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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-01-30
Status INACTIVE
Type Consumer Debt
Docket 43 entries

Parties

Plaintiff Portfolio Recovery Associates Llc
Defendant Samira Rahli
Photo of Hon. Emily Hagan

Judge

Hon. Emily Hagan

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT
  2. JUDGMENT ENTRY(59990761) SENT BY EMAIL. TO: GRANT MARSHALL [email protected]
  3. JUDGMENT ENTRY(59990760) SENT BY EMAIL. TO: GRANT MARSHALL [email protected]
  4. JUDGMENT ENTRY(59990759) SENT BY EMAIL. TO: ALEXANDER WEINBERG [email protected]
  5. JUDGMENT ENTRY(59990758) SENT BY EMAIL. TO: ALEXANDER WEINBERG [email protected]
  6. JUDGMENT ENTRY(59990757) SENT BY EMAIL. TO: DAVID A HEAD [email protected]
  7. JUDGMENT ENTRY(59990756) SENT BY EMAIL. TO: DAVID A HEAD [email protected]
  8. THIS CAUSE IS BEFORE THE COURT FOLLOWING A BENCH TRIAL ON FEBRUARY 12, 2026. THE COURT HELD ITS RULING IN ABEYANCE UNTIL MARCH 12, 2026 TO ALLOW THE PARTIES TO SEEK A RESOLUTION. AS THE PARTIES INFORMED THE COURT ON MARCH 12, 2026 THAT NO RESOLUTION COULD BE REACHED, THE COURT ISSUES THE FOLLOWING DECISION. THE COURT FINDS THAT ON MARCH 22, 2019, DEFENDANT OPENED A CREDIT CARD ACCOUNT WITH NON-PARTY CITIBANK, N.A. DEFENDANT'S USE AND RETENTION OF THE ACCOUNT CONSTITUTED ACCEPTANCE OF THE ACCOUNT'S TERMS AND CONDITIONS. DUE TO NON-PAYMENT, THE ACCOUNT WAS CHARGED OFF ON NOVEMBER 20, 2023 WITH A TOTAL BALANCE OWED OF $18,090.41. PLAINTIFF PORTFOLIO RECOVERY ASSOCIATES, LLC PURCHASED THIS DEBT FROM CITIBANK, N.A. ON JANUARY 29, 2024, ALONG WITH THE RIGHTS TO ENFORCE THE PAYMENT OBLIGATIONS OF DEFENDANT. PLAINTIFF HAS PROVEN A BINDING CONTRACT BETWEEN CITIBANK, N.A. AND DEFENDANT, AND A VALID BILL OF SALE AND CHAIN OF TITLE BETWEEN PLAINTIFF AND CITIBANK, N.A. TO ENFORCE THE TERMS AND CONDITIONS OF THAT CONTRACT. PLAINTIFF HAS FURTHER PROVEN THAT THE TOTAL BALANCE OWED ON THE ACCOUNT IS $18,090.41. THE COURT TAKES NOTICE OF THE MAY 14, 2025 JUDGMENT ENTRY OF DIVORCE BETWEEN DEFENDANT AND NON-PARTY ABDUL M. ABUKHDAIR, BUT DOES NOT FIND THAT IT AFFECTS PLAINTIFF'S CLAIM FOR THE AMOUNT OWED ON THE ACCOUNT. ACCORDINGLY, JUDGMENT IS HEREBY GRANTED IN FAVOR OF PLAINTIFF, AND AGAINST DEFENDANT, IN THE AMOUNT OF $18,090.41, PLUS THE COSTS OF THIS ACTION. THIS IS A FINAL APPEALABLE ORDER. COURT COSTS ASSESSED AS DIRECTED. 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
  9. NOTICE OF FILING DIVORCE DECREE & REQUEST FOR JUDICIAL NOTICE
  10. COURT REPORTER FEE
  11. BENCH TRIAL HELD 02/12/2026. COURT TO HOLD ITS RULING IN ABEYANCE TO ALLOW THE PARTIES TO DISCUSS A RESOLUTION OF ALL CLAIMS. STATUS CONFERENCE SET FOR 03/12/2026 AT 10:00 AM. TO BE CONDUCTED BY PHONE. ALL PARTIES TO CONTACT THE COURT AT 216-443-8583 TO PROVIDE AN UPDATE ON CASE RESOLUTION. PARTIES DO NOT NEED TO APPEAR IN PERSON. NOTICE ISSUED
  12. BRIEF FILED BY P1 PORTFOLIO RECOVERY ASSOCIATES LLC GRANT MARSHALL 0105137 TRIAL BRIEF
  13. FINAL PRETRIAL HELD 12/08/2025. PLAINTIFF APPEARED THROUGH COUNSEL. DEFENDANT APPEARED PRO SE. A RESOLUTION COULD NOT BE REACHED. TRIAL IS RESCHEDULED AS FOLLOWS. BENCH TRIAL SET FOR 02/12/2026 AT 10:00 AM. COURTROOM 19-A. PARTIES ARE TO SUBMIT TO THE COURT TRIAL BRIEF, WITNESS LISTS, EXHIBIT LISTS, MOTIONS IN LIMINE, AND STIPULATIONS 14 DAYS BEFORE THE TRIAL. NOTICE ISSUED
  14. FINAL PRETRIAL HELD 11/05/2025. PLAINTIFF APPEARED THROUGH COUNSEL. DEFENDANT APPEARED PRO SE, SEPARATELY. BY AGREEMENT OF THE PARTIES, THE FINAL PRETRIAL IS CONTINUED AS FOLLOWS. FINAL PRETRIAL SET FOR 12/08/2025 AT 03:30 PM. COURTROOM 19-A. FAILURE TO APPEAR AT ANY COURT SCHEDULED EVENT MAY RESULT IN DISMISSAL OF PLAINTIFF'S CLAIMS FOR WANT OF PROSECUTION OR JUDGMENT BEING RENDERED AGAINST DEFENDANT(S). COURT TO RESCHEDULE TRIAL DATE IF NECESSARY. NOTICE ISSUED
  15. TRIAL SCHEDULED FOR 12/04/2025 AT 10:00 AM IS CANCELLED.
  16. THIS CAUSE IS BEFORE THE COURT ON PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT. THE COURT, HAVING CONSIDERED ALL OF THE EVIDENCE AND HAVING CONSTRUED THE EVIDENCE IN A LIGHT MOST FAVORABLE TO THE NON-MOVING PARTY, DETERMINES THAT THERE REMAIN GENUINE ISSUES OF MATERIAL FACT AND PLAINTIFF IS NOT ENTITLED TO JUDGMENT AS A MATTER OF LAW. PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT, FILED 06/27/2025, IS DENIED. NOTICE ISSUED
  17. SUPPLEMENTAL AFFIDAVIT OF SAMIRA RAHLI PRO SE (9999999)
  18. PLAINTIFF'S REPLY TO DEFENDANT'S BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
  19. DEFENDANT'S RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT . PRO SE (9999999)
  20. DEFENDANT'S MOTION TO DISMISS, FILED 06/20/2025, IS DENIED. NOTICE ISSUED
  21. DEFENDANT'S RESPONSE TO PLAINTIFF'S RESPONSE TO MOTION TO COMPEL DISCOVERY & REQUEST FOR PRODUCTION. PRO SE (9999999)
  22. PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT FILED
  23. NOTICE FILED BY P1 PORTFOLIO RECOVERY ASSOCIATES LLC ATTORNEY DAVID A HEAD 0075201 NOTICE OF SUBMISSION
  24. DEFENDANT'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS . PRO SE (9999999)
  25. NOTICE OF CHANGE OF ADDRESS FILED, PRO SE (9999999)
  26. MOTION TO DISMISS & STATEMENT TO THE COURT PRO SE (9999999)
  27. A REVIEW OF THE DOCKET REFLECTS DEFENDANT'S MOTION TO COMPEL DISCOVERY & REQUEST FOR PRODUCTION OF DOCUMENTS, FILED 04/18/2025, CONTAINS ONLY A REQUEST FOR PRODUCTION OF DOCUMENTS. DEFENDANT IS INSTRUCTED TO REFER TO OHIO CIVIL RULES 26 AND 37 FOR DISCOVERY RELATED PROCEDURES. NOTICE ISSUED
  28. DEFENDANT'S MOTION TO COM,PEL DISCOVERY & REQUEST FOR PRODUCTION OF DOCUMENTS PRO SE (9999999)
  29. CMC BY PHONE HELD ON 04/16/2025. PLAINTIFF APPEARED THROUGH COUNSEL. DEFENDANT APPEARED PRO SE. THE PARTIES STIPULATED TO THE FOLLOWING SCHEDULING ORDER. DISCOVERY CUT-OFF IS 07/16/2025. DISPOSITIVE MOTION TO BE FILED BY 07/30/2025. FINAL PRETRIAL SET FOR 11/05/2025 AT 10:30 AM. COURTROOM 19-A. ALL PARTIES AND/OR INDIVIDUALS WITH FULL SETTLEMENT AUTHORITY TO BE PRESENT. BENCH TRIAL SET FOR 12/04/2025 AT 10:00 AM. COURTROOM 19-A. ALL PARTIES ARE TO SUBMIT TO THE COURT TRIAL BRIEF, WITNESS LISTS, EXHIBIT LISTS, MOTIONS IN LIMINE, AND STIPULATIONS 14 DAYS BEFORE THE TRIAL. NOTICE ISSUED
  30. CMC BY PHONE SET FOR 04/16/2025 AT 11:00 AM COUNSEL FOR PLAINTIFF(S), OR PLAINTIFF(S), IF PROCEEDING PRO SE, SHALL INITIATE THE CONFERENCE CALL WITH ALL OTHER PARTIES, AND THEN CONTACT THE COURT'S STAFF ATTORNEY AT 216-443-8583. 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 CMC BEFORE BEGINNING TO CONDUCT DISCOVERY. NOTICE ISSUED
  31. USPS RECEIPT NO. 55988841 DELIVERED BY USPS 02/11/2025 RAHLI/SAMIRA/ PROCESSED BY COC 02/19/2025.
  32. ANSWER TO COMPLAIN . PRO SE (9999999)
  33. SUMS COMPLAINT(55988841) SENT BY CERTIFIED MAIL. TO: SAMIRA RAHLI 27025 OAKWOOD CIR APT 104 T OLMSTED FALLS, OH 44138
  34. SUMMONS E-FILE COPY COST
  35. WRIT FEE
  36. JUDGE EMILY HAGAN ASSIGNED (RANDOM)
  37. LEGAL RESEARCH
  38. LEGAL NEWS
  39. LEGAL AID
  40. COURT SPECIAL PROJECTS FUND
  41. COMPUTER FEE
  42. CLERK'S FEE
  43. DEPOSIT AMOUNT PAID ALEXANDER WEINBERG

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