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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-09-26
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 159 entries

Parties

Plaintiff U.s. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust C/o U.s. Bank Trust National Association
Defendant William Albert Dingman|Jane Doe, Name Unknown, The Unknown Spouse Of William Albert Dingman Aka William Dingman (if Any)|State Of Ohio, Department Of Taxation|Patricia Merritt
Photo of Hon. DANIEL GAUL

Judge

Hon. DANIEL GAUL

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT
  2. CASE REFUND TO MANLEY, DEAS & KOCHALSKI LLC
  3. DEPOSIT AMOUNT PAID SHERIFF
  4. DEPOSIT REQUIRED FOR WRIT OF POSSESSION -- RETURN $2.00 SHERIFF
  5. WRIT OF POSSESSION ISSUED TO SHERIFF 0074544 HOOSE/ROBERT/R. (330) 436-0300
  6. PRAECIPE TO ISSUE ALIAS WRIT OF POSSESSION. ROBERT R. HOOSE (0074544)
  7. WRIT OF POSSESSION RETURNED 12/10/2025 CANCELLED DUE TO THE BANK SHERIFF'S FEE $158.00 PAID IN FULL BY PLTF'S ATTY INCREASE COST (CLERK) $2.00 PD BY PLTF'S ATTY
  8. DEPOSIT AMOUNT PAID SHERIFF
  9. DEPOSIT REQUIRED FOR WRIT OF POSSESSION - RETURN $2.00 SHERIFF
  10. WRIT OF POSSESSION ISSUED TO SHERIFF 0074544 HOOSE/ROBERT/R. (330) 436-0300
  11. PRAECIPE TO ISSUE WRIT OF POSSESSION. ROBERT R. HOOSE (0074544)
  12. AFFIDAVIT FILED BY PP1 CHRISOTPHER ROMAN ATTORNEY ROBERT R. HOOSE 0074544 NATURAL PERSON
  13. AFFIDAVIT FILED BY PP1 CHRISOTPHER ROMAN ATTORNEY ROBERT R. HOOSE 0074544 NON MILITARY AFFIDAVIT
  14. JUDGMENT ENTRY(58397930) SENT BY REGULAR MAIL SERVICE. TO: WILLIAM ALBERT DINGMAN 8920 YORK ROAD NORTH ROYALTON, OH 44133
  15. JUDGMENT ENTRY(58397929) SENT BY REGULAR MAIL SERVICE. TO: CHRISOTPHER ROMAN 1640 GULLY TOP LANE CANFIELD, OH 44406-0000
  16. JUDGMENT ENTRY(58397928) SENT BY REGULAR MAIL SERVICE. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM ALBERT DINGMAN 8920 YORK ROAD NORTH ROYALTON, OH 44133
  17. JUDGMENT ENTRY(58397927) SENT BY EMAIL. TO: AMY KELLER KAUFMAN [email protected]
  18. JUDGMENT ENTRY(58397926) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  19. JUDGMENT ENTRY(58397925) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  20. JUDGMENT ENTRY(58397923) SENT BY EMAIL. TO: JESSICA M. JOHNSON [email protected]
  21. JUDGMENT ENTRY(58397922) SENT BY EMAIL. TO: JESSICA M. JOHNSON [email protected]
  22. JUDGMENT ENTRY(58397921) SENT BY EMAIL. TO: KYLE E TIMKEN [email protected]
  23. JUDGMENT ENTRY(58397920) SENT BY EMAIL. TO: KYLE E TIMKEN [email protected]
  24. JUDGMENT ENTRY(58397919) SENT BY EMAIL. TO: ROBERT B WELTMAN [email protected]
  25. JUDGMENT ENTRY(58397918) SENT BY EMAIL. TO: ROBERT B WELTMAN [email protected]
  26. JUDGMENT ENTRY(58397917) SENT BY EMAIL. TO: ANN M JOHNSON [email protected]
  27. JUDGMENT ENTRY(58397916) SENT BY EMAIL. TO: ANN M JOHNSON [email protected]
  28. JUDGMENT ENTRY(58397915) SENT BY EMAIL. TO: RICHARD J. SYKORA [email protected]
  29. JUDGMENT ENTRY(58397914) SENT BY EMAIL. TO: RICHARD J. SYKORA [email protected]
  30. PLAINTIFF'S MOTION FOR JUDGMENT ENTRY CONFIRMING SALE, FILED 09/25/2025, IS GRANTED. ORDER SEE JOURNAL. NOTICE ISSUED
  31. PLAINTIFF'S MOTION FOR REIMBURSEMENT OF ADVANCES, FILED 09/17/2025, IS GRANTED. ORDER SEE JOURNAL. NOTICE ISSUED
  32. MOTION FILED FOR P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY JESSICA M. JOHNSON 0093300 MOTION FOR JUDGMENT ENTRY CONFIRMING SALE
  33. MOTION FILED FOR P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY JESSICA M. JOHNSON 0093300 MOTION FOR REIMBURSEMENT OF ADVANCES
  34. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JESSICA M. JOHNSON 0093300 NOTICE
  35. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY ANN M JOHNSON 0072981 NOTICE OF SALE
  36. USPS RECEIPT NO. 57453922 DELIVERED BY USPS 07/11/2025 ROMAN/CHRISOTPHER/ PROCESSED BY COC 07/16/2025.
  37. CERTIFIED MAILER(57453922) SENT BY CERTIFIED MAIL. TO: CHRISOTPHER ROMAN 1640 GULLY TOP LANE CANFIELD, OH 44406-0000
  38. PLURIES ORDER OF SALE ISSUED TO SHERIFF TO PRIVATE SELLING OFFICER Parcel#(s) 481-12-091
  39. DEPOSIT AMOUNT PAID JESSICA M. JOHNSON
  40. PRAECIPE FOR ORDER OF SALE $600 PLURIES PRAECIPE FOR SALE
  41. PLAINTIFF'S POST JUDGMENT MOTION TO REINSTATE CASE TO THE ACTIVE DOCKET, FILED 06/02/2025, IS GRANTED IN PART. AS PLAINTIFF HAS DEMONSTRATED THAT THE BANKRUPTCY STAY IS NO LONGER IN PLACE, PLAINTIFF MAY PROCEED WITH EXECUTION ON THE JUDGMENT RENDERED HEREIN. NOTICE ISSUED
  42. POST JUDGMENT MOTION $30 RICHARD J. SYKORA (0093134) MOTION TO REINSTATE CASE TO THE ACTIVE DOCKET
  43. DEPOSIT AMOUNT PAID MANLEY, DEAS & KOCHALSKI LLC
  44. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY RICHARD J. SYKORA 0093134 NOTICE OF BANKRUPTCY FILING
  45. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY RICHARD J. SYKORA 0093134 NOTICE OF FILING OF RETURN OF PRIVATE SELLING OFFICER ON WRIT FOR ORDER OF SALE AND COST REPORT
  46. USPS RECEIPT NO. 56372606 DELIVERED BY USPS 03/20/2025 ROMAN/CHRISOTPHER/ PROCESSED BY COC 03/26/2025.
  47. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY RICHARD J. SYKORA 0093134 NOTICE OF SALE
  48. CERTIFIED MAILER(56372606) SENT BY CERTIFIED MAIL. TO: CHRISOTPHER ROMAN 1640 GULLY TOP LANE CANFIELD, OH 44406-0000
  49. ALIAS ORDER OF SALE ISSUED TO TO PRIVATE SELLING OFFICER Parcel#(s) 481-12-091
  50. DEPOSIT AMOUNT PAID RICHARD J. SYKORA
  51. PRAECIPE FOR ORDER OF SALE $600 ALIAS PRAECIPE FOR ORDER FOR SALE TO BE CONDUCTED BY PRIVATE SELLING OFFICER WITHOUT REAPPRAISAL; WITH ATTACHED ; ORDER FOR APPRAISAL; AND ALIAS ORDER FOR SALE
  52. PLAINTIFF'S POST JUDGMENT MOTION TO REINSTATE CASE TO THE ACTIVE DOCKET, FILED 01/27/2025, IS GRANTED IN PART. AS THE BANKRUPTCY WAS FILED AFTER JUDGMENT WAS ISSUED HEREIN, THE CASE IS NOT REINSTATED TO THE ACTIVE DOCKET. SINCE PLAINTIFF HAS PROVIDED INFORMATION THAT THE BANKRUPTCY STAY IS NO LONGER IN PLACE, PLAINTIFF MAY PROCEED WITH EXECUTION ON THE JUDGMENT RENDERED HEREIN. NOTICE ISSUED
  53. POST JUDGMENT MOTION $30 RICHARD J. SYKORA (0093134) MOTION TO REINSTATE CASE TO THE ACTIVE DOCKET
  54. DEPOSIT AMOUNT PAID RICHARD J. SYKORA
  55. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY KYLE E TIMKEN 0071381 NOTICE OF FILING OF RETURN OF PRIVATE SELLING OFFICER ON WRIT FOR ORDER OF SALE AND COST REPORT
  56. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY RICHARD J. SYKORA 0093134 NOTICE OF BANKRUPTCY FILING
  57. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF SALE
  58. RECORDER'S FEE $1.00
  59. CERTIFICATE OF TITLE $1,014.00 PAY TO MANLEY, DEAS & KOCHALSKI, LLC
  60. ORDER APPROVING APPRAISERS' FEES 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: DANIEL J ROCCO, APPRAISAL COST: $52.67 REGULAR FEE AND MILEAGE. WAYNE F LEVERING, APPRAISAL COST: $50 REGULAR FEE. LANA BLAZE, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-23-986058 THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  61. USPS RECEIPT NO. 54946015 DELIVERED BY USPS 10/07/2024 ROMAN/CHRISOTPHER/ PROCESSED BY COC 10/16/2024.
  62. LAND APPRAISAL OOS, FILED PRIVATE SELLING OFFICER
  63. CERTIFIED MAILER(54946015) SENT BY CERTIFIED MAIL. TO: CHRISOTPHER ROMAN 1640 GULLY TOP LANE CANFIELD, OH 44406-0000
  64. ORDER OF SALE ISSUED TO TO PRIVATE SELLING OFFICER FOR APPRAISAL Parcel#(s) 481-12-091
  65. REAL AUCTION
  66. DEPOSIT AMOUNT PAID JUSTIN M. RITCH
  67. PRAECIPE FOR ORDER OF SALE $820 PRAECIPE FOR ORDER FOR SALE
  68. PLAINTIFF'S MOTION TO APPOINT PRIVATE SELLING OFFICER, FILED 08/23/2024, IS GRANTED. CHRISTOPHER A. ROMAN IS APPOINTED AS THE PRIVATE SELLING OFFICER IN THIS CASE. UPON THE ISSUANCE OF AN ORDER OF SALE, THE PRIVATE SELLING OFFICER MAY SELL THE PROPERTY PURSUANT TO THE APPLICABLE PROVISIONS OF THE OHIO REVISED CODE. THE FEES AND COSTS CHARGED BY THE PRIVATE SELLING OFFICER WILL BE GOVERNED BY THE PRIVATE SELLING OFFICER'S AGREEMENT WITH THE PLAINTIFF. TO THE EXTENT THE FEES AND COSTS OF THE PRIVATE SELLING OFFICER EXCEED ONE AND ONE-HALF PERCENT OF THE SALE PRICE OF THE REAL ESTATE, THEY SHALL BE PAID BY THE PLAINTIFF OR FROM THE PLAINTIFF'S PORTION OF THE PROCEEDS OF SALE PURSUANT TO R.C. 2329.152(D)(1) AND CANNOT BE USED TO CALCULATE A REDEMPTION AMOUNT OR DEFICIENCY JUDGMENT. NOTICE ISSUED
  69. MOTION FILED FOR P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY JUSTIN M. RITCH 0085358 MOTION TO APPOINT PRIVATE SELLING OFFICER 09/27/2024 - GRANTED
  70. JUDGMENT ENTRY(54618314) SENT BY REGULAR MAIL SERVICE. TO: WILLIAM ALBERT DINGMAN 8920 YORK ROAD NORTH ROYALTON, OH 44133
  71. JUDGMENT ENTRY(54618313) SENT BY REGULAR MAIL SERVICE. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM ALBERT DINGMAN 8920 YORK ROAD NORTH ROYALTON, OH 44133
  72. JUDGMENT ENTRY(54618312) SENT BY EMAIL. TO: AMY KELLER KAUFMAN [email protected]
  73. JUDGMENT ENTRY(54618311) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  74. JUDGMENT ENTRY(54618310) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  75. JUDGMENT ENTRY(54618309) SENT BY EMAIL. TO: KYLE E TIMKEN [email protected]
  76. JUDGMENT ENTRY(54618308) SENT BY EMAIL. TO: KYLE E TIMKEN [email protected]
  77. JUDGMENT ENTRY(54618307) SENT BY EMAIL. TO: ROBERT B WELTMAN [email protected]
  78. JUDGMENT ENTRY(54618306) SENT BY EMAIL. TO: ROBERT B WELTMAN [email protected]
  79. JUDGMENT ENTRY ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
  80. MAGISTRATE'S DECISION(54415929) SENT BY REGULAR MAIL SERVICE. TO: WILLIAM ALBERT DINGMAN 8920 YORK ROAD NORTH ROYALTON, OH 44133
  81. MAGISTRATE'S DECISION(54415926) SENT BY REGULAR MAIL SERVICE. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM ALBERT DINGMAN 8920 YORK ROAD NORTH ROYALTON, OH 44133
  82. MAGISTRATE'S DECISION(54415925) SENT BY EMAIL. TO: AMY KELLER KAUFMAN [email protected]
  83. MAGISTRATE'S DECISION(54415924) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  84. MAGISTRATE'S DECISION(54415923) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  85. MAGISTRATE'S DECISION(54415922) SENT BY EMAIL. TO: KYLE E TIMKEN [email protected]
  86. MAGISTRATE'S DECISION(54415921) SENT BY EMAIL. TO: KYLE E TIMKEN [email protected]
  87. MAGISTRATE'S DECISION(54415920) SENT BY EMAIL. TO: ROBERT B WELTMAN [email protected]
  88. MAGISTRATE'S DECISION(54415919) SENT BY EMAIL. TO: ROBERT B WELTMAN [email protected]
  89. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  90. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY KYLE E TIMKEN 0071381 NOTICE OF FILING ENTRY ADOPTING MAGISTRATE'S DECISION
  91. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY KYLE E TIMKEN 0071381 NOTICE OF FILING PROPOSED MAGISTRATE'S DECISION
  92. ANSWER FILED BY D4 PATRICIA MERRITT ATTORNEY ROBERT B WELTMAN 0008230 ANSWER
  93. MOTION OF PATRICIA MERRITT TO INTERVENE, FILED 06/12/2024, IS GRANTED. THE CLERK OF COURTS IS ORDERED TO ADD PATRICIA MERRITT AS A DEFENDANT HEREIN. THE CLERK TO LIST ATTORNEY ROBERT B. WELTMAN (OSC BAR #0008230) AS COUNSEL OF RECORD FOR THE INTERVENING DEFENDANT. DEFENDANT MERRITT TO FILE HER RESPONSE TO PLAINTIFF'S COMPLAINT ON OR BEFORE 07/25/2024. NOTICE ISSUED
  94. MOTION FILED FOR ROBERT B WELTMAN 0008230 MTN TO INTERVENE 07/11/2024 - GRANTED
  95. AFFIDAVIT FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 AFFIDAVIT OF JUSTIN M. RITCH
  96. TELEPHONE CONFERENCE SET FOR 02/20/2024 AT 11:15 AM. ANY PARTY MAY PARTICIPATE IN THE CONFERENCE CALL BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE PRETRIAL. PLAINTIFF'S COUNSEL MAY ATTEND IN PERSON OR VIA TELEPHONE. THE TELEPHONE CONFERENCE WILL BE CANCELED IF PLAINTIFF FILES A NOTICE OF DISMISSAL OR A MOTION TO DISMISS PRIOR TO THE DATE OF THE CONFERENCE CALL. NOTICE ISSUED
  97. MR. DINGMAN APPEARED AFTER THE DEFAULT HEARING CONCLUDED AND INFORMED THE COURT THAT HE RECENTLY SUBMITTED A LOSS MITIGATION PACKET FOR REVIEW, SEEKING A LOAN MODIFICATION TO RESOLVE THE CASE. TO PERMIT TIME FOR THE LOAN MODIFICATION REVIEW AND TO MONITOR THE CASE, THE COURT WILL SCHEDULE A TELEPHONE CONFERENCE BY SEPARATE ORDER. NOTICE ISSUED
  98. DEFAULT HEARING HELD. ATTORNEY RITCH APPEARED ON BEHALF OF THE PLAINTIFF. DEFENDANTS DID NOT PARTICIPATE. MAGISTRATE'S DECISION TO BE FILED AND ISSUED SEPARATELY. NOTICE ISSUED
  99. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF HEARING
  100. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF HEARING
  101. CERTIFIED MAIL NUMBER 52002974 ADDRESSED TO JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM ALBERT DINGMAN(D2) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  102. CERTIFIED MAIL NUMBER 52002974 ADDRESSED TO JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM ALBERT DINGMAN(D2) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  103. MOTION FOR DEFAULT JUDGMENT IS SET FOR HEARING ON 01/16/2024 AT 10:30AM 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. THE MOVING PARTY MUST SEND NOTICE OF THE DATE AND TIME OF THIS HEARING AND A COPY OF THE MOTION TO ALL PARTIES, INCLUDING THOSE WHO HAVE YET TO ENTER AN APPEARANCE, AT LEAST 14 DAYS IN ADVANCE OF THE HEARING. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  104. AFFIDAVIT FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 ADJUSTABLE RATE AFFIDAVIT
  105. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF FILING FINAL JUDICIAL REPORT
  106. AFFIDAVIT FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 AFFIDAVIT REGARDING MILITARY STATUS
  107. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF FILING ENTRY ADOPTING MAGISTRATE'S DECISION
  108. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF FILING PROPOSED MAGISTRATE'S DECISION
  109. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 01/16/2024 - GRANTED
  110. ANSWER FILED BY D3 STATE OF OHIO, DEPARTMENT OF TAXATION ATTORNEY AMY KELLER KAUFMAN 0073837 THE STATE OF OHIO DEPARTMENT OF TAXATION
  111. USPS RECEIPT NO. 52012237 DELIVERED BY USPS 10/17/2023 JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM ALBERT DINGMAN PROCESSED BY COC 10/25/2023.
  112. USPS RECEIPT NO. 52012236 DELIVERED BY USPS 10/17/2023 DINGMAN/WILLIAM /ALBERT PROCESSED BY COC 10/25/2023.
  113. USPS RECEIPT NO. 52002975 DELIVERED BY USPS 10/17/2023 DINGMAN/WILLIAM /ALBERT PROCESSED BY COC 10/25/2023.
  114. USPS RECEIPT NO. 52002973 DELIVERED BY USPS 10/16/2023 STATE OF OHIO, DEPARTMENT OF TAXATION PROCESSED BY COC 10/25/2023.
  115. USPS RECEIPT NO. 52012238 DELIVERED BY USPS 10/12/2023 STATE OF OHIO, DEPARTMENT OF TAXATION PROCESSED BY COC 10/18/2023.
  116. 52056337 ON 10/07/2023 I SERVED THE WITHIN NAMED DINGMAN/WILLIAM /ALBERT BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  117. 52056338 ON 10/07/2023 I SERVED THE WITHIN NAMED JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM ALBERT DINGMAN BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  118. NOTICE OF SUMMONS SERVICE RETURN FILED RETURN ON SERVICE OF WRIT
  119. NOTICE OF SUMMONS SERVICE RETURN FILED RETURN ON SERVICE OF WRIT
  120. SUMS COMPLAINT(52056338) SENT BY SPECIAL PROCESS SERVER. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM ALBERT DINGMAN 8920 YORK ROAD NORTH ROYALTON, OH 44133
  121. SUMS COMPLAINT(52056337) SENT BY SPECIAL PROCESS SERVER. TO: WILLIAM ALBERT DINGMAN 8920 YORK ROAD NORTH ROYALTON, OH 44133
  122. SUMMONS E-FILE COPY COST
  123. SUMMONS E-FILE COPY COST
  124. WRIT FEE
  125. WRIT FEE
  126. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY ATTORNEY JUSTIN M. RITCH 0085358 NOTICE OF FILING AMENDED PRELIMINARY JUDICIAL REPORT
  127. SUMS COMPLAINT(52012238) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO, DEPARTMENT OF TAXATION C/O OHIO ATTORNEY GENERAL 150 EAST GAY STREET, 21ST FLOOR COLUMBUS, OH 43215
  128. SUMS COMPLAINT(52012237) SENT BY CERTIFIED MAIL. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM ALBERT DINGMAN 8920 YORK ROAD NORTH ROYALTON, OH 44133
  129. SUMS COMPLAINT(52012236) SENT BY CERTIFIED MAIL. TO: WILLIAM ALBERT DINGMAN 8920 YORK ROAD NORTH ROYALTON, OH 44133
  130. SUMMONS E-FILE COPY COST
  131. SUMMONS E-FILE COPY COST
  132. SUMMONS E-FILE COPY COST
  133. WRIT FEE
  134. WRIT FEE
  135. WRIT FEE
  136. SUMS COMPLAINT(52002975) SENT BY CERTIFIED MAIL. TO: WILLIAM ALBERT DINGMAN 8920 YORK ROAD NORTH ROYALTON, OH 44133
  137. SUMS COMPLAINT(52002974) SENT BY CERTIFIED MAIL. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM ALBERT DINGMAN 8920 YORK ROAD NORTH ROYALTON, OH 44133
  138. SUMS COMPLAINT(52002973) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO, DEPARTMENT OF TAXATION C/O OHIO ATTORNEY GENERAL 150 EAST GAY STREET, 21ST FLOOR COLUMBUS, OH 43215
  139. WRIT FEE
  140. SUMMONS E-FILE COPY COST
  141. SUMMONS E-FILE COPY COST
  142. SUMMONS E-FILE COPY COST
  143. WRIT FEE
  144. WRIT FEE
  145. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  146. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  147. 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
  148. MAGISTRATE JIM L JACKSON ASSIGNED (MANUALLY)
  149. 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
  150. FIELD SERVICE REPRESENTATIVE OR OTHER CONTACT: NAME 6142205611 NUMBER 6142205611
  151. JUDGE DANIEL GAUL ASSIGNED (RANDOM)
  152. SPECIAL PROJECTS FUND FEE
  153. LEGAL RESEARCH
  154. LEGAL NEWS
  155. LEGAL AID
  156. COMPUTER FEE
  157. CLERK'S FEE
  158. DEPOSIT AMOUNT PAID JUSTIN M. RITCH
  159. DEPOSIT AMOUNT PAID JUSTIN M. RITCH

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