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Photo of Trumbull County

Court

Trumbull County

Ohio

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Case Information

Filed 2024-08-09
Status CLOSED
Type Cv Civil
Docket 37 entries
Disposition suggestion of bankruptcy

Parties

Plaintiff Lendmark Financial Services Llc
Defendant Irizarry, Annastasia M
Photo of Hon. LOGAN ANDREW D

Judge

Hon. LOGAN ANDREW D

Trumbull County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM: Receipt: 486454 Date: 08/09/2024
  2. SPECIAL PROJECTS JUDGES Receipt: 486454 Date: 08/09/2024
  3. E-INITIAL CIVIL FEE Receipt: 486454 Date: 08/09/2024
  4. E-OTHER CIVIL COMPLAINT Attorney: MILES, STEPHEN D. (3716)
  5. E-INSTRUCTIONS FILED Attorney: MILES, STEPHEN D. (3716)
  6. SUMMONS ISSUED TO DEFENDANT(S). Receipt: 495644 Date: 01/30/2025
  7. Issue Date: 08/13/2024 Service: OTHER CIVIL COMPLAINT W/ INSTRUCTIONS & EXHIBITS Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.58 IRIZARRY, ANNASTASIA M 420 BONNIE BRAE AVE NE WARREN, OH 44483 Tracking No: 948900900027650083094 Receipt: 495644 Date: 01/30/2025
  8. UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 08/13/2024 Service : OTHER CIVIL COMPLAINT W/ INSTRUCTIONS & EXHIBITS Served : Return : 09/06/2024 On : IRIZARRY, ANNASTASIA M Signed By : Reason : UNSUCCESSFUL SERVICE Comment : UNCLAIMED, CARD SENT 9/9/24 Tracking #: 948900900027650083094
  9. E-INSTRUCTIONS FILED Attorney: MILES, STEPHEN D. (3716)
  10. Issue Date: 09/12/2024 Service: COMPLAINT Method: REGULAR US MAIL WITH CERTIFICATE OF SERVICE Cost Per: $2.90 IRIZARRY, ANNASTASIA M 420 BONNIE BRAE AVE NE WARREN, OH 44483 Tracking No: R000015237 Receipt: 495644 Date: 01/30/2025
  11. REGULAR MAIL SENT TO: ANNASTASIA M IRIZARRY ON: 09/12/24
  12. E-PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT WITH CERTIFICATE OF SERVICE FILED BY: Attorney: MILES, STEPHEN D. (3716)
  13. NOTICE SENT: SPEEDY MAILER (eNOTICES) Sent on: 10/15/2024 09:51:52.98
  14. HEARING SET: Event: MOTION FOR DEFAULT JUDGMENT Date: 12/12/2024 Time: 11:30 am Judge: LOGAN, ANDREW D Location: COURTROOM 1 VIA PHONE--PLAINTIFF'S COUNSEL TO INITIATE THE CALL-UNREPRESENTED PARTIES TO CALL COURT PRIOR TO HEARING DATE AND PROVIDE CONTACT INFORMATION--COURT NUMBER-330-675-2564 Result: GRANTED
  15. E-ORDER FOR JUDGMENT IN FAVOR OF PLAINTIFF AGAINST DEFENDANT IN THE AMOUNT OF $4,340.75 PLUS INTEREST AND COSTS, LESS CREDITS. Receipt: 495644 Date: 01/30/2025
  16. Issue Date: 12/20/2024 Service: FINAL APPEALABLE ORDER Method: REGULAR MAIL - ENVELOPE Cost Per: $ IRIZARRY, ANNASTASIA M 420 BONNIE BRAE AVE NE WARREN, OH 44483 Tracking No: R000181026 ATTY MILES VIA EMAIL
  17. POSTAGE Receipt: 495644 Date: 01/30/2025
  18. COMPLETE RECORD Receipt: 495644 Date: 01/30/2025
  19. POSTAGE Receipt: 495644 Date: 01/30/2025
  20. DEFENDANT COSTS FOR FILING FEE (10/1/13)
  21. DEFENDANT COSTS FOR SPECIAL PROJECTS-JUDGES FEE 2012 INCREASE
  22. XXX COST STATEMENT SENT TO: $247.84 ANNASTASIA M IRIZARRY (DEFENDANT);
  23. NON-PAYMENT OF DELINQUENT COURT COSTS
  24. REFUND OF DEPOSIT TO: STEPHEN D. MILES
  25. GARNISHMENT PERSONAL EARNINGS NOTICE TO DEFENDANT AND REQUEST FOR HEARING FILED BY: STEPHEN D. MILES (Attorney) on behalf of LENDMARK FINANCIAL SERVICES LLC (PLAINTIFF) Receipt: 495971 Date: 02/05/2025
  26. Issue Date: 02/12/2025 Service: GARNISHMENT Method: CERTIFIED MAIL WITH BAR CODE NEW Cost Per: $9.58 SHEPERD OF THE VALLEY ATTN: PAYROLL 4100 N RIVER ROAD NE WARREN, OH 44484 Tracking No: 948900900027664378973
  27. GARNISHMENT ISSUED TO: SHEPHERD OF THE VALLEY.
  28. ORDER OF GARNISHMENT
  29. SUCCESSFUL SERVICE Method : CERTIFIED MAIL WITH BAR CODE NEW Issued : 02/12/2025 Service : GARNISHMENT Served : 02/14/2025 Return : 02/20/2025 On : SHEPERD OF THE VALLEY Signed By : SIGNED NOT LEGIBLE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 948900900027664378973
  30. FIRST NOTICE OF DELINQUENT COURT COSTS SENT IRIZARRY, ANNASTASIA M was sent notice for $247.84. Balance: $247.84 Past Due: $247.84 Printed on 03/14/2025 09:45:06.54.
  31. ANSWER OF GARNISHEE ($10,000 OR LESS) SHEPHERD OF THE VALLEY - YES FUNDS; NO MONIES SENT.
  32. E-SUGGESTION OF BANKRUPTCY WITH SERVICE FILED BY: Attorney: SAFOS, ROBERT P. (5044)
  33. E-MOTION TO DISCHARGE GARNISHEE FILED BY: Attorney: MILES, STEPHEN D. (3716)
  34. E-ORDER FOR DISCHARGE OF GARNISHEE.
  35. ANSWER OF GARNISHEE ($10,000 OR LESS) SHEPHERD OF THE VALLEY - YES FUNDS; NO MONIES SENT.
  36. SECOND NOTICE OF DELINQUENT COURT COSTS SENT IRIZARRY, ANNASTASIA M was sent notice for $247.84. Balance: $247.84 Past Due: $247.84 Printed on 04/14/2025 10:52:03.56.
  37. PLTF'S DEPOSIT TO BE APPLIED IRIZARRY, ANNASTASIA M was sent notice for $247.84. Balance: $247.84 Past Due: $247.84 Printed on 05/14/2025 10:52:55.30.

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