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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2024-02-02
Status INACTIVE
Type Contract Business
Docket 69 entries

Parties

Plaintiff Electronic Merchant Systems Llc Dba Electronic Merchant Systems
Defendant Sun Capsule Llc Dba Sun Capsule|Deborah J. Chevie|Wayne L. Chevie
Photo of Hon. DANIEL GAUL

Judge

Hon. DANIEL GAUL

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT
  2. ANSWER OF GARNISHEE CHASE BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO DEPOSIT ACCOUNTS
  3. ANSWER OF GARNISHEE BANK OF AMERICA FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  4. USPS RECEIPT NO. 54884430 DELIVERED BY USPS 10/03/2024 BANK OF AMERICA PROCESSED BY COC 10/16/2024.
  5. ANSWER OF GARNISHEE CITIZENS BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  6. USPS RECEIPT NO. 54884429 DELIVERED BY USPS 10/04/2024 J.P. MORGAN CHASE BANK NA PROCESSED BY COC 10/09/2024.
  7. USPS RECEIPT NO. 54884427 DELIVERED BY USPS 10/02/2024 CITIZENS BANK PROCESSED BY COC 10/09/2024.
  8. USPS RECEIPT NO. 54884428 DELIVERED BY USPS 10/02/2024 SANTANDER BANK PROCESSED BY COC 10/09/2024.
  9. REGULAR MAIL SERVICE RECEIPT NO. 54884431 RETURNED 10/08/2024 FAILURE OF SERVICE ON DEFENDANT CHEVIE/WAYNE /L. FORWARDING TIME EXPIRED NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  10. GARNISHMENT NOTICE(54884431) SENT BY REGULAR MAIL SERVICE. TO: WAYNE L. CHEVIE 80 ELMGROVE AVE. #2 PROVIDENCE, RI 02906
  11. GARNISHMENT NOTICE(54884430) SENT BY CERTIFIED MAIL. TO: BANK OF AMERICA 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219-0000
  12. GARNISHMENT NOTICE(54884429) SENT BY CERTIFIED MAIL. TO: J.P. MORGAN CHASE BANK NA 700 KANSAS LN #LA4-7200 MONROE, LA 71203-0000
  13. GARNISHMENT NOTICE(54884428) SENT BY CERTIFIED MAIL. TO: SANTANDER BANK 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219-0000
  14. GARNISHMENT NOTICE(54884427) SENT BY CERTIFIED MAIL. TO: CITIZENS BANK 525 WILLIAM PENN PLACE RM 2618 PITTSBURGH, PA 15219-0000
  15. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  16. GARNISHMENT ADDITIONAL BANK(S) FEE
  17. DEPOSIT AMOUNT PAID EGON P. SINGERMAN
  18. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  19. DEPOSIT AMOUNT PAID EGON P. SINGERMAN
  20. REFUND BALANCE OF CASE COST DEPOSIT TO EGON P. SINGERMAN
  21. REGULAR MAIL SERVICE RECEIPT NO. 54311900 RETURNED 08/07/2024 FAILURE OF SERVICE ON DEFENDANT SUN CAPSULE LLC ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  22. REGULAR MAIL SERVICE RECEIPT NO. 54311902 RETURNED 08/02/2024 FAILURE OF SERVICE ON DEFENDANT CHEVIE/WAYNE /L. FORWARDING TIME EXPIRED NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  23. REGULAR MAIL SERVICE RECEIPT NO. 54311901 RETURNED 08/02/2024 FAILURE OF SERVICE ON DEFENDANT CHEVIE/DEBORAH/J. FORWARDING TIME EXPIRED NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  24. JUDGMENT ENTRY(54311902) SENT BY REGULAR MAIL SERVICE. TO: WAYNE L. CHEVIE 80 ELMGROVE AVE. #2 PROVIDENCE, RI 02906
  25. JUDGMENT ENTRY(54311901) SENT BY REGULAR MAIL SERVICE. TO: DEBORAH J. CHEVIE 80 ELMGROVE AVE., #2 PROVIDENCE, RI 02906
  26. JUDGMENT ENTRY(54311900) SENT BY REGULAR MAIL SERVICE. TO: SUN CAPSULE LLC 2 RICHMOND SQUARE PROVIDENCE, RI 02906
  27. JUDGMENT ENTRY(54311899) SENT BY EMAIL. TO: EGON P SINGERMAN [email protected]
  28. JUDGMENT ENTRY(54311898) SENT BY EMAIL. TO: EGON P SINGERMAN [email protected]
  29. JE FILED OSJ. COURT COST ASSESSED TO THE DEFENDANT(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. THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  30. REGULAR MAIL SERVICE RECEIPT NO. 54001557 RETURNED 07/10/2024 FAILURE OF SERVICE ON DEFENDANT SUN CAPSULE LLC ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  31. REGULAR MAIL SERVICE RECEIPT NO. 54001559 RETURNED 06/26/2024 FAILURE OF SERVICE ON DEFENDANT CHEVIE/WAYNE /L. FORWARDING TIME EXPIRED NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  32. REGULAR MAIL SERVICE RECEIPT NO. 54001558 RETURNED 06/26/2024 FAILURE OF SERVICE ON DEFENDANT CHEVIE/DEBORAH/J. FORWARDING TIME EXPIRED NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  33. JUDGMENT ENTRY(54001559) SENT BY REGULAR MAIL SERVICE. TO: WAYNE L. CHEVIE 80 ELMGROVE AVE. #2 PROVIDENCE, RI 02906
  34. JUDGMENT ENTRY(54001558) SENT BY REGULAR MAIL SERVICE. TO: DEBORAH J. CHEVIE 80 ELMGROVE AVE., #2 PROVIDENCE, RI 02906
  35. JUDGMENT ENTRY(54001557) SENT BY REGULAR MAIL SERVICE. TO: SUN CAPSULE LLC 2 RICHMOND SQUARE PROVIDENCE, RI 02906
  36. JUDGMENT ENTRY(54001556) SENT BY EMAIL. TO: EGON P SINGERMAN [email protected]
  37. JUDGMENT ENTRY(54001555) SENT BY EMAIL. TO: EGON P SINGERMAN [email protected]
  38. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT, FILED 04/29/2024, IS GRANTED. JE FILED OSJ. 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. THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. NOTICE ISSUED
  39. AFFIDAVIT FILED BY P1 ELECTRONIC MERCHANT SYSTEMS LLC ATTORNEY EGON P SINGERMAN 0040458 AFFIDAVIT
  40. DEFAULT HEARING SET FOR 05/29/2024 AT 10:15 AM. COUNSEL FOR ALL PARTIES SHALL APPEAR BY PHONE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE APPEAR BY PHONE. ALL PARTICIPANTS SHALL CALL THE CONFERENCE NUMBER (978) 990-5135 AND ENTER ACCESS CODE 4088405# AT THE SCHEDULED TIME. DEFENDANT'S FAILURE TO APPEAR WILL R ESULT IN JUDGMENT BEING RENDERED AGAINST DEFENDANT. IN ORDER FOR THE DEFAULT HEARING TO PROCEED, PLAINTIFF MUST PROVIDE TO THE COURT: (1) A PROPOSED JUDGMENT ENTRY; (2) AN AFFIDAVIT SIGNED BY THE PLAINTIFF'S ATTORNEY STATING THAT ACCORDING TO STATUTE AND RULES, SERVICE REQUIREMENTS WERE MET; (3) AN AFFIDAVIT SIGNED BY THE PLAINTIFF'S ATTORNEY STATING THAT A SEARCH HAS BEEN CONDUCTED AND DEFENDANT IS NOT A CURRENT MEMBER OF THE MILITARY; (4) AN AFFIDAVIT SIGNED BY THE PLAINTIFF, OR PLAINTIFF'S REPRESENTATIVE, PROVING DAMAGES; AND (5) PROOF OF ASSIGNMENT OR BILL OF SALE. PLAINTIFF SHALL NOTIFY ALL PARTIES AGAINST WHOM DEFAULT JUDGMENT IS SOUGHT OF THE TIME AND DATE OF THE DEFAULT HEARING BY REGULAR AND CERTIFIED MAIL AT LEAST FOURTEEN (14) DAYS PRIOR TO THE HEARING DATE. PLAINTIFF'S FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. THIS ENTRY TAKEN BY JUDGE JANET R BURNSIDE. NOTICE ISSUED
  41. AFFIDAVIT FILED BY P1 ELECTRONIC MERCHANT SYSTEMS LLC ATTORNEY EGON P SINGERMAN 0040458 MILITARY AFFIDAVIT
  42. AFFIDAVIT FILED BY P1 ELECTRONIC MERCHANT SYSTEMS LLC ATTORNEY EGON P SINGERMAN 0040458 MILITARY AFFIDAVIT
  43. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 06/06/2024 - GRANTED
  44. USPS RECEIPT NO. 53268681 DELIVERED BY USPS 03/22/2024 SUN CAPSULE LLC PROCESSED BY COC 03/27/2024.
  45. SUMS COMPLAINT(53268681) SENT BY CERTIFIED MAIL. TO: SUN CAPSULE LLC C/O DEBORAH JEAN CHEVIE 80 ELMGROVE AVE., #2 PROVIDENCE, RI 02906-0000
  46. SUMMONS E-FILE COPY COST
  47. WRIT FEE
  48. PRAECIPE FILED PRECIPE
  49. CERTIFIED MAIL RECEIPT NO. 52966803 RETURNED 02/21/2024 FAILURE OF SERVICE ON DEFENDANT SUN CAPSULE LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  50. USPS RECEIPT NO. 52966805 DELIVERED BY USPS 02/16/2024 CHEVIE/WAYNE /L. PROCESSED BY COC 02/21/2024.
  51. USPS RECEIPT NO. 52966804 DELIVERED BY USPS 02/16/2024 CHEVIE/DEBORAH/J. PROCESSED BY COC 02/21/2024.
  52. USPS RECEIPT NO. 52966803 DELIVERED BY USPS 02/12/2024 SUN CAPSULE LLC PROCESSED BY COC 02/21/2024.
  53. SUMS COMPLAINT(52966805) SENT BY CERTIFIED MAIL. TO: WAYNE L. CHEVIE 80 ELMGROVE AVE. #2 PROVIDENCE, RI 02906
  54. SUMS COMPLAINT(52966804) SENT BY CERTIFIED MAIL. TO: DEBORAH J. CHEVIE 80 ELMGROVE AVE., #2 PROVIDENCE, RI 02906
  55. SUMS COMPLAINT(52966803) SENT BY CERTIFIED MAIL. TO: SUN CAPSULE LLC 2 RICHMOND SQUARE PROVIDENCE, RI 02906
  56. SUMMONS E-FILE COPY COST
  57. SUMMONS E-FILE COPY COST
  58. WRIT FEE
  59. WRIT FEE
  60. SUMMONS E-FILE COPY COST
  61. WRIT FEE
  62. JUDGE DANIEL GAUL ASSIGNED (RANDOM)
  63. LEGAL RESEARCH
  64. LEGAL NEWS
  65. LEGAL AID
  66. COURT SPECIAL PROJECTS FUND
  67. COMPUTER FEE
  68. CLERK'S FEE
  69. DEPOSIT AMOUNT PAID EGON P SINGERMAN

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