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Case Information

Filed 2024-01-05
Status INACTIVE
Type Contract
Docket 48 entries

Parties

Plaintiff Dbs Financial
Defendant Neicya Channessee Aarons
Photo of Hon. JOHN D SUTULA

Judge

Hon. JOHN D SUTULA

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. NOTICE FILED BY P1 DBS FINANCIAL ATTORNEY FRANCO M BARILE 0080301 NOTICE OF CASE MANAGEMENT CONFERENCE
  2. SUMS COMPLAINT(52961154) SENT BY REGULAR MAIL SERVICE. TO: NEICYA CHANNESSEE AARONS 9813 RAYMOND AVE. CLEVELAND, OH 44104 ANSWER DATE: 03/01/2024
  3. SUMMONS E-FILE COPY COST
  4. WRIT FEE
  5. PRAECIPE FILED PRAECIPE FOR SERVICE
  6. CERTIFIED MAIL RECEIPT NO. 52784053 RETURNED 1/31/2024 FAILURE OF SERVICE ON DEFENDANT AARONS/NEICYA/CHANNESSEE - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  7. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR AARONS/NEICYA/CHANNESSEE 01/30/2024 17:00:59
  8. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR SCHIEVELBEIN/ANTHONY/ 01/30/2024 17:00:59
  9. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR HEINZ/MICHELLE/D. 01/30/2024 17:00:59
  10. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR LUBES/MICHAEL/J 01/30/2024 17:00:59
  11. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR BARILE/FRANCO/M 01/30/2024 17:00:59
  12. CMC BY PHONE SET FOR 03/12/2024 AT 01:00 PM. CMC SHALL BE CONDUCTED BY PHONE, COURT TO INITIATE THE CALL. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND/OR PRO SE PARTIES, IN WRITING, OF THIS DATE AND TIME. COUNSEL FOR ALL PARTIES ARE REQUIRED TO BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE PARTICIPATE BY PHONE AND ARE REQUIRED TO FILE THEIR TELEPHONE NUMBER, ADDRESS AND EMAIL ADDRESS WITH THIS COURT PRIOR TO THE DATE OF THE CMC. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO PARTICIPATE IN THIS PROPERLY SCHEDULED CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED. DISCOVERY IS TO START IMMEDIATELY. PARTIES TO COMPLY WITH DISCOVERY PURSUANT TO CIVIL RULES OF PROCEDURE. PARTIES TO BE READY WITH DEMAND AND OFFER OF SETTLEMENT.
  13. SUMS COMPLAINT(52784053) SENT BY CERTIFIED MAIL. TO: NEICYA CHANNESSEE AARONS 9813 RAYMOND AVE. CLEVELAND, OH 44104
  14. SUMMONS E-FILE COPY COST
  15. WRIT FEE
  16. JUDGE JOHN D SUTULA ASSIGNED (RANDOM)
  17. LEGAL RESEARCH
  18. LEGAL NEWS
  19. LEGAL AID
  20. COURT SPECIAL PROJECTS FUND
  21. COMPUTER FEE
  22. CLERK'S FEE
  23. DEPOSIT AMOUNT PAID FRANCO M BARILE
  24. EFAULT HEARING IS SET FOR 04-03-24 @ 9:00 A.M. PLAINTIFF TO PROVIDE COURT WITH PROOF OF SERVICE, AFFIDAVIT OF DAMAGES, PROPOSED JOURNAL ENTRY, AND A COPY OF LETTER SENT TO DEFENDANT BY REGULAR AND CERTIFIED (RETURN RECEIPT REQUESTED) U.S. MAIL. PLAINTIFF'S LETTER TO DEFENDANT SHALL INCLUDE THE DATE, TIME AND PLACE OF HEARING. SAID LETTER SHALL ALSO INCLUDE THE FOLLOWING LANGUAGE: "JUDGMENT MAY BE RENDERED AGAINST YOU." IF PLAINTIFF'S CASE IS A COLLECTION ON AN ACCOUNT(S) PLAINTIFF SHALL ALSO PROVIDE COPIES OF AN ACTUAL BILLING STATEMENT TO DEFENDANT, DOCUMENTATION OF THE DATE OF THE LAST PURCHASE ON THE ACCOUNT MADE BY DEFENDANT, NOT TO INCLUDE A LATE PAYMENT FEE OR INTEREST FEE ONLY, DOCUMENTATION OF THE DATE OF THE LAST PAYMENT ON THE ACCOUNT, AND DOCUMENTARY PROOF OF ASSIGNMENT OF THE ACCOUNT NOT BY AFFIDAVIT. DEFENDANT TO SUBMIT ALL DOCUMENTATION BY FILING THE SAME WITH THE CLERK'S OFFICE PRIOR TO THE HEARING. NOTICE ISSUED
  25. EFAULT HEARING SET FOR 04/03/2024 AT 09:00 AM. (Notice Sent).
  26. OTICE FILED BY P1 DBS FINANCIAL ATTORNEY FRANCO M BARILE 0080301 NOTICE OF CASE MANAGEMENT CONFERENCE
  27. UMS COMPLAINT(52961154) SENT BY REGULAR MAIL SERVICE. TO: NEICYA CHANNESSEE AARONS 9813 RAYMOND AVE. CLEVELAND, OH 44104 ANSWER DATE: 03/01/2024
  28. UMMONS E-FILE COPY COST
  29. RIT FEE
  30. RAECIPE FILED PRAECIPE FOR SERVICE
  31. ERTIFIED MAIL RECEIPT NO. 52784053 RETURNED 1/31/2024 FAILURE OF SERVICE ON DEFENDANT AARONS/NEICYA/CHANNESSEE - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  32. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR AARONS/NEICYA/CHANNESSEE 01/30/2024 17:00:59
  33. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR SCHIEVELBEIN/ANTHONY/ 01/30/2024 17:00:59
  34. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR HEINZ/MICHELLE/D. 01/30/2024 17:00:59
  35. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR LUBES/MICHAEL/J 01/30/2024 17:00:59
  36. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR BARILE/FRANCO/M 01/30/2024 17:00:59
  37. MC BY PHONE SET FOR 03/12/2024 AT 01:00 PM. CMC SHALL BE CONDUCTED BY PHONE, COURT TO INITIATE THE CALL. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND/OR PRO SE PARTIES, IN WRITING, OF THIS DATE AND TIME. COUNSEL FOR ALL PARTIES ARE REQUIRED TO BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE PARTICIPATE BY PHONE AND ARE REQUIRED TO FILE THEIR TELEPHONE NUMBER, ADDRESS AND EMAIL ADDRESS WITH THIS COURT PRIOR TO THE DATE OF THE CMC. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO PARTICIPATE IN THIS PROPERLY SCHEDULED CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED. DISCOVERY IS TO START IMMEDIATELY. PARTIES TO COMPLY WITH DISCOVERY PURSUANT TO CIVIL RULES OF PROCEDURE. PARTIES TO BE READY WITH DEMAND AND OFFER OF SETTLEMENT.
  38. UMS COMPLAINT(52784053) SENT BY CERTIFIED MAIL. TO: NEICYA CHANNESSEE AARONS 9813 RAYMOND AVE. CLEVELAND, OH 44104
  39. UMMONS E-FILE COPY COST
  40. RIT FEE
  41. UDGE JOHN D SUTULA ASSIGNED (RANDOM)
  42. EGAL RESEARCH
  43. EGAL NEWS
  44. EGAL AID
  45. OURT SPECIAL PROJECTS FUND
  46. OMPUTER FEE
  47. LERK'S FEE
  48. EPOSIT AMOUNT PAID FRANCO M BARILE

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