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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-09-20
Status INACTIVE
Type Contract Business
Docket 66 entries

Parties

Plaintiff Electronic Merchant Systems Llc Dba Electronic Merchant Systems
Defendant Doggtastic Adventures Llc Dba Doggtastic Adventures|Erica L Moulder
Photo of Hon. JOHN D SUTULA

Judge

Hon. JOHN D SUTULA

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT
  2. CERTIFIED MAIL NUMBER 53197430 ADDRESSED TO JP MORGAN CHASE BANK NA(GR3) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  3. ANSWER OF GARNISHEE BANK OF AMERICA FILED. IS THE DEBTOR AN EMPLOYEE: NO ACCOUNT FOUND
  4. ANSWER OF GARNISHEE CITIBANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  5. ANSWER OF GARNISHEE BANK OF AMERICA FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  6. ANSWER OF GARNISHEE WELLS FARGO BANK NA FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  7. ANSWER OF GARNISHEE U.S. BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  8. ANSWER OF GARNISHEE JP MORGAN BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO ACCOUNTS FOUND
  9. USPS RECEIPT NO. 53197447 DELIVERED BY USPS 03/11/2024 US BANK PROCESSED BY COC 03/20/2024.
  10. USPS RECEIPT NO. 53197439 DELIVERED BY USPS 03/11/2024 CITIBANK NA PROCESSED BY COC 03/20/2024.
  11. USPS RECEIPT NO. 53197417 DELIVERED BY USPS 03/12/2024 WELLS FARGO BANK PROCESSED BY COC 03/20/2024.
  12. ANSWER OF GARNISHEE CITIBANK NA FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  13. CERTIFIED MAILER(53197447) SENT BY CERTIFIED MAIL. TO: US BANK PDOR-C2GN PO BOX 30869 PORTLAND, OR 97294-0000
  14. CERTIFIED MAILER(53197439) SENT BY CERTIFIED MAIL. TO: CITIBANK NA C/O LEGAL SERVICES 701 E 60TH ST NORTH MAIL CODE 1251 SIOUX FALLS, SD 57117-0000
  15. CERTIFIED MAILER(53197430) SENT BY CERTIFIED MAIL. TO: JP MORGAN CHASE BANK NA COURT ORDER LEVY DEPT 700 KANSAS LN #LA4-7200 MONROE, LA 71203-0000
  16. CERTIFIED MAILER(53197417) SENT BY CERTIFIED MAIL. TO: WELLS FARGO BANK LEGAL ORDER PROCESSING DEPT PO BOX 29779 PHOENIX, AZ 85038-0000
  17. ORDINARY MAIL(53197401) SENT BY REGULAR MAIL SERVICE. TO: ERICA L MOULDER 555 EDDY ST., APT. 24 SAN FRANCISCO, CA 94109
  18. CERTIFIED MAILER(53197380) SENT BY CERTIFIED MAIL. TO: BANK OF AMERICA C/O CT CORPORATION 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219-0000
  19. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  20. GARNISHMENT ADDITIONAL BANK(S) FEE
  21. DEPOSIT AMOUNT PAID EGON P. SINGERMAN
  22. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  23. DEPOSIT AMOUNT PAID EGON P. SINGERMAN
  24. REFUND BALANCE OF CASE COST DEPOSIT TO EGON P. SINGERMAN
  25. REGULAR MAIL SERVICE RECEIPT NO. 52784576 RETURNED 01/29/2024 FAILURE OF SERVICE ON DEFENDANT MOULDER/ERICA/L FORWARDING TIME EXPIRED NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  26. JUDGMENT ENTRY(52784576) SENT BY REGULAR MAIL SERVICE. TO: ERICA L MOULDER 555 EDDY ST., APT. 24 SAN FRANCISCO, CA 94109
  27. JUDGMENT ENTRY(52784575) SENT BY REGULAR MAIL SERVICE. TO: DOGGTASTIC ADVENTURES LLC C/O ERICA L. MOULDER 555 EDDY ST., APT. 24 SAN FRANCISCO, CA 94109
  28. JUDGMENT ENTRY(52784574) SENT BY EMAIL. TO: EGON P SINGERMAN [email protected]
  29. JUDGMENT ENTRY(52784573) SENT BY EMAIL. TO: EGON P SINGERMAN [email protected]
  30. AFFIDAVIT FILED BY P1 ELECTRONIC MERCHANT SYSTEMS LLC ATTORNEY EGON P SINGERMAN 0040458 AFFIDAVIT
  31. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT, FILED 12/11/2023, IS GRANTED. FINAL. OSJ. COURT COST ASSESSED TO THE DEFENDANT(S). PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS IS DIRECTED TO SERVE THIS JUDGMENT IN A MANNER PRESCRIBED BY CIV.R. 5(B). THE CLERK MUST INDICATE ON THE DOCKET THE NAMES AND ADDRESSES OF ALL PARTIES, THE METHOD OF SERVICE, AND THE COSTS ASSOCIATED WITH THIS SERVICE. NOTICE ISSUED
  32. AFFIDAVIT FILED BY P1 ELECTRONIC MERCHANT SYSTEMS LLC ATTORNEY EGON P SINGERMAN 0040458 AFFIDAVIT
  33. DEFAULT HEARING IS SET FOR 01-10-24 @ 1:00 P.M. PLAINTIFF TO PROVIDE COURT WITH PROOF OF SERVICE, AFFIDAVIT OF DAMAGES, PROPOSED JOURNAL ENTRY, AND A COPY OF LETTER SENT TO DEFENDANT BY REGULAR AND CERTIFIED (RETURN RECEIPT REQUESTED) U.S. MAIL. PLAINTIFF'S LETTER TO DEFENDANT SHALL INCLUDE THE DATE, TIME AND PLACE OF HEARING. SAID LETTER SHALL ALSO INCLUDE THE FOLLOWING LANGUAGE: "JUDGMENT MAY BE RENDERED AGAINST YOU." IF PLAINTIFF'S CASE IS A COLLECTION ON AN ACCOUNT(S) PLAINTIFF SHALL ALSO PROVIDE COPIES OF AN ACTUAL BILLING STATEMENT TO DEFENDANT, DOCUMENTATION OF THE DATE OF THE LAST PURCHASE ON THE ACCOUNT MADE BY DEFENDANT, NOT TO INCLUDE A LATE PAYMENT FEE OR INTEREST FEE ONLY, DOCUMENTATION OF THE DATE OF THE LAST PAYMENT ON THE ACCOUNT, AND DOCUMENTARY PROOF OF ASSIGNMENT OF THE ACCOUNT NOT BY AFFIDAVIT. DEFENDANT TO SUBMIT ALL DOCUMENTATION BY FILING THE SAME WITH THE CLERK'S OFFICE PRIOR TO THE HEARING. NOTICE ISSUED
  34. DEFAULT HEARING SET FOR 01/10/2024 AT 01:00 PM. (Notice Sent).
  35. CMC BY PHONE SCHEDULED FOR 01/03/2024 AT 02:40 PM IS CANCELLED.
  36. DEFAULT HEARING SCHEDULED FOR 01/03/2024 AT 01:00 PM IS CANCELLED.
  37. DEFAULT HEARING SET FOR 01/03/2024 AT 01:00 PM. (Notice Sent).
  38. AFFIDAVIT FILED BY P1 ELECTRONIC MERCHANT SYSTEMS LLC ATTORNEY EGON P SINGERMAN 0040458 MILITARY AGREEMENT
  39. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 01/11/2024 - GRANTED
  40. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR MOULDER/ERICA/L 11/29/2023 17:01:39
  41. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR DOGGTASTIC ADVENTURES LLC 11/29/2023 17:01:39
  42. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR SINGERMAN/EGON/P 11/29/2023 17:01:39
  43. CMC BY PHONE SET FOR 01/03/2024 AT 02:40 PM. CMC SHALL BE CONDUCTED BY PHONE, COURT TO INITIATE THE CALL. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND/OR PRO SE PARTIES, IN WRITING, OF THIS DATE AND TIME. COUNSEL FOR ALL PARTIES ARE REQUIRED TO BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE PARTICIPATE BY PHONE AND ARE REQUIRED TO FILE THEIR TELEPHONE NUMBER, ADDRESS AND EMAIL ADDRESS WITH THIS COURT PRIOR TO THE DATE OF THE CMC. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO PARTICIPATE IN THIS PROPERLY SCHEDULED CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED. DISCOVERY IS TO START IMMEDIATELY. PARTIES TO COMPLY WITH DISCOVERY PURSUANT TO CIVIL RULES OF PROCEDURE. PARTIES TO BE READY WITH DEMAND AND OFFER OF SETTLEMENT.
  44. SUMS COMPLAINT(52221859) SENT BY REGULAR MAIL SERVICE. TO: DOGGTASTIC ADVENTURES LLC C/O ERICA L. MOULDER 555 EDDY ST., APT. 24 SAN FRANCISCO, CA 94109 ANSWER DATE: 11/23/2023
  45. SUMS COMPLAINT(52221858) SENT BY REGULAR MAIL SERVICE. TO: ERICA L MOULDER 555 EDDY ST., APT. 24 SAN FRANCISCO, CA 94109 ANSWER DATE: 11/23/2023
  46. SUMMONS E-FILE COPY COST
  47. WRIT FEE
  48. SUMMONS E-FILE COPY COST
  49. WRIT FEE
  50. PRAECIPE FILED PRECIPE
  51. CERTIFIED MAIL RECEIPT NO. 51932704 RETURNED 10/16/2023 FAILURE OF SERVICE ON DEFENDANT MOULDER/ERICA/L - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  52. CERTIFIED MAIL RECEIPT NO. 51932703 RETURNED 10/16/2023 FAILURE OF SERVICE ON DEFENDANT DOGGTASTIC ADVENTURES LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  53. SUMS COMPLAINT(51932704) SENT BY CERTIFIED MAIL. TO: ERICA L MOULDER 555 EDDY ST., APT. 24 SAN FRANCISCO, CA 94109
  54. SUMS COMPLAINT(51932703) SENT BY CERTIFIED MAIL. TO: DOGGTASTIC ADVENTURES LLC 555 EDDY ST., APT. 24 SAN FRANCISCO, CA 94109
  55. SUMMONS E-FILE COPY COST
  56. SUMMONS E-FILE COPY COST
  57. WRIT FEE
  58. WRIT FEE
  59. JUDGE JOHN D SUTULA ASSIGNED (RANDOM)
  60. LEGAL RESEARCH
  61. LEGAL NEWS
  62. LEGAL AID
  63. COURT SPECIAL PROJECTS FUND
  64. COMPUTER FEE
  65. CLERK'S FEE
  66. DEPOSIT AMOUNT PAID EGON P SINGERMAN

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