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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-09-22
Status INACTIVE
Type Tax Foreclosure
Docket 87 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Oh
Defendant Birch Family Revocable Living Trust|Carl E. Sanford|Deutsche Bank National Trust Company As Trustee For Argent Sercurities Inc. Asset Backed Pass Through Certificates, Series 2006 W 2, Under The Pooling And Servicing Agreement Dated Februa|Ulduz Nuzzolo
Photo of Hon. DANIEL GAUL

Judge

Hon. DANIEL GAUL

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT W PRELIMINARY JUDICIAL REPORT
  2. CERTIFIED MAIL NUMBER 55987798 ADDRESSED TO BIRCH FAMILY REVOCABLE LIVING TRUST(D1) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  3. JUDGMENT DEBTOR NOTICE(55987798) SENT BY CERTIFIED MAIL. TO: BIRCH FAMILY REVOCABLE LIVING TRUST C/O COURTNEY M. SMITH-KIMBLE AS CO- 2440 OVERLOOK RD., APT. 11 CLEVELAND, OH 44106-0000
  4. WRIT FEE
  5. DEPOSIT AMOUNT PAID SHERIFF
  6. CLERK TO HOLD SALE FUNDS FOR COST AND OR FUTURE ORDER OF THE COURT $39,528.43
  7. $2,152.20 INTEREST PAID BY SHERIFF, GIVE TO CLERK
  8. DEPOSIT AMOUNT PAID SHERIFF
  9. DEPOSIT AMOUNT PAID SHERIFF
  10. DEPOSIT REQUIRED FOR COURT COST TO CLERK $1,069.38 SHERIFF
  11. TO COURT: 11/21/2024 ORDER OF SALE RETURNED ENDORSED ADVERT, & SOLD TO: ULDUZ NUZZOLO ........................................................................................... FOR $51,200.00 DATE OF SALE 05/01/2024 (SEE ATTACHED IMAGE FOR DISTRIBUTION OF FUNDS BY SHERIFF)
  12. AS THE PURCHASER'S MOTION TO VACATE SALE HAS BEEN DENIED BY PRIOR ORDER OF THE COURT, PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO REPLY TO MOTION TO VACATE SHERIFF'S SALE, FILED 07/12/2024, IS MOOT. NOTICE ISSUED
  13. THE MOTION OF INTERVENING DEFENDANT AND SHERIFF'S SALE PURCHASER TO VACATE SHERIFF'S SALE, FILED 06/17/2024, IS DENIED. THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  14. MOTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH JUDITH MILES 0081006 MOTION FOR EXTENSION OF TIME TO REPLY TO MOTION TO VACATE SHERIFF'S SALE 08/07/2024 - MOOT
  15. MOTION OF SHERIFF'S SALE PURCHASER TO INTERVENE FILED 06/18/2024 PRO SE, IS GRANTED. THE CLERK OF COURTS IS HEREBY ORDERED TO ADD ULDUZ NUZZOLO AS A DEFENDANT HEREIN. THE CLERK TO LIST THE ADDRESS OF THE INTERVENING DEFENDANT AS 1620 OCEAN AVE., APT 6G, BROOKLYN, NY 11230. NOTICE ISSUED
  16. MOTION OF SHERIFF'S SALE PURCHASER TO INTERVENE PRO SE (9999999) 07/10/2024 - GRANTED
  17. MOTION OT VACATE SHERIFF'S SALE PRO SE (9999999) 07/17/2024 - DENIED
  18. CERTIFIED COPY OF JUDGMENT ENTRY OF CONFIRMATION OF SALE SENT TO SHERIFF OF CUYAHOGA COUNTY, OHIO CIVIL DIVISION, OFFICE OF THE FISCAL OFFICER, & TREASURER CUYAHOGA COUNTY, OHIO
  19. CONFIRMATION OF SALE (PRIVATE PURCHASER)
  20. OOS ORDER OF SALE RETURNED 5/3/2024, SOLD DATE 5/1/2024 SOLD TO: ULDUZ NUZZOLO FOR $51,200.00
  21. REGULAR MAIL SERVICE RECEIPT NO. 53312427 RETURNED 04/03/2024 FAILURE OF SERVICE ON DEFENDANT SANFORD/CARL/E. ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  22. REAL AUCTION TAX DELINQUENT
  23. REGULAR MAIL SERVICE RECEIPT NO. 53312430 RETURNED 03/28/2024 FAILURE OF SERVICE ON DEFENDANT UNKNOWN TENANT, IF ANY OF VACANT NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  24. ON THIS DATE 04/01/2024 ORDER OF SALE ISSUED TO SHERIFF - NONPRODUCTIVE LAND. THE ABOVE CAPTIONED CASE IS SCHEDULED FOR SHERIFF SALES ON 05/01/2024 AT 09:00 AM AT HTTPS:\\CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV; IF THE PROPERTY IS NOT SOLD AT FIRST SALE A SECOND SALE AT THE SAME LOCATION IS SCHEDULED FOR 05/15/2024 AT 09:00 AM NOTICE ISSUED PARCEL(S): 130-17-069
  25. REGULAR MAIL SERVICE RECEIPT NO. 53109872 RETURNED 03/25/2024 FAILURE OF SERVICE ON DEFENDANT BIRCH FAMILY REVOCABLE LIVING TRUST NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  26. REGULAR MAIL SERVICE RECEIPT NO. 53109875 RETURNED 03/20/2024 FAILURE OF SERVICE ON DEFENDANT UNKNOWN TENANT, IF ANY OF ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  27. JUDGMENT ENTRY(53312430) SENT BY REGULAR MAIL SERVICE. TO: UNKNOWN TENANT, IF ANY OF 3321 E. 146TH STREET CLEVELAND, OH 44120-0000
  28. JUDGMENT ENTRY(53312428) SENT BY REGULAR MAIL SERVICE. TO: DEUTSCHE BANK NATIONAL TRUST COMPANY 1761 E. SAINT ANDREWS PLACE SANTA ANA, CA 92705-0000
  29. JUDGMENT ENTRY(53312427) SENT BY REGULAR MAIL SERVICE. TO: CARL E. SANFORD 11069 RADCLIFF WAY STANTON, CA 90680-0000
  30. JUDGMENT ENTRY(53312426) SENT BY REGULAR MAIL SERVICE. TO: BIRCH FAMILY REVOCABLE LIVING TRUST C/O COURTNEY M. SMITH-KIMBLE AS CO- 2440 OVERLOOK RD., APT. 11 CLEVELAND, OH 44106-0000
  31. JUDGMENT ENTRY(53312425) SENT BY EMAIL. TO: JUDITH MILES [email protected]
  32. ORDER ADOPTING MAGISTRATE'S DECISION. 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. THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. NOTICE ISSUED
  33. REGULAR MAIL SERVICE RECEIPT NO. 53109873 RETURNED 03/11/2024 FAILURE OF SERVICE ON DEFENDANT SANFORD/CARL/E. NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  34. MAGISTRATE'S DECISION(53109876) SENT BY REGULAR MAIL SERVICE. TO: DEUTSCHE BANK NATIONAL TRUST COMPANY 1761 E. SAINT ANDREWS PLACE SANTA ANA, CA 92705-0000
  35. MAGISTRATE'S DECISION(53109875) SENT BY REGULAR MAIL SERVICE. TO: UNKNOWN TENANT, IF ANY OF 3321 E. 146TH STREET CLEVELAND, OH 44120-0000
  36. MAGISTRATE'S DECISION(53109873) SENT BY REGULAR MAIL SERVICE. TO: CARL E. SANFORD 11069 RADCLIFF WAY STANTON, CA 90680-0000
  37. MAGISTRATE'S DECISION(53109872) SENT BY REGULAR MAIL SERVICE. TO: BIRCH FAMILY REVOCABLE LIVING TRUST C/O COURTNEY M. SMITH-KIMBLE AS CO- 2440 OVERLOOK RD., APT. 11 CLEVELAND, OH 44106-0000
  38. MAGISTRATE'S DECISION(53109871) SENT BY EMAIL. TO: JUDITH MILES [email protected]
  39. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW NONPRODUCTIVE LAND - CITY AND CCLRC DECLINE FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  40. TAX HEARING HELD. ASSISTANT PROSECUTING ATTORNEY SINGERMAN APPEARED ON BEHALF OF THE PLAINTIFF DEFENDANTS DID NOT PARTICIPATE. MAGISTRATE'S DECISION TO BE FILED AND ISSUED SEPARATELY. NOTICE ISSUED
  41. TAX HEARING SET FOR 02/20/2024 AT 09:30AM BEFORE MAGISTRATE JIM L JACKSON, 310 W. LAKESIDE. 6TH FL. LOCATED ACROSS THE STREET FROM THE JUSTICE CENTER ON THE NORTH WEST CORNER OF LAKESIDE AVENUE AND WEST 3RD STREET. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  42. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY JUDITH MILES 0081006 NOTICE OF FILING MILITARY AFFIDAVIT
  43. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY JUDITH MILES 0081006 NOTICE OF FILING FINAL JUDICIAL REPORT
  44. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY JUDITH MILES 0081006 NOTICE OF FILING CITY OF CLEVELAND LAND AFFIDAVIT
  45. MOTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH JUDITH MILES 0081006 MOTION TO SET TAX HEARING 01/30/2024 - GRANTED
  46. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY JUDITH MILES 0081006 NOTICE OF CHANGE OF ADDRESS
  47. LEGAL NEWS ABSTRACT
  48. PROOF OF PUBLICATION FILED - LEGAL NEWS FEE $565.6
  49. AFFIDAVIT SERVICE BY PUBLICATION, FORECLOSURE $250 AFFIDAVIT FOR SERVICE BY PUBLICATION
  50. USPS RECEIPT NO. 52202654 DELIVERED BY USPS 10/31/2023 DEUTSCHE BANK NATIONAL TRUST COMPANY PROCESSED BY COC 11/08/2023.
  51. CERTIFIED MAIL RECEIPT NO. 52202617 RETURNED 10/30/2023 FAILURE OF SERVICE ON DEFENDANT BIRCH FAMILY REVOCABLE LIVING TRUST - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  52. SUMS COMPLAINT(52202654) SENT BY CERTIFIED MAIL. TO: DEUTSCHE BANK NATIONAL TRUST COMPANY 1761 E. SAINT ANDREWS PLACE SANTA ANA, CA 92705-0000
  53. SUMS COMPLAINT(52202617) SENT BY CERTIFIED MAIL. TO: BIRCH FAMILY REVOCABLE LIVING TRUST C/O COURTNEY M. SMITH-KIMBLE AS CO- 2440 OVERLOOK RD., APT. 11 CLEVELAND, OH 44106-0000
  54. SUMMONS E-FILE COPY COST
  55. WRIT FEE
  56. SUMMONS E-FILE COPY COST
  57. WRIT FEE
  58. CERTIFIED MAIL RECEIPT NO. 52140362 RETURNED 10/23/2023 FAILURE OF SERVICE ON DEFENDANT SANFORD/CARL/E. - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  59. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  60. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  61. SUMS COMPLAINT(52140362) SENT BY CERTIFIED MAIL. TO: CARL E. SANFORD 11069 RADCLIFF WAY STANTON, CA 90680-0000
  62. SUMMONS E-FILE COPY COST
  63. WRIT FEE
  64. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  65. CERTIFIED MAIL RECEIPT NO. 51965710 RETURNED 09/28/2023 FAILURE OF SERVICE ON DEFENDANT SANFORD /CARL /E. - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  66. CERTIFIED MAIL RECEIPT NO. 51965709 RETURNED 09/28/2023 FAILURE OF SERVICE ON DEFENDANT BIRCH FAMILY REVOCABLE LIVING TRUST - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  67. CERTIFIED MAIL RECEIPT NO. 51965711 RETURNED 10/10/2023 FAILURE OF SERVICE ON DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  68. CERTIFIED MAIL RECEIPT NO. 51965709 RETURNED 9/28/2023 FAILURE OF SERVICE ON DEFENDANT BIRCH FAMILY REVOCABLE LIVING TRUST - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  69. CERTIFIED MAIL RECEIPT NO. 51965710 RETURNED 9/28/2023 FAILURE OF SERVICE ON DEFENDANT SANFORD /CARL /E. - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  70. SUMS COMPLAINT(51965711) SENT BY CERTIFIED MAIL. TO: DEUTSCHE BANK NATIONAL TRUST COMPANY 2000 AVENUE OF THE STARS LOS ANGELES, CA 90067
  71. SUMS COMPLAINT(51965710) SENT BY CERTIFIED MAIL. TO: CARL E. SANFORD 16781 CHAGRIN BLVD, SUITE 237 SHAKER HTS, OH 44120
  72. SUMS COMPLAINT(51965709) SENT BY CERTIFIED MAIL. TO: BIRCH FAMILY REVOCABLE LIVING TRUST 16781 CHAGRIN BLVD, SUITE 237 SHAKER HTS, OH 44120
  73. SUMMONS E-FILE COPY COST
  74. SUMMONS E-FILE COPY COST
  75. SUMMONS E-FILE COPY COST
  76. WRIT FEE
  77. WRIT FEE
  78. WRIT FEE
  79. MAGISTRATE JIM L JACKSON ASSIGNED (MANUALLY)
  80. 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. NOTICE ISSUED
  81. JUDGE DANIEL GAUL ASSIGNED (RANDOM)
  82. LEGAL RESEARCH
  83. LEGAL AID
  84. COMPUTER FEE
  85. CLERK'S FEE
  86. LEGAL NEWS
  87. DEPOSIT AMOUNT PAID JUDITH MILES Draw Down Account 00DD01DR

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