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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2022-11-09
Status INACTIVE
Type Tax Certificate Foreclosure
Docket 153 entries

Parties

Plaintiff Real Estate Tax Investors Retirement Equity, Llc
Defendant Roderick Butler|Spouse If Any Of Roderick Butler|Transohio Savings Bank, F.s.b. Successor By Merger To U.s. Bank National Association|Alliance Funding, A Division Of Superior Bank Fsb|Argent Mortgage Company|Citi Residential Lending, Inc. As Attorneys In Fact For Argent Mortgage Company, Llc|Deutsche Bank National Trust Company, As Trustee For Argent Securities Incorporated Asset Backed Pass Through Certificates, Series 2004 W 7, Under The Pooling And Servicing Agreement Dated May 1, 2004|Cuyahoga County Clerk Of Courts|Cuyahoga County Treasurer
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. Affirmed. >Anita Laster Mays, J., Michael John Ryan, P.J., and Deena R. Calabrese, J., concur. Notice issued.
  3. REGULAR MAIL SERVICE RECEIPT NO. 54111115 RETURNED 08/08/2024 FAILURE OF SERVICE ON DEFENDANT BUTLER/RODERICK/ ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  4. REGULAR MAIL SERVICE RECEIPT NO. 54111116 RETURNED 08/08/2024 FAILURE OF SERVICE ON DEFENDANT SPOUSE IF ANY OF RODERICK BUTLER ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  5. REGULAR MAIL SERVICE RECEIPT NO. 54111117 RETURNED 07/25/2024 FAILURE OF SERVICE ON DEFENDANT TRANSOHIO SAVINGS BANK, F.S.B. INSUFFICIENT ADDRESS NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  6. REGULAR MAIL SERVICE RECEIPT NO. 54111119 RETURNED 07/10/2024 FAILURE OF SERVICE ON DEFENDANT ARGENT MORTGAGE COMPANY NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  7. REGULAR MAIL SERVICE RECEIPT NO. 54111118 RETURNED 07/10/2024 FAILURE OF SERVICE ON DEFENDANT ALLIANCE FUNDING, A DIVISION OF SUPERIOR BANK FSB NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  8. ORDERED JE NOTICE(54177514) SENT BY CLERK ISSUED VIA HAND DELIVERY. TO: CUYAHOGA COUNTY CLERK OF COURTS 1200 ONTARIO STREET FIRST FLOOR CLEVELAND, OH 44113
  9. JUDGMENT ENTRY(54111121) SENT BY REGULAR MAIL SERVICE. TO: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR 1761 EAST ST. ANDREWS PLACE SANTA ANA, CA 92705
  10. JUDGMENT ENTRY(54111120) SENT BY REGULAR MAIL SERVICE. TO: CITI RESIDENTIAL LENDING, INC. AS ATTORNEYS IN FACT FOR 10801 EAST 6TH STREET RANCHO CUCAMONGA, CA 91730
  11. JUDGMENT ENTRY(54111119) SENT BY REGULAR MAIL SERVICE. TO: ARGENT MORTGAGE COMPANY ONE CITY BOULEVARD WEST ORANGE, CA 92868-0000
  12. JUDGMENT ENTRY(54111118) SENT BY REGULAR MAIL SERVICE. TO: ALLIANCE FUNDING, A DIVISION OF SUPERIOR BANK FSB ONE RAMLAND ROAD ORANGEBURG, NY 10962
  13. JUDGMENT ENTRY(54111117) SENT BY REGULAR MAIL SERVICE. TO: TRANSOHIO SAVINGS BANK, F.S.B. 7050 BROADWAY AVENUE CLEVELAND, OH 44105
  14. JUDGMENT ENTRY(54111116) SENT BY REGULAR MAIL SERVICE. TO: SPOUSE IF ANY OF RODERICK BUTLER 4075 EAST 150TH STREET CLEVELAND, OH 44128
  15. JUDGMENT ENTRY(54111115) SENT BY REGULAR MAIL SERVICE. TO: RODERICK BUTLER 4075 EAST 150TH STREET CLEVELAND, OH 44128
  16. JUDGMENT ENTRY(54111114) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  17. JUDGMENT ENTRY(54111113) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  18. JUDGMENT ENTRY(54111112) SENT BY EMAIL. TO: DAVID N PATTERSON [email protected]
  19. PLAINTIFF'S MOTION FOR RELIEF FROM JUDGMENT ASSERTS THE SAME POSITION AS IN THE BRIEF FILED ON 05/22/2024. "THE WEIGHT OF AUTHORITY SUPPORTS THE VIEW THAT RULE 60(B) MOTIONS WHICH SEEK MERELY TO RELITIGATE LEGAL ISSUES HEARD AT THE UNDERLYING PROCEEDING ARE WITHOUT MERIT." POWDERIDGE UNIT OWNERS ASS'N V. HIGHLAND PROPS., 196 W. VA. 692, 705, 474 S.E.2D 872, 885 (1996). FURTHER, THE PLAINTIFF SEEKS RELIEF UNDER CIV. R. 60(B)(1), BUT IT IS ALSO WELL SETTLED THAT A RULE 60(B) MOTION IS "DESIGNED TO ADDRESS MISTAKES ATTRIBUTABLE TO SPECIAL CIRCUMSTANCES AND NOT MERELY TO ERRONEOUS APPLICATIONS OF LAW." RUSSELL V. DELCO REMY DIV. OF GENERAL MOTORS CORP., 51 F.3D 746, 749 (7TH CIR. 1995), CITING MCMILLIAN V. MBANK FORT WORTH, N.A., 4 F.3D 362, 367. PLAINTIFF'S MOTION TO VACATE JUDGMENT, FILED 05/22/2024, IS THEREFORE DENIED. 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. THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  20. CAPTIONED CASE BEING REMANDED TO THE COURT OF COMMON PLEAS BY ORDER OF THE COURT OF APPEALS; THIS MATTER IS HEREBY RETURNED TO THE DOCKET OF JUDGE DANIEL GAUL (303). ADMINISTRATIVE JUDGE BRENDAN J. SHEEHAN THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  21. Motion by appellant for remand to the trial court is granted. The appeal is remanded until June 24, 2024. Should the trial court's ruling moot the instant appeal, the appellant is to file a motion to voluntarily dismiss the appeal. In order to appeal the trial court's ruling on the motion for relief from judgment, the party must file a separate notice of appeal from the order and may request the matter to be consolidated with the instant appeal. See, Loc. App.R. 4(C) and (D). Pursuant to Loc. App.R. 4, the moving party shall provide notice of the trial court's ruling on the Civ.R. 60(B) motion within 7 days of its journalization. Loc.App.R. 4(B). The clerk of the trial court is instructed to supplement the original papers with any filings made in the trial court after the filing of the notice of appeal, including any entry made upon remand. Notice issued.
  22. MOTION FOR RELIEF FROM JUDGMENT $30 FILED BY DAVID N PATTERSON (0015280) MOTION TO VACATE 06/20/2024 - DENIED
  23. DEPOSIT AMOUNT PAID DAVID N PATTERSON
  24. APPELLANT'S 9113824 RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE CERTIFIED COPY OF THE DOCKET, JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO. 113824.
  25. APPEAL, PRCPE, & DCKTNG STMNT(53581837) SENT BY REGULAR MAIL SERVICE. TO: RODERICK BUTLER 4075 EAST 150TH STREET CLEVELAND, OH 44128
  26. APPEAL, PRCPE, & DCKTNG STMNT(53581836) SENT BY REGULAR MAIL SERVICE. TO: SPOUSE IF ANY OF RODERICK BUTLER 4075 EAST 150TH STREET CLEVELAND, OH 44128
  27. APPEAL, PRCPE, & DCKTNG STMNT(53581835) SENT BY REGULAR MAIL SERVICE. TO: TRANSOHIO SAVINGS BANK, F.S.B. 7050 BROADWAY AVENUE CLEVELAND, OH 44105
  28. APPEAL, PRCPE, & DCKTNG STMNT(53581834) SENT BY REGULAR MAIL SERVICE. TO: ALLIANCE FUNDING, A DIVISION OF SUPERIOR BANK FSB ONE RAMLAND ROAD ORANGEBURG, NY 10962
  29. APPEAL, PRCPE, & DCKTNG STMNT(53581833) SENT BY REGULAR MAIL SERVICE. TO: ARGENT MORTGAGE COMPANY ONE CITY BOULEVARD WEST ORANGE, CA 92868-0000
  30. APPEAL, PRCPE, & DCKTNG STMNT(53581832) SENT BY REGULAR MAIL SERVICE. TO: CITI RESIDENTIAL LENDING, INC. AS ATTORNEYS IN FACT FOR 10801 EAST 6TH STREET RANCHO CUCAMONGA, CA 91730
  31. APPEAL, PRCPE, & DCKTNG STMNT(53581831) SENT BY REGULAR MAIL SERVICE. TO: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR 1761 EAST ST. ANDREWS PLACE SANTA ANA, CA 92705
  32. APPEAL, PRCPE, & DCKTNG STMNT(53581830) SENT BY REGULAR MAIL SERVICE. TO: CUYAHOGA COUNTY TREASURER 2079 EAST 9TH STREET CLEVELAND, OH 44115
  33. NOTICE OF APPEAL FILED NOTICE OF APPEAL
  34. -------------------- NOTICE OF APPEAL -------------------- CA NO. 113824 NOTICE OF APPEAL FILED BY THE PLTF. APPELLANT W/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE ACCELERATED CALENDAR.
  35. AFTER REVIEW OF PLAINTIFF'S BRIEF FILED ON 03/06/2024, THE COURT FINDS THE BRIEF DOES NOT ADDRESS ALL OF THE ISSUES IN THE COURT ORDER DATED 02/13/2024. SPECIFICALLY, PLAINTIFF DID NOT FILE A CORRECTED NON-MILITARY AFFIDAVIT AND, MORE IMPORTANTLY, DID NOT DEMONSTRATE THAT THE TAX CERTIFICATE AT ISSUE HEREIN (FILED OF RECORD ON 10/11/2014) COMPORTS WITH THE SIX YEAR STATUTE OF LIMITATIONS FOR FILING OF TAX CERTIFICATE CASES. AS THE INSTANT CASE WAS FILED ON 11/09/2022, THE 10/11/2014 TAX CERTIFICATE IS MORE THAN TWO YEARS BEYOND THE APPLICABLE STATUTE OF LIMITATIONS (SEE 5721.32). EVEN ASSUMING THE APPLICATION OF THE SAVINGS STATUTE TO THIS REFILED CASE, THE TAX CERTIFICATE IS STILL OUTSIDE OF THE STATUTE OF LIMITATIONS. AS A RESULT, AND IN ACCORDANCE WITH THE 02/13/2024 COURT ORDER, THE INSTANT CASE IS HEREBY DISMISSED. THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. COURT COST ASSESSED TO THE PLAINTIFF(S). NOTICE ISSUED
  36. BRIEF FILED BY P1 REAL ESTATE TAX INVESTORS RETIREMENT EQUITY, LLC DAVID N PATTERSON 0015280 BRIEF PURSUANT TO MAGISTRATE'S ORDER OF FEBRUARY 13, 2024
  37. DEFAULT HEARING HELD. ATTORNEY PATTERSON APPEARED ON BEHALF OF THE PLAINTIFF. DEFENDANTS DID NOT PARTICIPATE. PLAINTIFF HAS 30 DAYS FROM THE DATE OF THIS ORDER TO FILE A NON-MILITARY AFFIDAVIT WITH THE CORRECT DEFENDANT'S NAME AND MILITARY STATUS OR LACK THEREOF, A BRIEF DEMONSTRATING THAT THE TAX CERTIFICATE UPON WHICH THIS CASE IS FILED IS VALID (AS 5721.32 AND THE TAX CERTIFICATE PURCHASE AGREEMENT PROVIDE FOR A SIX YEAR STATUTE OF LIMITATIONS), AND A BRIEF DEMONSTRATING THE THE NOTICE OF INTENT TO FORECLOSE IS VALID (THE NOI ATTACHED TO PLAINTIFF'S COMPLAINT WAS EXECUTED ON 12/01/2015, AND A FORECLOSURE THEREON MUST BE FILED WITHIN 120 DAYS). FAILURE TO TIMELY AND COMPLETELY COMPLY WILL RESULT IN DISMISSAL OF THE CASE. NOTICE ISSUED
  38. NOTICE OF DEFAULT HEARING (TAX CERTIFICATE FORECLOSURE) FILED DAVID N. PATTERSON (0015280)
  39. NOTICE FILED BY P1 REAL ESTATE TAX INVESTORS RETIREMENT EQUITY, LLC ATTORNEY DAVID N PATTERSON 0015280 NOTICE OF DEFAULT HEARING
  40. CAPTIONED CASE BEING ORIGINALLY ASSIGNED TO MAGISTRATE BRIAN S GOZELANCZYK (0090858) AND FOR GOOD CAUSE SHOWN, THIS MATTER IS HEREBY REASSIGNED AND TRANSFERRED TO THE DOCKET OF JUDGE DANIEL GAUL (303) FOR FURTHER PROCEEDINGS ACCORDING TO LAW. NOTICE ISSUED
  41. HEARING ON PLAINTIFF'S ATTORNEY FEES AND MOTION FOR DEFAULT JUDGMENT IS SET FOR 02/13/2024 AT 11:15AM 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. 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
  42. UPON FURTHER REVIEW OF THIS MATTER, THE ASSIGNED MAGISTRATE MUST RECUSE HIMSELF FROM THIS MATTER. THE SCHEDULED TELEPHONE DEFAULT HEARING IS CONTINUED AND WILL BE RESET BY THE NEWLY ASSIGNED MAGISTRATE. NOTICE ISSUED
  43. TELEPHONE DEFAULT HEARING SCHEDULED FOR 11/08/2023 AT 08:45 AM IS CANCELLED.
  44. NOTICE OF DEFAULT HEARING (TAX CERTIFICATE FORECLOSURE)
  45. NOTICE FILED BY P1 REAL ESTATE TAX INVESTORS RETIREMENT EQUITY, LLC ATTORNEY DAVID N PATTERSON 0015280 NOTICE OF DEFAULT HEARING
  46. AFFIDAVIT FILED BY P1 REAL ESTATE TAX INVESTORS RETIREMENT EQUITY, LLC ATTORNEY DAVID N PATTERSON 0015280 AFFIDAVIT OF MILITARY SERVICE
  47. TELEPHONE DEFAULT HEARING SET FOR 11/08/2023 AT 08:45 AM. THE CASE IS SET FOR TELEPHONE DEFAULT HEARING. ANY PARTY MAY APPEAR AT THE TELEPHONE DEFAULT HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. THE PARTY MOVING FOR DEFAULT JUDGMENT MUST SEND NOTICE TO ALL PARTIES OF THE DEFAULT HEARING AT LEAST 14 DAYS PRIOR TO THE HEARING. THIS NOTICE MUST PROVIDE THE CALL-IN INFORMATION ABOVE. NOTICE ISSUED
  48. MOTION FILED FOR P1 REAL ESTATE TAX INVESTORS RETIREMENT EQUITY, LLC DAVID N PATTERSON 0015280 MOTION TO SUBSTITUTE AND INTERVENE 02/13/2024 - HELD IN ABEYANCE
  49. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 02/13/2024 - HELD IN ABEYANCE
  50. USPS RECEIPT NO. 51486897 DELIVERED BY USPS 09/05/2023 ALLIANCE FUNDING, A DIVISION OF SUPERIOR BANK FSB PROCESSED BY COC 09/13/2023.
  51. USPS RECEIPT NO. 51486845 DELIVERED BY USPS 09/05/2023 TRANSOHIO SAVINGS BANK, F.S.B. PROCESSED BY COC 09/13/2023.
  52. PLAINTIFF'S MOTION FOR EXTENSION OF TIME IS GRANTED. PLAINTIFF MUST FILE DISPOSITIVE MOTIONS, AND ALL DOCUMENTS NECESSARY TO OBTAIN JUDGMENT, ON OR BEFORE OCTOBER 10, 2023. FAILURE TO DO SO WILL RESULT IN THE DISMISSAL OF THIS MATTER WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE AND/OR FAILURE TO COMPLY WITH A COURT ORDER. NOTICE ISSUED
  53. MOTION FOR EXTENSION OF TIME MOTION FOR EXTENSION OF TIME 09/11/2023 - GRANTED
  54. SUMS COMPLAINT(51486897) SENT BY CERTIFIED MAIL. TO: ALLIANCE FUNDING, A DIVISION OF SUPERIOR BANK FSB C/O OHIO SECRETARY OF STATE 180 EAST BROAD ST 16TH FLOOR COLUMBUS, OH 43215-0000
  55. SUMS COMPLAINT(51486845) SENT BY CERTIFIED MAIL. TO: TRANSOHIO SAVINGS BANK, F.S.B. C/O OHIO SECRETARY OF STATE 180 EAST BROAD ST 16TH FLOOR COLUMBUS, OH 43215-0000
  56. SUMMONS E-FILE COPY COST
  57. WRIT FEE
  58. SUMMONS E-FILE COPY COST
  59. WRIT FEE
  60. REQUEST OF SERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO, ON TRANSOHIO SAVINGS BANK, FSB REQUEST FOR SERVICE
  61. DEPOSIT AMOUNT PAID DAVID N PATTERSON
  62. REQUEST OF SERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO, ON ALLIANCE FUNDING REQUEST FOR SERVICE
  63. DEPOSIT AMOUNT PAID DAVID N PATTERSON
  64. REGULAR MAIL SERVICE RECEIPT NO. 50440267 RETURNED 08/10/2023 FAILURE OF SERVICE ON DEFENDANT ALLIANCE FUNDING, A DIVISION OF SUPERIOR BANK FSB NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  65. USPS RECEIPT NO. 51179023 DELIVERED BY USPS 07/31/2023 ARGENT MORTGAGE COMPANY PROCESSED BY COC 08/09/2023.
  66. USPS RECEIPT NO. 51178939 DELIVERED BY USPS 07/31/2023 ARGENT MORTGAGE COMPANY PROCESSED BY COC 08/09/2023.
  67. USPS RECEIPT NO. 51178890 DELIVERED BY USPS 07/29/2023 CITI RESIDENTIAL LENDING, INC. AS ATTORNEYS IN FACT FOR PROCESSED BY COC 08/02/2023.
  68. SUMS COMPLAINT(51179023) SENT BY CERTIFIED MAIL. TO: ARGENT MORTGAGE COMPANY C/O OHIO SECRETARY OF STATE 180 EAST BROAD STREET, 16TH FLOOR COLUMBUS, OH 43215-0000
  69. SUMS COMPLAINT(51178939) SENT BY CERTIFIED MAIL. TO: ARGENT MORTGAGE COMPANY C/O OHIO SECRETARY OF STATE 180 EAST BROAD STREET, 16TH FLOOR COLUMBUS, OH 43215-0000
  70. SUMS COMPLAINT(51178890) SENT BY CERTIFIED MAIL. TO: CITI RESIDENTIAL LENDING, INC. AS ATTORNEYS IN FACT FOR C/O OHIO SECRETARY OF STATE 180 EAST BROAD STREET, 16TH FLOOR COLUMBUS, OH 43215-0000
  71. CHECK WRITTEN TO SECRETARY OF THE STATE OF OHIO FOR DOCKET ID 153029897 IN THE AMOUNT OF $5
  72. SUMMONS E-FILE COPY COST
  73. WRIT FEE
  74. CHECK WRITTEN TO SECRETARY OF THE STATE OF OHIO FOR DOCKET ID 153029871 IN THE AMOUNT OF $5
  75. SUMMONS E-FILE COPY COST
  76. WRIT FEE
  77. WRIT FEE
  78. SUMMONS E-FILE COPY COST
  79. REQUEST OF SERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO, ON ARGENT MORTGAGE COMPANY REQUEST FOR SERVICE
  80. DEPOSIT AMOUNT PAID DAVID N PATTERSON
  81. REQUEST OF SERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO, ON ARGENT MORTGAGE COMPANY REQUEST FOR SERVICE
  82. DEPOSIT AMOUNT PAID DAVID N PATTERSON
  83. REQUEST OF SERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO, ON CITI RESIDENTIAL LENDING, INC. REQUEST FOR SERVICE
  84. DEPOSIT AMOUNT PAID DAVID N PATTERSON
  85. A REVIEW OF THE DOCKET SHOWS NO ACTIVITY SINCE APRIL 25, 2023. PLAINTIFF IS ORDERED TO PERFECT SERVICE ON ALL PARTIES AND FILE DOCUMENTS NECESSARY TO OBTAIN JUDGMENT ON OR BEFORE SEPTEMBER 1, 2023. FAILURE TO DO SO WILL RESULT IN THE DISMISSAL OF PLAINTIFF'S CLAIMS WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE. NOTICE ISSUED
  86. SUMS COMPLAINT(50440333) SENT BY REGULAR MAIL SERVICE. TO: RODERICK BUTLER 4075 EAST 150TH STREET CLEVELAND, OH 44128 ANSWER DATE: 05/22/2023
  87. SUMS COMPLAINT(50440278) SENT BY REGULAR MAIL SERVICE. TO: SPOUSE IF ANY OF RODERICK BUTLER 4075 EAST 150TH STREET CLEVELAND, OH 44128 ANSWER DATE: 05/22/2023
  88. SUMS COMPLAINT(50440267) SENT BY REGULAR MAIL SERVICE. TO: ALLIANCE FUNDING, A DIVISION OF SUPERIOR BANK FSB ONE RAMLAND ROAD ORANGEBURG, NY 10962 ANSWER DATE: 05/22/2023
  89. SUMMONS E-FILE COPY COST
  90. WRIT FEE
  91. SUMMONS E-FILE COPY COST
  92. WRIT FEE
  93. SUMMONS E-FILE COPY COST
  94. WRIT FEE
  95. REQUEST FOR SERVICE FILED REQUEST FOR SERVICE
  96. REQUEST FOR SERVICE FILED REQUEST FOR SERVICE
  97. REQUEST FOR SERVICE FILED REQUEST FOR SERVICE
  98. CERTIFIED MAIL RECEIPT NO. 49088441 RETURNED 11/28/2022 FAILURE OF SERVICE ON DEFENDANT ALLIANCE FUNDING, A DIVISION OF SUPERIOR BANK FSB - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  99. ANSWER OF DEFENDANT CUYAHOGA COUNTY TREASURER FILED. EDMUND G. TALLOS (0073224)
  100. ANSWER FILED BY D9 CUYAHOGA COUNTY TREASURER ATTORNEY EDMUND G. TALLOS 0073224 CUYAHOGA COUNTY TREASURER
  101. CERTIFIED MAIL RECEIPT NO. 49088443 RETURNED 11/29/2022 FAILURE OF SERVICE ON DEFENDANT CITI RESIDENTIAL LENDING, INC. AS ATTORNEYS IN FACT FOR - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  102. CERTIFIED MAIL RECEIPT NO. 49088442 RETURNED 11/29/2022 FAILURE OF SERVICE ON DEFENDANT ARGENT MORTGAGE COMPANY - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  103. USPS RECEIPT NO. 49088446 DELIVERED BY USPS 11/21/2022 CUYAHOGA COUNTY TREASURER PROCESSED BY COC 11/30/2022.
  104. USPS RECEIPT NO. 49088444 DELIVERED BY USPS 11/22/2022 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR PROCESSED BY COC 11/30/2022.
  105. CERTIFIED MAIL RECEIPT NO. 49088443 RETURNED 11/29/2022 FAILURE OF SERVICE ON DEFENDANT CITI RESIDENTIAL LENDING, INC. AS ATTORNEYS IN FACT FOR - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  106. CERTIFIED MAIL RECEIPT NO. 49088442 RETURNED 11/29/2022 FAILURE OF SERVICE ON DEFENDANT ARGENT MORTGAGE COMPANY - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  107. CERTIFIED MAIL RECEIPT NO. 49088439 RETURNED 11/18/2022 FAILURE OF SERVICE ON DEFENDANT SPOUSE IF ANY OF RODERICK BUTLER - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  108. CERTIFIED MAIL RECEIPT NO. 49088438 RETURNED 11/18/2022 FAILURE OF SERVICE ON DEFENDANT BUTLER/RODERICK/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  109. CERTIFIED MAIL RECEIPT NO. 49088441 RETURNED 11/28/2022 FAILURE OF SERVICE ON DEFENDANT ALLIANCE FUNDING, A DIVISION OF SUPERIOR BANK FSB - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  110. CERTIFIED MAIL RECEIPT NO. 49088440 RETURNED 11/18/2022 FAILURE OF SERVICE ON DEFENDANT TRANSOHIO SAVINGS BANK, F.S.B. - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  111. CERTIFIED MAIL RECEIPT NO. 49088439 RETURNED 11/18/2022 FAILURE OF SERVICE ON DEFENDANT SPOUSE IF ANY OF RODERICK BUTLER - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  112. CERTIFIED MAIL RECEIPT NO. 49088438 RETURNED 11/18/2022 FAILURE OF SERVICE ON DEFENDANT BUTLER/RODERICK/ - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  113. CLERK ISSUED VIA HAND DELIVERY RETURNED 11/18/2022 - CUYAHOGA COUNTY CLERK OF COURTS - COMPLETED 11/18/2022 0.00
  114. SUMS COMPLAINT(49088446) SENT BY CERTIFIED MAIL. TO: CUYAHOGA COUNTY TREASURER 2079 EAST 9TH STREET CLEVELAND, OH 44115
  115. SUMS COMPLAINT(49088444) SENT BY CERTIFIED MAIL. TO: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR 1761 EAST ST. ANDREWS PLACE SANTA ANA, CA 92705
  116. SUMS COMPLAINT(49088443) SENT BY CERTIFIED MAIL. TO: CITI RESIDENTIAL LENDING, INC. AS ATTORNEYS IN FACT FOR 10801 EAST 6TH STREET RANCHO CUCAMONGA, CA 91730
  117. SUMS COMPLAINT(49088442) SENT BY CERTIFIED MAIL. TO: ARGENT MORTGAGE COMPANY ONE CITY BOULEVARD WEST ORANGE, CA 92868-0000
  118. SUMS COMPLAINT(49088441) SENT BY CERTIFIED MAIL. TO: ALLIANCE FUNDING, A DIVISION OF SUPERIOR BANK FSB ONE RAMLAND ROAD ORANGEBURG, NY 10962
  119. SUMS COMPLAINT(49088440) SENT BY CERTIFIED MAIL. TO: TRANSOHIO SAVINGS BANK, F.S.B. 7050 BROADWAY AVENUE CLEVELAND, OH 44105
  120. SUMS COMPLAINT(49088439) SENT BY CERTIFIED MAIL. TO: SPOUSE IF ANY OF RODERICK BUTLER 4075 EAST 150TH STREET CLEVELAND, OH 44128
  121. SUMS COMPLAINT(49088438) SENT BY CERTIFIED MAIL. TO: RODERICK BUTLER 4075 EAST 150TH STREET CLEVELAND, OH 44128
  122. SUMS COMPLAINT(49088445) SENT BY CLERK ISSUED VIA HAND DELIVERY. TO: CUYAHOGA COUNTY CLERK OF COURTS 1200 ONTARIO STREET FIRST FLOOR CLEVELAND, OH 44113
  123. SUMMONS E-FILE COPY COST
  124. SUMMONS E-FILE COPY COST
  125. SUMMONS E-FILE COPY COST
  126. SUMMONS E-FILE COPY COST
  127. SUMMONS E-FILE COPY COST
  128. SUMMONS E-FILE COPY COST
  129. SUMMONS E-FILE COPY COST
  130. WRIT FEE
  131. WRIT FEE
  132. WRIT FEE
  133. WRIT FEE
  134. WRIT FEE
  135. WRIT FEE
  136. WRIT FEE
  137. WRIT FEE
  138. SUMMONS E-FILE COPY COST
  139. SUMMONS E-FILE COPY COST
  140. WRIT FEE
  141. MAGISTRATE BRIAN S GOZELANCZYK ASSIGNED (RANDOM)
  142. 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
  143. FIELD SERVICE REPRESENTATIVE OR OTHER CONTACT: NAME DAVID PATTERSON NUMBER 440-667-7500
  144. JUDGE TIMOTHY MCCORMICK ASSIGNED (RANDOM); RE-FILED CASE, REASSIGNED TO ORIGINAL JUDGE, JUDGE CASSANDRA COLLIER-WILLIAMS
  145. JUDGE TIMOTHY MCCORMICK ASSIGNED (RANDOM)
  146. SPECIAL PROJECTS FUND FEE
  147. LEGAL RESEARCH
  148. LEGAL NEWS
  149. LEGAL AID
  150. COMPUTER FEE
  151. CLERK'S FEE
  152. DEPOSIT AMOUNT PAID DAVID N PATTERSON
  153. DEPOSIT AMOUNT PAID DAVID N PATTERSON

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