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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-01-16
Status INACTIVE
Type Foreign Judgment
Docket 62 entries

Parties

Plaintiff Newlane Finance Company
Defendant Four Ma Familia Llc. Registered Agent; Nathaniel Early Iii|Nathaniel Early
Photo of Hon. Cassandra Collier Williams

Judge

Hon. Cassandra Collier Williams

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED
  2. ANSWER OF GARNISHEE HUNTINGTON NATIONAL BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
  3. ANSWER OF GARNISHEE FIFTH THIRD BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: SEE ATTACHMENT
  4. ANSWER OF GARNISHEE FIFTH THIRD BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: SEE ATTACHMENT
  5. USPS RECEIPT NO. 58065455 DELIVERED BY USPS 09/15/2025 HUNTINGTON NATIONAL BANK PROCESSED BY COC 09/24/2025.
  6. ORDINARY MAIL(58065456) SENT BY REGULAR MAIL SERVICE. TO: FOUR MA FAMILIA LLC. 12600 ROCKSIDE RD. #282 GARFIELD HTS., OH 44125-0000
  7. CERTIFIED MAILER(58065455) SENT BY CERTIFIED MAIL. TO: HUNTINGTON NATIONAL BANK 5555 CLEVELAND AVE COLUMBUS, OH 43231-0000
  8. USPS RECEIPT NO. 57984885 DELIVERED BY USPS 09/05/2025 HUNTINGTON NATIONAL BANK PROCESSED BY COC 09/10/2025.
  9. USPS RECEIPT NO. 57984689 DELIVERED BY USPS 09/04/2025 PNC BANK PROCESSED BY COC 09/10/2025.
  10. USPS RECEIPT NO. 57984643 DELIVERED BY USPS 09/04/2025 FIFTH THIRD BANK PROCESSED BY COC 09/10/2025.
  11. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  12. ANSWER OF GARNISHEE PNC BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: SEE ATTACHMENT
  13. GARNISHMENT NOTICE(57984886) SENT BY REGULAR MAIL SERVICE. TO: NATHANIEL EARLY 13605 CHAPELSIDE AVE. CLEVELAND, OH 44120-0000
  14. GARNISHMENT NOTICE(57984885) SENT BY CERTIFIED MAIL. TO: HUNTINGTON NATIONAL BANK 5555 CLEVELAND AVE COLUMBUS, OH 43231-0000
  15. GARNISHMENT NOTICE(57984690) SENT BY REGULAR MAIL SERVICE. TO: NATHANIEL EARLY 13605 CHAPELSIDE AVE. CLEVELAND, OH 44120-0000
  16. GARNISHMENT NOTICE(57984689) SENT BY CERTIFIED MAIL. TO: PNC BANK 300 FIFTH AVE PNC TOWER 18TH FLOOR PITTSBURGH, PA 15222-0000
  17. GARNISHMENT NOTICE(57984643) SENT BY CERTIFIED MAIL. TO: FIFTH THIRD BANK 5050 KINGSLEY DR CINCINNATI, OH 45263-0000
  18. GARNISHMENT NOTICE(57983496) SENT BY REGULAR MAIL SERVICE. TO: NATHANIEL EARLY 13605 CHAPELSIDE AVE. CLEVELAND, OH 44120-0000
  19. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  20. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  21. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  22. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  23. DEPOSIT AMOUNT PAID ROBISON CURPHEY & O CONNELL
  24. USPS RECEIPT NO. 57847136 DELIVERED BY USPS 08/21/2025 FIFTH THIRD BANK PROCESSED BY COC 08/27/2025.
  25. USPS RECEIPT NO. 57847135 DELIVERED BY USPS 08/21/2025 PNC BANK PROCESSED BY COC 08/27/2025.
  26. GARNISHMENT NOTICE(57847137) SENT BY REGULAR MAIL SERVICE. TO: FOUR MA FAMILIA LLC. 12600 ROCKSIDE RD. #282 GARFIELD HTS., OH 44125-0000
  27. GARNISHMENT NOTICE(57847136) SENT BY CERTIFIED MAIL. TO: FIFTH THIRD BANK 5050 KINGSLEY DR CINCINNATI, OH 45263-0000
  28. GARNISHMENT NOTICE(57847135) SENT BY CERTIFIED MAIL. TO: PNC BANK 300 FIFTH AVE PNC TOWER 18TH FLOOR PITTSBURGH, PA 15222-0000
  29. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  30. AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  31. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  32. DEPOSIT AMOUNT PAID ROBISON CURPHEY & O CONNELL
  33. GARNISHMENT ADDITIONAL BANK(S) FEE
  34. DEPOSIT AMOUNT PAID ROBISON CURPHEY & O CONNELL
  35. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  36. DEPOSIT AMOUNT PAID ROBISON CURPHEY & O CONNELL
  37. GARNISHMENT ADDITIONAL BANK(S) FEE
  38. DEPOSIT AMOUNT PAID ROBISON CURPHEY & O CONNELL
  39. GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  40. DEPOSIT AMOUNT PAID ROBISON CURPHEY & O CONNELL
  41. JUDGMENT AMT: $37,063.19 RENDERED BY: CP CUYAHOGA ORIGINATING CASE NO.: CV25110306 JUDGMENT LIEN CASE#: JL25287270 CREDITOR: NEWLANE FINANCE COMPANY DEBTOR: FOUR MA FAMILIA, LLC ET AL., INTEREST AT: 8% INTEREST FROM DATE: 02/25/2025 COSTS: 0.00 JUDGMENT DATE: 02/25/2025 DOCKET (JOURNAL): PAGE: TIME FILED: 05/14/2025 09:49:33 LIEN COST: 25 PAID BY: ROBISON CURPHEY & O CONNELL SERIAL NUMBER: ACCOUNT NUMBER: PLUS INTEREST AT THE STATUTORY RATE FROM FEBRUARY 25, 2025
  42. COURT COST ASSESSED NEWLANE FINANCE COMPANY BILL AMOUNT 130 PAID AMOUNT 125 AMOUNT DUE 5
  43. JUDGMENT ENTRY(56207978) SENT BY REGULAR MAIL SERVICE. TO: NATHANIEL EARLY 13605 CHAPELSIDE AVE. CLEVELAND, OH 44120-0000
  44. JUDGMENT ENTRY(56207977) SENT BY REGULAR MAIL SERVICE. TO: FOUR MA FAMILIA LLC. 13605 CHAPELSIDE AVENUE CLEVELAND, OH 44120-0000
  45. JUDGMENT ENTRY(56207976) SENT BY EMAIL. TO: DYLAN J KRENDL [email protected]
  46. FOREIGN JUDGMENT ENTERED ON 12/12/2023 IN THE PHILADELPHIA COUNTY COURT OF COMMON PLEAS, PENNSYLVANIA IN THE AMOUNT OF $37,063.19 IN FAVOR OF THE NAMED PLAINTIFF(S) AND AGAINST NAMED DEFENDANT(S) SHALL BE TREATED IN THE SAME MANNER AS A JUDGMENT OF THE CUYAHOGA COUNTY COURT OF COMMON PLEAS PURSUANT TO R.C. S2329.02 ADMINISTRATIVE JUDGE BRENDAN J. SHEEHAN 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. THIS ENTRY TAKEN BY JUDGE BRENDAN J SHEEHAN. NOTICE ISSUED
  47. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR EARLY/NATHANIEL/ 02/20/2025 17:02:00
  48. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR FOUR MA FAMILIA LLC. 02/20/2025 17:02:00
  49. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR KRENDL/DYLAN/J 02/20/2025 17:02:00
  50. CMC BY PHONE SET FOR 04/15/2025 AT 09:30 AM. ALL PARTIES ARE TO CALL CONFERENCE CALL NUMBER 978-990-5000 AND ENTER ACCESS CODE 701774# AT THE SCHEDULED DATE AND TIME. FAILURE OF THE PLAINTIFF TO APPEAR FOR THIS CMC WILL RESULT IN DISMISSAL WITHOUT PREJUDICE. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND UNREPRESENTED PARTIES OF THE DATE AND 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. PRIOR TO THE CMC, PARTIES MUST EXCHANGE INITIAL DISCLOSURES PURSUANT TO OHIO CIV. R. 26(B)(3) AND DRAFT A PROPOSED DISCOVERY PLAN PURSUANT TO OHIO CIV. R. 26(F). COUNSEL SHALL FILE WITH THE COURT THE PROPOSED DISCOVERY PLAN AND NOTICE OF INITIAL DISCLOSURES AT LEAST 24 HOURS IN ADVANCE OF THE CMC. IF THE PARTIES ARE UNABLE TO CONFER, PLAINTIFF SHALL PROVIDE EVIDENCE WITH THE COURT OF EFFORTS TO COMPLY WITH THIS ORDER. FAILURE TO DO SO WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. FAILURE TO APPEAR AT ANY COURT SCHEDULED EVENT IN THE FUTURE MAY RESULT IN DISMISSAL OF PLAINTIFF'S CLAIMS FOR WANT OF PROSECUTION OR JUDGMENT RENDERED AGAINST DEFENDANT. SO ORDERED.
  51. NOTICE(55859007) SENT BY REGULAR MAIL SERVICE. TO: FOUR MA FAMILIA LLC. 13605 CHAPELSIDE AVENUE CLEVELAND, OH 44120-0000
  52. NOTICE(55859006) SENT BY REGULAR MAIL SERVICE. TO: NATHANIEL EARLY 13605 CHAPELSIDE AVE. CLEVELAND, OH 44120-0000
  53. NOTICE OF FILING OF FOREIGN JUDGMENT
  54. FOREIGN JUDGMENT 2329.022 O.R.C. PHILADELPHIA COUNTY COURT OF COMMON PLEAS HAS BEEN SUBMITTED FOR APPROVAL BY THE CUYAHOGA COUNTY COMMON PLEAS COURT.
  55. AFFIDAVIT AND PRAECIPE FILED PURSUANT TO THE OHIO UNIFORM ENFORCEMENT OF FOREIGN JUDGEMENT ACT AND NOTICE SENT BY ORDINARY MAIL TO THE JUDGEMENT DEBTOR.
  56. JUDGE CASSANDRA COLLIER-WILLIAMS ASSIGNED (RANDOM)
  57. LEGAL RESEARCH
  58. LEGAL NEWS
  59. LEGAL AID
  60. COMPUTER FEE
  61. CLERK'S FEE
  62. DEPOSIT AMOUNT PAID ROBISON CURPHEY & O CONNELL

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