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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-10-25
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 81 entries

Parties

Plaintiff U.s. Bank National Association
Defendant Belinda Anderson|John Doe, Name Unk.,unk. Spouse Of Belinda Anderson (if Any)|State Of Ohio, Department Of Taxation|Capital One, National Association, Fka Capital One Bank|Portfolio Acquisitions Group, Llc Aka Assignee Of Household
Photo of Hon. William T McGinty

Judge

Hon. William T McGinty

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT
  2. JUDGMENT ENTRY(52965252) SENT BY REGULAR MAIL SERVICE. TO: PORTFOLIO ACQUISITIONS GROUP, LLC AKA ASSIGNEE OF HOUSEHOLD ATTENTION: LEGAL DEPARTMENT 6851 JERICHO TURNPIKE, SUITE 190 SYOSSET, NY 11791
  3. JUDGMENT ENTRY(52965251) SENT BY REGULAR MAIL SERVICE. TO: CAPITAL ONE, NATIONAL ASSOCIATION, FKA CAPITAL ONE BANK C/O CORPORATION SERVICE COMPANY, AS 3366 RIVERSIDE DRIVE, SUITE 103 UPPER ARLINGTON, OH 43221
  4. JUDGMENT ENTRY(52965250) SENT BY REGULAR MAIL SERVICE. TO: JOHN DOE, NAME UNK.,UNK. SPOUSE OF BELINDA ANDERSON (IF ANY) 4187 WEST 140TH STREET CLEVELAND, OH 44135
  5. JUDGMENT ENTRY(52965249) SENT BY REGULAR MAIL SERVICE. TO: BELINDA ANDERSON 4187 WEST 140TH STREET CLEVELAND, OH 44135
  6. JUDGMENT ENTRY(52965248) SENT BY EMAIL. TO: CORY STEINMETZ [email protected]
  7. JUDGMENT ENTRY(52965247) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  8. JUDGMENT ENTRY(52965246) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  9. PLAINTIFF'S MOTION TO DISMISS IS GRANTED. THE CASE IS DISMISSED WITHOUT PREJUDICE AT PLAINTIFF'S COSTS. ALL PENDING MOTIONS ARE MOOT. FINAL. 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
  10. THE CASE MGMNT CONFERENCE SET FOR 04/02/2024 AT 01:15 PM IS CANCELLED. PLAINTIFF FILED A MOTION TO DISMISS ON 1/15/24. NOTICE ISSUED
  11. CASE MGMNT CONFERENCE SCHEDULED FOR 04/02/2024 AT 01:15 PM IS CANCELLED.
  12. CASE MGMNT CONFERENCE SET FOR 04/02/2024 AT 01:15 PM. ANY PARTY MAY APPEAR AT THE TELEPHONE HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. THIS HEARING MAY BE ATTENDED ONLY VIA TELEPHONE. NOTICE ISSUED
  13. ANSWER TO COMPLAINT FOR FORECLOSURE FILED BY DEFENDANT BELINDA ANDERSON. PRO SE (9999999)
  14. MOTION TO DISMISS FILED MOTION TO DISMISS CLAIMS UNDER RULE 41 (A )(2) 02/02/2024 - GRANTED
  15. D1 BELINDA ANDERSON ANSWER TO COMPLAINT FILED. PRO SE 9999999
  16. CERTIFIED MAIL RECEIPT NO. 52230171 RETURNED 11/24/2023 FAILURE OF SERVICE ON DEFENDANT ANDERSON/BELINDA / - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  17. CERTIFIED MAIL RECEIPT NO. 52230170 RETURNED 11/24/2023 FAILURE OF SERVICE ON DEFENDANT JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF BELINDA ANDERSON - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  18. ANSWER FILED BY D3 STATE OF OHIO, DEPARTMENT OF TAXATION ATTORNEY CORY STEINMETZ 0092319 ANSWER OF STATE OF OHIO DEPARTMENT OF TAXATION
  19. USPS RECEIPT NO. 52236398 DELIVERED BY USPS 11/16/2023 JOHN DOE, NAME UNK.,UNK. SPOUSE OF BELINDA ANDERSON (IF ANY) PROCESSED BY COC 11/22/2023.
  20. USPS RECEIPT NO. 52236397 DELIVERED BY USPS 11/16/2023 ANDERSON/BELINDA / PROCESSED BY COC 11/22/2023.
  21. USPS RECEIPT NO. 52236399 DELIVERED BY USPS 11/06/2023 STATE OF OHIO, DEPARTMENT OF TAXATION PROCESSED BY COC 11/15/2023.
  22. 52233721 ON 11/02/2023 THE WITHIN NAMED JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF BELINDA ANDERSON WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO REFUSED
  23. 52233722 ON 11/02/2023 THE WITHIN NAMED ANDERSON/BELINDA / WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO REFUSED
  24. USPS RECEIPT NO. 52236400 DELIVERED BY USPS 11/02/2023 CAPITAL ONE, NATIONAL ASSOCIATION, FKA CAPITAL ONE BANK PROCESSED BY COC 11/08/2023.
  25. USPS RECEIPT NO. 52230169 DELIVERED BY USPS 11/02/2023 STATE OF OHIO, DEPARTMENT OF TAXATION PROCESSED BY COC 11/08/2023.
  26. USPS RECEIPT NO. 52230168 DELIVERED BY USPS 11/01/2023 CAPITAL ONE, NATIONAL ASSOCIATION, FKA CAPITAL ONE BANK PROCESSED BY COC 11/08/2023.
  27. NOTICE OF SUMMONS SERVICE RETURN FILED RETURN OF SERVICE
  28. NOTICE OF SUMMONS SERVICE RETURN FILED RETURN OF SERVICE
  29. CERTIFIED MAIL RECEIPT NO. 52236401 RETURNED 11/3/2023 FAILURE OF SERVICE ON DEFENDANT PORTFOLIO ACQUISITIONS GROUP, LLC AKA ASSIGNEE OF HOUSEHOLD - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  30. CERTIFIED MAIL RECEIPT NO. 52230167 RETURNED 11/2/2023 FAILURE OF SERVICE ON DEFENDANT PORTFOLIO ACQUISITIONS GROUP, LLC AKA ASSIGNEE OF HOUSEHOLD - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  31. SUMS COMPLAINT(52236401) SENT BY CERTIFIED MAIL. TO: PORTFOLIO ACQUISITIONS GROUP, LLC AKA ASSIGNEE OF HOUSEHOLD ATTENTION: LEGAL DEPARTMENT 6851 JERICHO TURNPIKE, SUITE 190 SYOSSET, NY 11791
  32. SUMS COMPLAINT(52236400) SENT BY CERTIFIED MAIL. TO: CAPITAL ONE, NATIONAL ASSOCIATION, FKA CAPITAL ONE BANK C/O CORPORATION SERVICE COMPANY, AS 3366 RIVERSIDE DRIVE, SUITE 103 UPPER ARLINGTON, OH 43221
  33. SUMS COMPLAINT(52236399) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO, DEPARTMENT OF TAXATION C/O OHIO ATTORNEY GENERAL 150 EAST GAY STREET, 21ST FLOOR COLUMBUS, OH 43215
  34. SUMS COMPLAINT(52236398) SENT BY CERTIFIED MAIL. TO: JOHN DOE, NAME UNK.,UNK. SPOUSE OF BELINDA ANDERSON (IF ANY) 4187 WEST 140TH STREET CLEVELAND, OH 44135
  35. SUMS COMPLAINT(52236397) SENT BY CERTIFIED MAIL. TO: BELINDA ANDERSON 4187 WEST 140TH STREET CLEVELAND, OH 44135
  36. SUMMONS E-FILE COPY COST
  37. SUMMONS E-FILE COPY COST
  38. WRIT FEE
  39. WRIT FEE
  40. SUMMONS E-FILE COPY COST
  41. SUMMONS E-FILE COPY COST
  42. SUMMONS E-FILE COPY COST
  43. WRIT FEE
  44. WRIT FEE
  45. WRIT FEE
  46. SUMS COMPLAINT(52233722) SENT BY SPECIAL PROCESS SERVER. TO: BELINDA ANDERSON 4187 WEST 140TH STREET CLEVELAND, OH 44135
  47. SUMS COMPLAINT(52233721) SENT BY SPECIAL PROCESS SERVER. TO: JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF BELINDA ANDERSON 4187 WEST 140TH STREET CLEVELAND, OH 44135
  48. SUMMONS E-FILE COPY COST
  49. WRIT FEE
  50. WRIT FEE
  51. SUMMONS E-FILE COPY COST
  52. SUMS COMPLAINT(52230171) SENT BY CERTIFIED MAIL. TO: BELINDA ANDERSON 4187 WEST 140TH STREET CLEVELAND, OH 44135
  53. SUMS COMPLAINT(52230170) SENT BY CERTIFIED MAIL. TO: JOHN DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF BELINDA ANDERSON 4187 WEST 140TH STREET CLEVELAND, OH 44135
  54. SUMS COMPLAINT(52230169) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO, DEPARTMENT OF TAXATION C/O OHIO ATTORNEY GENERAL 150 EAST GAY STREET, 21ST FLOOR COLUMBUS, OH 43215
  55. SUMS COMPLAINT(52230168) SENT BY CERTIFIED MAIL. TO: CAPITAL ONE, NATIONAL ASSOCIATION, FKA CAPITAL ONE BANK C/O CORPORATION SERVICE COMPANY, AS 3366 RIVERSIDE DRIVE, SUITE 103 UPPER ARLINGTON, OH 43221
  56. SUMS COMPLAINT(52230167) SENT BY CERTIFIED MAIL. TO: PORTFOLIO ACQUISITIONS GROUP, LLC AKA ASSIGNEE OF HOUSEHOLD ATTENTION: LEGAL DEPARTMENT 6851 JERICHO TURNPIKE, SUITE 190 SYOSSET, NY 11791
  57. WRIT FEE
  58. SUMMONS E-FILE COPY COST
  59. SUMMONS E-FILE COPY COST
  60. SUMMONS E-FILE COPY COST
  61. SUMMONS E-FILE COPY COST
  62. SUMMONS E-FILE COPY COST
  63. WRIT FEE
  64. WRIT FEE
  65. WRIT FEE
  66. WRIT FEE
  67. 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
  68. MAGISTRATE GINA LUNSFORD ASSIGNED (MANUALLY)
  69. 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
  70. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  71. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  72. FIELD SERVICE REPRESENTATIVE OR OTHER CONTACT: NAME 6142205611 NUMBER 6142205611
  73. JUDGE WILLIAM T MCGINTY ASSIGNED (RANDOM)
  74. SPECIAL PROJECTS FUND FEE
  75. LEGAL RESEARCH
  76. LEGAL NEWS
  77. LEGAL AID
  78. COMPUTER FEE
  79. CLERK'S FEE
  80. DEPOSIT AMOUNT PAID JUSTIN M. RITCH
  81. DEPOSIT AMOUNT PAID JUSTIN M. RITCH

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