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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2024-07-12
Status INACTIVE
Type Contract Business
Docket 61 entries

Parties

Plaintiff Electronic Merchant Systems Llc Dba Electronic Merchant Systems
Defendant Swish Enterprises Llc Dba Ecommerce Mentors C/o Jeffrey H Lindsey Sr|Jeffrey H. Lindsey Sr
Photo of Hon. Michael P Shaughnessy

Judge

Hon. Michael P Shaughnessy

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT
  2. DEPOSIT AMOUNT PAID EGON P. SINGERMAN
  3. REFUND BALANCE OF CASE COST DEPOSIT TO EGON P. SINGERMAN, ESQ.
  4. CLERK FEE, POUNDAGE TAKEN
  5. THIS CAUSE CAME BEFORE THE COURT ON THE PLAINTIFF AND DEFENDANT'S STIPULATION FOR RELEASE OF FUNDS. UPON REVIEW OF SAME, THE COURT FINDS THE STIPULATION WELL-TAKEN AND SUSTAINS IT. ALL FUNDS HELD TO DATE BY THE CLERK OF COURT SHALL BE DISBURSED, WITHOUT DELAY, MINUS POUNDAGE AND COSTS, MADE PAYABLE TO EGON P. SINGERMAN, ESQ., AT 30625 SOLON ROAD, SUITE C, CLEVELAND, OHIO 44139. IT IS SO ORDERED NOTICE ISSUED
  6. STIPULATION FILED BY P1 ELECTRONIC MERCHANT SYSTEMS LLC ATTORNEY EGON P SINGERMAN 0040458 STIPULATION FOR DISTRIBUTION OF FUNDS
  7. ANSWER OF GARNISHEE JP MORGAN CHASE BANK NA FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: REMAINING BALANCE
  8. DEPOSIT AMOUNT PAID CHASE
  9. BANK ATTACHMENT PAYMENT $26,429.93
  10. ANSWER OF GARNISHEE BANK OF AMERICA FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO ACCOUNTS FOUND
  11. ANSWER OF GARNISHEE BANK OF AMERICA FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO ACCOUNTS FOUND
  12. ANSWER OF GARNISHEE WELLS FARGO BANK, NA FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO ACCOUNTS FOUND
  13. USPS RECEIPT NO. 55632448 DELIVERED BY USPS 12/30/2024 JP MORGAN CHASE BANK NA PROCESSED BY COC 01/08/2025.
  14. USPS RECEIPT NO. 55632447 DELIVERED BY USPS 12/30/2024 WELLS FARGO BANK PROCESSED BY COC 01/08/2025.
  15. USPS RECEIPT NO. 55632449 DELIVERED BY USPS 12/23/2024 BANK OF AMERICA PROCESSED BY COC 01/01/2025.
  16. ORDINARY MAIL(55632450) SENT BY REGULAR MAIL SERVICE. TO: JEFFREY H. LINDSEY SR 1510 PARK AVENUE PUYALLUP, WA 98372
  17. CERTIFIED MAILER(55632449) SENT BY CERTIFIED MAIL. TO: BANK OF AMERICA 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219-0000
  18. CERTIFIED MAILER(55632448) SENT BY CERTIFIED MAIL. TO: JP MORGAN CHASE BANK NA 700 KANSAS LN MONROE, LA 71203-0000
  19. CERTIFIED MAILER(55632447) SENT BY CERTIFIED MAIL. TO: WELLS FARGO BANK PO BOX 29779 PHOENIX, AZ 85038-0000
  20. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  21. REFUND BALANCE OF CASE COST DEPOSIT TO EGON P. SINGERMAN
  22. GARNISHMENT ADDITIONAL BANK(S) FEE
  23. DEPOSIT AMOUNT PAID EGON P. SINGERMAN
  24. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  25. DEPOSIT AMOUNT PAID EGON P. SINGERMAN
  26. JUDGMENT ENTRY(55216051) SENT BY REGULAR MAIL SERVICE. TO: SWISH ENTERPRISES LLC 1510 PARK AVENUE PUYALLUP, WA 98372
  27. JUDGMENT ENTRY(55216050) SENT BY EMAIL. TO: JEFFREY H. LINDSEY JEFF.LINDSEY10@ICLOUD
  28. JUDGMENT ENTRY(55216049) SENT BY EMAIL. TO: EGON P SINGERMAN [email protected]
  29. JUDGMENT ENTRY(55216048) SENT BY EMAIL. TO: EGON P SINGERMAN [email protected]
  30. DEFAULT HEARING BY TELEPHONE HELD 10/31/2024. COUNSEL FOR PLAINTIFF APPEARED. NO APPEARANCE BY OR ON BEHALF OF DEFENDANT. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT, FILED 10/11/2024, IS GRANTED. THIS MATTER CAME FOR HEARING ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT. PLAINTIFF'S MOTION IS WELL TAKEN. JUDGMENT IS HEREBY RENDERED IN FAVOR OF THE PLAINTIFF AND AGAINST DEFENDANTS, SWISH ENTERPRISES LLC DBA ECOMMERCE MENTORS AND JEFFREY H. LINDSEY SR. AKA JEFF H. LINDSEY, JOINTLY AND SEVERALLY, IN THE AMOUNT OF $19,445.00, ATTORNEY FEES OF $6,481.02, INTEREST AT THE STATUTORY RATE OF 8% FROM THE DATE OF JUDGMENT AND COSTS. IT IS SO ORDERED. COURT COST ASSESSED TO THE DEFENDANT(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
  31. AFFIDAVIT FILED BY P1 ELECTRONIC MERCHANT SYSTEMS LLC ATTORNEY EGON P SINGERMAN 0040458 AFFIDAVIT
  32. TELEPHONE DEFAULT HEARING SET FOR 10/31/2024 AT 09:45 AM. ALL PARTIES ARE TO CONTACT THE COURT'S STAFF ATTORNEY AT 216-443-8674 AT THE SCHEDULED DATE AND TIME. PLAINTIFF'S ATTORNEY SHALL PROVIDE THE COURT WITH JUDGMENT ENTRY; AFFIDAVIT SIGNED BY THE PLAINTIFF'S ATTORNEY STATING THAT ACCORDING TO STATUTE AND RULES, SERVICE REQUIREMENTS WERE COMPLIED WITH; AND AFFIDAVIT SIGNED BY THE PLAINTIFF, OR PLAINTIFF'S REPRESENTATIVE, PROVING DAMAGES. PLAINTIFF TO NOTIFY ALL PARTIES AGAINST WHOM DEFAULT JUDGMENT IS SOUGHT OF THE TIME AND DATE OF THE DEFAULT HEARING BY REGULAR AND CERTIFIED MAIL AT LEAST TEN (10) DAYS PRIOR TO HEARING DATE. FAILURE TO APPEAR AT COURT SCHEDULED EVENTS AND/OR COMPLY WITH THIS ORDER MAY RESULT IN DISMISSAL WITHOUT PREJUDICE PURSUANT TO CIV.R. 41(B). NOTICE ISSUED
  33. AFFIDAVIT FILED BY P1 ELECTRONIC MERCHANT SYSTEMS LLC ATTORNEY EGON P SINGERMAN 0040458 MILITARY AGREEMENT
  34. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 10/31/2024 - GRANTED
  35. CERTIFIED MAIL NUMBER 54302070 ADDRESSED TO JEFFREY H. LINDSEY SR(D2) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  36. CERTIFIED MAIL NUMBER 54302069 ADDRESSED TO SWISH ENTERPRISES LLC(D1) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  37. A REVIEW OF THE DOCKET REVEALS SERVICE HAS BEEN COMPLETED UPON DEFENDANTS, HOWEVER THE TIME TO ANSWER HAS NOT PASSED. ACCORDINGLY, CMC BY PHONE IS RESET AS FOLLOWS: CMC BY PHONE SET FOR 11/20/2024 AT 09:15 AM. PLAINTIFF IS TO INITIATE THE CONFERENCE CALL TO DEFENDANT(S), THEN TO THE COURT'S STAFF ATTORNEY AT (216) 443-8674. NOTICE ISSUED
  38. USPS RECEIPT NO. 54772035 DELIVERED BY USPS 09/20/2024 LINDSEY SR/JEFFREY /H. PROCESSED BY COC 09/25/2024.
  39. USPS RECEIPT NO. 54772034 DELIVERED BY USPS 09/20/2024 SWISH ENTERPRISES LLC PROCESSED BY COC 09/25/2024.
  40. CMC BY PHONE SET FOR 10/03/2024 AT 09:45 AM PLAINTIFF IS TO INITIATE THE CONFERENCE CALL TO DEFENDANT(S), THEN TO THE COURT'S STAFF ATTORNEY AT (216) 443-8674. NOTICE ISSUED
  41. SUMS COMPLAINT(54772035) SENT BY CERTIFIED MAIL. TO: JEFFREY H. LINDSEY SR 1510 PARK AVENUE PUYALLUP, WA 98372
  42. SUMS COMPLAINT(54772034) SENT BY CERTIFIED MAIL. TO: SWISH ENTERPRISES LLC 1510 PARK AVENUE PUYALLUP, WA 98372
  43. SUMMONS E-FILE COPY COST
  44. SUMMONS E-FILE COPY COST
  45. WRIT FEE
  46. WRIT FEE
  47. PRAECIPE FILED PRECIPE
  48. SUMS COMPLAINT(54302070) SENT BY CERTIFIED MAIL. TO: JEFFREY H. LINDSEY SR 1510 PARK AVENUE PUYALLUP, WA 98372
  49. SUMS COMPLAINT(54302069) SENT BY CERTIFIED MAIL. TO: SWISH ENTERPRISES LLC 1510 PARK AVENUE PUYALLUP, WA 98372
  50. SUMMONS E-FILE COPY COST
  51. SUMMONS E-FILE COPY COST
  52. WRIT FEE
  53. WRIT FEE
  54. JUDGE MICHAEL P SHAUGHNESSY ASSIGNED (RANDOM)
  55. LEGAL RESEARCH
  56. LEGAL NEWS
  57. LEGAL AID
  58. COURT SPECIAL PROJECTS FUND
  59. COMPUTER FEE
  60. CLERK'S FEE
  61. DEPOSIT AMOUNT PAID EGON P SINGERMAN

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