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Case Information

Filed 2024-03-29
Status INACTIVE
Type Contract
Docket 39 entries

Parties

Plaintiff American Express National Bank
Defendant Ahmed Aghbar
Photo of Hon. JOHN D SUTULA

Judge

Hon. JOHN D SUTULA

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. SUMS COMPLAINT(53441799) SENT BY CERTIFIED MAIL. TO: AHMED AGHBAR 23235 WOODVIEW DR NORTH OLMSTED, OH 44070
  2. SUMS COMPLAINT(53441815) SENT BY SPECIAL PROCESS SERVER. TO: AHMED AGHBAR 23235 WOODVIEW DR NORTH OLMSTED, OH 44070
  3. WRIT FEE
  4. SUMMONS E-FILE COPY COST
  5. SUMMONS E-FILE COPY COST
  6. WRIT FEE
  7. JUDGE JOHN D SUTULA ASSIGNED (RANDOM)
  8. LEGAL RESEARCH
  9. LEGAL NEWS
  10. LEGAL AID
  11. COURT SPECIAL PROJECTS FUND
  12. COMPUTER FEE
  13. CLERK'S FEE
  14. DEPOSIT AMOUNT PAID MICHELLE L. HATFIELD
  15. 1 AMERICAN EXPRESS NATIONAL BANK'S MOTION FOR CONTINUANCE BRITTANY FITZGIBBON 0091763. ^F^ MOTION TO CONTINUE DEFAULT JUDGMENT HEARING 06/07/2024 - GRANTED
  16. EFAULT HEARING IS SET FOR 06-12-24 @ 9:00 A.M. PLAINTIFF TO PROVIDE COURT WITH PROOF OF SERVICE, AFFIDAVIT OF DAMAGES, PROPOSED JOURNAL ENTRY, AND A COPY OF LETTER SENT TO DEFENDANT BY REGULAR AND CERTIFIED (RETURN RECEIPT REQUESTED) U.S. MAIL. PLAINTIFF'S LETTER TO DEFENDANT SHALL INCLUDE THE DATE, TIME AND PLACE OF HEARING. SAID LETTER SHALL ALSO INCLUDE THE FOLLOWING LANGUAGE: "JUDGMENT MAY BE RENDERED AGAINST YOU." IF PLAINTIFF'S CASE IS A COLLECTION ON AN ACCOUNT(S) PLAINTIFF SHALL ALSO PROVIDE COPIES OF AN ACTUAL BILLING STATEMENT TO DEFENDANT, DOCUMENTATION OF THE DATE OF THE LAST PURCHASE ON THE ACCOUNT MADE BY DEFENDANT, NOT TO INCLUDE A LATE PAYMENT FEE OR INTEREST FEE ONLY, DOCUMENTATION OF THE DATE OF THE LAST PAYMENT ON THE ACCOUNT, AND DOCUMENTARY PROOF OF ASSIGNMENT OF THE ACCOUNT NOT BY AFFIDAVIT. DEFENDANT TO SUBMIT ALL DOCUMENTATION BY FILING THE SAME WITH THE CLERK'S OFFICE PRIOR TO THE HEARING. NOTICE ISSUED
  17. EFAULT HEARING SET FOR 06/12/2024 AT 09:00 AM. (Notice Sent).
  18. MC BY PHONE SCHEDULED FOR 05/22/2024 AT 03:30 PM IS CANCELLED.
  19. ON 04/15/2024 THE WITHIN NAMED AGHBAR/AHMED/ WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  20. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR AGHBAR/AHMED/ 04/23/2024 17:02:00
  21. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR COPFER/DANIEL/D. 04/23/2024 17:02:00
  22. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR FITZGIBBON/BRITTANY/ 04/23/2024 17:02:00
  23. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR HATFIELD/MICHELLE/L. 04/23/2024 17:01:59
  24. MC BY PHONE SET FOR 05/22/2024 AT 03:30 PM. CMC SHALL BE CONDUCTED BY PHONE, COURT TO INITIATE THE CALL. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND/OR PRO SE PARTIES, IN WRITING, OF THIS DATE AND TIME. COUNSEL FOR ALL PARTIES ARE REQUIRED TO BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE PARTICIPATE BY PHONE AND ARE REQUIRED TO FILE THEIR TELEPHONE NUMBER, ADDRESS AND EMAIL ADDRESS WITH THIS COURT PRIOR TO THE DATE OF THE CMC. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO PARTICIPATE IN THIS PROPERLY SCHEDULED CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED. DISCOVERY IS TO START IMMEDIATELY. PARTIES TO COMPLY WITH DISCOVERY PURSUANT TO CIVIL RULES OF PROCEDURE. PARTIES TO BE READY WITH DEMAND AND OFFER OF SETTLEMENT.
  25. SPS RECEIPT NO. 53441799 DELIVERED BY USPS 04/03/2024 AGHBAR/AHMED/ PROCESSED BY COC 04/10/2024.
  26. UMS COMPLAINT(53441799) SENT BY CERTIFIED MAIL. TO: AHMED AGHBAR 23235 WOODVIEW DR NORTH OLMSTED, OH 44070
  27. UMS COMPLAINT(53441815) SENT BY SPECIAL PROCESS SERVER. TO: AHMED AGHBAR 23235 WOODVIEW DR NORTH OLMSTED, OH 44070
  28. RIT FEE
  29. UMMONS E-FILE COPY COST
  30. UMMONS E-FILE COPY COST
  31. RIT FEE
  32. UDGE JOHN D SUTULA ASSIGNED (RANDOM)
  33. EGAL RESEARCH
  34. EGAL NEWS
  35. EGAL AID
  36. OURT SPECIAL PROJECTS FUND
  37. OMPUTER FEE
  38. LERK'S FEE
  39. EPOSIT AMOUNT PAID MICHELLE L. HATFIELD

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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