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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2022-11-11
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 138 entries

Parties

Plaintiff Mortgage Assets Management, Llc|Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity B
Defendant Susan D. Whatley|John Doe Name Unknown, The Unknown Spouse Of Susan D. Whatley|United States Of America, Secretary Of Housing And Urban Development|Wells Fargo Bank, Na
Photo of Hon. MICHAEL J RUSSO

Judge

Hon. MICHAEL J RUSSO

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT
  2. DEPOSIT REQUIRED FOR COURT COST TO CLERK $473.37 SHERIFF
  3. TO COURT: 07/18/2024 ORDER OF SALE RETURNED ENDORSED ADVERT, & SOLD TO: WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS OWNER TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB4 ........................................................................................... FOR $115,000.00 DATE OF SALE 01/22/2024 (SEE ATTACHED IMAGE FOR DISTRIBUTION OF FUNDS BY SHERIFF)
  4. JUDGMENT ENTRY(53433733) SENT BY REGULAR MAIL SERVICE. TO: WELLS FARGO BANK, NA ATTENTION: LEGAL DEPARTMENT 101 NORTH PHILLIPS AVENUE SIOUX FALLS, SD 57104
  5. JUDGMENT ENTRY(53433732) SENT BY EMAIL. TO: ELIZABETH DEUCHER [email protected]
  6. JUDGMENT ENTRY(53433731) SENT BY EMAIL. TO: ANN M JOHNSON [email protected]
  7. JUDGMENT ENTRY(53433730) SENT BY EMAIL. TO: ANN M JOHNSON [email protected]
  8. JUDGMENT ENTRY(53433729) SENT BY EMAIL. TO: HERBERT L BRAVERMAN [email protected]
  9. JUDGMENT ENTRY(53433728) SENT BY EMAIL. TO: HERBERT L BRAVERMAN [email protected]
  10. DECREE OF CONFIRMATION (Parcel(s) #76109070) 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 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS OWNER TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB4 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
  11. RECORDER'S FEE $2.00
  12. CERTIFICATE OF TITLE $669.00 PAY TO MANLEY, DEAS & KOCHALSKI, LLC
  13. OOS ORDER OF SALE RETURNED 1/30/2024, SOLD DATE 1/22/2024 SOLD TO: WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS OWNER TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB4 FOR $115,000.00
  14. PROOF OF PUBLICATION FILED. PUBLICATION COST OF $617.40 PREPAID TO LEGAL NEWS.
  15. NOTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 01/22/2024 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 01/22/2024 IT WILL BE RE-OFFERED ON 02/05/2024 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: DANIEL J ROCCO, APPRAISAL COST: $50 REGULAR FEE. JOHN ANDREWS, APPRAISAL COST: $52.67 REGULAR FEE AND MILEAGE. PAUL D KINCZEL, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-22-971293 DATED THIS 19th DAY OF DECEMBER, 2023 NOTICE ISSUED THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  16. NOTICE FILED BY P1 MORTGAGE ASSETS MANAGEMENT, LLC ATTORNEY ANN M JOHNSON 0072981 NOTICE OF SALE
  17. LAND APPRAISAL OOS FILED.
  18. ORDER OF SALE ISSUED TO TO SHERIFF WITH APPRAISAL Parcel#(s) 761-09-070
  19. REAL AUCTION
  20. DEPOSIT AMOUNT PAID ANN M JOHNSON
  21. PRAECIPE FOR ORDER OF SALE $820 PRAECIPE FOR ORDER FOR SALE
  22. JUDGMENT ENTRY(52533636) SENT BY REGULAR MAIL SERVICE. TO: WELLS FARGO BANK, NA ATTENTION: LEGAL DEPARTMENT 101 NORTH PHILLIPS AVENUE SIOUX FALLS, SD 57104
  23. JUDGMENT ENTRY(52533635) SENT BY EMAIL. TO: ELIZABETH DEUCHER [email protected]
  24. JUDGMENT ENTRY(52533634) SENT BY EMAIL. TO: ANN M JOHNSON [email protected]
  25. JUDGMENT ENTRY(52533633) SENT BY EMAIL. TO: ANN M JOHNSON [email protected]
  26. JUDGMENT ENTRY(52533632) SENT BY EMAIL. TO: HERBERT L BRAVERMAN [email protected]
  27. JUDGMENT ENTRY(52533631) SENT BY EMAIL. TO: HERBERT L BRAVERMAN [email protected]
  28. ORDER ADOPTING THE MAGISTRATE'S DECISION. O.S.J. 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
  29. MAGISTRATE'S DECISION(52337251) SENT BY REGULAR MAIL SERVICE. TO: WELLS FARGO BANK, NA ATTENTION: LEGAL DEPARTMENT 101 NORTH PHILLIPS AVENUE SIOUX FALLS, SD 57104
  30. MAGISTRATE'S DECISION(52337250) SENT BY EMAIL. TO: HERBERT L BRAVERMAN [email protected]
  31. MAGISTRATE'S DECISION(52337249) SENT BY EMAIL. TO: HERBERT L BRAVERMAN [email protected]
  32. MAGISTRATE'S DECISION(52337248) SENT BY EMAIL. TO: ELIZABETH DEUCHER [email protected]
  33. MAGISTRATE'S DECISION(52337247) SENT BY EMAIL. TO: ANN M JOHNSON [email protected]
  34. MAGISTRATE'S DECISION(52337246) SENT BY EMAIL. TO: ANN M JOHNSON [email protected]
  35. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  36. DEFAULT HEARING HELD ON 10/31/23. COUNSEL FOR SUBSTITUTE PLAINTIFF APPEARED. DEFENDANTS DID NOT APPEAR. SUBSTITUTE PLAINTIFF'S MOTION FOR DEFAULT IS UNOPPOSED AND GRANTED AS TO DEFENDANTS WELLS FARGO BANK AND JOHN DOE UNKNOWN SPOUSE IF ANY OF SUSAN WHATLEY. MOTION FOR SUMMARY JUDGMENT IS PENDING. NOTICE ISSUED
  37. TELEPHONE CONFERENCE HELD. ONLY PLAINTIFF'S COUNSEL APPEARED. DISPOSITIVE MOTIONS ARE PENDING. NOTICE ISSUED
  38. NOTICE FILED BY P1 MORTGAGE ASSETS MANAGEMENT, LLC ATTORNEY ANN M JOHNSON 0072981 NOTICE OF HEARING
  39. MOTION FOR DEFAULT JUDGMENT IS SET FOR HEARING ON 10/31/2023 AT 09:00AM BEFORE MAGISTRATE AMY R 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. THE MOVING PARTY MUST SEND NOTICE OF THE DATE AND TIME OF THIS HEARING AND A COPY OF THE MOTION TO ALL PARTIES, INCLUDING THOSE WHO HAVE YET TO ENTER AN APPEARANCE, AT LEAST 14 DAYS IN ADVANCE OF THE HEARING. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF THE CLAIMS OR AN ENTRY OF JUDGMENT. NOTICE ISSUED
  40. NOTICE FILED BY P1 MORTGAGE ASSETS MANAGEMENT, LLC ATTORNEY ANN M JOHNSON 0072981 NOTICE OF WITHDRAWAL OF COUNSEL
  41. NOTICE FILED BY P1 MORTGAGE ASSETS MANAGEMENT, LLC ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING ASSIGNMENT OF MORTGAGE
  42. NOTICE FILED BY P1 MORTGAGE ASSETS MANAGEMENT, LLC ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING OF FINAL JUDICIAL REPORT
  43. AFFIDAVIT FILED BY P1 MORTGAGE ASSETS MANAGEMENT, LLC ATTORNEY ANN M JOHNSON 0072981 AFFIDAVIT REGARDING MILITARY STATUS
  44. NOTICE FILED BY P1 MORTGAGE ASSETS MANAGEMENT, LLC ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING ENTRY ADOPTING MAGISTRATE'S DECISION
  45. NOTICE FILED BY P1 MORTGAGE ASSETS MANAGEMENT, LLC ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING PROPOSED MAGISTRATE'S DECISION
  46. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 11/01/2023 - UNOPPOSED AND GRANTED
  47. MOTION FOR SUMMARY JUDGMENT FILED MOTION FOR SUMMARY JUDGMENT 12/18/2023 - UNKNOWN
  48. PLAINTIFF'S MOTION FOR EXTENSION OF DISPOSITIVE MOTION DEADLINE, FILED 06/29/2023, IS MOOT. NOTICE ISSUED
  49. PLAINTIFF'S MOTION TO SUBSTITUTE IS UNOPPOSED AND GRANTED. AS THE MORTGAGE HAS BEEN ASSIGNED, THE CLERK IS ORDERED TO LIST THE SUBSTITUTE PLAINTIFF AS "WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB4." CASE CAPTION AND ATTORNEY INFORMATION TO REMAIN THE SAME. NOTICE ISSUED
  50. AFFIDAVIT FILED BY P1 MORTGAGE ASSETS MANAGEMENT, LLC ATTORNEY ANN M JOHNSON 0072981 AFFIDAVIT OF ANN MARIE JOHNSON
  51. TELEPHONE CONFERENCE HELD. ATTORNEY JOHNSON AND ATTORNEY BRAVERMAN APPEARED. DEFENDANTS ARE GRANTED LEAVE TO ANSWER. RESPONSIVE PLEADING IS DUE IN 30 DAYS. DISCOVERY CUT-OFF IS 10/16/23. A TELEPHONE CONFERENCE IS SET FOR 10/16/23 AT 9:00 AM. ATTORNEYS ARE TO CALL 216-443-8505 TEN MINUTES PRIOR TO THE CONFERENCE. NOTICE ISSUED
  52. TELEPHONE CONFERENCE SET FOR 10/16/2023 AT 09:00 AM.
  53. MOTION FILED FOR P1 MORTGAGE ASSETS MANAGEMENT, LLC ANN M JOHNSON 0072981 MOTION FOR EXTENSION OF DISPOSITIVE MOTION DEADLINE 07/17/2023 - MOOT
  54. MOTION FILED FOR P1 MORTGAGE ASSETS MANAGEMENT, LLC ANN M JOHNSON 0072981 MOTION TO SUBSTITUTE PLAINTIFF 07/17/2023 - UNOPPOSED AND GRANTED
  55. TELEPHONE CONFERENCE SET FOR 07/10/2023 AT 09:15 AM. PARTIES / COUNSEL ARE TO CALL 216-443-8505 AT LEAST TEN MINUTES PRIOR TO THE CONFERENCE. NOTICE ISSUED
  56. PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE DISPOSITIVE MOTIONS IS GRANTED. DISPOSITIVE MOTIONS ARE DUE 07/11/23. NOTICE ISSUED
  57. MOTION FOR EXTENSION OF TIME MOTION FOR EXTENSION OF TIME 05/05/2023 - UNOPPOSED AND GRANTED
  58. NOTICE OF APPEARANCE, FILED OF HERBERT L. BRAVERMAN HERBERT L BRAVERMAN (0020752).
  59. MOTION FOR STATUS HEARING HERBERT L BRAVERMAN (0020752) 05/05/2023 - GRANTED
  60. TELEPHONE CONFERENCE HELD BY MAGISTRATE. COUNSEL FOR PLAINTIFF APPEARED. PLAINTIFF TO FILE ALL NECESSARY DISPOSITIVE MOTIONS AND UPDATED TITLE WORK WITHIN 30 DAYS OF THIS ORDER. NOTICE ISSUED
  61. CERTIFIED MAIL RECEIPT NO. 49108054 RETURNED 12/16/2022 FAILURE OF SERVICE ON DEFENDANT JOHN DOE NAME UNKNOWN, THE UNKNOWN SPOUSE OF SUSAN D. WHATLEY - REFUSED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  62. TELEPHONE CONFERENCE HELD BY MAGISTRATE. PLAINTIFF'S COUNSEL AND DEFENDANTS' COUNSEL APPEARED. NEXT TELEPHONE STATUS CONFERENCE IS SET FOR 03/27/23 AT 9:00 AM. ATTORNEYS / PARTIES ARE TO CALL 216-443-8505 AT LEAST TEN MINUTES PRIOR TO THE CONFERENCE. NOTICE ISSUED
  63. TELEPHONE CONFERENCE SET FOR 03/27/2023 AT 09:00 AM.
  64. ANSWER FILED BY DEFENDANT(S) JOHN DOE NAME UNKNOWN, THE UNKNOWN SPOUSE OF SUSAN D. WHATLEY(D2) and UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT(D3) ATTORNEY ELIZABETH DEUCHER 0095442 ANSWER OF THE UNITED STATES OF AMERICA DISCLAIMING INTEREST
  65. CERTIFIED MAIL RECEIPT NO. 49108052 RETURNED 12/16/2022 FAILURE OF SERVICE ON DEFENDANT WHATLEY/SUSAN/D. - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  66. GENERAL PLEADING FILED BY P1 MORTGAGE ASSETS MANAGEMENT, LLC ATTORNEY ANN M JOHNSON 0072981 CIVIL RULE 26(B)(3) INITIAL DISCLOSURES
  67. TELEPHONE CONFERENCE SET FOR 01/23/2023 AT 09:30 AM. ATTORNEYS / SELF REPRESENTED PARTIES ARE TO CALL 216-443-8505 AT LEAST TEN MINUTES PRIOR TO THE CONFERENCE. NOTICE ISSUED
  68. CERTIFIED MAIL RECEIPT NO. 49108054 RETURNED 12/16/2022 FAILURE OF SERVICE ON DEFENDANT JOHN DOE NAME UNKNOWN, THE UNKNOWN SPOUSE OF SUSAN D. WHATLEY - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  69. CERTIFIED MAIL RECEIPT NO. 49108052 RETURNED 12/16/2022 FAILURE OF SERVICE ON DEFENDANT WHATLEY/SUSAN/D. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  70. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $20.00
  71. 49112575 ON 12/14/2022 I SERVED THE WITHIN NAMED JOHN DOE NAME UNKNOWN, THE UNKNOWN SPOUSE OF SUSAN D. WHATLEY BY LEAVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON.
  72. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $20.00
  73. 49112576 ON 12/14/2022 I SERVED THE WITHIN NAMED WHATLEY/SUSAN/D. BY LEAVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON.
  74. ANSWER FILED BY D1 SUSAN D. WHATLEY ATTORNEY PRO SE 9999999 ANSWER
  75. USPS RECEIPT NO. 49108056 DELIVERED BY USPS 11/28/2022 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT PROCESSED BY COC 12/07/2022.
  76. CERTIFIED MAIL RECEIPT NO. 49108055 RETURNED BY U.S. MAIL DEPARTMENT 11/21/2022 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT MAIL RECEIVED AT ADDRESS 11/30/2022 TENDERED TO AGENT FOR FINAL DELIVERY
  77. USPS RECEIPT NO. 49094440 DELIVERED BY USPS 11/23/2022 WELLS FARGO BANK, NA PROCESSED BY COC 11/30/2022.
  78. CERTIFIED MAIL RECEIPT NO. 49094439 RETURNED BY U.S. MAIL DEPARTMENT 11/21/2022 UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT MAIL RECEIVED AT ADDRESS 11/30/2022 TENDERED TO AGENT FOR FINAL DELIVERY
  79. USPS RECEIPT NO. 49108053 DELIVERED BY USPS 11/19/2022 JOHN DOE NAME UNKNOWN, THE UNKNOWN SPOUSE OF SUSAN D. WHATLEY PROCESSED BY COC 11/23/2022.
  80. USPS RECEIPT NO. 49108051 DELIVERED BY USPS 11/19/2022 WHATLEY/SUSAN/D. PROCESSED BY COC 11/23/2022.
  81. USPS RECEIPT NO. 49094438 DELIVERED BY USPS 11/18/2022 JOHN DOE NAME UNKNOWN, THE UNKNOWN SPOUSE OF SUSAN D. WHATLEY PROCESSED BY COC 11/23/2022.
  82. USPS RECEIPT NO. 49094437 DELIVERED BY USPS 11/18/2022 WHATLEY/SUSAN/D. PROCESSED BY COC 11/23/2022.
  83. SHERIFF SERVICE PACKET: JOHN DOE NAME UNKNOWN, THE UNKNOWN SPOUSE OF SUSAN D. WHATLEY 1553 EAST 84TH STREET CLEVELAND, OH 44103
  84. SHERIFF SERVICE PACKET: SUSAN D. WHATLEY, AS BENEFICIARY OF FRED D. WHATLEY 1553 EAST 84TH STREET CLEVELAND, OH 44103
  85. SUMS COMPLAINT(49112576) SENT BY CUYAHOGA SHERIFF SERVICE. TO: SUSAN D. WHATLEY 1553 EAST 84TH STREET CLEVELAND, OH 44103
  86. SUMS COMPLAINT(49112575) SENT BY CUYAHOGA SHERIFF SERVICE. TO: JOHN DOE NAME UNKNOWN, THE UNKNOWN SPOUSE OF SUSAN D. WHATLEY 1553 EAST 84TH STREET CLEVELAND, OH 44103
  87. SUMMONS E-FILE COPY COST
  88. SUMMONS E-FILE COPY COST
  89. WRIT FEE
  90. WRIT FEE
  91. SUMS COMPLAINT(49108057) SENT BY CERTIFIED MAIL. TO: WELLS FARGO BANK, NA ATTENTION: LEGAL DEPARTMENT 101 NORTH PHILLIPS AVENUE SIOUX FALLS, SD 57104
  92. SUMS COMPLAINT(49108056) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT C/O U.S. ATTOREY GENERAL 950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0000
  93. SUMS COMPLAINT(49108055) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT C/O U.S. ATTY FOR THE N. DISTRICT 801 WEST SUPERIOR AVENUE, SUITE 400 CLEVELAND, OH 44113-0000
  94. SUMS COMPLAINT(49108054) SENT BY CERTIFIED MAIL. TO: JOHN DOE NAME UNKNOWN, THE UNKNOWN SPOUSE OF SUSAN D. WHATLEY 19804 RIDGEWOOD ROAD WARRENSVILLE HEIGHTS, OH 44122-0000
  95. SUMS COMPLAINT(49108053) SENT BY CERTIFIED MAIL. TO: JOHN DOE NAME UNKNOWN, THE UNKNOWN SPOUSE OF SUSAN D. WHATLEY 1553 EAST 84TH STREET CLEVELAND, OH 44103
  96. SUMS COMPLAINT(49108052) SENT BY CERTIFIED MAIL. TO: SUSAN D. WHATLEY 19804 RIDGEWOOD ROAD WARRENSVILLE HEIGHTS, OH 44122-0000
  97. SUMS COMPLAINT(49108051) SENT BY CERTIFIED MAIL. TO: SUSAN D. WHATLEY 1553 EAST 84TH STREET CLEVELAND, OH 44103
  98. SUMMONS E-FILE COPY COST
  99. SUMMONS E-FILE COPY COST
  100. SUMMONS E-FILE COPY COST
  101. WRIT FEE
  102. WRIT FEE
  103. WRIT FEE
  104. WRIT FEE
  105. SUMMONS E-FILE COPY COST
  106. SUMMONS E-FILE COPY COST
  107. SUMMONS E-FILE COPY COST
  108. SUMMONS E-FILE COPY COST
  109. WRIT FEE
  110. WRIT FEE
  111. WRIT FEE
  112. SUMS COMPLAINT(49094440) SENT BY CERTIFIED MAIL. TO: WELLS FARGO BANK, NA ATTENTION: LEGAL DEPARTMENT 101 NORTH PHILLIPS AVENUE SIOUX FALLS, SD 57104
  113. SUMS COMPLAINT(49094439) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT 801 WEST SUPERIOR AVENUE, SUITE 400 CLEVELAND, OH 44113
  114. SUMS COMPLAINT(49094438) SENT BY CERTIFIED MAIL. TO: JOHN DOE NAME UNKNOWN, THE UNKNOWN SPOUSE OF SUSAN D. WHATLEY 1553 EAST 84TH STREET CLEVELAND, OH 44103
  115. SUMS COMPLAINT(49094437) SENT BY CERTIFIED MAIL. TO: SUSAN D. WHATLEY 1553 EAST 84TH STREET CLEVELAND, OH 44103
  116. SUMMONS E-FILE COPY COST
  117. SUMMONS E-FILE COPY COST
  118. SUMMONS E-FILE COPY COST
  119. SUMMONS E-FILE COPY COST
  120. WRIT FEE
  121. WRIT FEE
  122. WRIT FEE
  123. WRIT FEE
  124. SUGGESTION OF DEATH FILED BY P1 MORTGAGE ASSETS MANAGEMENT, LLC ATTORNEY ANN M JOHNSON 0072981 SUGGESTION OF DEATH
  125. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE WITH ATTACHED FS COMPLAINT
  126. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE WITH ATTACHED FS COMPLAINT
  127. 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. THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. NOTICE ISSUED
  128. MAGISTRATE AMY R JACKSON ASSIGNED (MANUALLY)
  129. 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. 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. THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. NOTICE ISSUED
  130. JUDGE MICHAEL J RUSSO ASSIGNED (RANDOM)
  131. SPECIAL PROJECTS FUND FEE
  132. LEGAL RESEARCH
  133. LEGAL NEWS
  134. LEGAL AID
  135. COMPUTER FEE
  136. CLERK'S FEE
  137. DEPOSIT AMOUNT PAID ANN M JOHNSON
  138. DEPOSIT AMOUNT PAID ANN M JOHNSON

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