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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2022-04-27
Status CLOSED
Type Cv Civil
Docket 39 entries
Disposition DEFAULT

Parties

Plaintiff Brt Extrusions Inc
Defendant Itts Industrial Inc|Itts, Harvey|Tricoche, Felix
Photo of Hon. MCKAY W WYATT

Judge

Hon. MCKAY W WYATT

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 443944 Date: 04/27/2022
  2. SPECIAL PROJECTS JUDGES Receipt: 443944 Date: 04/27/2022
  3. E-INITIAL CIVIL FEE Receipt: 443944 Date: 04/27/2022
  4. E-OTHER CIVIL COMPLAINT Attorney: HOLBROOK, AMY CLUM (75625) Receipt: 453613 Date: 11/09/2022
  5. E-INSTRUCTIONS FILED Attorney: HOLBROOK, AMY CLUM (75625)
  6. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 453613 Date: 11/09/2022
  7. Issue Date: 04/27/2022 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.11 ITTS INDUSTRIAL INC 165 C INDUSTRIAL LOOP STATON ISLAND, NY 10309 Tracking No: 948900900027611762330 ITTS, HARVEY 274 NORTH CENTRE AVENUE APT. 9C ROCKVILLE, NY 11570 Tracking No: 948900900027611762331 TRICOCHE, FELIX 165 C INDUSTRIAL LOOP STATON ISLAND, NY 10309 Tracking No: 948900900027611762332 Receipt: 453613 Date: 11/09/2022 Receipt: 461968 Date: 04/21/2023
  8. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/27/2022 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : Return : 06/14/2022 On : ITTS INDUSTRIAL INC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD CARD SENT 06/15/2022 Tracking #: 948900900027611762330
  9. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 04/27/2022 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : Return : 06/14/2022 On : TRICOCHE, FELIX Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD CARD SENT 06/15/2022 Tracking #: 948900900027611762332
  10. E-INSTRUCTIONS FILED Attorney: HOLBROOK, AMY CLUM (75625)
  11. Issue Date: 07/21/2022 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 ITTS INDUSTRIAL INC C/O NEIL M. KAUFMAN, ESQ. DAVIDOFF, MALITO & HUTCHER LLP GARDEN CITY, NY 11530 Tracking No: 948900900027627467446 TRICOCHE, FELIX 15595 CLIFF SWALLOW ROAD WEEKI WACHEE, FL 34614 Tracking No: 948900900027627467447 Receipt: 453613 Date: 11/09/2022
  12. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/21/2022 Service : COMPLAINT Served : 07/29/2022 Return : 08/02/2022 On : TRICOCHE, FELIX Signed By : MEGAN TRICOCHE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027627467447
  13. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 07/21/2022 Service : COMPLAINT Served : Return : 08/11/2022 On : ITTS INDUSTRIAL INC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : INSUFFICIENT ADDRESS UNABLE TO FORWARD CARD SENT 08/12/2022 Tracking #: 948900900027627467446
  14. E-INSTRUCTIONS FILED Attorney: HOLBROOK, AMY CLUM (75625)
  15. Issue Date: 08/16/2022 Service: COMPLAINT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.25 ITTS, HARVEY 274 NORTH CENTRE AVENUE ROCKVILLE, NY 11570 Tracking No: 948900900027627467886 Receipt: 453613 Date: 11/09/2022
  16. E-MOTION FOR DEFAULT JUDGMENT WITH SERVICE FILED BY: Attorney: HOLBROOK, AMY CLUM (75625)
  17. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 09/13/2022 11:54:56.20
  18. HEARING SET: Event: MOTION FOR DEFAULT-BEFORE MAGISTRATE JAMI BISHOP Date: 10/17/2022 Time: 1:30 pm Judge: MCKAY, W WYATT Location: COURTROOM 4 THIS HRG. WILL BE CONDUCTED BY TELEPHONE. AFFIDAVIT & ENTRY MUST BE IN FILE BEFORE HEARING DATE. NOTE ALL AFFIDAVITS MUST BE BASED ON PERSONEL KNOWLEDGE. IF ATTENDING PLEASE CALL 330 675 7871. NO IN PERSON ATTENDANCE DUE TO COVID 19 Result: GRANTED
  19. E-DEFAULT GRANTED IN FAVOR OF PLAINTIFF AGAINST DEFENDANT IN THE AMOUNT OF $20,186.96 PLUS INTEREST AND COSTS. Receipt: 453613 Date: 11/09/2022
  20. Issue Date: 10/27/2022 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ ITTS INDUSTRIAL INC C/O NEIL M. KAUFMAN, ESQ. DAVIDOFF, MALITO & HUTCHER LLP GARDEN CITY, NY 11530 Tracking No: R000146729 ITTS, HARVEY 274 NORTH CENTRE AVENUE ROCKVILLE, NY 11570 Tracking No: R000146730 TRICOCHE, FELIX 15595 CLIFF SWALLOW ROAD WEEKI WACHEE, FL 34614 Tracking No: R000146731 ATTY HOLBROOK VIA EMAIL
  21. POSTAGE Receipt: 453613 Date: 11/09/2022
  22. COMPLETE RECORD Receipt: 461968 Date: 04/21/2023
  23. POSTAGE Receipt: 453613 Date: 11/09/2022
  24. DEFENDANT COSTS FOR FILING FEE (10/1/13) Receipt: 461968 Date: 04/21/2023
  25. DEFENDANT COSTS FOR SPECIAL PROJECTS-JUDGES FEE 2012 INCREASE Receipt: 461968 Date: 04/21/2023
  26. XXX COST STATEMENT SENT TO: $291.36 FELIX TRICOCHE (DEFENDANT);
  27. UNSUCCESSFUL SERVICE Method : REGULAR MAIL - ENVELOPE Issued : 10/27/2022 Service : FINAL APPEALABLE ORDER Served : Return : 11/08/2022 On : ITTS INDUSTRIAL INC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD Tracking #: R000146729
  28. NON-PAYMENT OF DELINQUENT COURT COSTS Receipt: 461968 Date: 04/21/2023
  29. E-MOTION FOR APPOINTMENT OF SPECIAL PROCESS SERVICE WITH CERTIFICATE OF SERVICE FILED BY: Attorney: HOLBROOK, AMY CLUM (75625)
  30. E-ORDER APPOINTING SPECIAL PROCESS SERVER
  31. Issue Date: 12/08/2022 Service: COMPLAINT Method: PERSONAL SERVICE Provider: TRISTATE JUDICIAL SERVICES Cost Per: $ ITTS INDUSTRIAL INC C/O NEIL M. KAUFMAN, ESQ. DAVIDOFF, MALITO & HUTCHER LLP GARDEN CITY, NY 11530 Tracking No: P000064010 ITTS, HARVEY 274 NORTH CENTRE AVENUE ROCKVILLE, NY 11570 Tracking No: P000064011 TRICOCHE, FELIX 15595 CLIFF SWALLOW ROAD WEEKI WACHEE, FL 34614 Tracking No: P000064012
  32. FIRST NOTICE OF DELINQUENT COURT COSTS SENT TRICOCHE, FELIX was sent notice for $291.36. Balance: $291.36 Past Due: $291.36 Printed on 12/14/2022 13:18:34.63.
  33. SECOND NOTICE OF DELINQUENT COURT COSTS SENT TRICOCHE, FELIX was sent notice for $291.36. Balance: $291.36 Past Due: $291.36 Printed on 01/13/2023 11:45:36.91.
  34. E-RETURN OF PROCESS SERVER: AFFIDAVIT OF SERVICE ON HARVEY ITTS ON JANUARY 25, 2023; BY VICTOR BLONDELL, TRISTATE JUDICIAL SERVICES, INC. Attorney: HOLBROOK, AMY CLUM (75625)
  35. E-RETURN OF PROCESS SERVER: FAILURE OF SERVICE ON ITTS INDUSTRIAL, INC. C/O NEIL M. KAUFMAN, ESQ. ON JANUARY 23, 2023 NEIL KAUFMAN IS UNKNOWN. ALSO, NO TELEPHONE LISTING AT ADDRESS GIVEN FOR DEFENDANT; BY VICTOR BLONDELL, TRISTATE JUDICIAL SERVICES, INC. Attorney: HOLBROOK, AMY CLUM (75625)
  36. PLTF'S DEPOSIT TO BE APPLIED TRICOCHE, FELIX was sent notice for $291.36. Balance: $291.36 Past Due: $291.36 Printed on 02/13/2023 10:19:39.79.
  37. EXEMPLIFIED COPY REQUESTED BY ATTORNEY AMY CLUM HOLBROOK. Receipt: 459025 Date: 02/27/2023
  38. COSTS SENT TO ATTORNEY GENERAL'S OFFICE FOR COLLECTIONS FELIX TRICOCHE amount sent to collections: 291.36
  39. ALERT CANCELLED/PAID IN FULL AGO COLLECTIONS AGO COLLECTIONS canceled on: 04/21/2023 For: TRICOCHE, FELIX

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