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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2024-07-10
Status INACTIVE
Type Contract Other
Docket 63 entries

Parties

Plaintiff Dollar Bank Federal Savings Bank
Defendant Smart Drive Usa Inc.|Steven Holman
Photo of Hon. William T McGinty

Judge

Hon. William T McGinty

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT
  2. USPS RECEIPT NO. 55534234 DELIVERED BY USPS 12/12/2024 ERIEBANK PROCESSED BY COC 12/18/2024.
  3. USPS RECEIPT NO. 55534211 DELIVERED BY USPS 12/12/2024 ERIEBANK PROCESSED BY COC 12/18/2024.
  4. JUDGMENT ENTRY(55534667) SENT BY REGULAR MAIL SERVICE. TO: STEVEN HOLMAN 12906 LARCHMERE BLVD., APT #2 CLEVELAND, OH 44120
  5. JUDGMENT ENTRY(55534666) SENT BY REGULAR MAIL SERVICE. TO: SMART DRIVE USA INC. 2888 MAYFIELD ROAD CLEVELAND HEIGHTS, OH 44118-0000
  6. GARNISHMENT NOTICE(55534235) SENT BY REGULAR MAIL SERVICE. TO: SMART DRIVE USA INC. 2888 MAYFIELD ROAD CLEVELAND HEIGHTS, OH 44118-0000
  7. GARNISHMENT NOTICE(55534212) SENT BY REGULAR MAIL SERVICE. TO: STEVEN HOLMAN 12906 LARCHMERE BLVD., APT #2 CLEVELAND, OH 44120
  8. GARNISHMENT NOTICE(55534234) SENT BY CERTIFIED MAIL. TO: ERIEBANK 28029 CHAGRIN BLVD WOODMERE, OH 44122-0000
  9. GARNISHMENT NOTICE(55534211) SENT BY CERTIFIED MAIL. TO: ERIEBANK 28029 CHAGRIN BLVD WOODMERE, OH 44122-0000
  10. JUDGMENT ENTRY(55534665) SENT BY EMAIL. TO: JORDAN S BLASK [email protected]
  11. DATE 12/05/2024 (NUNC PRO TUNC ENTRY AS OF & FOR 10/29/2024) CASE CALLED FOR DEFAULT HEARING ON 10/29/2024. PLAINTIFF APPEARED THROUGH COUNSEL. DEFENDANTS FAILED TO APPEAR. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED. IT IS ORDERED AND ADJUDGED THAT THE PLAINTIFF RECOVER OF THE DEFENDANTS, JOINTLY AND SEVERALLY, JUDGMENT IN THE SUM OF $128,411.18, WITH INTEREST ACCRUING AT THE RATE OF $47.93 PER DIEM FROM JULY 8, 2024, PLUS ADDITIONAL REASONABLE ATTORNEY'S FEES AND COSTS PER CONTRACT TERMS, PLUS COURT COSTS. 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
  12. 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.
  13. 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.
  14. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  15. DEPOSIT AMOUNT PAID JORDAN S BLASK
  16. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  17. DEPOSIT AMOUNT PAID JORDAN S BLASK
  18. REGULAR MAIL SERVICE RECEIPT NO. 54992965 RETURNED 10/24/2024 FAILURE OF SERVICE ON DEFENDANT SMART DRIVE USA INC. NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  19. AFFIDAVIT FILED BY P1 DOLLAR BANK FEDERAL SAVINGS BANK ATTORNEY JORDAN S BLASK 0091897 AFFIDAVIT OF COMPLIANCE BY ATTORNEY JORDAN BLASK
  20. JUDGMENT ENTRY(54992966) SENT BY REGULAR MAIL SERVICE. TO: STEVEN HOLMAN 12906 LARCHMERE BLVD., #2 CLEVELAND, OH 44120
  21. JUDGMENT ENTRY(54992965) SENT BY REGULAR MAIL SERVICE. TO: SMART DRIVE USA INC. 2926 MAYFIELD ROAD CLEVELAND HEIGHTS, OH 44118
  22. AFFIDAVIT FILED BY P1 DOLLAR BANK FEDERAL SAVINGS BANK ATTORNEY JORDAN S BLASK 0091897 AFFIDAVIT OF COMPLIANCE BY ATTORNEY JORDAN BLASK
  23. DEFAULT HEARING SET FOR 10/29/2024 AT 11:15 AM. HEARING TO BE HELD BY TELEPHONE. DEFENDANT TO CONTACT THE COURT'S STAFF ATTORNEY AT 216-443-8601 AT THE TIME OF THE HEARING. THE COURT SHALL CONTACT PLAINTIFF'S COUNSEL BY PHONE ONLY IF DEFENDANT CALLS THE COURT AT THE SCHEDULED HEARING TIME. IF DEFENDANT CONTACTS THE COURT TO ASK FOR LEAVE TO FILE AN ANSWER OR FOR A CONTINUANCE OF THE HEARING, IT WILL BE FREELY GRANTED. FAILURE BY DEFENDANT TO CONTACT THE COURT BY THE HEARING DATE WILL RESULT IN THE COURT IMMEDIATELY ISSUING A RULING ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT. PLAINTIFF TO FILE A MOTION FOR DEFAULT JUDGMENT IF NOT PREVIOUSLY FILED. PLAINTIFF MUST PROVIDE DEFENDANT(S) WITH NOTICE OF THE HEARING AND THE CALL-IN INFORMATION BY REGULAR MAIL AND CERTIFIED MAIL WITH RETURN RECEIPT AT LEAST SEVEN DAYS BEFORE THE HEARING. PLAINTIFF TO PROVIDE AN AFFIDAVIT OF DAMAGES AND MILITARY SERVICE, A PROPOSED JUDGMENT ENTRY, AND A COPY OF THE CORRESPONDENCE PLAINTIFF SENT TO DEFENDANT ADVISING DEFENDANT OF THE DATE AND TIME OF THE HEARING, AND THE CALL-IN INFORMATION. FAILURE OF PLAINTIFF TO COMPLY WITH THIS ORDER MAY RESULT IN THE CASE BEING DISMISSED WITHOUT PREJUDICE, PURSUANT TO CIV.R. 41(B)(1). PLEASE DO NOT APPEAR IN PERSON. THE CLERK OF COURTS IS ORDERED TO SERVE A COPY OF THIS ORDER ON DEFENDANT(S). THE CLERK MUST INDICATE ON THE DOCKET THE NAMES AND ADDRESSES OF ALL PARTIES AND THE METHOD OF SERVICE. NOTICE ISSUED
  24. CMC BY PHONE SCHEDULED FOR 10/15/2024 AT 10:15 AM IS CANCELLED.
  25. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 12/18/2024 - UNKNOWN
  26. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR HOLMAN /STEVEN/ 09/23/2024 17:02:06
  27. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR SMART DRIVE USA INC. 09/23/2024 17:02:06
  28. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR BLASK/JORDAN/S 09/23/2024 17:02:06
  29. CMC BY PHONE SET FOR 10/15/2024 AT 10:15 AM. PLAINTIFF'S COUNSEL, OR PLAINTIFF IF PROCEEDING PRO SE, SHALL INITIATE THE CONFERENCE CALL AND CONTACT THE COURT AT (216) 443-8601. PARTIES SHALL BE PREPARED TO DISCUSS DISCOVERY AND SCHEDULING MATTERS.
  30. SUMS COMPLAINT(54448767) SENT BY REGULAR MAIL SERVICE. TO: SMART DRIVE USA INC. STEPHEN HOLMAN (STATUTORY AGENT) 12906 LARCHMERE BLVD #2 CLEVELAND, OH 44120-0000 ANSWER DATE: 08/29/2024
  31. CERTIFIED MAIL RECEIPT NO. 54279174 RETURNED 07/22/2024 FAILURE OF SERVICE ON DEFENDANT HOLMAN /STEVEN/ - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  32. CERTIFIED MAIL RECEIPT NO. 54279172 RETURNED 07/22/2024 FAILURE OF SERVICE ON DEFENDANT SMART DRIVE USA INC. - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  33. SUMMONS E-FILE COPY COST
  34. WRIT FEE
  35. SUMS COMPLAINT(54437460) SENT BY REGULAR MAIL SERVICE. TO: STEVEN HOLMAN 12906 LARCHMERE BLVD., #2 CLEVELAND, OH 44120 ANSWER DATE: 08/28/2024
  36. SUMMONS E-FILE COPY COST
  37. WRIT FEE
  38. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE BY REGULAR U.S. MAIL
  39. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE BY REGULAR U.S. MAIL
  40. CERTIFIED MAIL RECEIPT NO. 54279175 RETURNED 7/24/2024 FAILURE OF SERVICE ON DEFENDANT HOLMAN /STEVEN/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  41. CERTIFIED MAIL RECEIPT NO. 54279173 RETURNED 7/24/2024 FAILURE OF SERVICE ON DEFENDANT SMART DRIVE USA INC. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  42. CERTIFIED MAIL RECEIPT NO. 54279174 RETURNED 7/22/2024 FAILURE OF SERVICE ON DEFENDANT HOLMAN /STEVEN/ - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  43. CERTIFIED MAIL RECEIPT NO. 54279172 RETURNED 7/22/2024 FAILURE OF SERVICE ON DEFENDANT SMART DRIVE USA INC. - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  44. SUMS COMPLAINT(54279175) SENT BY CERTIFIED MAIL. TO: STEVEN HOLMAN 12906 LARCHMERE BLVD., #2 CLEVELAND, OH 44120
  45. SUMS COMPLAINT(54279174) SENT BY CERTIFIED MAIL. TO: STEVEN HOLMAN 2926 MAYFIELD RD CLEVELAND HTS, OH 44118-0000
  46. SUMS COMPLAINT(54279173) SENT BY CERTIFIED MAIL. TO: SMART DRIVE USA INC. STEPHEN HOLMAN (STATUTORY AGENT) 12906 LARCHMERE BLVD #2 CLEVELAND, OH 44120-0000
  47. SUMS COMPLAINT(54279172) SENT BY CERTIFIED MAIL. TO: SMART DRIVE USA INC. 2926 MAYFIELD ROAD CLEVELAND HEIGHTS, OH 44118
  48. SUMMONS E-FILE COPY COST
  49. SUMMONS E-FILE COPY COST
  50. SUMMONS E-FILE COPY COST
  51. SUMMONS E-FILE COPY COST
  52. WRIT FEE
  53. WRIT FEE
  54. WRIT FEE
  55. WRIT FEE
  56. JUDGE WILLIAM T MCGINTY ASSIGNED (RANDOM)
  57. LEGAL RESEARCH
  58. LEGAL NEWS
  59. LEGAL AID
  60. COURT SPECIAL PROJECTS FUND
  61. COMPUTER FEE
  62. CLERK'S FEE
  63. DEPOSIT AMOUNT PAID JORDAN S BLASK

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