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Case Information

Filed 2024-03-22
Status CLOSED
Type Civil Canfield
Docket 40 entries
Disposition default judgment

Parties

Plaintiff Discover Bank
Defendant Milliken, Dawn M

Lawyers

Docket Entries

  1. COMPLAINT FILED FOR $8,006.21 PLUS INT@ SR/8% FROM DOJ AND CC Attorney: TRAUT, TED M (72514) Receipt: 144030 Date: 03/25/2024
  2. Issue Date: 03/25/2024 Service: SUMMONS ISSUED Method: (CNF) CERTIFIED MAIL Cost Per: $ MILLIKEN, DAWN M 4066 SAINT ANDREWS CT UNIT 1 CANFIELD, OH 44406 Tracking No: 9414726699042225724810
  3. SUCCESSFUL SERVICE Method : (CNF) CERTIFIED MAIL Issued : 03/25/2024 Service : SUMMONS ISSUED Served : 04/08/2024 Return : 04/08/2024 On : MILLIKEN, DAWN M Signed By : DAWN MILLIKEN Reason : (CNF) SUCCESSFUL SERVICE Comment : SIGNED - NO SERVICE DATE. Tracking #: 9414726699042225724810
  4. - CASE TO BE DISMISSED IN 30 DAYS WITHOUT PREJUDICE PURSUANT TO CIV R 41(B)(1) STATUS OF CIVIL CASE Sent on: 05/07/2024 13:15:51.84
  5. $125.00
  6. DEFAULT JUDGMENT GRANTED TO THE PLAINTIFF IN THE AMOUNT: $8,006.24 INTEREST FROM: MAY 28, 2024 INTEREST RATE: 8% AND COSTS. /S/ JUDGE
  7. BANK AID FILED AND ISSUED TO: PNC BANK, NA SPECIAL SERVICES LOC Attorney: TRAUT, TED M (72514) Receipt: 145983 Date: 06/20/2024
  8. HEARING SCHEDULED Event: GARNISHMENT HEARING (C) Date: 08/02/2024 Time: 9:00 am Judge: JOHNSON, MOLLY K Location: COUNTY COURT # 5
  9. Issue Date: 06/20/2024 Service: GARNISHMENT ISSUED Method: (CNF) CERTIFIED MAIL Cost Per: $ PNC BANK, NA SPECIAL SERVICES LOC #B7-YB17-01-B 4100 W 150TH ST CLEVELAND, OH 44135 Tracking No: 9414726699042225726227
  10. SUCCESSFUL SERVICE Method : (CNF) CERTIFIED MAIL Issued : 06/20/2024 Service : GARNISHMENT ISSUED Served : 07/05/2024 Return : 07/05/2024 On : PNC BANK, NA SPECIAL SERVICES LOC Signed By : MARIA WINFREY Reason : (CNF) SUCCESSFUL SERVICE Comment : SIGNED - NO SERVICE DATE. Tracking #: 9414726699042225726227
  11. BANK ATTACHMENT RETURNED WITH DEPOSIT $1,470.85 FROM PNC BANK Receipt: 146418 Date: 07/09/2024
  12. CERTIFICATE OF JUDGMENT REQUESTED Receipt: 146522 Date: 07/12/2024
  13. CERTIFICATE OF JUDGMENT ISSUED CERTIFICATE OF JUDGMENT Sent on: 07/12/2024 12:19:48.56
  14. GARNISHMENT FILED, RELATED DOCUMENTS ISSUED TO EMPLOYER BY REGULAR MAIL UNLESS OTHERWISE REQUESTED Attorney: TRAUT, TED M (72514) Receipt: 146751 Date: 07/23/2024
  15. AFFIDAVIT IN LIEU OF APPEARANCE FOR HEARING SET FOR AUGUST 2, 2024 Attorney: TRAUT, TED M (72514)
  16. Case called for Garnishment Hearing pursuant to 2716.03(A). Funds being held by the clerk if any are to be relased to the plaintiff. DEFENDANT NOT PRESENT A COPY OF THE ENTRY MAILED TO THE PARTIES /S/ MKJ
  17. REFUND OF DEPOSIT TO: WELTMAN WEINBERG & REIS CO LPA
  18. CERTIFICATE OF JUDGMENT RETURNED FILED: JL DOCKET & PAGE:24JD1595/328-340
  19. BANK AID FILED AND ISSUED TO: PNC BANK, NA Attorney: TRAUT, TED M (72514) Receipt: 148936 Date: 11/14/2024
  20. HEARING SCHEDULED Event: GARNISHMENT HEARING (C) Date: 12/13/2024 Time: 9:00 am Judge: JOHNSON, MOLLY K Location: COUNTY COURT # 5 Result: CANCELLED
  21. Issue Date: 11/19/2024 Service: GARNISHMENT ISSUED Method: (CNF) CERTIFIED MAIL Cost Per: $ PNC BANK, NA SPECIAL SERVICES LOC #B7-YB17-01-B 4100 W 150TH ST CLEVELAND, OH 44135 Tracking No: 9414726699042225726913
  22. BANK ANSWER RETURNED NO MONEY HELD FOR THE FOLLOWING REASON: PNC BANK NA SPECIAL SERVICES ANSWERS THAT NO FUNDS AVAILABLE
  23. SUCCESSFUL SERVICE Method : (CNF) CERTIFIED MAIL Issued : 11/19/2024 Service : GARNISHMENT ISSUED Served : 11/26/2024 Return : 11/26/2024 On : PNC BANK, NA SPECIAL SERVICES LOC Signed By : MARIO WINFREY Reason : (CNF) SUCCESSFUL SERVICE Comment : SIGNED - NO SERVICE DATE. Tracking #: 9414726699042225726913
  24. REQUEST TO TERMINATE GARNISHMENT ORDER AND RETURN MON;EYS TO THE DEFENDANT FILED TOGETHER WITH RELEASE OF GARNISHMENT FILED Attorney: WEINBERG ESQ, ALEXANDER C (90421)
  25. RELEASE OF GARNISHEE ISSUED TO: PNC BANK N.A. LOC #B7-YB17-01-B CLEVELAND, OHIO 44135 UPON APPLICATION OF THE PLAINTIFF, THE BANK ATTACHMENT PENDING IN THE WITHIN CAUSE OF ACTION IS HEREBY RELEASED. THE CLERK IS HEREBY INSTRUCTED TO RETURN, TO THE GARNISHEE LISTED BELOW, ANY FUNDS IN THE POSSESSION OF THE CLERK WHICH WERE PAID IN AS A RESULT OF SAID GARNISHMENT. DAWN M MILLIKEN 4066 SAINT ANDREWS CT UNIT 1 CANFIELD, OHIO 44406
  26. $125.00
  27. $0.00
  28. $0.00
  29. $0.00
  30. $25.00
  31. $0.00
  32. $1,470.85
  33. $5.00
  34. $0.00
  35. $40.00
  36. $1,470.85
  37. $0.00
  38. $25.00
  39. $0.00
  40. $0.00

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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