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Case Information

Filed 2022-12-12
Status INACTIVE
Type Contract
Docket 38 entries

Parties

Plaintiff American Express National Bank C/o Levy & Associates, Llc
Defendant Louis Simbeck|Shell Shocked Inc
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, PERSONAL IDENTIFIER FORM
  2. SATISFACTION OF JUDGMENT FILED
  3. DEPOSIT AMOUNT PAID LEVY & ASSOCIATES, LLC
  4. JUDGMENT AMT: $12,708.42 RENDERED BY: CP CUYAHOGA ORIGINATING CASE NO.: CV22972409 JUDGMENT LIEN CASE#: JL23169077 CREDITOR: AMERICAN EXPRESS NATIONAL BANK DEBTOR: LOUIS SIMBECK INTEREST AT: 5% INTEREST FROM DATE: 03/07/2023 COSTS: 275.00 JUDGMENT DATE: 03/07/2023 DOCKET (JOURNAL): PAGE: TIME FILED: 07/20/2023 11:01:16 LIEN COST: 25 PAID BY: LEVY & ASSOCIATES, LLC SERIAL NUMBER: ACCOUNT NUMBER:
  5. UPON NOTICE BY THE PLAINTIFF, EFFECTIVE 07/17/2023, ALL CLAIMS AGAINST DEFENDANT SHELL SHOCKED, INC. ARE DISMISSED WITH PREJUDICE PURSUANT TO CIV. R. 41(A). FINAL. COURT COST ASSESSED TO THE PLAINTIFF(S). THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  6. NOTICE FILED BY P1 AMERICAN EXPRESS NATIONAL BANK ATTORNEY YALE R. LEVY 0065006 NOTICE OF DISMISSAL
  7. JUDGMENT AMT: $12,708.42 RENDERED BY: CP CUYAHOGA ORIGINATING CASE NO.: CV22972409 JUDGMENT LIEN CASE#: JL23166909 CREDITOR: AMERICAN EXPRESS NATIONAL BANK DEBTOR: LOUIS SIMBECK INTEREST AT: 5% INTEREST FROM DATE: 03/07/2023 COSTS: 300.00 JUDGMENT DATE: 03/07/2023 DOCKET (JOURNAL): IMAGE PAGE: IMAGE TIME FILED: 07/06/2023 12:06:22 LIEN COST: 25 PAID BY: LEVY & ASSOCIATES, LLC SERIAL NUMBER: ACCOUNT NUMBER:
  8. 06/21/2023: HEARING HELD; COUNSEL FOR PLAINTIFF PRESENT, NEITHER DEFENDANTS NOR COUNSEL FOR DEFENDANTS APPEARED. PLAINTIFF HAS SHOWN GOOD CAUSE WHYSERVICE HAS NOT BEEN PERFECTED ON THE CORPORATE DEFENDANT. PLAINTIFF GIVEN ONE YEAR FROM FILING TO PERFECT SERVICE ON ALL DEFENDANTS. TELEPHONE CONFERENCE SET FOR 08/22/2023 AT 11:00 AM. THE PARTIES ARE TO JOIN ONE LINE AND THEN CALL THE COURT AT 216.443.8591 OR DISTRIBUTE A CONFERENCE NUMBER IN ADVANCE. THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  9. 05/02/2023: PRE-TRIAL HELD; COUNSEL FOR PLAINTIFF PARTICIPATING, NEITHER DEFENDANT NOR COUNSEL FOR DEFENDANT APPEARED. PLAINTIFF TO CONTINUE SERVICE ATTEMPTS, AND SHOW GOOD CAUSE AT THE NEXT COURT HEARING WHY THE MATTER SHOULD NOT BE DISMISSED FOR FAILURE OF SERVICE. HEARING SET FOR 06/21/2023 AT 10:15 AM. THE PARTIES ARE TO JOIN ONE LINE AND THEN CALL THE COURT AT 216.443.8591. THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. NOTICE ISSUED
  10. TELEPHONE CONFERENCE SET FOR 05/02/2023 AT 10:30 AM. THE PARTIES ARE TO JOIN ONE LINE AND THEN CALL THE COURT AT 216.443.8591. THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. NOTICE ISSUED
  11. PLAINTIFF'S PARTIAL MOTION FOR DEFAULT JUDGMENT IS GRANTED. COUNSEL FOR PLAINTIFF APPEARED; NEITHER DEFENDANT NOR COUNSEL FOR DEFENDANT APPEARED. A HEARING WAS HELD. UPON THE EVIDENCE PRESENTED, THE COURT FINDS THAT PROPER SERVICE OF PROCESS ON DEFENDANT HAS BEEN OBTAINED, THAT DEFENDANT HAS FAILED TO PLEAD OR OTHERWISE RESPOND WITHIN THE TIME PERIOD SPECIFIED UNDER CIV.R. 12, AND THAT PLAINTIFF IS ENTITLED TO JUDGMENT AS BELOW IN PLAINTIFF'S FAVOR AGAINST THE DEFENDANT IN DEFAULT. THEREFORE, IT IS ORDERED, ADJUDGED, AND DECREED THAT PURSUANT TO CIV.R. 55, DEFAULT JUDGMENT IS HEREBY RENDERED IN FAVOR OF THE PLAINTIFF AND AGAINST THE DEFENDANT LOUIS SIMBECK, JOINTLY AND SEVERALLY, IN THE AMOUNT OF $12,708.42. DEFENDANT TO PAY POST-JUDGMENT INTEREST AT THE APPLICABLE STATUTORY RATE OF 5% FROM THE DATE OF JUDGMENT, PLUS COSTS OF THIS ACTION. FINAL. THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. NOTICE ISSUED
  12. AFFIDAVIT FILED BY P1 AMERICAN EXPRESS NATIONAL BANK ATTORNEY YALE R. LEVY 0065006 AFFIDAVIT AS TO MILITARY SERVICE
  13. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 03/07/2023 - GRANTED
  14. SUMS COMPLAINT(49695669) SENT BY REGULAR MAIL SERVICE. TO: LOUIS SIMBECK 4513 GIFFORD AVE CLEVELAND, OH 44144 ANSWER DATE: 03/02/2023
  15. SUMMONS E-FILE COPY COST
  16. WRIT FEE
  17. PRAECIPE FILED PRAECIPE
  18. CERTIFIED MAIL RECEIPT NO. 49418347 RETURNED 1/19/2023 FAILURE OF SERVICE ON DEFENDANT SIMBECK/LOUIS/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  19. SUMS COMPLAINT(49418347) SENT BY CERTIFIED MAIL. TO: LOUIS SIMBECK 4513 GIFFORD AVE CLEVELAND, OH 44144
  20. SUMMONS E-FILE COPY COST
  21. WRIT FEE
  22. PRAECIPE FILED PRAECIPE
  23. CERTIFIED MAIL RECEIPT NO. 49320467 RETURNED 12/16/2022 FAILURE OF SERVICE ON DEFENDANT SHELL SHOCKED INC - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  24. CERTIFIED MAIL RECEIPT NO. 49320466 RETURNED 12/16/2022 FAILURE OF SERVICE ON DEFENDANT SIMBECK/LOUIS/ - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  25. SUMS COMPLAINT(49320467) SENT BY CERTIFIED MAIL. TO: SHELL SHOCKED INC 4513 GIFFORD AVE CLEVELAND, OH 44144
  26. SUMS COMPLAINT(49320466) SENT BY CERTIFIED MAIL. TO: LOUIS SIMBECK 4513 GIFFORD AVE CLEVELAND, OH 44144
  27. SUMMONS E-FILE COPY COST
  28. SUMMONS E-FILE COPY COST
  29. WRIT FEE
  30. WRIT FEE
  31. JUDGE MICHAEL J RUSSO ASSIGNED (RANDOM)
  32. LEGAL RESEARCH
  33. LEGAL NEWS
  34. LEGAL AID
  35. COURT SPECIAL PROJECTS FUND
  36. COMPUTER FEE
  37. CLERK'S FEE
  38. DEPOSIT AMOUNT PAID YALE R. LEVY

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