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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 Foreclosure Marsh. Of Lien
Docket 153 entries

Parties

Plaintiff U.s. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2023 Nr 1
Defendant Roland L. Carter|Jane Or John Doe, Unknown Spouse, If Any, Of Roland L. Carter|Citicorp Home Mortgage Services, Inc., Successor In Interest To Citifinancial, Inc. And City Loan Financial Services, Inc.|State Of Ohio Department Of Taxa Tion C/o Ohio Attorney General|United States Of America|Unk. Heirs At Law Of Roland L. Carter, Deceased Legatees,executors And Administrators Of The Estate Of Roland L.carter, Deceased.|Roderick Carter|Jane Or J 0 Hn Doe, Unk. Spouse, If Any, Of Roderick Carter
Photo of Hon. DEENA R CALABRESE

Judge

Hon. DEENA R CALABRESE

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, SERVICE REQUEST, PRELIMINARY JUDICIAL REPORT
  2. MOTION FOR DISTRIBUTION / DISBURSEMENT OF FUNDS FILED BY D4 STATE OF OHIO DEPARTMENT OF TAXA TION MOTION FOR ORDER DISTRIBUTING SALE PROCEEDS
  3. NOTICE OF SUBSTITUTION OF COUNSEL FILED
  4. CERTIFIED MAIL RECEIPT NO. 55288892 RETURNED 11/14/2024 FAILURE OF SERVICE ON DEFENDANT CARTER/ROLAND/L. - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  5. CERTIFIED MAIL RECEIPT NO. 55288892 RETURNED 11/14/2024 FAILURE OF SERVICE ON DEFENDANT CARTER/ROLAND/L. - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  6. JUDGMENT DEBTOR NOTICE(55288892) SENT BY CERTIFIED MAIL. TO: ROLAND L. CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120
  7. WRIT FEE
  8. DEPOSIT AMOUNT PAID SHERIFF
  9. CLERK TO HOLD SALE FUNDS FOR COST AND OR FUTURE ORDER OF THE COURT $42,712.60
  10. CASE REFUND TO CLUNK HOOSE CO., LPA
  11. DEPOSIT AMOUNT PAID SHERIFF
  12. DEPOSIT REQUIRED FOR COURT COST TO CLERK $2,080.16 SHERIFF
  13. TO COURT: 09/27/2024 ORDER OF SALE RETURNED ENDORSED ADVERT, & SOLD TO: MAYSUN INVESTMENTS LLC ........................................................................................... FOR $116,800.00 DATE OF SALE 07/15/2024 (SEE ATTACHED IMAGE FOR DISTRIBUTION OF FUNDS BY SHERIFF)
  14. RECORDER'S FEE $2.00
  15. CERTIFICATE OF TITLE $423.00 PAY TO THE LAW OFFICES OF JOHN D. CLUNK
  16. JUDGMENT ENTRY(54527329) SENT BY REGULAR MAIL SERVICE. TO: JANE OR J0HN DOE, UNK. SPOUSE, IF ANY, OF RODERICK CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120-0000
  17. JUDGMENT ENTRY(54527328) SENT BY REGULAR MAIL SERVICE. TO: RODERICK CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120-0000
  18. JUDGMENT ENTRY(54527327) SENT BY REGULAR MAIL SERVICE. TO: UNK. HEIRS AT LAW OF ROLAND L. CARTER, DECEASED 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120-0000
  19. JUDGMENT ENTRY(54527326) SENT BY REGULAR MAIL SERVICE. TO: CITICORP HOME MORTGAGE SERVICES, INC., SUCCESSOR IN INTEREST TO C/O CT CORPORATION SYSTEM, AGENT 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219
  20. JUDGMENT ENTRY(54527325) SENT BY REGULAR MAIL SERVICE. TO: JANE OR JOHN DOE, UNKNOWN SPOUSE, IF ANY, OF ROLAND L. CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120
  21. JUDGMENT ENTRY(54527324) SENT BY REGULAR MAIL SERVICE. TO: ROLAND L. CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120
  22. PLAINTIFF U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION'S MOTION FOR AMENDED JUDGMENT ENTRY/SUPPLEMENTAL ORDER OF DISTRIBUTIONUPON IS GRANTED. THE COURT FINDS THAT PLAINTIFF HAS ADVANCED THE AMOUNT OF $21,712.18 FOR PAYMENT OF REAL ESTATE TAXES AND HAZARD INSURANCE PREMIUMS, WHICH AMOUNT IS SECURED BY THE FIRST MORTGAGE LIEN OF THE PLAINTIFF, AND FOR WHICH PLAINTIFF IS ENTITLED TO DISTRIBUTION FROM THE PROCEEDS OF THE SALE OF SAID PROPERTY. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT THE ORDER OF DISTRIBUTION IN THE JUDGMENT ENTRY FILED HEREIN BE AND IS HEREBY AMENDED AND SUPPLEMENTED AS FOLLOWS: FOURTH: TO THE PLAINTIFF, THE SUM OF $21,712.18 FOR REAL ESTATE TAXES AND HAZARD INSURANCE PREMIUMS; FIFTH: THE BALANCE, IF ANY, TO BE HELD BY THE CLERK OF COURTS, PENDING FURTHER ORDER. IT IS FURTHER ORDERED, ADJUDGED AND DECREED THAT, PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS MUST SERVE, IN A MANNER PRESCRIBED BY CIV.R. 5(B), ALL PARTIES NOT IN DEFAULT FOR FAILURE TO APPEAR NOTICE OF THIS JUDGMENT AND ITS DATE OF ENTRY UPON THE JOURNAL AND MUST NOTE THE SERVICE ON THE APPEARANCE DOCKET. NO JUST REASON FOR DELAY. NOTICE ISSUED
  23. JUDGMENT ENTRY(54527323) SENT BY EMAIL. TO: ROBERT R. HOOSE [email protected]
  24. JUDGMENT ENTRY(54527322) SENT BY EMAIL. TO: ROBERT R. HOOSE [email protected]
  25. JUDGMENT ENTRY(54527321) SENT BY EMAIL. TO: KAREN E. SWANSON HAAN [email protected]
  26. JUDGMENT ENTRY(54527320) SENT BY EMAIL. TO: KAREN E. SWANSON HAAN [email protected]
  27. JUDGMENT ENTRY(54527319) SENT BY EMAIL. TO: KAREN E. SWANSON HAAN [email protected]
  28. JUDGMENT ENTRY(54527318) SENT BY EMAIL. TO: AMY KELLER KAUFMAN [email protected]
  29. JUDGMENT ENTRY(54527317) SENT BY EMAIL. TO: TED A HUMBERT [email protected]
  30. JUDGMENT ENTRY(54527316) SENT BY EMAIL. TO: TED A HUMBERT [email protected]
  31. DECREE OF CONFIRMATION (Parcel(s) #73528114) THE SHERIFF HAVING SOLD THE PROPERTY DESCRIBED IN THE ORDER OF SALE ISSUED TO HIM, THE COURT BEING SATISFIED OF THE LEGALITY OF THE SALE AND THAT THE NOTICE OF THE SALE WAS IN ALL RESPECTS IN CONFORMITY TO LAW, APPROVES AND CONFIRMS THE SAME AND DIRECTS THE SHERIFF TO EXECUTE AND DELIVER TO MAYSUN INVESTMENTS LLC A GOOD AND SUFFICIENT DEED THEREOF. UPON FULL PAYMENT OF THE PURCHASE PRICE, THE PURCHASER WILL BE ENTITLED TO A WRIT OF POSSESSION AGAINST ALL PARTY DEFENDANTS. ALL UNDISPUTED STATE LIENS ARE PROTECTED AS PROVIDED IN R.C. SEC. 2329.192. PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS MUST SERVE, IN A MANNER PRESCRIBED BY CIV.R. 5(B), ALL PARTIES NOT IN DEFAULT FOR FAILURE TO APPEAR NOTICE OF THIS JUDGMENT AND ITS DATE OF ENTRY UPON THE JOURNAL AND MUST NOTE THE SERVICE ON THE APPEARANCE DOCKET. NOTICE ISSUED
  32. MOTION FILED FOR P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL TED A HUMBERT 0022307 MOTION FOR AMENDED JUDGMENT ENTRY/SUPPLEMENTAL ORDER OF DISTRIBUTION 08/12/2024 - GRANTED
  33. PROOF OF PUBLICATION FILED. PUBLICATION COST OF $648.80 PREPAID TO LEGAL NEWS.
  34. OOS ORDER OF SALE RETURNED 7/17/2024, SOLD DATE 7/15/2024 SOLD TO: MAYSUN INVESTMENTS LLC FOR $116,800.00
  35. NOTICE FILED BY P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL ATTORNEY ROBERT R. HOOSE 0074544 NOTICE OF SALE
  36. NOTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 07/15/2024 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 07/15/2024 IT WILL BE RE-OFFERED ON 07/29/2024 PURSUANT TO LOCAL RULE 27 IT IS HEREBY ORDERED THAT EACH APPRAISER NAMED BE COMPENSATED BY THE CLERK OF COURTS, FROM THE FUNDS ON DEPOSIT AS FOLLOWS: PAUL GERALD MCLAUGHLIN, APPRAISAL COST: $51.94 REGULAR FEE AND MILEAGE. JOHN F LENEHAN, APPRAISAL COST: $50 REGULAR FEE. JOHN KOZ, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-23-985175 DATED THIS 11th DAY OF JUNE, 2024 NOTICE ISSUED NOTICE ISSUED
  37. LAND APPRAISAL OOS, FILED.
  38. ORDER OF SALE ISSUED TO TO SHERIFF WITH APPRAISAL Parcel#(s) 735-28-114
  39. REAL AUCTION
  40. DEPOSIT AMOUNT PAID ROBERT R. HOOSE
  41. PRAECIPE FOR ORDER OF SALE $820 PRAECIPE FOR ALIAS ORDER OF SALE
  42. JUDGMENT ENTRY(53898528) SENT BY REGULAR MAIL SERVICE. TO: JANE OR JOHN DOE, UNKNOWN SPOUSE, IF ANY, OF ROLAND L. CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120
  43. JUDGMENT ENTRY(53898527) SENT BY REGULAR MAIL SERVICE. TO: RODERICK CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120-0000
  44. JUDGMENT ENTRY(53898526) SENT BY REGULAR MAIL SERVICE. TO: ROLAND L. CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120
  45. JUDGMENT ENTRY(53898525) SENT BY REGULAR MAIL SERVICE. TO: CITICORP HOME MORTGAGE SERVICES, INC., SUCCESSOR IN INTEREST TO C/O CT CORPORATION SYSTEM, AGENT 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219
  46. JUDGMENT ENTRY(53898524) SENT BY REGULAR MAIL SERVICE. TO: JANE OR J0HN DOE, UNK. SPOUSE, IF ANY, OF RODERICK CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120-0000
  47. JUDGMENT ENTRY(53898523) SENT BY REGULAR MAIL SERVICE. TO: UNK. HEIRS AT LAW OF ROLAND L. CARTER, DECEASED 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120-0000
  48. JUDGMENT ENTRY(53898522) SENT BY EMAIL. TO: TED A HUMBERT [email protected]
  49. JUDGMENT ENTRY(53898521) SENT BY EMAIL. TO: TED A HUMBERT [email protected]
  50. JUDGMENT ENTRY(53898519) SENT BY EMAIL. TO: KAREN E. SWANSON HAAN [email protected]
  51. JUDGMENT ENTRY(53898518) SENT BY EMAIL. TO: KAREN E. SWANSON HAAN [email protected]
  52. JUDGMENT ENTRY(53898517) SENT BY EMAIL. TO: KAREN E. SWANSON HAAN [email protected]
  53. JUDGMENT ENTRY(53898516) SENT BY EMAIL. TO: AMY KELLER KAUFMAN [email protected]
  54. JUDGMENT ENTRY ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
  55. MAGISTRATE'S DECISION(53606305) SENT BY REGULAR MAIL SERVICE. TO: RODERICK CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120-0000
  56. MAGISTRATE'S DECISION(53606304) SENT BY REGULAR MAIL SERVICE. TO: CITICORP HOME MORTGAGE SERVICES, INC., SUCCESSOR IN INTEREST TO C/O CT CORPORATION SYSTEM, AGENT 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219
  57. MAGISTRATE'S DECISION(53606303) SENT BY REGULAR MAIL SERVICE. TO: JANE OR J0HN DOE, UNK. SPOUSE, IF ANY, OF RODERICK CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120-0000
  58. MAGISTRATE'S DECISION(53606302) SENT BY REGULAR MAIL SERVICE. TO: UNK. HEIRS AT LAW OF ROLAND L. CARTER, DECEASED 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120-0000
  59. MAGISTRATE'S DECISION(53606301) SENT BY EMAIL. TO: TED A HUMBERT [email protected]
  60. MAGISTRATE'S DECISION(53606300) SENT BY EMAIL. TO: TED A HUMBERT [email protected]
  61. MAGISTRATE'S DECISION(53606299) SENT BY EMAIL. TO: KAREN E. SWANSON HAAN [email protected]
  62. MAGISTRATE'S DECISION(53606298) SENT BY EMAIL. TO: KAREN E. SWANSON HAAN [email protected]
  63. MAGISTRATE'S DECISION(53606297) SENT BY EMAIL. TO: KAREN E. SWANSON HAAN [email protected]
  64. MAGISTRATE'S DECISION(53606296) SENT BY EMAIL. TO: AMY KELLER KAUFMAN [email protected]
  65. MAGISTRATE'S DECISION FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  66. DEFAULT HEARING HELD BY MAGISTRATE. PLAINTIFF AND DEFENDANT HEIR RODERICK CARTER APPEARED. THE HEIRS ARE NOT ATTEMPTING TO SAVE THE PROPERTY. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED. A MAGISTRATE'S DECISION SETTING FORTH FINDINGS OF FACT AND CONCLUSIONS OF LAW WILL ISSUE FORTHWITH. NOTICE ISSUED
  67. NOTICE FILED BY P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL ATTORNEY TED A HUMBERT 0022307 NOTICE OF HEARING
  68. TELEPHONE DEFAULT HEARING SET FOR 04/18/2024 AT 10:00 AM. ANY PARTY MAY APPEAR AT THE TELEPHONE DEFAULT HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF HEARING. THE PARTY MOVING FOR DEFAULT JUDGMENT MUST SEND NOTICE TO ALL PARTIES OF THE DEFAULT HEARING AT LEAST TEN DAYS PRIOR TO THE HEARING. THIS NOTICE MUST PROVIDE THE CALL-IN INFORMATION ABOVE. NOTICE ISSUED
  69. GENERAL PLEADING FILED BY P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL ATTORNEY TED A HUMBERT 0022307 SUPPLEMENTAL FINAL JUDICIAL REPORT
  70. AFFIDAVIT FILED BY P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL ATTORNEY TED A HUMBERT 0022307 AFFIDAVIT OF COUNSEL
  71. AFFIDAVIT FILED BY P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL ATTORNEY TED A HUMBERT 0022307 AFFIDAVIT REGARDING MILITARY STATUS
  72. AFFIDAVIT FILED BY P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL ATTORNEY TED A HUMBERT 0022307 AFFIDAVIT OF NON MILITARY
  73. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 04/18/2024 - GRANTED
  74. ANSWER FILED BY DEFENDANT(S) UNITED STATES OF AMERICA(D5) and UNITED STATES OF AMERICA(D6) ATTORNEY KAREN E. SWANSON HAAN 0082518 ANSWER OF THE UNITED STATES OF AMERICA TO AMENDED COMPLAINT
  75. LEGAL NEWS ABSTRACT
  76. PROOF OF PUBLICATION FILED $761.60 - LEGAL NEWS FEE $250.00
  77. PRE-PAID PORTION OF SERVICE PUBLICATION FEE $511.60
  78. ANSWER OF PRO SE (9999999)
  79. USPS RECEIPT NO. 52779484 DELIVERED BY USPS 01/16/2024 CITICORP HOME MORTGAGE SERVICES, INC., SUCCESSOR IN INTEREST TO PROCESSED BY COC 01/24/2024.
  80. SUMS AMENDED COMPLNT(52779484) SENT BY CERTIFIED MAIL. TO: CITICORP HOME MORTGAGE SERVICES, INC., SUCCESSOR IN INTEREST TO C/O CT CORPORATION SYSTEM, AGENT 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219
  81. SUMMONS E-FILE COPY COST
  82. WRIT FEE
  83. REQUEST FOR SERVICE FILED REQUEST FOR CERTIFIED MAIL
  84. DEPOSIT AMOUNT PAID TED A HUMBERT
  85. AFFIDAVIT SERVICE BY PUBLICATION, FORECLOSURE $250 AFFIDAVIT FOR SERVICE PUBLICATION
  86. USPS RECEIPT NO. 52698258 DELIVERED BY USPS 01/06/2024 UNK. HEIRS AT LAW OF ROLAND L. CARTER, DECEASED PROCESSED BY COC 01/10/2024.
  87. USPS RECEIPT NO. 52698256 DELIVERED BY USPS 01/06/2024 CARTER/RODERICK/ PROCESSED BY COC 01/10/2024.
  88. USPS RECEIPT NO. 52698257 DELIVERED BY USPS 01/06/2024 JANE OR J0HN DOE, UNK. SPOUSE, IF ANY, OF RODERICK CARTER PROCESSED BY COC 01/10/2024.
  89. SUMS AMENDED COMPLNT(52698258) SENT BY CERTIFIED MAIL. TO: UNK. HEIRS AT LAW OF ROLAND L. CARTER, DECEASED 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120-0000
  90. SUMS AMENDED COMPLNT(52698257) SENT BY CERTIFIED MAIL. TO: JANE OR J0HN DOE, UNK. SPOUSE, IF ANY, OF RODERICK CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120-0000
  91. SUMS AMENDED COMPLNT(52698256) SENT BY CERTIFIED MAIL. TO: RODERICK CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120-0000
  92. SUMMONS E-FILE COPY COST
  93. SUMMONS E-FILE COPY COST
  94. SUMMONS E-FILE COPY COST
  95. WRIT FEE
  96. WRIT FEE
  97. WRIT FEE
  98. PRAECIPE FILED PRAECIPE FOR SERVICE BY CERTIFIED MAIL
  99. DEPOSIT AMOUNT PAID TED A HUMBERT
  100. AMENDED COMPLAINT $75 AMENDED COMPLAINT FOR FORECLOSURE, REFORMATION,
  101. DEFAULT HEARING CALLED BY MAGISTRATE. PLAINTIFF APPEARED THROUGH COUNSEL. HEIR RODERICK CARTER APPEARED AND INFORMED THE COURT THAT ROLAND CARTER IS DECEASED. PLAINTIFF'S ORAL MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT TO ADD NECESSARY PARTIES IS GRANTED. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS DENIED AT THIS TIME. NOTICE ISSUED
  102. NOTICE FILED BY P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL ATTORNEY TED A HUMBERT 0022307 NOTICE OF HEARING
  103. TELEPHONE TAX HEARING SET FOR 12/13/2023 AT 10:10 AM. ANY PARTY MAY APPEAR AT THE TELEPHONE HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. NOTICE ISSUED
  104. AFFIDAVIT FILED BY P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL ATTORNEY TED A HUMBERT 0022307 AFFIDAVIT OF NON MILITARY
  105. AFFIDAVIT FILED BY P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL ATTORNEY TED A HUMBERT 0022307 AFFIDAVIT REGARDING MILITARY STATUS
  106. GENERAL PLEADING FILED BY P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL ATTORNEY TED A HUMBERT 0022307 FINAL JUDICIAL REPORT
  107. AFFIDAVIT FILED BY P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL ATTORNEY TED A HUMBERT 0022307 AFFIDAVIT OF COUNSEL
  108. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 11/27/2023 - GRANTED
  109. ANSWER FILED BY DEFENDANT(S) UNITED STATES OF AMERICA(D5) and UNITED STATES OF AMERICA(D6) ATTORNEY KAREN E. SWANSON HAAN 0082518 ANSWER OF THE UNITED STATES OF AMERICA
  110. ANSWER BY RODERICK CARTER SON OF ROLAND
  111. ANSWER FILED BY D4 STATE OF OHIO DEPARTMENT OF TAXA TION ATTORNEY AMY KELLER KAUFMAN 0073837 STATE OF OHIO DEPARTMENT OF TAXATION
  112. SUMS COMPLAINT(52056149) SENT BY REGULAR MAIL SERVICE. TO: JANE OR JOHN DOE, UNKNOWN SPOUSE, IF ANY, OF ROLAND L. CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120 ANSWER DATE: 11/03/2023
  113. SUMS COMPLAINT(52056148) SENT BY REGULAR MAIL SERVICE. TO: ROLAND L. CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120 ANSWER DATE: 11/03/2023
  114. SUMMONS E-FILE COPY COST
  115. SUMMONS E-FILE COPY COST
  116. WRIT FEE
  117. WRIT FEE
  118. REQUEST FOR SERVICE FILED REISSUE ORDINARY MAIL
  119. CERTIFIED MAIL RECEIPT NO. 51827629 RETURNED 9/27/2023 FAILURE OF SERVICE ON DEFENDANT JANE OR JOHN DOE, UNKNOWN SPOUSE, IF ANY, OF ROLAND L. CARTER - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  120. CERTIFIED MAIL RECEIPT NO. 51827628 RETURNED 9/27/2023 FAILURE OF SERVICE ON DEFENDANT CARTER/ROLAND/L. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  121. USPS RECEIPT NO. 51827631 DELIVERED BY USPS 09/20/2023 STATE OF OHIO DEPARTMENT OF TAXA TION PROCESSED BY COC 09/27/2023.
  122. USPS RECEIPT NO. 51827630 DELIVERED BY USPS 09/18/2023 CITICORP HOME MORTGAGE SERVICES, INC., SUCCESSOR IN INTEREST TO PROCESSED BY COC 09/27/2023.
  123. CERTIFIED MAIL RECEIPT NO. 51827633 RETURNED BY U.S. MAIL DEPARTMENT 09/14/2023 UNITED STATES OF AMERICA MAIL RECEIVED AT ADDRESS 09/20/2023 TENDERED TO AGENT FOR FINAL DELIVERY
  124. ALL NON-MILITARY CLIENT AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE FILE AND LOAN HISTORY IN QUESTION AND HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELIED UPON TO MAKE THE STATEMENTS CONTAINED IN THE AFFIDAVIT. ALL CLIENT EXECUTED MILITARY AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE APPROPRIATE DEFENDANTS' MILITARY STATUS. FAILURE TO PROVIDE APPROPRIATE AFFIDAVITS MAY RESULT IN MANDATORY PERSONAL ATTENDANCE OF AN AFFIANT FOR A HEARING, THE IMPOSITION OF SANCTIONS AND PENALTIES FOR PERJURY OR CONTEMPT, AND DISMISSAL OF THE CASE. BEFORE JUDGMENT IS ENTERED ON ANY CLAIM FOR FORECLOSURE AND/OR MONEY JUDGMENT IN A RESIDENTIAL MORTGAGE FORECLOSURE CASE, COUNSEL FOR PLAINTIFF AND ANY OTHER PARTY THAT ASSERTS A CLAIM FOR FORECLOSURE OR MONEY JUDGMENT MUST FILE AN AFFIDAVIT OR AFFIDAVITS. IN REGARD TO NON-MILITARY CLIENT AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS REVIEWED THE FILE. 3) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH A REPRESENTATIVE OF THE PARTY SEEKING FORECLOSURE AND/OR MONEY JUDGMENT OR ITS SERVICER AND THAT THIS REPRESENTATIVE: HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELATED TO THE CASE; HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE; AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE PLEADINGS AND COURT FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN. 4) PROVIDE THE FULL NAME OF THE REPRESENTATIVE DESCRIBED IN ITEM 3 AND THE DATE OR DATES OF THE COMMUNICATION. 5) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE PLEADINGS AND OTHER COURT FILINGS IN SUPPORT OF THE CLAIMS FOR FORECLOSURE ARE COMPLETE AND ACCURATE IN ALL RELEVANT RESPECTS. 6) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 7) BE SIGNED AND DATED BY COUNSEL OF RECORD. IN REGARD TO CLIENT EXECUTED MILITARY AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH THE AFFIANT OF THE MILITARY AFFIDAVIT AND THAT THE AFFIANT HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED NECESSARY WEBSITE AND/OR DATABASE TO DETERMINE THE MILITARY STATUS OF THE APPROPRIATE DEFENDANTS. 3) PROVIDE THE FULL NAME OF THE AFFIANT DESCRIBED IN ITEM 2 AND THE DATE OR DATES OF THE COMMUNICATION. 4) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE INFORMATION CONTAINED IN THE MILITARY AFFIDAVIT IS ACCURATE IN ALL RELEVANT RESPECTS. 5) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 6) BE SIGNED AND DATED BY COUNSEL OF RECORD. FAILURE TO SUBMIT AN APPROPRIATE AFFIDAVIT ON OR BEFORE THE DATE OF TRIAL, THE DATE THAT A MOTION FOR SUMMARY JUDGMENT IS RIPE FOR RULING, OR THE DATE OF DEFAULT HEARING, WHICHEVER IS APPLICABLE, WILL RESULT IN DISMISSAL OF THE CASE AND MAY RESULT IN FURTHER SANCTIONS. STANDARDIZED AFFIDAVIT FORMS ARE POSTED ON THE CUYAHOGA COUNTY COURT OF COMMONPLEAS WEBSITE HTTP://CP.CUYAHOGACOUNTY.US/INTERNET/COURTDOCS/MAGISTRATES/AFFIDAVIT (REV5).PDF. ALL AFFIDAVITS SUBMITTED PURSUANT TO THIS ORDER MUST BE IN THE FORMAT OF THESE STANDARDIZED AFFIDAVIT FORMS. IN LIEU OF THIS AFFIDAVIT: 1) IN CASES WHERE CLIENT AFFIDAVITS HAVE BEEN FILED, THE AFFIANT OR AFFIANTS MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY REGARDING THOSE AFFIDAVITS. THE REPRESENTATIVE MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. IF MULTIPLE CLIENT AFFIDAVITS ARE FILED IN THE CASE AND ARE EXECUTED BY MORE THAN ONE AFFIANT, EACH AFFIANT MUST APPEAR AT THE HEARING OF THE MATTER. 2) IN CASES WHERE NO CLIENT AFFIDAVITS HAVE BEEN FILED, AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY IN SUPPORT OF THE ALLEGATIONS OF THE COMPLAINT AND CONTENTS OF OTHER DOCUMENTS OR COURT FILINGS. THE OFFICER MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. 3) IN CASES WHERE NO HEARING IS SCHEDULED BEFORE THE ENTRY OF JUDGMENT (SUCH AS SOME SUMMARY JUDGMENT CASES), THE OFFICER OF THE PARTY SEEKING FORECLOSURE MUST, CONTEMPORANEOUSLY WITH THE MOTION FOR SUMMARY JUDGMENT, MOVE TO SCHEDULE A HEARING AT WHICH THE AFFIANT MAY APPEAR. 4) WITH THE EXCEPTION OF AFFIANTS OF MILITARY AFFIDAVITS, THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER WHO APPEARS IN COURT IN LIEU OF THE FILING OF A FORECLOSURE COUNSEL AFFIDAVIT MUST APPEAR WITH THE ORIGINAL PROMISSORY NOTE, INCLUDING ALL ENDORSEMENTS AND ALLONGES AND A CURRENT PAYMENT HISTORY FOR THE MORTGAGE LOAN AT ISSUE. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO TESTIFY THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS OR OTHER DATA RELATED TO THE CASE, HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN, IF ANY. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO RESPOND TO THE QUESTIONING OF THE MAGISTRATE OR JUDGE PRESIDING OVER THE HEARING AND THE QUESTIONING OF ANY OTHER PARTY ATTENDING THE HEARING. 5) IF THE AFFIANT OR OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER HAS BEEN PREVIOUSLY DEPOSED AND HAS TESTIFIED UNDER OATH REGARDING THE ABOVE REQUIRED INFORMATION, THE FILING OF THE TRANSCRIPT OF THAT DEPOSITION WILL SATISFY THE REQUIREMENTS OF THIS POLICY. FAILURE TO FILE AN ATTORNEY AFFIDAVIT OR DO ANY OF THE ALTERNATIVES TO FILING AN ATTORNEY AFFIDAVIT BEFORE THE CASE IS RIPE FOR THE ENTRY OF JUDGMENT WILL RESULT IN DISMISSAL OF THE CASE. NOTICE ISSUED
  125. MAGISTRATE MONICA KLEIN ASSIGNED (MANUALLY)
  126. 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. A PARTY SEEKING A DEFAULT JUDGMENT MUST FILE A MOTION FOR DEFAULT JUDGMENT. ONCE A CASE IS SET FOR DEFAULT JUDGMENT, THE MOTION FOR DEFAULT JUDGMENT MAY BE WITHDRAWN ONLY BY SEPARATE MOTION WITH GOOD CAUSE SHOWN. NOTICE ISSUED
  127. SUMS COMPLAINT(51827633) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA C/O U.S. DISTRICT ATTORNEY 801 WEST SUPERIOR AVENUE, SUITE 400 CLEVELAND, OH 44113
  128. SUMS COMPLAINT(51827632) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA C/O U.S. ATTORNEY GENERAL 950 PENNSYLVANIA AVENUE WASHINGTON, DC 20530
  129. SUMS COMPLAINT(51827631) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO DEPARTMENT OF TAXA TION COLLECTIONS ENFORCEMENT SECTION 30 EAST BROAD STREET, 14TH FLOOR COLUMBUS, OH 43215
  130. SUMS COMPLAINT(51827630) SENT BY CERTIFIED MAIL. TO: CITICORP HOME MORTGAGE SERVICES, INC., SUCCESSOR IN INTEREST TO C/O CT CORPORATION SYSTEM, AGENT 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219
  131. SUMS COMPLAINT(51827629) SENT BY CERTIFIED MAIL. TO: JANE OR JOHN DOE, UNKNOWN SPOUSE, IF ANY, OF ROLAND L. CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120
  132. SUMS COMPLAINT(51827628) SENT BY CERTIFIED MAIL. TO: ROLAND L. CARTER 16721 LOMOND BLVD. SHAKER HEIGHTS, OH 44120
  133. SUMMONS E-FILE COPY COST
  134. SUMMONS E-FILE COPY COST
  135. SUMMONS E-FILE COPY COST
  136. SUMMONS E-FILE COPY COST
  137. SUMMONS E-FILE COPY COST
  138. SUMMONS E-FILE COPY COST
  139. WRIT FEE
  140. WRIT FEE
  141. WRIT FEE
  142. WRIT FEE
  143. WRIT FEE
  144. WRIT FEE
  145. JUDGE DEENA R CALABRESE ASSIGNED (RANDOM)
  146. SPECIAL PROJECTS FUND FEE
  147. LEGAL RESEARCH
  148. LEGAL NEWS
  149. LEGAL AID
  150. COMPUTER FEE
  151. CLERK'S FEE
  152. DEPOSIT AMOUNT PAID TED A HUMBERT
  153. DEPOSIT AMOUNT PAID TED A HUMBERT

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