Which Lawyers Win Before Your Judge?

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.

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Photo of Geauga County

Court

Geauga County

Ohio

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Case Information

Filed 2024-06-07
Status Closed
Type Other Civil (m)
Docket 20 entries
Disposition other terminations

Parties

Plaintiff Southwood Financial Trust I
Defendant Flores, Krystine L|Flores, Marco
Photo of Hon. Ondrey David M

Judge

Hon. Ondrey David M

Geauga County (OH)

Ohio

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Lawyers

Docket Entries

  1. (DR) CHECK ISSUED TO: WELTMAN WEINBERG & REIS CO LPA
  2. INITIAL FILING FEES FOR CIVIL CASES Receipt: 161689 Date: 06/07/2024
  3. CASE DESIGNATION SHEET FILED. Attorney: HEAD, DAVID A (0075201)
  4. COMPLAINT FILED. Attorney: HEAD, DAVID A (0075201) Receipt: 164042 Date: 09/24/2024 Receipt 164042 reversed by 164043 on 09/24/2024. Receipt: 164044 Date: 09/24/2024
  5. PRAECIPE INSTRUCTIONS FOR SERVICE FILED. (CERTIFIED MAIL) Attorney: HEAD, DAVID A (0075201)
  6. Issue Date: 06/12/2024 Service: SUMMONS WITH COMPLAINT Method: CERTIFIED MAIL - CP Cost Per: $15.00 FLORES, KRYSTINE L 18485 AMBER TRL CHAGRIN FALLS, OH 44023 Tracking No: 9414726699042227111885 FLORES, MARCO 18485 AMBER TRL CHAGRIN FALLS, OH 44023 Tracking No: 9414726699042227111892 Receipt: 164042 Date: 09/24/2024 Receipt 164042 reversed by 164043 on 09/24/2024. Receipt: 164044 Date: 09/24/2024
  7. SUMMONS AND COMPLAINT SENT (N) SUMMONS - CIVIL Sent on: 06/12/2024 10:40:38.46 Receipt: 164042 Date: 09/24/2024 Receipt 164042 reversed by 164043 on 09/24/2024. Receipt: 164044 Date: 09/24/2024
  8. SUCCESSFUL SERVICE - MARCO FLORES Method : CERTIFIED MAIL - CP Issued : 06/12/2024 Service : SUMMONS WITH COMPLAINT Served : 06/24/2024 Return : 07/01/2024 On : FLORES, MARCO Signed By : MARCO FLORES Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042227111892
  9. SUCCESSFUL SERVICE-FLORES, KRYSTINE L Method : CERTIFIED MAIL - CP Issued : 06/12/2024 Service : SUMMONS WITH COMPLAINT Served : 06/24/2024 Return : 07/09/2024 On : FLORES, KRYSTINE L Signed By : MARCO FLORES Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042227111885
  10. DEFENDANTS' MOTION TO DISMISS COMPLAINT UNDER CIV.R. 12(B)(6) AND STRIKE INTEREST DEMAND UNDER CIV.R. 11 AND 12(F). FILED. PO Attorney: MYERS, DANIEL J (0087909)
  11. EFILING CERTIFICATE OF SERVICE
  12. PLAINTIFF'S BRIEF IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS COMPLAINT AND STRIKE INTEREST DEMAND FILED. Attorney: HEAD, DAVID A (0075201)
  13. EFILING CERTIFICATE OF SERVICE
  14. DEFENDANTS REPLY BRIEF IN SUPPORT OF DISIMSISAL AND STRIKING FILED. Attorney: MYERS, DANIEL J (0087909)
  15. DEFENDANTS REPLY BRIEF IN SUPPORT OF DISIMSISAL AND STRIKING FILED. Attorney: MYERS, DANIEL J (0087909)
  16. EFILING CERTIFICATE OF SERVICE
  17. EFILING CERTIFICATE OF SERVICE
  18. ORDER RE: DEFS MOTION TO DISMISS COMPLAINT UNDER CIV R 12B6 AND STRIKE INTEREST DEMAND UNDER CIV R 11 AND 12F FILED. (PLAINTIFF PAY COSTS) Receipt: 164042 Date: 09/24/2024 Receipt 164042 reversed by 164043 on 09/24/2024. Receipt: 164044 Date: 09/24/2024
  19. EFILING CERTIFICATE OF SERVICE
  20. COST BILL

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