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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2023-03-23
Status CLOSED
Type Cv Civil
Docket 50 entries
Disposition judgment

Parties

Plaintiff Kentucky Oaks Mall Company
Defendant Camuendo, Sasi|Cabascango, Bryan
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: 460422 Date: 03/23/2023
  2. SPECIAL PROJECTS JUDGES Receipt: 460422 Date: 03/23/2023
  3. E-INITIAL CIVIL FEE Receipt: 460422 Date: 03/23/2023
  4. E-OTHER CIVIL COMPLAINT FOR MONEY ONLY Attorney: HARRISON MADGAR, LINDSEY M (98672)
  5. SUMMONS ISSUED TO DEFENDANT(S).
  6. Issue Date: 03/23/2023 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.30 CAMUENDO, SASI 514 REDWOOD LANE SCHAUMBURG, IL 60193 Tracking No: 948900900027627463902 CABASCANGO, BRYAN 514 REDWOOD LANE SCHAUMBURG, IL 60193 Tracking No: 948900900027627463903
  7. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/23/2023 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 03/29/2023 Return : 04/04/2023 On : CAMUENDO, SASI Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627463902
  8. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/23/2023 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 03/28/2023 Return : 04/04/2023 On : CABASCANGO, BRYAN Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627463903
  9. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 07/24/2023 11:22:57.99
  10. HEARING SET: Event: FIRST STATUS CONFERENCE Date: 09/26/2023 Time: 9:45 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: CANCELLED
  11. E-MOTION FOR DEFAULT JUDGMENT WITH SERVICE FILED BY: Attorney: HARRISON MADGAR, LINDSEY M (98672)
  12. E-INTERNAL JUDGMENT ENTRY: DEFENDANT TO FILE A RESPONSE BY 09/05/2023. MDJ SET 09/20/2023 AT 8:30 AM
  13. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 08/04/2023 09:21:53.53
  14. HEARING SET: Event: MOTION FOR DEFAULT JUDGMENT Date: 09/20/2023 Time: 8:30 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 NO APPEARANCE IS 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.
  15. E-LETTER FILED BY: SASI CAMUENDO, PRO SE
  16. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 09/25/2023 10:07:12.09
  17. HEARING SET: Event: TELEPHONIC STATUS CONFERENCE Date: 10/19/2023 Time: 10:00 am Judge: BISHOP, JAMI Location: MAGISTRATE HEARING ROOM THE ABOVE HEARING IS TO BE HELD BY TELEPHONE CONFERENCE. PLAINTIFF'S COUNSEL TO INITIATE THE CALL. HAVE ALL PARTIES ON THE LINE AND CALL MAGISTRATE BISHOP AT 330-675-7871. Result: TO BE RESET
  18. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 10/19/2023 10:52:11.73
  19. HEARING SET: The following event: TELEPHONIC STATUS CONFERENCE scheduled for 10/19/2023 at 10:00 am has been rescheduled as follows: Event: TELEPHONIC STATUS CONFERENCE Date: 11/21/2023 Time: 9:00 am Judge: BISHOP, JAMI Location: MAGISTRATE HEARING ROOM THE ABOVE HEARING IS TO BE HELD BY TELEPHONE CONFERENCE. PLAINTIFF'S COUNSEL TO INITIATE THE CALL. HAVE ALL PARTIES ON THE LINE AND CALL MAGISTRATE BISHOP AT 330-675-7871.
  20. E-ORDER FOR PLAINTIFF TO FILE MSJ BY 12/15/2023; RESPONSE BY 01/12/2024. REPLY DUE 01/26/2024. Receipt: 478976 Date: 03/20/2024
  21. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 11/21/2023 09:20:49.39
  22. HEARING SET: Event: MOTION FOR SUMMARY JUDGMENT (MEMO) Date: 02/02/2024 Time: 10:00 am Judge: RICE, CYNTHIA WESTCOTT Location: COURTROOM 3 MEMO ONLY. NO APPEARANCE NECESSARY. TO BE FILED BY BRIEFS. Result: GRANTED
  23. E-PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT WITH MEMORANDUM AND AFFIDAVITS WITH EXHIBIT'S AND CERTIFICATE OF SERVICE FILED BY: Attorney: HARRISON MADGAR, LINDSEY M (98672)
  24. E-ORDER FOR SUMMARY JUDGMENT IN FAVOR OF PLAINTIFF AGAINST DEFENDANTS IN THE AMOUNT OF $3,047.74 PLUS INTEREST AND COSTS. Receipt: 478976 Date: 03/20/2024
  25. Issue Date: 02/08/2024 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ CAMUENDO, SASI 514 REDWOOD LANE SCHAUMBURG, IL 60193 Tracking No: R000166349 CABASCANGO, BRYAN 514 REDWOOD LANE SCHAUMBURG, IL 60193 Tracking No: R000166350 ATY HARRISON VIA EMAIL
  26. POSTAGE Receipt: 478976 Date: 03/20/2024
  27. COMPLETE RECORD Receipt: 478976 Date: 03/20/2024 Receipt: 485063 Date: 07/12/2024
  28. POSTAGE Receipt: 478976 Date: 03/20/2024
  29. DEFENDANT COSTS FOR FILING FEE (10/1/13) Receipt: 485063 Date: 07/12/2024
  30. DEFENDANT COSTS FOR SPECIAL PROJECTS-JUDGES FEE 2012 INCREASE Receipt: 485063 Date: 07/12/2024
  31. XXX COST STATEMENT SENT TO: DEFT X2 EACH TO PAY $265.16/2= $132.58 SASI CAMUENDO (DEFENDANT); BRYAN CABASCANGO (DEFENDANT);
  32. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY: LINDSEY M HARRISON MADGAR (Attorney) on behalf of KENTUCKY OAKS MALL COMPANY (PLAINTIFF) Receipt: 478788 Date: 03/18/2024
  33. NON-PAYMENT OF DELINQUENT COURT COSTS Receipt: 485063 Date: 07/12/2024
  34. ORDER OF GARNISHMENT
  35. Issue Date: 03/25/2024 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 BANK OF AMERICA LEGAL ORDER PROCESSING 800 SAMOSET DRIVE MAIL CODE DE5-024-02-08 NEWARK, DE 19713 Tracking No: 948900900027650088640
  36. GARNISHMENT ISSUED TO: BANK OF AMERICA.
  37. HEARING SET: Event: GARNISHMENT HEARING Date: 04/26/2024 Time: 9:30 am Judge: MCCARTHY, PATRICK F Location: MAGISTRATE HEARING ROOM boa Result: NO FUNDS
  38. Issue Date: 03/26/2024 Service: NOTICE TO JUDGMENT DEBTOR Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.64 CAMUENDO, SASI 514 REDWOOD LANE SCHAUMBURG, IL 60193 Tracking No: R000014819
  39. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: SASI CAMUENDO.
  40. REGULAR MAIL SENT TO: SASI CAMUENDO ON: 03/26/2024
  41. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/25/2024 Service : GARNISHMENT Served : 03/28/2024 Return : 04/03/2024 On : BANK OF AMERICA Signed By : AMIR BRYANT Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088640
  42. ANSWER OF GARNISHEE ($10,000 OR LESS) BANK OF AMERICA - NO FUNDS.
  43. FIRST NOTICE OF DELINQUENT COURT COSTS SENT CABASCANGO, BRYAN was sent notice for $132.58. Balance: $132.58 Past Due: $132.58 Printed on 05/13/2024 10:18:45.04.
  44. FIRST NOTICE OF DELINQUENT COURT COSTS SENT CAMUENDO, SASI was sent notice for $132.58. Balance: $132.58 Past Due: $132.58 Printed on 05/13/2024 10:18:45.07.
  45. SECOND NOTICE OF DELINQUENT COURT COSTS SENT CABASCANGO, BRYAN was sent notice for $132.58. Balance: $132.58 Past Due: $132.58 Printed on 06/12/2024 10:44:46.54.
  46. SECOND NOTICE OF DELINQUENT COURT COSTS SENT CAMUENDO, SASI was sent notice for $132.58. Balance: $132.58 Past Due: $132.58 Printed on 06/12/2024 10:44:46.57.
  47. PLTF'S DEPOSIT TO BE APPLIED CABASCANGO, BRYAN was sent notice for $132.58. Balance: $132.58 Past Due: $132.58 Printed on 07/12/2024 10:47:37.58.
  48. PLTF'S DEPOSIT TO BE APPLIED CAMUENDO, SASI was sent notice for $132.58. Balance: $132.58 Past Due: $132.58 Printed on 07/12/2024 10:47:37.62.
  49. REFUND OF DEPOSIT TO: LINDSEY M HARRISON MADGAR
  50. COSTS SENT TO ATTORNEY GENERAL'S OFFICE FOR COLLECTIONS SASI CAMUENDO amount sent to collections: 132.58

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