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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-02-06
Status INACTIVE
Type Foreclosure Marsh. Of Lien
Docket 127 entries

Parties

Plaintiff U.s. Bank Trust National Association Not In Its Individual Capacity But Solely As Owner Trustee For Legacy Mortgage Asset Trust 2024 Inv 1
Defendant Legacy Estate Group, Llc, A Wyoming Limited Liability Company C/o Bill Havre, As Registered Agent|Wilmington Savings Fund Society Fsb, Fka Christiana Bank And Trust Company, As Owner Trustee Of The Security National Funding Trust Attention: Legal Department
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, PRELIMINARY JUDICIAL REPORT
  2. DEPOSIT AMOUNT PAID ANN M JOHNSON
  3. PRAECIPE FOR ORDER OF SALE $600 PRAECIPE FOR SALE 600
  4. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE OF SALE
  5. NOTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 05/04/2026 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 05/04/2026 IT WILL BE RE-OFFERED ON 05/18/2026 PURSUANT TO LOCAL RULE 27 IT IS HEREBY ORDERED THAT EACH APPRAISER NAMED BE COMPENSATED BY THE CLERK OF COURTS, FROM THE FUNDS ON DEPOSIT AS FOLLOWS: THOMAS P HOGAN, APPRAISAL COST: $51.48 REGULAR FEE AND MILEAGE. JOHN F LENEHAN, APPRAISAL COST: $50 REGULAR FEE. JOHN KOZ, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-25-111552 DATED THIS 31st DAY OF MARCH, 2026 NOTICE ISSUED NOTICE ISSUED
  6. OOS LAND APPRAISAL FILED
  7. CERTIFICATE OF TITLE PP #109-08-016 (C) $974.00 PAY TO MANLEY, DEAS & KOCHALSKI, LLC
  8. CERTIFICATE OF TITLE PP #139-02-106 (B) $974.00 PAY TO MANLEY, DEAS & KOCHALSKI, LLC
  9. CERTIFICATE OF TITLE PP #671-04-055 (A) $974.00 PAY TO MANLEY, DEAS & KOCHALSKI, LLC
  10. RECORDER'S FEE $1.00
  11. OOS LAND APPRAISAL FILED
  12. ORDER OF SALE ISSUED TO TO SHERIFF WITH APPRAISAL Parcel#(s) 139-02-106
  13. GENERAL PLEADING FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 AMENDED PRAECIPE FOR SALE
  14. NOTICE OF SALE AND APPROVAL OF APPRAISERS' FEES. THE SALE IS SCHEDULED FOR 04/13/2026 AT 9:00 A.M. AT CUYAHOGA.SHERIFFSALEAUCTION.OHIO.GOV. IF NOT SOLD ON 04/13/2026 IT WILL BE RE-OFFERED ON 04/27/2026 PURSUANT TO LOCAL RULE 27 IT IS HEREBY ORDERED THAT EACH APPRAISER NAMED BE COMPENSATED BY THE CLERK OF COURTS, FROM THE FUNDS ON DEPOSIT AS FOLLOWS: DANIEL J ROCCO, APPRAISAL COST: $51.67 REGULAR FEE AND MILEAGE. BRENT T. BAILEY, APPRAISAL COST: $50 REGULAR FEE. MICHAEL D. WAGNER, APPRAISAL COST: $50 REGULAR FEE. FEES TO BE TAXED AS COSTS IN CASE NO. CV-25-111552 DATED THIS 10th DAY OF MARCH, 2026 NOTICE ISSUED NOTICE ISSUED
  15. DEPOSIT AMOUNT PAID RICHARD J. SYKORA
  16. PRAECIPE FOR ORDER OF SALE $600 PRAECIPE FOR SALE 1100
  17. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE OF SALE
  18. ORDER OF SALE ISSUED TO TO SHERIFF WITH APPRAISAL Parcel#(s) 671-04-055
  19. REAL AUCTION
  20. DEPOSIT AMOUNT PAID ANN M JOHNSON
  21. PRAECIPE FOR ORDER OF SALE $1100 PRAECIPE FOR SALE 1100
  22. JUDGMENT ENTRY(59141596) SENT BY EMAIL. TO: BRETT E HORTON [email protected]
  23. JUDGMENT ENTRY(59141595) SENT BY EMAIL. TO: RICHARD J. SYKORA [email protected]
  24. JUDGMENT ENTRY(59141594) SENT BY EMAIL. TO: RICHARD J. SYKORA [email protected]
  25. JUDGMENT ENTRY(59141593) SENT BY EMAIL. TO: KYLE E TIMKEN [email protected]
  26. JUDGMENT ENTRY(59141592) SENT BY EMAIL. TO: KYLE E TIMKEN [email protected]
  27. JUDGMENT ENTRY(59141591) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  28. JUDGMENT ENTRY(59141590) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  29. JUDGMENT ENTRY(59141589) SENT BY EMAIL. TO: KIRSTEN E FRIEDMAN [email protected]
  30. JUDGMENT ENTRY(59141588) SENT BY EMAIL. TO: KIMBERLY FULKERSON [email protected]
  31. JUDGMENT ENTRY(59141587) SENT BY EMAIL. TO: CARLA M. ALLEN [email protected]
  32. JUDGMENT ENTRY(59141586) SENT BY EMAIL. TO: MICHAEL E CARLETON [email protected]
  33. JUDGMENT ENTRY(59141585) SENT BY EMAIL. TO: MICHAEL E CARLETON [email protected]
  34. JUDGMENT ENTRY(59141584) SENT BY EMAIL. TO: ANGELA D. KIRK [email protected]
  35. JUDGMENT ENTRY(59141583) SENT BY EMAIL. TO: ANGELA D. KIRK [email protected]
  36. JUDGMENT ENTRY(59141582) SENT BY EMAIL. TO: FRANCO M BARILE [email protected]
  37. JUDGMENT ENTRY(59141581) SENT BY EMAIL. TO: FRANCO M BARILE [email protected]
  38. JUDGMENT ENTRY(59141580) SENT BY EMAIL. TO: CHRIS E. MANOLIS [email protected]
  39. JUDGMENT ENTRY(59141579) SENT BY EMAIL. TO: CHRIS E. MANOLIS [email protected]
  40. JUDGMENT ENTRY(59141578) SENT BY EMAIL. TO: ANN M JOHNSON [email protected]
  41. JUDGMENT ENTRY(59141577) SENT BY EMAIL. TO: ANN M JOHNSON [email protected]
  42. ORDER ADOPTING MAGISTRATE'S DECISION. ORDER SEE JOURNAL. NOTICE ISSUED
  43. MAGISTRATE'S DECISION(58939957) SENT BY EMAIL. TO: BRETT E HORTON [email protected]
  44. MAGISTRATE'S DECISION(58939956) SENT BY EMAIL. TO: RICHARD J. SYKORA [email protected]
  45. MAGISTRATE'S DECISION(58939955) SENT BY EMAIL. TO: RICHARD J. SYKORA [email protected]
  46. MAGISTRATE'S DECISION(58939954) SENT BY EMAIL. TO: KYLE E TIMKEN [email protected]
  47. MAGISTRATE'S DECISION(58939953) SENT BY EMAIL. TO: KYLE E TIMKEN [email protected]
  48. MAGISTRATE'S DECISION(58939952) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  49. MAGISTRATE'S DECISION(58939951) SENT BY EMAIL. TO: JUSTIN M. RITCH [email protected]
  50. MAGISTRATE'S DECISION(58939950) SENT BY EMAIL. TO: KIRSTEN E FRIEDMAN [email protected]
  51. MAGISTRATE'S DECISION(58939948) SENT BY EMAIL. TO: KIMBERLY FULKERSON [email protected]
  52. MAGISTRATE'S DECISION(58939945) SENT BY EMAIL. TO: CARLA M. ALLEN [email protected]
  53. MAGISTRATE'S DECISION(58939943) SENT BY EMAIL. TO: MICHAEL E CARLETON [email protected]
  54. MAGISTRATE'S DECISION(58939942) SENT BY EMAIL. TO: MICHAEL E CARLETON [email protected]
  55. MAGISTRATE'S DECISION(58939941) SENT BY EMAIL. TO: ANGELA D. KIRK [email protected]
  56. MAGISTRATE'S DECISION(58939940) SENT BY EMAIL. TO: ANGELA D. KIRK [email protected]
  57. MAGISTRATE'S DECISION(58939939) SENT BY EMAIL. TO: FRANCO M BARILE [email protected]
  58. MAGISTRATE'S DECISION(58939938) SENT BY EMAIL. TO: FRANCO M BARILE [email protected]
  59. MAGISTRATE'S DECISION(58939937) SENT BY EMAIL. TO: CHRIS E. MANOLIS [email protected]
  60. MAGISTRATE'S DECISION(58939936) SENT BY EMAIL. TO: CHRIS E. MANOLIS [email protected]
  61. MAGISTRATE'S DECISION(58939935) SENT BY EMAIL. TO: ANN M JOHNSON [email protected]
  62. MAGISTRATE'S DECISION(58939934) SENT BY EMAIL. TO: ANN M JOHNSON [email protected]
  63. MAGISTRATE'S DECISION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW FILED AND SENT TO ALL PARTIES ON SERVICE PAGE.
  64. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING PROPOSED MAGISTRATES DECISION
  65. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING PROPOSED JUDGMENT ENTRY
  66. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE
  67. AFTER REVIEWING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND THE EVIDENCE, REASONABLE MINDS CAN CONCLUDE ONLY THAT PLAINTIFF IS ENTITLED TO JUDGMENT AND A DECREE OF FORECLOSURE. PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT IS, THEREFORE, CONDITIONALLY GRANTED IN PLAINTIFF'S FAVOR AND AGAINST DEFENDANT LEGACY ESTATE GROUP, LLC. THE DEFENDANT FAILED TO PRESENT ANY EVIDENCE OF THE TYPES CONTEMPLATED BY CIV.R. 56(C) TO ESTABLISH THE EXISTENCE OF ANY GENUINE ISSUES OF MATERIAL FACT CONCERNING THE CLAIMS ASSERTED IN THE COMPLAINT. FURTHER, PLAINTIFF ASSERTED SUFFICIENT FACTS TO DEMONSTRATE THE ABSENCE OF ANY GENUINE ISSUES OF MATERIAL FACT INVOLVING ITS AFFIRMATIVE CLAIMS FOR RELIEF. ADDITIONALLY, PLAINTIFF IS ENTITLED TO JUDGMENT AS A MATTER OF LAW. PLAINTIFF IS ORDERED TO SUBMIT, WITHIN FOURTEEN (14) DAYS OF THE DATE OF THIS ORDER, ANY EVIDENCE IN SUPPORT OF THE FOLLOWING ATTORNEY-IN-FACT RELATIONSHIPS (AS RECITED ON THE ASSIGNMENTS OF MORTGAGE FILED IN THIS CASE: (1) BETWEEN "TIDAL LOANS, LLC" (A PRIOR HOLDER OF THE MORTGAGE) AND "TEXTBOOK HOLDINGS TRUST"; AND, (2) BETWEEN "TEXTBOOK HOLDINGS TRUST" AND "FAY SERVICING, LLC". PLAINTIFF'S RESPONSE TO THIS ORDER MUST BE FILED AND DOCKETED WITH THE CLERK OF COURT. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN THE DISMISSAL OF THIS CASE WITHOUT PREJUDICE. THE MAGISTRATE'S DECISION WILL BE HELD IN ABEYANCE PENDING PLAINTIFF'S COMPLIANCE WITH THIS ORDER. NOTICE ISSUED
  68. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE
  69. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING PROPOSED MAGISTRATES DECISION
  70. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING PROPOSED JUDGMENT ENTRY
  71. MOTION FOR SUMMARY JUDGMENT FILED MOTION FOR SUMMARY JUDGMENT
  72. AFFIDAVIT FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 AFFIDAVIT
  73. GENERAL PLEADING FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 CIVIL RULE 26(B)(3) INITIAL DISCLOSURES
  74. TELEPHONE CASE MANAGEMENT CONFERENCE HELD BY MAGISTRATE ON 6/9/25. PLAINTIFF'S COUNSEL AND COUNSEL FOR DEFENDANT LEGACY ESTATE GROUP, LLC ATTENDED. THE MAGISTRATE SET THE FOLLOWING CASE MANAGEMENT SCHEDULE FOR THIS CASE: ALL DISCOVERY MUST BE COMPLETED ON OR BEFORE 8/18/25. NO DISPOSITIVE MOTIONS SHOULD BE FILED PRIOR TO THE EXPIRATION OF THE DISCOVERY DEADLINE, BUT MUST BE FILED ON OR BEFORE 9/17/25. BRIEFS IN OPPOSITION ARE DUE ON OR BEFORE 10/17/25. ANY REPLY BRIEFS MUST BE FILED ON OR BEFORE 10/27/25. IF ANY PARTY REQUIRES AN EXTENSION OF ANY DEADLINES SET BY THIS ORDER, THE REQUESTING PARTY MUST SUBMIT, WITHIN A REASONABLE AMOUNT OF TIME PRIOR TO THE DEADLINE FOR WHICH THE EXTENSION IS SOUGHT, A MOTION FOR EXTENSION OF DEADLINE. THE MOTION MUST PROVIDE SPECIFIC GOOD CAUSE FOR THE EXTENSION, AND MUST BE FILED AND DOCKETED WITH THE CLERK OF COURT. NOTICE ISSUED
  75. AS NO PARTIES REMAIN IN DEFAULT OF RESPONSIVE PLEADING IN THIS CASE, PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS DENIED AS MOOT. FURTHER, THE TELEPHONE DEFAULT HEARING CURRENTLY SCHEDULED FOR 6/9/25 AT 10:30AM, IS CONVERTED TO A TELEPHONE CASE MANAGEMENT CONFERENCE AT WHICH THE MAGISTRATE WILL SET A CASE MANAGEMENT SCHEDULE FOR THIS CASE. NOTICE ISSUED
  76. DEFENDANT LEGACY ESTATE GROUP, LLC'S MOTION FOR LEAVE TO FILE ITS ANSWER TO PLAINTIFF'S COMPLAINT, INSTANTER, IS GRANTED. THE DEFENDANT'S ANSWER, ATTACHED TO THE MOTION, IS DEEMED FILED AS OF THE DATE OF THIS ORDER. NOTICE ISSUED
  77. A REVIEW OF DEFENDANT LEGACY ESTATE GROUP, LLC'S MEMORANDUM IN OPPOSITION TO MOTION FOR DEFAULT JUDGMENT REVEALS THAT IT WAS FILED BY ATTORNEY EARLE C. HORTON. A FURTHER REVIEW FAILS, HOWEVER, TO REVEAL THE ATTORNEY'S BAR REGISTRATION NUMBER ANYWHERE ON THE MEMORANDUM. COUNSEL IS REMINDED THAT, PURSUANT TO CIV.R. 11, A BAR REGISTRATION NUMBER MUST BE INCLUDED IN AN ATTORNEY'S SIGNATURE BLOCK ON ANY DOCUMENTS FILED IN THIS CASE. FAILURE TO INCLUDE A BAR REGISTRATION NUMBER ON FUTURE FILINGS IN THIS CASE WILL RESULT IN THE STRIKING OF THE FILINGS. NOTICE ISSUED
  78. MOTION FOR LEAVE TO FILE ANSWER INSTANTER DEFENDANT'S MOTION FOR LEAVE TO FILE ITS ANSWER TO PLAINTIFF'S COMPLAINT, INSTANTER
  79. BRIEF IN OPPOSITION FILED BY D1 LEGACY ESTATE GROUP, LLC, A WYOMING LIMITED LIABILITY COMPANY BRETT E HORTON 0064180 DEFENDANT'S MEMORANDUM IN OPPOSITION TO MOTION FOR DEFAULT JUDGMENT
  80. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE OF HEARING
  81. TELEPHONE DEFAULT HEARING SET FOR 06/09/2025 AT 10:30 AM. ANY CASE PARTY MAY APPEAR AT THE TELEPHONE DEFAULT HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. THE PARTY MOVING FOR DEFAULT JUDGMENT MUST SEND NOTICE TO ALL PARTIES OF THE DEFAULT HEARING AT LEAST SEVEN DAYS PRIOR TO THE HEARING. THIS NOTICE MUST PROVIDE THE CALL-IN INFORMATION ABOVE. FAILURE OF THE MOVING PARTY TO ATTEND THE HEARING WILL RESULT IN THE DISMISSAL WITHOUT PREJUDICE OF ANY AFFIRMATIVE CLAIMS FOR RELIEF. THIS HEARING MAY BE ATTENDED ONLY VIA TELEPHONE. NOTICE ISSUED
  82. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING OF FINAL JUDICIAL REPORT
  83. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING OF PROPOSED JUDGMENT ENTRY ADOPTING MAGISTRATE'S DECISION
  84. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING OF PROPOSED MAGISTRATE'S DECISION
  85. MOTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT
  86. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING AN AMENDED PRELIMINARY JUDICIAL REPORT
  87. A REVIEW OF THE DOCKET REVEALS THAT PLAINTIFF HAS PERFECTED SERVICE ON ALL DEFENDANTS. PLAINTIFF IS ORDERED TO SUBMIT, WITHIN TWENTY (20) DAYS OF THE DATE OF THIS ORDER, ANY DISPOSITIVE MOTIONS NECESSARY TO PROSECUTE THE CASE, UPDATED TITLEWORK, AND ANY NECESSARY AFFIDAVITS. FAILURE TO COMPLY WILL RESULT IN DISMISSAL OF THE COMPLAINT WITHOUT PREJUDICE. NOTICE ISSUED
  88. ANSWER FILED BY D2 WILMINGTON SAVINGS FUND SOCIETY ATTORNEY CHRIS E. MANOLIS 0076197 ANSWER OF WILMINGTON SAVINGS FUND SOCIETY, FSB FKA CHRISTANA BANK AND TRUST COMPANY, AS OWNER OF THE SECURITY NATIONAL FUNDING TRUST
  89. AFFIDAVIT FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 AFFIDAVIT OF ANN MARIE JOHNSON
  90. STIPULATION FOR LEAVE TO PLEAD FILED STIPULATION FOR LEAVE TO PLEAD AND JOURNAL ENTRY
  91. ***PLEASE CHECK (HTTPS://CPDOCKET.CP.CUYAHOGACOUNTY.US/TOS.ASPX) AND ENTER THE LAST SIX DIGITS OF YOUR CASE NUMBER TO READ THE FULL TEXT OF THIS ENTRY*** A FORECLOSURE CASE HAS BEEN FILED AGAINST YOU. YOUR CASE MAY BE A MORTGAGE FORECLOSURE OR A TAX FORECLOSURE. PLEASE READ THIS ENTRY TO FIND OUT ABOUT DIFFERENT TYPES OF ASSISTANCE THAT MAY BE AVAILABLE TO YOU. MORTGAGE FORECLOSURES FINANCIAL ASSISTANCE: IF YOUR CASE IS A MORTGAGE FORECLOSURE (A CASE WHERE YOU HAVE A MORTGAGE FROM A BANK OR MORTGAGE COMPANY, FOR EXAMPLE), YOU MAY CHOOSE TO REACH OUT TO THE FOLLOWING ORGANIZATIONS ABOUT POSSIBLE FINANCIAL ASSISTANCE AND/OR HOUSING COUNSELING SERVICES: CHN HOUSING PARTNERS 2999 PAYNE AVE, SUITE 134 CLEVELAND, OHIO 44114 (216) 881-8443 COMMUNITY HOUSING SOLUTIONS 12114 LARCHMERE BOULEVARD CLEVELAND, OHIO 44120 (216) 651-0077 (WEST SIDE) - OR - (216) 231-5815 (EAST SIDE) BENJAMIN ROSE (FORMERLY EMPOWERING AND STRENGTHENING OHIO'S PEOPLE (ESOP)) 11890 FAIRHILL ROAD CLEVELAND, OHIO 44120 (216) 791-8000 HOME REPAIR RESOURCE CENTER 2520 NOBLE ROAD CLEVELAND HEIGHTS, OHIO 44121 (216) 381-6100 OHIO DEPARTMENT OF DEVELOPMENT HOME RELIEF GRANT: HTTPS://DEVELOPMENT.OHIO.GOV/INDIVIDUAL/ENERGY-ASSISTANCE/HOME-RELIEF-GRANT LEGAL ASSISTANCE: YOU MAY QUALIFY FOR NO-COST LEGAL COUNSEL THROUGH THE LEGAL AID SOCIETY. PLEASE CONTACT LEGAL AID AT (216) 861-5899 FOR MORE INFORMATION. YOU MAY ALSO CHOOSE TO COMPLETE THE LEGAL AID SOCIETY'S ONLINE INTAKE APPLICATION, FOUND HERE: HTTPS://CLEVELANDLEGALAIDOI.LEGALSERVER.ORG/MODULES/MATTER/EXTERN_INTAKE.PHP?PID=131&H=6637A1&. MORE INFORMATION ABOUT CONNECTING WITH THE LEGAL AID SOCIETY IS LOCATED AT: HTTPS://LASCLEV.ORG/APPLY-FOR-FREE-LEGAL-AID/. IF YOU WOULD LIKE TO HIRE AN ATTORNEY TO REPRESENT YOU IN YOUR CASE, YOU CAN CONTACT A PRIVATE ATTORNEY ON YOUR OWN OR REQUEST A REFERRAL THROUGH THE CLEVELAND METROPOLITAN BAR ASSOCIATION'S LAWYER REFERRAL SERVICE. THE SERVICE MAY BE CONTACTED ONLINE AT: HTTPS://WWW.CLEMETROBAR.ORG/?PG=CLIENTREFERRALS, OR BY PHONE AT (216) 696-3532. A FREE INITIAL TELEPHONE CONSULTATION IS OFFERED THROUGH THE SERVICE, BUT YOU MAY HAVE TO PAY OUT-OF-POCKET IF YOU CHOOSE TO HIRE AN ATTORNEY. MEDIATION: IF YOU WANT TO TRY TO NEGOTIATE A SETTLEMENT WITH YOUR LENDER, YOU MAY BE ABLE TO MEDIATE YOUR CASE. WHILE THERE IS NO GUARANTY THAT YOUR CASE CAN BE MEDIATED, YOU MAY FILE A WRITTEN REQUEST FOR MEDIATION OR A SETTLEMENT CONFERENCE IN YOUR CASE WITH THE CLERK OF COURT, EXPLAINING YOUR CIRCUMSTANCES AND WHY YOU BELIEVE YOUR CASE IS APPROPRIATE FOR MEDIATION. TAX FORECLOSURES IF YOU ARE INTERESTED IN TRYING TO ENTER INTO A REPAYMENT PLAN WITH THE TREASURER, YOU MAY CONTACT THE TREASURER'S TAX SERVICES OFFICE AT (216) 443-7420. GENERAL INFORMATION IN ANY TYPE OF FORECLOSURE CASE, HELPFUL INFORMATION MAY BE AVAILABLE TO YOU THROUGH THE COURT RESOURCE CENTER. THE RESOURCE CENTER CAN: (1) PROVIDE YOU WITH ACCURATE GENERAL INFORMATION ABOUT THE COURT; (2) OFFER YOU FORMS OR PLEADINGS; AND (3) ASSIST YOU WITH POSSIBLE REFERRALS TO COMMUNITY PARTNERS. AN IN-PERSON APPOINTMENT WITH THE COURT RESOURCE CENTER MAY BE SCHEDULED AT: HTTPS://WWW.SIGNUPGENIUS.COM/GO/RESOURCECTR#/. ADDITIONAL INFORMATION REGARDING THE COURT RESOURCE CENTER IS LOCATED AT: HTTPS://CP.CUYAHOGACOUNTY.US/COURT-RESOURCES/COURT-RESOURCE-CENTER/ YOU MAY ALSO CHOOSE TO PROCEED IN YOUR CASE WITHOUT SEEKING ASSISTANCE. HELPFUL INFORMATION ABOUT HOW A FORECLOSURE CASE WORKS, IN GENERAL, CAN BE FOUND AT: HTTPS://CP.CUYAHOGACOUNTY.US/DEPARTMENTS/MAGISTRATES/. NOTICE ISSUED
  92. NOTICE FILED BY P1 U.S. BANK TRUST NATIONAL ASSOCIATION ATTORNEY ANN M JOHNSON 0072981 NOTICE OF FILING AN AMENDED PRELIMINARY JUDICIAL REPORT
  93. USPS RECEIPT NO. 56052255 DELIVERED BY USPS 02/14/2025 WILMINGTON SAVINGS FUND SOCIETY PROCESSED BY COC 02/19/2025.
  94. USPS RECEIPT NO. 56052254 DELIVERED BY USPS 02/13/2025 LEGACY ESTATE GROUP, LLC, A WYOMING LIMITED LIABILITY COMPANY PROCESSED BY COC 02/19/2025.
  95. USPS RECEIPT NO. 56047841 DELIVERED BY USPS 02/14/2025 WILMINGTON SAVINGS FUND SOCIETY PROCESSED BY COC 02/19/2025.
  96. USPS RECEIPT NO. 56047840 DELIVERED BY USPS 02/12/2025 LEGACY ESTATE GROUP, LLC, A WYOMING LIMITED LIABILITY COMPANY PROCESSED BY COC 02/19/2025.
  97. 56066585 ON 02/14/2025 I SERVED THE WITHIN NAMED LEGACY ESTATE GROUP, LLC, A WYOMING LIMITED LIABILITY COMPANY BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  98. NOTICE OF SUMMONS SERVICE RETURN FILED LEGACY ESTATE GROUP, LLC SERVICE RETURN
  99. SUMS COMPLAINT(56066585) SENT BY SPECIAL PROCESS SERVER. TO: LEGACY ESTATE GROUP, LLC, A WYOMING LIMITED LIABILITY COMPANY 6545 MARKET AVENUE NORTH SUITE 100 NORTH CANTON, OH 44721
  100. SUMMONS E-FILE COPY COST
  101. WRIT FEE
  102. SUMS COMPLAINT(56052255) SENT BY CERTIFIED MAIL. TO: WILMINGTON SAVINGS FUND SOCIETY 500 DELAWARE AVENUE WILMINGTON, DE 19801
  103. SUMS COMPLAINT(56052254) SENT BY CERTIFIED MAIL. TO: LEGACY ESTATE GROUP, LLC, A WYOMING LIMITED LIABILITY COMPANY 6545 MARKET AVENUE NORTH SUITE 100 NORTH CANTON, OH 44721
  104. SUMS COMPLAINT(56047841) SENT BY CERTIFIED MAIL. TO: WILMINGTON SAVINGS FUND SOCIETY 500 DELAWARE AVENUE WILMINGTON, DE 19801
  105. SUMS COMPLAINT(56047840) SENT BY CERTIFIED MAIL. TO: LEGACY ESTATE GROUP, LLC, A WYOMING LIMITED LIABILITY COMPANY 6545 MARKET AVENUE NORTH SUITE 100 NORTH CANTON, OH 44721
  106. SUMMONS E-FILE COPY COST
  107. WRIT FEE
  108. SUMMONS E-FILE COPY COST
  109. WRIT FEE
  110. 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
  111. MAGISTRATE CHRISTOPHER DAY ASSIGNED (MANUALLY)
  112. 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
  113. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  114. SUMMONS E-FILE COPY COST
  115. SUMMONS E-FILE COPY COST
  116. WRIT FEE
  117. WRIT FEE
  118. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE
  119. JUDGE JEFFREY P SAFFOLD ASSIGNED (RANDOM)
  120. SPECIAL PROJECTS FUND FEE
  121. LEGAL RESEARCH
  122. LEGAL NEWS
  123. LEGAL AID
  124. COMPUTER FEE
  125. CLERK'S FEE
  126. DEPOSIT AMOUNT PAID ANN M JOHNSON
  127. DEPOSIT AMOUNT PAID ANN M JOHNSON

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