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- FIELD SERVICE REPRESENTATIVE OR OTHER CONTACT: NAME DEE SMITH NUMBER 2163607200
- JUDGE WILLIAM T MCGINTY ASSIGNED (RANDOM)
- SPECIAL PROJECTS FUND FEE
- LEGAL RESEARCH
- LEGAL NEWS
- LEGAL AID
- COMPUTER FEE
- CLERK'S FEE
- DEPOSIT AMOUNT PAID JAMES L SASSANO
- DEPOSIT AMOUNT PAID JAMES L SASSANO
- UDGMENT ENTRY(54537649) SENT BY EMAIL. TO: JAMES L SASSANO [email protected]
- UDGMENT ENTRY(54537648) SENT BY EMAIL. TO: JAMES L SASSANO [email protected]
- LAINTIFF'S MOTION TO DISMISS IS GRANTED. THE CASE IS DISMISSED WITHOUT PREJUDICE AT PLAINTIFF'S COSTS. FINAL. COURT COST ASSESSED TO THE PLAINTIFF(S). PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS IS DIRECTED TO SERVE THIS JUDGMENT IN A MANNER PRESCRIBED BY CIV.R. 5(B). THE CLERK MUST INDICATE ON THE DOCKET THE NAMES AND ADDRESSES OF ALL PARTIES, THE METHOD OF SERVICE, AND THE COSTS ASSOCIATED WITH THIS SERVICE. NOTICE ISSUED
- ERTIFIED MAIL RECEIPT NO. 53677657 RETURNED 05/23/2024 FAILURE OF SERVICE ON DEFENDANT DAVIS JR/DAVID/R - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- OTION TO DISMISS FILED MOTION TO DISMISS 08/13/2024 - GRANTED
- ERTIFIED MAIL RECEIPT NO. 53507763 RETURNED 06/12/2024 FAILURE OF SERVICE ON DEFENDANT DAVIS/CINDY/M - RETURN TO SENDER NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- MC HELD. PLAINTIFF'S COUNSEL APPEARED. DEFENDANT(S) DID NOT APPEAR. DISPOSITIVE MOTIONS, IF ANY, MUST BE FILED ON OR BEFORE 8/26/24. BRIEFS IN OPPOSITION, IF ANY, MUST BE FILED ON OR BEFORE 9/26/24. REPLIES, IF ANY, MUST BE FILED ON OR BEFORE 10/10/24. THEREAFTER, THE COURT WILL RULE ON THE DISPOSITIVE MOTIONS. NOTICE ISSUED
- NSWER FILED BY D5 UNITED STATES OF AMERICA ATTORNEY KIMBERLY L. LUBRANI 0088031 ANSWER OF THE UNITED STATES OF AMERICA
- ERTIFIED MAIL RECEIPT NO. 53677658 RETURNED 05/23/2024 FAILURE OF SERVICE ON DEFENDANT DAVIS/CINDY/M - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- ERTIFIED MAIL NUMBER 53507763 ADDRESSED TO CINDY M DAVIS(D2) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
- OTICE FILED BY P1 HUNTINGTON NATIONAL BANK ATTORNEY JAMES L SASSANO 0062253 NOTICE OF CASE MGMNT CONFERENCE
- ASE MGMNT CONFERENCE SET FOR 07/11/2024 AT 09:00 AM. ANY PARTY MAY APPEAR AT THE TELEPHONE HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. THIS HEARING MAY BE ATTENDED ONLY VIA TELEPHONE. NOTICE ISSUED
- 2 CINDY M DAVIS DEFENDANT'S ANSWER. PRO SE 9999999
- 1 DAVID R DAVIS JR DEFENDANT'S ANSWER. PRO SE 9999999
- ERTIFIED MAIL RECEIPT NO. 53677658 RETURNED 5/23/2024 FAILURE OF SERVICE ON DEFENDANT DAVIS/CINDY/M - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- ERTIFIED MAIL RECEIPT NO. 53677657 RETURNED 5/23/2024 FAILURE OF SERVICE ON DEFENDANT DAVIS JR/DAVID/R - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- SPS RECEIPT NO. 53677372 DELIVERED BY USPS 05/13/2024 STATE OF OHIO PROCESSED BY COC 05/22/2024.
- SPS RECEIPT NO. 53677371 DELIVERED BY USPS 05/06/2024 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC PROCESSED BY COC 05/15/2024.
- SPS RECEIPT NO. 53677374 DELIVERED BY USPS 05/06/2024 UNITED STATES OF AMERICA PROCESSED BY COC 05/15/2024.
- SPS RECEIPT NO. 53677373 DELIVERED BY USPS 05/02/2024 UNITED STATES OF AMERICA PROCESSED BY COC 05/08/2024.
- SPS RECEIPT NO. 53677370 DELIVERED BY USPS 05/02/2024 DAVIS/CINDY/M PROCESSED BY COC 05/08/2024.
- SPS RECEIPT NO. 53677369 DELIVERED BY USPS 05/02/2024 DAVIS JR/DAVID/R PROCESSED BY COC 05/08/2024.
- ERTIFIED MAIL RECEIPT NO. 53507764 RETURNED 5/7/2024 FAILURE OF SERVICE ON DEFENDANT DAVIS/CINDY/M - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- ERTIFIED MAIL RECEIPT NO. 53507761 RETURNED 05/01/2024 FAILURE OF SERVICE ON DEFENDANT DAVIS JR/DAVID/R - RETURN TO SENDER NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- ERTIFIED MAIL RECEIPT NO. 53507761 RETURNED 5/1/2024 FAILURE OF SERVICE ON DEFENDANT DAVIS JR/DAVID/R - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- SPS RECEIPT NO. 53507766 DELIVERED BY USPS 04/22/2024 STATE OF OHIO PROCESSED BY COC 05/01/2024.
- UMS AMENDED COMPLNT(53677658) SENT BY CERTIFIED MAIL. TO: CINDY M DAVIS 1916 CYPRESS AVE CLEVELAND, OH 44109-0000
- UMS AMENDED COMPLNT(53677657) SENT BY CERTIFIED MAIL. TO: DAVID R DAVIS JR 1916 CYPRESS AVE CLEVELAND, OH 44109-0000
- UMS AMENDED COMPLNT(53677374) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA 950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0000
- UMS AMENDED COMPLNT(53677373) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA 400 UNITED STATES COURTHOUSE 801 WEST SUPERIOR AVE. CLEVELAND, OH 44113-0000
- UMS AMENDED COMPLNT(53677372) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO 30 WEST SPRING STREET COLUMBUS, OH 43215
- UMS AMENDED COMPLNT(53677371) SENT BY CERTIFIED MAIL. TO: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC 1901 EAST VOORHEES STREET SUITE C DANVILLE, IL 61834
- UMS AMENDED COMPLNT(53677370) SENT BY CERTIFIED MAIL. TO: CINDY M DAVIS 104 NORMAN AVENUE AVON LAKE, OH 44012
- UMS AMENDED COMPLNT(53677369) SENT BY CERTIFIED MAIL. TO: DAVID R DAVIS JR 104 NORMAN AVENUE AVON LAKE, OH 44012
- ERTIFIED MAIL RECEIPT NO. 53507762 RETURNED 4/29/2024 FAILURE OF SERVICE ON DEFENDANT DAVIS JR/DAVID/R - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
- UMMONS E-FILE COPY COST
- RIT FEE
- UMMONS E-FILE COPY COST
- RIT FEE
- UMMONS E-FILE COPY COST
- UMMONS E-FILE COPY COST
- UMMONS E-FILE COPY COST
- UMMONS E-FILE COPY COST
- UMMONS E-FILE COPY COST
- RIT FEE
- RIT FEE
- RIT FEE
- RIT FEE
- RIT FEE
- UMMONS E-FILE COPY COST
- RIT FEE
- EPOSIT AMOUNT PAID JAMES L SASSANO
- MENDED COMPLAINT $75 AMENDED COMPLAINT FOR MONEY AND FORECLOSURE
- ON 04/22/2024 THE WITHIN NAMED DAVIS/CINDY/M WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
- ON 04/22/2024 THE WITHIN NAMED DAVIS JR/DAVID/R WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
- OTICE OF SUMMONS SERVICE RETURN FILED
- OTICE OF SUMMONS SERVICE RETURN FILED
- OTICE OF SUMMONS SERVICE RETURN FILED
- ERTIFIED MAIL RECEIPT NO. 53507765 RETURNED BY U.S. MAIL DEPARTMENT 04/19/2024 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC MAIL RECEIVED AT ADDRESS 04/24/2024 TENDERED TO AGENT FOR FINAL DELIVERY
- UMS COMPLAINT(53507766) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO 30 WEST SPRING STREET COLUMBUS, OH 43215
- UMS COMPLAINT(53507765) SENT BY CERTIFIED MAIL. TO: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC 1901 EAST VOORHEES STREET SUITE C DANVILLE, IL 61834
- UMS COMPLAINT(53507764) SENT BY CERTIFIED MAIL. TO: CINDY M DAVIS 1916 CYPRESS AVE CLEVELAND, OH 44109-0000
- UMS COMPLAINT(53507763) SENT BY CERTIFIED MAIL. TO: CINDY M DAVIS 104 NORMAN AVENUE AVON LAKE, OH 44012
- UMS COMPLAINT(53507762) SENT BY CERTIFIED MAIL. TO: DAVID R DAVIS JR 1916 CYPRESS AVE CLEVELAND, OH 44109-0000
- UMS COMPLAINT(53507761) SENT BY CERTIFIED MAIL. TO: DAVID R DAVIS JR 104 NORMAN AVENUE AVON LAKE, OH 44012
- UMS COMPLAINT(53508147) SENT BY SPECIAL PROCESS SERVER. TO: CINDY M DAVIS 1916 CYPRESS AVE CLEVELAND, OH 44109-0000
- UMS COMPLAINT(53508146) SENT BY SPECIAL PROCESS SERVER. TO: DAVID R DAVIS JR 1916 CYPRESS AVE CLEVELAND, OH 44109-0000
- UMMONS E-FILE COPY COST
- UMMONS E-FILE COPY COST
- RIT FEE
- RIT FEE
- UMMONS E-FILE COPY COST
- UMMONS E-FILE COPY COST
- UMMONS E-FILE COPY COST
- UMMONS E-FILE COPY COST
- UMMONS E-FILE COPY COST
- RIT FEE
- RIT FEE
- RIT FEE
- RIT FEE
- RIT FEE
- UMMONS E-FILE COPY COST
- RIT FEE
- 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
- AGISTRATE GINA LUNSFORD ASSIGNED (MANUALLY)
- 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
- IELD SERVICE REPRESENTATIVE OR OTHER CONTACT: NAME DEE SMITH NUMBER 2163607200
- UDGE WILLIAM T MCGINTY ASSIGNED (RANDOM)
- PECIAL PROJECTS FUND FEE
- EGAL RESEARCH
- EGAL NEWS
- EGAL AID
- OMPUTER FEE
- LERK'S FEE
- EPOSIT AMOUNT PAID JAMES L SASSANO
- EPOSIT AMOUNT PAID JAMES L SASSANO
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