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Case Information

Filed 2023-03-15
Status CLOSED
Type Cv Civil
Docket 40 entries
Disposition judgment

Parties

Plaintiff Premier Bank
Defendant Starr Construction And Demo Llc
Photo of Hon. Rice, Cynthia Westcott

Judge

Hon. Rice, Cynthia Westcott

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. E-COGNOVIT FEE Receipt: 459976 Date: 03/15/2023
  2. SPECIAL PROJECTS JUDGES Receipt: 459976 Date: 03/15/2023
  3. E-COGNOVIT COMPLAINT, EXHIBIT, ANSWER AND NOTICE OF FILING COGNOVIT Attorney: BRYAN, JERRY M. (55266)
  4. E-INTERNAL JUDGMENT ENTRY: PLAINTIFF TO RECOVER FROM DEFENDANT THE AMOUNT OF $189,546.54 PLUS INTEREST AND COSTS. SEE JE.
  5. Issue Date: 03/15/2023 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ STARR CONSTRUCTION AND DEMO LLC 2887 N SALEM WARREN ROAD WARREN, OH 44481 Tracking No: R000152286 ATTY BRYAN VIA EMAIL
  6. POSTAGE
  7. PRECIPE FOR CERTIFICATE OF JUDGMENT FILED BY ATTY JERRY M BRYAN. CERTIFICATE OF JUDGMENT ENTERED IN JLD 293 PAGE 336.
  8. GARNISHMENT OTHER THAN PERSONAL EARNINGS( OZANNE CONSTRUCTION COMPANY) AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY JERRY M. BRYAN (Attorney) on behalf of PREMIER BANK (PLAINTIFF) Receipt: 460898 Date: 03/31/2023
  9. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT Receipt: 460845 Date: 03/30/2023 Receipt 460844 reversed by 460897 on 03/31/2023.
  10. GARNISHMENT OTHER THAN PERSONAL EARNINGS ( ADOLPH JOHNSON & SON, CO. ) AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY JERRY M. BRYAN (Attorney) on behalf of PREMIER BANK (PLAINTIFF) Receipt: 460847 Date: 03/30/2023
  11. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT Receipt: 460846 Date: 03/30/2023
  12. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT (BERRY CONSTRUCTION COMPANY, INC.) AND NOTICE TO DEFENDANT FILED BY JERRY M. BRYAN (Attorney) on behalf of PREMIER BANK (PLAINTIFF) Receipt: 460848 Date: 03/30/2023
  13. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT (RYCON CONSTRUCTION, INC.), MOTION OF JUDGMENT CREDITOR FOR ORDER OF GARNISHMENT AND NOTICE TO DEFENDANT FILED BY: JERRY M. BRYAN (Attorney) on behalf of PREMIER BANK (PLAINTIFF) Receipt: 460849 Date: 03/30/2023
  14. Issue Date: 04/04/2023 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 JJO CONSTRUCTION, INC. P.O. BOX #713 MENTOR, OH 44061 Tracking No: 948900900027627464144
  15. Issue Date: 04/04/2023 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 GREENHEART COMPANIES, LLC 6001 SOUTHERN BLVD. SUITE 105 YOUNGSTOWN, OH 44512 Tracking No: 948900900027627464145
  16. Issue Date: 04/04/2023 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 RYCON CONSTRUCTION, INC. 1303 PROSPECT AVENUE E. CLEVELAND, OH 44115 Tracking No: 948900900027627464146
  17. Issue Date: 04/04/2023 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 BERRY CONSTRUCTION COMPANY, INCORPORATED 2525 BROAD STREET #103 CHATTANOOGA, TN 37408 Tracking No: 948900900027627464147
  18. Issue Date: 04/04/2023 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 ADOLPH JOHNSON & SON CO. 3497 UNION STREET MINERAL RIDGE, OH 44440 Tracking No: 948900900027627464148
  19. Issue Date: 04/04/2023 Service: ORDER/GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 OZANNE CONSTRUCTION COMPANY, INC. 1635 E. 25TH STREET CLEVELAND, OH 44144 Tracking No: 948900900027627464149
  20. ORDER OF GARNISHMENT (ADOLPH JOHNSON & SON CO)
  21. ORDER OF GARNISHMENT (BERRY CONSTRUCTION COMPANY)
  22. ORDER OF GARNISHMENT (RYCON CONSTUCTION)
  23. ORDER OF GARNISHMENT (GREENHEART COMPANIES)
  24. ORDER OF GARNISHMENT (JJO CONSTRUCTION INC)
  25. ORDER OF GARNISHMENT (OZANNE CONSTRUCTION COMPANY)
  26. EXEMPLIFIED COPY REQUESTED BY LAUREN M. SHARON. Receipt: 461171 Date: 04/06/2023 *** EXEMPLIFIED COPY RETURNED TO ATTORNEY SHARON ON 04/10/2023
  27. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/04/2023 Service : ORDER Served : 04/06/2023 Return : 04/11/2023 On : GREENHEART COMPANIES, LLC Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627464145
  28. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/04/2023 Service : ORDER Served : 04/05/2023 Return : 04/11/2023 On : RYCON CONSTRUCTION, INC. Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627464146
  29. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/04/2023 Service : ORDER Served : 04/08/2023 Return : 04/11/2023 On : BERRY CONSTRUCTION COMPANY, INCORPORATED Signed By : KARNS Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627464147
  30. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/04/2023 Service : ORDER Served : 04/05/2023 Return : 04/11/2023 On : OZANNE CONSTRUCTION COMPANY, INC. Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627464149
  31. HEARING SET: Event: GARNISHMENT HEARING Date: 05/19/2023 Time: 9:30 am Judge: MCCARTHY, PATRICK F Location: MAGISTRATE HEARING ROOM Result: NO FUNDS
  32. ANSWER OF GARNISHEE ($10,000 OR LESS) RYCON CONSTRUCTION, INC. NO FUNDS.
  33. ANSWER OF GARNISHEE ($10,000 OR LESS) OZANNE CONSTRUCTION COMPANY, INC. - NO FUNDS.
  34. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/04/2023 Service : ORDER Served : 04/10/2023 Return : 04/18/2023 On : JJO CONSTRUCTION, INC. Signed By : KENNETH A KOZAK Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627464144
  35. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/04/2023 Service : ORDER Served : 04/10/2023 Return : 04/18/2023 On : ADOLPH JOHNSON & SON CO. Signed By : PAUL JOHNSON Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627464148
  36. SIX (6) NOTICES TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: STARR CONSTRUCTION AND DEMO LLC
  37. REGULAR MAIL SENT TO: STARR CONSRUCTION AND DEMO LLC ON: 04/18/2023
  38. ANSWER OF GARNISHEE ($10,000 OR LESS) ADOLPH JOHNSON & SON CO. - NO MONIES SENT
  39. ANSWER OF GARNISHEE ($10,000 OR LESS) GREENHEART COMPANIES, LLC - MONEY HELD CANNOT PRESENTLY BE DETERMINED DUE TO REFINANCE AND CLAIM CONTINGENCY
  40. ANSWER OF GARNISHEE ($10,000 OR LESS) BERRY CONSTRUCTION COMPANY, INCORPORATED - NO MONIES OVER $450.00

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