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Photo of Lake County

Court

Lake County

Ohio

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Case Information

Filed 2023-11-27
Status Open
Type Divorce With Children
Docket 79 entries

Parties

Plaintiff Maloney, Kristine A
Photo of Hon. Falkowski Colleen A

Judge

Hon. Falkowski Colleen A

Lake County (OH)

Ohio

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Lawyers

Docket Entries

  1. Additional parties deposit.
  2. Domestic deposit Receipt: 498636 Date: 11/27/2023
  3. DIVORCE WITH CHILDREN Receipt: 498636 Date: 11/27/2023
  4. Case Designation Sheet. Attorney: CAHILL ESQ, KENNETH J. (0056207)
  5. COMPLAINT - DOMESTIC RELATIONS Attorney: CAHILL ESQ, KENNETH J. (0056207)
  6. AFFIDAVIT: Income & Expenses of KRISTIN A. MALONEY. Attorney: CAHILL ESQ, KENNETH J. (0056207)
  7. AFFIDAVIT: Parent proceeding of KRISTIN A. MALONEY. Attorney: CAHILL ESQ, KENNETH J. (0056207)
  8. Motion for temporary residential parenting,temporary child support, and/or temporary spousal support,certificate of service, filed. Attorney: CAHILL ESQ, KENNETH J. (0056207)
  9. PLAINTIFF-WIFE'S MOTION FOR RESTRAINING ORDER Attorney: CAHILL ESQ, KENNETH J. (0056207)
  10. Service Notification
  11. Service Notification
  12. Service Notification
  13. Service Notification
  14. Clerk fees 88 pages x .10 = $8.80
  15. JOURNAL ENTRY RESTRAINING ORDER; Plaintiff and defendant are restrained in re: to personal or real, tangible or intangible property titled in their names. See order.
  16. Service Notification
  17. Issue Date: 11/30/2023 Service: Summons, notice of court order - FEDEX Method: FEDEX Cost Per: $8.00 + $67.44 = $75.44 MALONEY, MICHAEL P 7779 BUTTERFLY STREET CONCORD, OH 44077 Tracking No: 787227216052 CONCORD PANINIS LLC 37333 EUCLID AVENUE WILLOUGHBY, OH 44094 Tracking No: 787227219084 FREDLE LLC 37333 EUCLID AVENUE WILLOUGHBY, OH 44094 Tracking No: 787227221989 RAVENNA PROPERTIES INC/MPM LANDMARK LLC 7065 RAVENNA ROAD CONCORD, OH 44077 Tracking No: 787227226708
  18. FEDEX SERVICE DELIVERED Method : FEDEX Issued : 11/30/2023 Service : Summons, notice of court order - FEDEX Served : 12/01/2023 Return : 12/01/2023 On : FREDLE LLC Signed By : J.REICHERT Reason : FedEx Delivered Comment : 12/01/2023 3:05 pm: Delivered Tracking #: 787227221989
  19. FEDEX SERVICE DELIVERED Method : FEDEX Issued : 11/30/2023 Service : Summons, notice of court order - FEDEX Served : 12/01/2023 Return : 12/01/2023 On : CONCORD PANINIS LLC Signed By : J.REICHERT Reason : FedEx Delivered Comment : 12/01/2023 3:05 pm: Delivered Tracking #: 787227219084
  20. FEDEX SERVICE DELIVERED Method : FEDEX Issued : 11/30/2023 Service : Summons, notice of court order - FEDEX Served : 12/01/2023 Return : 12/01/2023 On : MALONEY, MICHAEL P Signed By : K.MALONEY Reason : FedEx Delivered Comment : 12/01/2023 2:43 pm: Delivered Tracking #: 787227216052
  21. FEDEX SERVICE DELIVERED UPDATED 12/11/2023 DUE TO CLERK'S ERROR ON 12/1/2023 TO RAVENNA PROPERTIES INC/MOM LANDMARK TRACKING # 787227226708
  22. ** SENTENCE STRICKEN AND REMOVED FROM THE JUDGMENT ENTRY PER JOURNAL ENTRY OF 12/22/2023.** JOURNAL ENTRY RESTRAINING ORDER; Defendant is restrained in re: to personal or real, tangible or intangible property titled in their names inlcuding equitable interests at the marital home and at the following businesses: Concord Panini's, LLC, Ravenna Properties, Inc./MPM Landmark, LLC. See order.
  23. Service Notification
  24. Answer & Counterclaim, Certificate of Service. Attorney: ZICCARELLI ESQ, MARK A. (0016034) Receipt: 499421 Date: 12/13/2023
  25. AFFIDAVIT: Income & Expenses of Michael P Maloney Attorney: ZICCARELLI ESQ, MARK A. (0016034)
  26. AFFIDAVIT: Parent proceeding of Michael P Maloney Attorney: ZICCARELLI ESQ, MARK A. (0016034)
  27. DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION FOR TEMPORARY SPOUSAL SUPPORT, Affidavit Attorney: ZICCARELLI ESQ, MARK A. (0016034)
  28. Service Notification
  29. Service Notification
  30. Service Notification
  31. Service Notification
  32. MOTION TO VACATE JUDGMENT ENTRY OF DECEMBER 12, 2023, Proof of service. Attorney: ZICCARELLI ESQ, MARK A. (0016034)
  33. Service Notification
  34. MAGISTRATES ORDER FILED: A review of the pleadings and Affidavits filed herein show that the parties still reside together with the minor children, to wit: Michael T. Maloney, born October 21, 2005 (now 18), and Madelyn A. Maloney, born June 26, 2009. As a result, no order for temporary custody, temporary child support and/or temporary spousal support shall issue at this time.
  35. Service Notification
  36. Notice of Hearing - Hearing scheduled for: Attorney Telephone Conference - 30 min. on Wednesday, January 31, 2024 at 9:00 am
  37. Scheduled Event: Telephone Conference - 30 min. Date: 01/31/2024 Time: 9:00 am Judge: HIMMELEIN, JENNIFER M Location: Hearing Room #6 Result: Transferred to Another Magistrate
  38. Service Notification
  39. JUDGMENT ENTRY: That the sentence that states that the Defendant is restrained from entering upon the premises located at 7779 Butterfly Street Concord OH 44077 shall be stricken. That the remainder of the Judgment Entry filed on December 12, 2023, hereby remains in full force and effect. Further see order.
  40. Service Notification
  41. MAGISTRATE ORDER: Parties to attend the Court's Seminar "Children in Between" within 60 days of this notification.
  42. Service Notification
  43. Notice of Stricken Documents, Certified Copy of Journal Entry filed 3/13/2002, and certified copy of Journal Entry striking document issued by regular mail to Kenneth J Cahill, Esq. Writ: $2.00 Postage: $2.58 CC: $1.20
  44. NOTICE OF SERVICE OF PLAINTIFF'S FIRST SET OF INTERROGATORIES PROPOUNDED UPON DEFENDANT, Proof of service. Attorney: CAHILL ESQ, KENNETH J. (0056207)
  45. Service Notification
  46. NOTICE OF SERVICE OF PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS PROPOUNDED UPON DEFENDANT Attorney: CAHILL ESQ, KENNETH J. (0056207)
  47. Service Notification
  48. NOTICE OF SERVICE Attorney: ZICCARELLI ESQ, MARK A. (0016034)
  49. Service Notification
  50. AMENDED AFFIDAVIT OF INCOME, EXPENSES AND PROPERTY OF KRISTINE A. MALONEY Attorney: CAHILL ESQ, KENNETH J. (0056207)
  51. Service Notification
  52. NOTICE OF FILING CERTIFICATE OF COMPLETION OF "CHILDREN IN BETWEEN" SEMINAR Attorney: CAHILL ESQ, KENNETH J. (0056207)
  53. Service Notification
  54. Scheduled The following event: Telephone Conference - 30 min. scheduled for 01/31/2024 at 9:00 am has been resulted as follows: Result: Transferred to Another Magistrate Judge: HIMMELEIN, JENNIFER M Location: Hearing Room #6
  55. Scheduled Event: Telephonic Case Management Conference - 1 Hour Date: 03/06/2024 Time: 9:00 am Judge: KOERNER, LAURIE A Location: Hearing Room #5
  56. Notice of Hearing - Hearing scheduled for: Telephonic Case Management Conference - 1 Hour on Wednesday, March 06, 2024 at 9:00 am
  57. Service Notification
  58. MAGISTRATES ORDER FILED: An order will not be issued for temporary child and/or spousal support at this time as the record reflects the parties are currently residing together. Further see order.
  59. Service Notification
  60. Motion for temporary residential parenting,temporary child support, and/or temporary spousal support,certificate of service, filed. Attorney: CAHILL ESQ, KENNETH J. (0056207)
  61. Service Notification
  62. PLAINTIFF-WIFE'S MOTION FOR INTERIM FEES TO HIRE EXPERT BUSINESS APPRAISER, Proof of service. Attorney: CAHILL ESQ, KENNETH J. (0056207)
  63. Service Notification
  64. NOTICE OF SERVICE OF PLAINTIFFS RESPONSES TO INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS PROPOUNDED TO PLAINTFF , certificate of service. Attorney: CAHILL ESQ, KENNETH J. (0056207)
  65. Service Notification
  66. DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION TO HIRE EXPERT BUSINESS APPRAISER AND MOTION FOR ATTORNEY FEES Attorney: ZICCARELLI ESQ, MARK A. (0016034)
  67. DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION FOR TEMPORARY SUPPORT Attorney: ZICCARELLI ESQ, MARK A. (0016034)
  68. Service Notification
  69. Service Notification
  70. PLAINTIFF-WIFE'S RESPONSE TO DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION TO HIRE EXPERT BUSINESS APPRAISER AND MOTION FOR ATTORNEY FEES, Proof of service. Attorney: CAHILL ESQ, KENNETH J. (0056207)
  71. Service Notification
  72. MOTION TO COMPEL (REQUEST FOR PRODUCTION OF DOCUMENTS (1ST SET)) AND INTERROGATORIES (1ST SET); MOTION FOR ATTORNEY FEES AND COSTS, Proof of service. Attorney: CAHILL ESQ, KENNETH J. (0056207)
  73. Service Notification
  74. Notice of Hearing - Hearing scheduled for: Motion Hearing - 3 Hours on Thursday, May 16, 2024 at 1:00 pm
  75. Scheduled Event: Motion Hearing - 3 Hours Date: 05/16/2024 Time: 1:00 pm Judge: KOERNER, LAURIE A Location: Hearing Room #5
  76. Service Notification
  77. MAGISTRATES ORDER FILED: This matter is set for a three (3) hour hearing on all pending motions on May 16, 2024, commencing at 1:00 p.m. Further see order.
  78. Service Notification
  79. JOINT MOTION TO MODIFY RESTRAINING ORDER, Proof of service. Attorney: CAHILL ESQ, KENNETH J. (0056207)

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