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Case Information

Filed 2025-02-12
Status OPEN
Type Civil Common Pleas
Docket 142 entries

Parties

Plaintiff Seven Seventeen Credit Union
Defendant Davies, Trevor R|Davies,unk Spouse Of, Trevor R|Mahoning Cty Treas
Photo of Hon. d'Apolito Anthony M

Judge

Hon. d'Apolito Anthony M

Mahoning County (OH)

Ohio

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Lawyers

Docket Entries

  1. $2.00
  2. COMPLAINT FILED Receipt: 517387 Date: 02/13/2025
  3. LEGAL AID (TOSCV) FILED Receipt: 517387 Date: 02/13/2025
  4. LEGAL NEWS Receipt: 517387 Date: 02/13/2025
  5. COURT COMPUTER RESEARCH (CIVIL) Receipt: 517387 Date: 02/13/2025
  6. CLERK COMPUTERIZATION FEE (CIVIL) Receipt: 517387 Date: 02/13/2025
  7. CV-COURT MEDIATION PROGRAM Receipt: 517387 Date: 02/13/2025
  8. CV-SPECIAL PROJECTS FUND Receipt: 517387 Date: 02/13/2025
  9. CV-TECHNOLOGY FUND Receipt: 517387 Date: 02/13/2025
  10. FORECLOSURE SPECIAL PROJECT FUND Receipt: 517387 Date: 02/13/2025
  11. SHERIFF'S FORECLOSURE FUND Receipt: 517387 Date: 02/13/2025
  12. COMPLAINT FILED ELECTRONICALLY COMPLAINT FOR MONEY JUDGMENT, FORECLOSURE AND RELIEF :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: TAMARA GURCHIK
  13. PRELIMINARY JUDICIAL REPORT FILED SUPPLEMENTAL PRELIMINARY JUDICIAL REPORT :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: TAMARA GURCHIK
  14. INSTRUCTIONS FOR SERVICE REQUEST FOR SERVICE - CERTIFIED MAIL :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: TAMARA GURCHIK
  15. INSTRUCTIONS FOR SERVICE REQUEST FOR SERVICE - PROCESS SERVER :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: TAMARA GURCHIK
  16. SUMMONS, COPY OF COMPLAINT MAILED BY CERTIFIED MAIL TO DEFTS
  17. Issue Date: 02/13/2025 Service: CIVIL SUMMONS Method: (CP) CERTIFIED MAIL Cost Per: $0.00 DAVIES, TREVOR R 158 NORTH MARYLAND AVENUE YOUNGSTOWN, OH 44509 Tracking No: 941472669904222586159 DAVIES,UNK SPOUSE OF, TREVOR R 158 NORTH MARYLAND AVENUE YOUNGSTOWN, OH 44509 Tracking No: 941472669904222586160 MAHONING CTY TREAS 120 MARKET STREET YOUNGSTOWN, OH 44503 Tracking No: 941472669904222586161
  18. SUMMONS, COPY OF COMPLAINT ISSUED TO PROCESS SERVER PROVEST, LLC FOR SERVICE UPON DEFTS
  19. Issue Date: 02/13/2025 Service: CIVIL SUMMONS Method: (CP) PERSONAL SERVICE Provider: PROCESS SERVER Cost Per: $ DAVIES, TREVOR R 158 NORTH MARYLAND AVENUE YOUNGSTOWN, OH 44509 Tracking No: P000086031 DAVIES,UNK SPOUSE OF, TREVOR R 158 NORTH MARYLAND AVENUE YOUNGSTOWN, OH 44509 Tracking No: P000086032
  20. COPIES ISSUED: ADDITIONAL COSTS ADDED FOR SERVICE COPIES
  21. UNSUCCESSFUL SERVICE Method : (CP) CERTIFIED MAIL Issued : 02/13/2025 Service : CIVIL SUMMONS Served : Return : 02/18/2025 On : DAVIES, TREVOR R Signed By : Reason : (CP) UNSUCCESSFUL Comment : UNABLE TO FORWARD Tracking #: 941472669904222586159
  22. UNSUCCESSFUL SERVICE Method : (CP) CERTIFIED MAIL Issued : 02/13/2025 Service : CIVIL SUMMONS Served : Return : 02/18/2025 On : DAVIES,UNK SPOUSE OF, TREVOR R Signed By : Reason : (CP) UNSUCCESSFUL Comment : UNABLE TO FORWARD Tracking #: 941472669904222586160
  23. SUCCESSFUL SERVICE Method : (CP) CERTIFIED MAIL Issued : 02/13/2025 Service : CIVIL SUMMONS Served : 02/18/2025 Return : 02/19/2025 On : MAHONING CTY TREAS Signed By : MELISA MA Reason : (CP) SUCCESSFUL Comment : Tracking #: 941472669904222586161
  24. NOTICE OF FAILURE OF SERVICE ON TREVOR R DAVIES TO ATTY TAMARA GURCHIK
  25. NOTICE OF FAILURE OF SERVICE ON UNK SPOUSE OF TREVOR R DAVIES TO ATTY TAMARA GURCHIK
  26. REGULAR MAIL POSTAGE FEES
  27. MOTION MOTION FOR SERVICE BY PUBLICATION :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: NATHAN DUVELIUS
  28. Certificate of Service
  29. SUMMONS RETURNED & FILED --DID NOT SERVE UNK SPOUSE OF TREVOR DAVIES. PROPERTY IS VACANT (158 N MARYLAND AVE)
  30. SUMMONS RETURNED & FILED --DID NOT SERVE TREVOR DAVIES. PROPERTY IS VACANT (158 N MARYLAND AVE)
  31. NOTICE OF FAILURE OF SERVICE TO ATTY TAMARA GURCHIK
  32. REGULAR MAIL POSTAGE FEES
  33. ORDER OF MAGISTRATE DENYING SERVICE BY PUBLICATION (FOWLER)
  34. Certificate of Service
  35. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  36. COPIES ISSUED OF 04/11/2025 MAGISTRATE'S ORDER
  37. Issue Date: 04/15/2025 Service: COPIES OF 04/11/2025 MAGISTRATE'S ORDER Method: (CP) REGULAR MAIL Cost Per: $0.64 DAVIES, TREVOR R 158 NORTH MARYLAND AVENUE YOUNGSTOWN, OH 44509 Tracking No: R001371390 DAVIES,UNK SPOUSE OF, TREVOR R 158 NORTH MARYLAND AVENUE YOUNGSTOWN, OH 44509 Tracking No: R001371391 MAHONING CTY TREAS 120 MARKET STREET YOUNGSTOWN, OH 44503 Tracking No: R001371392
  38. FAILURE OF SERVICE ON TREVOR R DAVIES UNK SPOUSE (RETURN TO SENDER) UNABLE TO FORWARD 158 NORTH MARYLAND AVE YO OH 44509
  39. FAILURE OF SERVICE ON TREVOR R DAVIES BY REG MAIL [UNABLE TO FORWARD]
  40. INSTRUCTIONS FOR SERVICE REQUEST FOR SERVICE - CERTIFIED MAIL :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: TAMARA GURCHIK
  41. Certificate of Service
  42. NOTICE NOTICE OF FILING SERVICE RETURNS :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: TAMARA GURCHIK
  43. Certificate of Service
  44. SUMMONS, COPY OF COMPLAINT ISSUED TO DEFTS BY CERT MAIL TO ADDRESS IN WRIT INSTR
  45. Issue Date: 05/22/2025 Service: CIVIL SUMMONS Method: (CP) CERTIFIED MAIL Cost Per: $0.00 DAVIES, TREVOR R 1709 HARTZELL AVE YOUNGSTOWN, OH 44509 Tracking No: 941472669904224127718 DAVIES,UNK SPOUSE OF, TREVOR R 1709 HARTZELL AVE YOUNGSTOWN, OH 44509 Tracking No: 941472669904224127719
  46. UNSUCCESSFUL SERVICE Method : (CP) CERTIFIED MAIL Issued : 05/22/2025 Service : CIVIL SUMMONS Served : Return : 06/23/2025 On : DAVIES, TREVOR R Signed By : Reason : (CP) UNSUCCESSFUL Comment : UNCLAIMED Tracking #: 941472669904224127718
  47. NOTICE OF FAILURE OF SERVICE ON TREVOR R DAVIES TO ATTY TAMARA GURCHIK
  48. REGULAR MAIL POSTAGE FEES
  49. SERVICE BY PUBLICATION (FORECLOSURE) AFFIDAVIT FOR SERVICE BY PUBLICATION :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: TAMARA GURCHIK Receipt: 524451 Date: 07/16/2025
  50. Certificate of Service
  51. MOTION MOTION FOR SERVICE BY PUBLICATION :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: TAMARA GURCHIK
  52. Certificate of Service
  53. INSTRUCTIONS FOR SERVICE REQUEST FOR SERVICE - ORDINARY MAIL :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: ANTHONY R SANTIAGO
  54. Certificate of Service
  55. SUMMONS, COPY OF COMPLAINT ISSUED TO DEFTS BY REGULAR MAIL
  56. Issue Date: 10/08/2025 Service: CIVIL SUMMONS Method: (CP) CERTIFICATE OF MAILING Cost Per: $0.00 DAVIES, TREVOR R 1709 HARTZELL AVE YOUNGSTOWN, OH 44509 Tracking No: 7196900891111760005 DAVIES,UNK SPOUSE OF, TREVOR R 1709 HARTZELL AVE YOUNGSTOWN, OH 44509 Tracking No: 7196900891111760006
  57. ORDER OF MAGISTRATE (FOWLER)
  58. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  59. Certificate of Service
  60. COPIES ISSUED OF 12/08/2025 MAGISTRATE'S ORDER
  61. Issue Date: 12/09/2025 Service: COPIES OF 12/08/2025 MAGISTRATE'S ORDER Method: (CP) REGULAR MAIL Cost Per: $0.69 DAVIES, TREVOR R 1709 HARTZELL AVE YOUNGSTOWN, OH 44509 Tracking No: R001389560 DAVIES,UNK SPOUSE OF, TREVOR R 1709 HARTZELL AVE YOUNGSTOWN, OH 44509 Tracking No: R001389561 MAHONING CTY TREAS 120 MARKET STREET YOUNGSTOWN, OH 44503 Tracking No: R001389562
  62. ORDER OF MAGISTRATE (FOWLER)
  63. Certificate of Service
  64. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  65. COPIES ISSUED OF 01/08/2026 MAGISTRATE'S ORDER
  66. Issue Date: 01/15/2026 Service: COPIES OF 01/08/2026 MAGISTRATE'S ORDER Method: (CP) REGULAR MAIL Cost Per: $0.69 DAVIES, TREVOR R 1709 HARTZELL AVE YOUNGSTOWN, OH 44509 Tracking No: R001392062 DAVIES,UNK SPOUSE OF, TREVOR R 1709 HARTZELL AVE YOUNGSTOWN, OH 44509 Tracking No: R001392063 MAHONING CTY TREAS 120 MARKET STREET YOUNGSTOWN, OH 44503 Tracking No: R001392064
  67. MOTION FOR DEFAULT JUDGEMENT (FORECLOSURE) FILED BY MOTION FOR DEFAULT JUDGMENT :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: ANTHONY R SANTIAGO
  68. MILITARY AFFIDAVIT AND AFFIDAVIT OF STATUS OF ACCOUNT MILITARY AFFIDAVIT :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: ANTHONY R SANTIAGO
  69. PRELIMINARY JUDICIAL REPORT FILED SUPPLEMENTAL FINAL JUDICIAL REPORT :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: ANTHONY R SANTIAGO
  70. Certificate of Service
  71. ORDER OF MAGISTRATE (FOWLER)
  72. Certificate of Service
  73. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  74. COPIES ISSUED OF 01/22/2026 MAGISTRATE'S ORDER
  75. Issue Date: 01/22/2026 Service: COPIES OF 01/22/2026 MAGISTRATE'S ORDER Method: (CP) REGULAR MAIL Cost Per: $0.69 DAVIES, TREVOR R 1709 HARTZELL AVE YOUNGSTOWN, OH 44509 Tracking No: R001392531 DAVIES,UNK SPOUSE OF, TREVOR R 1709 HARTZELL AVE YOUNGSTOWN, OH 44509 Tracking No: R001392532 MAHONING CTY TREAS 120 MARKET STREET YOUNGSTOWN, OH 44503 Tracking No: R001392533
  76. JE> DECREE OF FORECLOSURE AND JUDGMENT ENTRY (D'APOLITO) SEE ATTACHED IMAGE
  77. Certificate of Service
  78. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  79. PRAECIPE FOR ORDER OF SALE FILED-ONLINE-FIRST SALE ORDER OF SALE :: :: On behalf of Plaintiff: SEVEN SEVENTEEN CREDIT UNION :: Filed By: ANTHONY R SANTIAGO Receipt: 534509 Date: 03/03/2026
  80. Certificate of Service
  81. COPIES ISSUED OF 02/24/2026 JE
  82. Issue Date: 03/03/2026 Service: COPIES OF 02/24/2026 JE Method: (CP) REGULAR MAIL Cost Per: $0.69 DAVIES, TREVOR R 1709 HARTZELL AVE YOUNGSTOWN, OH 44509 Tracking No: R001395546 DAVIES,UNK SPOUSE OF, TREVOR R 1709 HARTZELL AVE YOUNGSTOWN, OH 44509 Tracking No: R001395547 MAHONING CTY TREAS 120 MARKET STREET YOUNGSTOWN, OH 44503 Tracking No: R001395548
  83. ORDER OF SALE ISSUED TO SHERIFF OF MAHONING COUNTY
  84. $10.00
  85. $25.00
  86. $26.00
  87. $13.00
  88. $6.00
  89. $20.00
  90. $40.00
  91. $50.00
  92. $10.00
  93. $225.00
  94. $75.00
  95. $0.00
  96. $0.00
  97. $6.00
  98. $34.08
  99. $4.00
  100. $7.00
  101. $2.00
  102. $2.00
  103. $0.64
  104. $0.00
  105. $0.00
  106. $0.00
  107. $2.00
  108. $0.64
  109. $4.00
  110. $2.00
  111. $0.60
  112. $1.92
  113. $0.00
  114. $0.00
  115. $4.00
  116. $22.16
  117. $2.00
  118. $0.64
  119. $175.00
  120. $0.00
  121. $0.00
  122. $4.00
  123. $6.18
  124. $4.00
  125. $2.00
  126. $0.60
  127. $2.07
  128. $4.00
  129. $2.00
  130. $0.60
  131. $2.07
  132. $0.00
  133. $4.00
  134. $2.00
  135. $0.60
  136. $2.07
  137. $16.00
  138. $8.00
  139. $620.00
  140. $0.00
  141. $2.40
  142. $2.07

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