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Case Information

Filed 2022-04-12
Status CLOSED
Type Cv Civil
Docket 35 entries
Disposition remov

Parties

Plaintiff Portfolio Recovery Associates Llc
Defendant Shaker, Thomas M
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: 443194 Date: 04/12/2022
  2. SPECIAL PROJECTS JUDGES Receipt: 443194 Date: 04/12/2022
  3. E-INITIAL CIVIL FEE Receipt: 443194 Date: 04/12/2022
  4. E-OTHER CIVIL COMPLAINT Attorney: HEAD, DAVID A (75201) Receipt: 462210 Date: 04/25/2023
  5. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 462210 Date: 04/25/2023
  6. Issue Date: 04/13/2022 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.11 SHAKER, THOMAS M 8336 HIRAM PL SE WARREN, OH 44484 Tracking No: 948900900027611762117 Receipt: 462210 Date: 04/25/2023
  7. E-INSTRUCTIONS FILED Attorney: HEAD, DAVID A (75201)
  8. Issue Date: 07/01/2022 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.11 SHAKER, THOMAS M 8336 HIRAM PL SE WARREN, OH 44484 Tracking No: 948900900027627467139 Receipt: 462210 Date: 04/25/2023
  9. E-INSTRUCTIONS FILED Attorney: HEAD, DAVID A (75201)
  10. Issue Date: 09/23/2022 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 SHAKER, THOMAS M 8336 HIRAM PL SE WARREN, OH 44484 Tracking No: 948900900027627464600 Receipt: 462210 Date: 04/25/2023
  11. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/23/2022 Service : COMPLAINT Served : Return : 10/12/2022 On : SHAKER, THOMAS M Signed By : Reason : UNSUCCESSFUL SERVICE Comment : UNCLAIMED, CARD SENT 10/13/22 Tracking #: 948900900027627464600
  12. E-INSTRUCTIONS FILED Attorney: HEAD, DAVID A (75201)
  13. Issue Date: 11/01/2022 Service: COMPLAINT Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.00 SHAKER, THOMAS M 8336 HIRAM PL SE WARREN, OH 44484 Tracking No: R000013904 Receipt: 462210 Date: 04/25/2023
  14. REGULAR MAIL SENT TO: THOMAS M SHAKER ON: 11/02/2022
  15. E-MOTION FOR DEFAULT JUDGMENT WITH SERVICE FILED BY: Attorney: HEAD, DAVID A (75201)
  16. E-INTERNAL JUDGMENT ENTRY: DEFENDANT TO FILE A RESPONSE BY 03/07/2023. MDJ SET 03/21/2023 AT 8:30 AM Receipt: 462210 Date: 04/25/2023
  17. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 02/14/2023 09:52:41.42
  18. HEARING SET: Event: MOTION FOR DEFAULT JUDGMENT Date: 03/21/2023 Time: 8:30 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 NOTE: ALL AFFIDAVITS MUST BE BASED ON PERSONAL KNOWLEDGE IN ACCORDANCE WITH OHIO LAW AND RULES OF EVIDENCE. NON COMPLIANCE MAY RESULT IN A VOIDABLE JUDGMENT. Result: GRANTED
  19. E-DEFAULT GRANTED IN FAVOR OF PLAINTIFF AGAINST DEFENDANT IN THE AMOUNT OF $1,945.06 PLUS COSTS Receipt: 462210 Date: 04/25/2023
  20. Issue Date: 03/29/2023 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ SHAKER, THOMAS M 8336 HIRAM PL SE WARREN, OH 44484 Tracking No: R000152879 ATTY HEAD VIA EMAIL
  21. POSTAGE Receipt: 462210 Date: 04/25/2023
  22. COMPLETE RECORD Receipt: 462210 Date: 04/25/2023
  23. POSTAGE Receipt: 462210 Date: 04/25/2023
  24. DEFENDANT COSTS FOR FILING FEE (10/1/13)
  25. DEFENDANT COSTS FOR SPECIAL PROJECTS-JUDGES FEE 2012 INCREASE
  26. XXX COST STATEMENT SENT TO: $267.67 THOMAS M SHAKER (DEFENDANT);
  27. NON-PAYMENT OF DELINQUENT COURT COSTS
  28. GARNISHMENT PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY: MICHAEL KNOPF (Attorney) on behalf of PORTFOLIO RECOVERY ASSOCIATES LLC (PLAINTIFF) Receipt: 463860 Date: 05/24/2023
  29. Issue Date: 05/30/2023 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 DAVIES US LLC 2418 AIRPORT ROAD STE. 2A BARRE VERMONT, 05641 Tracking No: 948900900027627461049
  30. GARNISHMENT ISSUED TO: DAVIES US LLC
  31. ORDER OF GARNISHMENT
  32. FIRST NOTICE OF DELINQUENT COURT COSTS SENT SHAKER, THOMAS M was sent notice for $267.67. Balance: $267.67 Past Due: $267.67 Printed on 06/14/2023 09:10:06.61.
  33. SECOND NOTICE OF DELINQUENT COURT COSTS SENT SHAKER, THOMAS M was sent notice for $267.67. Balance: $267.67 Past Due: $267.67 Printed on 07/14/2023 09:57:41.82.
  34. PLTF'S DEPOSIT TO BE APPLIED SHAKER, THOMAS M was sent notice for $267.67. Balance: $267.67 Past Due: $267.67 Printed on 08/14/2023 16:27:29.81.
  35. FINAL NOTICE OF DELINQUENT COURT COSTS FOR THOMAS M SHAKER RETURNED UNDELIVERABLE FROM POST OFFICE. PARTY REMOVED FROM A/R AND SENT TO COLLECTIONS.

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