Your case is unique, but you are not alone.
About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.
Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?
How has your attorney actually performed in front of this judge?
AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.
Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
$20
One-time purchase
Case Information
Filed
2024-02-20
Status
INACTIVE
Type
Consumer Debt
Docket
41 entries
Parties
Plaintiff
Discover Bank
Defendant
Denis Ticak
Lawyers
Docket Entries
- SUMS COMPLAINT(53131626) SENT BY CERTIFIED MAIL. TO: DENIS TICAK 25761 DANIELLE DR WESTLAKE, OH 44145
- SUMMONS E-FILE COPY COST
- WRIT FEE
- JUDGE DEENA R CALABRESE ASSIGNED (RANDOM)
- LEGAL RESEARCH
- LEGAL NEWS
- LEGAL AID
- COURT SPECIAL PROJECTS FUND
- COMPUTER FEE
- CLERK'S FEE
- DEPOSIT AMOUNT PAID DAVID MULLEN
- UDGMENT ENTRY(54995534) SENT BY EMAIL. TO: DAVID MULLEN [email protected]
- UDGMENT ENTRY(54995533) SENT BY EMAIL. TO: DAVID MULLEN [email protected]
- UDGMENT ENTRY(54995532) SENT BY EMAIL. TO: SEAN M. WINTERS [email protected]
- UDGMENT ENTRY(54995531) SENT BY EMAIL. TO: SEAN M. WINTERS [email protected]
- UDGMENT ENTRY(54995530) SENT BY EMAIL. TO: KRIS K VELAYUDHAN [email protected]
- UDGMENT ENTRY(54995529) SENT BY EMAIL. TO: KRIS K VELAYUDHAN [email protected]
- PON REVIEW OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT, WHICH DEFENDANT HAS NOT OPPOSED, IT IS HEREBY ORDERED THAT PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT IS GRANTED. THE COURT HEREBY RENDERS JUDGMENT IN FAVOR OF PLAINTIFF AND AGAINST DEFENDANT IN THE PRINCIPAL AMOUNT OF $10,011.59 TOGETHER WITH INTEREST FROM THE DATE OF JUDGMENT AT THE STATUTORY RATE OF 8.00% PER ANNUM AND COSTS OF $258.95. THIS ENTRY TERMINATES THE CASE AND IS A FINAL, APPEALABLE ORDER. IT IS SO ORDERED. 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. NOTICE ISSUED
- OTION FOR SUMMARY JUDGMENT FILED MOTION FOR SUMMARY JUDGMENT 10/07/2024 - UNOPPOSED AND GRANTED
- OTICE FILED BY P1 DISCOVER BANK ATTORNEY DAVID MULLEN 0089053 NOTICE OF SERVICE, INITIAL DISCLOSURES
- OTICE FILED BY P1 DISCOVER BANK ATTORNEY DAVID MULLEN 0089053 REQUEST FOR ADMISSIONS, FIRST SET OF INTERROGATORIES
- NSCHEDULED EVENT HELD ON 04/30/2024. DEFENDANT FILED AN UNTIMELY ANSWER 04/25/2024. SUA SPONTE, IN THE INTERESTS OF JUSTICE, THE COURT GRANTS DEFENDANT LEAVE AND ACCEPTS THE ANSWER. DEFAULT PROCEEDINGS CANCELED. THE LITIGATION SCHEDULE WILL BE AS FOLLOWS: ALL DISCOVERY TO BE COMPLETED BY 07/26/2024. DISPOSITIVE MOTION TO BE FILED BY 08/30/2024. RESPONSE/REPLY DUE PER OHIO R. CIV. P. 6(C). THE PARTIES ARE HEREBY PLACED ON NOTICE THAT IF THIS MATTER IS NOT RESOLVED THROUGH NEGOTIATIONS OR DISPOSITIVE MOTION PRACTICE, THE COURT CONTEMPLATES A LOCAL RULE 21.0 REFERRAL TO ARBITRATION. FINAL PRETRIAL SET FOR 01/30/2025 AT 10:00 AM. ALL PARTIES AND CHOSEN REPRESENTATIVES MUST BE PRESENT WITH FULL, FINAL, AND IMMEDIATE SETTLEMENT AUTHORITY. IF THE REAL PARTY IN INTEREST IS AN INSURANCE COMPANY, CORPORATION, COMMON CARRIER, OR OTHER ENTITY, THEN THE CHOSEN REPRESENTATIVE MUST BE THE PERSON WITH FULL, FINAL, AND IMMEDIATE AUTHORITY TO NEGOTIATE AND ENTER INTO A BINDING SETTLEMENT AGREEMENT AS TO ALL CLAIMS. A GOVERNMENTAL ENTITY SHALL SEND A REPRESENTATIVE AUTHORIZED TO ACT ON ITS BEHALF. PARTIES ARE EXPECTED TO NEGOTIATE IN GOOD FAITH. FAILURE TO DO SO MAY RESULT IN SANCTIONS. THE PARTIES ARE FURTHER DIRECTED TO SUBMIT PRETRIAL STATEMENTS AT LEAST SEVEN (7) DAYS IN ADVANCE OF THE FINAL PRETRIAL. THE PRETRIAL STATEMENTS SHALL SET FORTH THE FOLLOWING: (1) STATEMENT OF FACTS AND LEGAL ISSUES; (2) STATEMENT OF REAL FACTUAL AND LEGAL ISSUES IN DISPUTE; (3) STIPULATIONS; (4) LIST OF NON-EXPERT TRIAL WITNESSES WITH A BRIEF SUMMARY OF EXPECTED TESTIMONY; (5) LIST OF EXPERT TRIAL WITNESSES WITH REPORTS ATTACHED; (6) SPECIAL LEGAL PROBLEMS ANTICIPATED; (8) PRETRIAL MOTIONS CONTEMPLATED; (9) LATEST DEMAND/OFFER. ON SOME OCCASIONS THE COURT'S SCHEDULE MAY PREVENT THE JUDGE FROM CONDUCTING THE FINAL PRETRIAL CONFERENCE IN PERSON. IF THE ATTORNEYS BELIEVE IT IS ABSOLUTELY NECESSARY THAT THE JUDGE CONDUCT THE FINAL PRETRIAL IN PERSON, THE PARTIES ARE DIRECTED TO CONTACT THE JUDICIAL STAFF ATTORNEY AT LEAST SEVENTY-TWO (72) HOURS IN ADVANCE TO MAKE SUCH A REQUEST. IN ANY INSTANCE WHERE THE JUDGE HAS A CONFLICT, THE COURT WILL RESET THE FINAL PRETRIAL IN ORDER TO ALLOW THE JUDGE TO PRESIDE IN PERSON. JURY TRIAL SET FOR 02/26/2025 AT 09:30 AM. ANY MOTION TO CONTINUE THE TRIAL DATE SHALL BE MADE IN WRITING AND CAPTIONED "MOTION TO CONTINUE THE TRIAL DATE." IF ALL PARTIES OR CERTAIN PARTIES AGREE TO THE MOTION TO CONTINUE THE TRIAL DATE, SUCH AGREEMENT SHALL BE REFLECTED IN THE CAPTION. THE COURT WILL NOT RULE ON AMBIGUOUSLY TITLED MOTIONS WHICH ARE, IN EFFECT, MOTIONS FOR A CONTINUANCE (E.G., A MOTION TO RESET CASE MANAGEMENT SCHEDULE). ANY MOTION FILED WHICH DOES NOT FULFILL THE CRITERIA ABOVE WILL BE SUMMARILY DENIED OR STRICKEN. NOTICE ISSUED
- EFAULT HEARING SCHEDULED FOR 05/21/2024 AT 08:30 AM IS CANCELLED.
- NSWER OF DENIS TICAK . (JURY TRIAL REQUESTED) PRO SE (9999999)
- EFAULT HEARING SET FOR 05/21/2024 AT 08:30 AM. NON-ORAL DEFAULT HEARING SCHEDULED FOR THE DATE AND TIME REFERENCED ABOVE. DO NOT APPEAR AT THE COURTHOUSE FOR THE NON-ORAL HEARING. PLAINTIFF IS DIRECTED TO FILE A RULE 55 MOTION FOR DEFAULT JUDGMENT NO LATER THAN TUESDAY, 04/30/2024. PLAINTIFF IS ALSO ORDERED TO FILE, ALONG WITH THE MOTION, AN AFFIDAVIT OF DAMAGES, A MILITARY AFFIDAVIT, A SERVICE AFFIDAVIT, AND ANY OTHER EVIDENTIARY MATERIALS NECESSARY TO SUPPORT THE MOTION. PLAINTIFF MUST ALSO SUBMIT A PROPOSED JOURNAL ENTRY. THE PROPOSED ENTRY MUST BE SUBMITTED AS A PROPOSED ORDER IN MS WORD FORMAT, NOT FILED ON THE DOCKET AS A PDF. IF NECESSARY, COUNSEL SHOULD CONSULT THE E-FILING USER MANUAL OR CONTACT THE E-FILING HELP DESK. FAILURE TO COMPLY WITH THIS COURT ORDER CAN RESULT IN DISMISSAL OF THE CASE, WITHOUT FURTHER NOTICE, FOR FAILURE TO PROSECUTE. DEFENDANT WILL HAVE UNTIL AND INCLUDING FRIDAY, 05/17/2024 TO FILE A RESPONSE TO PLAINTIFF'S MOTION. NON-ORAL HEARING WILL BE HELD TUESDAY, 05/21/2024. NO EXTENSIONS WILL BE GIVEN. COUNSEL AND PARTIES ARE NOT TO APPEAR AT THE COURTHOUSE FOR THE NON-ORAL HEARING. NOTICE ISSUED
- UMS COMPLAINT(53327985) SENT BY REGULAR MAIL SERVICE. TO: DENIS TICAK 25761 DANIELLE DR WESTLAKE, OH 44145 ANSWER DATE: 04/15/2024
- UMMONS E-FILE COPY COST
- RIT FEE
- EQUEST FOR SERVICE FILED VIA REGULAR MAIL
- ERTIFIED MAIL RECEIPT NO. 53131626 RETURNED 3/15/2024 FAILURE OF SERVICE ON DEFENDANT TICAK/DENIS / - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- UMS COMPLAINT(53131626) SENT BY CERTIFIED MAIL. TO: DENIS TICAK 25761 DANIELLE DR WESTLAKE, OH 44145
- UMMONS E-FILE COPY COST
- RIT FEE
- UDGE DEENA R CALABRESE ASSIGNED (RANDOM)
- EGAL RESEARCH
- EGAL NEWS
- EGAL AID
- OURT SPECIAL PROJECTS FUND
- OMPUTER FEE
- LERK'S FEE
- EPOSIT AMOUNT PAID DAVID MULLEN
Get Free Case Details
Enter your email to receive case information including parties, docket entries, and status updates.
By submitting you agree to our Privacy Policy.
Need this case removed? Enter your email above — the confirmation email includes a case removal link.
Legal Analytics Has Been Featured In
