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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2024-04-30
Status INACTIVE
Type Contract
Docket 36 entries

Parties

Plaintiff Onemain Financial Group, Llc As Servicer For ('asf') Wilmington Trust, N.a., As Issuer Loan Trustee For Onemain Financial Issuance Issuance Trust 2019 2
Defendant Juan A Santoni Belmis
Photo of Hon. DANIEL GAUL

Judge

Hon. DANIEL GAUL

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ASE FILED: COMPLAINT, PERSONAL IDENTIFIER FORM
  2. UDGMENT ENTRY(55269228) SENT BY REGULAR MAIL SERVICE. TO: JUAN A SANTONI BELMIS 5160 TURNEY RD GARFIELD HEIGHTS, OH 44125
  3. UDGMENT ENTRY(55269227) SENT BY EMAIL. TO: ERIN C ENDERLE [email protected]
  4. UDGMENT ENTRY(55269226) SENT BY EMAIL. TO: KIMBERLY A. KLEMENOK [email protected]
  5. URSUANT TO CIVIL RULE 4(E) AND THE COURT'S 10/30/2024 JOURNAL ENTRY, THIS CASE IS DISMISSED WITHOUT PREJUDICE AND OTHERWISE THAN UPON THE MERITS. 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. THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  6. ERTIFIED MAIL RECEIPT NO. 54987848 RETURNED 10/30/2024 FAILURE OF SERVICE ON DEFENDANT SANTONI BELMIS/JUAN /A - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  7. MC BY PHONE HELD ON 10/30/2024. COUNSEL FOR PLAINTIFF PARTICIPATED. NO APPEARANCE BY OR ON BEHALF OF DEFENDANT. DOCKET DOES NOT YET REFLECT GOOD SERVICE ON DEFENDANT. THE COURT DOCKETED A CIVIL RULE 4(E) WARNING BY JOURNAL ENTRY DATED 08/22/2024. DURING THE CASE MANAGEMENT CONFERENCE, THE COURT INFORMED COUNSEL THAT IT WOULD CONSIDER EXTENDING THE SERVICE DEADLINE ONLY UPON WRITTEN MOTION. ANY SUCH MOTION SHALL BE FILED NO LATER THAN FRIDAY, 11/01/2024. ABSENT A WRITTEN MOTION, THE CASE WILL BE DISMISSED WITHOUT PREJUDICE AND OTHERWISE THAN UPON THE MERITS FOR FAILURE OF SERVICE. THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  8. UMS COMPLAINT(54987848) SENT BY CERTIFIED MAIL. TO: JUAN A SANTONI BELMIS 5160 TURNEY RD GARFIELD HEIGHTS, OH 44125
  9. UMMONS E-FILE COPY COST
  10. RIT FEE
  11. RAECIPE FILED PRAECIPE
  12. ERTIFIED MAIL RECEIPT NO. 54460669 RETURNED 08/31/2024 FAILURE OF SERVICE ON DEFENDANT SANTONI BELMIS/JUAN /A - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  13. MC BY PHONE SET FOR 10/30/2024 AT 10:00 AM RESET CMC BY PHONE TO DETERMINE WHETHER PLAINTIFF HAS PERFECTED SERVICE ON DEFENDANT. 978-990-5135 ACCESS CODE 4088405#. THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  14. ERTIFIED MAIL RECEIPT NO. 54460669 RETURNED 8/31/2024 FAILURE OF SERVICE ON DEFENDANT SANTONI BELMIS/JUAN /A - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  15. HE DOCKET REFLECTS THAT SERVICE HAS NOT BEEN PERFECTED UPON DEFENDANT. ACCORDINGLY, THE 8/22/24 CASE MANAGEMENT CONFERENCE IS CONTINUED TO 9/24/24 AT 9:30AM. PARTIES CAN ACCESS THE CONFERENCE BY CALLING 978-990-5135 AND ENTERING ACCESS CODE 4088405# PURSUANT TO CIV.R. 4(E). "IF A SERVICE OF THE SUMMONS AND COMPLAINT IS NOT MADE UPON A DEFENDANT WITHIN SIX MONTHS AFTER THE FILING OF THE COMPLAINT AND THE PARTY ON WHOSE BEHALF SUCH SERVICE WAS REQUIRED CANNOT SHOW GOOD CAUSE WHY SUCH SERVICE WAS NOT MADE WITHIN THAT PERIOD. THE ACTION SHALL BE DISMISSED WITHOUT PREJUDICE UPON THE COURT'S OWN INITIATIVE WITH NOTICE TO SUCH PARTY OR UPON MOTION." THIS CASE WAS FILED ON 4/30/24. ACCORDINGLY, IF SERVICE ON DEFENDANT HAS NOT BEEN PERFECTED BY 10/30/24, THIS CASE WILL BE DISMISSED WITHOUT PREJUDICE PURSUANT TO CIV.R. 4(E). THIS ENTRY TAKEN BY JUDGE TIMOTHY J MCGINTY. NOTICE ISSUED
  16. MC BY PHONE SET FOR 09/24/2024 AT 09:30 AM. (Notice Sent).
  17. UMS COMPLAINT(54460669) SENT BY CERTIFIED MAIL. TO: JUAN A SANTONI BELMIS 5160 TURNEY RD GARFIELD HEIGHTS, OH 44125
  18. RIT FEE
  19. UMMONS E-FILE COPY COST
  20. RAECIPE FILED PRAECIPE
  21. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR SANTONI BELMIS/JUAN /A 07/29/2024 17:01:55
  22. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR KLEMENOK/KIMBERLY/A. 07/29/2024 17:01:55
  23. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR ENDERLE/ERIN/C 07/29/2024 17:01:55
  24. MC BY PHONE SET FOR 08/22/2024 AT 09:00 AM. COUNSEL FOR ALL PARTIES SHALL APPEAR BY PHONE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE APPEAR BY PHONE. ALL PARTICIPANTS SHALL CALL THE CONFERENCE NUMBER (978) 990-5135 AND ENTER ACCESS CODE 4088405# AT THE SCHEDULED TIME. ALL PARTICIPANTS SHALL BE PREPARED TO DISCUSS THE FACTS OF THE CASE, DISCOVERY PROGRESS, AND SCHEDULING MATTERS.
  25. ERTIFIED MAIL NUMBER 53707066 ADDRESSED TO JUAN A SANTONI BELMIS(D1) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  26. UMS COMPLAINT(53707066) SENT BY CERTIFIED MAIL. TO: JUAN A SANTONI BELMIS 5160 TURNEY RD GARFIELD HEIGHTS, OH 44125
  27. UMMONS E-FILE COPY COST
  28. RIT FEE
  29. UDGE DANIEL GAUL ASSIGNED (RANDOM)
  30. EGAL RESEARCH
  31. EGAL NEWS
  32. EGAL AID
  33. OURT SPECIAL PROJECTS FUND
  34. OMPUTER FEE
  35. LERK'S FEE
  36. EPOSIT AMOUNT PAID ERIN C ENDERLE

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