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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2024-01-26
Status ACTIVE
Type Quiet Title
Docket 142 entries

Parties

Plaintiff S.l.a. Holdings Llc
Defendant Titleco Title Agency Llc|Kim Greco|First American Title Insurance Company Co St. Agt. Corporation Service Company|First American Title Insurance Company|Muse Spaces Llc Attn: Paralegal Division Service Of Process|Royalty Properties & Investments Llc|Michael Prince
Photo of Hon. Mollie Ann Murphy

Judge

Hon. Mollie Ann Murphy

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT
  2. MEDIATION SCHEDULED FOR 03/11/2026 AT 01:30 PM IS CANCELLED.
  3. MEDIATION SET FOR 03/11/2026 AT 01:30 PM. (Notice Sent).
  4. DEFENDANT(S) TITLECO TITLE AGENCY LLC(D1) and KIM GRECO(D2)'S MOTION FOR JUDGMENT ON THE PLEADINGS. PATRICK J. GUMP 0085832 DEFENDANTS TITLECO TITLE AGENCY, LLC'S AND KIM GRECO'S MOTION FOR JUDGMENT ON THE PLEADINGS ON DEFENDANT MUSE SPACES, LLC'S AMENDED CROSSCLAIM OF NEGLIGENCE 11/05/2024, IS HELD IN ABEYANCE. MOTION FOR DEFAULT JUDGMENT PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS MUSE SPACES, LLC AND ROYALTY PROPERTIES & INVESTMENTS LLC 06/23/2024, IS HELD IN ABEYANCE. NOTICE ISSUED
  5. CAPTIONED CASE IS HEREBY REFERRED TO MEDIATION WITH THE COURT MEDIATOR. THE JOINT MOTION FOR MEDIATION REFERRAL AND STAY CURRENT CASE MANAGEMENT ORDER IS GRANTED. THIS MATTER IS REFERRED TO THE MEDIATION DEPARTMENT. ALL PENDING MOTIONS ARE MARKED AS HELD IN ABEYANCE. ALL PENDING COURT DATES ARE STAYED. NOTICE ISSUED
  6. AS THIS MATTER HAS BEEN REFERRED TO MEDIATION, THE PENDING MOTION HAS BEEN MARKED AS HELD IN ABEYANCE. SHOULD THIS MATTER NOT RESOLVE IN MEDIATION, A RULING ON THE MOTION WILL ISSUE. NOTICE ISSUED
  7. MOTION FILED FOR D1 TITLECO TITLE AGENCY LLC PATRICK J. GUMP 0085832 JOINT MOTION FOR MEDIATION REFERRAL AND STAY OF CURRENT CASE MANAGEMENT ORDER
  8. NOTICE OF TRANSCRIPT FILED P1 S.L.A. HOLDINGS LLC, THOMAS M HORWITZ 0062323 PLAINTIFF'S NOTICE OF FILING OF KIM GRECO'S DEPOSITION TRANSCRIPT AND EVIDENCE
  9. NOTICE OF TRANSCRIPT FILED P1 S.L.A. HOLDINGS LLC, THOMAS M HORWITZ 0062323 PLAINTIFF'S NOTICE OF FILING OF MARIA ARMSTRONG MURPHY, M.D.'S DEPOSITION TRANSCRIPT AND EVIDENCE
  10. MOTION FOR EXTENSION OF TIME DEFENDANTS TITLECO TITLE AGENCY, LLC AND KIM GRECO'S SECOND UNNOPOSED MOTION FOR EXTENSION OF EXPERT REBUTTAL REPORT DEADLINE
  11. MOTION FOR EXTENSION OF TIME DEFENDANTS TITLECO TITLE AGENCY, LLC AND KIM GRECO'S UNNOPOSED MOTION FOR EXTENSION OF EXPERT REBUTTAL REPORT DEADLINE
  12. MOTION FILED FOR D1 TITLECO TITLE AGENCY LLC PATRICK J. GUMP 0085832 JOINT MOTION FOR TELEPHONE STATUS CONFERENCE AND TO MODIFY CASE MANAGEMENT ORDER, FILED 07/30/2025, IS GRANTED. D1 TITLECO TITLE AGENCY LLC'S MOTION FOR JUDGMENT ON THE PLEADINGS. PATRICK J. GUMP 0085832 DEFENDANT TITLECO TITLE AGENCY, LLC'S MOTION FOR JUDGMENT ON THE PLEADINGS ON PLAINTIFF'S NEGLIGENCE CLAIM, FILED 10/10/2024, IS DENIED. NOTICE ISSUED
  13. ATTORNEY CONFERENCE HELD. COUNSEL FOR PLAINTIFF, TITLECO TITLE AGENCY, LLC, KIM GRECO AND MUSE SPACES, LLC APPEARED. THE COURT SETS THE FOLLOWING CASE SCHEDULE: NON-EXPERT PAPER DISCOVERY CUTOFF: SEPTEMBER 12, 2025 AFFIRMATIVE CLAIM EXPERT REPORTS DUE: OCTOBER 3, 2025 REBUTTAL EXPERT REPORTS DUE: NOVEMBER 10, 2025 DISPOSITIVE MOTION DEADLINE: DECEMBER 19, 2025 OPPOSITION TO DISPOSITIVE MOTIONS: JANUARY 23, 2026 BRIEFS IN SUPPORT OF DISPOSITIVE MOTIONS: FEBRUARY 9, 2026 BENCH TRIAL BEFORE THE MAGISTRATE: APRIL 13-15, 2026. ALL PARTIES ARE GRANTED LEAVE TO FILE MOTIONS FOR SUMMARY JUDGMENT ON OR BEFORE THE DISPOSITIVE MOTION DEADLINE SET IN THIS ORDER. THE PARTIES ARE FREE TO FILE REQUESTS FOR REFERRAL TO THE MEDIATION DEPARTMENT. NOTICE ISSUED
  14. PURSUANT TO THE NOTICES OF DISMISSAL FILED HEREIN, PLAINTIFF'S CLAIMS AGAINST DEFENDANTS KIM GRECO AND TITLECO TITLE AGENCY LLC ARE DISMISSED WITHOUT PREJUDICE. PARTIAL. NOTICE ISSUED
  15. MOTION FOR EXTENSION OF TIME MUSE SPACES, LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME UNTIL DECEMBER 6, 2024 TO RESPOND TO MOTION FOR JUDGMENT ON THE PLEADINGS, FILED 11/22/2024, IS GRANTED. MOTION FOR EXTENSION OF TIME JOINT MOTION TO MODIFY CASE MANAGEMENT ORDER, FILED 11/08/2024, IS GRANTED. MOTION FOR EXTENSION OF TIME PLAINTIFF'S UNOPPOSED MOTION FOR EXTENSION OF TIME WITH WHICH TO OPPOSE MOTION FOR JUDGMENT ON THE PLEADINGS, FILED 10/22/2024, IS GRANTED. NOTICE ISSUED
  16. MOTION FILED FOR D1 TITLECO TITLE AGENCY LLC PATRICK J. GUMP 0085832 JOINT MOTION FOR TELEPHONE STATUS CONFERENCE AND TO MODIFY CASE MANAGEMENT ORDER
  17. REPLY BRIEF FILED BY DEFENDANT(S) TITLECO TITLE AGENCY LLC(D1) and KIM GRECO(D2) PATRICK J. GUMP 0085832 DEFENDANTS TITLECO TITLE AGENCY, LLC'S AND KIM GRECO'S REPLY BRIEF IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS ON DEFENDANT MUSE SPACES, LLC'S AMENDED CROSSCLAIM OF NEGLIGENCE
  18. BRIEF IN OPPOSITION FILED BY D5 MUSE SPACES LLC RONALD J O'LEARY 0068207 MUSE SPACES, LLC'S BRIEF IN OPPOSITION TO DEFENDANTS TITLECO AND KIM GRECO'S MOTION FOR JUDGMENT ON THE PLEADINGS
  19. MOTION FOR EXTENSION OF TIME MUSE SPACES, LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME UNTIL DECEMBER 6, 2024 TO RESPOND TO MOTION FOR JUDGMENT ON THE PLEADINGS
  20. MOTION FOR EXTENSION OF TIME JOINT MOTION TO MODIFY CASE MANAGEMENT ORDER
  21. DEFENDANT(S) TITLECO TITLE AGENCY LLC(D1) and KIM GRECO(D2)'S MOTION FOR JUDGMENT ON THE PLEADINGS. PATRICK J. GUMP 0085832 DEFENDANTS TITLECO TITLE AGENCY, LLC'S AND KIM GRECO'S MOTION FOR JUDGMENT ON THE PLEADINGS ON DEFENDANT MUSE SPACES, LLC'S AMENDED CROSSCLAIM OF NEGLIGENCE
  22. NOTICE FILED BY P1 S.L.A. HOLDINGS LLC ATTORNEY THOMAS M HORWITZ 0062323 PLAINTIFF'S NOTICE OF DISMISSAL OF DEFENDANT TITLECO TITLE AGENCY LLC ONLY
  23. MOTION FOR EXTENSION OF TIME PLAINTIFF'S UNOPPOSED MOTION FOR EXTENSION OF TIME WITH WHICH TO OPPOSE MOTION FOR JUDGMENT ON THE PLEADINGS
  24. D1 TITLECO TITLE AGENCY LLC'S MOTION FOR JUDGMENT ON THE PLEADINGS. PATRICK J. GUMP 0085832 DEFENDANT TITLECO TITLE AGENCY, LLC'S MOTION FOR JUDGMENT ON THE PLEADINGS ON PLAINTIFF'S NEGLIGENCE CLAIM
  25. CERTIFIED MAIL RECEIPT NO. 53823605 RETURNED 06/20/2024 FAILURE OF SERVICE ON DEFENDANT PRINCE/MICHAEL/ - FORWARDING TIME EXPIRED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  26. REPLY TO COUNTERCLAIM FILED P1 S.L.A. HOLDINGS LLC, ATTORNEY THOMAS M HORWITZ 0062323 PLAINTIFF'S REPLY TO MUSE SPACES, LLC'S COUNTERCLAIM
  27. ANSWER FILED BY DEFENDANT(S) TITLECO TITLE AGENCY LLC(D1) and KIM GRECO(D2) ATTORNEY PATRICK J. GUMP 0085832 ANSWER OF DEFENDANTS TITLECO TITLE AGENCY, LLC AND KIM GRECO TO DEFENDANT MUSE SPACES, LLC'S AMENDED AMENDED CROSSCLAIM
  28. MOTION FILED FOR DEFENDANT(S) TITLECO TITLE AGENCY LLC(D1) and KIM GRECO(D2) PATRICK J. GUMP 0085832 DEFENDANTS TITLECO TITLE AGENCY, LLC AND KIM GRECO JOINDER IN PLAINTIFF'S MOTION TO STRIKE, FILED 06/27/2024, IS DENIED AS MOOT. MOTION FILED FOR P1 S.L.A. HOLDINGS LLC THOMAS M HORWITZ 0062323 PLAINTIFF'S MOTION TO STRIKE THIRD-PARTY COMPLAINT, CROSSCLAIM AND COUNTERCLAIM, FILED 06/25/2024, IS DENIED AS MOOT. NOTICE ISSUED
  29. THE AMENDED THIRD PARTY COMPLAINT ATTACHED TO THE MOTION IS DEEMED TIMELY FILED AS OF THE DATE OF THIS ORDER. THE MOVANT MUST TAKE STEPS TO PERFECT SERVICE ON THE THIRD PARTY COMPLAINT DEFENDANTS. NOTICE ISSUED
  30. THE AMENDED ANSWER, CROSS CLAIMS AND COUNTER CLAIMS ATTACHED TO THE MOTION IS DEEMED TIMELY FILED AS OF THE DATE OF THIS ORDER. NOTICE ISSUED
  31. STATUS CONFERENCE HELD. COUNSEL FOR S.L.A. HOLDINGS, TITLECO TITLE AGENCY LLC, KIM GRECO AND MUSE SPACES LLC APPEARED. NO OTHER PARTIES APPEARED. THE COURT SETS THE FOLLOWING CASE SCHEDULE: NON-EXPERT PAPER DISCOVERY CUTOFF: NOVEMBER 8, 2024. AFFIRMATIVE CLAIM EXPERT REPORTS DUE: DECEMBER 13, 2024 REBUTTAL EXPERT REPORTS DUE: JANUARY 10, 2025 DISPOSITIVE MOTION DEADLINE: FEBRUARY 14, 2025 OPPOSITION AND REPLY BRIEFS BY RULE. THE COURT WOULD ENTERTAIN A MOTION TO REFER THE MATTER TO THE MEDIATION DEPARTMENT. ALL PARTIES ARE GRANTED LEAVE TO SEEK THE SERVICES OF THE MEDIATION DEPARTMENT. NOTICE ISSUED
  32. ANSWER FILED BY DEFENDANT(S) TITLECO TITLE AGENCY LLC(D1) and KIM GRECO(D2) ATTORNEY PATRICK J. GUMP 0085832 ANSWER OF DEFENDANTS TITLECO TITLE AGENCY, LLC AND KIM GRECO TO DEFENDANT MUSE SPACES, LLC'S CROSSCLAIM
  33. MOTION FILED FOR D5 MUSE SPACES LLC RONALD J O'LEARY 0068207 MUSE SPACES, LLC'S MOTION FOR LEAVE TO FILE MUSE SPACES', LLC'S FIRST AMENDED THIRD-PARTY COMPLAINT FOR FRAUD, NEGLIGENCE, ENGAGEMENT IN PATTERN OF CORRUPT ACTIVITY, AND LIABILITY FOR CRIMINAL ACTS UNDER R.C. 2307.60 INSTANTER 08/07/2024 - GRANTED
  34. MOTION FOR LEAVE TO FILE ANSWER INSTANTER MUSE SPACES, LLC'S MOTION FOR LEAVE TO FILE ITS FIRST AMENDED ANSWER TO S.L.A. HOLDING'S COMPLAINT; COUNTERCLAIM; AND CROSSCLAIM INSTANTER 08/07/2024 - GRANTED
  35. NOTICE FILED BY P1 S.L.A. HOLDINGS LLC ATTORNEY THOMAS M HORWITZ 0062323 PLAINTIFF'S NOTICE OF DISMISSAL OF DEFENDANT KIM GRECO ONLY
  36. MOTION FILED FOR DEFENDANT(S) TITLECO TITLE AGENCY LLC(D1) and KIM GRECO(D2) PATRICK J. GUMP 0085832 DEFENDANTS TITLECO TITLE AGENCY, LLC AND KIM GRECO JOINDER IN PLAINTIFF'S MOTION TO STRIKE 08/07/2024 - DENIED AS MOOT
  37. CERTIFIED MAIL RECEIPT NO. 53481072 RETURNED 05/09/2024 FAILURE OF SERVICE ON DEFENDANT PRINCE/MICHAEL/ - FORWARDING TIME EXPIRED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  38. STIPULATION (JURY DEMAND ENDORSED HEREON)
  39. MOTION FILED FOR P1 S.L.A. HOLDINGS LLC THOMAS M HORWITZ 0062323 PLAINTIFF'S MOTION TO STRIKE THIRD-PARTY COMPLAINT, CROSSCLAIM AND COUNTERCLAIM 08/07/2024 - DENIED AS MOOT
  40. BRIEF IN OPPOSITION FILED BY P1 S.L.A. HOLDINGS LLC THOMAS M HORWITZ 0062323 PLAINTIFF'S BRIEF IN OPPOSITION TO MUSE SPACES, LLC'S MOTION FOR LEAVE
  41. DEPOSIT AMOUNT PAID RONALD J O'LEARY
  42. 3RD PARTY COMPLAINT COUNTERCLAIM AND CROSSCLAIM FILED, ATTORNEY RONALD J O'LEARY (0068207) $225 MUSE SPACES COMPLAINT FOR THIRD-PARTY COMPLAINT, CROSSCLAIM, AND COUNTERCLAIM FOR DECLARATORY JUDGMENT, QUIET TITLE, UNJUST ENRICHMENT, FRAUD, NEGLIGENCE, ENGAGEMENT IN PATTERN OF CORRUPT ACTIVITY, AND LIABILITY FOR CRIMINAL ACTS UNDER R.C. 2307.60
  43. STATUS CONFERENCE SET FOR 08/05/2024 AT 01:00 PM. THE CASE IS SET FOR TELEPHONE STATUS CONFERENCE. ANY PARTY MAY APPEAR AT THE TELEPHONE STATUS CONFERENCE BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE STATUS CONFERENCE. NOTICE ISSUED
  44. STATUS CONFERENCE HELD. COUNSEL FOR PLAINTIFF, COUNSEL FOR DEFENDANTS TITLECO TITLE AGENCY, LLC AND KIM GRECO, AND COUNSEL FOR DEFENDANT MUSE SPACES, LLC APPEARED. THE PARTIES GAVE THE COURT STATUS UPDATES REGARDING VARIOUS ISSUES IN THIS MATTER. ALL DATES PREVIOUSLY ESTABLISHED BY THE COURT REMAIN. THE COURT WILL SET ANOTHER CMC BY SEPARATE ORDER. NOTICE ISSUED
  45. ANSWER FILED BY D5 MUSE SPACES LLC ATTORNEY RONALD J O'LEARY 0068207 MUSE SPACES, LLC'S MOTION FOR LEAVE TO FILE ITS ANSWER INSTANTER
  46. SUMS AMENDED COMPLNT(54117419) SENT BY REGULAR MAIL SERVICE. TO: MICHAEL PRINCE 1681 E. 85TH STREET CLEVELAND, OH 44106-0000 ANSWER DATE: 07/19/2024
  47. MOTION FOR DEFAULT JUDGMENT PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS MUSE SPACES, LLC AND ROYALTY PROPERTIES & INVESTMENTS LLC
  48. GENERAL PLEADING FILED BY D5 MUSE SPACES LLC ATTORNEY RONALD J O'LEARY 0068207 PRELIMINARY JUDICIAL REPORT FOR 1345 WEST BOULEVARD, CLEVELAND, OHIO 44102
  49. SUMMONS E-FILE COPY COST
  50. WRIT FEE
  51. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE-AMDCPT-PRINCE-E85-REG MAIL
  52. CERTIFIED MAIL RECEIPT NO. 53823605 RETURNED 6/20/2024 FAILURE OF SERVICE ON DEFENDANT PRINCE/MICHAEL/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  53. USPS RECEIPT NO. 53819176 DELIVERED BY USPS 05/21/2024 ROYALTY PROPERTIES & INVESTMENTS LLC PROCESSED BY COC 05/29/2024.
  54. STIPULATION FILED BY DEFENDANT(S) TITLECO TITLE AGENCY LLC(D1) and KIM GRECO(D2) ATTORNEY PATRICK J. GUMP 0085832 STIPULATION
  55. ANSWER FILED BY DEFENDANT(S) TITLECO TITLE AGENCY LLC(D1) and KIM GRECO(D2) ATTORNEY PATRICK J. GUMP 0085832 ANSWER OF DEFENDANTS TITLECO TITLE AGENCY, LLC AND KIM GRECO TO PLAINTIFF'S AMENDED COMPLAINT
  56. SUMS AMENDED COMPLNT(53819176) SENT BY CERTIFIED MAIL. TO: ROYALTY PROPERTIES & INVESTMENTS LLC OH SEC OF ST ATTN: PAR DIV-SER OF P 180 CIVIC CENTER DR. COLUMBUS, OH 43215-0000
  57. CHECK WRITTEN TO SECRETARY OF THE STATE OF OHIO FOR DOCKET ID 181715334 IN THE AMOUNT OF $5
  58. SUMS AMENDED COMPLNT(53823605) SENT BY CERTIFIED MAIL. TO: MICHAEL PRINCE 1681 E. 85TH STREET CLEVELAND, OH 44106-0000
  59. SUMMONS E-FILE COPY COST
  60. WRIT FEE
  61. SUMMONS E-FILE COPY COST
  62. WRIT FEE
  63. REQUEST OF SERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO, ON ROYALTY PROPERTIES AND INVESTMENTS LLC INSTRUCTIONS FOR SERVICE-AMDCPT SOS-ROYALTY
  64. DEPOSIT AMOUNT PAID THOMAS M HORWITZ
  65. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE-AMDCPT-PRINCE-E85
  66. DEPOSIT AMOUNT PAID THOMAS M HORWITZ
  67. AMENDED COMPLAINT $75 PLAINTIFF'S AMENDED COMPLAINT
  68. PLAINTIFF'S MOTION FOR LEAVE TO FILE AMENDED COMPLAINT IS UNOPPOSED AND GRANTED. PLAINTIFF IS GRANTED LEAVE UP TO AND INCLUDING JUNE 10, 2024, TO FILE THE AMENDED COMPLAINT. NOTICE ISSUED
  69. PLAINTIFF'S MOTION TO STRIKE THE CLERK'S FINDING OF LACK OF SERVICE ON DEFENDANT MICHAEL PRINCE IS DENIED. THERE IS CONFLICTING EVIDENCE OF SERVICE ON DEFENDANT MICHAEL PRINCE. IN AN ABUNDANCE OF CAUTION, THE MAGISTRATE DENIES THE MOTION AND FINDS THAT DEFENDANT MICHAEL PRINCE HAS YET TO BE SERVED. PLAINTIFF MUST REATTEMPT SERVICE ON MICHAEL PRINCE. NOTICE ISSUED
  70. CERTIFIED MAIL RECEIPT NO. 53481072 RETURNED 5/9/2024 FAILURE OF SERVICE ON DEFENDANT PRINCE/MICHAEL/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  71. DEFENDANT MUSE SPACES, LLC'S MOTION FOR AN EXTENSION OF TIME TO PLEAD OR OTHERWISE REPLY TO PLAINTIFF'S COMPLAINT IS GRANTED. SAID DEFENDANT IS GRANTED UP TO AND INCLUDING MAY 17, 2024, TO RESPOND TO PLAINTIFF'S COMPLAINT. NOTICE ISSUED
  72. CMC HELD. COUNSEL FOR PLAINTIFF, COUNSEL FOR TITLECO TITLE AGENCY, LLC AND KIM GRECO, AND COUNSEL FOR MUSE SPACES, LLC APPEARED. THE COURT WAS INFORMED OF PENDING FORCIBLE ENTRY ACTION PENDING IN CLEVELAND MUNICIPAL COURT, WHICH MAY HAVE AN IMPACT ON THE INSTANT ACTION. THE COURT SETS THE FOLLOWING CASE SCHEDULE: JUNE 24, 2024-PHONE STATUS CONFERENCE AUGUST 30, 2024- NON-EXPERT DISCOVERY CUT OFF SEPTEMBER 30, 2024- AFFIRMATIVE EXPERT DISCOVERY CUTOFF, INCLUDING EXPERT REPORTS OCTOBER 31, 2024- REBUTTAL EXPERT REPORT CUTOFF DISPOSITIVE MOTIONS MAY BE FILED BETWEEN NOVEMBER 8, 2024 AND DECEMBER 16, 2024 OPPOSITION AND REPLY BRIEFS TO MOTIONS FOR SUMMARY JUDGMENT BY RULE. NOTICE ISSUED
  73. STATUS CONFERENCE SET FOR 06/24/2024 AT 09:30 AM. THE CASE IS SET FOR TELEPHONE STATUS CONFERENCE. ANY PARTY MAY APPEAR AT THE TELEPHONE STATUS CONFERENCE BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE STATUS CONFERENCE. NOTICE ISSUED
  74. MOTION FILED FOR P1 S.L.A. HOLDINGS LLC THOMAS M HORWITZ 0062323 PLAINTIFF'S MOTION FOR LEAVE TO FILE AMENDED COMPLAINT 05/10/2024 - GRANTED
  75. NOTICE FILED BY P1 S.L.A. HOLDINGS LLC ATTORNEY THOMAS M HORWITZ 0062323 PLAINTIFF'S NOTICE OF DISMISSAL OF DEFENDANT FIRST AMERICAN TITLE INSURANCE COMPANY ONLY
  76. NOTICE FILED BY P1 S.L.A. HOLDINGS LLC ATTORNEY THOMAS M HORWITZ 0062323 PLAINTIFF'S NOTICE OF SERVICE OF CMC NOTICE
  77. MOTION FILED FOR D5 MUSE SPACES LLC RONALD J O'LEARY 0068207 DEFENDANT MUSE SPACES, LLC'S MOTION FOR AN EXTENSION OF TIME TO PLEAD OR OTHERWISE REPLY TO PLAINTIFF'S COMPLAINT 04/29/2024 - GRANTED
  78. NOTICE OF APPEARANCE, FILED D5 MUSE SPACES LLC RONALD J O'LEARY 0068207. NOTICE OF APPEARANCE OF COUNSEL FOR DEFENDANT MUSE SPACES, LLC
  79. SUMS COMPLAINT(53481072) SENT BY CERTIFIED MAIL. TO: MICHAEL PRINCE 1681 E. 85TH STREET CLEVELAND, OH 44106-0000
  80. SUMMONS E-FILE COPY COST
  81. WRIT FEE
  82. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE-PRINCE-E85
  83. CMC BY PHONE SET FOR 04/29/2024 AT 09:30 AM BY TELEPHONE. THE CASE IS SET FOR TELEPHONE CMC. ANY PARTY MAY APPEAR AT THE TELEPHONE CMC BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE CMC. PLAINTIFF MUST SEND NOTICE TO ALL PARTIES OF THE CMC AT LEAST 14 DAYS PRIOR TO THE CMC. THIS NOTICE MUST PROVIDE THE CALL-IN INFORMATION ABOVE. NOTICE ISSUED
  84. MOTION FILED FOR P1 S.L.A. HOLDINGS LLC THOMAS M HORWITZ 0062323 PLAINTIFF'S MOTION TO STRIKE COURT'S FEB. 26, 2024 NOTICE OF FAILURE OF SERVICE ON DEFENDANT MICHAEL PRINCE 05/10/2024 - DENIED
  85. CERTIFIED MAIL NUMBER 52930605 ADDRESSED TO MUSE SPACES LLC(D5) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  86. ANSWER FILED BY DEFENDANT(S) TITLECO TITLE AGENCY LLC(D1) and KIM GRECO(D2) ATTORNEY PATRICK J. GUMP 0085832 ANSWER OF DEFENDANTS TITLECO TITLE AGENCY, LLC AND KIM GRECO TO PLAINTIFF'S COMPLAINT
  87. USPS RECEIPT NO. 53214088 DELIVERED BY USPS 03/15/2024 MUSE SPACES LLC PROCESSED BY COC 03/20/2024.
  88. USPS RECEIPT NO. 53153727 DELIVERED BY USPS 03/06/2024 ROYALTY PROPERTIES & INVESTMENTS LLC PROCESSED BY COC 03/20/2024.
  89. NOTICE FILED BY P1 S.L.A. HOLDINGS LLC ATTORNEY THOMAS M HORWITZ 0062323 PLAINTIFFS' NOTICE OF SERVICE OF PROCESS ON DEFENDANT MUSE SPACES LLC
  90. NOTICE FILED BY P1 S.L.A. HOLDINGS LLC ATTORNEY THOMAS M HORWITZ 0062323 PLAINTIFFS' NOTICE OF SERVICE OF PROCESS ON DEFENDANT ROYALTY PROPERTIES & INVESTMENTS LLC
  91. SUMS COMPLAINT(53214088) SENT BY CERTIFIED MAIL. TO: MUSE SPACES LLC C/O OHIO SECRETARY OF THE STATE 180 CIVIC CENTER DR. COLUMBUS, OH 43215-0000
  92. CHECK WRITTEN TO SECRETARY OF THE STATE OF OHIO FOR DOCKET ID 176521259 IN THE AMOUNT OF $5
  93. SUMMONS E-FILE COPY COST
  94. WRIT FEE
  95. REQUEST OF SERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO, ON MUSE SPACES LLC, C/O OHIO SECERETARY OF STATE INSTRUCTIONS FOR SERVICE SOS-MUSE
  96. DEPOSIT AMOUNT PAID THOMAS M HORWITZ
  97. SUMS COMPLAINT(53153727) SENT BY CERTIFIED MAIL. TO: ROYALTY PROPERTIES & INVESTMENTS LLC OH SEC OF ST ATTN: PAR DIV-SER OF P 180 CIVIC CENTER DR. COLUMBUS, OH 43215-0000
  98. NOTICE OF APPEARANCE, FILED DEFENDANT(S) TITLECO TITLE AGENCY LLC(D1) and KIM GRECO(D2) PATRICK J. GUMP 0085832. NOTICE OF APPEARANCE OF COUNSEL FOR DEFENDANTS TITLECO TITLE AGENCY, LLC AND KIM GRECO
  99. CHECK WRITTEN TO SECRETARY OF THE STATE OF OHIO FOR DOCKET ID 175792788 IN THE AMOUNT OF $5
  100. SUMMONS E-FILE COPY COST
  101. WRIT FEE
  102. REQUEST OF SERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO, ON ROYALTY PROPERTIES & INVESTMENTS LLC INSTRUCTIONS FOR SERVICE SOS-ROYALTY
  103. DEPOSIT AMOUNT PAID THOMAS M HORWITZ
  104. NOTICE FILED BY P1 S.L.A. HOLDINGS LLC ATTORNEY THOMAS M HORWITZ 0062323 PLAINTIFF'S NOTICE OF SERVICE ON DEFENDANT MICHAEL PRINCE
  105. CERTIFIED MAIL RECEIPT NO. 52930607 RETURNED 02/14/2024 FAILURE OF SERVICE ON DEFENDANT PRINCE/MICHAEL/ - NO SUCH NUMBER NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  106. CERTIFIED MAIL RECEIPT NO. 52930606 RETURNED 02/05/2024 FAILURE OF SERVICE ON DEFENDANT ROYALTY PROPERTIES & INVESTMENTS LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  107. USPS RECEIPT NO. 52930607 DELIVERED BY USPS 02/05/2024 PRINCE/MICHAEL/ PROCESSED BY COC 02/14/2024.
  108. CERTIFIED MAIL RECEIPT NO. 52930604 RETURNED BY U.S. MAIL DEPARTMENT 02/07/2024 FIRST AMERICAN TITLE INSURANCE COMPANY MAIL RECEIVED AT ADDRESS 02/14/2024 TENDERED TO AGENT FOR FINAL DELIVERY
  109. USPS RECEIPT NO. 52930603 DELIVERED BY USPS 02/05/2024 FIRST AMERICAN TITLE INSURANCE COMPANY PROCESSED BY COC 02/14/2024.
  110. USPS RECEIPT NO. 52930602 DELIVERED BY USPS 02/08/2024 GRECO/KIM/ PROCESSED BY COC 02/14/2024.
  111. USPS RECEIPT NO. 52930601 DELIVERED BY USPS 02/03/2024 TITLECO TITLE AGENCY LLC PROCESSED BY COC 02/07/2024.
  112. SUMS COMPLAINT(52930607) SENT BY CERTIFIED MAIL. TO: MICHAEL PRINCE 6100 OAK TREE BLVD., #200 INDEPENDENCE, OH 44131
  113. SUMS COMPLAINT(52930606) SENT BY CERTIFIED MAIL. TO: ROYALTY PROPERTIES & INVESTMENTS LLC 6100 OAK TREE BLVD., #200 INDEPENDENCE, OH 44131
  114. SUMS COMPLAINT(52930605) SENT BY CERTIFIED MAIL. TO: MUSE SPACES LLC 4101 FRANKLIN BLVD. CLEVELAND, OH 44113
  115. SUMS COMPLAINT(52930604) SENT BY CERTIFIED MAIL. TO: FIRST AMERICAN TITLE INSURANCE COMPANY 1 FIRST AMERICAN WAY SANTA ANA, CA 92707
  116. SUMS COMPLAINT(52930603) SENT BY CERTIFIED MAIL. TO: FIRST AMERICAN TITLE INSURANCE COMPANY 1160 DUBLIN ROAD, SUITE 400 COLUMBUS, OH 43215
  117. SUMS COMPLAINT(52930602) SENT BY CERTIFIED MAIL. TO: KIM GRECO 7281 PEARL ROAD MIDDLEBURG HEIGHTS, OH 44130
  118. SUMS COMPLAINT(52930601) SENT BY CERTIFIED MAIL. TO: TITLECO TITLE AGENCY LLC 7281 PEARL ROAD MIDDLEBURG HEIGHTS, OH 44130
  119. SUMMONS E-FILE COPY COST
  120. SUMMONS E-FILE COPY COST
  121. WRIT FEE
  122. WRIT FEE
  123. WRIT FEE
  124. SUMMONS E-FILE COPY COST
  125. SUMMONS E-FILE COPY COST
  126. SUMMONS E-FILE COPY COST
  127. SUMMONS E-FILE COPY COST
  128. WRIT FEE
  129. WRIT FEE
  130. WRIT FEE
  131. SUMMONS E-FILE COPY COST
  132. WRIT FEE
  133. MAGISTRATE BRIAN S GOZELANCZYK ASSIGNED (MANUALLY)
  134. 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
  135. JUDGE JOHN D SUTULA ASSIGNED (RANDOM)
  136. LEGAL RESEARCH
  137. LEGAL NEWS
  138. LEGAL AID
  139. COURT SPECIAL PROJECTS FUND
  140. COMPUTER FEE
  141. CLERK'S FEE
  142. DEPOSIT AMOUNT PAID THOMAS M HORWITZ

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