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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-06-13
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 163 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Oh
Defendant Sha Unlimited Llc|Southlake Holdings, Llc|Depot, Llc|State Of Ohio Department Of Taxation
Photo of Hon. DANIEL GAUL

Judge

Hon. DANIEL GAUL

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT W PRELIMINARY JUDICIAL REPORT
  2. JUDGMENT ENTRY(58365772) SENT BY EMAIL. TO: COLIN R BEACH [email protected]
  3. JUDGMENT ENTRY(58365771) SENT BY EMAIL. TO: BRIAN M GIANANGELI [email protected]
  4. JUDGMENT ENTRY(58365770) SENT BY EMAIL. TO: MICHAEL COLLIN FYFFE [email protected]
  5. JUDGMENT ENTRY(58365769) SENT BY EMAIL. TO: LAURA L. PETERS [email protected]
  6. JUDGMENT ENTRY(58365768) SENT BY EMAIL. TO: TERRENCE JONES [email protected]
  7. PLAINTIFF'S MOTION TO VACATE JUDGMENT OF FORECLOSURE AND TO DISMISS, FILED 09/15/2025, IS GRANTED IN PART. AS THE TAXES HAVE BEEN PAID IN FULL, THE JUDGMENT OF FORECLOSURE IN FAVOR OF PLAINTIFF, DATED 08/13/2024, IS VACATED. PLAINTIFF'S CLAIMS ONLY ARE HEREBY DISMISSED, WITHOUT PREJUDICE. 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
  8. CHECK WRITTEN TO SHA UNLIMITED LLC FOR DOCKET ID 193596758 IN THE AMOUNT OF $686
  9. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY TERRENCE JONES 0039003 NOTICE OF CORRECTION OF PREVIOUS PLEADING
  10. MOTION TO VACATE $30.00 P1 TREASURER OF CUYAHOGA COUNTY, OH TERRENCE JONES 0039003 MOTION TO VACATE JUDGMENT OF FORECLOSURE AND TO DISMISS CASE
  11. PURSUANT TO THE NOTICE OF WITHDRAWAL, FILED 08/27/2025, THE MOTION OF DEFENDANTS SOUTHLAKE HOLDINGS, LLC AND DEPOT, LLC TO SET ASIDE SALE, FOR FINDING OF CONTEMPT, AND FOR FORFEITURE OF DEPOSIT, FILED 07/18/2025, IS WITHDRAWN. NOTICE ISSUED
  12. HEARING SCHEDULED FOR 09/08/2025 AT 10:45 AM IS CANCELLED. MAGISTRATE: JIM L JACKSON (0078764) REASON: MOTION FOR CONTEMPT WITHDRAWN (notice sent).
  13. GENERAL PLEADING FILED BY DEFENDANT(S) SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) ATTORNEY COLIN R BEACH 0080210 WITHDRAWAL OF MOTION OF DEFENDANTS, SOUTHLAKE HOLDINGS, LLC AND DEPOT, LLC TO SET ASIDE SALE, FOR FINDING OF CONTEMPT, AND FOR FORFEITURE OF DEPOSIT FILED JULY 18, 2025
  14. HEARING SET FOR 09/08/2025 AT 10:45 AM. HEARING ON PLAINTIFF MOTION FOR CONTEMPT AND TO SET ASIDE SALE. PLAINTIFF TO SEND A COPY OF THE MOTION AND A NOTICE OF HEARING TO THE PURCHASER, FUND 5, BY CERTIFIED MAIL. FAILURE OF THE PURCHASER TO APPEAR MAY RESULT IN SANCTIONS FOR CONTEMPT INCLUDING FORFEITURE OF THE DEPOSIT AND A PROHIBITION FROM BIDDING ON THE SUBJECT PROPERTY AT THE NEXT SCHEDULED SALE. NOTICE ISSUED
  15. REFUND BALANCE OF CASE COST DEPOSIT TO BEACH & BEANE, LLC
  16. CASE REFUND TO CUYAHOGA COUNTY PROSECUTOR
  17. DEPOSIT AMOUNT PAID SHERIFF
  18. DEPOSIT REQUIRED FOR COURT COST TO CLERK $1,651.54 SHERIFF
  19. TO COURT: 08/06/2025 ORDER OF SALE RETURNED ENDORSED ADVERT, & SOLD TO: FUND 5 ........................................................................................... FOR $106,667.00 DATE OF SALE 04/14/2025 (SEE ATTACHED IMAGE FOR DISTRIBUTION OF FUNDS BY SHERIFF)
  20. MOTION FILED FOR DEFENDANT(S) SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) COLIN R BEACH 0080210 MOTION OF DEFENDANTS, SOUTHLAKE HOLDINGS, LLC AND DEPOT, LLC TO SET ASIDE SALE, FOR FINDING OF CONTEMPT, AND FOR FORFEITURE OF DEPOSIT
  21. JUDGMENT ENTRY(56983372) SENT BY EMAIL. TO: COLIN R BEACH [email protected]
  22. JUDGMENT ENTRY(56983371) SENT BY EMAIL. TO: BRIAN M GIANANGELI [email protected]
  23. JUDGMENT ENTRY(56983370) SENT BY EMAIL. TO: MICHAEL COLLIN FYFFE [email protected]
  24. JUDGMENT ENTRY(56983369) SENT BY EMAIL. TO: LAURA L. PETERS [email protected]
  25. JUDGMENT ENTRY(56983368) SENT BY EMAIL. TO: TERRENCE JONES [email protected]
  26. DECREE OF CONFIRMATION (Parcel(s) #64115026) 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 FUND 5 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
  27. OOS ORDER OF SALE RETURNED 4/18/2025, SOLD DATE 4/14/2025 SOLD TO: FUND 5 FOR $106,667.00
  28. PROOF OF PUBLICATION FILED. PUBLICATION COST OF $591.05 PREPAID TO LEGAL NEWS.
  29. RECORDER'S FEE $1.00
  30. CERTIFICATE OF TITLE $686.00 PAY TO SHA UNLIMITED LLC
  31. NOTICE FILED BY DEFENDANT(S) SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) ATTORNEY COLIN R BEACH 0080210 NOTICE OF SHERIFF'S SALE
  32. NOTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 04/14/2025 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. 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: RUTH A LASSITER, APPRAISAL COST: $53.44 REGULAR FEE AND MILEAGE. EDWARD D HORTON, APPRAISAL COST: $50 REGULAR FEE. MICHAEL D. WAGNER, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-23-980942 DATED THIS 11th DAY OF MARCH, 2025 NOTICE ISSUED NOTICE ISSUED
  33. LAND APPRAISAL OOS .
  34. ORDER OF SALE ISSUED TO TO SHERIFF WITH APPRAISAL Parcel#(s) 641-15-026
  35. MOTION OF DEFENDANT SOUTHLAKE HOLDINGS, LLC AND DEPOT LLC TO CHANGE CASE DESIGNATION, FILED 02/11/2025, IS GRANTED. THE CLERK OF COURTS IS ORDERED TO CHANGE THE CASE DESIGNATION ON THIS CASE TO 1460 FORECLOSURE MARSHAL. OF LIENS. NOTICE ISSUED
  36. MOTION FILED FOR D1 SHA UNLIMITED LLC COLIN R BEACH 0080210 MOTION TO CHANGE CASE DESIGNATION
  37. NOTICE FILED BY D1 SHA UNLIMITED LLC ATTORNEY COLIN R BEACH 0080210 NOTICE OF ORDER GRANTING RELIEF FROM STAY
  38. REAL AUCTION
  39. DEPOSIT AMOUNT PAID COLIN R BEACH
  40. PRAECIPE FOR ORDER OF SALE $820 PRAECIPE FOR ORDER OF SALE
  41. NOTICE FILED BY DEFENDANT(S) SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) ATTORNEY COLIN R BEACH 0080210 NOTICE OF FIRM NAME CHANGE
  42. JUDGMENT ENTRY(55025816) SENT BY EMAIL. TO: MICHAEL COLLIN FYFFE [email protected]
  43. JUDGMENT ENTRY(55025815) SENT BY EMAIL. TO: BRIAN M GIANANGELI [email protected]
  44. JUDGMENT ENTRY(55025814) SENT BY EMAIL. TO: COLIN R BEACH [email protected]
  45. JUDGMENT ENTRY(55025813) SENT BY EMAIL. TO: COLIN R BEACH [email protected]
  46. JUDGMENT ENTRY(55025812) SENT BY EMAIL. TO: LAURA L. PETERS [email protected]
  47. JUDGMENT ENTRY(55025810) SENT BY EMAIL. TO: TERRENCE JONES [email protected]
  48. JUDGMENT ENTRY ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
  49. MAGISTRATE'S DECISION(54743433) SENT BY REGULAR MAIL SERVICE. TO: SHA UNLIMITED LLC 21351 MILAN DRIVE EUCLID, OH 44119-0000
  50. MAGISTRATE'S DECISION(54743074) SENT BY EMAIL. TO: MICHAEL COLLIN FYFFE [email protected]
  51. MAGISTRATE'S DECISION(54743073) SENT BY EMAIL. TO: BRIAN M GIANANGELI [email protected]
  52. MAGISTRATE'S DECISION(54743072) SENT BY EMAIL. TO: COLIN R BEACH [email protected]
  53. MAGISTRATE'S DECISION(54743071) SENT BY EMAIL. TO: COLIN R BEACH [email protected]
  54. MAGISTRATE'S DECISION(54743070) SENT BY EMAIL. TO: LAURA L. PETERS [email protected]
  55. MAGISTRATE'S DECISION(54743069) SENT BY EMAIL. TO: TERRENCE JONES [email protected]
  56. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  57. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY TERRENCE JONES 0039003 NOTICE OF FILING SUPPLEMENTAL FINAL JUDICIAL REPORT
  58. JUDGMENT ENTRY(54538861) SENT BY EMAIL. TO: MICHAEL COLLIN FYFFE [email protected]
  59. JUDGMENT ENTRY(54538860) SENT BY EMAIL. TO: BRIAN M GIANANGELI [email protected]
  60. JUDGMENT ENTRY(54538859) SENT BY EMAIL. TO: COLIN R BEACH [email protected]
  61. JUDGMENT ENTRY(54538858) SENT BY EMAIL. TO: COLIN R BEACH [email protected]
  62. JUDGMENT ENTRY(54538857) SENT BY EMAIL. TO: LAURA L. PETERS [email protected]
  63. JUDGMENT ENTRY ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
  64. MOTION FOR SUMMARY JUDGMENT FILED AMENDED MOTION 08/25/2024 - UNKNOWN
  65. AS THE MOTION FOR SUMMARY JUDGMENT OF DEFENDANTS SOUTHLAKE HOLDINGS, LLC AND DEPOT, LLC MOTION DOES NOT HAVE THE APPROPRIATE AFFIDAVIT ATTACHED TO SUPPORT THE MOTION, DEFENDANTS' MOTION FOR SUMMARY JUDGMENT, FILED 07/08/2024, IS DENIED. AFORESAID DEFENDANTS HAVE 14 DAYS FROM THE DATE OF THIS ORDER TO FILE AN AMENDED MOTION FOR SUMMARY JUDGMENT WITH THE APPROPRIATE AFFIDAVIT OR THE CLAIMS OF THE DEFENDANTS WILL BE SCHEDULED FOR A BENCH TRIAL. NOTICE ISSUED
  66. NOTICE FILED BY DEFENDANT(S) SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) ATTORNEY COLIN R BEACH 0080210 NOTICE OF FILING OF SUPPLEMENTAL FINAL JUDICIAL REPORT
  67. MAGISTRATE'S DECISION(54327960) SENT BY EMAIL. TO: MICHAEL COLLIN FYFFE [email protected]
  68. MAGISTRATE'S DECISION(54327959) SENT BY EMAIL. TO: BRIAN M GIANANGELI [email protected]
  69. MAGISTRATE'S DECISION(54327958) SENT BY EMAIL. TO: COLIN R BEACH [email protected]
  70. MAGISTRATE'S DECISION(54327957) SENT BY EMAIL. TO: COLIN R BEACH [email protected]
  71. MAGISTRATE'S DECISION(54327956) SENT BY EMAIL. TO: LAURA L. PETERS [email protected]
  72. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW OTHER LANDS - CITY FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  73. TAX HEARING HELD. ASSISTANT PROSECUTING ATTORNEY TALLOS APPEARED ON BEHALF OF THE PLAINTIFF. NATASHA JOHNSON, LODY BAXTER APPEARED ON BEHALF OF SHA UNLIMITED. ATTORNEY BEACH APPEARED BY TELEPHONE ON BEHALF OF DEFENDANTS SOUTHLAKE HOLDINGS, LLC AND DEPOT, LLC. ATTORNEY TALLOS INFORMED THE COURT THAT THE PROPERTY OWNER IS ON A PAYMENT PLAN TO RESOLVE THE DELINQUENT TAXES. THE MOTION FOR SUMMARY JUDGMENT OF SOUTHLAKE HOLDINGS LLC AND DEPOT LLC IS NOT YET RIPE. NOTICE ISSUED
  74. MOTION OF DEFENDANTS SOUTHLAKE HOLDINGS, LLC AND DEPOT, LLC TO APPEAR BY PHONE, FILED 06/27/2024, IS GRANTED. COUNSEL MAY CALL (216)443-8505 AT LEAST 10 MINUTES PRIOR TO THE TAX HEARING TO RETRIEVE THE ZOOM TELEPHONE CONFERENCE CONTACT INFORMATION. NOTICE ISSUED
  75. MOTION FOR SUMMARY JUDGMENT FILED MOTION FOR SUMMARY JUDGMENT 08/07/2024 - DENIED
  76. GENERAL PLEADING FILED BY DEFENDANT(S) SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) ATTORNEY COLIN R BEACH 0080210 ORDER ADOPTING MAGISTRATES DECISION
  77. AFFIDAVIT FILED BY DEFENDANT(S) SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) ATTORNEY COLIN R BEACH 0080210 AFFIDAVIT OF ATTORNEY COLIN BEACH
  78. NOTICE FILED BY DEFENDANT(S) SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) ATTORNEY COLIN R BEACH 0080210 NOTICE OF FILING FJR
  79. MOTION FOR SUMMARY JUDGMENT FILED MSJ 08/07/2024 - MOOT
  80. MOTION FILED FOR DEFENDANT(S) SHA UNLIMITED LLC(D1), SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) COLIN R BEACH 0080210 MOTION TO APPEAR BY PHONE 07/15/2024 - GRANTED
  81. TAX HEARING SET FOR 07/16/2024 AT 09:00AM BEFORE MAGISTRATE JIM L JACKSON, 310 W. LAKESIDE. 6TH FL. LOCATED ACROSS THE STREET FROM THE JUSTICE CENTER ON THE NORTH WEST CORNER OF LAKESIDE AVENUE AND WEST 3RD STREET. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  82. ATTORNEY CONFERENCE HELD BY MAGISTRATE AMY JACKSON. ATTORNEYS PLUTO AND BEACH PARTICIPATED. THOUGH DEFENDANT IS ON A PAYMENT PLAN TO RESOLVE THE TAX DELINQUENCY, THE COURT WILL SCHEDULE AN ADDITIONAL TAX HEARING BY SEPARATE ORDER. ATTORNEY BEACH HAS LEAVE OF COURT TO FILE DISPOSITIVE MOTIONS. NOTICE ISSUED
  83. NOTICE FILED BY DEFENDANT(S) SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) ATTORNEY COLIN R BEACH 0080210 NOTICE OF FILING PJR
  84. USPS RECEIPT NO. 53927489 DELIVERED BY USPS 06/01/2024 SHA UNLIMITED LLC PROCESSED BY COC 06/05/2024.
  85. SUMS CROSS-COMPLNT(53927489) SENT BY CERTIFIED MAIL. TO: SHA UNLIMITED LLC 21351 MILAN DRIVE EUCLID, OH 44119-0000
  86. SUMMONS E-FILE COPY COST
  87. WRIT FEE
  88. PRAECIPE FILED PRAECIPE OF SERVICE
  89. DEPOSIT AMOUNT PAID COLIN R BEACH
  90. ANSWER, CROSSCLAIM & COUNTERCLAIM $150 SECOND AMENDED ANSWER, CROSS-CLAIM AND COUNTERCLAIM OF DEFENDANTS, SOUTHLAKE HOLDINGS, LLC AND DEPOT, LLC
  91. ATTORNEY CONFERENCE SET FOR 06/25/2024 AT 01:00 PM. THIS CASE IS SET FOR AN ATTORNEY CONFERENCE. ANY PARTY MAY APPEAR AT THIS ATTORNEY CONFERENCE BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE ATTORNEY CONFERENCE. COUNSEL MAY EMAIL MAGISTRATE JACKSON AT [email protected] IN THE EVENT OF A SCHEDULE CONFLICT OR IF AN EMAIL STATUS UPDATE WOULD BE MORE PRODUCTIVE. NOTICE ISSUED
  92. ATTORNEY CONFERENCE HELD. ATTORNEY BEACH AND FYFFE APPEARED ON BEHALF OF THEIR CLIENTS. MS. TRAVIS ALSO PARTICIPATED AND ASKED FOR A BRIEF CONTINUANCE TO FORMALLY RETAIN REPLACEMENT COUNSEL. SHA UNLIMITED LLC HAS 30 DAYS FROM THE DATE OF THIS ORDER TO RETAIN COUNSEL. SHA UNLIMITED LLC SHOULD BE MINDFUL OF THE DATES SET BY THE COURT AND THE DUE DATE(S) FOR ANY RESPONSIVE PLEADINGS. AN ADDITIONAL ATTORNEY CONFERENCE WILL BE SCHEDULED BY SEPARATE ORDER. NOTICE ISSUED
  93. MOTION OF DEFENDANTS SOUTHLAKE HOLDINGS, LLC AND DEPOT, LLC FOR LEAVE TO FILE A SECOND AMENDED ANSWER, CROSS CLAIM AND COUNTERCLAIM, FILED 05/01/2024, IS GRANTED IN PART. THE AFORESAID DEFENDANTS HAVE 10 DAYS FROM THE DATE OF THIS ORDER TO FILE THE SECOND AMENDED ANSWER, CROSS-CLAIM AND COUNTERCLAIM. NOTICE ISSUED
  94. MOTION FILED FOR DEFENDANT(S) SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) COLIN R BEACH 0080210 LEAVE TO FILE A SECOND AMENDED ANSWER, CROSS CLAIM AND COUNTERCLAIM INSTANTER 05/23/2024 - GRANTED
  95. ATTORNEY CONFERENCE SET FOR 05/23/2024 AT 10:15 AM. THIS CASE IS SET FOR AN ATTORNEY CONFERENCE. ANY PARTY MAY APPEAR AT THIS ATTORNEY CONFERENCE BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE ATTORNEY CONFERENCE. COUNSEL MAY EMAIL MAGISTRATE JACKSON AT [email protected] IN THE EVENT OF A SCHEDULE CONFLICT OR IF AN EMAIL STATUS UPDATE WOULD BE MORE PRODUCTIVE. NOTICE ISSUED
  96. ATTORNEY CONFERENCE HELD IN PART. ATTORNEYS FYFFE AND BEACH APPEARED ON BEHALF OF THEIR CLIENTS. NATASHA TRAVIS ALSO PARTICIPATED AND INFORMED THE COURT THAT HER ATTORNEY, ROBERT WOOD, PASSED AWAY. COUNSEL CONSENTED TO A CONTINUANCE TO AFFORD SHA UNLIMITED LLC THE OPPORTUNITY TO RETAIN NEW COUNSEL. AN ADDITIONAL ATTORNEY CONFERENCE WILL BE SCHEDULED BY SEPARATE ORDER. THE CLERK OF COURTS IS HEREBY SADLY ORDERED TO REMOVE ATTORNEY ROBERT A. WOOD (OSC BAR #0031620) AS COUNSEL OF RECORD FOR DEFENDANT SHA UNLIMITED LLC. THE CLERK TO CHANGE THE ADDRESS OF RECORD FOR SHA UNLIMITED LLC TO 21351 MILAN DRIVE, EUCLID, OH 44119 AND SEND A COPY OF THIS ORDER TO THE NEW ADDRESS. NOTICE ISSUED
  97. DEFENDANT SHA UNLIMITED LLC'S MOTION FOR LEAVE TO FILE ANSWER INSTANTER, FILED 04/06/2024, IS GRANTED. THE ANSWER OF SHA UNLIMITED LLC TO THE CROSS-CLAIM OF DEFENDANT SOUTHLAKE HOLDINGS IS DEEMED TIMELY FILED AS OF THE DATE OF THIS ORDER. NOTICE ISSUED
  98. MOTION FOR LEAVE TO FILE ANSWER INSTANTER MOTION FOR LEAVE TO PLEAD INSTANTER 04/22/2024 - GRANTED
  99. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  100. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $303.52 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  101. ATTORNEY CONFERENCE SET FOR 04/22/2024 AT 10:15 AM. THIS CASE IS SET FOR A TELEPHONE ATTORNEY CONFERENCE. ANY PARTY MAY APPEAR AT THIS ATTORNEY CONFERENCE BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE ATTORNEY CONFERENCE. NOTICE ISSUED
  102. TAX HEARING HELD. ASSISTANT PROSECUTING ATTORNEY SINGERMAN AND ATTORNEY ROBERT WOOD APPEARED. ATTORNEY WOOD INFORMED THE COURT AND ATTORNEY SINGERMAN THAT THE PROPERTY OWNER HAS ENTERED INTO A DELINQUENT TAX REPAYMENT CONTRACT TO RESOLVE THE DELINQUENT TAXES. AS THERE IS A PENDING CROSS-CLAIM, THE COURT WILL SCHEDULE AN ATTORNEY CONFERENCE BY SEPARATE ORDER. NOTICE ISSUED
  103. DEPOSIT AMOUNT PAID COLIN R BEACH
  104. ANSWER, CROSSCLAIM & COUNTERCLAIM $150 AMENDED ANSWER, CROSS-CLAIM AND COUNTERCLAIM OF DEFENDANTS, SOUTHLAKE HOLDINGS, LLC AND DEPOT, LLC
  105. MOTION OF DEFENDANTS SOUTHLAKE HOLDINGS, LLC AND DEPOT, LLC FOR LEAVE TO FILE AN AMENDED ANSWER, CROSS CLAIM AND COUNTERCLAIM INSTANTER, FILED 02/01/2024, IS GRANTED IN PART. AFORESAID DEFENDANTS HAVE 14 DAYS TO FILE THE AMENDED ANSWER, CROSSCLAIM AND COUNTERCLAIM, AS PROPOSED. NOTICE ISSUED
  106. MOTION FILED FOR DEFENDANT(S) SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) COLIN R BEACH 0080210 LEAVE TO FILE AN AMENDED ANSWER, CROSS CLAIM AND COUNTERCLAIM INSTANTER 02/23/2024 - GRANTED IN PART
  107. TAX HEARING SET FOR 03/05/2024 AT 09:30AM BEFORE MAGISTRATE JIM L JACKSON, 310 W. LAKESIDE. 6TH FL. LOCATED ACROSS THE STREET FROM THE JUSTICE CENTER ON THE NORTH WEST CORNER OF LAKESIDE AVENUE AND WEST 3RD STREET. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  108. TAX HEARING CALLED, BUT DID NOT GO FORWARD. ASSISTANT PROSECUTING ATTORNEY MILES APPEARED ON BEHALF OF THE TREASURER. NATASHA TRAVIS AND LODY BAXTER ALSO APPEARED. THE MOTION OF SHA UNLIMITED LLC FOR A CONTINUANCE OF THE HEARING, FILED 01/02/2024, IS GRANTED. THE HEARING WILL BE RESCHEDULED BY SEPARATE ORDER. NOTICE ISSUED
  109. D1 SHA UNLIMITED LLC'S MOTION FOR CONTINUANCE ROBERT A WOOD 0031620. ^F^ MOTION TO CONTINUE HEARING 01/09/2024 - GRANTED
  110. TAX HEARING SET FOR 01/09/2024 AT 09:30AM BEFORE MAGISTRATE JIM L JACKSON, 310 W. LAKESIDE. 6TH FL. LOCATED ACROSS THE STREET FROM THE JUSTICE CENTER ON THE NORTH WEST CORNER OF LAKESIDE AVENUE AND WEST 3RD STREET. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  111. TAX HEARING CALLED, BUT DID NOT GO FORWARD. ATTORNEY GIUNTA, NATASHA TRAVIS AND LODY BAXTER APPEARED. THE MOTION OF DEFENDANT SHA UNLIMITED LLC TO CONTINUE HEARING FOR THIRTY DAYS, FILED 11/20/2023, IS GRANTED. THE HEARING WILL BE RESCHEDULED BY SEPARATE ORDER. NOTICE ISSUED
  112. D1 SHA UNLIMITED LLC'S MOTION FOR CONTINUANCE ROBERT A WOOD 0031620. ^F^ MOTION TO CONTINUE HEARING FOR THIRTY DAYS 11/28/2023 - GRANTED
  113. TAX HEARING SET FOR 11/28/2023 AT 09:00AM BEFORE MAGISTRATE JIM L JACKSON, 310 W. LAKESIDE. 6TH FL. LOCATED ACROSS THE STREET FROM THE JUSTICE CENTER ON THE NORTH WEST CORNER OF LAKESIDE AVENUE AND WEST 3RD STREET. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  114. TAX HEARING SET FOR 09/28/2023 DID NOT GO FORWARD. ASSISTANT PROSECUTING ATTORNEY GIUNTA APPEARED ON BEHALF OF THE PLAINTIFF. ATTORNEY WOOD APPEARED WITH HIS CLIENTS. MAGISTRATE JIM JACKSON WAS UNAVAILABLE FOR THE TAX HEARING DUE TO A SCHEDULE CONFLICT WITH ANOTHER CASE IN ANOTHER COURT BUILDING. THE MOTION OF DEFENDANT SHA UNLIMITED LLC TO STAY PROCEEDINGS OR, IN THE ALTERNATIVE, CONTINUE THE HEARING FOR NINETY DAYS, FILED 09/15/2023, IS GRANTED IN PART. THE TAX HEARING WILL BE RESCHEDULED BY SEPARATE ORDER TO PERMIT THE PARTIES TO WORK TOWARD A RESOLUTION. NOTICE ISSUED
  115. MOTION FILED FOR D1 SHA UNLIMITED LLC ROBERT A WOOD 0031620 MOTION TO STAY PROCEEDINGS OR, IN THE ALTERNATIVE, CONTINUE THE HEARING FOR NINETY DAYS 09/28/2023 - GRANTED IN PART
  116. TAX HEARING SET FOR 09/28/2023 AT 09:00AM BEFORE MAGISTRATE JIM L JACKSON, 310 W. LAKESIDE. 6TH FL. LOCATED ACROSS THE STREET FROM THE JUSTICE CENTER ON THE NORTH WEST CORNER OF LAKESIDE AVENUE AND WEST 3RD STREET. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  117. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY MICHAEL COLLIN FYFFE 0100093 NOTICE OF FILING FINAL JUDICIAL REPORT
  118. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY MICHAEL COLLIN FYFFE 0100093 NOTICE OF FILING CITY OF EUCLID LAND AFFIDAVIT
  119. MOTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH MICHAEL COLLIN FYFFE 0100093 MOTION TO SET TAX HEARING 08/29/2023 - GRANTED
  120. NOTICE OF SUBSTITUTION OF COUNSEL FILED
  121. NOTICE OF SUBSTITUTION OF COUNSEL FILED
  122. USPS RECEIPT NO. 51102945 DELIVERED BY USPS 07/17/2023 SHA UNLIMITED LLC PROCESSED BY COC 07/26/2023.
  123. ANSWER FILED BY D4 STATE OF OHIO DEPARTMENT OF TAXATION ATTORNEY LAURA L. PETERS 0063425 ANSWER OF STATE OF OHIO DEPARTMENT OF TAXATION
  124. ANSWER FILED BY DEFENDANT(S) SOUTHLAKE HOLDINGS, LLC(D2) and DEPOT, LLC(D3) ATTORNEY COLIN R BEACH 0080210 SOUTHLAKE HOLDINGS, LLC AND DEPOT, LLC
  125. SUMS COMPLAINT(51102945) SENT BY CERTIFIED MAIL. TO: SHA UNLIMITED LLC 21351 MILAND DRIVE EUCLID, OH 44119-0000
  126. SUMMONS E-FILE COPY COST
  127. WRIT FEE
  128. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  129. USPS RECEIPT NO. 50994634 DELIVERED BY USPS 07/06/2023 DEPOT, LLC PROCESSED BY COC 07/12/2023.
  130. USPS RECEIPT NO. 50994633 DELIVERED BY USPS 07/06/2023 SOUTHLAKE HOLDINGS, LLC PROCESSED BY COC 07/12/2023.
  131. ANSWER FILED BY D1 SHA UNLIMITED LLC ATTORNEY ROBERT A WOOD 0031620 ANSWER
  132. SUMS COMPLAINT(50994634) SENT BY CERTIFIED MAIL. TO: DEPOT, LLC C/O AUBURN LOAN SERVICING 134 MAIN STREET, 5TH FLOOR LEWISTON, ME 04240
  133. SUMS COMPLAINT(50994633) SENT BY CERTIFIED MAIL. TO: SOUTHLAKE HOLDINGS, LLC C/O AUBURN LOAN SERVICING 134 MAIN STREET, 5TH FLOOR LEWISTON, ME 04240
  134. SUMMONS E-FILE COPY COST
  135. SUMMONS E-FILE COPY COST
  136. WRIT FEE
  137. WRIT FEE
  138. USPS RECEIPT NO. 50868534 DELIVERED BY USPS 06/21/2023 STATE OF OHIO DEPARTMENT OF TAXATION PROCESSED BY COC 06/28/2023.
  139. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  140. USPS RECEIPT NO. 50868533 DELIVERED BY USPS 06/17/2023 DEPOT, LLC PROCESSED BY COC 06/21/2023.
  141. USPS RECEIPT NO. 50868532 DELIVERED BY USPS 06/17/2023 SOUTHLAKE HOLDINGS, LLC PROCESSED BY COC 06/21/2023.
  142. CERTIFIED MAIL RECEIPT NO. 50868531 RETURNED 6/16/2023 FAILURE OF SERVICE ON DEFENDANT SHA UNLIMITED LLC - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  143. SUMS COMPLAINT(50868534) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO DEPARTMENT OF TAXATION C/O OHIO ATTORNEY GENERAL 30 E. BROAD ST., 14TH FLOOR COLUMBUS, OH 43215
  144. SUMS COMPLAINT(50868533) SENT BY CERTIFIED MAIL. TO: DEPOT, LLC C/O AUBURN LOAN SERVICING 134 MAIN STREET, 5TH FLOOR LEWISTON, ME 04240
  145. SUMS COMPLAINT(50868532) SENT BY CERTIFIED MAIL. TO: SOUTHLAKE HOLDINGS, LLC C/O AUBURN LOAN SERVICING 134 MAIN STREET, 5TH FLOOR LEWISTON, ME 04240
  146. SUMS COMPLAINT(50868531) SENT BY CERTIFIED MAIL. TO: SHA UNLIMITED LLC 27001 BRUSH AVENUE, APT 103 EUCLID, OH 44132
  147. WRIT FEE
  148. SUMMONS E-FILE COPY COST
  149. SUMMONS E-FILE COPY COST
  150. SUMMONS E-FILE COPY COST
  151. SUMMONS E-FILE COPY COST
  152. WRIT FEE
  153. WRIT FEE
  154. WRIT FEE
  155. MAGISTRATE JIM L JACKSON ASSIGNED (MANUALLY)
  156. 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. NOTICE ISSUED
  157. JUDGE DANIEL GAUL ASSIGNED (RANDOM)
  158. LEGAL RESEARCH
  159. LEGAL AID
  160. COMPUTER FEE
  161. CLERK'S FEE
  162. LEGAL NEWS
  163. DEPOSIT AMOUNT PAID MICHAEL COLLIN FYFFE Draw Down Account 00DD01DR

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