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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 Foreclosure Marsh. Of Lien
Docket 50 entries

Parties

Plaintiff Ftf Lending Llc
Defendant Devinshore Flip Llc|Brad Cromes Treasurer Of Cuyahoga County, Ohio|Occupant(s) Or Tenant(s) Of
Photo of Hon. STEVEN E GALL

Judge

Hon. STEVEN E GALL

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT, SERVICE REQUEST
  2. JUDGMENT ENTRY(56498858) SENT BY REGULAR MAIL SERVICE. TO: OCCUPANT(S) OR TENANT(S) OF 755 EAST 254TH STREET EUCLID, OH 44132
  3. JUDGMENT ENTRY(56498857) SENT BY REGULAR MAIL SERVICE. TO: DEVINSHORE FLIP LLC 15375 BARRANCA PARKWAY, SUITE A-203 IRVINE, CA 92618
  4. JUDGMENT ENTRY(56498856) SENT BY EMAIL. TO: ANTHONY J. GINGO [email protected]
  5. JUDGMENT ENTRY(56498855) SENT BY EMAIL. TO: MICHAEL J PALUMBO [email protected]
  6. JUDGMENT ENTRY(56498854) SENT BY EMAIL. TO: TERRENCE JONES [email protected]
  7. 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
  8. NOTICE FILED BY P1 FTF LENDING LLC ATTORNEY ANTHONY J. GINGO 0085669 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL, WITHOUT PREJUDICE, PURSUANT TO CIV.R. 41(A)(1)(A)
  9. PURSUANT TO CIV. R. 4(E) AND THE COURT'S STANDING CASE MANAGEMENT DIRECTIVE, PLAINTIFF MUST PERFECT SERVICE ON ITS COMPLAINT ON OR BEFORE 7/22/25 OR SHOW CAUSE WHY IT HAS FAILED TO DO SO. FAILURE TO DO SO WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE. NOTICE ISSUED
  10. ANSWER FILED BY D2 BRAD CROMES ATTORNEY TERRENCE JONES 0039003 CUYAHOGA COUNTY TREASURER
  11. SUMS COMPLAINT(56133096) SENT BY REGULAR MAIL SERVICE. TO: OCCUPANT(S) OR TENANT(S) OF 755 EAST 254TH STREET EUCLID, OH 44132 ANSWER DATE: 03/18/2025
  12. SUMS COMPLAINT(56133095) SENT BY REGULAR MAIL SERVICE. TO: DEVINSHORE FLIP LLC 15375 BARRANCA PARKWAY, SUITE A-203 IRVINE, CA 92618 ANSWER DATE: 03/18/2025
  13. SUMMONS E-FILE COPY COST
  14. SUMMONS E-FILE COPY COST
  15. WRIT FEE
  16. WRIT FEE
  17. PRAECIPE FILED PRAECIPE FOR SERVICE OF PROCESS VIA REGULAR MAIL
  18. CERTIFIED MAIL RECEIPT NO. 55929185 RETURNED 2/15/2025 FAILURE OF SERVICE ON DEFENDANT DEVINSHORE FLIP LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  19. CERTIFIED MAIL RECEIPT NO. 55929181 RETURNED 2/13/2025 FAILURE OF SERVICE ON DEFENDANT OCCUPANT(S) OR TENANT(S) OF - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  20. USPS RECEIPT NO. 55929183 DELIVERED BY USPS 02/03/2025 BRAD CROMES PROCESSED BY COC 02/12/2025.
  21. USPS RECEIPT NO. 55929182 DELIVERED BY USPS 01/31/2025 BRAD CROMES PROCESSED BY COC 02/05/2025.
  22. CERTIFIED MAIL RECEIPT NO. 55929184 RETURNED 1/29/2025 FAILURE OF SERVICE ON DEFENDANT DEVINSHORE FLIP LLC - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  23. SUMS COMPLAINT(55929185) SENT BY CERTIFIED MAIL. TO: DEVINSHORE FLIP LLC 15375 BARRANCA PARKWAY, SUITE A-203 IRVINE, CA 92618
  24. SUMS COMPLAINT(55929184) SENT BY CERTIFIED MAIL. TO: DEVINSHORE FLIP LLC ATTN: ZIXUAN \GUO, STATUTORY AGENT 1295 EAST 357TH STREET EASTLAKE, OH 44095-0000
  25. SUMS COMPLAINT(55929183) SENT BY CERTIFIED MAIL. TO: BRAD CROMES 2079 EAST 9TH STREET CUYAHOGA COUNTY ADMINISTRATIVE HQ CLEVELAND, OH 44115
  26. SUMS COMPLAINT(55929182) SENT BY CERTIFIED MAIL. TO: BRAD CROMES TAX FORECLOSURE DIV CT HOUSE SQUARE 310 WEST LAKESIDE AVENUE SUTE 300 CLEVELAND, OH 44113-0000
  27. SUMS COMPLAINT(55929181) SENT BY CERTIFIED MAIL. TO: OCCUPANT(S) OR TENANT(S) OF 755 EAST 254TH STREET EUCLID, OH 44132
  28. SUMMONS E-FILE COPY COST
  29. SUMMONS E-FILE COPY COST
  30. SUMMONS E-FILE COPY COST
  31. SUMMONS E-FILE COPY COST
  32. WRIT FEE
  33. WRIT FEE
  34. WRIT FEE
  35. WRIT FEE
  36. SUMMONS E-FILE COPY COST
  37. WRIT FEE
  38. 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
  39. MAGISTRATE GINA LUNSFORD ASSIGNED (RANDOM)
  40. 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
  41. FIELD SERVICE REPRESENTATIVE OR OTHER CONTACT: NAME Michael Palumbo NUMBER 216-503-9512
  42. JUDGE STEVEN E GALL ASSIGNED (RANDOM)
  43. SPECIAL PROJECTS FUND FEE
  44. LEGAL RESEARCH
  45. LEGAL NEWS
  46. LEGAL AID
  47. COMPUTER FEE
  48. CLERK'S FEE
  49. DEPOSIT AMOUNT PAID MICHAEL J PALUMBO
  50. DEPOSIT AMOUNT PAID MICHAEL J PALUMBO

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