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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2024-07-25
Status ACTIVE
Type Real Property Other
Docket 105 entries

Parties

Plaintiff Raida Allan
Defendant 871 Rocky River Drive, Inc.
Photo of Hon. Lauren C Moore

Judge

Hon. Lauren C Moore

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT
  2. STATUS CONFERENCE HELD ON 09/29/2026. ALL DISCOVERY TO BE COMPLETED BY 01/09/2026. PLAINTIFF'S EXPERT REPORT DUE 02/09/2026. DEFENDANT'S EXPERT REPORT DUE 03/09/2026. DISPOSITIVE MOTION TO BE FILED BY 04/10/2026. PRETRIAL SET FOR 05/15/2026 AT 01:00 PM. JURY TRIAL SET FOR 06/15/2026 AT 09:00 AM. NOTICE ISSUED
  3. NOTICE FILED BY P1 RAIDA ALLAN ATTORNEY NADIA R ZAIEM 0090575 PLAINTIFF'S NOTICE OF FILING SUBPOENA PROPOUNDED ON CITIZENS BANK, N.A.
  4. NOTICE FILED BY P1 RAIDA ALLAN ATTORNEY NADIA R ZAIEM 0090575 PLAINTIFF'S NOTICE OF FILING SUBPOENA PROPOUNDED ON ANDRICH ACCOUNTING
  5. NOTICE FILED BY P1 RAIDA ALLAN ATTORNEY NADIA R ZAIEM 0090575 PLAINTIFF'S NOTICE OF PROPOUNDING DISCOVERY UPON DEFENDANT 871 ROCKY RIVER DRIVE, INC.
  6. HEARING ON DEFENDANT'S MOTION TO QUASH PLAINTIFF'S SUBPOENAS HELD ON 09/15/2025. BOTH PLAINTIFF AND DEFENDANT PRESENT. DEFENDANT'S MOTION TO QUASH IS DENIED. FINAL. NOTICE ISSUED
  7. STATUS CONFERENCE BY PHONE SCHEDULED FOR 09/29/2025 AT 9:45. PLAINTIFF TO IITIATE CONFERENCE CALL. STATUS CONFERENCE SET FOR 09/29/2025 AT 09:45 AM. NOTICE ISSUED
  8. COURT REPORTER FEE
  9. HEARING SET FOR 09/15/2025 AT 01:15 PM. (Notice Sent).
  10. HEARING SCHEDULED FOR 09/15/2025 AT 10:00 AM IS CANCELLED.
  11. HEARING SCHEDULED FOR 09/15/2025 AT 10:00 AM IS CANCELLED.
  12. HEARING SET FOR 09/15/2025 AT 10:00 AM. NOTICE ISSUED
  13. HEARING SET FOR 09/15/2025 AT 10:00 AM. NOTICE ISSUED
  14. HEARING SCHEDULED FOR 09/11/2025 AT 01:00 PM IS CANCELLED.
  15. HEARING SET FOR 09/11/2025 AT 01:00 PM. NOTICE ISSUED
  16. MOTION HEARING SCHEDULED FOR 09/11/2025 AT 1:00 PM. ALL PARTIES TO APPEAR IN PERSON. NOTICE ISSUED
  17. MOTION HEARING SCHEDULED FOR 08/28/2025 AT 01:00 PM IS CANCELLED.
  18. MOTION HEARING SET FOR 08/28/2025 AT 01:00 PM. NOTICE ISSUED
  19. COURT COST ASSESSED RAIDA ALLAN BILL AMOUNT 420.85 PAID AMOUNT 325 AMOUNT DUE 95.85
  20. HEARING SCHEDULED FOR 07/24/2025 AT 01:00 PM IS CANCELLED.
  21. HEARING SET FOR 07/24/2025 AT 01:00 PM. NOTICE ISSUED
  22. HERING ON PLAINTIFF'S MOTION TO QUASH SCHEDULED FOR 07/24/2025 AT 1:00 PM. NOTICE ISSUED
  23. HEARING ON DEFENDANT'S MOTION TO QUASH PLAINTIFF'S SUBPOENAS SCHEDULED FOR 07/02/2025 AT 1:00 PM. NOTICE ISSUED
  24. GENERAL PLEADING FILED BY P1 RAIDA ALLAN ATTORNEY JORGE LUIS PLA 0071844 PLAINTIFF'S PRE-TRIAL STATEMENT
  25. PRETRIAL CONFERENCE TO BE CONDUCTED ON 05/21/2025 AT 1:00 PM. ALL PARTIES TO APPEAR IN PERSON. PRETRIAL SET FOR 05/21/2025 AT 01:00 PM. NOTICE ISSUED
  26. DUE TO A CLERICAL ERROR, THE COURT ENTERED AN ORDER VACATING THE CASE WITHOT PREJUDICE ON MAY 8, 2025. THE ORDER IS HEREBY VACATED AND THE CASE IS RETURNED TO THE ACTIVE DOCKET. NOTICE ISSUED
  27. OBJECTION FILED BY P1 RAIDA ALLAN ATTORNEY NADIA R ZAIEM 0090575 PLAINTIFF'S OBJECTION TO THE COURT'S MAY 8, 2025, JOURNAL ENTRY DISMISSING THE CASE WITHOUT PREJUDICE
  28. JUDGMENT ENTRY(56924403) SENT BY EMAIL. TO: ERIKA MOLNAR [email protected]
  29. JUDGMENT ENTRY(56924402) SENT BY EMAIL. TO: ERIKA MOLNAR [email protected]
  30. JUDGMENT ENTRY(56924401) SENT BY EMAIL. TO: NADIA R ZAIEM [email protected]
  31. JUDGMENT ENTRY(56924400) SENT BY EMAIL. TO: NADIA R ZAIEM [email protected]
  32. JUDGMENT ENTRY(56924399) SENT BY EMAIL. TO: ANDREW YARGER [email protected]
  33. JUDGMENT ENTRY(56924398) SENT BY EMAIL. TO: JORGE LUIS PLA [email protected]
  34. JUDGMENT ENTRY(56924397) SENT BY EMAIL. TO: JORGE LUIS PLA [email protected]
  35. JUDGMENT ENTRY(56924396) SENT BY EMAIL. TO: JORGE LUIS PLA [email protected]
  36. JUDGMENT ENTRY(56924395) SENT BY EMAIL. TO: EDGAR H BOLES [email protected]
  37. THE COURT NOTES THAT THE PLAINTIFF HAS FILED A NOTICE OF DISMISSAL WITHOUT PREJUDICE. THEREFPRE, THE CASE IS DISMISSED WITHOUT PREJUDICE. COURT COSTS ASSESSED TO THE PLAINTIFF(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
  38. MOTION FILED FOR D1 871 ROCKY RIVER DRIVE, INC. ANDREW YARGER 0086919 DEFENDANT'S MOTION FOR A TELEPHONE CASE MANAGEMENT CONFERENCE 05/20/2025 - UNKNOWN
  39. GENERAL PLEADING FILED BY P1 RAIDA ALLAN ATTORNEY NADIA R ZAIEM 0090575 PLAINTIFF'S EXHIBIT LIST
  40. GENERAL PLEADING FILED BY P1 RAIDA ALLAN ATTORNEY NADIA R ZAIEM 0090575 PLAINTIFF'S WITNESS LIST
  41. BRIEF FILED BY D1 871 ROCKY RIVER DRIVE, INC. ANDREW YARGER 0086919 DEFENDANT'S BRIEF IN SUPPORT OF PLAINTIFF'S MOTION TO STAY
  42. MOTION FILED FOR P1 RAIDA ALLAN ERIKA MOLNAR 0097708 PLAINTIFF'S MOTION TO STAY THE CASE PENDING THE RESOLUTION OF RELEVANT APPEALS 05/20/2025 - UNKNOWN
  43. DEFENDANT'S MOTION TO DISMISS FOR FAILURE TO COMPLY WITH LOCAL RULE 24, FILED 08/12/2024, IS DENIED. NOTICE ISSUED
  44. NOTICE FILED BY P1 RAIDA ALLAN ATTORNEY JORGE LUIS PLA 0071844 NOTICE OF JUDGE BRIAN MOONEY'S NUNC PRO TUNC ORDER AS OF, AND FOR AUGUST 27, 2024, IN CV-19-925187
  45. PLAINTIFF RAIDA ALLAN'S MOTION TO REASSIGN CASE TO THE HONORABLE BRIAN MOONEY IS DENIED. NOTICE ISSUED
  46. PLAINTIFF'S MOTION TO BIFURCATE FORCIBLE ENTRY AND DETAINER CAUSE OF ACTION AND TO SET EXPEDITED HEARING IS DENIED. NOTICE ISSUED
  47. GENERAL PLEADING FILED BY P1 RAIDA ALLAN ATTORNEY JORGE LUIS PLA 0071844 PLAINTIFF'S REPLY TO DEFENDANT'S COUNTERCLAIMS
  48. CASE MANAGEMENT CONFERENCE CONDUCTED ON 04/01/2024. IN ADDITION TO THE DATES SET FORTH IN THE TRIAL ORDER, THE FOLLOWING DATES APPLY: ALL DISCOVERY TO BE COMPLETED BY 03/08/2025. TRIAL SCHEDULED FOR 05/12/2025 AT 08:00 AM. TRIAL ORDER ENTERED. O.S.J. TRIAL SET FOR 05/12/2025 AT 08:00 AM. NOTICE ISSUED
  49. REPLY BRIEF FILED BY P1 RAIDA ALLAN JORGE LUIS PLA 0071844 REPLY IN SUPPORT OF MOTION TO REASSIGN CASE TO THE HONORABLE BRIAN MOONEY
  50. REPLY BRIEF FILED BY P1 RAIDA ALLAN JORGE LUIS PLA 0071844 PLAINTIFF'S REPLY IN SUPPORT OF MOTION TO BIFURCATE FORCIBLE ENTRY AND DETAINER CAUSE OF ACTION AND TO SET EXPEDITED HEARING
  51. BRIEF IN OPPOSITION FILED BY D1 871 ROCKY RIVER DRIVE, INC. ANDREW YARGER 0086919 DEFENDANT, 871 ROCKY RIVER DRIVE, INC.'S BRIEF IN OPPOSITION TO PLAINTIFF, RAIDA ALLAN'S MOTION BIFURCATE FORCIBLE ENTRY AND DETERAINER CAUSE OF ACTION AND TO SET EXPEDITED HEARING
  52. BRIEF IN OPPOSITION FILED BY D1 871 ROCKY RIVER DRIVE, INC. ANDREW YARGER 0086919 DEFENDANT, 871 ROCKY RIVER DRIVE, INC.'S BRIEF IN OPPOSITION TO PLAINTIFF, RAIDA ALLAN'S MOTION TO REASSIGN CASE TO JUDGE BRIAN MOONEY
  53. DEPOSIT AMOUNT PAID ANDREW YARGER
  54. ANSWER AND COUNTERCLAIM $75 DEFENDANT 871 ROCKY RIVER DRIVE INC.'S ANSWER AND COUNTERCLAIM
  55. CERTIFIED MAIL RECEIPT NO. 54397484 RETURNED 08/03/2024 FAILURE OF SERVICE ON DEFENDANT 871 ROCKY RIVER DRIVE, INC. - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  56. MOTION FILED FOR P1 RAIDA ALLAN JORGE LUIS PLA 0071844 PLAINTIFF'S MOTION TO BIFURCATE FORCIBLE ENTRY AND DETAINER CAUSE OF ACTION AND TO SET EXPEDITED HEARING 10/24/2024 - DENIED
  57. MOTION FILED FOR P1 RAIDA ALLAN JORGE LUIS PLA 0071844 MOTION TO REASSIGN CASE TO THE HONORABLE BRIAN MOONEY 10/24/2024 - DENIED
  58. CERTIFIED MAIL RECEIPT NO. 54410011 RETURNED 08/02/2024 FAILURE OF SERVICE ON DEFENDANT 871 ROCKY RIVER DRIVE, INC. - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  59. REPLY BRIEF FILED BY D1 871 ROCKY RIVER DRIVE, INC. ANDREW YARGER 0086919 DEFENDANT'S REPLY IN SUPPORT OF MOTION TO QUASH PLAINTIFF'S SUBPOENAS
  60. OBJECTION FILED BY P1 RAIDA ALLAN ATTORNEY JORGE LUIS PLA 0071844 OPPOSITION TO DEFENDANT'S MOTION TO QUASH PLAINTIFF'S SUBPOENAS
  61. MOTION FILED FOR D1 871 ROCKY RIVER DRIVE, INC. ANDREW YARGER 0086919 DEFENDANT'S MOTION TO QUASH PLAINTIFF'S SUBPOENAS 05/20/2025 - UNKNOWN
  62. OBJECTION FILED BY P1 RAIDA ALLAN ATTORNEY JORGE LUIS PLA 0071844 PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION TO DISMISS
  63. CASE MGMNT CONFERENCE SET FOR 09/05/2024 AT 09:15 AM. COUNSEL FOR ALL PARTIES ARE REQUIRED TO BE PRESENT IN PERSON, BE FAMILIAR WITH THE FACTS OF THE CASE AND BE PREPARED TO SCHEDULE CASE EVENTS. FAILURE TO APPEAR AT THE CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS, INCLUDING DISMISSAL OF THE CASE OR JUDGMENT BEING RENDERED. NOTICE ISSUED
  64. USPS RECEIPT NO. 54410010 DELIVERED BY USPS 08/06/2024 871 ROCKY RIVER DRIVE, INC. PROCESSED BY COC 08/14/2024.
  65. MOTION TO DISMISS FILED DEFENDANT'S MOTION TO DISMISS FOR FAILURE TO COMPLY WITH LOCAL RULE 24
  66. NOTICE FILED BY P1 RAIDA ALLAN ATTORNEY NADIA R ZAIEM 0090575 NOTICE OF FILING SUBPOENA PROPOUNDED ON T.R.M. CONTRACTING LLC
  67. USPS RECEIPT NO. 54410009 DELIVERED BY USPS 08/02/2024 871 ROCKY RIVER DRIVE, INC. PROCESSED BY COC 08/07/2024.
  68. USPS RECEIPT NO. 54392493 DELIVERED BY USPS 07/30/2024 871 ROCKY RIVER DRIVE, INC. PROCESSED BY COC 08/07/2024.
  69. NOTICE FILED BY P1 RAIDA ALLAN ATTORNEY NADIA R ZAIEM 0090575 PLAINTIFF'S NOTICE OF FILING SUBPOENA PROPOUNDED ON COUNTYWIDE PETROLEUM
  70. NOTICE FILED BY P1 RAIDA ALLAN ATTORNEY NADIA R ZAIEM 0090575 PLAINTIFF'S NOTICE OF FILING SUBPOENA PROPOUNDED ON CITIZENS BANK, N.A.
  71. NOTICE FILED BY P1 RAIDA ALLAN ATTORNEY NADIA R ZAIEM 0090575 PLAINTIFF'S NOTICE OF FILING SUBPOENA PROPOUNDED ON BP AMERICA, INC.
  72. NOTICE FILED BY P1 RAIDA ALLAN ATTORNEY NADIA R ZAIEM 0090575 PLAINTIFF'S NOTICE OF FILING SUBPOENA PROPOUNDED ON ANDRICH ACCOUNTING SERVICES
  73. 54392569 ON 07/30/2024 I SERVED THE WITHIN NAMED 871 ROCKY RIVER DRIVE, INC. BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  74. CERTIFIED MAIL RECEIPT NO. 54397484 RETURNED 8/3/2024 FAILURE OF SERVICE ON DEFENDANT 871 ROCKY RIVER DRIVE, INC. - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  75. CERTIFIED MAIL RECEIPT NO. 54410011 RETURNED 8/2/2024 FAILURE OF SERVICE ON DEFENDANT 871 ROCKY RIVER DRIVE, INC. - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  76. NOTICE OF SUMMONS SERVICE RETURN FILED SPECIAL PROCESS SERVER RETURN OF SERVICE
  77. SUMS COMPLAINT(54410011) SENT BY CERTIFIED MAIL. TO: 871 ROCKY RIVER DRIVE, INC. C/O DHP LANDERBROOK, INC. 5910 LANDERBROOK DRIVE, SUITE 200 CLEVELAND, OH 44124-0000
  78. SUMS COMPLAINT(54410010) SENT BY CERTIFIED MAIL. TO: 871 ROCKY RIVER DRIVE, INC. C/O DHP LANDERBROOK, INC. 6105 PARKLAND BLVD, SUITE 100 CLEVELAND, OH 44124-0000
  79. SUMS COMPLAINT(54410009) SENT BY CERTIFIED MAIL. TO: 871 ROCKY RIVER DRIVE, INC. 871 N. ROCKY RIVER DRIVE BEREA, OH 44017
  80. SUMMONS E-FILE COPY COST
  81. SUMMONS E-FILE COPY COST
  82. WRIT FEE
  83. WRIT FEE
  84. SUMMONS E-FILE COPY COST
  85. WRIT FEE
  86. SUMS COMPLAINT(54397484) SENT BY CERTIFIED MAIL. TO: 871 ROCKY RIVER DRIVE, INC. C/O DHP LANDERBROOK, INC. 5910 LANDERBROOK DRIVE, SUITE 200 CLEVELAND, OH 44124-0000
  87. SUMS COMPLAINT(54392493) SENT BY CERTIFIED MAIL. TO: 871 ROCKY RIVER DRIVE, INC. C/O DHP LANDERBROOK, INC. 6105 PARKLAND BLVD, SUITE 100 CLEVELAND, OH 44124-0000
  88. SUMMONS E-FILE COPY COST
  89. WRIT FEE
  90. SUMS COMPLAINT(54392569) SENT BY SPECIAL PROCESS SERVER. TO: 871 ROCKY RIVER DRIVE, INC. 871 N. ROCKY RIVER DRIVE BEREA, OH 44017
  91. SUMMONS E-FILE COPY COST
  92. WRIT FEE
  93. SUMMONS E-FILE COPY COST
  94. WRIT FEE
  95. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  96. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  97. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  98. JUDGE KATHLEEN ANN SUTULA ASSIGNED (RANDOM)
  99. LEGAL RESEARCH
  100. LEGAL NEWS
  101. LEGAL AID
  102. COURT SPECIAL PROJECTS FUND
  103. COMPUTER FEE
  104. CLERK'S FEE
  105. DEPOSIT AMOUNT PAID JORGE LUIS PLA

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