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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-10-02
Status INACTIVE
Type Commercial Docket
Docket 55 entries

Parties

Plaintiff Huntington Investment Company Jr C/o Reminger Co., Lpa|Huntington Bancshares, Inc. C/o Reminger Co., Lpa
Defendant Andrew J. Lukcso Jr|Elizabeth Leeann Clemens|Wells Fargo Clearing Services Llc C/o Corporation Service Company
Photo of Hon. MICHAEL J RUSSO

Judge

Hon. MICHAEL J RUSSO

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, MOTION
  2. PAYMENT ON ACCOUNT MADE ON BEHALF OF HUNTINGTON BANCSHARES, INC. IN THE AMOUNT OF $9.77
  3. COURT COST ASSESSED HUNTINGTON BANCSHARES, INC. BILL AMOUNT 134.77 PAID AMOUNT 125 AMOUNT DUE 9.77
  4. COURT COST ASSESSED HUNTINGTON INVESTMENT COMPANY BILL AMOUNT 134.77 PAID AMOUNT 125 AMOUNT DUE 9.77
  5. JUDGMENT ENTRY(55373165) SENT BY EMAIL. TO: ZACH DURANT [email protected]
  6. JUDGMENT ENTRY(55373164) SENT BY EMAIL. TO: DAVID N. TRUMAN [email protected]
  7. JUDGMENT ENTRY(55373163) SENT BY EMAIL. TO: DAVID N. TRUMAN [email protected]
  8. JUDGMENT ENTRY(55373162) SENT BY EMAIL. TO: DAVID N. TRUMAN [email protected]
  9. JUDGMENT ENTRY(55373161) SENT BY EMAIL. TO: STUART TORCH [email protected]
  10. JUDGMENT ENTRY(55373160) SENT BY EMAIL. TO: STUART TORCH [email protected]
  11. JUDGMENT ENTRY(55373159) SENT BY EMAIL. TO: STUART TORCH [email protected]
  12. JUDGMENT ENTRY(55373158) SENT BY EMAIL. TO: JOSEPH S SIMMS [email protected]
  13. BY AND THROUGH PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL, FILED 11/11/2024, THIS MATTER IS HEREBY VOLUNTARILY DISMISSED WITH PREJUDICE PURSUANT TO CIV. R. 41(A). COURT COST ASSESSED TO THE PLAINTIFF(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
  14. NOTICE FILED BY PLAINTIFF(S) HUNTINGTON INVESTMENT COMPANY(P1) and HUNTINGTON BANCSHARES, INC.(P2) ATTORNEY JOSEPH S SIMMS 0066584 PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL
  15. CERTIFIED MAIL RECEIPT NO. 52028194 RETURNED 10/28/2023 FAILURE OF SERVICE ON DEFENDANT LUKCSO JR/ANDREW/J. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  16. USPS RECEIPT NO. 52028196 DELIVERED BY USPS 10/10/2023 WELLS FARGO CLEARING SERVICES LLC PROCESSED BY COC 10/18/2023.
  17. JUDGMENT ENTRY(52108396) SENT BY EMAIL. TO: ZACH DURANT [email protected]
  18. JUDGMENT ENTRY(52108395) SENT BY EMAIL. TO: DAVID N. TRUMAN [email protected]
  19. JUDGMENT ENTRY(52108394) SENT BY EMAIL. TO: DAVID N. TRUMAN [email protected]
  20. JUDGMENT ENTRY(52108393) SENT BY EMAIL. TO: DAVID N. TRUMAN [email protected]
  21. JUDGMENT ENTRY(52108392) SENT BY EMAIL. TO: STUART TORCH [email protected]
  22. JUDGMENT ENTRY(52108391) SENT BY EMAIL. TO: STUART TORCH [email protected]
  23. JUDGMENT ENTRY(52108390) SENT BY EMAIL. TO: STUART TORCH [email protected]
  24. JUDGMENT ENTRY(52108389) SENT BY EMAIL. TO: JOSEPH S SIMMS [email protected]
  25. CONSENT INJUNCTION. OSJ. PURSUANT TO THIS ORDER, THE PARTIES SHALL PROCEED WITH AN ARBITRATION IN ACCORDANCE WITH THE RELEVANT AGREEMENT. ALL PROCEEDINGS IN THIS MATTER ARE HEREBY STAYED PENDING ARBITRATION. CASE MAY RETURN TO THE COURT'S ACTIVE DOCKET UPON MOTION OF THE PARTIES. 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 BRENDAN J SHEEHAN. NOTICE ISSUED
  26. COURT REPORTER FEE
  27. 10/10/2023. MOTION HEARING HELD. ALL PARTIES APPEAR THROUGH COUNSEL. PARTIES REACH AN AGREEMENT AS IT RELATES TO PLAINTIFFS' MOTION FOR EX PARTE TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTIVE RELIEF, FILED 10/02/2023. SEPARATE ENTRY TO BE DOCKETED. THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  28. USPS RECEIPT NO. 52028195 DELIVERED BY USPS 10/06/2023 CLEMENS/ELIZABETH/LEEANN PROCESSED BY COC 10/11/2023.
  29. REPLY BRIEF FILED BY PLAINTIFF(S) HUNTINGTON INVESTMENT COMPANY(P1) and HUNTINGTON BANCSHARES, INC.(P2) JOSEPH S SIMMS 0066584 HUNTINGTON'S REPLY IN SUPPORT OF MOTION FOR EX PARTE TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTIVE RELIEF
  30. NOTICE FILED BY DEFENDANT(S) ANDREW J. LUKCSO JR(D1), ELIZABETH LEEANN CLEMENS(D2) and WELLS FARGO CLEARING SERVICES LLC(D3) ATTORNEY STUART TORCH 0079667 NOTICE OF FILING SUPPLEMENTAL AFFIDAVIT IN SUPPORT OF MOTION FOR PRO HAC VICE ADMISSION OF JONATHAN A. SCOBIE
  31. MOTION FILED FOR DEFENDANT(S) ANDREW J. LUKCSO JR(D1), ELIZABETH LEEANN CLEMENS(D2) and WELLS FARGO CLEARING SERVICES LLC(D3) STUART TORCH 0079667 MOTION FOR PERMISSION FOR ATTORNEY JONATHAN A. SCOBIE TO APPEAR PRO HAC VICE 12/01/2024 - UNKNOWN
  32. STATUS CONFERENCE SET FOR 10/10/2023 AT 01:00 PM. (Notice Sent).
  33. BRIEF IN OPPOSITION FILED BY DEFENDANT(S) ANDREW J. LUKCSO JR(D1), ELIZABETH LEEANN CLEMENS(D2) and WELLS FARGO CLEARING SERVICES LLC(D3) STUART TORCH 0079667 DEFENDANTS' MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS' MOTION FOR EX PARTE TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTIVE RELIEF
  34. BRIEF FILED BY PLAINTIFF(S) HUNTINGTON INVESTMENT COMPANY(P1) and HUNTINGTON BANCSHARES, INC.(P2) JOSEPH S SIMMS 0066584 PLAINTIFFS SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION FOR EX PARTE TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTIVE RELIEF
  35. NOTICE OF APPEARANCE, FILED DEFENDANT(S) ANDREW J. LUKCSO JR(D1), ELIZABETH LEEANN CLEMENS(D2) and WELLS FARGO CLEARING SERVICES LLC(D3) STUART TORCH 0079667. NOTICE OF APPEARANCE OF COUNSEL FOR DEFENDANTS
  36. SUMS COMPLAINT(52028196) SENT BY CERTIFIED MAIL. TO: WELLS FARGO CLEARING SERVICES LLC 3366 RIVERSIDE DRIVE SUITE 103 UPPER ARLINGTON, OH 43221
  37. SUMS COMPLAINT(52028195) SENT BY CERTIFIED MAIL. TO: ELIZABETH LEEANN CLEMENS 17930 BIRCH HILL DRIVE CHAGRIN FALLS, OH 44023
  38. SUMS COMPLAINT(52028194) SENT BY CERTIFIED MAIL. TO: ANDREW J. LUKCSO JR 17823 LAKE ROAD LAKEWOOD, OH 44107
  39. SUMMONS E-FILE COPY COST
  40. WRIT FEE
  41. WRIT FEE
  42. SUMMONS E-FILE COPY COST
  43. SUMMONS E-FILE COPY COST
  44. WRIT FEE
  45. TELEPHONE CONFERENCE SET FOR 10/04/2023 AT 02:00 PM. ALL PARTIES ARE TO JOIN ONE LINE AND THEN CALL THE STAFF ATTORNEY AT 216.443.8591 AT THE TIME OF THE PRE-TRIAL OR PROVIDE A CONFERENCE NUMBER TO THE STAFF ATTORNEY IN ADVANCE NOTICE ISSUED
  46. PLAINTIFFS' MOTION FOR EX PARTE TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTIVE RELIEF FILED. 10/12/2023 - UNKNOWN
  47. JUDGE HOLLIE L GALLAGHER ASSIGNED (RANDOM); COMMERCIAL DOCKET CASE, REASSIGNED TO JUDGE MICHAEL J RUSSO (RANDOM)
  48. JUDGE HOLLIE L GALLAGHER ASSIGNED (RANDOM)
  49. LEGAL RESEARCH
  50. LEGAL NEWS
  51. LEGAL AID
  52. COURT SPECIAL PROJECTS FUND
  53. COMPUTER FEE
  54. CLERK'S FEE
  55. DEPOSIT AMOUNT PAID JOSEPH S SIMMS

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