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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2024-08-22
Status INACTIVE
Type Commercial Docket W Foreclosure
Docket 61 entries

Parties

Plaintiff U.s. Bank Trust National Association, Not In Its Individual Capacity But Solely As Trustee For Hof I Grantor Trust 5
Defendant Imperial Group Ny Inc Dba Trustkey Offers Agency|Alberto Gil|Child Support Enforcement Agency Of Cuyahoga County|State Of Ohio, Department Of Taxation
Photo of Hon. JOHN J RUSSO

Judge

Hon. JOHN J RUSSO

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. JUDGE WILLIAM T MCGINTY ASSIGNED (RANDOM); COMMERCIAL DOCKET CASE, REASSIGNED TO JUDGE JOHN J RUSSO (RANDOM)
  2. JUDGE WILLIAM T MCGINTY ASSIGNED (RANDOM)
  3. SPECIAL PROJECTS FUND FEE
  4. LEGAL RESEARCH
  5. LEGAL NEWS
  6. LEGAL AID
  7. COMPUTER FEE
  8. CLERK'S FEE
  9. DEPOSIT AMOUNT PAID DANIEL A COX
  10. DEPOSIT AMOUNT PAID DANIEL A COX
  11. ERTIFIED MAIL RECEIPT NO. 54641273 RETURNED 09/03/2024 FAILURE OF SERVICE ON DEFENDANT IMPERIAL GROUP NY INC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  12. ERTIFIED MAIL RECEIPT NO. 54641274 RETURNED 09/04/2024 FAILURE OF SERVICE ON DEFENDANT GIL/ALBERTO/ - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  13. NSWER FILED BY D3 CHILD SUPPORT ENFORCEMENT AGENCY OF CUYAHOGA COUNTY ATTORNEY SIMRATH-LEEZA DEMPSEY 0104299 ANSWER OF DEFENDANT CUYAHOGA OFFICE OF CHILD SUPPORT SERVICES
  14. ON 09/03/2024 THE WITHIN NAMED IMPERIAL GROUP NY INC WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  15. NSWER FILED BY D4 STATE OF OHIO, DEPARTMENT OF TAXATION ATTORNEY CORY STEINMETZ 0092319 THE STATE OF OHIO DEPARTMENT OF TAXATION
  16. OTION TO DISMISS FILED 10/03/2024 - GRANTED
  17. SPS RECEIPT NO. 54641277 DELIVERED BY USPS 09/04/2024 STATE OF OHIO, DEPARTMENT OF TAXATION PROCESSED BY COC 09/11/2024.
  18. SPS RECEIPT NO. 54641276 DELIVERED BY USPS 09/04/2024 CHILD SUPPORT ENFORCEMENT AGENCY OF CUYAHOGA COUNTY PROCESSED BY COC 09/11/2024.
  19. ERTIFIED MAIL RECEIPT NO. 54641274 RETURNED 9/4/2024 FAILURE OF SERVICE ON DEFENDANT GIL/ALBERTO/ - INSUFFICIENT ADDRESS NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  20. ERTIFIED MAIL RECEIPT NO. 54641275 RETURNED 9/3/2024 FAILURE OF SERVICE ON DEFENDANT GIL/ALBERTO/ - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  21. ERTIFIED MAIL RECEIPT NO. 54641273 RETURNED 9/3/2024 FAILURE OF SERVICE ON DEFENDANT IMPERIAL GROUP NY INC - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  22. UMS COMPLAINT(54641277) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO, DEPARTMENT OF TAXATION 150 E. GAY STREET, 21ST FLOOR COLUMBUS, OH 43215
  23. UMS COMPLAINT(54641276) SENT BY CERTIFIED MAIL. TO: CHILD SUPPORT ENFORCEMENT AGENCY OF CUYAHOGA COUNTY 1640 SUPERIOR AVE CLEVELAND, OH 44114
  24. UMS COMPLAINT(54641275) SENT BY CERTIFIED MAIL. TO: ALBERTO GIL 364 JUNIPER CT TANNERSVILLE, PA 18372-0000
  25. UMS COMPLAINT(54641274) SENT BY CERTIFIED MAIL. TO: ALBERTO GIL 2442 OCEAN AVE BROOKLYN, NY 11229
  26. UMS COMPLAINT(54641273) SENT BY CERTIFIED MAIL. TO: IMPERIAL GROUP NY INC C/O ALBERTO GIL 12112 BUCKINGHAM AVE CLEVELAND, OH 44120-0000
  27. UMS COMPLAINT(54641272) SENT BY CERTIFIED MAIL. TO: IMPERIAL GROUP NY INC 240 KENT AVENUE, SUITE 19 BROOKLYN, NY 11249
  28. UMS COMPLAINT(54641271) SENT BY SPECIAL PROCESS SERVER. TO: ALBERTO GIL 364 JUNIPER CT TANNERSVILLE, PA 18372-0000
  29. UMS COMPLAINT(54641270) SENT BY SPECIAL PROCESS SERVER. TO: ALBERTO GIL 2442 OCEAN AVE BROOKLYN, NY 11229
  30. UMS COMPLAINT(54641269) SENT BY SPECIAL PROCESS SERVER. TO: IMPERIAL GROUP NY INC C/O ALBERTO GIL 12112 BUCKINGHAM AVE CLEVELAND, OH 44120-0000
  31. UMS COMPLAINT(54641268) SENT BY SPECIAL PROCESS SERVER. TO: IMPERIAL GROUP NY INC 240 KENT AVENUE, SUITE 19 BROOKLYN, NY 11249
  32. UMMONS E-FILE COPY COST
  33. UMMONS E-FILE COPY COST
  34. UMMONS E-FILE COPY COST
  35. UMMONS E-FILE COPY COST
  36. RIT FEE
  37. RIT FEE
  38. RIT FEE
  39. RIT FEE
  40. UMMONS E-FILE COPY COST
  41. UMMONS E-FILE COPY COST
  42. UMMONS E-FILE COPY COST
  43. UMMONS E-FILE COPY COST
  44. UMMONS E-FILE COPY COST
  45. UMMONS E-FILE COPY COST
  46. RIT FEE
  47. RIT FEE
  48. RIT FEE
  49. RIT FEE
  50. RIT FEE
  51. RIT FEE
  52. UDGE WILLIAM T MCGINTY ASSIGNED (RANDOM); COMMERCIAL DOCKET CASE, REASSIGNED TO JUDGE JOHN J RUSSO (RANDOM)
  53. UDGE WILLIAM T MCGINTY ASSIGNED (RANDOM)
  54. PECIAL PROJECTS FUND FEE
  55. EGAL RESEARCH
  56. EGAL NEWS
  57. EGAL AID
  58. OMPUTER FEE
  59. LERK'S FEE
  60. EPOSIT AMOUNT PAID DANIEL A COX
  61. EPOSIT AMOUNT PAID DANIEL A COX

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