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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 91 entries

Parties

Plaintiff Pnc Bank National Association Successor By Merger To National City Bank
Defendant Jose Reyes|Abigail Reyes|John Doe, Name Unknown, Unknown Spouse, If Any Of Abigail Reyes|Jose F. Reyes|Jane Doe, Name Unknown, Unknown Spouse, If Any Of Jose F. Reyes|Springcastle Finance Funding Trust, Through Its Trustee Wilmington Trust, National Association|Ohio Receivables Llc C/o Roc A. Castricone Jr., S/a|Capital One, National Association Successor By Merger To Capital One Usa, Na
Photo of Hon. Ashley Kilbane

Judge

Hon. Ashley Kilbane

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT, SERVICE REQUEST, SERVICE REQUEST
  2. COURT COST ASSESSED PNC BANK NATIONAL ASSOCIATION BILLED C/O ATTY BILL AMOUNT 291.72 PAID AMOUNT 275 AMOUNT DUE 16.72
  3. COURT COST ASSESSED PNC BANK NATIONAL ASSOCIATION BILL AMOUNT 291.72 PAID AMOUNT 275 AMOUNT DUE 16.72
  4. REGULAR MAIL SERVICE RECEIPT NO. 56563729 RETURNED 04/21/2025 FAILURE OF SERVICE ON DEFENDANT CAPITAL ONE, NATIONAL ASSOCIATION FORWARDING TIME EXPIRED NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  5. CERTIFIED MAIL NUMBER 56048386 ADDRESSED TO CAPITAL ONE, NATIONAL ASSOCIATION(D8) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  6. JUDGMENT ENTRY(56563729) SENT BY REGULAR MAIL SERVICE. TO: CAPITAL ONE, NATIONAL ASSOCIATION 4851 COX ROAD GLEN ALLEN, VA 23060
  7. JUDGMENT ENTRY(56563728) SENT BY REGULAR MAIL SERVICE. TO: OHIO RECEIVABLES LLC 114 S RICH STREET MOUNT GILEAD, OH 43338
  8. JUDGMENT ENTRY(56563727) SENT BY REGULAR MAIL SERVICE. TO: SPRINGCASTLE FINANCE FUNDING TRUST, THROUGH ITS TRUSTEE 601 N W SECOND STREET EVANSVILLE, IN 47708
  9. JUDGMENT ENTRY(56563724) SENT BY REGULAR MAIL SERVICE. TO: JANE DOE, NAME UNKNOWN, UNKNOWN SPOUSE, IF ANY OF JOSE F. REYES 3249 WEST 43RD STREET CLEVELAND, OH 44109
  10. JUDGMENT ENTRY(56563723) SENT BY REGULAR MAIL SERVICE. TO: JOSE F. REYES 3249 WEST 43RD STREET CLEVELAND, OH 44109
  11. JUDGMENT ENTRY(56563722) SENT BY REGULAR MAIL SERVICE. TO: JOHN DOE, NAME UNKNOWN, UNKNOWN SPOUSE, IF ANY OF ABIGAIL REYES 3294 W 46TH STREET CLEVELAND, OH 44102
  12. JUDGMENT ENTRY(56563721) SENT BY REGULAR MAIL SERVICE. TO: ABIGAIL REYES 3294 W 46TH STREET CLEVELAND, OH 44102
  13. JUDGMENT ENTRY(56563720) SENT BY REGULAR MAIL SERVICE. TO: JOSE REYES 3294 W 46TH STREET CLEVELAND, OH 44102
  14. JUDGMENT ENTRY(56563719) SENT BY EMAIL. TO: SUZANNE M. GODENSWAGER [email protected]
  15. JUDGMENT ENTRY(56563718) SENT BY EMAIL. TO: SUZANNE M. GODENSWAGER [email protected]
  16. JUDGMENT ENTRY(56563717) SENT BY EMAIL. TO: DAVID T BRADY [email protected]
  17. JUDGMENT ENTRY(56563716) SENT BY EMAIL. TO: DAVID T BRADY [email protected]
  18. JUDGMENT ENTRY(56563715) SENT BY EMAIL. TO: AUSTIN B BARNES [email protected]
  19. JUDGMENT ENTRY(56563714) SENT BY EMAIL. TO: AUSTIN B BARNES [email protected]
  20. PURSUANT TO THE NOTICE OF DISMISSAL FILED HEREIN, THE CASE IS DISMISSED WITHOUT PREJUDICE AT PLAINTIFF'S COSTS. FINAL COURT COST ASSESSED TO THE PLAINTIFF(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
  21. NOTICE FILED BY P1 PNC BANK NATIONAL ASSOCIATION ATTORNEY SUZANNE M. GODENSWAGER 0086422 NOTICE OF DISMISSAL
  22. USPS RECEIPT NO. 56048385 DELIVERED BY USPS 02/24/2025 OHIO RECEIVABLES LLC PROCESSED BY COC 03/05/2025.
  23. CORRESPONDENCE RECIEVED FROM JOSE F. REYES . PRO SE (9999999)
  24. 56048610 ON 02/19/2025 I SERVED THE WITHIN NAMED JANE DOE, NAME UNKNOWN, UNKNOWN SPOUSE, IF ANY OF JOSE F. REYES BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  25. 56048613 ON 02/19/2025 THE WITHIN NAMED REYES/ABIGAIL/ WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  26. 56048612 ON 02/19/2025 THE WITHIN NAMED JOHN DOE, NAME UNKNOWN, UNKNOWN SPOUSE, IF ANY OF ABIGAIL REYES WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  27. 56048614 ON 02/19/2025 THE WITHIN NAMED REYES/JOSE/ WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  28. 56048611 ON 02/19/2025 I SERVED THE WITHIN NAMED REYES/JOSE/F. BY SERVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. S.P.S.
  29. NOTICE OF SUMMONS SERVICE RETURN FILED
  30. NOTICE OF SUMMONS SERVICE RETURN FILED
  31. NOTICE OF SUMMONS SERVICE RETURN FILED
  32. NOTICE OF SUMMONS SERVICE RETURN FILED
  33. NOTICE OF SUMMONS SERVICE RETURN FILED
  34. CERTIFIED MAIL RECEIPT NO. 56048379 RETURNED 2/22/2025 FAILURE OF SERVICE ON DEFENDANT REYES/JOSE/ - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  35. USPS RECEIPT NO. 56048384 DELIVERED BY USPS 02/13/2025 SPRINGCASTLE FINANCE FUNDING TRUST, THROUGH ITS TRUSTEE PROCESSED BY COC 02/19/2025.
  36. USPS RECEIPT NO. 56048383 DELIVERED BY USPS 02/14/2025 JANE DOE, NAME UNKNOWN, UNKNOWN SPOUSE, IF ANY OF JOSE F. REYES PROCESSED BY COC 02/19/2025.
  37. USPS RECEIPT NO. 56048382 DELIVERED BY USPS 02/14/2025 REYES/JOSE/F. PROCESSED BY COC 02/19/2025.
  38. USPS RECEIPT NO. 56048381 DELIVERED BY USPS 02/14/2025 JOHN DOE, NAME UNKNOWN, UNKNOWN SPOUSE, IF ANY OF ABIGAIL REYES PROCESSED BY COC 02/19/2025.
  39. USPS RECEIPT NO. 56048380 DELIVERED BY USPS 02/12/2025 REYES/ABIGAIL/ PROCESSED BY COC 02/19/2025.
  40. NOTICE FILED BY P1 PNC BANK NATIONAL ASSOCIATION ATTORNEY SUZANNE M. GODENSWAGER 0086422 NOTICE OF FILING SUPPLEMENTAL PRELIMINARY JUDICIAL REPORT
  41. SUMS COMPLAINT(56048386) SENT BY CERTIFIED MAIL. TO: CAPITAL ONE, NATIONAL ASSOCIATION 4851 COX ROAD GLEN ALLEN, VA 23060
  42. SUMS COMPLAINT(56048385) SENT BY CERTIFIED MAIL. TO: OHIO RECEIVABLES LLC 114 S RICH STREET MOUNT GILEAD, OH 43338
  43. SUMS COMPLAINT(56048384) SENT BY CERTIFIED MAIL. TO: SPRINGCASTLE FINANCE FUNDING TRUST, THROUGH ITS TRUSTEE 601 N W SECOND STREET EVANSVILLE, IN 47708
  44. SUMS COMPLAINT(56048383) SENT BY CERTIFIED MAIL. TO: JANE DOE, NAME UNKNOWN, UNKNOWN SPOUSE, IF ANY OF JOSE F. REYES 3249 WEST 43RD STREET CLEVELAND, OH 44109
  45. SUMS COMPLAINT(56048382) SENT BY CERTIFIED MAIL. TO: JOSE F. REYES 3249 WEST 43RD STREET CLEVELAND, OH 44109
  46. SUMS COMPLAINT(56048381) SENT BY CERTIFIED MAIL. TO: JOHN DOE, NAME UNKNOWN, UNKNOWN SPOUSE, IF ANY OF ABIGAIL REYES 3294 W 46TH STREET CLEVELAND, OH 44102
  47. SUMS COMPLAINT(56048380) SENT BY CERTIFIED MAIL. TO: ABIGAIL REYES 3294 W 46TH STREET CLEVELAND, OH 44102
  48. SUMS COMPLAINT(56048379) SENT BY CERTIFIED MAIL. TO: JOSE REYES 3294 W 46TH STREET CLEVELAND, OH 44102
  49. SUMS COMPLAINT(56048614) SENT BY SPECIAL PROCESS SERVER. TO: JOSE REYES 3294 W 46TH STREET CLEVELAND, OH 44102
  50. SUMS COMPLAINT(56048613) SENT BY SPECIAL PROCESS SERVER. TO: ABIGAIL REYES 3294 W 46TH STREET CLEVELAND, OH 44102
  51. SUMS COMPLAINT(56048612) SENT BY SPECIAL PROCESS SERVER. TO: JOHN DOE, NAME UNKNOWN, UNKNOWN SPOUSE, IF ANY OF ABIGAIL REYES 3294 W 46TH STREET CLEVELAND, OH 44102
  52. SUMS COMPLAINT(56048611) SENT BY SPECIAL PROCESS SERVER. TO: JOSE F. REYES 3249 WEST 43RD STREET CLEVELAND, OH 44109
  53. SUMS COMPLAINT(56048610) SENT BY SPECIAL PROCESS SERVER. TO: JANE DOE, NAME UNKNOWN, UNKNOWN SPOUSE, IF ANY OF JOSE F. REYES 3249 WEST 43RD STREET CLEVELAND, OH 44109
  54. SUMMONS E-FILE COPY COST
  55. SUMMONS E-FILE COPY COST
  56. SUMMONS E-FILE COPY COST
  57. WRIT FEE
  58. WRIT FEE
  59. WRIT FEE
  60. WRIT FEE
  61. SUMMONS E-FILE COPY COST
  62. SUMMONS E-FILE COPY COST
  63. WRIT FEE
  64. SUMMONS E-FILE COPY COST
  65. SUMMONS E-FILE COPY COST
  66. SUMMONS E-FILE COPY COST
  67. WRIT FEE
  68. WRIT FEE
  69. WRIT FEE
  70. WRIT FEE
  71. SUMMONS E-FILE COPY COST
  72. SUMMONS E-FILE COPY COST
  73. SUMMONS E-FILE COPY COST
  74. SUMMONS E-FILE COPY COST
  75. SUMMONS E-FILE COPY COST
  76. WRIT FEE
  77. WRIT FEE
  78. WRIT FEE
  79. WRIT FEE
  80. 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
  81. MAGISTRATE BRIAN S GOZELANCZYK ASSIGNED (MANUALLY)
  82. 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
  83. JUDGE ASHLEY KILBANE ASSIGNED (RANDOM)
  84. SPECIAL PROJECTS FUND FEE
  85. LEGAL RESEARCH
  86. LEGAL NEWS
  87. LEGAL AID
  88. COMPUTER FEE
  89. CLERK'S FEE
  90. DEPOSIT AMOUNT PAID SUZANNE M. GODENSWAGER
  91. DEPOSIT AMOUNT PAID SUZANNE M. GODENSWAGER

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