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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2024-08-19
Status INACTIVE
Type Tort Miscellaneous
Docket 66 entries

Parties

Plaintiff Bedford Hts Grocery, Inc.
Defendant Pepe Sanchez|Mvp 514, Llc Pepe Sanchez, Statutory Agent|Kathleen Carney
Photo of Hon. Michael P Shaughnessy

Judge

Hon. Michael P Shaughnessy

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ASE FILED: COMPLAINT
  2. UDGMENT ENTRY(58218803) SENT BY REGULAR MAIL SERVICE. TO: KATHLEEN CARNEY 238 WEST SMITH ROAD MEDINA, OH 44256
  3. UDGMENT ENTRY(58218540) SENT BY REGULAR MAIL SERVICE. TO: PEPE SANCHEZ 238 WEST SMITH ROAD MEDINA, OH 44256
  4. NSTRUCTION FOR SERVICE ON THE JOURNAL ENTRY SERVED BY ORDINARY MAIL TO KATHLEEN CARNEY FILED.
  5. NSTRUCTION FOR SERVICE ON THE JOURNAL ENTRY SERVED BY ORDINARY MAIL TO PEPE SANCHEZ FILED.
  6. EBTOR'S EXAMINATION SCHEDULED FOR 09/03/2025 IS RESCHEDULED. DEBTOR'S EXAMINATION IS RESCHEDULED AS FOLLOWS: 10/22/2025 AT 01:30 PM, COURTROOM 22C JUSTICE CENTER, ADMINISTRATIVE JUDGE BRENDAN J SHEEHAN (356). DEBTOR ORDERED TO APPEAR. AS TO DEFENDANT KATHLEEN SANCHEZ. THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  7. EBTOR'S EXAMINATION SCHEDULED FOR 09/03/2025 IS RESCHEDULED. DEBTOR'S EXAMINATION IS RESCHEDULED AS FOLLOWS: 10/22/2025 AT 01:30 PM, COURTROOM 22C JUSTICE CENTER, ADMINISTRATIVE JUDGE BRENDAN J SHEEHAN (356). DEBTOR ORDERED TO APPEAR. AS TO DEFENDANT PEPE SANCHEZ. THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  8. EBTOR'S EXAMINATION SET FOR 10/22/2025 AT 01:30 PM.
  9. ERTIFIED MAIL RECEIPT NO. 57510460 RETURNED 7/19/2025 FAILURE OF SERVICE ON DEFENDANT CARNEY/KATHLEEN/ - REFUSED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  10. ERTIFIED MAIL RECEIPT NO. 57510102 RETURNED 7/19/2025 FAILURE OF SERVICE ON DEFENDANT SANCHEZ/PEPE/ - REFUSED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  11. OTION(57510460) SENT BY CERTIFIED MAIL. TO: KATHLEEN CARNEY 238 WEST SMITH ROAD MEDINA, OH 44256
  12. OTION(57510102) SENT BY CERTIFIED MAIL. TO: PEPE SANCHEZ 238 WEST SMITH ROAD MEDINA, OH 44256
  13. NSTRUCTION FOR SERVICE ON THE MOTION SERVED BY CERTIFIED MAIL TO KATHLEEN CARNEY FILED.
  14. RDER IN AID OF EXECUTION/ORDER FOR DEBTOR'S EXAM (ORDER ISSUED) KATHLEEN CARNEY IS ORDERED TO APPEAR AT HEARING SET 09/03/2025 AT 01:30 PM. RICHARD M CONTE (0006647)
  15. EPOSIT AMOUNT PAID BEDFORD HTS GROCERY, INC.
  16. NSTRUCTION FOR SERVICE ON THE MOTION SERVED BY CERTIFIED MAIL TO PEPE SANCHEZ FILED.
  17. RDER IN AID OF EXECUTION/ORDER FOR DEBTOR'S EXAM (ORDER ISSUED) PEPE SANCHEZ IS ORDERED TO APPEAR AT HEARING SET 09/03/2025 AT 01:30 PM. RICHARD M CONTE (0006647)
  18. EPOSIT AMOUNT PAID BEDFORD HTS GROCERY, INC.
  19. OURT COST ASSESSED KATHLEEN CARNEY BILL AMOUNT 84.8 PAID AMOUNT 83.34 AMOUNT DUE 1.46
  20. OURT COST ASSESSED MVP514, LLC BILL AMOUNT 84.78 PAID AMOUNT 83.33 AMOUNT DUE 1.45
  21. OURT COST ASSESSED PEPE SANCHEZ BILL AMOUNT 84.78 PAID AMOUNT 83.33 AMOUNT DUE 1.45
  22. UDGMENT ENTRY(56986352) SENT BY REGULAR MAIL SERVICE. TO: KATHLEEN CARNEY 238 WEST SMITH ROAD MEDINA, OH 44256
  23. UDGMENT ENTRY(56986351) SENT BY REGULAR MAIL SERVICE. TO: MVP514, LLC 238 WEST SMITH ROAD MEDINA, OH 44256
  24. UDGMENT ENTRY(56986350) SENT BY REGULAR MAIL SERVICE. TO: PEPE SANCHEZ 238 WEST SMITH ROAD MEDINA, OH 44256
  25. UDGMENT ENTRY(56986349) SENT BY EMAIL. TO: RICHARD M CONTE [email protected]
  26. REVIEW OF THE DOCKET REVEALS DEFENDANT PEPE SANCHEZ HAS FAILED TO ANSWER, PLEAD, OR OTHERWISE MOVE IN RESPONSE TO PLAINTIFF'S COMPLAINT ON OR BEFORE 03/20/2025. ACCORDINGLY, PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED. UPON APPLICATION OF THE PLAINTIFF FOR JUDGMENT BY DEFAULT, THE DEFENDANTS, PEPE SANCHEZ, KATHLEEN CARNEY AND, MVP514, LLC, HAVING FAILED TO PLEAD, ANSWER OR OTHERWISE DEFEND AGAINST THE COMPLAINT, AND UPON THE PLEADINGS AND EVIDENCE, THE COURT FINDS SAID MOTION TO BE WELL TAKEN. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT THE PLAINTIFF RECOVER JUDGMENT AGAINST THE DEFENDANTS, PEPE SANCHEZ, KATHLEEN CARNEY AND, MVP514, LLC, AS FOLLOWS: 1. TOTAL BAD CHECKS $27,000.00 2. BANK FEES $ 30.00 TOTAL DAMAGES: $27,030.00 AS PER SECTION 2307.61 OF THE OHIO REVISED CODE, PLAINTIFF IS ENTITLED TO TRIPLE DAMAGES FOR THE THEFT OFFENSE, THE TOTAL DAMAGES IS: $ 81,030.00 TOGETHER WITH INTEREST THEREON AT THE RATE OF 8% PER ANNUM FROM AND AFTER MARCH 31, 2024, PLUS ITS COSTS HEREIN. IT IS SO ORDERED. COURT COSTS 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
  27. OTION FILED FOR P1 BEDFORD HTS GROCERY, INC. RICHARD M CONTE 0006647 DEBTOR'S EXAM SIGNED RE FORM FOR CUYAHOGA COUNTY RE KATHLEEN CARNEY 3-19-25 05/27/2025 - UNKNOWN
  28. ASE CALLED FOR DEFAULT JUDGMENT ON 12/30/2024. NO APPEARANCE BY OR ON BEHALF OF DEFENDANTS KATHLEEN CARNEY AND, MVP514, LLC. DEFENDANT PEPE SANCHEZ APPEARED PRO SE. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT, FILED 12/12/2024, IS GRANTED IN PART AS TO DEFENDANTS KATHLEEN CARNEY AND, MVP514, LLC. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS HELD IN ABEYANCE AS TO DEFENDANT PEPE SANCHEZ. DEFENDANT PEPE SANCHEZ IS GRANTED LEAVE UNTIL 03/20/2025 TO ANSWER, PLEAD, OR OTHERWISE MOVE IN RESPONSE TO PLAINTIFF'S COMPLAINT. FAILURE TO COMPLY SHALL RESULT IN FINDING OF DEFAULT JUDGMENT AGAINST SAID DEFENDANT. ENTRY AS TO DAMAGES TO BE UPDATED IN SUBSEQUENT ENTRY. NOTICE ISSUED
  29. MC BY PHONE SCHEDULED FOR 01/16/2025 AT 09:15 AM IS CANCELLED.
  30. ELEPHONE DEFAULT HEARING SET FOR 12/30/2024 AT 09:00 AM. DEFENDANT TO CONTACT THE COURT'S STAFF ATTORNEY AT 216-443-8674 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'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 SEVEN (7) DAYS PRIOR TO HEARING DATE. FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN DISMISSAL WITHOUT PREJUDICE PURSUANT TO CIV.R. 41(B). NOTICE ISSUED
  31. OTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS PEPE SANCHEZ, KATHLEEN CARNEY AND, MVP514, LLC
  32. HE DOCKET REFLECTS GOOD SERVICE ON DEFENDANT AND THAT DEFENDANT HAS FAILED TO FILE AN ANSWER. PLAINTIFF IS TO FILE A MOTION FOR DEFAULT JUDGMENT WITHIN 30 DAYS OF JOURNALIZATION OF THIS ORDER. FAILURE TO COMPLY MAY RESULT IN DISMISSAL WITHOUT PREJUDICE FOR WANT OF PROSECUTION PURSUANT TO CIV.R. 41(B). NOTICE ISSUED
  33. MC BY PHONE HELD 11/12/2024. COUNSEL FOR PLAINTIFF APPEARED. A REVIEW OF THE DOCKET REVEALS SERVICE HAS BEEN COMPLETED UPON DEFENDANTS, HOWEVER THE TIME TO ANSWER HAS NOT PASSED. A SECOND CMC BY PHONE IS SET AS FOLLOWS: CMC BY PHONE SET FOR 01/16/2025 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
  34. UMS COMPLAINT(55112890) SENT BY REGULAR MAIL SERVICE. TO: PEPE SANCHEZ 238 WEST SMITH ROAD MEDINA, OH 44256 ANSWER DATE: 11/18/2024
  35. UMS COMPLAINT(55112633) SENT BY REGULAR MAIL SERVICE. TO: MVP514, LLC 238 WEST SMITH ROAD MEDINA, OH 44256 ANSWER DATE: 11/18/2024
  36. UMMONS E-FILE COPY COST
  37. RIT FEE
  38. UMMONS E-FILE COPY COST
  39. RIT FEE
  40. MC BY PHONE SET FOR 11/12/2024 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. UMS COMPLAINT(55105633) SENT BY REGULAR MAIL SERVICE. TO: KATHLEEN CARNEY 238 WEST SMITH ROAD MEDINA, OH 44256 ANSWER DATE: 11/15/2024
  42. UMMONS E-FILE COPY COST
  43. RIT FEE
  44. RAECIPE FILED PRAECIPE RE KATHLEEN CARNEY WITH COMPLAINT 10-17-24
  45. RAECIPE FILED PRAECIPE RE MVP514 LLC, STATUTORY AGENT WITH COMPLAINT 10-17-24
  46. RAECIPE FILED PRAECIPE RE PEPE SANCHEZ WITH COMPLAINT10-17-24
  47. ERTIFIED MAIL RECEIPT NO. 54613848 RETURNED 9/17/2024 FAILURE OF SERVICE ON DEFENDANT CARNEY/KATHLEEN/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  48. ERTIFIED MAIL RECEIPT NO. 54613847 RETURNED 9/13/2024 FAILURE OF SERVICE ON DEFENDANT MVP514, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  49. ERTIFIED MAIL RECEIPT NO. 54613846 RETURNED 9/13/2024 FAILURE OF SERVICE ON DEFENDANT SANCHEZ/PEPE/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  50. UMS COMPLAINT(54613848) SENT BY CERTIFIED MAIL. TO: KATHLEEN CARNEY 238 WEST SMITH ROAD MEDINA, OH 44256
  51. UMS COMPLAINT(54613847) SENT BY CERTIFIED MAIL. TO: MVP514, LLC 238 WEST SMITH ROAD MEDINA, OH 44256
  52. UMS COMPLAINT(54613846) SENT BY CERTIFIED MAIL. TO: PEPE SANCHEZ 238 WEST SMITH ROAD MEDINA, OH 44256
  53. UMMONS E-FILE COPY COST
  54. UMMONS E-FILE COPY COST
  55. UMMONS E-FILE COPY COST
  56. RIT FEE
  57. RIT FEE
  58. RIT FEE
  59. UDGE MICHAEL P SHAUGHNESSY ASSIGNED (RANDOM)
  60. EGAL RESEARCH
  61. EGAL NEWS
  62. EGAL AID
  63. OURT SPECIAL PROJECTS FUND
  64. OMPUTER FEE
  65. LERK'S FEE
  66. EPOSIT AMOUNT PAID RICHARD M CONTE

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