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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-01-23
Status INACTIVE
Type Consumer Debt
Docket 60 entries

Parties

Plaintiff Capital One, N.a.
Defendant Sabreen A Busby
Photo of Hon. Jeffrey P Saffold

Judge

Hon. Jeffrey P Saffold

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT
  2. JUDGMENT ENTRY(58700331) SENT BY REGULAR MAIL SERVICE. TO: SABREEN A BUSBY 13824 S PARKWAY DR GARFIELD HEIGHTS, OH 44105
  3. JUDGMENT ENTRY(58700330) SENT BY EMAIL. TO: ZACHARY MCKENDRICK [email protected]
  4. JUDGMENT ENTRY(58700329) SENT BY EMAIL. TO: JESSICA E. GOLDSTEIN [email protected]
  5. JUDGMENT ENTRY(58700328) SENT BY EMAIL. TO: JACKSON T. MOYER [email protected]
  6. JUDGMENT ENTRY(58700327) SENT BY EMAIL. TO: THOMAS R MYERS [email protected]
  7. AGREED JUDGMENT ENTRY IS SIGNED AND ORDERED RECORDED. ORDER ATTACHED. OSJ. FINAL. IT IS SO ORDERED. COURT COSTS ASSESSED TO THE DEFENDANT(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
  8. PLAINTIFF CAPITAL ONE, N.A.'S MOTION TO REACTIVATE CASE, FILED 10/29/2025, IS MOOT. PARTIES HAVE SUBMITTED AN AGREED JUDGMENT ENTRY. IT IS SO ORDERED. NOTICE ISSUED
  9. MOTION FILED FOR P1 CAPITAL ONE, N.A. JESSICA E. GOLDSTEIN 0081662 MOTION TO REACTIVATE CASE
  10. PLAINTIFF'S MOTION FOR EXTENSION OF TIME, FILED 09/23/2025, IS GRANTED. COUNSEL TO FILE A CONSENT JUDGMENT ENTRY, NOTICE, OR STIPULATION OF DISMISSAL BY NO LATER THAN 10/30/2025. COUNSEL TO ADDRESS MATTER OF COSTS. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN DISMISSAL, SUA SPONTE, OF ALL CLAIMS WITHOUT FURTHER NOTICE TO THE PARTIES, WITH COSTS TO BE ASSIGNED BY THE COURT. IT IS SO ORDERED. NOTICE ISSUED
  11. MOTION FOR EXTENSION OF TIME MOTION FOR EXTENSION FO TIME
  12. PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AND SUPPORTING MEMORANDUM, FILED 07/16/2025, IS HELD IN ABEYANCE. DEFAULT HEARING HELD ON 08/19/2025. DEFAULT HEARING WAS CONDUCTED BY PHONE. PLAINTIFF APPEARED THROUGH COUNSEL. DEFENDANT APPEARED PRO SE. PARTIES ADVISED COURT THAT CASE IS SETTLED. COUNSEL TO FILE A CONSENT JUDGMENT ENTRY, NOTICE, OR STIPULATION OF DISMISSAL BY NO LATER THAN 09/30/2025. COUNSEL TO ADDRESS MATTER OF COSTS. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN DISMISSAL, SUA SPONTE, OF ALL CLAIMS WITHOUT FURTHER NOTICE TO THE PARTIES, WITH COSTS TO BE ASSIGNED BY THE COURT. IT IS SO ORDERED. NOTICE ISSUED
  13. GENERAL PLEADING FILED BY P1 CAPITAL ONE, N.A. ATTORNEY JESSICA E. GOLDSTEIN 0081662 SUPP MEMO
  14. AFFIDAVIT FILED BY P1 CAPITAL ONE, N.A. ATTORNEY JESSICA E. GOLDSTEIN 0081662 SERVICE AFFIDAVIT
  15. NOTICE FILED BY P1 CAPITAL ONE, N.A. ATTORNEY JESSICA E. GOLDSTEIN 0081662 NOTICE OF FILING
  16. NOTICE FILED BY P1 CAPITAL ONE, N.A. ATTORNEY JESSICA E. GOLDSTEIN 0081662 NOTICE OF FILING
  17. DEFAULT HEARING SET FOR 08/19/2025 AT 10:30 AM. A PRETRIAL HEARING BY PHONE IS SET FOR 08/19/2025 AT 10:30 AM. THE COURT IS IN RECEIPT OF PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT. IF DEFENDANT FAILS TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT BY 08/19/2025, THE PRETRIAL WILL BE CONVERTED TO A DEFAULT HEARING. THE PRETRIAL / DEFAULT HEARING SHALL BE HELD BY TELEPHONE. PLEASE CALL THE CONFERENCE CALL NUMBER 716-427-1108 AND ENTER ACCESS CODE 130004# AT THE SCHEDULED DATE AND TIME. PLAINTIFF'S COUNSEL IS REQUIRED TO BE PRESENT. PLAINTIFF TO NOTIFY ALL OPPOSING COUNSEL AND UNREPRESENTED PARTIES AGAINST WHOM DEFAULT JUDGMENT IS SOUGHT OF THE TIME, DATE, AND CONFERENCE CALL INFORMATION FOR THE DEFAULT HEARING BY REGULAR AND CERTIFIED MAIL AT LEAST TEN (10) DAYS PRIOR TO THE HEARING DATE. NOTE: IF PLAINTIFFS HAVE NOT NOTIFIED DEFAULTING DEFENDANTS IN ACCORDANCE WITH THIS REQUIREMENT, THEN DEFAULT JUDGMENT WILL NOT BE GRANTED AND CASE WILL BE DISMISSED. PROOF OF TIMELY MAILING OF SUCH NOTICE WILL BE REQUIRED AT THE DEFAULT HEARING. CERTIFIED MAIL RECEIPT OR PROOF OF CERTIFIED MAIL SERVICE ATTEMPTS, AVAILABLE FROM THE USPS WEBSITE, IS REQUIRED ALSO. PLAINTIFF'S COUNSEL MUST FILE THE FOLLOWING ITEMS FIVE (5) DAYS BEFORE THE HEARING: 1. THE CONTRACT(S), ASSIGNMENT(S), OR WRITTEN INSTRUMENT(S) UPON WHICH PLAINTIFF SEEKS JUDGMENT -- EVEN IF ALREADY ATTACHED TO THE COMPLAINT OR MOTION. IF THE UNDERLYING CONTRACT FROM WHICH THE COMPLAINT ORIGINATES AND PLAINTIFF'S CURRENT RECORDS REFLECT DIFFERENT ADDRESSES FOR THE DEFENDANT, THE COURT REQUESTS PLAINTIFF SEND NOTICE OF THE SCHEDULED DEFAULT HEARING TO BOTH KNOWN ADDRESSES. 2. JUDGMENT ENTRY REFLECTING PRINCIPAL DUE WITHOUT REGARD TO ACCRUED INTEREST; 3. AFFIDAVIT SIGNED BY THE PLAINTIFF'S ATTORNEY AVERRING COMPLIANCE WITH ALL SERVICE REQUIREMENTS IN ACCORDANCE WITH APPLICABLE STATUTES AND RULES CONTAINING ATTACHMENT(S) THAT DEMONSTRATE PROOF OF SERVICE; AND 4. AFFIDAVIT SIGNED BY THE PLAINTIFF(S) OR PLAINTIFFS' REPRESENTATIVE PROVING DAMAGES. PROOF OF ASSIGNMENT(S) REQUIRED IN ACCOUNT CASES: PLAINTIFF(S) MUST PROVE STANDING BY PROVIDING AUTHENTICATED COPIES OF ANY AND ALL ASSIGNMENTS OF THE ACCOUNT(S), INCLUDING THE DATE OF ASSIGNMENT, PLUS PROOF OF THE AMOUNT OF PRINCIPAL DUE & OWING AT THE TIME THE DEBT WAS CHARGED OFF BY THE ORIGINAL CREDITOR. BLANKET ASSIGNMENTS THAT CONTAIN NO REFERENCE TO THE DEBTOR'S NAME AND/OR ACCOUNT(S) WILL NOT BE CONSIDERED. WITHOUT THESE ITEMS OF PROOF, DEFAULT JUDGMENT WILL NOT BE GRANTED AND THE CASE WILL BE DISMISSED FOR WANT OF PROSECUTION PURSUANT TO CIV.R 41(B). DURING THE HEARING, PLAINTIFF'S REPRESENTATIVE SHALL BE IMMEDIATELY, REASONABLY AVAILABLE THROUGHOUT. THE REPRESENTATIVE WITH KNOWLEDGE AND AUTHORITY MAY NEED TO EXPLAIN PROOF OF DAMAGES TO THE COURT. IT IS SO ORDERED. NOTICE ISSUED
  18. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMAND AND SUPPORTING MEMORANDUM
  19. CMC BY PHONE HELD ON 06/24/2025. PLAINTIFF APPEARED THROUGH COUNSEL. DEFENDANT FAILED TO APPEAR AND IS IN DEFAULT. PLAINTIFF SHALL FILE A MOTION FOR DEFAULT JUDGMENT BY NO LATER THAN 08/08/2025 OR THE CASE WILL BE DISMISSED FOR WANT OF PROSECUTION. IT IS SO ORDERED. NOTICE ISSUED
  20. CMC BY PHONE HELD ON 05/28/2025. DEFENDANT FAILED TO APPEAR. 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. PLAINTIFF APPEARED THROUGH COUNSEL AND ADVISED THE COURT THE PARTIES ARE ATTEMPTING TO SETTLE THIS MATTER. THE COURT SET THE FOLLOWING AMENDED CASE SCHEDULE: CMC BY PHONE SET FOR 06/24/2025 AT 11:45 AM. ALL PARTIES ARE TO CALL CONFERENCE CALL NUMBER 716-427-1108 AND ENTER ACCESS CODE 130004# AT THE SCHEDULED DATE AND TIME. IT IS SO ORDERED. NOTICE ISSUED
  21. CMC BY PHONE HELD ON 05/05/2025. PLAINTIFF APPEARED THROUGH COUNSEL AND ADVISED THE COURT THE PARTIES ARE ATTEMPTING TO SETTLE THIS MATTER. DEFENDANT FAILED TO APPEAR AND HAS UNTIL 05/22/2025 TO RESPOND TO PLAINTIFF'S COMPLAINT. THE COURT SET THE FOLLOWING AMENDED CASE SCHEDULE: CMC BY PHONE SET FOR 05/28/2025 AT 11:15 AM. ALL PARTIES ARE TO CALL CONFERENCE CALL NUMBER 716-427-1108 AND ENTER ACCESS CODE 130004# AT THE SCHEDULED DATE AND TIME. 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. IT IS SO ORDERED. NOTICE ISSUED
  22. *** PLEASE CHECK: HTTPS://CPDOCKET.CP.CUYAHOGACOUNTY.US/TOS.ASPX AND ENTER THE LAST SIX DIGITS OF YOUR CASE NUMBER TO READ THE DOCKET FOR THE FULL TEXT OF THIS ENTRY. *** IF YOU HAVE BEEN SUED AS AN INDIVIDUAL DEFENDANT IN A CIVIL CASE: YOU MAY HIRE AN ATTORNEY OR YOU MAY REPRESENT YOURSELF. IF YOU REPRESENT YOURSELF YOU WILL BE REFERRED TO AS A PRO SE LITIGANT. A SELF-REPRESENTED OR PRO SE LITIGANT WILL BE HELD TO THE SAME STANDARD AS SOMEONE WHO HAS AN ATTORNEY. COURT PROCEDURES CAN BE COMPLEX. HELP IS AVAILABLE. EVEN IF YOU CANNOT AFFORD AN ATTORNEY YOU MAY QUALIFY FOR THE SERVICES OF A FREE OR LOW- COST ATTORNEY. THE CUYAHOGA COUNTY COMMON PLEAS COURT HAS A COURT RESOURCE CENTER: HTTPS://CP.CUYAHOGACOUNTY.US/COURT-RESOURCES/COURT-RESOURCE-CENTER/ OR CALL (216) 443-8204. OR VISIT: 1.) WWW.OHIOLEGALHELP.ORG 2.) YOUR LOCAL BAR ASSOCIATION WWW.CLEMETROBAR.ORG (216-696-3532) 3.) THE LEGAL AID SOCIETY AT LASCLEV.ORG (216-687-1900) IF YOU ARE NOT ELIGIBLE FOR THE SERVICES OF A FREE OR LOW-COST ATTORNEY AND/OR IF YOU DECIDE TO REPRESENT YOURSELF, YOU ARE EXPECTED TO HAVE KNOWLEDGE OF THE LAW AND LEGAL PROCEDURES. FOR THE OHIO RULES OF PROCEDURE, EVIDENCE AND SUBSTANTIVE LAW VISIT THE SUPREME COURT OF OHIO WEB SITE AT WWW.SCONES.STATE.OH.US IN THE LAW LIBRARY & LEGAL RESOURCES SECTION. IT IS SO ORDERED. NOTICE ISSUED
  23. CERTIFIED MAIL RECEIPT NO. 56568686 RETURNED 4/28/2025 FAILURE OF SERVICE ON DEFENDANT BUSBY/SABREEN/A - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  24. SUMS COMPLAINT(56769738) SENT BY REGULAR MAIL SERVICE. TO: SABREEN A BUSBY 1150 TOLLIS PKWY APT. 323 BROADVIEW HEIGHTS, OH 44147-0000 ANSWER DATE: 05/22/2025
  25. SUMMONS E-FILE COPY COST
  26. WRIT FEE
  27. GENERAL PLEADING FILED BY P1 CAPITAL ONE, N.A. ATTORNEY JESSICA E. GOLDSTEIN 0081662 PLANTIFF'S PROPOSED DISCOVERY PLAN
  28. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE: ORDINARY MAIL SERVICE
  29. NOTICE FILED BY P1 CAPITAL ONE, N.A. ATTORNEY JESSICA E. GOLDSTEIN 0081662 NOTICE OF MAILING
  30. GENERAL PLEADING FILED BY P1 CAPITAL ONE, N.A. ATTORNEY ZACHARY MCKENDRICK 0097419 PLAINTIFF'S INITIAL DISCLOSURE UNDER CIV. R. 26(B)(3)
  31. NOTICE FILED BY P1 CAPITAL ONE, N.A. ATTORNEY JESSICA E. GOLDSTEIN 0081662 NOTICE OF MAILING
  32. CERTIFIED MAIL RECEIPT NO. 56233428 RETURNED 4/16/2025 FAILURE OF SERVICE ON DEFENDANT BUSBY/SABREEN/A - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  33. SUMS COMPLAINT(56568686) SENT BY CERTIFIED MAIL. TO: SABREEN A BUSBY 1150 TOLLIS PKWY APT. 323 BROADVIEW HEIGHTS, OH 44147-0000
  34. SUMMONS E-FILE COPY COST
  35. WRIT FEE
  36. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE: CERTIFIED MAIL SERVICE
  37. CMC BY PHONE PREVIOUSLY SCHEDULED FOR 03/31/2025 AT 09:00 AM IS RESCHEDULED FOR 05/05/2025 AT 10:45 AM. PURSUANT TO OHIO CIV. R. 4(E), FAILURE OF THE PLAINTIFF TO SERVE THE DEFENDANT BY 07/23/2025 WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. CMC BY PHONE RESET. ALL PARTIES ARE TO CALL CONFERENCE CALL NUMBER 716-427-1108 AND ENTER ACCESS CODE 130004# AT THE SCHEDULED DATE AND TIME. 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. IT IS SO ORDERED. NOTICE ISSUED
  38. CMC BY PHONE SCHEDULED FOR 03/31/2025 AT 09:00 AM IS CANCELLED. JUDGE: JEFFREY P SAFFOLD (384) REASON: FAILURE OF SERVICE (notice sent).
  39. SUMS COMPLAINT(56233428) SENT BY CERTIFIED MAIL. TO: SABREEN A BUSBY 1150 TOLLIS PKWY APT. 323 BROADVIEW HEIGHTS, OH 44147-0000
  40. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR BUSBY/SABREEN/A 02/27/2025 17:01:55
  41. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR MOYER/JACKSON/T. 02/27/2025 17:01:55
  42. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR MCKENDRICK/ZACHARY/ 02/27/2025 17:01:55
  43. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR GOLDSTEIN/JESSICA/E. 02/27/2025 17:01:55
  44. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR MYERS/THOMAS/R 02/27/2025 17:01:55
  45. CMC BY PHONE SET FOR 03/31/2025 AT 09:00 AM. ALL PARTIES COUNSELS ARE TO CALL THE CONFERENCE CALL NUMBER 716-427-1108 AND ENTER ACCESS CODE 130004# AT THE SCHEDULED DATE AND TIME. FAILURE OF THE PLAINTIFF TO APPEAR FOR THIS CMC WILL RESULT IN A DISMISSAL WITHOUT PREJUDICE. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND UNREPRESENTED PARTIES OF THE DATE, TIME AND CONFERENCE CALL DIRECTIONS. 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 MAY 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.
  46. SUMMONS E-FILE COPY COST
  47. WRIT FEE
  48. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE: ORDINARY MAIL SERVICE
  49. CERTIFIED MAIL RECEIPT NO. 55924678 RETURNED 2/18/2025 FAILURE OF SERVICE ON DEFENDANT BUSBY/SABREEN/A - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  50. SUMS COMPLAINT(55924678) SENT BY CERTIFIED MAIL. TO: SABREEN A BUSBY 13824 S PARKWAY DR GARFIELD HEIGHTS, OH 44105
  51. SUMMONS E-FILE COPY COST
  52. WRIT FEE
  53. JUDGE JEFFREY P SAFFOLD ASSIGNED (RANDOM)
  54. LEGAL RESEARCH
  55. LEGAL NEWS
  56. LEGAL AID
  57. COURT SPECIAL PROJECTS FUND
  58. COMPUTER FEE
  59. CLERK'S FEE
  60. DEPOSIT AMOUNT PAID JACKSON T. MOYER

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