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Photo of Summit Co

Court

Summit Co

Ohio

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Case Information

Filed 2024-02-23
Type Promissory Note
Docket 84 entries
Disposition default judgment

Parties

Plaintiff Cfbank, National Association
Defendant Insource Supplies Llc
Photo of Hon. TAMMY O'BRIEN

Judge

Hon. TAMMY O'BRIEN

Summit County (OH)

Ohio

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Lawyers

Docket Entries

  1. SUMMONS ISSUED BY FEDEX BENSOUSSAN, ELISHA
  2. SUMMONS ISSUED BY CERTIFIED MAIL BY Certified Mail BENSOUSSAN, ELISHA
  3. SUMMONS ISSUED BY FEDEX INSOURCE SUPPLIES LLC
  4. SUMMONS ISSUED BY CERTIFIED MAIL BY Certified Mail INSOURCE SUPPLIES LLC
  5. SUMMONS ISSUED BY FEDEX INSOURCE SUPPLIES LLC
  6. SUMMONS ISSUED BY CERTIFIED MAIL BY Certified Mail INSOURCE SUPPLIES LLC
  7. CIVIL COMPLAINT FILED
  8. INSTRUCTIONS TO CLERK FOR SERVICE
  9. Certificate of Mailing Service - Mailed SCOTT NATHAN SCHAEFFER
  10. Certificate of Mailing Service - Mailed FRED P SCHWARTZ
  11. MAGISTRATE'S ORDER THIS MATTER IS STAYED UNTIL SUCH TIME THAT THE BANKRUPTCY IN UNITED STATES BANKRUPTCY COURT, SOUTHERN DISTRICT OF NEW YORK, CASE NO. 24-10571 HAS BEEN FULLY RESOLVED. MAGISTRATE KANDI S. O'CONNOR
  12. Certificate of Mailing Service - Mailed SCOTT NATHAN SCHAEFFER
  13. Certificate of Mailing Service - Mailed INSOURCE SUPPLIES LLC
  14. Certificate of Mailing Service - Mailed FRED P SCHWARTZ
  15. Certificate of Mailing Service - Mailed ERIC HYMAN ZAGRANS
  16. Certificate of Mailing Service - Mailed ELISHA BENSOUSSAN
  17. Certificate of Mailing Service - Mailed DANIEL A YARMESCH
  18. Certificate of Mailing Service - Mailed CFBANK, NATIONAL ASSOCIATION
  19. NOTICE ISSUED - CERTIFICATE OF MAILING SCHAEFFER, SCOTT NATHAN
  20. NOTICE ISSUED - CERTIFICATE OF MAILING INSOURCE SUPPLIES LLC
  21. NOTICE ISSUED - CERTIFICATE OF MAILING SCHWARTZ, FRED P
  22. NOTICE ISSUED - CERTIFICATE OF MAILING ZAGRANS, ERIC HYMAN
  23. NOTICE ISSUED - CERTIFICATE OF MAILING BENSOUSSAN, ELISHA
  24. NOTICE ISSUED - CERTIFICATE OF MAILING YARMESCH, DANIEL A
  25. NOTICE ISSUED - CERTIFICATE OF MAILING CFBANK, NATIONAL ASSOCIATION
  26. PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT'S MOTION FOR AN EXTENSION OF TIME
  27. REPLY OF PLAINTIFF CFBANK, NATIONAL ASSOCIATION TO DEFENDANT ELISHA BENSOUSSAN’S BRIEF IN OPPOSITION TO PLAINTIFF’S MOTION FOR DEFAULT JUDGMENT
  28. NOTICE OF APPEARANCE OF ATTORNEY ERIC H ZAGRANS AS COUNSEL FOR THE DEFENDANT ELISHA BENSOUSSAN
  29. DEFENDANT'S MOTION FOR EXTENSION OF TIME AND FOR LEAVE TO FILE ANSWER INSTANTER
  30. DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT
  31. NOTICE OF BANKRUPTCY AND SUGGESTION OF PARTIAL STAY CASE NO. 24-10571
  32. MOTION FOR DEFAULT JUDGMENT
  33. MAGISTRATE'S ORDER DEFENDANT’S MOTION FOR RECONSIDERATION OF APPOINTMENT OF A RECEIVER IS DENIED. MAGISTRATE KANDI S. O'CONNOR
  34. MAGISTRATE'S ORDER THE MOTION IS HEREBY GRANTED; AND A HEARING IS HEREBY SCHEDULED FOR APRIL 18TH, 2024 AT 2:30 P.M. VIA ZOOM. MAGISTRATE KANDI S. O'CONNOR
  35. MEMORANDUM CONTRA TO MOTION TO RECONSIDER
  36. NOTICE OF SUBPOENA DUCES TECUM WITH SUBPOENA ATTACHED
  37. NOTICE OF SUBPOENA DUCES TECUM WITH SUBPOENA ATTACHED
  38. NOTICE OF APPEARANCE OF ATTORNEY JEFFREY LEVINSON AS COUNSEL FOR JOHN T. HILLYER GROUP, LLC
  39. NOTICE OF APPEARANCE OF ATTORNEY JEFFREY LEVINSON AS COUNSEL FOR JOHN T. HILLYER GROUP, LLC
  40. EMERGENCY MOTION TO SHOW CAUSE FOR FAILURE TO TURN OVER RECORDS AND COOPERATE WITH RECEIVER
  41. NOTICE OF APPEARANCE OF ATTORNEY JEFFREY M LEVINSON AS COUNSEL FOR JOHN T HILLYER GROUP LLC
  42. Certified Mail Service - Served ELISHA BENSOUSSAN
  43. Certified Mail Service - Served INSOURCE SUPPLIES LLC
  44. MOTION TO RECONSIDER APPOINTMENT OF A RECEIVER FOLLOWING A HEARING ON THE MOTION WITHOUT ADEQUATE NOTICE TO THE DEFENDANT
  45. BRIEF IN SUPPORT OF THE MOTION TO RECONSIDER APPOINTMENT OF A RECEIVER FOLLOWING A HEARING ON THE MOTION WITHOUT ADEQUATE NOTICE TO THE DEFENDANT
  46. AFFIDAVIT OF ELISHA BENSOUSSAN
  47. Certified Mail Service - Served INSOURCE SUPPLIES LLC
  48. Certificate of Mailing Service - Mailed SCOTT NATHAN SCHAEFFER
  49. Certificate of Mailing Service - Mailed INSOURCE SUPPLIES LLC
  50. Certificate of Mailing Service - Mailed ELISHA BENSOUSSAN
  51. Certificate of Mailing Service - Mailed CFBANK, NATIONAL ASSOCIATION
  52. Certificate of Mailing Service - Mailed FRED P SCHWARTZ
  53. Certificate of Mailing Service - Mailed DANIEL A YARMESCH
  54. Certificate of Mailing Service - Mailed SCOTT NATHAN SCHAEFFER
  55. Certificate of Mailing Service - Mailed INSOURCE SUPPLIES LLC
  56. Certificate of Mailing Service - Mailed FRED P SCHWARTZ
  57. Certificate of Mailing Service - Mailed ELISHA BENSOUSSAN
  58. Certificate of Mailing Service - Mailed DANIEL A YARMESCH
  59. Certificate of Mailing Service - Mailed CFBANK, NATIONAL ASSOCIATION
  60. REPLY OF PLAINTIFF CFBANK, NATIONAL ASSOCIATION TO DEFENDANT INSOURCE SUPPLIES LLC’S OBJECTION TO HEARING ON MOTION FOR RECEIVER
  61. NOTICE ISSUED - CERTIFICATE OF MAILING SCHAEFFER, SCOTT NATHAN
  62. NOTICE ISSUED - CERTIFICATE OF MAILING INSOURCE SUPPLIES LLC
  63. NOTICE ISSUED - CERTIFICATE OF MAILING SCHWARTZ, FRED P
  64. NOTICE ISSUED - CERTIFICATE OF MAILING BENSOUSSAN, ELISHA
  65. NOTICE ISSUED - CERTIFICATE OF MAILING YARMESCH, DANIEL A
  66. NOTICE ISSUED - CERTIFICATE OF MAILING CFBANK, NATIONAL ASSOCIATION
  67. MAGISTRATE DECISION APPOINTING JOHN T HILLYER AS RECEIVER. MAGISTRATE KANDI O'CONNOR
  68. NOTICE OF APPEARANCE OF ATTORNEY FRED P. SCHWARTZ AS COUNSEL FOR DEFENDANT, INSOURCE SUPPLIES, LLC
  69. OBJECTION TO HEARING ON MOTION FOR RECEIVER WITHOUT NOTICE TO DEFENDANT
  70. NOTICE OF APPEARANCE OF ATTORNEY FRED P SCHWARTZ AS COUNSEL FOR THE DEFENDANT INSOURCE SUPPLIES LLC
  71. MAGISTRATE'S ORDER. THIS CASE WAS REFERRED TO THE MAGISTRATES DEPARTMENT TO APPOINT A RECEIVER. A ZOOM HEARING HAS BEEN SCHEDULED BEFORE THE COURT ON MARCH 6, 2024 AT 2:00 P.M. SEE THIS ORDER FOR ZOOM INSTRUCTIONS. MAGISTRATE KANDI S. O'CONNOR
  72. NOTICE OF SUBPOENA DUCES TECUM WITH SUBPOENA ATTACHED
  73. FedEx Service - Served ELISHA BENSOUSSAN
  74. FedEx Service - Served INSOURCE SUPPLIES LLC
  75. FedEx Service - Served INSOURCE SUPPLIES LLC
  76. MAGISTRATE ASSIGNMENT. ORDER OF REFERENCE TO GENERAL DIVISION COMMON PLEAS COURT MAGISTRATE. TOB
  77. SUMMONS ISSUED BY FEDEX BENSOUSSAN, ELISHA
  78. SUMMONS ISSUED BY CERTIFIED MAIL BY Certified Mail BENSOUSSAN, ELISHA
  79. SUMMONS ISSUED BY FEDEX INSOURCE SUPPLIES LLC
  80. SUMMONS ISSUED BY CERTIFIED MAIL BY Certified Mail INSOURCE SUPPLIES LLC
  81. SUMMONS ISSUED BY FEDEX INSOURCE SUPPLIES LLC
  82. SUMMONS ISSUED BY CERTIFIED MAIL BY Certified Mail INSOURCE SUPPLIES LLC
  83. CIVIL COMPLAINT FILED
  84. INSTRUCTIONS TO CLERK FOR SERVICE

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