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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2024-03-07
Status CLOSED
Type Cv Civil
Docket 36 entries
Disposition judgment

Parties

Plaintiff Mycumortgage Llc
Defendant Moore, Ii, Thomas G|Moore, Kally M|Trumbull County Treasurer|United States Of America Sec Of Housing And Urban|United States Of America Sec Of Housing And Urban|Bridge Funding Cap Llc|Legend Advance Funding Ii Llc|Mercedes Benz Financial Services|Trumbull County Clerk Of Courts|Small Business Financial Solutions Llc|Midland Funding Llc
Photo of Hon. LOGAN ANDREW D

Judge

Hon. LOGAN ANDREW D

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 478243 Date: 03/07/2024
  2. E-FORECLOSURE FEE Receipt: 478243 Date: 03/07/2024
  3. SPECIAL PROJECTS JUDGES Receipt: 478243 Date: 03/07/2024
  4. FORECLOSURE SPECIAL PROJECTS Receipt: 478243 Date: 03/07/2024
  5. E-FORECLOSURE COMPLAINT Attorney: YOUNG, ROBERT H. (36743)
  6. E-INSTRUCTIONS FILED Attorney: YOUNG, ROBERT H. (36743)
  7. E-INSTRUCTIONS FILED WITH COPY OF STANDING ORDER INCLUDED Attorney: YOUNG, ROBERT H. (36743)
  8. SUMMONS ISSUED TO DEFENDANT(S).
  9. Issue Date: 03/08/2024 Service: CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.22 MOORE II, THOMAS G 1120 MANSELL DRIVE YOUNGSTOWN, OH 44505 Tracking No: 948900900027650088310 MOORE, KALLY M 1120 MANSELL DRIVE YOUNGSTOWN, OH 44505 Tracking No: 948900900027650088311 MOORE, KALLY M 3891 MCCONNELL RD HERMITAGE, PA 16148 Tracking No: 948900900027650088312 TRUMBULL COUNTY TREASURER 160 HIGH STREET NW WARREN, OH 44481 Tracking No: 948900900027650088313 UNITED STATES OF AMERICA SEC OF HOUSING AND URBAN C/O IS ATTYS OFFICE 801 WEST SUPERIOR AVENUE SUITE 400 CLEVELAND, OH 44113 Tracking No: 948900900027650088314 UNITED STATES OF AMERICA SEC OF HOUSING AND URBAN C/O US ATTY GENERAL 950 PENNSYLVANIA AVE NW WASHINGTON, DC 20530 Tracking No: 948900900027650088315 BRIDGE FUNDING CAP LLC 5308 13TH AVE SUITE 324 BROOKLYN, NY 11219 Tracking No: 948900900027650088316 LEGEND ADVANCE FUNDING II LLC 360 MADISON AVENUE 12TH FLOOR NEW YORK, NY 10017 Tracking No: 948900900027650088317 MERCEDES BENZ FINANCIAL SERVICES P O BOX 77860 FORTH WORTH, TX 76177 Tracking No: 948900900027650088318 TRUMBULL COUNTY CLERK OF COURTS 161 HIGH STREET NW WARREN, OH 44481 Tracking No: 948900900027650088319 SMALL BUSINESS FINANCIAL SOLUTIONS LLC C/O SONNECK & GOLDBLATT LTD 746 STATE ROUTE 28 MILFORD, OH 45150 Tracking No: 948900900027650088320 MIDLAND FUNDING LLC C/O MIDLAND CREDIT MANAGEMENT INC. C/O CANON BUSINESS PROCESS SERVICES INC 7530 LUCERNE DRIVE SUITE 303 MIDDLEBURG HEIGHTS, OH 44130 Tracking No: 948900900027650088321
  10. SUMMONS ISSUED TO DEFENDANT(S).
  11. Issue Date: 03/08/2024 Service: CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Method: PERSONAL SERVICE Provider: PROCESS SERVER - GREENTREE LEGAL LLC Cost Per: $ MOORE II, THOMAS G 1120 MANSELL DRIVE YOUNGSTOWN, OH 44505 Tracking No: P000067710 MOORE, KALLY M 1120 MANSELL DRIVE YOUNGSTOWN, OH 44505 Tracking No: P000067711
  12. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/08/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/12/2024 Return : 03/12/2024 On : TRUMBULL COUNTY CLERK OF COURTS Signed By : KAREN INFANTE ALLEN Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088319
  13. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/08/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/08/2024 Return : 03/13/2024 On : TRUMBULL COUNTY TREASURER Signed By : TAMARA HINES Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088313
  14. E-ANSWER OF DEFENDANT TRUMBULL COUNTY CLERK OF COURTS WITH SERVICE FILED Attorney: GRIFFITH III, LYNN B (3313)
  15. E-ANSWER OF DEFENDANT TRUMBULL COUNTY TREASRUER WITH SERVICE FILED Attorney: GRIFFITH III, LYNN B (3313)
  16. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/08/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/12/2024 Return : 03/21/2024 On : MOORE, KALLY M Signed By : K M Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088312
  17. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/08/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/12/2024 Return : 03/21/2024 On : UNITED STATES OF AMERICA SEC OF HOUSING AND URBAN Signed By : K.Z. Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088314
  18. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/08/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/11/2024 Return : 03/21/2024 On : SMALL BUSINESS FINANCIAL SOLUTIONS LLC Signed By : SONNECK & GOLDBLATT Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088320
  19. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/08/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/11/2024 Return : 03/21/2024 On : MIDLAND FUNDING LLC Signed By : SIGNATURE NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088321
  20. E-RETURN OF PROCESS SERVER: FAILURE OF SERVICE UPON: THOMAS G MOORE ON 3/20/24 BY: PROCESS SERVER JOHN C. RICHARDS
  21. E-RETURN OF PROCESS SERVER: FAILURE OF SERVICE UPON KALLY M MOORE ON 3/20/24 BY: PROCESS SERVER JOHN C. RICHARDS
  22. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/08/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : 03/18/2024 Return : 03/26/2024 On : UNITED STATES OF AMERICA SEC OF HOUSING AND URBAN Signed By : EDDIE ANDERSON Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027650088315
  23. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/08/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : Return : 04/11/2024 On : MOORE, KALLY M Signed By : Reason : UNSUCCESSFUL SERVICE Comment : RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD CARD SENT 04/15/2024 Tracking #: 948900900027650088311
  24. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/08/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : Return : 04/11/2024 On : MOORE II, THOMAS G Signed By : Reason : UNSUCCESSFUL SERVICE Comment : RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD CARD SENT 04/15/2024 Tracking #: 948900900027650088310
  25. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 03/08/2024 Service : CIVIL FORECLOSURE COMPLAINT W/INSTRUCTIONS & EXH Served : Return : 04/25/2024 On : LEGEND ADVANCE FUNDING II LLC Signed By : Reason : UNSUCCESSFUL SERVICE Comment : VACANT, CARD SENT 4/26/24 Tracking #: 948900900027650088317
  26. E-ANSWER OF THE UNITED STATES OF AMERICA WITH CERTIFICATE OF SERVICE FILED BY: Attorney: DEUCHER, ELIZABETH A (95442)
  27. E-ANSWER WITH SERVICE FILED Attorney: HENGGE, ROBERT (90280)
  28. E-NOTICE OF CHAPTER 7 BANKRUPTCY CASE - NO PROOF OF CLAIM DEADLINE FROM UNITED STATES BANKRUPTCY COURT.
  29. E-PLAINTIFF'S MOTION TO DISMISS COMPLAINT WITH SERVICE FILED BY: Attorney: YOUNG, ROBERT H. (36743)
  30. E-INTERNAL JUDGMENT ENTRY: ORDER OF DISMISSAL WITHOUT PREJUDICE AT PLAINTIFF'S COSTS. Receipt: 487095 Date: 08/21/2024
  31. COMPLETE RECORD Receipt: 494189 Date: 01/02/2025
  32. POSTAGE Receipt: 487095 Date: 08/21/2024
  33. XXX COST STATEMENT SENT TO: $203.32- $72.00= $131.32 ROBERT H. YOUNG (Attorney) on behalf of MYCUMORTGAGE LLC (PLAINTIFF)
  34. E-INTERNAL JUDGMENT ENTRY: ORDER OF DISCHARGE FROM U.S. BANKRUPTCY COURT
  35. FIRST NOTICE OF DELINQUENT COURT COSTS SENT MYCUMORTGAGE LLC was sent notice for $131.32. Balance: $131.32 Past Due: $131.32 Printed on 11/12/2024 10:49:02.24.
  36. SECOND NOTICE OF DELINQUENT COURT COSTS SENT MYCUMORTGAGE LLC was sent notice for $131.32. Balance: $131.32 Past Due: $131.32 Printed on 12/12/2024 08:49:17.09.

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