Which Lawyers Win Before Your Judge?

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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-01-10
Status INACTIVE
Type Tax Foreclosure
Docket 50 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Oh
Defendant Deemah Management, Llc, An Ohio Limited Liability Company|F.a.s.s. Management And Consulting, L.p., An Ohio Limited Partnership|Akil Hameed|Craig Stout|Independence Bank
Photo of Hon. JOHN P O'DONNELL

Judge

Hon. JOHN P O'DONNELL

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT W PRELIMINARY JUDICIAL REPORT
  2. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  3. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $3.20 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  4. REGULAR MAIL SERVICE RECEIPT NO. 55999993 RETURNED 02/24/2025 FAILURE OF SERVICE ON DEFENDANT STOUT /CRAIG / NO MAIL RECEPTACLE NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  5. REGULAR MAIL SERVICE RECEIPT NO. 55999990 RETURNED 02/24/2025 FAILURE OF SERVICE ON DEFENDANT DEEMAH MANAGEMENT, LLC, AN OHIO LIMITED LIABILITY COMPANY ATTEMPTED NOT KNOWN NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  6. DEPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  7. DEPOSIT REQUIRED FOR PAYMENT FROM TREASURER $184.40 PROSECUTING ATTY, MICHAEL C. O'MALLEY
  8. JUDGMENT ENTRY(55999994) SENT BY REGULAR MAIL SERVICE. TO: INDEPENDENCE BANK 4401 ROCKSIDE ROAD INDEPENDENCE, OH 44131
  9. JUDGMENT ENTRY(55999993) SENT BY REGULAR MAIL SERVICE. TO: CRAIG STOUT 9875 MADISON ROAD MONTVILLE, OH 44064
  10. JUDGMENT ENTRY(55999992) SENT BY REGULAR MAIL SERVICE. TO: AKIL HAMEED 8863 GETTYSBURG DRIVE TWINSBURG, OH 44087
  11. JUDGMENT ENTRY(55999991) SENT BY REGULAR MAIL SERVICE. TO: F.A.S.S. MANAGEMENT AND CONSULTING, L.P., AN OHIO LIMITED PARTNERSHIP C/O AKIL S HAMEED, STATUTORY AGENT 8863 GETTYSBURG DRIVE TWINSBURG, OH 44087
  12. JUDGMENT ENTRY(55999990) SENT BY REGULAR MAIL SERVICE. TO: DEEMAH MANAGEMENT, LLC, AN OHIO LIMITED LIABILITY COMPANY C/O AKIL HAMEED, STATUTORY AGENT 26210 EMERY ROAD , #103 WARRENSVILLE HEIGHTS, OH 44128
  13. JUDGMENT ENTRY(55999989) SENT BY EMAIL. TO: ANTHONY J GIUNTA [email protected]
  14. PURSUANT TO THE NOTICE OF DISMISSAL FILED HEREIN, THE CASE IS DISMISSED WITHOUT PREJUDICE AT PLAINTIFF'S COSTS. FINAL COURT COST 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
  15. NOTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY ANTHONY J GIUNTA 0040353 NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE
  16. CERTIFIED MAIL RECEIPT NO. 55811027 RETURNED 01/15/2025 FAILURE OF SERVICE ON DEFENDANT STOUT /CRAIG / - NO MAIL RECEPTACLE NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  17. CERTIFIED MAIL RECEIPT NO. 55811024 RETURNED 01/15/2025 FAILURE OF SERVICE ON DEFENDANT DEEMAH MANAGEMENT, LLC, AN OHIO LIMITED LIABILITY COMPANY - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  18. USPS RECEIPT NO. 55811026 DELIVERED BY USPS 01/15/2025 HAMEED /AKIL / PROCESSED BY COC 01/22/2025.
  19. USPS RECEIPT NO. 55811025 DELIVERED BY USPS 01/15/2025 F.A.S.S. MANAGEMENT AND CONSULTING, L.P., AN OHIO LIMITED PARTNERSHIP PROCESSED BY COC 01/22/2025.
  20. USPS RECEIPT NO. 55811028 DELIVERED BY USPS 01/15/2025 INDEPENDENCE BANK PROCESSED BY COC 01/22/2025.
  21. SUMS COMPLAINT(55871592) SENT BY CERTIFIED MAIL. TO: DEEMAH MANAGEMENT, LLC, AN OHIO LIMITED LIABILITY COMPANY 3705 LEE ROAD SHAKER HEIGHTS, OH 44120-0000
  22. SUMMONS E-FILE COPY COST
  23. WRIT FEE
  24. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  25. CERTIFIED MAIL RECEIPT NO. 55811027 RETURNED 1/15/2025 FAILURE OF SERVICE ON DEFENDANT STOUT /CRAIG / - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  26. CERTIFIED MAIL RECEIPT NO. 55811024 RETURNED 1/15/2025 FAILURE OF SERVICE ON DEFENDANT DEEMAH MANAGEMENT, LLC, AN OHIO LIMITED LIABILITY COMPANY - MOVED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  27. SUMS COMPLAINT(55811028) SENT BY CERTIFIED MAIL. TO: INDEPENDENCE BANK 4401 ROCKSIDE ROAD INDEPENDENCE, OH 44131
  28. SUMS COMPLAINT(55811027) SENT BY CERTIFIED MAIL. TO: CRAIG STOUT 9875 MADISON ROAD MONTVILLE, OH 44064
  29. SUMS COMPLAINT(55811026) SENT BY CERTIFIED MAIL. TO: AKIL HAMEED 8863 GETTYSBURG DRIVE TWINSBURG, OH 44087
  30. SUMS COMPLAINT(55811025) SENT BY CERTIFIED MAIL. TO: F.A.S.S. MANAGEMENT AND CONSULTING, L.P., AN OHIO LIMITED PARTNERSHIP C/O AKIL S HAMEED, STATUTORY AGENT 8863 GETTYSBURG DRIVE TWINSBURG, OH 44087
  31. SUMS COMPLAINT(55811024) SENT BY CERTIFIED MAIL. TO: DEEMAH MANAGEMENT, LLC, AN OHIO LIMITED LIABILITY COMPANY C/O AKIL HAMEED, STATUTORY AGENT 26210 EMERY ROAD , #103 WARRENSVILLE HEIGHTS, OH 44128
  32. SUMMONS E-FILE COPY COST
  33. SUMMONS E-FILE COPY COST
  34. SUMMONS E-FILE COPY COST
  35. SUMMONS E-FILE COPY COST
  36. SUMMONS E-FILE COPY COST
  37. WRIT FEE
  38. WRIT FEE
  39. WRIT FEE
  40. WRIT FEE
  41. WRIT FEE
  42. MAGISTRATE CHRISTOPHER DAY ASSIGNED (MANUALLY)
  43. IT 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. NOTICE ISSUED
  44. JUDGE JOHN P O'DONNELL ASSIGNED (RANDOM)
  45. LEGAL RESEARCH
  46. LEGAL AID
  47. COMPUTER FEE
  48. CLERK'S FEE
  49. LEGAL NEWS
  50. DEPOSIT AMOUNT PAID ANTHONY J GIUNTA Draw Down Account 00DD01DR

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