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 2025-01-22
Status INACTIVE
Type Contract Other
Docket 31 entries

Parties

Plaintiff Gino's Awards Inc|Gino Zavarella
Defendant Ecp Business Capital|Ethan Brown|Suncoast Lending|Fundkite
Photo of Hon. Ashley Kilbane

Judge

Hon. Ashley Kilbane

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT
  2. PURSUANT TO NOTICE OF REMOVAL (TITLE 28 U.S. CODE 1441, ET SEQ.) (FILED 02/21/2025), THE CAPTIONED CASE IS TRANSFERRED TO UNITED STATES DISTRICT COURT (CASE NO. 1:25-CV-00359) AND THIS COURT SHALL PROCEED NO FURTHER UNLESS AND UNTIL THE CASE IS REMANDED. NOTICE ISSUED
  3. NOTICE FILED BY D4 FUNDKITE ATTORNEY ALEXANDER J DURST 0089819 DEFENDANT AKF INC. DBA FUNDKITE'S NOTICE OF FILING OF NOTICE OF REMOVAL TO FEDERAL COURT
  4. NOTICE OF APPEARANCE, FILED D4 FUNDKITE ALEXANDER J DURST 0089819. NOTICE OF APPEARANCE OF COUNSEL
  5. USPS RECEIPT NO. 55927848 DELIVERED BY USPS 02/11/2025 FUNDKITE PROCESSED BY COC 02/19/2025.
  6. CERTIFIED MAIL RECEIPT NO. 55927845 RETURNED 01/31/2025 FAILURE OF SERVICE ON DEFENDANT ECP BUSINESS CAPITAL - REFUSED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  7. CERTIFIED MAIL RECEIPT NO. 55927846 RETURNED 01/31/2025 FAILURE OF SERVICE ON DEFENDANT BROWN/ETHAN/ - REFUSED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  8. CERTIFIED MAIL RECEIPT NO. 55927847 RETURNED 1/31/2025 FAILURE OF SERVICE ON DEFENDANT SUNCOAST LENDING - INSUFFICIENT ADDRESS NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  9. CERTIFIED MAIL RECEIPT NO. 55927846 RETURNED 1/31/2025 FAILURE OF SERVICE ON DEFENDANT BROWN/ETHAN/ - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  10. CERTIFIED MAIL RECEIPT NO. 55927845 RETURNED 1/31/2025 FAILURE OF SERVICE ON DEFENDANT ECP BUSINESS CAPITAL - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  11. SUMS COMPLAINT(55927848) SENT BY CERTIFIED MAIL. TO: FUNDKITE 88 PINE STREET 17 FLOOR NEW YORK, NY 10005
  12. SUMS COMPLAINT(55927847) SENT BY CERTIFIED MAIL. TO: SUNCOAST LENDING 44 W FLAGLER STREET MIAMI, FL 33130
  13. SUMS COMPLAINT(55927846) SENT BY CERTIFIED MAIL. TO: ETHAN BROWN 212 N UPPER STREET LEXINGTON, KY 40507
  14. SUMS COMPLAINT(55927845) SENT BY CERTIFIED MAIL. TO: ECP BUSINESS CAPITAL 212 N UPPER STREET LEXINGTON, KY 40507
  15. SUMMONS E-FILE COPY COST
  16. SUMMONS E-FILE COPY COST
  17. SUMMONS E-FILE COPY COST
  18. SUMMONS E-FILE COPY COST
  19. WRIT FEE
  20. WRIT FEE
  21. WRIT FEE
  22. WRIT FEE
  23. JUDGE ASHLEY KILBANE ASSIGNED (RANDOM)
  24. ADDITIONAL DEPOSIT FOR FOREIGN SHERIFF SERVICE $20
  25. LEGAL RESEARCH
  26. LEGAL NEWS
  27. LEGAL AID
  28. COURT SPECIAL PROJECTS FUND
  29. COMPUTER FEE
  30. CLERK'S FEE
  31. DEPOSIT AMOUNT PAID GINO PHILLIP ZAVARELLA

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