Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

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
Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

View Court Profile

Case Information

Filed 2024-09-06
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 206 entries

Parties

Plaintiff Lima One Capital, Llc|Wilmington Trust, N.a. Not In Ints Individual Capacity, But Solely As Trustee Of Mfra Trust 2014 2
Defendant Rsn Holdings Xxi, Llc|Samir Nakhle|Joseph Nakhle|Richard Gutzky|George Nakhle|Genmoncha Llc|Jane Doe, Name Unknown, The Unknown Spouse Of William P. Holmes (if Any)|Graylain Llc C/o The Ohio Secretary Of State|Kathy Rockstroh|Jane Doe, Name Unknown, The Unknown Spouse Of William Holmes (if Any)
Photo of Hon. Michael P Shaughnessy

Judge

Hon. Michael P Shaughnessy

Cuyahoga County (OH)

Ohio

View Judge Profile

Lawyers

Docket Entries

  1. ASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT
  2. EGULAR MAIL SERVICE RECEIPT NO. 57209480 RETURNED 07/15/2025 FAILURE OF SERVICE ON DEFENDANT GUTZKY/RICHARD/ NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  3. UDGMENT ENTRY(57404056) SENT BY REGULAR MAIL SERVICE. TO: GRAYLAIN LLC C/O KIRK GRAHAM, AS REG AGENT 4902 SWETLAND BOULEVARD RICHMOND HEIGHTS, OH 44143
  4. UDGMENT ENTRY(57404055) SENT BY REGULAR MAIL SERVICE. TO: RICHARD GUTZKY 17830 ENGLEWOOD DRIVE SUITE 14 CLEVELAND, OH 44130-0000
  5. UDGMENT ENTRY(57404054) SENT BY REGULAR MAIL SERVICE. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM HOLMES 4473 REGAL DRIVE AKRON, OH 44321-0000
  6. UDGMENT ENTRY(57404053) SENT BY REGULAR MAIL SERVICE. TO: RSN HOLDINGS XXI, LLC ATTENTION: LEGAL DEPARTMENT 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  7. UDGMENT ENTRY(57404052) SENT BY REGULAR MAIL SERVICE. TO: GENMONCHA LLC ATTENTION: LEGAL DEPARTMENT 306 COVENTRY ROAD SOUTH WEST HEMPSTEAD, NY 11552
  8. UDGMENT ENTRY(57404051) SENT BY REGULAR MAIL SERVICE. TO: GEORGE NAKHLE 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  9. UDGMENT ENTRY(57404050) SENT BY REGULAR MAIL SERVICE. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM P. HOLMES 14 OAKSHORE DRIVE CLEVELAND, OH 44108-0000
  10. UDGMENT ENTRY(57404049) SENT BY REGULAR MAIL SERVICE. TO: JOSEPH NAKHLE 7420 CHERRY HILL LANE BROADVIEW HEIGHTS, OH 44147
  11. UDGMENT ENTRY(57404048) SENT BY REGULAR MAIL SERVICE. TO: KATHY ROCKSTROH 6938 EAST NEWTON STREET TULSA, OK 74115
  12. UDGMENT ENTRY(57404047) SENT BY REGULAR MAIL SERVICE. TO: SAMIR NAKHLE 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  13. UDGMENT ENTRY(57404046) SENT BY EMAIL. TO: BENJAMIN W OGG [email protected]
  14. UDGMENT ENTRY(57404045) SENT BY EMAIL. TO: BENJAMIN W OGG [email protected]
  15. UDGMENT ENTRY ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
  16. AGISTRATE'S DECISION(57209481) SENT BY REGULAR MAIL SERVICE. TO: GRAYLAIN LLC C/O KIRK GRAHAM, AS REG AGENT 4902 SWETLAND BOULEVARD RICHMOND HEIGHTS, OH 44143
  17. AGISTRATE'S DECISION(57209480) SENT BY REGULAR MAIL SERVICE. TO: RICHARD GUTZKY 17830 ENGLEWOOD DRIVE SUITE 14 CLEVELAND, OH 44130-0000
  18. AGISTRATE'S DECISION(57209479) SENT BY REGULAR MAIL SERVICE. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM HOLMES 4473 REGAL DRIVE AKRON, OH 44321-0000
  19. AGISTRATE'S DECISION(57209478) SENT BY REGULAR MAIL SERVICE. TO: RSN HOLDINGS XXI, LLC ATTENTION: LEGAL DEPARTMENT 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  20. AGISTRATE'S DECISION(57209477) SENT BY REGULAR MAIL SERVICE. TO: GENMONCHA LLC ATTENTION: LEGAL DEPARTMENT 306 COVENTRY ROAD SOUTH WEST HEMPSTEAD, NY 11552
  21. AGISTRATE'S DECISION(57209476) SENT BY REGULAR MAIL SERVICE. TO: GEORGE NAKHLE 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  22. AGISTRATE'S DECISION(57209475) SENT BY REGULAR MAIL SERVICE. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM P. HOLMES 14 OAKSHORE DRIVE CLEVELAND, OH 44108-0000
  23. AGISTRATE'S DECISION(57209474) SENT BY REGULAR MAIL SERVICE. TO: JOSEPH NAKHLE 7420 CHERRY HILL LANE BROADVIEW HEIGHTS, OH 44147
  24. AGISTRATE'S DECISION(57209473) SENT BY REGULAR MAIL SERVICE. TO: KATHY ROCKSTROH 6938 EAST NEWTON STREET TULSA, OK 74115
  25. AGISTRATE'S DECISION(57209472) SENT BY REGULAR MAIL SERVICE. TO: SAMIR NAKHLE 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  26. AGISTRATE'S DECISION(57209471) SENT BY EMAIL. TO: BENJAMIN W OGG [email protected]
  27. AGISTRATE'S DECISION(57209470) SENT BY EMAIL. TO: BENJAMIN W OGG [email protected]
  28. AGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  29. OTICE FILED BY P1 LIMA ONE CAPITAL, LLC ATTORNEY BENJAMIN W OGG 0076659 NOTICE OF FILING ENTRY ADOPTING MAGISTRATE'S DECISION
  30. OTICE FILED BY P1 LIMA ONE CAPITAL, LLC ATTORNEY BENJAMIN W OGG 0076659 NOTICE OF FILING PROPOSED MAGISTRATE'S DECISION
  31. HIS MATTER CAME BEFORE THE COURT FOR A HEARING ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT. COUNSEL FOR PLAINTIFF APPEARED. DEFENDANTS FAILED TO FILE ANY RESPONSIVE PLEADING WITHIN THE TIME PERMITTED BY LAW. UPON REVIEW, THE COURT FINDS THAT DEFENDANTS ARE IN DEFAULT. ACCORDINGLY, PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS HEREBY GRANTED. PLAINTIFF IS GRANTED LEAVE UNTIL JUNE 3, 2025, TO SUBMIT THE FOLLOWING: 1) A PROPOSED MAGISTRATE'S DECISION; AND 2) A PROPOSED JUDGMENT ENTRY. BOTH WHICH SHALL PROVIDE: THAT EACH SUBJECT PROPERTY SHALL BE APPRAISED, ADVERTISED, AND SOLD SEPARATELY; AND THAT THE DISTRIBUTION OF PROCEEDS SECTION SHALL CONTAIN A SEPARATE ORDER OF DISTRIBUTION FOR EACH SALE, DEDUCTING FROM EACH SUBSEQUENT SALE THE AMOUNT DUE ON THE PRINCIPAL FROM THE PREVIOUS SALE(S). FAILURE TO TIMELY SUBMIT THE PROPOSED DECISION AND JUDGMENT ENTRY BY JUNE 3, 2025, MAY RESULT IN DISMISSAL OF THIS ACTION WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE. IT IS SO ORDERED. NOTICE ISSUED
  32. OTICE FILED BY P1 LIMA ONE CAPITAL, LLC ATTORNEY ANN M JOHNSON 0072981 NOTICE OF HEARING
  33. ELEPHONE DEFAULT HEARING SET FOR 04/23/2025 AT 10:30 AM. ANY PARTY MAY APPEAR AT THE TELEPHONE DEFAULT HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. THE PARTY MOVING FOR DEFAULT JUDGMENT MUST SEND NOTICE TO ALL PARTIES OF THE DEFAULT HEARING AT LEAST SEVEN DAYS PRIOR TO THE HEARING. THIS NOTICE MUST PROVIDE THE CALL-IN INFORMATION ABOVE. THIS HEARING MAY BE ATTENDED ONLY VIA TELEPHONE. NOTICE ISSUED
  34. OTICE FILED BY P1 LIMA ONE CAPITAL, LLC ATTORNEY BENJAMIN W OGG 0076659 NOTICE OF FILING FINAL JUDICIAL REPORT
  35. FFIDAVIT FILED BY P1 LIMA ONE CAPITAL, LLC ATTORNEY BENJAMIN W OGG 0076659 AFFIDAVIT REGARDING MILITARY STATUS
  36. OTICE FILED BY P1 LIMA ONE CAPITAL, LLC ATTORNEY BENJAMIN W OGG 0076659 NOTICE OF FILING ENTRY ADOPTING MAGISTRATE'S DECISION
  37. OTICE FILED BY P1 LIMA ONE CAPITAL, LLC ATTORNEY BENJAMIN W OGG 0076659 NOTICE OF FILING PROPOSED MAGISTRATE'S DECISION
  38. OTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT
  39. FFIDAVIT FILED BY P1 LIMA ONE CAPITAL, LLC ATTORNEY BENJAMIN W OGG 0076659 AFFIDAVIT OF BENJAMIN W OGG
  40. ON 02/06/2025 THE WITHIN NAMED GUTZKY/RICHARD/ WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  41. SPS RECEIPT NO. 56001677 DELIVERED BY USPS 02/06/2025 GUTZKY/RICHARD/ PROCESSED BY COC 02/12/2025.
  42. UMS COMPLAINT(56001677) SENT BY CERTIFIED MAIL. TO: RICHARD GUTZKY 17830 ENGLEWOOD DRIVE, SUITE 14 CLEVELAND, OH 44130-0000
  43. UMMONS E-FILE COPY COST
  44. RIT FEE
  45. EQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  46. SPS RECEIPT NO. 55775398 DELIVERED BY USPS 01/17/2025 GUTZKY/RICHARD/ PROCESSED BY COC 01/22/2025.
  47. UMS COMPLAINT(55775398) SENT BY CERTIFIED MAIL. TO: RICHARD GUTZKY 104 NORTHEAST 17TH AVENUE FORT LAUDERDALE, FL 33301
  48. UMMONS E-FILE COPY COST
  49. RIT FEE
  50. UMS COMPLAINT(55762392) SENT BY SPECIAL PROCESS SERVER. TO: RICHARD GUTZKY 104 NORTHEAST 17TH AVENUE FORT LAUDERDALE, FL 33301
  51. UMMONS E-FILE COPY COST
  52. RIT FEE
  53. EQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  54. EQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  55. OTION TO SUBSTITUTE PLAINTIFF IS GRANTED. THE CLERK OF COURTS IS HEREBY ORDERED TO SUBSTITUTE "WILMINGTON TRUST, N.A., NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE OF MFRA TRUST 2014-2" AS THE PLAINTIFF AND TO LIST BENJAMIN W. OGG (S.C. NO. 0076659) AS THE ATTORNEY OF RECORD FOR THE SUBSTITUTE PLAINTIFF. NOTICE ISSUED
  56. OTION FILED FOR P1 LIMA ONE CAPITAL, LLC BENJAMIN W OGG 0076659 MOTION TO SUBSTITUTE PLAINTIFF
  57. OTION OF THE PLAINTIFF TO APPOINT SPECIAL PROCESS SERVER IS GRANTED. JOSHUA RANDALL OF FIREFLY, 19150 SOUTH 88TH AVENUE, MOKENA, IL 60448, IS APPOINTED AS A PRIVATE PROCESS SERVER IN THIS ACTION. NOTICE ISSUED
  58. SPS RECEIPT NO. 55352851 DELIVERED BY USPS 11/22/2024 GRAYLAIN LLC PROCESSED BY COC 11/27/2024.
  59. UMS COMPLAINT(55352851) SENT BY CERTIFIED MAIL. TO: GRAYLAIN LLC BORDEN BUILDING 180 EAST BROAD STREET COLUMBUS, OH 43215-0000
  60. HECK WRITTEN TO SECRETARY OF THE STATE OF OHIO FOR DOCKET ID 188683843 IN THE AMOUNT OF $5
  61. UMMONS E-FILE COPY COST
  62. RIT FEE
  63. EQUEST OF SERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO, ON GRAYLAIN LLC AFFIDAVIT FOR SERVICE ON THE SECRETARY OF STATE
  64. EPOSIT AMOUNT PAID BENJAMIN W OGG
  65. OTION FILED FOR P1 LIMA ONE CAPITAL, LLC BENJAMIN W OGG 0076659 MOTION FOR ORDER APPOINTING PRIVATE PROCESS SERVER
  66. ERTIFIED MAIL NUMBER 54768831 ADDRESSED TO JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM HOLMES(D10) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  67. ERTIFIED MAIL NUMBER 54768825 ADDRESSED TO RICHARD GUTZKY(D4) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  68. ERTIFIED MAIL NUMBER 54758790 ADDRESSED TO RICHARD GUTZKY(D4) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  69. ERTIFIED MAIL RECEIPT NO. 54768824 RETURNED 10/31/2024 FAILURE OF SERVICE ON DEFENDANT NAKHLE/JOSEPH/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  70. ERTIFIED MAIL RECEIPT NO. 54758788 RETURNED 10/31/2024 FAILURE OF SERVICE ON DEFENDANT NAKHLE/JOSEPH/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  71. ERTIFIED MAIL RECEIPT NO. 54758792 RETURNED 09/12/2024 FAILURE OF SERVICE ON DEFENDANT NAKHLE/GEORGE/ - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  72. ERTIFIED MAIL RECEIPT NO. 54758797 RETURNED 10/2/2024 FAILURE OF SERVICE ON DEFENDANT JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM HOLMES - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  73. ERTIFIED MAIL RECEIPT NO. 54768826 RETURNED 10/1/2024 FAILURE OF SERVICE ON DEFENDANT NAKHLE/GEORGE/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  74. ERTIFIED MAIL RECEIPT NO. 54768823 RETURNED 10/1/2024 FAILURE OF SERVICE ON DEFENDANT NAKHLE/SAMIR/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  75. ERTIFIED MAIL RECEIPT NO. 54768822 RETURNED 10/1/2024 FAILURE OF SERVICE ON DEFENDANT RSN HOLDINGS XXI, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  76. ERTIFIED MAIL RECEIPT NO. 54758791 RETURNED 10/1/2024 FAILURE OF SERVICE ON DEFENDANT NAKHLE/GEORGE/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  77. ERTIFIED MAIL RECEIPT NO. 54758787 RETURNED 10/1/2024 FAILURE OF SERVICE ON DEFENDANT NAKHLE/SAMIR/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  78. ERTIFIED MAIL RECEIPT NO. 54758786 RETURNED 10/1/2024 FAILURE OF SERVICE ON DEFENDANT RSN HOLDINGS XXI, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  79. ERTIFIED MAIL RECEIPT NO. 54768829 RETURNED 9/28/2024 FAILURE OF SERVICE ON DEFENDANT GRAYLAIN LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  80. ERTIFIED MAIL RECEIPT NO. 54758795 RETURNED 9/28/2024 FAILURE OF SERVICE ON DEFENDANT GRAYLAIN LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  81. ERTIFIED MAIL RECEIPT NO. 54758789 RETURNED 09/12/2024 FAILURE OF SERVICE ON DEFENDANT NAKHLE/JOSEPH/ - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  82. SPS RECEIPT NO. 54768830 DELIVERED BY USPS 09/16/2024 ROCKSTROH/KATHY/ PROCESSED BY COC 09/25/2024.
  83. SPS RECEIPT NO. 54758796 DELIVERED BY USPS 09/16/2024 ROCKSTROH/KATHY/ PROCESSED BY COC 09/25/2024.
  84. URSUANT TO CIVIL RULE 4(E), PLAINTIFF MUST PERFECT SERVICE ON ALL DEFENDANTS WITHIN SIX MONTHS OF FILING ITS COMPLAINT, OR AMENDED COMPLAINT, IF APPLICABLE. IF PLAINTIFF FAILS TO PERFECT SERVICE ON ALL NECESSARY PARTIES WITHIN THE SIX-MONTH DEADLINE, THE CASE MAY BE DISMISSED WITHOUT PREJUDICE. ADDITIONAL TIME WILL BE GRANTED BY MOTION ONLY FOR GOOD CAUSE SHOWN. MOTIONS FOR ADDITIONAL TIME SHOULD BE FILED AND SUBMITTED TO THE MAGISTRATE. IF GOOD CAUSE IS NOT SHOWN, THE COURT WILL DISMISS THE CASE WITHOUT PREJUDICE FOR FAILING TO SERVE ALL NECESSARY PARTIES. NOTICE ISSUED
  85. SPS RECEIPT NO. 54768827 DELIVERED BY USPS 09/14/2024 GENMONCHA LLC PROCESSED BY COC 09/18/2024.
  86. SPS RECEIPT NO. 54758793 DELIVERED BY USPS 09/14/2024 GENMONCHA LLC PROCESSED BY COC 09/18/2024.
  87. ERTIFIED MAIL RECEIPT NO. 54768828 RETURNED 9/12/2024 FAILURE OF SERVICE ON DEFENDANT JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM P. HOLMES - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  88. ERTIFIED MAIL RECEIPT NO. 54758794 RETURNED 9/12/2024 FAILURE OF SERVICE ON DEFENDANT JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM P. HOLMES - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  89. ERTIFIED MAIL RECEIPT NO. 54758792 RETURNED 9/12/2024 FAILURE OF SERVICE ON DEFENDANT NAKHLE/GEORGE/ - MOVED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  90. ERTIFIED MAIL RECEIPT NO. 54758789 RETURNED 9/12/2024 FAILURE OF SERVICE ON DEFENDANT NAKHLE/JOSEPH/ - MOVED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  91. ON 09/10/2024 I SERVED THE WITHIN NAMED NAKHLE/JOSEPH/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  92. ON 09/10/2024 THE WITHIN NAMED GRAYLAIN LLC WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  93. ON 09/10/2024 I SERVED THE WITHIN NAMED NAKHLE/GEORGE/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  94. ON 09/10/2024 I SERVED THE WITHIN NAMED RSN HOLDINGS XXI, LLC BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  95. ON 09/10/2024 I SERVED THE WITHIN NAMED NAKHLE/SAMIR/ BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  96. ON 09/10/2024 I SERVED THE WITHIN NAMED JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM HOLMES BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  97. ON 09/10/2024 I SERVED THE WITHIN NAMED JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM P. HOLMES BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  98. OTICE OF SUMMONS SERVICE RETURN FILED SERVICE RETURN
  99. OTICE OF SUMMONS SERVICE RETURN FILED SERVICE RETURN
  100. OTICE OF SUMMONS SERVICE RETURN FILED SERVICE RETURN
  101. OTICE OF SUMMONS SERVICE RETURN FILED SERVICE RETURN
  102. OTICE OF SUMMONS SERVICE RETURN FILED SERVICE RETURN
  103. OTICE OF SUMMONS SERVICE RETURN FILED SERVICE RETURN
  104. OTICE OF SUMMONS SERVICE RETURN FILED SERVICE RETURN
  105. UMS COMPLAINT(54768831) SENT BY CERTIFIED MAIL. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM HOLMES 4473 REGAL DRIVE AKRON, OH 44321-0000
  106. UMS COMPLAINT(54768830) SENT BY CERTIFIED MAIL. TO: KATHY ROCKSTROH 6938 EAST NEWTON STREET TULSA, OK 74115
  107. UMS COMPLAINT(54768829) SENT BY CERTIFIED MAIL. TO: GRAYLAIN LLC C/O KIRK GRAHAM, AS REG AGENT 4902 SWETLAND BOULEVARD RICHMOND HEIGHTS, OH 44143
  108. UMS COMPLAINT(54768828) SENT BY CERTIFIED MAIL. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM P. HOLMES 14 OAKSHORE DRIVE CLEVELAND, OH 44108-0000
  109. UMS COMPLAINT(54768827) SENT BY CERTIFIED MAIL. TO: GENMONCHA LLC ATTENTION: LEGAL DEPARTMENT 306 COVENTRY ROAD SOUTH WEST HEMPSTEAD, NY 11552
  110. UMS COMPLAINT(54768826) SENT BY CERTIFIED MAIL. TO: GEORGE NAKHLE 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  111. UMS COMPLAINT(54768825) SENT BY CERTIFIED MAIL. TO: RICHARD GUTZKY 104 NORTHEAST 17TH AVENUE FORT LAUDERDALE, FL 33301
  112. UMS COMPLAINT(54768824) SENT BY CERTIFIED MAIL. TO: JOSEPH NAKHLE 7420 CHERRY HILL LANE BROADVIEW HEIGHTS, OH 44147
  113. UMS COMPLAINT(54768823) SENT BY CERTIFIED MAIL. TO: SAMIR NAKHLE 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  114. UMS COMPLAINT(54768822) SENT BY CERTIFIED MAIL. TO: RSN HOLDINGS XXI, LLC ATTENTION: LEGAL DEPARTMENT 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  115. RIT FEE
  116. UMMONS E-FILE COPY COST
  117. UMMONS E-FILE COPY COST
  118. UMMONS E-FILE COPY COST
  119. UMMONS E-FILE COPY COST
  120. UMMONS E-FILE COPY COST
  121. UMMONS E-FILE COPY COST
  122. UMMONS E-FILE COPY COST
  123. RIT FEE
  124. RIT FEE
  125. RIT FEE
  126. RIT FEE
  127. RIT FEE
  128. RIT FEE
  129. RIT FEE
  130. UMMONS E-FILE COPY COST
  131. UMMONS E-FILE COPY COST
  132. UMMONS E-FILE COPY COST
  133. RIT FEE
  134. RIT FEE
  135. UMS COMPLAINT(54758797) SENT BY CERTIFIED MAIL. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM HOLMES 4473 REGAL DRIVE AKRON, OH 44321-0000
  136. UMS COMPLAINT(54758796) SENT BY CERTIFIED MAIL. TO: KATHY ROCKSTROH 6938 EAST NEWTON STREET TULSA, OK 74115
  137. UMS COMPLAINT(54758795) SENT BY CERTIFIED MAIL. TO: GRAYLAIN LLC C/O KIRK GRAHAM, AS REG AGENT 4902 SWETLAND BOULEVARD RICHMOND HEIGHTS, OH 44143
  138. UMS COMPLAINT(54758794) SENT BY CERTIFIED MAIL. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM P. HOLMES 14 OAKSHORE DRIVE CLEVELAND, OH 44108-0000
  139. UMS COMPLAINT(54758793) SENT BY CERTIFIED MAIL. TO: GENMONCHA LLC ATTENTION: LEGAL DEPARTMENT 306 COVENTRY ROAD SOUTH WEST HEMPSTEAD, NY 11552
  140. UMS COMPLAINT(54758792) SENT BY CERTIFIED MAIL. TO: GEORGE NAKHLE 17590 PARKSIDE DRIVE NORTH ROYALTON, OH 44133-0000
  141. UMS COMPLAINT(54758791) SENT BY CERTIFIED MAIL. TO: GEORGE NAKHLE 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  142. UMS COMPLAINT(54758790) SENT BY CERTIFIED MAIL. TO: RICHARD GUTZKY 104 NORTHEAST 17TH AVENUE FORT LAUDERDALE, FL 33301
  143. UMS COMPLAINT(54758789) SENT BY CERTIFIED MAIL. TO: JOSEPH NAKHLE 17590 PARKSIDE DRIVE NORTH ROYALTON, OH 44133-0000
  144. UMS COMPLAINT(54758788) SENT BY CERTIFIED MAIL. TO: JOSEPH NAKHLE 7420 CHERRY HILL LANE BROADVIEW HEIGHTS, OH 44147
  145. UMS COMPLAINT(54758787) SENT BY CERTIFIED MAIL. TO: SAMIR NAKHLE 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  146. UMS COMPLAINT(54758786) SENT BY CERTIFIED MAIL. TO: RSN HOLDINGS XXI, LLC ATTENTION: LEGAL DEPARTMENT 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  147. UMS COMPLAINT(54760761) SENT BY SPECIAL PROCESS SERVER. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM HOLMES 4473 REGAL DRIVE AKRON, OH 44321-0000
  148. UMS COMPLAINT(54760760) SENT BY SPECIAL PROCESS SERVER. TO: GRAYLAIN LLC C/O KIRK GRAHAM, AS REG AGENT 4902 SWETLAND BOULEVARD RICHMOND HEIGHTS, OH 44143
  149. UMS COMPLAINT(54760759) SENT BY SPECIAL PROCESS SERVER. TO: JANE DOE, NAME UNKNOWN, THE UNKNOWN SPOUSE OF WILLIAM P. HOLMES 14 OAKSHORE DRIVE CLEVELAND, OH 44108-0000
  150. UMS COMPLAINT(54760758) SENT BY SPECIAL PROCESS SERVER. TO: GEORGE NAKHLE 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  151. UMS COMPLAINT(54760757) SENT BY SPECIAL PROCESS SERVER. TO: JOSEPH NAKHLE 7420 CHERRY HILL LANE BROADVIEW HEIGHTS, OH 44147
  152. UMS COMPLAINT(54760756) SENT BY SPECIAL PROCESS SERVER. TO: RSN HOLDINGS XXI, LLC ATTENTION: LEGAL DEPARTMENT 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  153. UMS COMPLAINT(54760755) SENT BY SPECIAL PROCESS SERVER. TO: SAMIR NAKHLE 1025 RIVER WOODS DRIVE HINKLEY, OH 44233
  154. UMMONS E-FILE COPY COST
  155. UMMONS E-FILE COPY COST
  156. UMMONS E-FILE COPY COST
  157. UMMONS E-FILE COPY COST
  158. UMMONS E-FILE COPY COST
  159. UMMONS E-FILE COPY COST
  160. RIT FEE
  161. RIT FEE
  162. RIT FEE
  163. RIT FEE
  164. RIT FEE
  165. RIT FEE
  166. RIT FEE
  167. UMMONS E-FILE COPY COST
  168. UMMONS E-FILE COPY COST
  169. UMMONS E-FILE COPY COST
  170. RIT FEE
  171. RIT FEE
  172. UMMONS E-FILE COPY COST
  173. UMMONS E-FILE COPY COST
  174. UMMONS E-FILE COPY COST
  175. UMMONS E-FILE COPY COST
  176. UMMONS E-FILE COPY COST
  177. UMMONS E-FILE COPY COST
  178. UMMONS E-FILE COPY COST
  179. UMMONS E-FILE COPY COST
  180. RIT FEE
  181. RIT FEE
  182. RIT FEE
  183. RIT FEE
  184. RIT FEE
  185. RIT FEE
  186. RIT FEE
  187. RIT FEE
  188. UMMONS E-FILE COPY COST
  189. UMMONS E-FILE COPY COST
  190. RIT FEE
  191. RIT FEE
  192. EQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  193. EQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  194. AGISTRATE KEVIN C AUGUSTYN ASSIGNED (MANUALLY)
  195. T IS ORDERED BY THE COURT THAT THIS CAUSE BE REFERRED TO THE COURT MAGISTRATE TO TRY THE ISSUES OF LAW AND FACT ARISING THEREIN AND REPORT WITHOUT UNNECESSARY DELAY. A PARTY SEEKING A DEFAULT JUDGMENT MUST FILE A MOTION FOR DEFAULT JUDGMENT. ONCE A CASE IS SET FOR DEFAULT JUDGMENT, THE MOTION FOR DEFAULT JUDGMENT MAY BE WITHDRAWN ONLY BY SEPARATE MOTION WITH GOOD CAUSE SHOWN. NOTICE ISSUED
  196. LL NON-MILITARY CLIENT AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE FILE AND LOAN HISTORY IN QUESTION AND HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELIED UPON TO MAKE THE STATEMENTS CONTAINED IN THE AFFIDAVIT. ALL CLIENT EXECUTED MILITARY AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE APPROPRIATE DEFENDANTS' MILITARY STATUS. FAILURE TO PROVIDE APPROPRIATE AFFIDAVITS MAY RESULT IN MANDATORY PERSONAL ATTENDANCE OF AN AFFIANT FOR A HEARING, THE IMPOSITION OF SANCTIONS AND PENALTIES FOR PERJURY OR CONTEMPT, AND DISMISSAL OF THE CASE. BEFORE JUDGMENT IS ENTERED ON ANY CLAIM FOR FORECLOSURE AND/OR MONEY JUDGMENT IN A RESIDENTIAL MORTGAGE FORECLOSURE CASE, COUNSEL FOR PLAINTIFF AND ANY OTHER PARTY THAT ASSERTS A CLAIM FOR FORECLOSURE OR MONEY JUDGMENT MUST FILE AN AFFIDAVIT OR AFFIDAVITS. IN REGARD TO NON-MILITARY CLIENT AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS REVIEWED THE FILE. 3) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH A REPRESENTATIVE OF THE PARTY SEEKING FORECLOSURE AND/OR MONEY JUDGMENT OR ITS SERVICER AND THAT THIS REPRESENTATIVE: HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELATED TO THE CASE; HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE; AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE PLEADINGS AND COURT FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN. 4) PROVIDE THE FULL NAME OF THE REPRESENTATIVE DESCRIBED IN ITEM 3 AND THE DATE OR DATES OF THE COMMUNICATION. 5) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE PLEADINGS AND OTHER COURT FILINGS IN SUPPORT OF THE CLAIMS FOR FORECLOSURE ARE COMPLETE AND ACCURATE IN ALL RELEVANT RESPECTS. 6) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 7) BE SIGNED AND DATED BY COUNSEL OF RECORD. IN REGARD TO CLIENT EXECUTED MILITARY AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH THE AFFIANT OF THE MILITARY AFFIDAVIT AND THAT THE AFFIANT HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED NECESSARY WEBSITE AND/OR DATABASE TO DETERMINE THE MILITARY STATUS OF THE APPROPRIATE DEFENDANTS. 3) PROVIDE THE FULL NAME OF THE AFFIANT DESCRIBED IN ITEM 2 AND THE DATE OR DATES OF THE COMMUNICATION. 4) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE INFORMATION CONTAINED IN THE MILITARY AFFIDAVIT IS ACCURATE IN ALL RELEVANT RESPECTS. 5) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 6) BE SIGNED AND DATED BY COUNSEL OF RECORD. FAILURE TO SUBMIT AN APPROPRIATE AFFIDAVIT ON OR BEFORE THE DATE OF TRIAL, THE DATE THAT A MOTION FOR SUMMARY JUDGMENT IS RIPE FOR RULING, OR THE DATE OF DEFAULT HEARING, WHICHEVER IS APPLICABLE, WILL RESULT IN DISMISSAL OF THE CASE AND MAY RESULT IN FURTHER SANCTIONS. STANDARDIZED AFFIDAVIT FORMS ARE POSTED ON THE CUYAHOGA COUNTY COURT OF COMMONPLEAS WEBSITE HTTP://CP.CUYAHOGACOUNTY.US/INTERNET/COURTDOCS/MAGISTRATES/AFFIDAVIT (REV5).PDF. ALL AFFIDAVITS SUBMITTED PURSUANT TO THIS ORDER MUST BE IN THE FORMAT OF THESE STANDARDIZED AFFIDAVIT FORMS. IN LIEU OF THIS AFFIDAVIT: 1) IN CASES WHERE CLIENT AFFIDAVITS HAVE BEEN FILED, THE AFFIANT OR AFFIANTS MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY REGARDING THOSE AFFIDAVITS. THE REPRESENTATIVE MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. IF MULTIPLE CLIENT AFFIDAVITS ARE FILED IN THE CASE AND ARE EXECUTED BY MORE THAN ONE AFFIANT, EACH AFFIANT MUST APPEAR AT THE HEARING OF THE MATTER. 2) IN CASES WHERE NO CLIENT AFFIDAVITS HAVE BEEN FILED, AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY IN SUPPORT OF THE ALLEGATIONS OF THE COMPLAINT AND CONTENTS OF OTHER DOCUMENTS OR COURT FILINGS. THE OFFICER MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. 3) IN CASES WHERE NO HEARING IS SCHEDULED BEFORE THE ENTRY OF JUDGMENT (SUCH AS SOME SUMMARY JUDGMENT CASES), THE OFFICER OF THE PARTY SEEKING FORECLOSURE MUST, CONTEMPORANEOUSLY WITH THE MOTION FOR SUMMARY JUDGMENT, MOVE TO SCHEDULE A HEARING AT WHICH THE AFFIANT MAY APPEAR. 4) WITH THE EXCEPTION OF AFFIANTS OF MILITARY AFFIDAVITS, THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER WHO APPEARS IN COURT IN LIEU OF THE FILING OF A FORECLOSURE COUNSEL AFFIDAVIT MUST APPEAR WITH THE ORIGINAL PROMISSORY NOTE, INCLUDING ALL ENDORSEMENTS AND ALLONGES AND A CURRENT PAYMENT HISTORY FOR THE MORTGAGE LOAN AT ISSUE. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO TESTIFY THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS OR OTHER DATA RELATED TO THE CASE, HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN, IF ANY. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO RESPOND TO THE QUESTIONING OF THE MAGISTRATE OR JUDGE PRESIDING OVER THE HEARING AND THE QUESTIONING OF ANY OTHER PARTY ATTENDING THE HEARING. 5) IF THE AFFIANT OR OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER HAS BEEN PREVIOUSLY DEPOSED AND HAS TESTIFIED UNDER OATH REGARDING THE ABOVE REQUIRED INFORMATION, THE FILING OF THE TRANSCRIPT OF THAT DEPOSITION WILL SATISFY THE REQUIREMENTS OF THIS POLICY. FAILURE TO FILE AN ATTORNEY AFFIDAVIT OR DO ANY OF THE ALTERNATIVES TO FILING AN ATTORNEY AFFIDAVIT BEFORE THE CASE IS RIPE FOR THE ENTRY OF JUDGMENT WILL RESULT IN DISMISSAL OF THE CASE. NOTICE ISSUED
  197. UDGE DEENA R CALABRESE ASSIGNED (RANDOM); RE-FILED CASE, REASSIGNED TO ORIGINAL JUDGE, JUDGE MICHAEL P SHAUGHNESSY
  198. UDGE DEENA R CALABRESE ASSIGNED (RANDOM)
  199. PECIAL PROJECTS FUND FEE
  200. EGAL RESEARCH
  201. EGAL NEWS
  202. EGAL AID
  203. OMPUTER FEE
  204. LERK'S FEE
  205. EPOSIT AMOUNT PAID BENJAMIN W OGG
  206. EPOSIT AMOUNT PAID BENJAMIN W OGG

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more