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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-02-03
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 46 entries

Parties

Plaintiff U.s. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Trustee On Behalf Of Prpm 2024 Nqm 1 Trust
Defendant Amef Holdings, Llc|Thomas G. Fischer|Cuyahoga County Treasurer
Photo of Hon. Deborah M Turner

Judge

Hon. Deborah M Turner

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT, SERVICE REQUEST, SERVICE REQUEST
  2. THE TRIAL SET FOR 02/02/26 IS CANCELLED. NOTICE ISSUED
  3. THIS CASE WAS CALLED FOR A FINAL PRETRIAL. COUNSEL FOR DEFENDANT AND A REPRESENTATIVE FOR DEFENDANT APPEARED. PLAINTIFF FAILED TO APPEAR. PLAINTIFF IS ORDERED TO FILE A NOTICE OF INTENT TO PROCEED OR A NOTICE OF DISMISSAL WITHIN 7 DAYS OF THIS ORDER. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN THE DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. NOTICE ISSUED
  4. FINAL PRETRIAL SET FOR 12/15/2025 AT 09:00 AM.
  5. DEFENDANTS' MOTION FOR A MORE DEFINITE STATEMENT, FILED 04/24/2025, IS DENIED AS MOOT. NOTICE ISSUED
  6. DEFENDANTS' MOTION TO JOIN REAL PARTY IN INTEREST NEEDED FOR A JUST ADJUDICATION IS UNOPPOSED AND GRANTED. PLAINTIFF IS GRANTED LEAVE TO FILE A SECOND AMENDED COMPLAINT TO NAME VONTIVE AS A DEFENDANT IN THIS ACTION. SECOND AMENDED COMPLAINT TO BE FILED WITHIN 14 DAYS OF THIS ORDER. NOTICE ISSUED
  7. MOTION FILED FOR DEFENDANT(S) AMEF HOLDINGS, LLC(D1) and THOMAS G. FISCHER(D2) EDWARD F. HERMAN 0086598 MOTION TO JOIN REAL PARTY IN INTEREST NEEDED FOR A JUST ADJUDICATION
  8. PRETRIAL HELD BY MAGISTRATE. ATTORNEY MANOLIS AND ATTORNEY HERMAN APPEARED. THE LITIGATION SCHEDULE IS AS FOLLOWS: DISPOSITIVE MOTIONS ARE DUE 10/01/25; FINAL PRETRIAL IS SET FOR 12/15/25 AT 9:00 AM; TRIAL SET FOR 02/02/26 AT 1:30 PM.. NOTICE ISSUED
  9. DEPOSIT AMOUNT PAID CHRIS E. MANOLIS
  10. AMENDED COMPLAINT $75 AMENDED COMPLAINT ON NOTE AND TO FORECLOSE ON MORTGAGE
  11. PLAINTIFF'S MOTION FOR LEAVE TO FILE AMENDED COMPLAINT, FILED 05/15/2025, IS UNOPPOSED AND GRANTED. AMENDED COMPLAINT TO BE FILED WITHIN 14 DAYS OF THIS ORDER. NOTICE ISSUED
  12. A PRETRIAL IS SET IN THIS CASE FOR 06/09/25 AT 10:10 AM. NOTICE ISSUED
  13. PRETRIAL SET FOR 06/09/2025 AT 10:10 AM.
  14. MOTION FILED FOR P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CHRIS E. MANOLIS 0076197 MOTION FOR LEAVE TO FILE AMENDED COMPLAINT
  15. MOTION FILED FOR DEFENDANT(S) AMEF HOLDINGS, LLC(D1) and THOMAS G. FISCHER(D2) EDWARD F. HERMAN 0086598 MOTION FOR A MORE DEFINITE STATEMENT
  16. DEFENDANTS' MOTION FOR EXTENSION OF TIME TO FILE A RESPONSIVE PLEADING IS UNOPPOSED AND GRANTED. RESPONSIVE PLEADING IS DUE WITHIN 30 DAYS OF THIS ORDER. NOTICE ISSUED
  17. NOTICE FILED BY P1 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL ATTORNEY CHRIS E. MANOLIS 0076197 NOTICE OF FILING SUPPLEMENTAL PRELIMINARY JUDICIAL REPORT
  18. MOTION FOR EXTENSION OF TIME MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT
  19. NOTICE OF SUMMONS SERVICE RETURN FILED
  20. NOTICE OF SUMMONS SERVICE RETURN FILED
  21. ANSWER FILED BY D3 CUYAHOGA COUNTY TREASURER ATTORNEY HANNAH F.G. SINGERMAN 0083106 CUYAHOGA COUNTY TREASURER
  22. USPS RECEIPT NO. 56018347 DELIVERED BY USPS 02/10/2025 CUYAHOGA COUNTY TREASURER PROCESSED BY COC 02/19/2025.
  23. USPS RECEIPT NO. 56018346 DELIVERED BY USPS 02/07/2025 FISCHER/THOMAS /G. PROCESSED BY COC 02/12/2025.
  24. USPS RECEIPT NO. 56018345 DELIVERED BY USPS 02/07/2025 AMEF HOLDINGS, LLC PROCESSED BY COC 02/12/2025.
  25. PURSUANT TO CIV. R. 4(E) AND THE COURT'S STANDING CASE MANAGEMENT DIRECTIVE, PLAINTIFF MUST PERFECT SERVICE ON ITS COMPLAINT ON OR BEFORE 08/03/2025 OR SHOW CAUSE WHY IT HAS FAILED TO DO SO. FAILURE TO COMPLY WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE. NOTICE ISSUED
  26. SUMS COMPLAINT(56018347) SENT BY CERTIFIED MAIL. TO: CUYAHOGA COUNTY TREASURER 2079 E. 9TH STREET CLEVELAND, OH 44115
  27. SUMS COMPLAINT(56018346) SENT BY CERTIFIED MAIL. TO: THOMAS G. FISCHER 6200 ROCKSIDE WOODS BLVD NORTH SUITE 100 INDEPENDENCE, OH 44131
  28. SUMS COMPLAINT(56018345) SENT BY CERTIFIED MAIL. TO: AMEF HOLDINGS, LLC 6200 ROCKSIDE WOODS BLVD NORTH SUITE 100 INDEPENDENCE, OH 44131
  29. SUMMONS E-FILE COPY COST
  30. SUMMONS E-FILE COPY COST
  31. WRIT FEE
  32. WRIT FEE
  33. WRIT FEE
  34. SUMMONS E-FILE COPY COST
  35. ALL NON-MILITARY CLIENT AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE FILE AND LOAN HISTORY IN QUESTION AND HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELIED UPON TO MAKE THE STATEMENTS CONTAINED IN THE AFFIDAVIT. ALL CLIENT EXECUTED MILITARY AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE APPROPRIATE DEFENDANTS' MILITARY STATUS. FAILURE TO PROVIDE APPROPRIATE AFFIDAVITS MAY RESULT IN MANDATORY PERSONAL ATTENDANCE OF AN AFFIANT FOR A HEARING, THE IMPOSITION OF SANCTIONS AND PENALTIES FOR PERJURY OR CONTEMPT, AND DISMISSAL OF THE CASE. BEFORE JUDGMENT IS ENTERED ON ANY CLAIM FOR FORECLOSURE AND/OR MONEY JUDGMENT IN A RESIDENTIAL MORTGAGE FORECLOSURE CASE, COUNSEL FOR PLAINTIFF AND ANY OTHER PARTY THAT ASSERTS A CLAIM FOR FORECLOSURE OR MONEY JUDGMENT MUST FILE AN AFFIDAVIT OR AFFIDAVITS. IN REGARD TO NON-MILITARY CLIENT AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS REVIEWED THE FILE. 3) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH A REPRESENTATIVE OF THE PARTY SEEKING FORECLOSURE AND/OR MONEY JUDGMENT OR ITS SERVICER AND THAT THIS REPRESENTATIVE: HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELATED TO THE CASE; HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE; AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE PLEADINGS AND COURT FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN. 4) PROVIDE THE FULL NAME OF THE REPRESENTATIVE DESCRIBED IN ITEM 3 AND THE DATE OR DATES OF THE COMMUNICATION. 5) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE PLEADINGS AND OTHER COURT FILINGS IN SUPPORT OF THE CLAIMS FOR FORECLOSURE ARE COMPLETE AND ACCURATE IN ALL RELEVANT RESPECTS. 6) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 7) BE SIGNED AND DATED BY COUNSEL OF RECORD. IN REGARD TO CLIENT EXECUTED MILITARY AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH THE AFFIANT OF THE MILITARY AFFIDAVIT AND THAT THE AFFIANT HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED NECESSARY WEBSITE AND/OR DATABASE TO DETERMINE THE MILITARY STATUS OF THE APPROPRIATE DEFENDANTS. 3) PROVIDE THE FULL NAME OF THE AFFIANT DESCRIBED IN ITEM 2 AND THE DATE OR DATES OF THE COMMUNICATION. 4) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE INFORMATION CONTAINED IN THE MILITARY AFFIDAVIT IS ACCURATE IN ALL RELEVANT RESPECTS. 5) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 6) BE SIGNED AND DATED BY COUNSEL OF RECORD. FAILURE TO SUBMIT AN APPROPRIATE AFFIDAVIT ON OR BEFORE THE DATE OF TRIAL, THE DATE THAT A MOTION FOR SUMMARY JUDGMENT IS RIPE FOR RULING, OR THE DATE OF DEFAULT HEARING, WHICHEVER IS APPLICABLE, WILL RESULT IN DISMISSAL OF THE CASE AND MAY RESULT IN FURTHER SANCTIONS. STANDARDIZED AFFIDAVIT FORMS ARE POSTED ON THE CUYAHOGA COUNTY COURT OF COMMONPLEAS WEBSITE HTTP://CP.CUYAHOGACOUNTY.US/INTERNET/COURTDOCS/MAGISTRATES/AFFIDAVIT (REV5).PDF. ALL AFFIDAVITS SUBMITTED PURSUANT TO THIS ORDER MUST BE IN THE FORMAT OF THESE STANDARDIZED AFFIDAVIT FORMS. IN LIEU OF THIS AFFIDAVIT: 1) IN CASES WHERE CLIENT AFFIDAVITS HAVE BEEN FILED, THE AFFIANT OR AFFIANTS MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY REGARDING THOSE AFFIDAVITS. THE REPRESENTATIVE MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. IF MULTIPLE CLIENT AFFIDAVITS ARE FILED IN THE CASE AND ARE EXECUTED BY MORE THAN ONE AFFIANT, EACH AFFIANT MUST APPEAR AT THE HEARING OF THE MATTER. 2) IN CASES WHERE NO CLIENT AFFIDAVITS HAVE BEEN FILED, AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY IN SUPPORT OF THE ALLEGATIONS OF THE COMPLAINT AND CONTENTS OF OTHER DOCUMENTS OR COURT FILINGS. THE OFFICER MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. 3) IN CASES WHERE NO HEARING IS SCHEDULED BEFORE THE ENTRY OF JUDGMENT (SUCH AS SOME SUMMARY JUDGMENT CASES), THE OFFICER OF THE PARTY SEEKING FORECLOSURE MUST, CONTEMPORANEOUSLY WITH THE MOTION FOR SUMMARY JUDGMENT, MOVE TO SCHEDULE A HEARING AT WHICH THE AFFIANT MAY APPEAR. 4) WITH THE EXCEPTION OF AFFIANTS OF MILITARY AFFIDAVITS, THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER WHO APPEARS IN COURT IN LIEU OF THE FILING OF A FORECLOSURE COUNSEL AFFIDAVIT MUST APPEAR WITH THE ORIGINAL PROMISSORY NOTE, INCLUDING ALL ENDORSEMENTS AND ALLONGES AND A CURRENT PAYMENT HISTORY FOR THE MORTGAGE LOAN AT ISSUE. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO TESTIFY THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS OR OTHER DATA RELATED TO THE CASE, HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN, IF ANY. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO RESPOND TO THE QUESTIONING OF THE MAGISTRATE OR JUDGE PRESIDING OVER THE HEARING AND THE QUESTIONING OF ANY OTHER PARTY ATTENDING THE HEARING. 5) IF THE AFFIANT OR OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER HAS BEEN PREVIOUSLY DEPOSED AND HAS TESTIFIED UNDER OATH REGARDING THE ABOVE REQUIRED INFORMATION, THE FILING OF THE TRANSCRIPT OF THAT DEPOSITION WILL SATISFY THE REQUIREMENTS OF THIS POLICY. FAILURE TO FILE AN ATTORNEY AFFIDAVIT OR DO ANY OF THE ALTERNATIVES TO FILING AN ATTORNEY AFFIDAVIT BEFORE THE CASE IS RIPE FOR THE ENTRY OF JUDGMENT WILL RESULT IN DISMISSAL OF THE CASE. NOTICE ISSUED
  36. MAGISTRATE AMY R JACKSON ASSIGNED (MANUALLY)
  37. IT IS ORDERED BY THE COURT THAT THIS CAUSE BE REFERRED TO THE COURT MAGISTRATE TO TRY THE ISSUES OF LAW AND FACT ARISING THEREIN AND REPORT WITHOUT UNNECESSARY DELAY. A PARTY SEEKING A DEFAULT JUDGMENT MUST FILE A MOTION FOR DEFAULT JUDGMENT. ONCE A CASE IS SET FOR DEFAULT JUDGMENT, THE MOTION FOR DEFAULT JUDGMENT MAY BE WITHDRAWN ONLY BY SEPARATE MOTION WITH GOOD CAUSE SHOWN. NOTICE ISSUED
  38. JUDGE DEBORAH M TURNER ASSIGNED (RANDOM)
  39. SPECIAL PROJECTS FUND FEE
  40. LEGAL RESEARCH
  41. LEGAL NEWS
  42. LEGAL AID
  43. COMPUTER FEE
  44. CLERK'S FEE
  45. DEPOSIT AMOUNT PAID CHRIS E. MANOLIS
  46. DEPOSIT AMOUNT PAID CHRIS E. MANOLIS

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