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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2022-09-07
Status CLOSED
Type Cv Civil
Docket 42 entries
Disposition judgment entered

Parties

Plaintiff Portfolio Recovery Associates Llc
Defendant Estes, David
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: 450542 Date: 09/07/2022
  2. SPECIAL PROJECTS JUDGES Receipt: 450542 Date: 09/07/2022
  3. E-INITIAL CIVIL FEE Receipt: 450542 Date: 09/07/2022
  4. E-OTHER CIVIL COMPLAINT Attorney: KUNC, HANNAH (100627)
  5. SUMMONS ISSUED TO DEFENDANT(S).
  6. Issue Date: 09/12/2022 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 ESTES, DAVID 7744 BROOKWOOD ST NE WARREN, OH 44484 Tracking No: 948900900027627468296
  7. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/12/2022 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : Return : 09/19/2022 On : ESTES, DAVID Signed By : Reason : UNSUCCESSFUL SERVICE Comment : ATTEMPTED NOT KNOWN, CARD SENT 9/20/22 Tracking #: 948900900027627468296
  8. E-INSTRUCTIONS FILED Attorney: KUNC, HANNAH (100627)
  9. Issue Date: 09/30/2022 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 ESTES, DAVID 3320 LODWICK DRIVE NW, APT. 6 WARREN, OH 44485 Tracking No: 948900900027627464757
  10. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/30/2022 Service : COMPLAINT Served : Return : 10/24/2022 On : ESTES, DAVID Signed By : Reason : UNSUCCESSFUL SERVICE Comment : UNCLAIMED, CARD SENT 10/25/22 Tracking #: 948900900027627464757
  11. E-INSTRUCTIONS FILED Attorney: KUNC, HANNAH (100627)
  12. Issue Date: 01/18/2023 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 ESTES, DAVID 1860 MAHONING AVENUE NW, APT. 205 WARREN, OH 44483 Tracking No: 948900900027627466482
  13. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 01/18/2023 Service : COMPLAINT Served : Return : 02/07/2023 On : ESTES, DAVID Signed By : Reason : UNSUCCESSFUL SERVICE Comment : UNCLAIMED, CARD SENT 2/8/23 Tracking #: 948900900027627466482
  14. E-INSTRUCTIONS FILED Attorney: KUNC, HANNAH (100627)
  15. Issue Date: 02/21/2023 Service: COMPLAINT Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.45 ESTES, DAVID 1860 MAHONING AVENUE NW, APT. 205 WARREN, OH 44483 Tracking No: R000014027
  16. REGULAR MAIL SENT TO: DAVID ESTES ON: 02/21/2023
  17. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 05/19/2023 10:57:25.19
  18. HEARING SET: Event: FIRST STATUS CONFERENCE Date: 07/18/2023 Time: 9:30 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 THIS CASE IS SET FOR A FIRST STATUS CONFERENCE BY ZOOM. YOU WILL RECEIVE YOUR INVITATION ONE WEEK PRIOR. IF YOU DO NOT RECEIVE YOUR INVITE, PLEASE CONTACT THE COURT AT (330) 675-2569. UNREPRESENTED PARTIES WHO WISH TO PARTICIPATE MUST CALL THE COURT WITH AN EMAIL OR PHONE NUMBER. Result: SET ON TICKLER
  19. E-MOTION FOR DEFAULT JUDGMENT WITH SERVICE FILED BY: Attorney: KUNC, HANNAH (100627)
  20. E-INTERNAL JUDGMENT ENTRY: DEFENDANT TO FILE A RESPONSE BY 08/361/2023; MDJ SET 09/14/2023 AT 8:30 AM
  21. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 08/02/2023 14:15:00.40
  22. HEARING SET: Event: MOTION FOR DEFAULT JUDGMENT Date: 09/14/2023 Time: 8:30 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 NO ATTENDANCE REQUIRED OF PLAINTIFF'S COUNSEL. **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
  23. E-DEFAULT GRANTED IN FAVOR OF PLAINTIFF AGAINST DEFENDANT IN THE AMOUNT OF $1,673.78 PLUS COSTS. Receipt: 471832 Date: 10/31/2023
  24. Issue Date: 09/29/2023 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ ESTES, DAVID 1860 MAHONING AVENUE NW, APT. 205 WARREN, OH 44483 Tracking No: R000161278 ATTY KUNC VIA EMAIL
  25. POSTAGE Receipt: 471832 Date: 10/31/2023
  26. COMPLETE RECORD Receipt: 471832 Date: 10/31/2023
  27. POSTAGE Receipt: 471832 Date: 10/31/2023
  28. DEFENDANT COSTS FOR FILING FEE (10/1/13)
  29. DEFENDANT COSTS FOR SPECIAL PROJECTS-JUDGES FEE 2012 INCREASE
  30. XXX COST STATEMENT SENT TO: $265.46 DAVID ESTES (DEFENDANT);
  31. NON-PAYMENT OF DELINQUENT COURT COSTS
  32. FIRST NOTICE OF DELINQUENT COURT COSTS SENT ESTES, DAVID was sent notice for $265.46. Balance: $265.46 Past Due: $265.46 Printed on 12/13/2023 09:47:48.48.
  33. SECOND NOTICE OF DELINQUENT COURT COSTS SENT ESTES, DAVID was sent notice for $265.46. Balance: $265.46 Past Due: $265.46 Printed on 01/12/2024 09:29:15.48.
  34. PRECIPE FOR CERTIFICATE OF JUDGMENT FILED BY ATTY HANNAH KUNC. CERTIFICATE OF JUDGMENT ENTERED IN JLD 296 PAGE 401.
  35. PLTF'S DEPOSIT TO BE APPLIED ESTES, DAVID was sent notice for $265.46. Balance: $265.46 Past Due: $265.46 Printed on 02/12/2024 13:26:11.56.
  36. GARNISHMENT PERSONAL EARNINGS NOTICE TO DEFENDANT AND REQUEST FOR HEARING FILED BY: HANNAH KUNC (Attorney) on behalf of PORTFOLIO RECOVERY ASSOCIATES LLC (PLAINTIFF) Receipt: 477549 Date: 02/26/2024
  37. ORDER OF GARNISHMENT
  38. Issue Date: 02/28/2024 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 INTWINE CONNECT LLC 8401 CHAGRIN RD STE 10B CHAGRIN FALLS, OH 44023 Tracking No: 948900900027650088155
  39. GARNISHMENT ISSUED TO: INTWINE CONNECT LLC.
  40. COSTS SENT TO ATTORNEY GENERAL'S OFFICE FOR COLLECTIONS DAVID ESTES amount sent to collections: 265.46
  41. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/28/2024 Service : GARNISHMENT Served : 03/04/2024 Return : 03/13/2024 On : INTWINE CONNECT LLC Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088155
  42. PRECIPE FOR CERTIFICATE OF JUDGMENT FILED BY TRUMBULL COUNTY CLERK OF COURTS. CERTIFICATE OF JUDGMENT ENTERED IN JLD 298 PAGE 036.

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