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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-12-08
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 152 entries

Parties

Plaintiff Keybank National Association
Defendant Jacqueline Richardson|Unk. Spouse Of Jacqueline Richardson|Luvonia Menefee|Unk. Spouse Of Luvonia Menefee|Patricia Thomas|Unk. Spouse Of Patricia Thomas|Jeanette Hamilton|Unk. Spouse Of Jeanette Hamilton|State Of Ohio, Department Of Taxation|Cuyahoga County Clerk Of Courts|Capital One, Na Sbm Capital One Bank (usa) Na|Unk. Heirs Etc. Ernestine Greene, Deceased|Unk. Heirs Etc. Lee Ollie Greene Aka Lee O. Greene, Deceased
Photo of Hon. DEENA R CALABRESE

Judge

Hon. DEENA R CALABRESE

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. 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
  2. MAGISTRATE MONICA KLEIN ASSIGNED (MANUALLY)
  3. 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
  4. JUDGE DEENA R CALABRESE ASSIGNED (RANDOM)
  5. ADDITIONAL DEPOSIT FOR SERVICE, OVER 10 DEFENDANTS $15
  6. SPECIAL PROJECTS FUND FEE
  7. LEGAL RESEARCH
  8. LEGAL NEWS
  9. LEGAL AID
  10. COMPUTER FEE
  11. CLERK'S FEE
  12. DEPOSIT AMOUNT PAID DOUGLAS A. HAESSIG
  13. DEPOSIT AMOUNT PAID DOUGLAS A. HAESSIG
  14. OTION FOR EXTENSION OF TIME MOTION FOR EXTENSION OF TIME TO FILE OBJECTIONS TO MAGISTRATE'S DECISION 11/05/2024 - GRANTED
  15. OTICE OF FILING OF SUPPLEMENTAL FINAL JUDICIAL REPORT
  16. AGISTRATE'S DECISION(54839539) SENT BY REGULAR MAIL SERVICE. TO: CAPITAL ONE, NA SBM CAPITAL ONE BANK (USA) NA 1680 CAPITAL ONE DRIVE MCLEAN, VA 22102
  17. AGISTRATE'S DECISION(54839794) SENT BY CLERK ISSUED VIA HAND DELIVERY. TO: CUYAHOGA COUNTY CLERK OF COURTS 1200 ONTARIO STREET CLEVELAND, OH 44113
  18. AGISTRATE'S DECISION(54839538) SENT BY EMAIL. TO: DONALD BRETT BRYSON [email protected]
  19. AGISTRATE'S DECISION(54839537) SENT BY EMAIL. TO: DONALD BRETT BRYSON [email protected]
  20. AGISTRATE'S DECISION(54839536) SENT BY EMAIL. TO: DAVID L LASH [email protected]
  21. AGISTRATE'S DECISION(54839535) SENT BY EMAIL. TO: DOUGLAS A. HAESSIG [email protected]
  22. AGISTRATE'S DECISION(54839534) SENT BY EMAIL. TO: DOUGLAS A. HAESSIG [email protected]
  23. AGISTRATE'S DECISION(54839533) SENT BY EMAIL. TO: DARRYL E GORMLEY [email protected]
  24. AGISTRATE'S DECISION(54839532) SENT BY EMAIL. TO: DARRYL E GORMLEY [email protected]
  25. AGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW (IN REM) FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  26. OTICE FILED BY P1 KEYBANK NATIONAL ASSOCIATION ATTORNEY DARRYL E GORMLEY 0067595 NOTICE OF FILING OF SUPPLEMENTAL FINAL JUDICIAL REPORT
  27. PON REVIEW OF PLAINTIFF'S MOTIONS FOR SUMMARY JUDGMENT, THE BRIEF IN OPPOSITION TO SAID MOTION, PLAINTIFF'S REPLY AND THE EVIDENCE PRESENTED, THE MAGISTRATE FINDS THAT REASONABLE MINDS CAN COME TO BUT ONE CONCLUSION, BEING THAT PLAINTIFF IS ENTITLED TO JUDGMENT AS A MATTER OF LAW. A MAGISTRATE'S DECISION DETAILING THE RIGHTS AND LIABILITIES OF THE PARTIES TO ISSUE FORTHWITH. NOTICE ISSUED
  28. LAINTIFF'S REPLY BRIEF TO DEFENDANTS' BRIEF IN OPPOSITION TO PLANTIFF'S MOTION FOR SUMMARY JUDGMENT
  29. EPLY BRIEF FILED BY P1 KEYBANK NATIONAL ASSOCIATION DARRYL E GORMLEY 0067595 PLAINTIFF'S REPLY BRIEF TO DEFENDANTS' BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
  30. OTICE FILED BY D1 JACQUELINE RICHARDSON ATTORNEY DAVID L LASH 0031571 NOTICE OF FILING AFFIDAVIT IN SUPPORT OF BRIEF IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT
  31. RIEF IN OPPOSITION FILED BY DEFENDANT(S) JACQUELINE RICHARDSON(D1), UNK. SPOUSE OF JACQUELINE RICHARDSON(D2), LUVONIA MENEFEE(D3), UNK. SPOUSE OF LUVONIA MENEFEE(D4), PATRICIA THOMAS(D5), UNK. SPOUSE OF PATRICIA THOMAS(D6), JEANETTE HAMILTON(D7) and UNK. SPOUSE OF JEANETTE HAMILTON(D8) DAVID L LASH 0031571 BRIEF IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT
  32. EFENDANT(S) JACQUELINE RICHARDSON(D1), UNK. SPOUSE OF JACQUELINE RICHARDSON(D2), LUVONIA MENEFEE(D3), UNK. SPOUSE OF LUVONIA MENEFEE(D4), PATRICIA THOMAS(D5), UNK. SPOUSE OF PATRICIA THOMAS(D6), JEANETTE HAMILTON(D7) AND UNK. SPOUSE OF JEANETTE HAMILTON(D8)'S MOTION FOR EXTENSION OF TIME TO FILE BRIEF IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT, FILED 08/01/2024, IS GRANTED IN PART. DUE TO THE AGE OF THE CASE, SAID DEFENDANTS MAY FILE ON OR BEFORE 08/28/2024 NOTICE ISSUED
  33. EFAULT HEARING HELD BY MAGISTRATE ON 07/30/2024. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED AS TO ALL NON-ANSWERING PARTIES. PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT IS NOT YET RIPE FOR RULING. A MAGISTRATE'S DECISION SETTING FORTH FINDINGS OF FACT AND CONCLUSIONS OF LAW WILL ISSUE ONCE THE MOTION FOR SUMMARY JUDGMENT IS RULED UPON. NOTICE ISSUED
  34. LAINTIFF'S MOTION FOR SUMMARY JUDGMENT WITH AFFIDAVIT IN SUPPORT, FILED 07/08/2024, IS HELD IN ABEYANCE. DEFENDANT(S) JACQUELINE RICHARDSON(D1), UNK. SPOUSE OF JACQUELINE RICHARDSON(D2), LUVONIA MENEFEE(D3), UNK. SPOUSE OF LUVONIA MENEFEE(D4), PATRICIA THOMAS(D5), UNK. SPOUSE OF PATRICIA THOMAS(D6), JEANETTE HAMILTON(D7) AND UNK. SPOUSE OF JEANETTE HAMILTON(D8) HAVE BEEN GRANTED AN EXTENSION TO FILE A BRIEF IN OPPOSITION. NOTICE ISSUED
  35. EFAULT HEARING HELD BY MAGISTRATE. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED AS TO ALL NON-ANSWERING PARTIES. PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT IS NOT YET RIPE FOR RULING. A MAGISTRATE'S DECISION SETTING FORTH FINDINGS OF FACT AND CONCLUSIONS OF LAW WILL ISSUE ONCE THE MOTION FOR SUMMARY JUDGMENT IS RULED UPON. NOTICE ISSUED
  36. OTION FOR EXTENSION OF TIME MOTION FOR EXTENSION OF TIME TO FILE BRIEF IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT 08/05/2024 - GRANTED
  37. OTICE FILED BY P1 KEYBANK NATIONAL ASSOCIATION ATTORNEY DARRYL E GORMLEY 0067595 NOTICE OF TELEPHONIC DEFAULT HEARING SET FOR JULY 30, 2023 AT 9:45 AM
  38. ELEPHONE DEFAULT HEARING SET FOR 07/30/2024 AT 09:45 AM. ANY PARTY MAY APPEAR AT THE TELEPHONE DEFAULT HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF HEARING. THE PARTY MOVING FOR DEFAULT JUDGMENT MUST SEND NOTICE TO ALL PARTIES OF THE DEFAULT HEARING AT LEAST TEN DAYS PRIOR TO THE HEARING. THIS NOTICE MUST PROVIDE THE CALL-IN INFORMATION ABOVE. NOTICE ISSUED
  39. LAINTIFF'S MOTION FOR DEFAULT JUDGMENT 08/05/2024 - GRANTED
  40. ENERAL PLEADING FILED BY P1 KEYBANK NATIONAL ASSOCIATION ATTORNEY DARRYL E GORMLEY 0067595 FINAL JUDICIAL REPORT
  41. FFIDAVIT FILED BY P1 KEYBANK NATIONAL ASSOCIATION ATTORNEY DARRYL E GORMLEY 0067595 MILITARY STATUS
  42. FFIDAVIT FILED BY P1 KEYBANK NATIONAL ASSOCIATION ATTORNEY DARRYL E GORMLEY 0067595 ATTORNEY AFFIDAVIT
  43. OTION FOR DEFAULT JUDGMENT PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT 08/05/2024 - GRANTED
  44. OTION FOR SUMMARY JUDGMENT FILED PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT WITH AFFIDAVIT IN SUPPORT 08/05/2024 - HELD IN ABEYANCE
  45. EFENDANT(S) JACQUELINE RICHARDSON(D1), UNK. SPOUSE OF JACQUELINE RICHARDSON(D2), LUVONIA MENEFEE(D3), UNK. SPOUSE OF LUVONIA MENEFEE(D4), PATRICIA THOMAS(D5), UNK. SPOUSE OF PATRICIA THOMAS(D6), JEANETTE HAMILTON(D7) AND UNK. SPOUSE OF JEANETTE HAMILTON(D8)'S MOTION FOR EXTENSION OF TIME TO FILE RESPONSIVE PLEADING TO PLAINTIFF'S COMPLAINT, FILED 01/17/2024, IS GRANTED. THE ANSWER IS DEEMED TIMELY FILED. NOTICE ISSUED
  46. ENERAL PLEADING FILED BY P1 KEYBANK NATIONAL ASSOCIATION ATTORNEY DARRYL E GORMLEY 0067595 JOINT DISCOVERY PLAN PURSUANT TO OHIO RULES OF CIVIL PROCEDURE, 26(F)
  47. OTION FILED FOR DEFENDANT(S) JACQUELINE RICHARDSON(D1), UNK. SPOUSE OF JACQUELINE RICHARDSON(D2), LUVONIA MENEFEE(D3), UNK. SPOUSE OF LUVONIA MENEFEE(D4), PATRICIA THOMAS(D5), UNK. SPOUSE OF PATRICIA THOMAS(D6), JEANETTE HAMILTON(D7) and UNK. SPOUSE OF JEANETTE HAMILTON(D8) DAVID L LASH 0031571 MOTION FOR CASE MANAGEMENT SCHEDULE AND STAY OF SUMMARY JUDGMENT PROCEEDINGS 05/03/2024 - GRANTED
  48. NSWER FILED BY DEFENDANT(S) JACQUELINE RICHARDSON(D1), UNK. SPOUSE OF JACQUELINE RICHARDSON(D2), LUVONIA MENEFEE(D3), UNK. SPOUSE OF LUVONIA MENEFEE(D4), PATRICIA THOMAS(D5), UNK. SPOUSE OF PATRICIA THOMAS(D6), JEANETTE HAMILTON(D7) and UNK. SPOUSE OF JEANETTE HAMILTON(D8) ATTORNEY DAVID L LASH 0031571 ANSWER AND AFFIRMATIVE DEFENSES OF DEFENDANTS, JACQUELINE RICHARDSON, LUVONIA MENEFEE, PATRICIA THOMAS, JEANNETTE HAMILTON AND THEIR RESPECTIVE UNKNOWN SPOUSES
  49. EGAL NEWS ABSTRACT
  50. ROOF OF PUBLICATION FILED $548.80 - LEGAL NEWS FEE $250.00
  51. RE-PAID PORTION OF SERVICE PUBLICATION FEE $298.80
  52. UMS COMPLAINT(53166339) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE OF LUVONIA MENEFEE 17519 TALFORD AVENUE CLEVELAND, OH 44128 ANSWER DATE: 03/27/2024
  53. UMS COMPLAINT(53166338) SENT BY REGULAR MAIL SERVICE. TO: LUVONIA MENEFEE 17519 TALFORD AVENUE CLEVELAND, OH 44128 ANSWER DATE: 03/27/2024
  54. UMMONS E-FILE COPY COST
  55. UMMONS E-FILE COPY COST
  56. RIT FEE
  57. RIT FEE
  58. EQUEST FOR SERVICE FILED REQUEST FOR ORDINARY MAIL SERVICE
  59. ERTIFIED MAIL NUMBER 52608918 ADDRESSED TO STATE OF OHIO, DEPARTMENT OF TAXATION(D9) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  60. EPOSIT AMOUNT PAID DONALD BRETT BRYSON
  61. FFIDAVIT SERVICE BY PUBLICATION, FORECLOSURE $250 AFFIDAVIT FOR PUBLICATION
  62. ERTIFIED MAIL RECEIPT NO. 52608913 RETURNED 01/10/2024 FAILURE OF SERVICE ON DEFENDANT UNK. SPOUSE OF LUVONIA MENEFEE - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  63. OTION FOR EXTENSION OF TIME MOTION FOR EXTENSION OF TIME TO FILE RESPONSIVE PLEADING TO PLAINTIFF'S COMPLAINT 05/03/2024 - GRANTED
  64. ERTIFIED MAIL RECEIPT NO. 52608913 RETURNED 1/10/2024 FAILURE OF SERVICE ON DEFENDANT UNK. SPOUSE OF LUVONIA MENEFEE - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  65. NSWER FILED BY D9 STATE OF OHIO, DEPARTMENT OF TAXATION ATTORNEY LAURA L. PETERS 0063425 STATE OF OHIO DEPARTMENT OF TAXATION
  66. ERTIFIED MAIL RECEIPT NO. 52608920 RETURNED BY U.S. MAIL DEPARTMENT 12/26/2023 CAPITAL ONE, NA SBM CAPITAL ONE BANK (USA) NA MAIL RECEIVED AT ADDRESS 01/10/2024 TENDERED TO AGENT FOR FINAL DELIVERY
  67. ON 12/27/2023 I SERVED THE WITHIN NAMED UNK. SPOUSE OF JEANETTE HAMILTON BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  68. ON 12/27/2023 I SERVED THE WITHIN NAMED HAMILTON/JEANETTE/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  69. ON 12/26/2023 I SERVED THE WITHIN NAMED UNK. SPOUSE OF JACQUELINE RICHARDSON BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  70. ON 12/26/2023 I SERVED THE WITHIN NAMED RICHARDSON/JACQUELINE/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  71. ON 12/26/2023 I SERVED THE WITHIN NAMED UNK. SPOUSE OF PATRICIA THOMAS BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  72. ON 12/26/2023 I SERVED THE WITHIN NAMED THOMAS/PATRICIA/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  73. ON 12/26/2023 THE WITHIN NAMED UNK. SPOUSE OF LUVONIA MENEFEE WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  74. ON 12/26/2023 THE WITHIN NAMED MENEFEE/LUVONIA/ WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  75. ERTIFIED MAIL RECEIPT NO. 52608912 RETURNED 1/3/2024 FAILURE OF SERVICE ON DEFENDANT MENEFEE/LUVONIA/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  76. SPS RECEIPT NO. 52608917 DELIVERED BY USPS 12/20/2023 UNK. SPOUSE OF JEANETTE HAMILTON PROCESSED BY COC 01/03/2024.
  77. SPS RECEIPT NO. 52608916 DELIVERED BY USPS 12/20/2023 HAMILTON/JEANETTE/ PROCESSED BY COC 01/03/2024.
  78. SPS RECEIPT NO. 52608915 DELIVERED BY USPS 12/20/2023 UNK. SPOUSE OF PATRICIA THOMAS PROCESSED BY COC 01/03/2024.
  79. SPS RECEIPT NO. 52608914 DELIVERED BY USPS 12/20/2023 THOMAS/PATRICIA/ PROCESSED BY COC 01/03/2024.
  80. SPS RECEIPT NO. 52608911 DELIVERED BY USPS 12/21/2023 UNK. SPOUSE OF JACQUELINE RICHARDSON PROCESSED BY COC 01/03/2024.
  81. SPS RECEIPT NO. 52608910 DELIVERED BY USPS 12/21/2023 RICHARDSON/JACQUELINE/ PROCESSED BY COC 01/03/2024.
  82. UMS COMPLAINT(52608920) SENT BY CERTIFIED MAIL. TO: CAPITAL ONE, NA SBM CAPITAL ONE BANK (USA) NA 1680 CAPITAL ONE DRIVE MCLEAN, VA 22102
  83. UMS COMPLAINT(52608918) 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
  84. UMS COMPLAINT(52608917) SENT BY CERTIFIED MAIL. TO: UNK. SPOUSE OF JEANETTE HAMILTON 5915 DIBBLE AVENUE CLEVELAND, OH 44103
  85. UMS COMPLAINT(52608916) SENT BY CERTIFIED MAIL. TO: JEANETTE HAMILTON 5915 DIBBLE AVENUE CLEVELAND, OH 44103
  86. UMS COMPLAINT(52608915) SENT BY CERTIFIED MAIL. TO: UNK. SPOUSE OF PATRICIA THOMAS 12008 MORTIMER AVENUE CLEVELAND, OH 44111
  87. UMS COMPLAINT(52608914) SENT BY CERTIFIED MAIL. TO: PATRICIA THOMAS 12008 MORTIMER AVENUE CLEVELAND, OH 44111
  88. UMS COMPLAINT(52608913) SENT BY CERTIFIED MAIL. TO: UNK. SPOUSE OF LUVONIA MENEFEE 17519 TALFORD AVENUE CLEVELAND, OH 44128
  89. UMS COMPLAINT(52608912) SENT BY CERTIFIED MAIL. TO: LUVONIA MENEFEE 17519 TALFORD AVENUE CLEVELAND, OH 44128
  90. UMS COMPLAINT(52608911) SENT BY CERTIFIED MAIL. TO: UNK. SPOUSE OF JACQUELINE RICHARDSON 19705 BROOKFIELD LANE WARRENSVILLE HEIGHTS, OH 44122
  91. UMS COMPLAINT(52608910) SENT BY CERTIFIED MAIL. TO: JACQUELINE RICHARDSON 19705 BROOKFIELD LANE WARRENSVILLE HEIGHTS, OH 44122
  92. LERK ISSUED VIA HAND DELIVERY RETURNED 12/18/2023 - CUYAHOGA COUNTY CLERK OF COURTS - COMPLETED 12/18/2023 0.00
  93. UMS COMPLAINT(52609345) SENT BY SPECIAL PROCESS SERVER. TO: JACQUELINE RICHARDSON 19705 BROOKFIELD LANE WARRENSVILLE HEIGHTS, OH 44122
  94. UMS COMPLAINT(52609344) SENT BY SPECIAL PROCESS SERVER. TO: UNK. SPOUSE OF JACQUELINE RICHARDSON 19705 BROOKFIELD LANE WARRENSVILLE HEIGHTS, OH 44122
  95. UMS COMPLAINT(52609343) SENT BY SPECIAL PROCESS SERVER. TO: LUVONIA MENEFEE 17519 TALFORD AVENUE CLEVELAND, OH 44128
  96. UMS COMPLAINT(52609342) SENT BY SPECIAL PROCESS SERVER. TO: UNK. SPOUSE OF LUVONIA MENEFEE 17519 TALFORD AVENUE CLEVELAND, OH 44128
  97. UMS COMPLAINT(52609341) SENT BY SPECIAL PROCESS SERVER. TO: PATRICIA THOMAS 12008 MORTIMER AVENUE CLEVELAND, OH 44111
  98. UMS COMPLAINT(52609340) SENT BY SPECIAL PROCESS SERVER. TO: UNK. SPOUSE OF PATRICIA THOMAS 12008 MORTIMER AVENUE CLEVELAND, OH 44111
  99. UMS COMPLAINT(52609339) SENT BY SPECIAL PROCESS SERVER. TO: JEANETTE HAMILTON 5915 DIBBLE AVENUE CLEVELAND, OH 44103
  100. UMS COMPLAINT(52609338) SENT BY SPECIAL PROCESS SERVER. TO: UNK. SPOUSE OF JEANETTE HAMILTON 5915 DIBBLE AVENUE CLEVELAND, OH 44103
  101. UMMONS E-FILE COPY COST
  102. RIT FEE
  103. RIT FEE
  104. UMMONS E-FILE COPY COST
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  106. UMMONS E-FILE COPY COST
  107. RIT FEE
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  110. UMMONS E-FILE COPY COST
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  113. UMMONS E-FILE COPY COST
  114. RIT FEE
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  117. UMS COMPLAINT(52608919) SENT BY CLERK ISSUED VIA HAND DELIVERY. TO: CUYAHOGA COUNTY CLERK OF COURTS 1200 ONTARIO STREET CLEVELAND, OH 44113
  118. RIT FEE
  119. UMMONS E-FILE COPY COST
  120. UMMONS E-FILE COPY COST
  121. UMMONS E-FILE COPY COST
  122. UMMONS E-FILE COPY COST
  123. UMMONS E-FILE COPY COST
  124. RIT FEE
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  128. UMMONS E-FILE COPY COST
  129. UMMONS E-FILE COPY COST
  130. UMMONS E-FILE COPY COST
  131. RIT FEE
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  134. UMMONS E-FILE COPY COST
  135. UMMONS E-FILE COPY COST
  136. UMMONS E-FILE COPY COST
  137. RIT FEE
  138. RIT FEE
  139. RIT FEE
  140. LL 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
  141. AGISTRATE MONICA KLEIN ASSIGNED (MANUALLY)
  142. T 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
  143. UDGE DEENA R CALABRESE ASSIGNED (RANDOM)
  144. DDITIONAL DEPOSIT FOR SERVICE, OVER 10 DEFENDANTS $15
  145. PECIAL PROJECTS FUND FEE
  146. EGAL RESEARCH
  147. EGAL NEWS
  148. EGAL AID
  149. OMPUTER FEE
  150. LERK'S FEE
  151. EPOSIT AMOUNT PAID DOUGLAS A. HAESSIG
  152. EPOSIT AMOUNT PAID DOUGLAS A. HAESSIG

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