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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2021-09-23
Status CLOSED
Type Cv Civil
Docket 86 entries
Disposition Judgment

Parties

Plaintiff Ford Motor Credit Company Llc
Defendant Maloney, Jr, Lawrence C
Photo of Hon. MCKAY W WYATT

Judge

Hon. MCKAY W WYATT

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 433159 Date: 09/23/2021
  2. SPECIAL PROJECTS JUDGES Receipt: 433159 Date: 09/23/2021
  3. E-INITIAL CIVIL FEE Receipt: 433159 Date: 09/23/2021
  4. E-OTHER CIVIL COMPLAINT Attorney: BERKOWITZ, MICHAEL S (83216) Receipt: 439747 Date: 02/10/2022
  5. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 439747 Date: 02/10/2022
  6. Issue Date: 09/24/2021 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.11 MALONEY JR, LAWRENCE C 1229 NORTH ROAD APT 236 NILES, OH 44446 Tracking No: 948900900027627324926 Receipt: 439747 Date: 02/10/2022
  7. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/24/2021 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 09/27/2021 Return : 10/05/2021 On : MALONEY JR, LAWRENCE C Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627324926
  8. E-MOTION FOR DEFAULT JUDGMENT WITH SERVICE FILED BY: Attorney: RODE, PAUL K (80911)
  9. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 11/30/2021 14:45:38.08
  10. HEARING SET: Event: MOTION FOR DEFAULT-BEFORE MAGISTRATE JAMI BISHOP Date: 01/03/2022 Time: 1:30 pm Judge: MCKAY, W WYATT Location: COURTROOM 4 THIS HRG. WILL BE CONDUCTED BY TELEPHONE. AFFIDAVIT & ENTRY MUST BE IN FILE BEFORE HEARING DATE. NOTE ALL AFFIDAVITS MUST BE BASED ON PERSONEL KNOWLEDGE. IF ATTENDING PLEASE CALL 330 675 7871. NO IN PERSON ATTENDANCE DUE TO COVID 19 Result: GRANTED
  11. E-DEFAULT GRANTED IN FAVOR OF PLAINTIFF AGAINST DEFENDANT IN THE AMOUNT OF $37,595.98 PLUS INTEREST Receipt: 439747 Date: 02/10/2022
  12. Issue Date: 01/05/2022 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ MALONEY JR, LAWRENCE C 1229 NORTH ROAD APT 236 NILES, OH 44446 Tracking No: R000134392 ATTY BERKOWITZ VIA EMAIL
  13. POSTAGE Receipt: 439747 Date: 02/10/2022
  14. COMPLETE RECORD Receipt: 439747 Date: 02/10/2022
  15. POSTAGE Receipt: 439747 Date: 02/10/2022
  16. DEFENDANT COSTS FOR FILING FEE (10/1/13) Receipt: 460936 Date: 03/31/2023
  17. DEFENDANT COSTS FOR SPECIAL PROJECTS-JUDGES FEE 2012 INCREASE Receipt: 460936 Date: 03/31/2023
  18. XXX COST STATEMENT SENT TO: $243.17 LAWRENCE C MALONEY JR (DEFENDANT);
  19. NON-PAYMENT OF DELINQUENT COURT COSTS Receipt: 460936 Date: 03/31/2023
  20. REFUND OF DEPOSIT TO: KEITH D WEINER & ASSOC CO LPA
  21. GARNISHMENT PERSONAL EARNINGS NOTICE TO DEFENDANT AND REQUEST FOR HEARING FILED BY MICHAEL S BERKOWITZ (Attorney) on behalf of FORD MOTOR CREDIT COMPANY LLC (PLAINTIFF) Receipt: 440371 Date: 02/22/2022
  22. Issue Date: 02/24/2022 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.11 METALICO YOUNGSTOWN, INC. 100 DIVISION STREET EXT. YOUNGSTOWN, OH 44510 Tracking No: 948900900027611761303
  23. GARNISHMENT ISSUED TO: METALICO YOUNGSTOWN, INC.
  24. ORDER OF GARNISHMENT
  25. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/24/2022 Service : ORDER Served : 02/28/2022 Return : 03/08/2022 On : METALICO YOUNGSTOWN, INC. Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027611761303
  26. FIRST NOTICE OF DELINQUENT COURT COSTS SENT MALONEY JR, LAWRENCE C was sent notice for $243.17. Balance: $243.17 Past Due: $243.17 Printed on 03/14/2022 13:30:08.43.
  27. ANSWER OF GARNISHEE ($10,000 OR LESS) METALICO YOUNGSTOWN, INC. - JUDGMENT DEBTOR IS EMPLOYED; NO MONIES SENT
  28. ANSWER OF GARNISHEE ($10,000 OR LESS)METALICO AKRON INC/LAWRENCE C MALONEY JR Receipt: 442678 Date: 04/04/2022
  29. SECOND NOTICE OF DELINQUENT COURT COSTS SENT MALONEY JR, LAWRENCE C was sent notice for $243.17. Balance: $243.17 Past Due: $243.17 Printed on 04/13/2022 14:15:23.53.
  30. ANSWER OF GARNISHEE ($10,000 OR LESS)METALICO AKRON INC/LAWRENCE C MALONEY JR Receipt: 443242 Date: 04/13/2022
  31. ANSWER OF GARNISHEE ($10,000 OR LESS) METALICO AKRON INC/ LAWRENCE MALONEY JR Receipt: 443449 Date: 04/18/2022
  32. ANSWER OF GARNISHEE ($10,000 OR LESS) METALICO YOUNGSTOWN, INC. - JUDGMENT DEBTOR'S EMPLOYMENT TERMINATED ON 4-8-22
  33. MEMO ENTRY: CONTACTED PLAINTIFF'S ATTORNEY - NEED A NEW CONTINUOUS ORDER TO DISBURSE FROM THE PLAINTIFF'S ATTORNEY FOR GARNISHMENT PROCEEDS ON THIS CASE.
  34. E-COTINUOUS MOTION TO DISBURSE FUNDS WITH CERTIFICATE OF SERVICE FILED BY: Attorney: BERKOWITZ, MICHAEL S (83216)
  35. E-ORDER FOR DISTRIBUTION
  36. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  37. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  38. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  39. PLTF'S DEPOSIT TO BE APPLIED MALONEY JR, LAWRENCE C was sent notice for $243.17. Balance: $243.17 Past Due: $243.17 Printed on 05/13/2022 09:47:19.33.
  40. PRECIPE FOR CERTIFICATE OF JUDGMENT FILED BY TRUMBULL COUNTY CLERK OF COURTS. CERTIFICATE OF JUDGMENT ENTERED IN JLD 290 PAGE 440.
  41. COSTS SENT TO ATTORNEY GENERAL'S OFFICE FOR COLLECTIONS LAWRENCE MALONEY amount sent to collections: 243.17
  42. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY MICHAEL S BERKOWITZ (Attorney) on behalf of FORD MOTOR CREDIT COMPANY LLC (PLAINTIFF) Receipt: 450833 Date: 09/15/2022
  43. ORDER OF GARNISHMENT
  44. Issue Date: 09/22/2022 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 JP MORGAN CHASE BANK NA COURT ORDERS/LEVIES 700 KANSAS LANE MONROE, LA 71203 Tracking No: 948900900027627464579
  45. HEARING SET: Event: GARNISHMENT HEARING Date: 10/21/2022 Time: 10:30 am Judge: MCCARTHY, PATRICK F Location: MAGISTRATE HEARING ROOM jpm chase Result: NO FUNDS
  46. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: LAWRENCE C. MALONEY, JR.
  47. REGULAR MAIL SENT TO: LAWRENCE C MALONEY JR ON: 09/27/2022
  48. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/22/2022 Service : ORDER Served : 09/26/2022 Return : 10/05/2022 On : JP MORGAN CHASE BANK NA COURT ORDERS/LEVIES Signed By : SHANNON HENRY Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627464579
  49. ANSWER OF GARNISHEE ($10,000 OR LESS) JP MORGAN CHASE BANK - NO FUNDS AVAILABLE
  50. GARNISHMENT PERSONAL EARNINGS NOTICE TO DEFENDANT AND REQUEST FOR HEARING FILED BY MICHAEL S BERKOWITZ (Attorney) on behalf of FORD MOTOR CREDIT COMPANY LLC (PLAINTIFF) Receipt: 455641 Date: 12/27/2022
  51. ORDER OF GARNISHMENT
  52. Issue Date: 12/30/2022 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 BERK ENTERPRISES, INC. 1554 THOMAS ROAD SE WARREN, OH 44484 Tracking No: 948900900027627466166
  53. GARNISHMENT ISSUED TO: BERK ENTERPRISES, INC.
  54. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 12/30/2022 Service : ORDER Served : 01/03/2023 Return : 01/10/2023 On : BERK ENTERPRISES, INC. Signed By : ARTHUR K Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627466166
  55. ANSWER OF GARNISHEE ($10,000 OR LESS) BERK ENTERPRISES - NO MONIES SENT
  56. ANSWER OF GARNISHEE ($10,000 OR LESS) BERK ENTERPRISES INC/ LAWRENCE MALONEY JR Receipt: 459412 Date: 03/06/2023
  57. ANSWER OF GARNISHEE ($10,000 OR LESS)BERK ENTERPRISES INC/LAWRENCE C MALONEY JR Receipt: 460301 Date: 03/21/2023
  58. ALERT CANCELLED/PAID IN FULL AGO COLLECTIONS AGO COLLECTIONS canceled on: 03/31/2023 For: MALONEY JR, LAWRENCE C
  59. ANSWER OF GARNISHEE ($10,000 OR LESS)BERK ENTERPRISES INC/LAWRENCE MALONEY JR Receipt: 461069 Date: 04/03/2023
  60. ANSWER OF GARNISHEE ($10,000 OR LESS)BERK ENTERPRISES/LAWRENCE C MALONEY JR Receipt: 461733 Date: 04/17/2023
  61. ANSWER OF GARNISHEE ($10,000 OR LESS) BERK ENTERPRISES INC/ LAWRENCE MALONEY JR Receipt: 462521 Date: 05/01/2023
  62. E-CONTINUOUS MOTION TO DISBURSE FUNDS WITH CERTIFICATE OF SERVICE Attorney: BERKOWITZ, MICHAEL S (83216)
  63. E-ORDER FOR CONTINUOUS DISBURSEMENT
  64. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  65. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  66. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  67. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  68. REFUND OF DEPOSIT TO: KEITH D WEINER & ASSOC CO LPA
  69. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  70. ANSWER OF GARNISHEE ($10,000 OR LESS)BERK INTERPRISES INC/LAWRENCE C MALONEY JR Receipt: 463324 Date: 05/15/2023
  71. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  72. ANSWER OF GARNISHEE ($10,000 OR LESS) BERK ENTERPRISES INC/ LAWRENCE MALONEY JR Receipt: 464342 Date: 06/02/2023
  73. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  74. ANSWER OF GARNISHEE ($10,000 OR LESS) BERK ENTERPRISES INC/ LAWRENCE MALONEY JR Receipt: 464710 Date: 06/12/2023
  75. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  76. ANSWER OF GARNISHEE ($10,000 OR LESS) BERK ENTERPRISES INC/ LAWRENCE MALONEY JR Receipt: 465572 Date: 06/27/2023
  77. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  78. ANSWER OF GARNISHEE ($10,000 OR LESS)BERK ENTERPRISES INC/LAWRENCE C MALONEY JR Receipt: 466194 Date: 07/10/2023
  79. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  80. ANSWER OF GARNISHEE ($10,000 OR LESS) BERK ENTERPRISES INC/ LAWRENCE MALONEY JR Receipt: 467078 Date: 07/25/2023
  81. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  82. ANSWER OF GARNISHEE ($10,000 OR LESS)BERK ENTERPRISES INC/LAWRENCE C MALONEY JR Receipt: 467772 Date: 08/09/2023
  83. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  84. ANSWER OF GARNISHEE ($10,000 OR LESS)BERK ENTERPRISES INC/LAWRENCE C MALONEY JR Receipt: 468506 Date: 08/22/2023
  85. PAYMENT OF GARNISHMENT PROCEEDS TO: FORD MOTOR CREDIT COMPANY LLC (CONTINUOUS ODF-MAIL TO: C/O KEITH D WEINER & ASSOC CO)
  86. ANSWER OF GARNISHEE ($10,000 OR LESS) BERK ENTERPRISES INC/ LAWRENCE MALONEY JR Receipt: 469240 Date: 09/08/2023

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