET, 14TH FLOOR COLUMBUS, OH 43215
  102. SUMS COMPLAINT(51810274) SENT BY CERTIFIED MAIL. TO: JPMORGAN CHASE BANK AS TRUSTEE 1111 POLARIS PARKWAY COLUMBUS, OH 43240
  103. SUMS COMPLAINT(51810273) SENT BY CERTIFIED MAIL. TO: EQUIFIRST CORPORATION 500 FOREST POINT CIRCLE CHARLOTTE, NC 28273
  104. SUMS COMPLAINT(51810272) SENT BY CERTIFIED MAIL. TO: UNKNOWN SPOUSE OF TIMOTHY WILLIAMS 10408 SHAKER BLVD, APT 49 CLEVELAND, OH 44104
  105. SUMS COMPLAINT(51810271) SENT BY CERTIFIED MAIL. TO: UNKNOWN SPOUSE OF ROBERT WATKINS 1339 E 93 STREET CLEVELAND, OH 44106
  106. SUMS COMPLAINT(51810270) SENT BY CERTIFIED MAIL. TO: CHARLES H. WILLIAMS 1339 E 93RD STREET CLEVELAND, OH 44106
  107. SUMMONS E-FILE COPY COST
  108. WRIT FEE
  109. SUMMONS E-FILE COPY COST
  110. SUMMONS E-FILE COPY COST
  111. SUMMONS E-FILE COPY COST
  112. WRIT FEE
  113. WRIT FEE
  114. WRIT FEE
  115. WRIT FEE
  116. SUMMONS E-FILE COPY COST
  117. SUMMONS E-FILE COPY COST
  118. SUMMONS E-FILE COPY COST
  119. SUMMONS E-FILE COPY COST
  120. WRIT FEE
  121. WRIT FEE
  122. WRIT FEE
  123. WRIT FEE
  124. SUMMONS E-FILE COPY COST
  125. SUMMONS E-FILE COPY COST
  126. WRIT FEE
  127. JUDGE KATHLEEN ANN SUTULA ASSIGNED (RANDOM)
  128. LEGAL RESEARCH
  129. LEGAL AID
  130. COMPUTER FEE
  131. CLERK'S FEE
  132. LEGAL NEWS
  133. DEPOSIT AMOUNT PAID JUDITH MILES Draw Down Account 00DD01DR

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