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Case Information
Filed
2025-01-12
Status
ACTIVE
Type
Consumer Debt
Docket
33 entries
Parties
Plaintiff
Capital One, N.a.
Defendant
Michalah N Thompson
Lawyers
Docket Entries
- CASE FILED: COMPLAINT
- OBJECTION FILED BY D1 MICHALAH N THOMPSON ATTORNEY PRO SE 9999999 DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
- MOTION FOR LEAVE TO FILE MOTION FOR SUMMARY JUDGMENT INSTANTER (MIS-CAPTIONED MOTION FOR LEAVE TO FILE ANSWER INSTANTER), FILED 11/03/2025, IS GRANTED. DEFENDANT'S RESPONSE TO THE MOTION FOR SUMMARY JUDGMENT IS DUE ON OR BEFORE 12/05/2025. THIS ENTRY TAKEN BY JUDGE WILLIAM T MCGINTY. NOTICE ISSUED
- MOTION FOR SUMMARY JUDGMENT FILED MOTION FOR SUMMARY JUDGMENT
- MOTION FOR LEAVE TO FILE ANSWER INSTANTER MOTION FOR LEAVE
- CASE MANAGEMENT CONFERENCE BY PHONE HELD 08/04/2025. PLAINTIFF APPEARED THROUGH COUNSEL ZACHARY MCKENDRICK. DEFENDANT MICHALAH THOMPSON APPEARED PRO SE. THE PARTIES AGREED TO THE FOLLOWING CASE MANAGEMENT SCHEDULE: DISCOVERY CUT-OFF 11/07/2025 DISPOSITIVE MOTIONS DUE ON OR BEFORE 12/18/2025. RESPONSES DUE IN 28 DAYS, REPLIES DUE IN 7 DAYS PER CIV. R. 6. THE PARTIES ARE ENCOURAGED TO WORK TOGETHER FOR DISCOVERY DISPUTES. IF DISCOVERY DISPUTES REMAIN, THE PARTIES ARE TO CONTACT THE STAFF ATTORNEY AT (216) 443-8577 BEFORE FILING ANY MOTIONS TO COMPEL AND A HEARING MAY BE SCHEDULED. PARTIES ARE REQUIRED TO DELIVER A HARD COPY OF ALL MOTIONS/BRIEFS EXCEEDING 20 PAGES IN LENGTH TO THE COURT. FINAL PRETRIAL SET FOR 03/03/2026 AT 02:00 PM. PARTIES TO SERVE AND FILE PRETRIAL STATEMENT NO LESS THAN ONE WEEK PRIOR TO THE FINAL PRETRIAL. ALL PARTIES AND CHOSEN REPRESENTATIVES MUST BE PRESENT AT THE FINAL PRETRIAL WITH FULL, FINAL, AND IMMEDIATE SETTLEMENT AUTHORITY. IF THE REAL PARTY IN INTEREST IS AN INSURANCE COMPANY, CORPORATION, COMMON CARRIER, OR OTHER ARTIFICIAL ENTITY, THEN THE CHOSEN REPRESENTATIVE MUST BE THE PERSON WITH FULL, FINAL, AND IMMEDIATE AUTHORITY TO NEGOTIATE AND ENTER INTO A BINDING SETTLEMENT AGREEMENT AS TO ALL CLAIMS. FAILURE TO APPEAR BY ANY PARTY/REPRESENTATIVE WITH FULL, FINAL, AND IMMEDIATE SETTLEMENT AUTHORITY SHALL CONSTITUTE A VIOLATION OF THIS ORDER AND MAY RESULT IN SANCTIONS INCLUDING, BUT NOT LIMITED TO, AN AWARD OF COSTS AND ATTORNEY FEES INCURRED BY THE OTHER PARTIES IN CONNECTION WITH THE CONFERENCE, AS WELL AS OTHER APPROPRIATE SANCTIONS AGAINST THE NONCOMPLYING PARTY AND/OR COUNSEL. IN ADDITION, THE COURT WILL SCHEDULE A HEARING WHICH SAID PARTY/REPRESENTATIVE SHALL BE REQUIRED TO ATTEND PERSONALLY AND SHOW CAUSE WHY S/HE SHOULD NOT BE HELD IN CONTEMPT OF COURT. BENCH TRIAL SET FOR 04/01/2026 AT 09:00 AM. PARTIES SHALL SUBMIT TRIAL BRIEFS, MOTIONS IN LIMINE, NO LATER THAN FOURTEEN (14) DAYS BEFORE TRIAL. TRIAL BRIEFS ARE TO INCLUDE: A STATEMENT OF THE FACTS; A DISCUSSION OF THE CONTROLLING LAW; ANY STIPULATIONS; WITNESS LIST ALONG WITH A BRIEF DESCRIPTION OF THE SUBJECT MATTER OF THE TESTIMONY OF EACH WITNESS; EXHIBIT LIST CONTAINING A BRIEF DESCRIPTION OF EACH EXHIBIT. WITNESSES OR EXHIBITS NOT LISTED IN THE TRIAL BRIEF SHALL NOT TESTIFY OR BE INTRODUCED AT TRIAL ABSENT A SHOWING OF GOOD CAUSE. OPPOSING BRIEFS TO MOTIONS IN LIMINE SHALL BE FILED NO LATER THAN SEVEN (7) DAYS BEFORE TRIAL. EXHIBITS SHALL BE BOUND AND MARKED BEFORE TRIAL AND SUBMITTED TO THE COURT PRIOR TO TRIAL. EACH PARTY SHALL SUBMIT THE CURRICULUM VITAE OF ANY EXPERT(S) THAT MAY BE CALLED TO PRESENT EVIDENCE OR TESTIMONY AT TRIAL FOR THE USE OF THE COURT. FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN SANCTIONS OR DISMISSAL OF THIS CASE. NOTICE ISSUED
- GENERAL PLEADING FILED BY P1 CAPITAL ONE, N.A. ATTORNEY JESSICA E. GOLDSTEIN 0081662 PLAINTIFF'S INITIAL DISCLOSURE UNDER CIV. R. 26(B)(3)
- NOTICE FILED BY P1 CAPITAL ONE, N.A. ATTORNEY JESSICA E. GOLDSTEIN 0081662 NOTICE OF SERVICE
- NOTICE FILED BY P1 CAPITAL ONE, N.A. ATTORNEY JESSICA E. GOLDSTEIN 0081662 NOTICE OF SERVICE
- GENERAL PLEADING FILED BY P1 CAPITAL ONE, N.A. ATTORNEY JESSICA E. GOLDSTEIN 0081662 PLAINTIFF'S INITIAL DISCLOSURE UNDER CIV. R. 26(B)(3)
- DEFAULT HEARING SCHEDULED FOR 07/10/2025 AT 09:30 AM IS CANCELLED.
- CMC BY PHONE SET FOR 08/04/2025 AT 10:00 AM. PLAINTIFF TO INITIATE CALL WITH ALL PARTIES AND THE STAFF ATTORNEY AT (216) 443-8577. ANY ATTORNEY OR UNREPRESENTED PARTY WHO IS NOT AVAILABLE WILL BE DEEMED TO HAVE WAIVED HIS/HER PARTICIPATION AND TO HAVE ACCEPTED THE CASE SCHEDULING ORDER ESTABLISHED BY THE COURT. IT IS THE RESPONSIBILITY OF EACH PARTY TO ENSURE THE CLERK OF COURT'S OFFICE LISTS A CORRECT PHONE NUMBER FOR THAT PARTY. PARTIES SHOULD NOT WAIT FOR THE CASE MANAGEMENT CONFERENCE BEFORE BEGINNING TO CONDUCT DISCOVERY. NOTICE ISSUED
- MOTION FOR DEFAULT JUDGMAND AND SUPPORTING MEMORANDUM, FILED 05/16/2025, IS DENIED. DEFENDANT'S ANSWER FILED 07/02/2025 WILL BE ACCEPTED. DEFAULT HEARING SET FOR 07/10/2025 IS CANCELED. CASE MANAGMENT CONFERENCE TO BE SET BY SEPARATE JOURNAL ENTRY. NOTICE ISSUED
- NOTICE OF CHANGE OF ADDRESS FILED, PRO SE (9999999)
- ANSWER & DEFENSES OF MICHALAH THOMPSON . PRO SE (9999999)
- NOTICE FILED BY P1 CAPITAL ONE, N.A. ATTORNEY JESSICA E. GOLDSTEIN 0081662 NOTICE OF FILING
- AFFIDAVIT FILED BY P1 CAPITAL ONE, N.A. ATTORNEY ZACHARY MCKENDRICK 0097419 SERVICE AFFIDAVIT
- DEFAULT HEARING SET FOR 07/10/2025 AT 09:30 AM. DEFAULT HEARING BY TELEPHONE. ALL PARTIES TO CALL (216) 443-8577 AT THE TIME OF THE HEARING ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT. IN ORDER FOR THE DEFAULT HEARING TO GO FORWARD, PLAINTIFF MUST PROVIDE TO THE COURT: (1) A JUDGMENT ENTRY; (2) AN AFFIDAVIT SIGNED BY THE PLAINTIFF'S ATTORNEY STATING THAT ACCORDING TO STATUTE AND RULES, SERVICE REQUIREMENTS WERE MET; (3) AN AFFIDAVIT SIGNED BY THE PLAINTIFF'S ATTORNEY STATING THAT A SEARCH HAS BEEN CONDUCTED AND DEFENDANT IS NOT A CURRENT MEMBER OF THE MILITARY; AND (4) AN 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 AND THE TELEPHONE NUMBER TO CALL BY REGULAR AND CERTIFIED MAIL AT LEAST FOURTEEN (14) DAYS PRIOR TO THE HEARING DATE AND PRESENT AN AFFIDAVIT ATTESTING TO SUCH SERVICE AT THE DEFAULT HEARING. FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. FAILURE OF DEFENDANT(S) TO APPEAR MAY RESULT IN DEFAULT JUDGMENT BEING GRANTED IN FAVOR OF THE PLAINTIFF. NOTICE ISSUED
- CASE CALLED FOR CASE MANAGEMENT CONFERENCE BY PHONE 06/09/2025. PLAINTIFF APPEARED THROUGH COUNSEL. DEFENDANT FAILED TO APPEAR. LETTER FILED BY DEFENDANT FAILS TO MEET CRITERIA TO BE CONSIDERED AN ANSWER OR RESPONSIVE PLEADING. CASE TO BE SET FOR DEFAULT HEARING ON 07/10/2025. WILL BE CONVERTED TO CMC BY PHONE IF DEFENDANT CALLS IN. NOTICE ISSUED
- MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMAND AND SUPPORTING MEMORANDUM
- CMC BY PHONE SET FOR 06/09/2025 AT 10:00 AM. ALL PARTIES TO CALL: (425) 436-6372 AND ENTER ACCESS CODE: 7355483# AT THE TIME OF THE CASE MANAGEMENT CONFERENCE. ANY ATTORNEY OR UNREPRESENTED PARTY WHO IS NOT AVAILABLE WILL BE DEEMED TO HAVE WAIVED HIS/HER PARTICIPATION AND TO HAVE ACCEPTED THE CASE SCHEDULING ORDER ESTABLISHED BY THE COURT. PARTIES SHOULD NOT WAIT FOR THE CASE MANAGEMENT CONFERENCE BEFORE BEGINNING TO CONDUCT DISCOVERY. NOTICE ISSUED
- USPS RECEIPT NO. 55818474 DELIVERED BY USPS 01/16/2025 THOMPSON/MICHALAH/N PROCESSED BY COC 01/22/2025.
- SUMS COMPLAINT(55818474) SENT BY CERTIFIED MAIL. TO: MICHALAH N THOMPSON 895 LECONA RD CLEVELAND, OH 44121
- SUMMONS E-FILE COPY COST
- WRIT FEE
- JUDGE DEBORAH M TURNER ASSIGNED (RANDOM)
- LEGAL RESEARCH
- LEGAL NEWS
- LEGAL AID
- COURT SPECIAL PROJECTS FUND
- COMPUTER FEE
- CLERK'S FEE
- DEPOSIT AMOUNT PAID JACKSON T. MOYER
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