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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2024-03-28
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 119 entries

Parties

Plaintiff The Huntington National Bank
Defendant Joanna Riccio|John Doe Real Name Unk., Unk. Spouse If Any Of Joanna Riccio|John And Or Jane Doe Real Names Unknown The Unknown Heirs Devisees Legatees Administrators Executors And Assigns Of Joanna Riccio
Photo of Hon. William T McGinty

Judge

Hon. William T McGinty

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. SUMS COMPLAINT(53440430) SENT BY CERTIFIED MAIL. TO: JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO 14135 SPERRY ROAD NOVELTY, OH 44072
  2. SUMS COMPLAINT(53440428) SENT BY CERTIFIED MAIL. TO: JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  3. SUMS COMPLAINT(53440426) SENT BY CERTIFIED MAIL. TO: JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  4. SUMS COMPLAINT(53440425) SENT BY CERTIFIED MAIL. TO: JOANNA RICCIO 14135 SPERRY ROAD NOVELY, OH 44072
  5. SUMS COMPLAINT(53440704) SENT BY SPECIAL PROCESS SERVER. TO: JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  6. SUMS COMPLAINT(53440703) SENT BY SPECIAL PROCESS SERVER. TO: JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  7. SUMMONS E-FILE COPY COST
  8. WRIT FEE
  9. WRIT FEE
  10. SUMMONS E-FILE COPY COST
  11. SUMMONS E-FILE COPY COST
  12. SUMMONS E-FILE COPY COST
  13. SUMMONS E-FILE COPY COST
  14. SUMMONS E-FILE COPY COST
  15. WRIT FEE
  16. WRIT FEE
  17. WRIT FEE
  18. WRIT FEE
  19. SUMMONS E-FILE COPY COST
  20. SUMMONS E-FILE COPY COST
  21. WRIT FEE
  22. WRIT FEE
  23. ALL NON-MILITARY CLIENT AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE FILE AND LOAN HISTORY IN QUESTION AND HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELIED UPON TO MAKE THE STATEMENTS CONTAINED IN THE AFFIDAVIT. ALL CLIENT EXECUTED MILITARY AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE APPROPRIATE DEFENDANTS' MILITARY STATUS. FAILURE TO PROVIDE APPROPRIATE AFFIDAVITS MAY RESULT IN MANDATORY PERSONAL ATTENDANCE OF AN AFFIANT FOR A HEARING, THE IMPOSITION OF SANCTIONS AND PENALTIES FOR PERJURY OR CONTEMPT, AND DISMISSAL OF THE CASE. BEFORE JUDGMENT IS ENTERED ON ANY CLAIM FOR FORECLOSURE AND/OR MONEY JUDGMENT IN A RESIDENTIAL MORTGAGE FORECLOSURE CASE, COUNSEL FOR PLAINTIFF AND ANY OTHER PARTY THAT ASSERTS A CLAIM FOR FORECLOSURE OR MONEY JUDGMENT MUST FILE AN AFFIDAVIT OR AFFIDAVITS. IN REGARD TO NON-MILITARY CLIENT AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS REVIEWED THE FILE. 3) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH A REPRESENTATIVE OF THE PARTY SEEKING FORECLOSURE AND/OR MONEY JUDGMENT OR ITS SERVICER AND THAT THIS REPRESENTATIVE: HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELATED TO THE CASE; HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE; AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE PLEADINGS AND COURT FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN. 4) PROVIDE THE FULL NAME OF THE REPRESENTATIVE DESCRIBED IN ITEM 3 AND THE DATE OR DATES OF THE COMMUNICATION. 5) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE PLEADINGS AND OTHER COURT FILINGS IN SUPPORT OF THE CLAIMS FOR FORECLOSURE ARE COMPLETE AND ACCURATE IN ALL RELEVANT RESPECTS. 6) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 7) BE SIGNED AND DATED BY COUNSEL OF RECORD. IN REGARD TO CLIENT EXECUTED MILITARY AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH THE AFFIANT OF THE MILITARY AFFIDAVIT AND THAT THE AFFIANT HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED NECESSARY WEBSITE AND/OR DATABASE TO DETERMINE THE MILITARY STATUS OF THE APPROPRIATE DEFENDANTS. 3) PROVIDE THE FULL NAME OF THE AFFIANT DESCRIBED IN ITEM 2 AND THE DATE OR DATES OF THE COMMUNICATION. 4) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE INFORMATION CONTAINED IN THE MILITARY AFFIDAVIT IS ACCURATE IN ALL RELEVANT RESPECTS. 5) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 6) BE SIGNED AND DATED BY COUNSEL OF RECORD. FAILURE TO SUBMIT AN APPROPRIATE AFFIDAVIT ON OR BEFORE THE DATE OF TRIAL, THE DATE THAT A MOTION FOR SUMMARY JUDGMENT IS RIPE FOR RULING, OR THE DATE OF DEFAULT HEARING, WHICHEVER IS APPLICABLE, WILL RESULT IN DISMISSAL OF THE CASE AND MAY RESULT IN FURTHER SANCTIONS. STANDARDIZED AFFIDAVIT FORMS ARE POSTED ON THE CUYAHOGA COUNTY COURT OF COMMONPLEAS WEBSITE HTTP://CP.CUYAHOGACOUNTY.US/INTERNET/COURTDOCS/MAGISTRATES/AFFIDAVIT (REV5).PDF. ALL AFFIDAVITS SUBMITTED PURSUANT TO THIS ORDER MUST BE IN THE FORMAT OF THESE STANDARDIZED AFFIDAVIT FORMS. IN LIEU OF THIS AFFIDAVIT: 1) IN CASES WHERE CLIENT AFFIDAVITS HAVE BEEN FILED, THE AFFIANT OR AFFIANTS MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY REGARDING THOSE AFFIDAVITS. THE REPRESENTATIVE MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. IF MULTIPLE CLIENT AFFIDAVITS ARE FILED IN THE CASE AND ARE EXECUTED BY MORE THAN ONE AFFIANT, EACH AFFIANT MUST APPEAR AT THE HEARING OF THE MATTER. 2) IN CASES WHERE NO CLIENT AFFIDAVITS HAVE BEEN FILED, AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY IN SUPPORT OF THE ALLEGATIONS OF THE COMPLAINT AND CONTENTS OF OTHER DOCUMENTS OR COURT FILINGS. THE OFFICER MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. 3) IN CASES WHERE NO HEARING IS SCHEDULED BEFORE THE ENTRY OF JUDGMENT (SUCH AS SOME SUMMARY JUDGMENT CASES), THE OFFICER OF THE PARTY SEEKING FORECLOSURE MUST, CONTEMPORANEOUSLY WITH THE MOTION FOR SUMMARY JUDGMENT, MOVE TO SCHEDULE A HEARING AT WHICH THE AFFIANT MAY APPEAR. 4) WITH THE EXCEPTION OF AFFIANTS OF MILITARY AFFIDAVITS, THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER WHO APPEARS IN COURT IN LIEU OF THE FILING OF A FORECLOSURE COUNSEL AFFIDAVIT MUST APPEAR WITH THE ORIGINAL PROMISSORY NOTE, INCLUDING ALL ENDORSEMENTS AND ALLONGES AND A CURRENT PAYMENT HISTORY FOR THE MORTGAGE LOAN AT ISSUE. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO TESTIFY THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS OR OTHER DATA RELATED TO THE CASE, HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN, IF ANY. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO RESPOND TO THE QUESTIONING OF THE MAGISTRATE OR JUDGE PRESIDING OVER THE HEARING AND THE QUESTIONING OF ANY OTHER PARTY ATTENDING THE HEARING. 5) IF THE AFFIANT OR OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER HAS BEEN PREVIOUSLY DEPOSED AND HAS TESTIFIED UNDER OATH REGARDING THE ABOVE REQUIRED INFORMATION, THE FILING OF THE TRANSCRIPT OF THAT DEPOSITION WILL SATISFY THE REQUIREMENTS OF THIS POLICY. FAILURE TO FILE AN ATTORNEY AFFIDAVIT OR DO ANY OF THE ALTERNATIVES TO FILING AN ATTORNEY AFFIDAVIT BEFORE THE CASE IS RIPE FOR THE ENTRY OF JUDGMENT WILL RESULT IN DISMISSAL OF THE CASE. NOTICE ISSUED
  24. MAGISTRATE GINA LUNSFORD ASSIGNED (MANUALLY)
  25. IT IS ORDERED BY THE COURT THAT THIS CAUSE BE REFERRED TO THE COURT MAGISTRATE TO TRY THE ISSUES OF LAW AND FACT ARISING THEREIN AND REPORT WITHOUT UNNECESSARY DELAY. A PARTY SEEKING A DEFAULT JUDGMENT MUST FILE A MOTION FOR DEFAULT JUDGMENT. ONCE A CASE IS SET FOR DEFAULT JUDGMENT, THE MOTION FOR DEFAULT JUDGMENT MAY BE WITHDRAWN ONLY BY SEPARATE MOTION WITH GOOD CAUSE SHOWN. NOTICE ISSUED
  26. FIELD SERVICE REPRESENTATIVE OR OTHER CONTACT: NAME DEE SMITH NUMBER 2163607200
  27. JUDGE WILLIAM T MCGINTY ASSIGNED (RANDOM)
  28. SPECIAL PROJECTS FUND FEE
  29. LEGAL RESEARCH
  30. LEGAL NEWS
  31. LEGAL AID
  32. COMPUTER FEE
  33. CLERK'S FEE
  34. DEPOSIT AMOUNT PAID MAUREEN ZINK DELANEY
  35. DEPOSIT AMOUNT PAID MAUREEN ZINK DELANEY
  36. UDGMENT ENTRY(54933526) SENT BY EMAIL. TO: MAUREEN ZINK DELANEY [email protected]
  37. UDGMENT ENTRY(54933525) SENT BY EMAIL. TO: WILLIAM L. COSTELLO [email protected]
  38. UDGMENT ENTRY(54933524) SENT BY EMAIL. TO: WILLIAM L. COSTELLO [email protected]
  39. UDGMENT ENTRY(54933523) SENT BY EMAIL. TO: JAMES L SASSANO [email protected]
  40. UDGMENT ENTRY(54933522) SENT BY EMAIL. TO: JAMES L SASSANO [email protected]
  41. RDER ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL NOTICE ISSUED
  42. AGISTRATE'S DECISION(54716104) SENT BY REGULAR MAIL SERVICE. TO: JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  43. AGISTRATE'S DECISION(54716084) SENT BY REGULAR MAIL SERVICE. TO: JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  44. AGISTRATE'S DECISION(54716029) SENT BY EMAIL. TO: MAUREEN ZINK DELANEY [email protected]
  45. AGISTRATE'S DECISION(54716028) SENT BY EMAIL. TO: MAUREEN ZINK DELANEY [email protected]
  46. AGISTRATE'S DECISION(54716027) SENT BY EMAIL. TO: WILLIAM L. COSTELLO [email protected]
  47. AGISTRATE'S DECISION(54716026) SENT BY EMAIL. TO: WILLIAM L. COSTELLO [email protected]
  48. AGISTRATE'S DECISION(54716025) SENT BY EMAIL. TO: JAMES L SASSANO [email protected]
  49. AGISTRATE'S DECISION(54716024) SENT BY EMAIL. TO: JAMES L SASSANO [email protected]
  50. AGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW . FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  51. EFAULT HEARING HELD BY MAGISTRATE. PLAINTIFF'S COUNSEL APPEARED. DEFENDANT(S) DID NOT APPEAR. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED. THE MAGISTRATE WILL ISSUE A MAGISTRATE'S DECISION MAKING SPECIFIC FINDINGS AS TO THE RIGHTS AND LIABILITIES OF THE PARTIES. NOTICE ISSUED
  52. OTICE FILED BY P1 THE HUNTINGTON NATIONAL BANK ATTORNEY MAUREEN ZINK DELANEY 0083507 NOTICE OF DEFAULT HEARING
  53. ELEPHONE DEFAULT HEARING SET FOR 09/03/2024 AT 02:45 PM. ANY PARTY MAY APPEAR AT THE TELEPHONE DEFAULT HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. THE PARTY MOVING FOR DEFAULT JUDGMENT MUST SEND NOTICE TO ALL PARTIES OF THE DEFAULT HEARING AT LEAST SEVEN DAYS PRIOR TO THE HEARING. THIS NOTICE MUST PROVIDE THE CALL-IN INFORMATION ABOVE. FAILURE TO APPEAR AT DEFAULT HEARING MAY RESULT IN DISMISSAL OF THE CASE. THIS HEARING MAY BE ATTENDED ONLY VIA TELEPHONE. NOTICE ISSUED
  54. OTICE FILED BY P1 THE HUNTINGTON NATIONAL BANK ATTORNEY MAUREEN ZINK DELANEY 0083507 NOTICE OF SUBMISSION OF PROPOSED MAGISTRATE'S DECISION AND ORDER ADOPTING MAGISTRATE'S DECISION
  55. OTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 09/03/2024 - GRANTED
  56. OTICE FILED BY P1 THE HUNTINGTON NATIONAL BANK ATTORNEY MAUREEN ZINK DELANEY 0083507 NOTICE OF FILING FINAL JUDICIAL REPORT
  57. FFIDAVIT FILED BY P1 THE HUNTINGTON NATIONAL BANK ATTORNEY MAUREEN ZINK DELANEY 0083507 MILITARY AFFIDAVIT
  58. FFIDAVIT FILED BY P1 THE HUNTINGTON NATIONAL BANK ATTORNEY MAUREEN ZINK DELANEY 0083507 AFFIDAVIT OF MAUREEN ZINK DELANEY, ESQ.
  59. ERTIFIED MAIL NUMBER 53538613 ADDRESSED TO JOANNA RICCIO(D1) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  60. ERTIFIED MAIL NUMBER 53538614 ADDRESSED TO JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO(D2) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  61. ERTIFIED MAIL NUMBER 53440428 ADDRESSED TO JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO(D2) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  62. EGAL NEWS ABSTRACT
  63. ROOF OF PUBLICATION FILED $571.60 - LEGAL NEWS FEE $250.00
  64. RE-PAID PORTION OF SERVICE PUBLICATION FEE $321.60
  65. EPOSIT AMOUNT PAID MAUREEN ZINK DELANEY
  66. FFIDAVIT SERVICE BY PUBLICATION, FORECLOSURE $250 AFFIDAVIT FOR SBP
  67. ON 04/16/2024 THE WITHIN NAMED JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  68. ON 04/16/2024 THE WITHIN NAMED RICCIO/JOANNA/ WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  69. OTICE OF SUMMONS SERVICE RETURN FILED
  70. OTICE OF SUMMONS SERVICE RETURN FILED
  71. UMS COMPLAINT(53538614) SENT BY CERTIFIED MAIL. TO: JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  72. UMS COMPLAINT(53538613) SENT BY CERTIFIED MAIL. TO: JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  73. UMMONS E-FILE COPY COST
  74. UMMONS E-FILE COPY COST
  75. RIT FEE
  76. RIT FEE
  77. EQUEST FOR SERVICE FILED REQUEST FOR CERTIFIED MAIL
  78. ERTIFIED MAIL RECEIPT NO. 53440425 RETURNED 04/03/2024 FAILURE OF SERVICE ON DEFENDANT RICCIO/JOANNA/ - MOVED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  79. ERTIFIED MAIL RECEIPT NO. 53440430 RETURNED 04/03/2024 FAILURE OF SERVICE ON DEFENDANT JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO - MOVED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  80. SPS RECEIPT NO. 53440426 DELIVERED BY USPS 04/04/2024 RICCIO/JOANNA/ PROCESSED BY COC 04/10/2024.
  81. ERTIFIED MAIL RECEIPT NO. 53440430 RETURNED 4/3/2024 FAILURE OF SERVICE ON DEFENDANT JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  82. ERTIFIED MAIL RECEIPT NO. 53440425 RETURNED 4/3/2024 FAILURE OF SERVICE ON DEFENDANT RICCIO/JOANNA/ - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  83. UMS COMPLAINT(53440430) SENT BY CERTIFIED MAIL. TO: JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO 14135 SPERRY ROAD NOVELTY, OH 44072
  84. UMS COMPLAINT(53440428) SENT BY CERTIFIED MAIL. TO: JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  85. UMS COMPLAINT(53440426) SENT BY CERTIFIED MAIL. TO: JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  86. UMS COMPLAINT(53440425) SENT BY CERTIFIED MAIL. TO: JOANNA RICCIO 14135 SPERRY ROAD NOVELY, OH 44072
  87. UMS COMPLAINT(53440704) SENT BY SPECIAL PROCESS SERVER. TO: JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  88. UMS COMPLAINT(53440703) SENT BY SPECIAL PROCESS SERVER. TO: JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  89. UMMONS E-FILE COPY COST
  90. RIT FEE
  91. RIT FEE
  92. UMMONS E-FILE COPY COST
  93. UMMONS E-FILE COPY COST
  94. UMMONS E-FILE COPY COST
  95. UMMONS E-FILE COPY COST
  96. UMMONS E-FILE COPY COST
  97. RIT FEE
  98. RIT FEE
  99. RIT FEE
  100. RIT FEE
  101. UMMONS E-FILE COPY COST
  102. UMMONS E-FILE COPY COST
  103. RIT FEE
  104. RIT FEE
  105. UMS COMPLAINT(53440429) SENT BY SPECIAL PROCESS SERVER. TO: JOHN DOE REAL NAME UNK., UNK. SPOUSE IF ANY OF JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  106. UMS COMPLAINT(53440427) SENT BY SPECIAL PROCESS SERVER. TO: JOANNA RICCIO 11749 ARDEN AVENUE CLEVELAND, OH 44111-0000
  107. LL NON-MILITARY CLIENT AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE FILE AND LOAN HISTORY IN QUESTION AND HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELIED UPON TO MAKE THE STATEMENTS CONTAINED IN THE AFFIDAVIT. ALL CLIENT EXECUTED MILITARY AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE APPROPRIATE DEFENDANTS' MILITARY STATUS. FAILURE TO PROVIDE APPROPRIATE AFFIDAVITS MAY RESULT IN MANDATORY PERSONAL ATTENDANCE OF AN AFFIANT FOR A HEARING, THE IMPOSITION OF SANCTIONS AND PENALTIES FOR PERJURY OR CONTEMPT, AND DISMISSAL OF THE CASE. BEFORE JUDGMENT IS ENTERED ON ANY CLAIM FOR FORECLOSURE AND/OR MONEY JUDGMENT IN A RESIDENTIAL MORTGAGE FORECLOSURE CASE, COUNSEL FOR PLAINTIFF AND ANY OTHER PARTY THAT ASSERTS A CLAIM FOR FORECLOSURE OR MONEY JUDGMENT MUST FILE AN AFFIDAVIT OR AFFIDAVITS. IN REGARD TO NON-MILITARY CLIENT AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS REVIEWED THE FILE. 3) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH A REPRESENTATIVE OF THE PARTY SEEKING FORECLOSURE AND/OR MONEY JUDGMENT OR ITS SERVICER AND THAT THIS REPRESENTATIVE: HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELATED TO THE CASE; HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE; AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE PLEADINGS AND COURT FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN. 4) PROVIDE THE FULL NAME OF THE REPRESENTATIVE DESCRIBED IN ITEM 3 AND THE DATE OR DATES OF THE COMMUNICATION. 5) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE PLEADINGS AND OTHER COURT FILINGS IN SUPPORT OF THE CLAIMS FOR FORECLOSURE ARE COMPLETE AND ACCURATE IN ALL RELEVANT RESPECTS. 6) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 7) BE SIGNED AND DATED BY COUNSEL OF RECORD. IN REGARD TO CLIENT EXECUTED MILITARY AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH THE AFFIANT OF THE MILITARY AFFIDAVIT AND THAT THE AFFIANT HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED NECESSARY WEBSITE AND/OR DATABASE TO DETERMINE THE MILITARY STATUS OF THE APPROPRIATE DEFENDANTS. 3) PROVIDE THE FULL NAME OF THE AFFIANT DESCRIBED IN ITEM 2 AND THE DATE OR DATES OF THE COMMUNICATION. 4) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE INFORMATION CONTAINED IN THE MILITARY AFFIDAVIT IS ACCURATE IN ALL RELEVANT RESPECTS. 5) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 6) BE SIGNED AND DATED BY COUNSEL OF RECORD. FAILURE TO SUBMIT AN APPROPRIATE AFFIDAVIT ON OR BEFORE THE DATE OF TRIAL, THE DATE THAT A MOTION FOR SUMMARY JUDGMENT IS RIPE FOR RULING, OR THE DATE OF DEFAULT HEARING, WHICHEVER IS APPLICABLE, WILL RESULT IN DISMISSAL OF THE CASE AND MAY RESULT IN FURTHER SANCTIONS. STANDARDIZED AFFIDAVIT FORMS ARE POSTED ON THE CUYAHOGA COUNTY COURT OF COMMONPLEAS WEBSITE HTTP://CP.CUYAHOGACOUNTY.US/INTERNET/COURTDOCS/MAGISTRATES/AFFIDAVIT (REV5).PDF. ALL AFFIDAVITS SUBMITTED PURSUANT TO THIS ORDER MUST BE IN THE FORMAT OF THESE STANDARDIZED AFFIDAVIT FORMS. IN LIEU OF THIS AFFIDAVIT: 1) IN CASES WHERE CLIENT AFFIDAVITS HAVE BEEN FILED, THE AFFIANT OR AFFIANTS MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY REGARDING THOSE AFFIDAVITS. THE REPRESENTATIVE MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. IF MULTIPLE CLIENT AFFIDAVITS ARE FILED IN THE CASE AND ARE EXECUTED BY MORE THAN ONE AFFIANT, EACH AFFIANT MUST APPEAR AT THE HEARING OF THE MATTER. 2) IN CASES WHERE NO CLIENT AFFIDAVITS HAVE BEEN FILED, AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY IN SUPPORT OF THE ALLEGATIONS OF THE COMPLAINT AND CONTENTS OF OTHER DOCUMENTS OR COURT FILINGS. THE OFFICER MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. 3) IN CASES WHERE NO HEARING IS SCHEDULED BEFORE THE ENTRY OF JUDGMENT (SUCH AS SOME SUMMARY JUDGMENT CASES), THE OFFICER OF THE PARTY SEEKING FORECLOSURE MUST, CONTEMPORANEOUSLY WITH THE MOTION FOR SUMMARY JUDGMENT, MOVE TO SCHEDULE A HEARING AT WHICH THE AFFIANT MAY APPEAR. 4) WITH THE EXCEPTION OF AFFIANTS OF MILITARY AFFIDAVITS, THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER WHO APPEARS IN COURT IN LIEU OF THE FILING OF A FORECLOSURE COUNSEL AFFIDAVIT MUST APPEAR WITH THE ORIGINAL PROMISSORY NOTE, INCLUDING ALL ENDORSEMENTS AND ALLONGES AND A CURRENT PAYMENT HISTORY FOR THE MORTGAGE LOAN AT ISSUE. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO TESTIFY THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS OR OTHER DATA RELATED TO THE CASE, HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN, IF ANY. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO RESPOND TO THE QUESTIONING OF THE MAGISTRATE OR JUDGE PRESIDING OVER THE HEARING AND THE QUESTIONING OF ANY OTHER PARTY ATTENDING THE HEARING. 5) IF THE AFFIANT OR OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER HAS BEEN PREVIOUSLY DEPOSED AND HAS TESTIFIED UNDER OATH REGARDING THE ABOVE REQUIRED INFORMATION, THE FILING OF THE TRANSCRIPT OF THAT DEPOSITION WILL SATISFY THE REQUIREMENTS OF THIS POLICY. FAILURE TO FILE AN ATTORNEY AFFIDAVIT OR DO ANY OF THE ALTERNATIVES TO FILING AN ATTORNEY AFFIDAVIT BEFORE THE CASE IS RIPE FOR THE ENTRY OF JUDGMENT WILL RESULT IN DISMISSAL OF THE CASE. NOTICE ISSUED
  108. AGISTRATE GINA LUNSFORD ASSIGNED (MANUALLY)
  109. T IS ORDERED BY THE COURT THAT THIS CAUSE BE REFERRED TO THE COURT MAGISTRATE TO TRY THE ISSUES OF LAW AND FACT ARISING THEREIN AND REPORT WITHOUT UNNECESSARY DELAY. A PARTY SEEKING A DEFAULT JUDGMENT MUST FILE A MOTION FOR DEFAULT JUDGMENT. ONCE A CASE IS SET FOR DEFAULT JUDGMENT, THE MOTION FOR DEFAULT JUDGMENT MAY BE WITHDRAWN ONLY BY SEPARATE MOTION WITH GOOD CAUSE SHOWN. NOTICE ISSUED
  110. IELD SERVICE REPRESENTATIVE OR OTHER CONTACT: NAME DEE SMITH NUMBER 2163607200
  111. UDGE WILLIAM T MCGINTY ASSIGNED (RANDOM)
  112. PECIAL PROJECTS FUND FEE
  113. EGAL RESEARCH
  114. EGAL NEWS
  115. EGAL AID
  116. OMPUTER FEE
  117. LERK'S FEE
  118. EPOSIT AMOUNT PAID MAUREEN ZINK DELANEY
  119. EPOSIT AMOUNT PAID MAUREEN ZINK DELANEY

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