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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-09-08
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 171 entries

Parties

Plaintiff Newrez Llc Dba Shellpoint Mortgage Servicing
Defendant Monte Thompson|Unk. Spouse Of Monte Thompson|Lashonda Thompson|Unk. Spouse Of Lashonda Thompson|U.s. Bank National Association Co Ct Corporation System|Ohio Educational Credit Union, Inc. Co Jerome R. Valco|Capital One Bank Usa, N.a.|Cuyahoga County Treasurer
Photo of Hon. JOHN D SUTULA

Judge

Hon. JOHN D SUTULA

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, SERVICE REQUEST, PRELIMINARY JUDICIAL REPORT
  2. DEPOSIT REQUIRED FOR COURT COSTS TO CLERK $2,420.12 SHERIFF
  3. TO COURT: 03/27/2025 ORDER OF SALE RETURNED ENDORSED ADVERT, & SOLD TO: OMAR ALOBAIDI ........................................................................................... FOR $56,100.00 DATE OF SALE 12/23/2024 (SEE ATTACHED IMAGE FOR DISTRIBUTION OF FUNDS BY SHERIFF)
  4. REGULAR MAIL SERVICE RECEIPT NO. 56006395 RETURNED 02/20/2025 FAILURE OF SERVICE ON DEFENDANT THOMPSON/LASHONDA/ FORWARDING TIME EXPIRED NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  5. REGULAR MAIL SERVICE RECEIPT NO. 56006396 RETURNED 02/20/2025 FAILURE OF SERVICE ON DEFENDANT UNK. SPOUSE OF LASHONDA THOMPSON FORWARDING TIME EXPIRED NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  6. JUDGMENT ENTRY(56006399) SENT BY REGULAR MAIL SERVICE. TO: CAPITAL ONE BANK USA, N.A. 15000 CAPITAL ONE DRIVE RICHMAND, VA 23238
  7. JUDGMENT ENTRY(56006398) SENT BY REGULAR MAIL SERVICE. TO: OHIO EDUCATIONAL CREDIT UNION, INC. 4141 ROCKSIDE ROAD SUITE 100 SEVEN HILLS, OH 44131
  8. JUDGMENT ENTRY(56006397) SENT BY REGULAR MAIL SERVICE. TO: U.S. BANK NATIONAL ASSOCIATION 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219
  9. JUDGMENT ENTRY(56006396) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE OF LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  10. JUDGMENT ENTRY(56006395) SENT BY REGULAR MAIL SERVICE. TO: LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  11. JUDGMENT ENTRY(56006394) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE OF MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  12. JUDGMENT ENTRY(56006393) SENT BY REGULAR MAIL SERVICE. TO: MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  13. JUDGMENT ENTRY(56006392) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  14. JUDGMENT ENTRY(56006391) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  15. JUDGMENT ENTRY(56006390) SENT BY EMAIL. TO: DAVID J DEMERS [email protected]
  16. JUDGMENT ENTRY(56006389) SENT BY EMAIL. TO: DAVID J DEMERS [email protected]
  17. DECREE OF CONFIRMATION (Parcel(s) #54109128) 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 OMAR ALOBAIDI 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
  18. PROOF OF PUBLICATION FILED. PUBLICATION COST OF $626.00 PREPAID TO LEGAL NEWS.
  19. OOS ORDER OF SALE RETURNED 12/26/2024, SOLD DATE 12/23/2024 SOLD TO: OMAR ALOBAIDI FOR $56,100.00
  20. RECORDER'S FEE $2.00
  21. CERTIFICATE OF TITLE $500.00 PAY TO COOKE DEMERS, LLC
  22. NOTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 12/23/2024 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 12/23/2024 IT WILL BE RE-OFFERED ON 01/06/2025 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: MARK BUTLER, APPRAISAL COST: $53.62 REGULAR FEE AND MILEAGE. JOHN F LENEHAN, APPRAISAL COST: $50 REGULAR FEE. MICHAEL D. WAGNER, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-23-985128 DATED THIS 19th DAY OF NOVEMBER, 2024 NOTICE ISSUED NOTICE ISSUED
  23. NOTICE FILED BY P1 NEWREZ LLC ATTORNEY DAVID J DEMERS 0055423 NOTICE OF SHERIFF'S SALE
  24. LAND APPRAISAL OOS, FILED.
  25. JUDGMENT ENTRY(55241366) SENT BY REGULAR MAIL SERVICE. TO: CAPITAL ONE BANK USA, N.A. 15000 CAPITAL ONE DRIVE RICHMAND, VA 23238
  26. ORDER OF SALE ISSUED TO TO SHERIFF WITH APPRAISAL Parcel#(s) 541-09-128
  27. JUDGMENT ENTRY(55241365) SENT BY REGULAR MAIL SERVICE. TO: OHIO EDUCATIONAL CREDIT UNION, INC. 4141 ROCKSIDE ROAD SUITE 100 SEVEN HILLS, OH 44131
  28. JUDGMENT ENTRY(55241364) SENT BY REGULAR MAIL SERVICE. TO: U.S. BANK NATIONAL ASSOCIATION 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219
  29. JUDGMENT ENTRY(55241363) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE OF LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  30. JUDGMENT ENTRY(55241362) SENT BY REGULAR MAIL SERVICE. TO: LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  31. JUDGMENT ENTRY(55241361) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE OF MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  32. JUDGMENT ENTRY(55241360) SENT BY REGULAR MAIL SERVICE. TO: MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  33. REAL AUCTION
  34. DEPOSIT AMOUNT PAID DAVID J DEMERS
  35. PRAECIPE FOR ORDER OF SALE $820 PRAECIPE FOR ORDER OF SALE
  36. JUDGMENT ENTRY(55241359) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  37. JUDGMENT ENTRY(55241358) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  38. JUDGMENT ENTRY(55241357) SENT BY EMAIL. TO: DAVID J DEMERS [email protected]
  39. JUDGMENT ENTRY(55241356) SENT BY EMAIL. TO: DAVID J DEMERS [email protected]
  40. ORDER ADOPTING MAGISTRATE'S DECISION AND DECREE OF FORECLOSURE. ORDER SEE JOURNAL. FINAL. 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
  41. REGULAR MAIL SERVICE RECEIPT NO. 54923629 RETURNED 10/04/2024 FAILURE OF SERVICE ON DEFENDANT THOMPSON/LASHONDA/ VACANT NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  42. MAGISTRATE'S DECISION(54923633) SENT BY REGULAR MAIL SERVICE. TO: CAPITAL ONE BANK USA, N.A. 15000 CAPITAL ONE DRIVE RICHMAND, VA 23238
  43. MAGISTRATE'S DECISION(54923632) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE OF MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  44. MAGISTRATE'S DECISION(54923631) SENT BY REGULAR MAIL SERVICE. TO: OHIO EDUCATIONAL CREDIT UNION, INC. 4141 ROCKSIDE ROAD SUITE 100 SEVEN HILLS, OH 44131
  45. MAGISTRATE'S DECISION(54923630) SENT BY REGULAR MAIL SERVICE. TO: U.S. BANK NATIONAL ASSOCIATION 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219
  46. MAGISTRATE'S DECISION(54923629) SENT BY REGULAR MAIL SERVICE. TO: LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  47. MAGISTRATE'S DECISION(54923628) SENT BY REGULAR MAIL SERVICE. TO: MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  48. MAGISTRATE'S DECISION(54923627) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE OF LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  49. MAGISTRATE'S DECISION(54923626) SENT BY EMAIL. TO: DAVID J DEMERS [email protected]
  50. MAGISTRATE'S DECISION(54923625) SENT BY EMAIL. TO: DAVID J DEMERS [email protected]
  51. MAGISTRATE'S DECISION(54923624) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  52. MAGISTRATE'S DECISION(54923623) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  53. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW . FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  54. CASE CALLED FOR HEARING. COUNSEL FOR PLAINTIFF, DEFENDANT MONTE THOMPSON AND DEFENDANT LASHONDA THOMPSON APPEARED. NO COURT REPORTER, BUT DIGITALLY RECORDED. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED. MAGISTRATE'S DECISION TO ISSUE. NOTICE ISSUED
  55. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT, FILED 07/25/2024, IS GRANTED. NOTICE ISSUED
  56. NOTICE FILED BY P1 NEWREZ LLC ATTORNEY DAVID J DEMERS 0055423 NOTICE OF HEARING
  57. AFFIDAVIT FILED BY P1 NEWREZ LLC ATTORNEY DAVID J DEMERS 0055423 AFFIDAVIT OF DAVID J. DEMERS
  58. TELEPHONE DEFAULT HEARING SET FOR 09/25/2024 AT 09:45 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
  59. NOTICE FILED BY P1 NEWREZ LLC ATTORNEY DAVID J DEMERS 0055423 NOTICE OF FILING AFFIDAVIT IN SUPPORT OF MOTION FOR JUDGMENT
  60. NOTICE FILED BY P1 NEWREZ LLC ATTORNEY DAVID J DEMERS 0055423 NOTICE OF FILING FINAL JUDICIAL REPORT
  61. AFFIDAVIT FILED BY P1 NEWREZ LLC ATTORNEY DAVID J DEMERS 0055423 AFFIDAVIT OF MILITARY SERVICE
  62. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 09/25/2024 - GRANTED
  63. LEGAL NEWS ABSTRACT
  64. PROOF OF PUBLICATION FILED $564.00 - LEGAL NEWS FEE $250.00
  65. PRE-PAID PORTION OF SERVICE PUBLICATION FEE $314.00
  66. DEPOSIT AMOUNT PAID DAVID J DEMERS
  67. AFFIDAVIT SERVICE BY PUBLICATION, FORECLOSURE $250 AFFIDAVIT FOR SERVICE BY PUBLICATION
  68. PLAINTIFF'S MOTION TO REINSTATE CASE IS GRANTED. THE STAY PREVIOUSLY ISSUED IS VACATED. PLAINTIFF MUST FINISH PERFECTING SERVICE AND FILE DISPOSITIVE MOTIONS ON OR BEFORE AUGUST 12, 2024. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN THE DISMISSAL WITHOUT PREJUDICE OF PLAINTIFF'S CLAIMS FOR FAILURE TO PROSECUTE AND/OR FAILURE TO COMPLY WITH A COURT ORDER. NOTICE ISSUED
  69. MOTION FILED FOR P1 NEWREZ LLC DAVID J DEMERS 0055423 PLAINTIFF'S MOTION TO REINSTATE CASE TO THE ACTIVE DOCKET 05/13/2024 - GRANTED
  70. CERTIFIED MAIL RECEIPT NO. 51808575 RETURNED 09/30/2023 FAILURE OF SERVICE ON DEFENDANT THOMPSON/MONTE/ - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  71. CERTIFIED MAIL RECEIPT NO. 52088944 RETURNED 11/09/2023 FAILURE OF SERVICE ON DEFENDANT THOMPSON/MONTE/ - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  72. JUDGMENT ENTRY(52569366) SENT BY REGULAR MAIL SERVICE. TO: CAPITAL ONE BANK USA, N.A. 15000 CAPITAL ONE DRIVE RICHMAND, VA 23238
  73. JUDGMENT ENTRY(52569365) SENT BY REGULAR MAIL SERVICE. TO: OHIO EDUCATIONAL CREDIT UNION, INC. 4141 ROCKSIDE ROAD SUITE 100 SEVEN HILLS, OH 44131
  74. JUDGMENT ENTRY(52569364) SENT BY REGULAR MAIL SERVICE. TO: U.S. BANK NATIONAL ASSOCIATION 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219
  75. JUDGMENT ENTRY(52569363) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE OF LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  76. JUDGMENT ENTRY(52569362) SENT BY REGULAR MAIL SERVICE. TO: LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  77. JUDGMENT ENTRY(52569361) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE OF MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  78. JUDGMENT ENTRY(52569360) SENT BY REGULAR MAIL SERVICE. TO: MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  79. JUDGMENT ENTRY(52569359) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  80. JUDGMENT ENTRY(52569358) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  81. JUDGMENT ENTRY(52569357) SENT BY EMAIL. TO: DAVID J DEMERS [email protected]
  82. JUDGMENT ENTRY(52569356) SENT BY EMAIL. TO: DAVID J DEMERS [email protected]
  83. PLAINTIFF'S MOTION TO STAY CASE IS GRANTED. THE COURT HAS BEEN NOTIFIED OF A LOSS MITIGATION STAY UNDER FEDERAL OR STATE LAW. THE CASE IS STAYED AND WILL BE REINSTATED ONLY UPON PROPER MOTION AFTER THE LOSS MITIGATION PROCESS HAS BEEN CONCLUDED. 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
  84. MOTION FILED FOR P1 NEWREZ LLC DAVID J DEMERS 0055423 PLAINTIFF'S MOTION TO STAY CASE 12/12/2023 - GRANTED
  85. CERTIFIED MAIL RECEIPT NO. 52088945 RETURNED 11/09/2023 FAILURE OF SERVICE ON DEFENDANT UNK. SPOUSE OF MONTE THOMPSON - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  86. SUMS COMPLAINT(52367341) SENT BY REGULAR MAIL SERVICE. TO: MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105 ANSWER DATE: 12/12/2023
  87. SUMS COMPLAINT(52367340) SENT BY REGULAR MAIL SERVICE. TO: UNK. SPOUSE OF MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105 ANSWER DATE: 12/12/2023
  88. SUMMONS E-FILE COPY COST
  89. SUMMONS E-FILE COPY COST
  90. WRIT FEE
  91. WRIT FEE
  92. CERTIFIED MAIL NUMBER 51808582 ADDRESSED TO CUYAHOGA COUNTY TREASURER(D8) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  93. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE ORDINARY MAIL
  94. CERTIFIED MAIL RECEIPT NO. 52088945 RETURNED 11/9/2023 FAILURE OF SERVICE ON DEFENDANT UNK. SPOUSE OF MONTE THOMPSON - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  95. CERTIFIED MAIL RECEIPT NO. 52088944 RETURNED 11/9/2023 FAILURE OF SERVICE ON DEFENDANT THOMPSON/MONTE/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  96. SUMS COMPLAINT(52088945) SENT BY CERTIFIED MAIL. TO: UNK. SPOUSE OF MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  97. SUMS COMPLAINT(52088944) SENT BY CERTIFIED MAIL. TO: MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  98. SUMMONS E-FILE COPY COST
  99. SUMMONS E-FILE COPY COST
  100. WRIT FEE
  101. WRIT FEE
  102. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $96.00
  103. 10/11/2023 51808762 THE WITHIN NAMED THOMPSON/LASHONDA/ 10/06/2023 SHERIFF DEPUTY SERV. FAILURE OF SERVICE..
  104. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $81.00
  105. 10/11/2023 51808761 THE WITHIN NAMED UNK. SPOUSE OF LASHONDA THOMPSON 10/06/2023 SHERIFF DEPUTY SERV. FAILURE OF SERVICE..
  106. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $126.00
  107. 10/11/2023 51808764 THE WITHIN NAMED THOMPSON/MONTE/ 10/06/2023 SHERIFF DEPUTY SERV. FAILURE OF SERVICE..
  108. CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $111.00
  109. 10/11/2023 51808763 THE WITHIN NAMED UNK. SPOUSE OF MONTE THOMPSON 10/06/2023 SHERIFF DEPUTY SERV. FAILURE OF SERVICE..
  110. PRAECIPE FILED PRAECIPE FOR SERVICE CERTIFIED MAIL
  111. ANSWER FILED BY D8 CUYAHOGA COUNTY TREASURER ATTORNEY EDMUND G. TALLOS 0073224 CUYAHOGA COUNTY TREASURER
  112. CERTIFIED MAIL RECEIPT NO. 51808576 RETURNED 9/30/2023 FAILURE OF SERVICE ON DEFENDANT UNK. SPOUSE OF MONTE THOMPSON - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  113. CERTIFIED MAIL RECEIPT NO. 51808575 RETURNED 9/30/2023 FAILURE OF SERVICE ON DEFENDANT THOMPSON/MONTE/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  114. USPS RECEIPT NO. 51808581 DELIVERED BY USPS 09/14/2023 CAPITAL ONE BANK USA, N.A. PROCESSED BY COC 09/20/2023.
  115. USPS RECEIPT NO. 51808580 DELIVERED BY USPS 09/13/2023 OHIO EDUCATIONAL CREDIT UNION, INC. PROCESSED BY COC 09/20/2023.
  116. USPS RECEIPT NO. 51808579 DELIVERED BY USPS 09/13/2023 U.S. BANK NATIONAL ASSOCIATION PROCESSED BY COC 09/20/2023.
  117. USPS RECEIPT NO. 51808578 DELIVERED BY USPS 09/13/2023 UNK. SPOUSE OF LASHONDA THOMPSON PROCESSED BY COC 09/20/2023.
  118. USPS RECEIPT NO. 51808577 DELIVERED BY USPS 09/13/2023 THOMPSON/LASHONDA/ PROCESSED BY COC 09/20/2023.
  119. MAGISTRATE BRIAN S GOZELANCZYK ASSIGNED (MANUALLY)
  120. 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
  121. SUMS COMPLAINT(51808582) SENT BY CERTIFIED MAIL. TO: CUYAHOGA COUNTY TREASURER 1219 ONTARIO STREET #211 CLEVELAND, OH 44113
  122. SUMS COMPLAINT(51808581) SENT BY CERTIFIED MAIL. TO: CAPITAL ONE BANK USA, N.A. 15000 CAPITAL ONE DRIVE RICHMAND, VA 23238
  123. SUMS COMPLAINT(51808580) SENT BY CERTIFIED MAIL. TO: OHIO EDUCATIONAL CREDIT UNION, INC. 4141 ROCKSIDE ROAD SUITE 100 SEVEN HILLS, OH 44131
  124. SUMS COMPLAINT(51808579) SENT BY CERTIFIED MAIL. TO: U.S. BANK NATIONAL ASSOCIATION 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219
  125. SUMS COMPLAINT(51808578) SENT BY CERTIFIED MAIL. TO: UNK. SPOUSE OF LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  126. SUMS COMPLAINT(51808577) SENT BY CERTIFIED MAIL. TO: LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  127. SUMS COMPLAINT(51808576) SENT BY CERTIFIED MAIL. TO: UNK. SPOUSE OF MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  128. SUMS COMPLAINT(51808575) SENT BY CERTIFIED MAIL. TO: MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  129. 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
  130. SHERIFF SERVICE PACKET: UNKNOWN SPOUSE, IF ANY, OF LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  131. SHERIFF SERVICE PACKET: MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  132. SHERIFF SERVICE PACKET: UNKNOWN SPOUSE, IF ANY, OF MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  133. SHERIFF SERVICE PACKET: LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  134. SUMS COMPLAINT(51808764) SENT BY CUYAHOGA SHERIFF SERVICE. TO: MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  135. SUMS COMPLAINT(51808763) SENT BY CUYAHOGA SHERIFF SERVICE. TO: UNK. SPOUSE OF MONTE THOMPSON 13724 MAPLEROW AVENUE GARFIELD HEIGHTS, OH 44105
  136. SUMS COMPLAINT(51808762) SENT BY CUYAHOGA SHERIFF SERVICE. TO: LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  137. SUMS COMPLAINT(51808761) SENT BY CUYAHOGA SHERIFF SERVICE. TO: UNK. SPOUSE OF LASHONDA THOMPSON 4667 ROCKWOOD ROAD GARFIELD HEIGHTS, OH 44125
  138. SUMMONS E-FILE COPY COST
  139. SUMMONS E-FILE COPY COST
  140. SUMMONS E-FILE COPY COST
  141. WRIT FEE
  142. WRIT FEE
  143. WRIT FEE
  144. SUMMONS E-FILE COPY COST
  145. WRIT FEE
  146. SUMMONS E-FILE COPY COST
  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. SUMMONS E-FILE COPY COST
  153. WRIT FEE
  154. WRIT FEE
  155. WRIT FEE
  156. WRIT FEE
  157. WRIT FEE
  158. SUMMONS E-FILE COPY COST
  159. SUMMONS E-FILE COPY COST
  160. WRIT FEE
  161. WRIT FEE
  162. JUDGE PETER J CORRIGAN ASSIGNED (RANDOM); RE-FILED CASE, REASSIGNED TO ORIGINAL JUDGE, JUDGE JOHN D SUTULA
  163. JUDGE PETER J CORRIGAN ASSIGNED (RANDOM)
  164. SPECIAL PROJECTS FUND FEE
  165. LEGAL RESEARCH
  166. LEGAL NEWS
  167. LEGAL AID
  168. COMPUTER FEE
  169. CLERK'S FEE
  170. DEPOSIT AMOUNT PAID DAVID J DEMERS
  171. DEPOSIT AMOUNT PAID DAVID J DEMERS

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