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- SUMS COMPLAINT(52668337) SENT BY REGULAR MAIL SERVICE. TO: ROBERT SMITH 24831 FARRINGDON AVE EUCLID, OH 44123-0000 ANSWER DATE: 01/23/2024
- USPS RECEIPT NO. 52528683 DELIVERED BY USPS 12/15/2023 AEGIS FUNDING CORPORATION PROCESSED BY COC 12/27/2023.
- SUMMONS E-FILE COPY COST
- WRIT FEE
- SUMS COMPLAINT(52639632) SENT BY CERTIFIED MAIL. TO: AEGIS FUNDING CORPORATION CO REG AGT,THE CORP TRUST COMPANY 1209 ORANGE STREET WILMINGTON, DE 19801-0000
- REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
- SUMMONS E-FILE COPY COST
- WRIT FEE
- SUMS COMPLAINT(52611546) SENT BY CERTIFIED MAIL. TO: DERYL L. GIBSON 20619 AMHERST ROAD BEACHWOOD, OH 44122
- SUMS COMPLAINT(52611441) SENT BY CERTIFIED MAIL. TO: UNIVERSITY OF AKRON 302 E BUCHTEL AVENUE AKRON, OH 44325
- SUMMONS E-FILE COPY COST
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- USPS RECEIPT NO. 52501341 DELIVERED BY USPS 12/08/2023 NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST PROCESSED BY COC 12/13/2023.
- CERTIFIED MAIL NUMBER 52087474 ADDRESSED TO DERYL L. GIBSON (D9) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
- CERTIFIED MAIL NUMBER 52087475 ADDRESSED TO UNIVERSITY OF AKRON(D10) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
- REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
- ANSWER OF THE UNITED STATES OF AMERICA. JAMES R. BENNETT (0071663)
- CERTIFIED MAIL RECEIPT NO. 52399909 RETURNED 12/7/2023 FAILURE OF SERVICE ON DEFENDANT SMITH/ROBERT/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
- REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
- SUMS COMPLAINT(52531791) SENT BY REGULAR MAIL SERVICE. TO: KATHY PARKER 15603 GLENDALE AVENUE CLEVELAND, OH 44128 ANSWER DATE: 01/03/2024
- SUMS COMPLAINT(52529737) SENT BY CERTIFIED MAIL. TO: AEGIS FUNDING CORPORATION CO REG AGT,THE CORP TRUST COMPANY 1209 ORANGE STREET WILMINGTON, DE 19801-0000
- SUMS COMPLAINT(52528683) SENT BY CERTIFIED MAIL. TO: AEGIS FUNDING CORPORATION CO MICHAEL C BALOG EX VICE PRES. 5230 JUNIPER TERRACE LN. KATY, TX 77494-0000
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- ANSWER FILED BY D14 UNITED STATES OF AMERICA ATTORNEY JAMES R. BENNETT 0071663 ANSWER OF THE UNITED STATES OF AMERICA
- SUMS COMPLAINT(52501341) SENT BY CERTIFIED MAIL. TO: NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST WILMINGTON TRUST CO RODNEY SQ NORTH 1100 N MARKET STREET WILMINGTON, DE 19890-0000
- SUMMONS E-FILE COPY COST
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- NOTICE OF FILING ENDORSEMENT TO PRELIMINARY JUDICIAL REPORT
- NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY TERRENCE JONES 0039003 NOTICE OF FILING ENDORSEMENT TO PRELIMINARY JUDICIAL REPORT
- REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
- REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
- REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
- CERTIFIED MAIL RECEIPT NO. 52087468 RETURNED 10/25/2023 FAILURE OF SERVICE ON DEFENDANT AEGIS FUNDING CORPORATION - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- SUMS COMPLAINT(52399909) SENT BY CERTIFIED MAIL. TO: ROBERT SMITH 24831 FARRINGDON AVE EUCLID, OH 44123-0000
- REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
- SUMMONS E-FILE COPY COST
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- ANSWER FILED BY D13 CITY OF RICHMOND HEIGHTS, OHIO ATTORNEY CLIFF G. BABCOCK 0043901 ANSWER OF DEFENDANT CITY OF RICHMOND HEIGHTS (R.I.T.A.) FORECLOSURE
- ANSWER FILED BY D11 STATE OF OHIO BUREAU OF WORKERS' COMPENSATION ATTORNEY AMY KELLER KAUFMAN 0073837 STATE OF OHIO BUREAU OF WORKERS COMPENSATION
- ANSWER FILED BY D10 UNIVERSITY OF AKRON ATTORNEY AMY KELLER KAUFMAN 0073837 STATE OF OHIO UNIVERSITY OF AKRON
- ANSWER FILED BY D4 STATE OF OHIO DEPARTMENT OF TAXATION ATTORNEY AMY KELLER KAUFMAN 0073837 STATE OF OHIO DEPARTMENT OF TAXATION
- CERTIFIED MAIL RECEIPT NO. 52087473 RETURNED 11/9/2023 FAILURE OF SERVICE ON DEFENDANT PARKER /KATHY / - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
- CERTIFIED MAIL RECEIPT NO. 52087471 RETURNED 11/07/2023 FAILURE OF SERVICE ON DEFENDANT NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST - NO MAIL RECEPTACLE NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- CERTIFIED MAIL RECEIPT NO. 52087471 RETURNED 11/7/2023 FAILURE OF SERVICE ON DEFENDANT NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- USPS RECEIPT NO. 52087479 DELIVERED BY USPS 10/16/2023 UNITED STATES OF AMERICA PROCESSED BY COC 10/25/2023.
- USPS RECEIPT NO. 52087478 DELIVERED BY USPS 10/16/2023 CITY OF RICHMOND HEIGHTS, OHIO PROCESSED BY COC 10/25/2023.
- USPS RECEIPT NO. 52087477 DELIVERED BY USPS 10/16/2023 JEFFERSON CAPITAL SYSTEMS, L.L.C. PROCESSED BY COC 10/25/2023.
- USPS RECEIPT NO. 52087480 DELIVERED BY USPS 10/19/2023 UNITED STATES OF AMERICA PROCESSED BY COC 10/25/2023.
- CERTIFIED MAIL RECEIPT NO. 52087472 RETURNED BY U.S. MAIL DEPARTMENT 10/16/2023 CAPITAL ONE BANK U.S.A., NATIONAL ASSOCIATION MAIL RECEIVED AT ADDRESS 10/25/2023 TENDERED TO AGENT FOR FINAL DELIVERY
- USPS RECEIPT NO. 52087469 DELIVERED BY USPS 10/19/2023 STATE OF OHIO DEPARTMENT OF TAXATION PROCESSED BY COC 10/25/2023.
- USPS RECEIPT NO. 52087468 DELIVERED BY USPS 10/16/2023 AEGIS FUNDING CORPORATION PROCESSED BY COC 10/25/2023.
- USPS RECEIPT NO. 52087476 DELIVERED BY USPS 10/14/2023 STATE OF OHIO BUREAU OF WORKERS' COMPENSATION PROCESSED BY COC 10/18/2023.
- USPS RECEIPT NO. 52087467 DELIVERED BY USPS 10/14/2023 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. PROCESSED BY COC 10/18/2023.
- CLERK ISSUED VIA HAND DELIVERY RETURNED 10/17/2023 - CUYAHOGA COUNTY CLERK OF COURTS - COMPLETED 10/17/2023 0.00
- CERTIFIED MAIL RECEIPT NO. 52087466 RETURNED 10/14/2023 FAILURE OF SERVICE ON DEFENDANT SMITH/ROBERT/ - NO SUCH NUMBER NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- SUMS COMPLAINT(52087480) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA MAIN JUSTICE BUILDING, ROOM 5111 10TH AND CONSTITUTION AVE. WASHINGTON, DC 20530
- SUMS COMPLAINT(52087479) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA NORTHERN DISTRICT OF OHIO 801 WEST SUPERIOR AVE., SUITE 400 CLEVELAND, OH 44113
- SUMS COMPLAINT(52087478) SENT BY CERTIFIED MAIL. TO: CITY OF RICHMOND HEIGHTS, OHIO C/O REGIONAL INCOME TAX AGENCY 26789 HIGHLAND ROAD CLEVELAND, OH 44143
- SUMS COMPLAINT(52087477) SENT BY CERTIFIED MAIL. TO: JEFFERSON CAPITAL SYSTEMS, L.L.C. C/O CORPORATION SERVICE COMPANY, S 3366 RIVERSIDE DRIVE, SUITE 103 COLUMBUS, OH 43221
- SUMS COMPLAINT(52087476) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO BUREAU OF WORKERS' COMPENSATION C/O ATTORNEY GENERAL 30 E. BROAD ST., 14TH FLOOR COLUMBUS, OH 43215
- SUMS COMPLAINT(52087475) SENT BY CERTIFIED MAIL. TO: UNIVERSITY OF AKRON 302 E BUCHTEL AVENUE AKRON, OH 44325
- SUMS COMPLAINT(52087474) SENT BY CERTIFIED MAIL. TO: DERYL L. GIBSON 20619 AMHERST ROAD BEACHWOOD, OH 44122
- SUMS COMPLAINT(52087473) SENT BY CERTIFIED MAIL. TO: KATHY PARKER 15603 GLENDALE AVENUE CLEVELAND, OH 44128
- SUMS COMPLAINT(52087472) SENT BY CERTIFIED MAIL. TO: CAPITAL ONE BANK U.S.A., NATIONAL ASSOCIATION 1680 CAPITAL ONE DRIVE MC LEAN, VA 22102
- SUMS COMPLAINT(52087471) SENT BY CERTIFIED MAIL. TO: NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST 7595 MONTEVIDEO ROAD JESSUP, MD 20794
- SUMS COMPLAINT(52087469) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO DEPARTMENT OF TAXATION C/O ATTORNEY GENERAL 30 E. BROAD ST., 14TH FLOOR COLUMBUS, OH 43215
- SUMS COMPLAINT(52087468) SENT BY CERTIFIED MAIL. TO: AEGIS FUNDING CORPORATION 3250 BRIARPARK DRIVE, #400 HOUSTON, TX 77042
- SUMS COMPLAINT(52087467) SENT BY CERTIFIED MAIL. TO: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. C/O CT CORPORATION SYSTEM, STATUTOR 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219
- SUMS COMPLAINT(52087466) SENT BY CERTIFIED MAIL. TO: ROBERT SMITH 8005 AMOS AVENUE CLEVELAND, OH 44104
- SUMS COMPLAINT(52087470) SENT BY CLERK ISSUED VIA HAND DELIVERY. TO: CUYAHOGA COUNTY CLERK OF COURTS 1200 ONTARIO STREET CLEVELAND, OH 44113
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- MAGISTRATE GINA LUNSFORD ASSIGNED (MANUALLY)
- 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
- JUDGE WILLIAM T MCGINTY ASSIGNED (RANDOM)
- ADDITIONAL DEPOSIT FOR SERVICE, OVER 10 DEFENDANTS $25
- LEGAL RESEARCH
- LEGAL AID
- COMPUTER FEE
- CLERK'S FEE
- LEGAL NEWS
- DEPOSIT AMOUNT PAID TERRENCE JONES Draw Down Account 00DD01DR
- CERTIFIED MAIL RECEIPT NO. 52087471 RETURNED 11/07/2023 FAILURE OF SERVICE ON DEFENDANT NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST - NO MAIL RECEPTACLE NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- CERTIFIED MAIL RECEIPT NO. 52087471 RETURNED 11/7/2023 FAILURE OF SERVICE ON DEFENDANT NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- USPS RECEIPT NO. 52087479 DELIVERED BY USPS 10/16/2023 UNITED STATES OF AMERICA PROCESSED BY COC 10/25/2023.
- USPS RECEIPT NO. 52087478 DELIVERED BY USPS 10/16/2023 CITY OF RICHMOND HEIGHTS, OHIO PROCESSED BY COC 10/25/2023.
- USPS RECEIPT NO. 52087477 DELIVERED BY USPS 10/16/2023 JEFFERSON CAPITAL SYSTEMS, L.L.C. PROCESSED BY COC 10/25/2023.
- USPS RECEIPT NO. 52087480 DELIVERED BY USPS 10/19/2023 UNITED STATES OF AMERICA PROCESSED BY COC 10/25/2023.
- CERTIFIED MAIL RECEIPT NO. 52087472 RETURNED BY U.S. MAIL DEPARTMENT 10/16/2023 CAPITAL ONE BANK U.S.A., NATIONAL ASSOCIATION MAIL RECEIVED AT ADDRESS 10/25/2023 TENDERED TO AGENT FOR FINAL DELIVERY
- USPS RECEIPT NO. 52087469 DELIVERED BY USPS 10/19/2023 STATE OF OHIO DEPARTMENT OF TAXATION PROCESSED BY COC 10/25/2023.
- USPS RECEIPT NO. 52087468 DELIVERED BY USPS 10/16/2023 AEGIS FUNDING CORPORATION PROCESSED BY COC 10/25/2023.
- USPS RECEIPT NO. 52087476 DELIVERED BY USPS 10/14/2023 STATE OF OHIO BUREAU OF WORKERS' COMPENSATION PROCESSED BY COC 10/18/2023.
- USPS RECEIPT NO. 52087467 DELIVERED BY USPS 10/14/2023 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. PROCESSED BY COC 10/18/2023.
- CLERK ISSUED VIA HAND DELIVERY RETURNED 10/17/2023 - CUYAHOGA COUNTY CLERK OF COURTS - COMPLETED 10/17/2023 0.00
- CERTIFIED MAIL RECEIPT NO. 52087466 RETURNED 10/14/2023 FAILURE OF SERVICE ON DEFENDANT SMITH/ROBERT/ - NO SUCH NUMBER NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- SUMS COMPLAINT(52087480) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA MAIN JUSTICE BUILDING, ROOM 5111 10TH AND CONSTITUTION AVE. WASHINGTON, DC 20530
- SUMS COMPLAINT(52087479) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA NORTHERN DISTRICT OF OHIO 801 WEST SUPERIOR AVE., SUITE 400 CLEVELAND, OH 44113
- SUMS COMPLAINT(52087478) SENT BY CERTIFIED MAIL. TO: CITY OF RICHMOND HEIGHTS, OHIO C/O REGIONAL INCOME TAX AGENCY 26789 HIGHLAND ROAD CLEVELAND, OH 44143
- SUMS COMPLAINT(52087477) SENT BY CERTIFIED MAIL. TO: JEFFERSON CAPITAL SYSTEMS, L.L.C. C/O CORPORATION SERVICE COMPANY, S 3366 RIVERSIDE DRIVE, SUITE 103 COLUMBUS, OH 43221
- SUMS COMPLAINT(52087476) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO BUREAU OF WORKERS' COMPENSATION C/O ATTORNEY GENERAL 30 E. BROAD ST., 14TH FLOOR COLUMBUS, OH 43215
- SUMS COMPLAINT(52087475) SENT BY CERTIFIED MAIL. TO: UNIVERSITY OF AKRON 302 E BUCHTEL AVENUE AKRON, OH 44325
- SUMS COMPLAINT(52087474) SENT BY CERTIFIED MAIL. TO: DERYL L. GIBSON 20619 AMHERST ROAD BEACHWOOD, OH 44122
- SUMS COMPLAINT(52087473) SENT BY CERTIFIED MAIL. TO: KATHY PARKER 15603 GLENDALE AVENUE CLEVELAND, OH 44128
- SUMS COMPLAINT(52087472) SENT BY CERTIFIED MAIL. TO: CAPITAL ONE BANK U.S.A., NATIONAL ASSOCIATION 1680 CAPITAL ONE DRIVE MC LEAN, VA 22102
- SUMS COMPLAINT(52087471) SENT BY CERTIFIED MAIL. TO: NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST 7595 MONTEVIDEO ROAD JESSUP, MD 20794
- SUMS COMPLAINT(52087469) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO DEPARTMENT OF TAXATION C/O ATTORNEY GENERAL 30 E. BROAD ST., 14TH FLOOR COLUMBUS, OH 43215
- SUMS COMPLAINT(52087468) SENT BY CERTIFIED MAIL. TO: AEGIS FUNDING CORPORATION 3250 BRIARPARK DRIVE, #400 HOUSTON, TX 77042
- SUMS COMPLAINT(52087467) SENT BY CERTIFIED MAIL. TO: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. C/O CT CORPORATION SYSTEM, STATUTOR 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219
- SUMS COMPLAINT(52087466) SENT BY CERTIFIED MAIL. TO: ROBERT SMITH 8005 AMOS AVENUE CLEVELAND, OH 44104
- SUMS COMPLAINT(52087470) SENT BY CLERK ISSUED VIA HAND DELIVERY. TO: CUYAHOGA COUNTY CLERK OF COURTS 1200 ONTARIO STREET CLEVELAND, OH 44113
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- SUMMONS E-FILE COPY COST
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- WRIT FEE
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- MAGISTRATE GINA LUNSFORD ASSIGNED (MANUALLY)
- 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
- JUDGE WILLIAM T MCGINTY ASSIGNED (RANDOM)
- ADDITIONAL DEPOSIT FOR SERVICE, OVER 10 DEFENDANTS $25
- LEGAL RESEARCH
- LEGAL AID
- COMPUTER FEE
- CLERK'S FEE
- LEGAL NEWS
- DEPOSIT AMOUNT PAID TERRENCE JONES Draw Down Account 00DD01DR
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