Which Lawyers Win Before Your Judge?

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know Your Judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know The Lawyers

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know Your Court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

View Court Profile

Case Information

Filed 2022-01-04
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 213 entries

Parties

Plaintiff U.s. Bank National Association, As Trustee, Credit Suisse First Boston Mortgage Securities Corp., Home Equity Asset Trust 2006 1, Home Equity Pass Through Certificates, Series 2006 1
Defendant Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses And Assigns, And The Unknown Guardians Of Minor And Or Incompetent Heirs Of Delois Culpepper|Leroy Culpepper, Jr.|Unk. Spouse If Any Of Leroy Culpepper Jr.|Annie White|Unk. Spouse If Any Of Annie White|Linda Stokes|Unk. Spouse If Any Of Linda Stokes|Melvin H. Bancheck
Photo of Hon. Mark R Majer

Judge

Hon. Mark R Majer

Cuyahoga County (OH)

Ohio

View Judge Profile

Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, SERVICE REQUEST, SERVICE REQUEST, PRELIMINARY JUDICIAL REPORT
  2. DEPOSIT AMOUNT PAID SHERIFF
  3. DEPOSIT REQUIRED FOR COURT COST TO CLERK $2,708.12 SHERIFF
  4. TO COURT: 07/17/2024 PLURIES ORDER OF SALE RETURNED ENDORSED ADVERT, & SOLD TO: GATEWAY HORIZONS,INC ........................................................................................... FOR $80,500.00 DATE OF SALE 04/29/2024 (SEE ATTACHED IMAGE FOR DISTRIBUTION OF FUNDS BY SHERIFF)
  5. REGULAR MAIL SERVICE RECEIPT NO. 53877820 RETURNED 07/10/2024 FAILURE OF SERVICE ON DEFENDANT UNK. SPOUSE IF ANY OF LEROY CULPEPPER JR. NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  6. JUDGMENT ENTRY(53877822) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE IF ANY OF LINDA STOKES 18805 RESTOR AVENUE BEACHWOOD, OH 44122-0000
  7. JUDGMENT ENTRY(53877821) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE IF ANY OF ANNIE WHITE 125 EAST 156TH STREET APT 824 CLEVELAND, OH 44110
  8. JUDGMENT ENTRY(53877820) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE IF ANY OF LEROY CULPEPPER JR. 18805 RESTOR AVENUE BEACHWOOD, OH 44122
  9. JUDGMENT ENTRY(53877818) SENT BY EMAIL. TO: BETHANY L SUTTINGER [email protected]
  10. JUDGMENT ENTRY(53877817) SENT BY EMAIL. TO: BETHANY L SUTTINGER [email protected]
  11. JUDGMENT ENTRY(53877816) SENT BY EMAIL. TO: JEFFREY R. HELMS [email protected]
  12. JUDGMENT ENTRY(53877815) SENT BY EMAIL. TO: JEFFREY R. HELMS [email protected]
  13. JUDGMENT ENTRY(53877814) SENT BY EMAIL. TO: ADAM S BAKER [email protected]
  14. JUDGMENT ENTRY(53877813) SENT BY EMAIL. TO: ADAM S BAKER [email protected]
  15. JUDGMENT ENTRY(53877812) SENT BY EMAIL. TO: WILLIAM SCOTT LEAMAN [email protected]
  16. JUDGMENT ENTRY(53877811) SENT BY EMAIL. TO: WILLIAM SCOTT LEAMAN [email protected]
  17. JUDGMENT ENTRY(53877810) SENT BY EMAIL. TO: PATRICIA L JOHNSON [email protected]
  18. JUDGMENT ENTRY(53877809) SENT BY EMAIL. TO: PATRICIA L JOHNSON [email protected]
  19. JUDGMENT ENTRY(53877808) SENT BY EMAIL. TO: THEODORE A KONSTANTINOPOULOS [email protected]
  20. JUDGMENT ENTRY(53877807) SENT BY EMAIL. TO: THEODORE A KONSTANTINOPOULOS [email protected]
  21. JUDGMENT ENTRY(53877806) SENT BY EMAIL. TO: STACEY M PIEPMEIER [email protected]
  22. JUDGMENT ENTRY(53877805) SENT BY EMAIL. TO: MELVIN H BANCHEK [email protected]
  23. DECREE OF CONFIRMATION (Parcel(s) #14123068) THE SHERIFF HAVING SOLD THE PROPERTY DESCRIBED IN THE ORDER OF SALE ISSUED TO HIM, THE COURT BEING SATISFIED OF THE LEGALITY OF THE SALE AND THAT THE NOTICE OF THE SALE WAS IN ALL RESPECTS IN CONFORMITY TO LAW, APPROVES AND CONFIRMS THE SAME AND DIRECTS THE SHERIFF TO EXECUTE AND DELIVER TO GATEWAY HORIZONS,INC A GOOD AND SUFFICIENT DEED THEREOF. UPON FULL PAYMENT OF THE PURCHASE PRICE, THE PURCHASER WILL BE ENTITLED TO A WRIT OF POSSESSION AGAINST ALL PARTY DEFENDANTS. ALL UNDISPUTED STATE LIENS ARE PROTECTED AS PROVIDED IN R.C. SEC. 2329.192. PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS MUST SERVE, IN A MANNER PRESCRIBED BY CIV.R. 5(B), ALL PARTIES NOT IN DEFAULT FOR FAILURE TO APPEAR NOTICE OF THIS JUDGMENT AND ITS DATE OF ENTRY UPON THE JOURNAL AND MUST NOTE THE SERVICE ON THE APPEARANCE DOCKET. NOTICE ISSUED
  24. PROOF OF PUBLICATION FILED. PUBLICATION COST OF $686.80 PREPAID TO LEGAL NEWS.
  25. PLUR ORDER OF SALE RETURNED 5/2/2024, SOLD DATE 4/29/2024 SOLD TO: GATEWAY HORIZONS,INC FOR $80,500.00
  26. NOTICE FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON ATTORNEY STACEY M PIEPMEIER 0087915 NOTICE OF SHERIFF'S SALE
  27. NOTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 04/29/2024 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 04/29/2024 IT WILL BE RE-OFFERED ON 05/13/2024 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: WAYNE F LEVERING, APPRAISAL COST: $53.56 REGULAR FEE AND MILEAGE. CHRISTOPHER J LOFTUS, APPRAISAL COST: $50 REGULAR FEE. CRYSTAL A WILLIAMS, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-22-957913 DATED THIS 26th DAY OF MARCH, 2024 NOTICE ISSUED NOTICE ISSUED
  28. LAND APPRAISAL PLUR, FILED.
  29. PLURIES ORDER OF SALE ISSUED TO SHERIFF TO SHERIFF WITH APPRAISAL Parcel#(s) 141-23-068
  30. DEPOSIT AMOUNT PAID STACEY M PIEPMEIER
  31. PRAECIPE FOR ORDER OF SALE $600 PRAECIPE FOR ORDER OF SALE
  32. PLAINTIFF'S MOTION TO APPOINT A PRIVATE SELLING OFFICER IS DENIED. PLAINTIFF MAY PROCEED WITH THE SCHEDULING OF A SHERIFF'S SALE OF THE PROPERTY AT ISSUE IN THIS CASE. NOTICE ISSUED
  33. MOTION FILED FOR P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON STACEY M PIEPMEIER 0087915 PLAINTIFF'S MOTION TO APPOINT A PRIVATE SELLING OFFICER 01/16/2024 - DENIED
  34. PROOF OF PUBLICATION FILED. PUBLICATION COST OF $676.60 PREPAID TO LEGAL NEWS.
  35. ALIAS ORDER OF SALE PARCEL NUMBER: 141-23-068 ORDER OF SALE, WITH REPORT OF SALE ATTACHED, RETURNED 06/14/2023. WITHDRAWN - ORDER OF THE COURT. ALIAS ORDER OF SALE PARCEL NUMBER: 454-10-005 ORDER OF SALE, WITH REPORT OF SALE ATTACHED, RETURNED 06/14/2023. WITHDRAWN - ORDER OF THE COURT. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $53.00 *****SHERIFF FEES***** NOTICE TO PRINTER 3.00 ORDER OF SALE FEE 50.00 POUNDAGE(*) 0.00 COST OF DEED PREPERATION 0.00 LEGAL NEWS 0.00 =======TOTAL OF FEES $53.00 . CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $53.00 *****SHERIFF FEES***** NOTICE TO PRINTER 0.00 ORDER OF SALE FEE 0.00 POUNDAGE(*) 0.00 COST OF DEED PREPERATION 0.00 LEGAL NEWS 0.00 =======TOTAL OF FEES $0.00 .
  36. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $53.00
  37. PLAINTIFF'S MOTION TO WITHDRAW PROPERTY FROM SALE IS GRANTED. ORDER SEE JOURNAL. NOTICE ISSUED
  38. MOTION FILED FOR P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON JEFFREY R. HELMS 0075659 MOTION TO WITHDRAW PROPERTY FROM SALE 06/09/2023 - GRANTED
  39. LAND APPRAISAL ALI .
  40. ALIAS ORDER OF SALE ISSUED TO TO SHERIFF WITHOUT APPRAISAL Parcel#(s) 141-23-068
  41. DEPOSIT AMOUNT PAID JEFFREY R. HELMS
  42. PRAECIPE FOR ORDER OF SALE $600 ALIAS PRACEPE ORDER OF SALE
  43. PLAINTIFF'S MOTION TO WITHDRAW PROPERTY FROM SALE IS GRANTED. ORDER SEE JOURNAL. NOTICE ISSUED
  44. ORDER OF SALE Parcel Number: 141-23-068 ORDER OF SALE, WITH REPORT OF SALE ATTACHED, RETURNED 01/18/2023. CHAPTER 13 BANKRUPTCY ACT. NO SALE FORECLOSURE CLERK FEE - $5.00 CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $55.23 LEGAL NEWS ABSTRACT $ 5.00 *****SHERIFF FEES***** NOTICE TO PRINTER 0.00 ORDER OF SALE FEE 0.00 POUNDAGE(*) 0.00 COST OF DEED PREPERATION 0.00 LEGAL NEWS 0.00 =======TOTAL OF FEES $0.00.
  45. LEGAL NEWS ABSTRACT $ 5.00
  46. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $55.23
  47. NO SALE FORECLOSURE CLERK FEE - $5.00
  48. RECORDER'S FEE $1.00
  49. CERTIFICATE OF TITLE $581.00 PAY TO U.S. BANK NATIONAL ASSOCIATION
  50. MOTION FILED FOR P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON JEFFREY R. HELMS 0075659 MOTION TO WITHDRAW PROPERTY FROM SALE 02/15/2023 - GRANTED
  51. NOTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 01/17/2023 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 01/17/2023 IT WILL BE RE-OFFERED ON 01/30/2023 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: PAUL D KINCZEL, APPRAISAL COST: $52.23 REGULAR FEE AND MILEAGE. PAUL GERALD MCLAUGHLIN, APPRAISAL COST: $50 REGULAR FEE. MICHAEL D. WAGNER, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-22-957913 DATED THIS 13th DAY OF DECEMBER, 2022 NOTICE ISSUED NOTICE ISSUED
  52. LAND APPRAISAL OOS .
  53. ORDER OF SALE ISSUED TO TO SHERIFF WITH APPRAISAL Parcel#(s) 141-23-068
  54. REAL AUCTION
  55. DEPOSIT AMOUNT PAID JEFFREY R. HELMS
  56. PRAECIPE FOR ORDER OF SALE $820 PRAECIPE FOR ORDER OF SALE
  57. NOTICE FILED BY D2 LEROY CULPEPPER, JR. ATTORNEY ADAM S BAKER 0069000 NOTICE TO STAY PROCEEDINGS
  58. JUDGMENT ENTRY(48823281) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE IF ANY OF LINDA STOKES 18805 RESTOR AVENUE BEACHWOOD, OH 44122-0000
  59. JUDGMENT ENTRY(48823280) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE IF ANY OF ANNIE WHITE 125 EAST 156TH STREET APT 824 CLEVELAND, OH 44110
  60. JUDGMENT ENTRY(48823278) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE IF ANY OF LEROY CULPEPPER JR. 18805 RESTOR AVENUE BEACHWOOD, OH 44122
  61. JUDGMENT ENTRY(48823277) SENT BY EMAIL. TO: WILLIAM SCOTT LEAMAN [email protected]
  62. JUDGMENT ENTRY(48823276) SENT BY EMAIL. TO: THEODORE A KONSTANTINOPOULOS [email protected]
  63. JUDGMENT ENTRY(48823275) SENT BY EMAIL. TO: THEODORE A KONSTANTINOPOULOS [email protected]
  64. JUDGMENT ENTRY(48823274) SENT BY EMAIL. TO: PATRICIA L JOHNSON [email protected]
  65. JUDGMENT ENTRY(48823273) SENT BY EMAIL. TO: BETHANY L SUTTINGER [email protected]
  66. JUDGMENT ENTRY(48823272) SENT BY EMAIL. TO: BETHANY L SUTTINGER [email protected]
  67. JUDGMENT ENTRY(48823271) SENT BY EMAIL. TO: MELVIN H BANCHEK [email protected]
  68. ORDER ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
  69. MAGISTRATE'S DECISION(48577301) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE IF ANY OF LINDA STOKES 18805 RESTOR AVENUE BEACHWOOD, OH 44122-0000
  70. MAGISTRATE'S DECISION(48577300) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE IF ANY OF ANNIE WHITE 125 EAST 156TH STREET APT 824 CLEVELAND, OH 44110
  71. MAGISTRATE'S DECISION(48577299) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE IF ANY OF LEROY CULPEPPER JR. 18805 RESTOR AVENUE BEACHWOOD, OH 44122
  72. MAGISTRATE'S DECISION(48577298) SENT BY EMAIL. TO: WILLIAM SCOTT LEAMAN [email protected]
  73. MAGISTRATE'S DECISION(48577297) SENT BY EMAIL. TO: THEODORE A KONSTANTINOPOULOS [email protected]
  74. MAGISTRATE'S DECISION(48577296) SENT BY EMAIL. TO: THEODORE A KONSTANTINOPOULOS [email protected]
  75. MAGISTRATE'S DECISION(48577295) SENT BY EMAIL. TO: PATRICIA L JOHNSON [email protected]
  76. MAGISTRATE'S DECISION(48577294) SENT BY EMAIL. TO: BETHANY L SUTTINGER [email protected]
  77. MAGISTRATE'S DECISION(48577293) SENT BY EMAIL. TO: BETHANY L SUTTINGER [email protected]
  78. MAGISTRATE'S DECISION(48577292) SENT BY EMAIL. TO: MELVIN H BANCHEK [email protected]
  79. MAGISTRATE'S DECISION
  80. AFTER REVIEWING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND THE EVIDENCE, REASONABLE MINDS CAN CONCLUDE ONLY THAT PLAINTIFF IS ENTITLED TO JUDGMENT AND A DECREE OF FORECLOSURE. PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT IS, THEREFORE, GRANTED IN PLAINTIFF'S FAVOR AND AGAINST DEFENDANTS LEROY CULPEPPER, JR., ANNIE WHITE, AND LINDA STOKES (COLLECTIVELY, "THE DEFENDANTS"). THE DEFENDANTS FAILED TO PRESENT ANY EVIDENCE OF THE TYPES CONTEMPLATED BY CIV.R. 56(C) TO ESTABLISH THE EXISTENCE OF ANY GENUINE ISSUES OF MATERIAL FACT CONCERNING THE CLAIMS ASSERTED IN THE COMPLAINT. FURTHER, PLAINTIFF ASSERTED SUFFICIENT FACTS TO DEMONSTRATE THE ABSENCE OF ANY GENUINE ISSUES OF MATERIAL FACT INVOLVING ITS AFFIRMATIVE CLAIMS FOR RELIEF. ADDITIONALLY, PLAINTIFF IS ENTITLED TO JUDGMENT AS A MATTER OF LAW. THE MAGISTRATE WILL ISSUE A MAGISTRATE'S DECISION MAKING SPECIFIC FINDINGS OF THE RIGHTS AND LIABILITIES OF THE PARTIES. NOTICE ISSUED
  81. PLAINTIFF'S MOTION TO DISMISS MELVIN H. BANCHEK AS ADMINISTRATOR OF THE ESTATE OF DELOIS CULPEPPER AS DEFENDANT IS GRANTED. THE COMPLAINT IS DISMISSED WITHOUT PREJUDICE AS TO DEFENDANT MELVIN H. BANCHEK AS ADMINISTRATOR OF THE ESTATE OF DELOIS CULPEPPER ONLY. (PARTIAL) NOTICE ISSUED
  82. AFTER REVIEWING THE RECORD OF THIS CASE, INCLUDING THE SECOND SUPPLEMENTAL FINAL JUDICIAL REPORT FILED ON 8/23/22, PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED AS TO ANY NON-ANSWERING DEFENDANTS. NOTICE ISSUED
  83. MOTION TO DISMISS FILED PLAINTIFF'S MOTION TO DISMISS MELVIN H. BANCHEK AS ADMINISTRATOR OF THE ESTATE OF DELOIS CULPEPPER AS DEFENDANT 09/12/2022 - GRANTED
  84. NOTICE FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON ATTORNEY WILLIAM SCOTT LEAMAN 0092336 PLAINTIFF'S NOTICE OF FILING OF SECOND SUPPLEMENTAL PRELIMINARY JUDICIAL REPORT
  85. TELEPHONE DEFAULT HEARING HELD BY MAGISTRATE ON 8/10/22. PLAINTIFF'S COUNSEL, DEFENDANT/COUNSEL FOR DEFENDANT LEROY CULPEPPER, JR, ANNIE WHITE, AND LINDA STOKES, AND DEFENDANT LEROY CULPEPPER, JR. ATTENDED. AS A GAP REMAINS BETWEEN THE EFFECTIVE DATE OF THE SUPPLEMENTAL PRELIMINARY JUDICIAL REPORT AND THE DATE FROM WHICH THE FINAL JUDICIAL REPORT SEARCHES RECORD TITLE, PLAINTIFF IS ORDERED TO SUBMIT, WITHIN FOURTEEN (14) DAYS OF THE DATE OF THIS ORDER, EITHER AN INTERVENING TITLE REPORT OR AN AMENDED FINAL JUDICIAL REPORT. ANY ITEMS REQUIRED BY THIS ORDER MUST BE FILED AND DOCKETED WITH THE CLERK OF COURT. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN DISMISSAL OF THE COMPLAINT WITHOUT PREJUDICE. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT WILL BE HELD IN ABEYANCE PENDING PLAINTIFF'S COMPLIANCE WITH THIS ORDER. NOTICE ISSUED
  86. AFFIDAVIT FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON ATTORNEY WILLIAM SCOTT LEAMAN 0092336 AFFIDAVIT OF ATTORNEY
  87. PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE AFFIDAVIT OF ATTORNEY IS GRANTED. ON OR BEFORE 8/10/22, PLAINTIFF MUST SUBMIT ITS ATTORNEY AFFIDAVIT. THE ATTORNEY AFFIDAVIT MUST BE FILED AND DOCKETED WITH THE CLERK OF COURT. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN DISMISSAL OF THE COMPLAINT WITHOUT PREJUDICE. THE COURT WILL NOT ENTERTAIN ANY MOTIONS SEEKING EXTENSIONS OF TIME TO COMPLY WITH THIS ORDER. NOTICE ISSUED
  88. MOTION FOR EXTENSION OF TIME PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE AFFIDAVIT OF ATTORNEY 08/08/2022 - GRANTED
  89. STIPULATION FOR LEAVE TO PLEAD FILED STIPULATION FOR LEAVE TO PLEAD
  90. NOTICE FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON ATTORNEY WILLIAM SCOTT LEAMAN 0092336 NOTICE OF TELEPHONE DEFAULT HEARING
  91. GENERAL PLEADING FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON ATTORNEY WILLIAM SCOTT LEAMAN 0092336 CERTIFICATE OF SERVICE FOR AFFIDAVIT IN SUPPORT OF SUMMARY JUDGMENT
  92. AFFIDAVIT FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON ATTORNEY WILLIAM SCOTT LEAMAN 0092336 AFFIDAVIT IN SUPPORT OF SUMMARY JUDGMENT
  93. PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE ORIGINAL AFFIDAVIT IS GRANTED. ON OR BEFORE 7/8/22, PLAINTIFF MAY SUBMIT ITS AFFIDAVIT IN SUPPORT OF SUMMARY JUDGMENT. THE AFFIDAVIT MUST BE FILED AND DOCKETED WITH THE CLERK OF COURT. DEFENDANTS LEROY CULPEPPER, JR., ANNIE WHITE, LINDA STOKES, AND MELVIN H. BANCHEK AS ADMINISTRATOR'S PERIODS OF RESPONSE TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT WILL BEGIN TO RUN FROM THE DATE ON WHICH PLAINTIFF FILES ITS ORIGINAL SUMMARY JUDGMENT AFFIDAVIT. NOTICE ISSUED
  94. TELEPHONE DEFAULT HEARING SET FOR 08/10/2022 AT 03:30 PM. ANY PARTY MAY APPEAR AT THE TELEPHONE DEFAULT HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. THE PARTY MOVING FOR DEFAULT JUDGMENT MUST SEND NOTICE TO ALL PARTIES OF THE DEFAULT HEARING AT LEAST SEVEN DAYS PRIOR TO THE HEARING. THIS NOTICE MUST PROVIDE THE CALL-IN INFORMATION ABOVE. THIS HEARING MAY BE ATTENDED ONLY VIA TELEPHONE. NOTICE ISSUED
  95. NOTICE FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON ATTORNEY WILLIAM SCOTT LEAMAN 0092336 PLAINTIFF'S COMBINED NOTICE OF FILING OF COPY OF AFFIDAVIT AND MOTION FOR EXTENSION OF TIME TO FILE ORIGINAL AFFIDAVIT
  96. GENERAL PLEADING FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON ATTORNEY WILLIAM SCOTT LEAMAN 0092336 FINAL JUDICIAL REPORT
  97. NOTICE FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON ATTORNEY WILLIAM SCOTT LEAMAN 0092336 NOTICE OF FILING PROPOSED MAGISTRATE'S DECISION AND ORDER ADOPTING MAGISTRATE'S DECISION
  98. AFFIDAVIT FILED BY P1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, CREDIT SUISSE FIRST BOSTON ATTORNEY WILLIAM SCOTT LEAMAN 0092336 MILITARY AFFIDAVIT
  99. MOTION FOR SUMMARY JUDGMENT FILED PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT 09/12/2022 - GRANTED
  100. MOTION FOR DEFAULT JUDGMENT PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT 08/24/2022 - GRANTED
  101. A REVIEW OF THE DOCKET REVEALS THAT PLAINTIFF HAS PERFECTED SERVICE ON ALL DEFENDANTS. PLAINTIFF IS ORDERED TO SUBMIT, WITHIN TWENTY (20) DAYS OF THE DATE OF THIS ORDER, ANY DISPOSITIVE MOTIONS NECESSARY TO AFFIRMATIVELY PROSECUTE THE CASE, UPDATED TITLEWORK, AND ANY NECESSARY AFFIDAVITS. FAILURE TO COMPLY WILL RESULT IN DISMISSAL OF THE COMPLAINT WITHOUT PREJUDICE. NOTICE ISSUED
  102. LEGAL NEWS ABSTRACT
  103. PROOF OF PUBLICATION FILED $680.00- LEGAL NEWS FEE $250.00
  104. PRE-PAID PORTION OF SERVICE PUBLICATION FEE $430.00
  105. DEPOSIT AMOUNT PAID WILLIAM SCOTT LEAMAN
  106. AFFIDAVIT SERVICE BY PUBLICATION, FORECLOSURE $250 PUBLICATION AFFIDAVIT AND NOTICE WITH COMPLAINT ATTACHED
  107. CERTIFIED MAIL RECEIPT NO. 46388301 RETURNED 03/08/2022 FAILURE OF SERVICE ON DEFENDANT BANCHECK/MELVIN/H. - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  108. CERTIFIED MAIL RECEIPT NO. 46477212 RETURNED 03/21/2022 FAILURE OF SERVICE ON DEFENDANT BANCHECK/MELVIN/H. - NO RESPONSE NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  109. CERTIFIED MAIL RECEIPT NO. 46388300 RETURNED 03/16/2022 FAILURE OF SERVICE ON DEFENDANT UNK. SPOUSE IF ANY OF LINDA STOKES - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  110. CERTIFIED MAIL NUMBER 46388301 ADDRESSED TO MELVIN H. BANCHECK(D8) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  111. CERTIFIED MAIL NUMBER 46388299 ADDRESSED TO UNK. SPOUSE IF ANY OF LINDA STOKES(D7) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  112. CERTIFIED MAIL NUMBER 46388297 ADDRESSED TO LINDA STOKES(D6) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  113. 46474862 ON 01/25/2022 I SERVED THE WITHIN NAMED BANCHECK/MELVIN/H. BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  114. 46388288 ON 01/07/2022 I SERVED THE WITHIN NAMED STOKES/LINDA/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  115. 46388284 ON 01/07/2022 I SERVED THE WITHIN NAMED CULPEPPER, JR./LEROY/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  116. 46388290 ON 01/07/2022 I SERVED THE WITHIN NAMED UNK. SPOUSE IF ANY OF LINDA STOKES BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  117. 46388285 ON 01/07/2022 I SERVED THE WITHIN NAMED UNK. SPOUSE IF ANY OF LEROY CULPEPPER JR. BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  118. 46388292 ON 01/07/2022 THE WITHIN NAMED BANCHECK/MELVIN/H. WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  119. 46388289 ON 01/07/2022 THE WITHIN NAMED STOKES/LINDA/ WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  120. 46388291 ON 01/07/2022 THE WITHIN NAMED UNK. SPOUSE IF ANY OF LINDA STOKES WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  121. 46388286 ON 01/10/2022 I SERVED THE WITHIN NAMED WHITE/ANNIE/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  122. 46388287 ON 01/10/2022 I SERVED THE WITHIN NAMED UNK. SPOUSE IF ANY OF ANNIE WHITE BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  123. ANSWER FILED BY D8 MELVIN H. BANCHECK ATTORNEY MELVIN H BANCHEK 0005971 MELVIN H. BANCHEK, GUARDIAN OF THE ESTATE OF DELOIS CULPEPPER'S ANSWER
  124. ANSWER FILED BY D8 MELVIN H. BANCHECK ATTORNEY MELVIN H BANCHEK 0005971 ANNIE WHITE'S ANSWER
  125. ANSWER FILED BY D8 MELVIN H. BANCHECK ATTORNEY MELVIN H BANCHEK 0005971 LINDA STOKES' ANSWER
  126. SUMS COMPLAINT(46477212) SENT BY CERTIFIED MAIL. TO: MELVIN H. BANCHECK 18801 FAIRMOUNT BLVD SHAKER HEIGHTS, OH 44118-0000
  127. NOTICE OF APPEARANCE, FILED D6 LINDA STOKES MELVIN H BANCHEK 0005971. LINDA STOKES' NOTICE OF APPEARANCE
  128. ANSWER FILED BY D8 MELVIN H. BANCHECK ATTORNEY MELVIN H BANCHEK 0005971 LEROY CULPEPPER, JR.'S ANSWER
  129. SUMMONS E-FILE COPY COST
  130. WRIT FEE
  131. SUMS COMPLAINT(46474862) SENT BY SPECIAL PROCESS SERVER. TO: MELVIN H. BANCHECK 18801 FAIRMOUNT BLVD SHAKER HEIGHTS, OH 44118-0000
  132. SUMMONS E-FILE COPY COST
  133. WRIT FEE
  134. NOTICE OF APPEARANCE, FILED D4 ANNIE WHITE MELVIN H BANCHEK 0005971. DEFENDANT ANNIE WHITE'S NOTICE OF APPEARANCE
  135. NOTICE OF APPEARANCE, FILED D4 ANNIE WHITE MELVIN H BANCHEK 0005971. DEFENDANT ANNIE WHITE'S NOTICE OF APPEARANCE
  136. NOTICE OF APPEARANCE, FILED D4 ANNIE WHITE MELVIN H BANCHEK 0005971. DEFENDANT ANNIE WHITE'S NOTICE OF APPEARANCE
  137. NOTICE OF APPEARANCE, FILED D2 LEROY CULPEPPER, JR. MELVIN H BANCHEK 0005971. DEFENDANT LEROY CULPEPPER, JR.'S NOTICE OF APPEARANCE
  138. REQUEST FOR SERVICE FILED WRITTEN REQUEST FOR SERVICE OF SUMMONS AND COMPLAINT
  139. REQUEST FOR SERVICE FILED WRITTEN REQUEST FOR SERVICE OF SUMMONS AND COMPLAINT
  140. NOTICE OF APPEARANCE, FILED D8 MELVIN H. BANCHECK MELVIN H BANCHEK 0005971. DEFENDANT LINDA STOKES' NOTICE OF APPEARANCE
  141. USPS RECEIPT NO. 46388296 DELIVERED BY USPS 01/08/2022 UNK. SPOUSE IF ANY OF ANNIE WHITE PROCESSED BY COC 01/12/2022.
  142. USPS RECEIPT NO. 46388295 DELIVERED BY USPS 01/08/2022 WHITE/ANNIE/ PROCESSED BY COC 01/12/2022.
  143. USPS RECEIPT NO. 46388294 DELIVERED BY USPS 01/08/2022 UNK. SPOUSE IF ANY OF LEROY CULPEPPER JR. PROCESSED BY COC 01/12/2022.
  144. USPS RECEIPT NO. 46388293 DELIVERED BY USPS 01/08/2022 CULPEPPER, JR./LEROY/ PROCESSED BY COC 01/12/2022.
  145. A REVIEW OF THE DOCKET REVEALS PLAINTIFF FILED A COMPLAINT ON 1/4/22, ALTHOUGH SERVICE HAS NOT YET BEEN PERFECTED. PLAINTIFF IS ORDERED TO PERFECT SERVICE PURSUANT TO CIV.R. 4(E), OR THE PLEADING WILL BE DISMISSED WITHOUT PREJUDICE. NOTICE ISSUED
  146. CERTIFIED MAIL RECEIPT NO. 46388300 RETURNED 1/8/2022 FAILURE OF SERVICE ON DEFENDANT UNK. SPOUSE IF ANY OF LINDA STOKES - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  147. CERTIFIED MAIL RECEIPT NO. 46388298 RETURNED 1/8/2022 FAILURE OF SERVICE ON DEFENDANT STOKES/LINDA/ - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  148. SUMS COMPLAINT(46388301) SENT BY CERTIFIED MAIL. TO: MELVIN H. BANCHECK 55 PUBLIC SQUARE, SUITE 918 CLEVELAND, OH 44113
  149. SUMS COMPLAINT(46388300) SENT BY CERTIFIED MAIL. TO: UNK. SPOUSE IF ANY OF LINDA STOKES 3565 MLK JR. DRIVE CLEVELAND, OH 44105-0000
  150. SUMS COMPLAINT(46388299) SENT BY CERTIFIED MAIL. TO: UNK. SPOUSE IF ANY OF LINDA STOKES 18805 RESTOR AVENUE BEACHWOOD, OH 44122-0000
  151. SUMS COMPLAINT(46388298) SENT BY CERTIFIED MAIL. TO: LINDA STOKES 3565 MLK JR. DRIVE CLEVELAND, OH 44105-0000
  152. SUMS COMPLAINT(46388297) SENT BY CERTIFIED MAIL. TO: LINDA STOKES 18805 RESTOR AVENUE BEACHWOOD, OH 44122
  153. SUMS COMPLAINT(46388296) SENT BY CERTIFIED MAIL. TO: UNK. SPOUSE IF ANY OF ANNIE WHITE 125 EAST 156TH STREET APT 824 CLEVELAND, OH 44110
  154. SUMS COMPLAINT(46388295) SENT BY CERTIFIED MAIL. TO: ANNIE WHITE 125 EAST 156TH STREET APT 824 CLEVELAND, OH 44110
  155. SUMS COMPLAINT(46388294) SENT BY CERTIFIED MAIL. TO: UNK. SPOUSE IF ANY OF LEROY CULPEPPER JR. 18805 RESTOR AVENUE BEACHWOOD, OH 44122
  156. SUMS COMPLAINT(46388293) SENT BY CERTIFIED MAIL. TO: LEROY CULPEPPER, JR. 18805 RESTOR AVENUE BEACHWOOD, OH 44122
  157. SUMS COMPLAINT(46388287) SENT BY SPECIAL PROCESS SERVER. TO: UNK. SPOUSE IF ANY OF ANNIE WHITE 125 EAST 156TH STREET APT 824 CLEVELAND, OH 44110
  158. SUMS COMPLAINT(46388286) SENT BY SPECIAL PROCESS SERVER. TO: ANNIE WHITE 125 EAST 156TH STREET APT 824 CLEVELAND, OH 44110
  159. SUMS COMPLAINT(46388285) SENT BY SPECIAL PROCESS SERVER. TO: UNK. SPOUSE IF ANY OF LEROY CULPEPPER JR. 18805 RESTOR AVENUE BEACHWOOD, OH 44122
  160. SUMS COMPLAINT(46388284) SENT BY SPECIAL PROCESS SERVER. TO: LEROY CULPEPPER, JR. 18805 RESTOR AVENUE BEACHWOOD, OH 44122
  161. SUMS COMPLAINT(46388292) SENT BY SPECIAL PROCESS SERVER. TO: MELVIN H. BANCHECK 55 PUBLIC SQUARE, SUITE 918 CLEVELAND, OH 44113
  162. SUMS COMPLAINT(46388291) SENT BY SPECIAL PROCESS SERVER. TO: UNK. SPOUSE IF ANY OF LINDA STOKES 3565 MLK JR. DRIVE CLEVELAND, OH 44105-0000
  163. SUMS COMPLAINT(46388290) SENT BY SPECIAL PROCESS SERVER. TO: UNK. SPOUSE IF ANY OF LINDA STOKES 18805 RESTOR AVENUE BEACHWOOD, OH 44122-0000
  164. SUMS COMPLAINT(46388289) SENT BY SPECIAL PROCESS SERVER. TO: LINDA STOKES 3565 MLK JR. DRIVE CLEVELAND, OH 44105-0000
  165. SUMS COMPLAINT(46388288) SENT BY SPECIAL PROCESS SERVER. TO: LINDA STOKES 18805 RESTOR AVENUE BEACHWOOD, OH 44122
  166. SUMMONS E-FILE COPY COST
  167. SUMMONS E-FILE COPY COST
  168. SUMMONS E-FILE COPY COST
  169. SUMMONS E-FILE COPY COST
  170. WRIT FEE
  171. WRIT FEE
  172. WRIT FEE
  173. WRIT FEE
  174. SUMMONS E-FILE COPY COST
  175. SUMMONS E-FILE COPY COST
  176. SUMMONS E-FILE COPY COST
  177. SUMMONS E-FILE COPY COST
  178. WRIT FEE
  179. WRIT FEE
  180. WRIT FEE
  181. WRIT FEE
  182. WRIT FEE
  183. SUMMONS E-FILE COPY COST
  184. SUMMONS E-FILE COPY COST
  185. SUMMONS E-FILE COPY COST
  186. SUMMONS E-FILE COPY COST
  187. SUMMONS E-FILE COPY COST
  188. SUMMONS E-FILE COPY COST
  189. WRIT FEE
  190. WRIT FEE
  191. WRIT FEE
  192. WRIT FEE
  193. WRIT FEE
  194. SUMMONS E-FILE COPY COST
  195. SUMMONS E-FILE COPY COST
  196. SUMMONS E-FILE COPY COST
  197. WRIT FEE
  198. WRIT FEE
  199. WRIT FEE
  200. WRIT FEE
  201. SUMMONS E-FILE COPY COST
  202. 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
  203. MAGISTRATE CHRISTOPHER DAY ASSIGNED (MANUALLY)
  204. 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
  205. JUDGE MARK R MAJER ASSIGNED (RANDOM)
  206. SPECIAL PROJECTS FUND FEE
  207. LEGAL RESEARCH
  208. LEGAL NEWS
  209. LEGAL AID
  210. COMPUTER FEE
  211. CLERK'S FEE
  212. DEPOSIT AMOUNT PAID BETHANY L SUTTINGER
  213. DEPOSIT AMOUNT PAID BETHANY L SUTTINGER

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more