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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2023-10-26
Status CLOSED
Type Cv Civil
Docket 62 entries
Disposition judgment

Parties

Plaintiff Spotsylvania Mall Company
Defendant Boutique Chel Llc|Pearson, Vontrice|Pearson, Eddie
Photo of Hon. LOGAN ANDREW D

Judge

Hon. LOGAN ANDREW D

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 471605 Date: 10/26/2023
  2. SPECIAL PROJECTS JUDGES Receipt: 471605 Date: 10/26/2023
  3. E-INITIAL CIVIL FEE Receipt: 471605 Date: 10/26/2023
  4. E-OTHER CIVIL COMPLAINT FOR MONEY ONLY Attorney: WRIGHT, MICHAEL J (75221)
  5. SUMMONS ISSUED TO DEFENDANT(S).
  6. Issue Date: 10/26/2023 Service: OTHER CIVIL COMPLAINT W/ EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $8.93 BOUTIQUE CHEL LLC 6040 GREENSPRING ROAD FREDERICKSBURG, VA 22407 Tracking No: 948900900027649751632 PEARSON, VONTRICE 6040 GREENSPRING ROAD FREDERICKSBURG, VA 22407 Tracking No: 948900900027649751633 PEARSON, EDDIE 6040 GREENSPRING ROAD FREDERICKSBURG, VA 22407 Tracking No: 948900900027649751634 Receipt: 489762 Date: 10/09/2024
  7. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 10/26/2023 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 10/30/2023 Return : 11/08/2023 On : BOUTIQUE CHEL LLC Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027649751632
  8. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 10/26/2023 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 10/30/2023 Return : 11/08/2023 On : PEARSON, VONTRICE Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027649751633
  9. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 10/26/2023 Service : OTHER CIVIL COMPLAINT W/ EXHIBITS Served : 10/30/2023 Return : 11/08/2023 On : PEARSON, EDDIE Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027649751634
  10. E-ANSWER WITH EXHIBIT'S ATTACHED FILED BY: BOUTIQUE CHEL LLC (DEFENDANT); PRO SE DEFENDANT.
  11. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 01/02/2024 13:27:20.44
  12. HEARING SET: Event: FIRST STATUS CONFERENCE Date: 03/07/2024 Time: 8:30 am Judge: LOGAN, ANDREW D Location: COURTROOM 1 VIA PHONE--PLAINTIFF'S COUNSEL TO INITIATE THE CALL-UNREPRESENTED PARTIES TO CALL COURT PRIOR TO HEARING DATE AND PROVIDE CONTACT INFORMATION--COURT NUMBER-330-675-2564 Result: SET MT FOR SUMMARY JDGMT
  13. E-PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT WITH MEMORANDUM AND AFFIDAVITS WITH CERTIFICATE OF SERVICE FILED BY: Attorney: WRIGHT, MICHAEL J (75221)
  14. E-AFFIDAVIT OF WILLIAM J. MIKLANDRIC FILED BY: Attorney: WRIGHT, MICHAEL J (75221)
  15. E-AFFIDAVIT OF DENISE DEAN FILED BY: Attorney: WRIGHT, MICHAEL J (75221)
  16. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 01/18/2024 10:52:13.95
  17. HEARING SET: Event: MOTION FOR SUMMARY JUDGMENT (MEMO) Date: 02/16/2024 Time: 8:00 am Judge: LOGAN, ANDREW D Location: COURTROOM 1 MEMO ONLY-NO ORAL ARGUMENTS-BRIEFS TO BE FILED-NO APPEARANCE REQUIRED **THE FIRST STATUS CONFERENCE SET 3/7/24 IS CANCELLED** Result: TO BE RESET
  18. E-MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION WITH CERTIFICATE OF SERVICE FILED BY: Attorney: MEHLER, PETER L. (75283)
  19. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 02/14/2024 13:55:07.83
  20. HEARING SET: The following event: MOTION FOR SUMMARY JUDGMENT (MEMO) scheduled for 02/16/2024 at 8:00 am has been rescheduled as follows: Event: HEARING ON PENDING MOTIONS Date: 03/29/2024 Time: 8:00 am Judge: LOGAN, ANDREW D Location: COURTROOM 1 **MOTION FOR SUMMARY JUDGMENT & MOTION TO DISMISS** MEMO ONLY-NO ORAL ARGUMENTS-BRIEFS TO BE FILED-NO APPEARANCE REQUIRED **THE MOTION FOR SUMMARY JUDGMENT IS RESET FROM 2/16/24** Result: GRANTED
  21. E-REPLY OF: PLAINTIFF'S OPPOSITION TO DEFNDANTS' MOTION TO DISMISS FOR LACK OF PERSONAL JURSIDICTION WITH CERTIFICATE OF SERVICE Attorney: WRIGHT, MICHAEL J (75221)
  22. E-AFFIDAVIT OF WILLIAM J MIKLANDRIC JR Attorney: WRIGHT, MICHAEL J (75221)
  23. E-AFFIDAVIT OF DENIS DEAN Attorney: WRIGHT, MICHAEL J (75221)
  24. E-AFFIDAVIT OF WILLIAM RATELL Attorney: WRIGHT, MICHAEL J (75221)
  25. E-AFFIDAVIT OF MATTHEW A. BOARTS Attorney: WRIGHT, MICHAEL J (75221)
  26. E-EXHIBIT "E" FILED Attorney: WRIGHT, MICHAEL J (75221)
  27. E-SUPPLEMENT TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: WRIGHT, MICHAEL J (75221)
  28. E-ORDER FOR DENIAL OF MOTION TO DISMISS BY DEFENDANT Receipt: 489762 Date: 10/09/2024
  29. E-ORDER FOR MOTION FOR SUMMARY JUDGMENT. SEE JE. Receipt: 489762 Date: 10/09/2024
  30. MEMO ENTRY: ATTY WRIGHT & MEHLER SENT BOTH JE'S 09/10/2024 VIA EMAIL
  31. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY: MICHAEL J WRIGHT (Attorney) on behalf of SPOTSYLVANIA MALL COMPANY (PLAINTIFF) Receipt: 488361 Date: 09/16/2024
  32. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY: MICHAEL J WRIGHT (Attorney) on behalf of SPOTSYLVANIA MALL COMPANY (PLAINTIFF) Receipt: 488384 Date: 09/16/2024
  33. ORDER OF GARNISHMENT (NAVY FEDERAL CREDIT)
  34. ORDER OF GARNISHMENT (USAA FEDERAL SAVINGS BANK)
  35. GARNISHMENT OTHER THAN PERSONAL EARNINGS AFFIDAVIT AND NOTICE TO DEFENDANT FILED BY: MICHAEL J WRIGHT (Attorney) on behalf of SPOTSYLVANIA MALL COMPANY (PLAINTIFF) Receipt: 489344 Date: 10/01/2024
  36. HEARING SET: Event: GARNISHMENT HEARING Date: 10/18/2024 Time: 9:30 am Judge: MAGISTRATE Location: MAGISTRATE HEARING ROOM navy fed cr u- usaa sav. bank-
  37. Issue Date: 09/24/2024 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.58 NAVY FEDERAL CREDIT UNION 820 FOLLIN LANE SE VIENNA, VA 22180 Tracking No: 948900900027650083842 USAA FEDERAL SAVINGS BANK 9800 FREDERICKSBURG ROAD SAN ANTONIO, TX 78288 Tracking No: 948900900027650083843
  38. GARNISHMENT ISSUED TO: NAVY FEDERAL CREDIT UNION.
  39. GARNISHMENT ISSUED TO: USAA FEDERAL SAVINGS BANK.
  40. Issue Date: 09/25/2024 Service: NOTICE TO JUDGMENT DEBTOR Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.90 BOUTIQUE CHEL LLC 6040 GREENSPRING ROAD FREDERICKSBURG, VA 22407 Tracking No: R000015264
  41. Issue Date: 09/25/2024 Service: NOTICE TO JUDGMENT DEBTOR Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.90 BOUTIQUE CHEL LLC 6040 GREENSPRING ROAD FREDERICKSBURG, VA 22407 Tracking No: R000015265
  42. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: BOUTIQUE CHEL LLC - NAVY FEDERAL.
  43. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: BOUTIQUE CHEL LLC - USAA FEDERAL SAVINGS BANK.
  44. REGULAR MAIL SENT TO: BOUTIQUE CHEL LLC ON: 09/25/2024
  45. REGULAR MAIL SENT TO: BOUTIQUE CHEL LLC ON: 09/25/2024
  46. ORDER OF GARNISHMENT
  47. Issue Date: 10/01/2024 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.58 BANK OF AMERICA LEGAL ORDER PROCESSING 800 SAMOSET DRIVE MAIL CODE: DE5-024-02-08 NEWARK, DE 19713 Tracking No: 948900900027650084022
  48. GARNISHMENT ISSUED TO: BANK OF AMERICA.
  49. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/24/2024 Service : GARNISHMENT Served : 09/28/2024 Return : 10/02/2024 On : NAVY FEDERAL CREDIT UNION Signed By : M R Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650083842
  50. HEARING SET: Event: GARNISHMENT HEARING Date: 11/01/2024 Time: 9:30 am Judge: MAGISTRATE Location: MAGISTRATE HEARING ROOM boa-
  51. Issue Date: 10/07/2024 Service: NOTICE TO JUDGMENT DEBTOR Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.90 BOUTIQUE CHEL LLC 6040 GREENSPRING ROAD FREDERICKSBURG, VA 22407 Tracking No: R000015310
  52. NOTICE TO JUDGMENT DEBTOR OTHER THAN PERSONAL EARNINGS ISSUED TO: BOUTIQUE CHEL LLC.
  53. ANSWER OF GARNISHEE ($10,000 OR LESS) NAVY FEDERAL CREDIT UNION - NO FUNDS.
  54. COMPLETE RECORD
  55. POSTAGE Receipt: 489762 Date: 10/09/2024
  56. DEFENDANT COSTS FOR FILING FEE (10/1/13)
  57. DEFENDANT COSTS FOR SPECIAL PROJECTS-JUDGES FEE 2012 INCREASE
  58. XXX COST STATEMENT SENT TO: DEFT X3 EACH TO PAY $273.47/3= $91.15 PETER L. MEHLER (Attorney) on behalf of BOUTIQUE CHEL LLC, VONTRICE PEARSON, EDDIE PEARSON (DEFENDANT)
  59. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 09/24/2024 Service : GARNISHMENT Served : 10/01/2024 Return : 10/09/2024 On : USAA FEDERAL SAVINGS BANK Signed By : ANDRES GARCIA Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650083843
  60. NON-PAYMENT OF DELINQUENT COURT COSTS
  61. REGULAR MAIL SENT TO: BOUTIQUE CHEL LLC ON: 10/07/2024
  62. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 10/01/2024 Service : GARNISHMENT Served : 10/07/2024 Return : 10/17/2024 On : BANK OF AMERICA Signed By : AMIE BRYANT Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650084022

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