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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-10-05
Status INACTIVE
Type Tax Foreclosure
Docket 100 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Oh
Defendant Lassiter Unlimited Llc C/o Anthony Lassiter|Fifth Third Bank|State Of Ohio Department Of Taxation
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 W PRELIMINARY JUDICIAL REPORT
  2. REGULAR MAIL SERVICE RECEIPT NO. 55133603 RETURNED 11/08/2024 FAILURE OF SERVICE ON DEFENDANT FIFTH THIRD BANK NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  3. JUDGMENT ENTRY(55240423) SENT BY REGULAR MAIL SERVICE. TO: FIFTH THIRD BANK C/O/ CORP SERVICE CO STATUTORY AGEN 3366 RIVERSIDE DR STE 103 COLUMBUS, OH 43221-0000
  4. JUDGMENT ENTRY(55240422) SENT BY REGULAR MAIL SERVICE. TO: LASSITER UNLIMITED LLC 10836 SUPERIOR AVE CLEVELAND, OH 44106
  5. JUDGMENT ENTRY(55240421) SENT BY EMAIL. TO: NICOLE R. RANDALL [email protected]
  6. JUDGMENT ENTRY(55240420) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  7. JUDGMENT ENTRY(55240419) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  8. PLAINTIFF'S MOTION TO VACATE AND DISMISS IS GRANTED. THE DECREE OF FORECLOSURE AND JUDGMENT PREVIOUSLY ENTERED HEREIN ARE VACATED AND THE CASE IS DISMISSED WITHOUT PREJUDICE AT PLAINTIFF'S COSTS. FINAL 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. NOTICE ISSUED
  9. MOTION TO VACATE $30.00 P1 TREASURER OF CUYAHOGA COUNTY, OH EDMUND G. TALLOS 0073224 MOTION TO VACATE JUDGEMENT OF FORECLOSURE AND TO DISMISS CASE 11/04/2024 - GRANTED
  10. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  11. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $20.00 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  12. JUDGMENT ENTRY(55133603) SENT BY REGULAR MAIL SERVICE. TO: FIFTH THIRD BANK C/O/ CORP SERVICE CO STATUTORY AGEN 3366 RIVERSIDE DR STE 103 COLUMBUS, OH 43221-0000
  13. JUDGMENT ENTRY(55133602) SENT BY REGULAR MAIL SERVICE. TO: LASSITER UNLIMITED LLC 10836 SUPERIOR AVE CLEVELAND, OH 44106
  14. JUDGMENT ENTRY(55133601) SENT BY EMAIL. TO: NICOLE R. RANDALL [email protected]
  15. JUDGMENT ENTRY(55133600) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  16. JUDGMENT ENTRY(55133599) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  17. 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
  18. REGULAR MAIL SERVICE RECEIPT NO. 54875205 RETURNED 10/08/2024 FAILURE OF SERVICE ON DEFENDANT FIFTH THIRD BANK NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  19. MAGISTRATE'S DECISION(54875205) SENT BY REGULAR MAIL SERVICE. TO: FIFTH THIRD BANK C/O/ CORP SERVICE CO STATUTORY AGEN 3366 RIVERSIDE DR STE 103 COLUMBUS, OH 43221-0000
  20. MAGISTRATE'S DECISION(54875204) SENT BY REGULAR MAIL SERVICE. TO: LASSITER UNLIMITED LLC 10836 SUPERIOR AVE CLEVELAND, OH 44106
  21. MAGISTRATE'S DECISION(54874834) SENT BY REGULAR MAIL SERVICE. TO: LASSITER UNLIMITED LLC 10836 SUPERIOR AVE CLEVELAND, OH 44106
  22. MAGISTRATE'S DECISION(54875203) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  23. MAGISTRATE'S DECISION(54875202) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  24. MAGISTRATE'S DECISION(54875201) SENT BY EMAIL. TO: NICOLE R. RANDALL [email protected]
  25. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW OTHER LANDS-CITY FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  26. MAGISTRATE'S DECISION(54856501) SENT BY REGULAR MAIL SERVICE. TO: FIFTH THIRD BANK C/O CORP SERVICE CO STATUTORY AGENT 3366 RIVERSIDE DR. SUITE 103 UPPER ARLINGTON, OH 43221-0000
  27. MAGISTRATE'S DECISION(54856448) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  28. MAGISTRATE'S DECISION(54856447) SENT BY EMAIL. TO: EDMUND G. TALLOS [email protected]
  29. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  30. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $131.21 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  31. CASE CALLED FOR HEARING. ONLY PLAINTIFF APPEARED THROUGH COUNSEL. NO COURT REPORTER, BUT DIGITALLY RECORDED. THE COURT FINDS IN FAVOR OF PLAINTIFF AND AUTHORIZES A DECREE OF FORECLOSURE. MAGISTRATE'S DECISION TO ISSUE. NOTICE ISSUED
  32. TELEPHONE TAX HEARING SET FOR 09/18/2024 AT 10:15 AM. THE CASE IS SET FOR TELEPHONE HEARING. ANY PARTY MAY APPEAR AT THE TELEPHONE HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. NOTICE ISSUED
  33. TELEPHONE TAX HEARING SCHEDULED FOR 09/11/2024 AT 11:00 AM IS CANCELLED.
  34. TELEPHONE TAX HEARING SET FOR 09/11/2024 AT 11:00 AM. THE CASE IS SET FOR TELEPHONE HEARING. ANY PARTY MAY APPEAR AT THE TELEPHONE HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. NOTICE ISSUED
  35. MOTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH EDMUND G. TALLOS 0073224 MOTION TO SET DATE FOR TAX HEARING, FILED 05/30/2024, IS GRANTED. NOTICE ISSUED
  36. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY EDMUND G. TALLOS 0073224 NOTICE OF FILING SUPPLEMENTAL FINAL JUDICIAL REPORT
  37. MOTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH EDMUND G. TALLOS 0073224 MOTION TO SET DATE FOR TAX HEARING 07/05/2024 - GRANTED
  38. USPS RECEIPT NO. 53362006 DELIVERED BY USPS 04/12/2024 STATE OF OHIO DEPARTMENT OF TAXATION PROCESSED BY COC 04/17/2024.
  39. USPS RECEIPT NO. 53362005 DELIVERED BY USPS 04/11/2024 FIFTH THIRD BANK PROCESSED BY COC 04/17/2024.
  40. USPS RECEIPT NO. 53362004 DELIVERED BY USPS 04/10/2024 LASSITER UNLIMITED LLC PROCESSED BY COC 04/17/2024.
  41. SUMS AMENDED COMPLNT(53362006) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO DEPARTMENT OF TAXATION C/O NICOLE R. RANDALL 30 EAST BROAD STREET, 14TH FLOOR COLUMBUS, OH 43215-0000
  42. SUMS AMENDED COMPLNT(53362005) SENT BY CERTIFIED MAIL. TO: FIFTH THIRD BANK C/O CORPORATION SERVICE COMPANY, SA 3366 RIVERSIDE DR., SUITE 103 COLUMBUS, OH 43221-0000
  43. SUMS AMENDED COMPLNT(53362004) SENT BY CERTIFIED MAIL. TO: LASSITER UNLIMITED LLC 10836 SUPERIOR AVE CLEVELAND, OH 44106
  44. CASE CALLED FOR HEARING. ONLY PLAINTIFF APPEARED THROUGH COUNSEL. NO COURT REPORTER, BUT DIGITALLY RECORDED. A REVIEW OF THE COMPLAINT REVEALS NO AMOUNT BEING SOUGHT. PLAINTIFF'S ORAL MOTION FOR LEAVE TO FILE AMENDED COMPLAINT IS GRANTED. PLAINTIFF IS GRANTED LEAVE UP TO AND INCLUDING APRIL 22, 2024, TO FILE AN AMENDED COMPLAINT. NOTICE ISSUED
  45. SUMMONS E-FILE COPY COST
  46. SUMMONS E-FILE COPY COST
  47. SUMMONS E-FILE COPY COST
  48. WRIT FEE
  49. WRIT FEE
  50. WRIT FEE
  51. AMENDED COMPLAINT $75 AMENDED COMPLAINT
  52. TELEPHONE TAX HEARING SET FOR 03/20/2024 AT 11:15 AM. THE CASE IS SET FOR TELEPHONE HEARING. ANY PARTY MAY APPEAR AT THE TELEPHONE HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. NOTICE ISSUED
  53. MOTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH EDMUND G. TALLOS 0073224 MOTION TO SET DATE FOR TAX HEARING, FILED 02/15/2024, IS GRANTED. NOTICE ISSUED
  54. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY EDMUND G. TALLOS 0073224 NOTICE OF FILING CITY OF CLEVELAND LAND AFFIDAVIT
  55. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY EDMUND G. TALLOS 0073224 NOTICE OF FILING FINAL JUDICIAL REPORT
  56. MOTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH EDMUND G. TALLOS 0073224 MOTION TO SET DATE FOR TAX HEARING 02/16/2024 - GRANTED
  57. USPS RECEIPT NO. 52729487 DELIVERED BY USPS 01/11/2024 FIFTH THIRD BANK PROCESSED BY COC 01/17/2024.
  58. USPS RECEIPT NO. 52649119 DELIVERED BY USPS 12/28/2023 FIFTH THIRD BANK PROCESSED BY COC 01/10/2024.
  59. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  60. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $11.38 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  61. SUMS COMPLAINT(52729487) SENT BY CERTIFIED MAIL. TO: FIFTH THIRD BANK C/O CORP SERVICE CO STATUTORY AGENT 3366 RIVERSIDE DR. SUITE 103 UPPER ARLINGTON, OH 43221-0000
  62. SUMMONS E-FILE COPY COST
  63. WRIT FEE
  64. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE - CERTIFIED - D2 - FIFTH THIRD BANK - CO CORPORATION SERVICE COMPANY STATUTORY AGENT - 3366 RIVERSIDE DR., STE 103, UPPER ARLINGTON, OH 43221
  65. SERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO
  66. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  67. SUMMONS E-FILE COPY COST
  68. WRIT FEE
  69. SUMS COMPLAINT(52649119) SENT BY CERTIFIED MAIL. TO: FIFTH THIRD BANK C/O SECRETARY OF THE STATE OF OHIO 180 EAST BROAD STREET, 15TH FLOOR COLUMBUS, OH 43266-0000
  70. PROSECUTOR REQUEST FOR SOS INSTRUCTIONS FOR SERIVCE VIA SECRETARY OF STATE
  71. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  72. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $142.14 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  73. ANSWER FILED BY D3 STATE OF OHIO DEPARTMENT OF TAXATION ATTORNEY NICOLE R. RANDALL 0081351 STATE OF OHIO DEPARTMENT OF TAXATION
  74. CERTIFIED MAIL RECEIPT NO. 52285799 RETURNED 11/9/2023 FAILURE OF SERVICE ON DEFENDANT FIFTH THIRD BANK - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  75. SUMS COMPLAINT(52285799) SENT BY CERTIFIED MAIL. TO: FIFTH THIRD BANK 1404 EAST NINTH STREET CLEVELAND, OH 44114
  76. SUMMONS E-FILE COPY COST
  77. WRIT FEE
  78. CERTIFIED MAIL RECEIPT NO. 52063268 RETURNED 10/18/2023 FAILURE OF SERVICE ON DEFENDANT FIFTH THIRD BANK - RETURN TO SENDER NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  79. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  80. USPS RECEIPT NO. 52063269 DELIVERED BY USPS 10/16/2023 LASSITER UNLIMITED LLC PROCESSED BY COC 10/25/2023.
  81. USPS RECEIPT NO. 52063267 DELIVERED BY USPS 10/19/2023 STATE OF OHIO DEPARTMENT OF TAXATION PROCESSED BY COC 10/25/2023.
  82. USPS RECEIPT NO. 52063268 DELIVERED BY USPS 10/11/2023 FIFTH THIRD BANK PROCESSED BY COC 10/18/2023.
  83. SUMS COMPLAINT(52063269) SENT BY CERTIFIED MAIL. TO: LASSITER UNLIMITED LLC 10836 SUPERIOR AVE CLEVELAND, OH 44106
  84. SUMS COMPLAINT(52063268) SENT BY CERTIFIED MAIL. TO: FIFTH THIRD BANK 1404 EAST NINTH STREET CLEVELAND, OH 44114
  85. SUMS COMPLAINT(52063267) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO DEPARTMENT OF TAXATION 30 E BROAD STREET COLUMBUS, OH 43215
  86. MAGISTRATE BRIAN S GOZELANCZYK ASSIGNED (MANUALLY)
  87. WRIT FEE
  88. SUMMONS E-FILE COPY COST
  89. SUMMONS E-FILE COPY COST
  90. SUMMONS E-FILE COPY COST
  91. WRIT FEE
  92. WRIT FEE
  93. 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
  94. JUDGE JOHN D SUTULA ASSIGNED (RANDOM)
  95. LEGAL RESEARCH
  96. LEGAL AID
  97. COMPUTER FEE
  98. CLERK'S FEE
  99. LEGAL NEWS
  100. DEPOSIT AMOUNT PAID EDMUND G. TALLOS Draw Down Account 00DD01DR

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