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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2022-05-23
Status CLOSED
Type Cv Civil
Docket 61 entries
Disposition SETTLEMENT

Parties

Plaintiff Giaurtis, Iii, John
Defendant Fauvie, Diana L|Giaurtis, Kimberly A|Rura, Alexis M|Rura, Anthony J|Usaa Federal Savings Bank
Photo of Hon. Rice, Cynthia Westcott

Judge

Hon. Rice, Cynthia Westcott

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 445270 Date: 05/23/2022
  2. SPECIAL PROJECTS JUDGES Receipt: 445270 Date: 05/23/2022
  3. E-INITIAL CIVIL FEE Receipt: 445270 Date: 05/23/2022
  4. E-OTHER CIVIL COMPLAINT Attorney: ROSSI, MICHAEL D. (5591) Receipt: 465751 Date: 06/29/2023
  5. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 465658 Date: 06/28/2023
  6. Issue Date: 05/23/2022 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.11 FAUVIE, DIANA L 1391 MEADOWBROOK SE WARREN, OH 44483 Tracking No: 948900900027611762897 GIAURTIS, KIMBERLY A 3465 S TOMAHAWK RD. LOT 210 APACHE, AZ 85119 Tracking No: 948900900027611762898 RURA, ALEXIS M 2563 STODDARD HAYES ROAD FARMDALE, OH 44417 Tracking No: 948900900027611762899 RURA, ANTHONY J 2563 STODDARD HAYES ROAD FARMDALE, OH 44417 Tracking No: 948900900027611762900 USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288 Tracking No: 948900900027611762901 Receipt: 465658 Date: 06/28/2023 Receipt: 465751 Date: 06/29/2023
  7. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 05/23/2022 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : Return : 05/31/2022 On : GIAURTIS, KIMBERLY A Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED CARD SENT 06/01/2022 Tracking #: 948900900027611762898
  8. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 05/23/2022 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 05/27/2022 Return : 06/02/2022 On : RURA, ALEXIS M Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027611762899
  9. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 05/23/2022 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 05/27/2022 Return : 06/02/2022 On : RURA, ANTHONY J Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027611762900
  10. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 05/23/2022 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 06/01/2022 Return : 06/08/2022 On : USAA FEDERAL SAVINGS BANK Signed By : ANDRES GARCIA Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027611762901
  11. E-ENTRY OF APPEARANCE OF COUNSEL WITH CERTIFICATE OF SERVICE FILED BY: Attorney: KEATING, DANIEL G. (1382)
  12. E-NOTICE OF APPEARANCE OF COUNSEL WITH SERVICE FILED BY: Attorney: KAMENITSA JR, T SCOTT (93451)
  13. E-MOTION FOR LEAVE TO PLEAD (FIRST REQUEST) WITH CERTIFICATE OF SERVICE FILED BY: Attorney: KAMENITSA JR, T SCOTT (93451)
  14. E-DEFENDANT USSAA FEDERAL SAVINGS BANK'S MOTION FOR LEAVE TO PLEAD WITH CERTIFICATE OF SERVICE FILED BY: Attorney: DAGON JR, JOHN N (98128)
  15. E-ORDER GRANTING DEFENDANTS LEAVE TO 07/25/2022 Receipt: 465658 Date: 06/28/2023
  16. E-MOTION FOR EXTENSION OF TIME TO MOVE OR PLEAD WITH CERTIFICATION FILED BY: Attorney: KEATING, DANIEL G. (1382)
  17. E-DEFENDANT USAA FEDERAL SAVINGS BANK'S MOTION FOR A MORE DEFINITE STATEMENT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: DAGON JR, JOHN N (98128)
  18. E-INSTRUCTIONS FILED Attorney: ROSSI, MICHAEL D. (5591)
  19. E-PLAINTIFF'S MORE DEFINITE STATEMENT FILED BY: Attorney: ROSSI, MICHAEL D. (5591)
  20. Issue Date: 07/08/2022 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.11 GIAURTIS, KIMBERLY A 3405 SOUTH TOMAHAWK ROAD LOT 210 APACHE JUNCTION, AZ 85119 Tracking No: 948900900027627467204 Receipt: 465658 Date: 06/28/2023
  21. E-ORDER FOR LEAVE TO DEFENDANT UNTIL 07/29/2022 Receipt: 465658 Date: 06/28/2023
  22. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/08/2022 Service : COMPLAINT Served : Return : 07/19/2022 On : GIAURTIS, KIMBERLY A Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD, CARD SENT 7/20/22 Tracking #: 948900900027627467204
  23. E-ORDER GRANTING DEFENDANT, D. FAUVIE, LEAVE TO PLEAD TO 08/04/2022 Receipt: 465658 Date: 06/28/2023
  24. E-MOTION FOR LEAVE TO PLEAD (SECOND REQUEST) WITH CERTIFICATE OF SERVICE FILED BY: Attorney: KAMENITSA JR, T SCOTT (93451)
  25. E-INSTRUCTIONS FILED Attorney: ROSSI, MICHAEL D. (5591)
  26. Issue Date: 07/27/2022 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 GIAURTIS, KIMBERLY A 3405 SOUTH TOMAHAWK ROAD LOT 210 APACHE JUNCTION, AZ 85119 Tracking No: 948900900027627467558 Receipt: 465658 Date: 06/28/2023
  27. E-DEFENDANT USAA FEDERAL SAVINGS BANK'S ANSWER TO PLAINTIFF'S COMPLAINT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: DAGON JR, JOHN N (98128)
  28. E-SEPARATE ANSWER OF DEFENDANT DIANA FAUVIE WITH CERTIFICATION FILED BY: Attorney: KEATING, DANIEL G. (1382)
  29. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 07/28/2022 15:23:41.76
  30. HEARING SET: Event: FIRST STATUS CONFERENCE Date: 09/20/2022 Time: 9:30 am Judge: KONTOS, PETER J Location: COURTROOM 3 ##THE ABOVE HEARING IS TO BE HELD BY TELEPHONE CONFERENCE. PLAINTIFF'S COUNSEL TO INITIATE THE CALL, HAVE ALL PARTIES ON THE LINE AND CALL THE COURT AT (330) 675-2569.## Result: SET PRE TRIAL
  31. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/27/2022 Service : COMPLAINT Served : 08/04/2022 Return : 08/09/2022 On : GIAURTIS, KIMBERLY A Signed By : KIMBERLY GIAURTIS Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627467558
  32. E-ORDER FOR LEAVE TO DEFENDANTS TO 08/26/2022 Receipt: 465658 Date: 06/28/2023
  33. E-ANSWER OF DEFENDANTS ALEXIS M. RURA AND ANTHONY J. RURA TO COMPLAINT OF PLAINTIFF WITH CERTIFICATE OF SERVICE FILED BY: Attorney: KAMENITSA JR, T SCOTT (93451)
  34. E-INTERNAL JUDGMENT ENTRY: PRETRIAL SET FOR DECEMBER 20, 2022 AT 9:30 AM. PLAINTIFF TO INITIATE THE CALL Receipt: 465658 Date: 06/28/2023
  35. HEARING SET: Event: PRE TRIAL Date: 12/20/2022 Time: 9:30 am Judge: KONTOS, PETER J Location: COURTROOM 3 ##THE ABOVE HEARING IS TO BE HELD BY TELEPHONE CONFERENCE. PLAINTIFF'S COUNSEL TO INITIATE THE CALL, HAVE ALL PARTIES ON THE LINE AND CALL THE COURT AT (330) 675-2569.##
  36. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 09/21/2022 11:40:16.57
  37. E-MOTION TO SHOW CAUSE WITH SERVICE FILED BY: Attorney: ROSSI, MICHAEL D. (5591)
  38. HEARING SET: Event: MOTION TO SHOW CAUSE Date: 10/18/2022 Time: 9:00 am Judge: BISHOP, JAMI Location: MAGISTRATE HEARING ROOM Result: NOT NEEDED
  39. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 09/29/2022 12:03:50.69
  40. E-NOTICE OF WITHDRAWAL OF PLAINTIFF'S MOTION TO SHOW CAUSE WITH CERTIFICATE OF SERVICE FILED BY: Attorney: ROSSI, MICHAEL D. (5591)
  41. E-NOTICE TO TAKE DEPOSITION ON NOVEMBER 1, 2022 AT 2:00 P.M. OF DIANA FAUVIE WITH CERTIFICATE OF SERVICE FILED BY: Attorney: ROSSI, MICHAEL D. (5591)
  42. HEARING SET: Event: PRE TRIAL Date: 12/20/2022 Time: 9:30 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 Result: SET FPT & T/M
  43. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 12/20/2022 09:52:51.17
  44. HEARING SET: Event: FINAL PRE TRIAL Date: 09/14/2023 Time: 9:00 am Judge: BISHOP, JAMI Location: MAGISTRATE HEARING ROOM TRIAL TO MAGISTRATE 9/28/23 @ 9:00AM & 9/29/23 @ 9:00AM Result: SETTLED
  45. HEARING SET: Event: TRIAL TO THE MAGISTRATE Date: 09/28/2023 Time: 9:00 am Judge: BISHOP, JAMI Location: MAGISTRATE HEARING ROOM Result: SETTLED
  46. HEARING SET: Event: TRIAL TO THE MAGISTRATE Date: 09/29/2023 Time: 9:00 am Judge: BISHOP, JAMI Location: MAGISTRATE HEARING ROOM Result: SETTLED
  47. E-ORDER FOR SEE JE FOR CASE MANAGEMENT SCHEDULE Receipt: 465658 Date: 06/28/2023
  48. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 12/20/2022 13:32:57.47
  49. HEARING SET: Event: MOTION FOR SUMMARY JUDGMENT (MEMO) Date: 08/25/2023 Time: 10:00 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 ##MEMO ONLY. NO APPEARANCE NECESSARY. TO BE FILED BY BRIEFS.## Result: NOT NEEDED
  50. E-INTERNAL JUDGMENT ENTRY: SEE JE FOR CASE MANAGEMENT SCHEDULE. Receipt: 465658 Date: 06/28/2023
  51. E-ORDER FOR REFERENCE TO MAGISTRATE, JAMI BISHOP FOR NON-JURY CASE Receipt: 465658 Date: 06/28/2023
  52. HEARING SET: Event: MEDIATION HEARING Date: 02/27/2023 Time: 1:30 pm Judge: CORNICELLI, ANTHONY M Location: MAGISTRATE HEARING ROOM Result: SETTLED
  53. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 01/12/2023 13:25:48.34
  54. E-PLAINTIFF'S MOTION TO ENFORCE SETTLEMENT AGREEMENT WITH CERTIFICATE OF SERVICE Attorney: ROSSI, MICHAEL D. (5591)
  55. HEARING SET: Event: MOTION TO ENFORCE SETTLEMENT AGREEMENT Date: 06/02/2023 Time: 9:00 am Judge: BISHOP, JAMI Location: MAGISTRATE HEARING ROOM THE ABOVE HEARING IS TO BE HELD BY TELEPHONE CONFERENCE. PLAINTIFF'S COUNSEL TO INITIATE THE CALL. HAVE ALL PARTIES ON THE LINE AND CALL MAGISTRATE BISHOP AT 330-675-7871. Result: DISMISSED
  56. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 05/01/2023 11:36:29.88
  57. E-NOTICE OF WITHDRAWAL OF PLAINTIFF'S MOTION TO ENFORCE SETTLEMENT AGREEMENT WITH CERTIFICATE OF SERVICE Attorney: ROSSI, MICHAEL D. (5591)
  58. E-NOTICE OF DISMISSAL WITH PREJUDICE Attorney: ROSSI, MICHAEL D. (5591) Receipt: 465658 Date: 06/28/2023
  59. COMPLETE RECORD Receipt: 465751 Date: 06/29/2023
  60. POSTAGE Receipt: 465658 Date: 06/28/2023
  61. XXX COST STATEMENT SENT TO: $146.51- $72.00= $74.51 MICHAEL D. ROSSI (Attorney) on behalf of JOHN GIAURTIS III (PLAINTIFF)

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