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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-02-14
Status ACTIVE
Type Commercial Docket
Docket 49 entries

Parties

Plaintiff Sd Development Group, Llc Dba Keller Williams Elevate
Defendant 1330 Otr, Llc|Danny Andrich|Albert Pena
Photo of Hon. PETER J CORRIGAN

Judge

Hon. PETER J CORRIGAN

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. COMPLAINT FILED. SERVICE REQUEST - SUMMONS BY CERTIFIED MAIL TO THE DEFENDANT(S).
  2. MOTION FOR EXTENSION OF TIME MOTION OF PLAINTIFF FOR EXTENSION OF TIME TO SUBMIT EXPERT REPORT
  3. MOTION FOR EXTENSION OF TIME MOTION OF PLAINTIFF FOR EXTENSION OF TIME TO SUBMIT EXPERT REPORT
  4. STIPULATED MOTION OF PLAINTIFF FOR EXTENSION OF TIME TO COMPLETE FACT DISCOVERY, FILED 09/10/2025, IS GRANTED. NOTICE ISSUED
  5. MOTION FOR EXTENSION OF TIME STIPULATED MOTION OF PLAINTIFF FOR EXTENSION OF TIME TO COMPLETE FACT DISCOVERY
  6. NOTICE FILED BY P1 SD DEVELOPMENT GROUP, LLC ATTORNEY WILLIAM J MUNIAK 0059222 PLAINTIFF'S NOTICE OF FILING RETURN OF SERVICE OF SUBPOENA
  7. NOTICE FILED BY P1 SD DEVELOPMENT GROUP, LLC ATTORNEY WILLIAM J MUNIAK 0059222 PLAINTIFF'S NOTICE OF FILING RETURN OF SERVICE OF SUBPOENA
  8. NOTICE FILED BY P1 SD DEVELOPMENT GROUP, LLC ATTORNEY WILLIAM J MUNIAK 0059222 PLAINTIFF'S NOTICE OF FILING RETURN OF SERVICE OF SUBPOENA
  9. CERTIFIED MAIL RECEIPT NO. 56477892 RETURNED 04/28/2025 FAILURE OF SERVICE ON DEFENDANT PENA/ALBERT/ - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  10. CMC BY PHONE HELD. CASE TO PROCEED AS FOLLOWS: FACT DISCOVERY CUT OFF IS SEPTEMBER 12, 2025; PLAINTIFF'S EXPERT REPORT DUE OCTOBER 12, 2025; DEFENSE EXPERT & DISPOSITIVE MOTION DEADLINE DECEMBER 12, 2025; SETTLEMENT CONFERENCE SET FOR 04/15/2026 AT 02:00 PM. ALL NAMED PARTIES AND PERSONS WITH FULL AND FINAL SETTLEMENT AUTHORITY MUST APPEAR IN PERSON OR FACE POSSIBLE SANCTIONS. TRIAL SET FOR 05/18/2026 AT 10:00 AM. PARTIES TO REMAIN ON ONE WEEK STANDBY FOR TRIAL. NOTICE ISSUED
  11. CERTIFIED MAIL RECEIPT NO. 56477893 RETURNED 04/02/2025 FAILURE OF SERVICE ON DEFENDANT PENA/ALBERT/ - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  12. CERTIFIED MAIL RECEIPT NO. 56477892 RETURNED 4/28/2025 FAILURE OF SERVICE ON DEFENDANT PENA/ALBERT/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  13. ANSWER FILED BY D3 ALBERT PENA ATTORNEY ALBERT PENA 0089883 ANSWER OF DEFENDANT ALBERT PENA
  14. JUDGE SHERRIE MIDAY (370) REMOVED - TRANSF'D TO COMMERCIAL DOCKET. CASE REASSIGNED TO PETER J CORRIGAN (344) (RANDOM). NOTICE ISSUED
  15. 1330 OTR LLC AND DANNY ANDRICH'S MOTION TO TRANSFER CASE TO COMMERCIAL DOCKET, FILED 03/20/2025, IS GRANTED. NOTICE ISSUED
  16. CMC BY PHONE SET FOR 05/13/2025 AT 01:30 PM. PLAINTIFF'S COUNSEL TO INITIATE CONFERENCE CALL AND CONTACT THE COURT'S STAFF ATTORNEY AT 216-443-8589 ONCE ALL COUNSEL ARE ON THE LINE. COUNSEL FOR ALL PARTIES ARE REQUIRED TO PARTICIPATE AND BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE PARTICIPATE VIA PHONE. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO PARTICIPATE IN THE PROPERLY SCHEDULED PHONE CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED. NOTICE ISSUED
  17. USPS RECEIPT NO. 56477893 DELIVERED BY USPS 03/28/2025 PENA/ALBERT/ PROCESSED BY COC 04/02/2025.
  18. SUMS COMPLAINT(56477893) SENT BY CERTIFIED MAIL. TO: ALBERT PENA 1 EAGLE VALLEY COURT, SUITE 201 BROADVIEW HEIGHTS, OH 44147-0000
  19. SUMS COMPLAINT(56477892) SENT BY CERTIFIED MAIL. TO: ALBERT PENA 4382 KAREN LYNNE DRIVE BROADVIEW HEIGHTS, OH 44147-0000
  20. SUMMONS E-FILE COPY COST
  21. SUMMONS E-FILE COPY COST
  22. WRIT FEE
  23. WRIT FEE
  24. PRAECIPE FILED PRAECIPE FOR ALIAS SERVICE OF RETURNED SUMMONS AND COMPLAINT ON DEFENDANT ALBERT PENA
  25. PRAECIPE FILED PRAECIPE FOR ALIAS SERVICE ON DEFENDANT ALBERT PENA
  26. CERTIFIED MAIL RECEIPT NO. 56132418 RETURNED 02/21/2025 FAILURE OF SERVICE ON DEFENDANT PENA/ALBERT/ - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  27. ANSWER FILED BY D1 1330 OTR, LLC ATTORNEY BRIAN J GREEN 0063921 ANSWER OF DEFENDANT 1330 OTR LLC
  28. ANSWER FILED BY D2 DANNY ANDRICH ATTORNEY BRIAN J GREEN 0063921 ANSWER OF DEFENDANT DANNY ANDRICH
  29. MOTION FILED FOR DEFENDANT(S) 1330 OTR, LLC(D1) and DANNY ANDRICH(D2) BRIAN J GREEN 0063921 1330 OTR LLC AND DANNY ANDRICH'S MOTION TO TRANSFER CASE TO COMMERCIAL DOCKET
  30. CMC BY PHONE SET FOR 04/08/2025 AT 10:00 AM. PLAINTIFF TO INITIATE CALL WITH ALL PARTIES AND THE STAFF ATTORNEY AT (216) 443-8590. ANY ATTORNEY OR UNREPRESENTED PARTY WHO IS NOT AVAILABLE WILL BE DEEMED TO HAVE WAIVED HIS/HER PARTICIPATION AND TO HAVE ACCEPTED THE CASE SCHEDULING ORDER ESTABLISHED BY THE COURT. IT IS THE RESPONSIBILITY OF EACH PARTY TO ENSURE THE CLERK OF COURT'S OFFICE LISTS A CORRECT PHONE NUMBER FOR THAT PARTY. PARTIES SHOULD NOT WAIT FOR THE CASE MANAGEMENT CONFERENCE BEFORE BEGINNING TO CONDUCT DISCOVERY. NOTICE ISSUED
  31. USPS RECEIPT NO. 56132417 DELIVERED BY USPS 02/21/2025 ANDRICH/DANNY/ PROCESSED BY COC 02/26/2025.
  32. USPS RECEIPT NO. 56132416 DELIVERED BY USPS 02/21/2025 1330 OTR, LLC PROCESSED BY COC 02/26/2025.
  33. CERTIFIED MAIL RECEIPT NO. 56132418 RETURNED 2/21/2025 FAILURE OF SERVICE ON DEFENDANT PENA/ALBERT/ - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  34. SUMS COMPLAINT(56132418) SENT BY CERTIFIED MAIL. TO: ALBERT PENA 4382 KAREN LYNNE DRIVE BROADVIEW HEIGHTS, OH 44147-0000
  35. SUMS COMPLAINT(56132417) SENT BY CERTIFIED MAIL. TO: DANNY ANDRICH 8190 SILICA RIDGE CHAGRIN FALLS, OH 44023-0000
  36. SUMS COMPLAINT(56132416) SENT BY CERTIFIED MAIL. TO: 1330 OTR, LLC C/O DANNY ANDRICH, STATUTORY AGENT 19303 LORAIN ROAD FAIRVIEW PARK, OH 44126-0000
  37. WRIT FEE
  38. WRIT FEE
  39. WRIT FEE
  40. JUDGE HOLLIE L GALLAGHER ASSIGNED (RANDOM); RE-FILED CASE, REASSIGNED TO ORIGINAL JUDGE, JUDGE SHERRIE MIDAY
  41. JUDGE HOLLIE L GALLAGHER ASSIGNED (RANDOM)
  42. LEGAL RESEARCH
  43. LEGAL NEWS
  44. LEGAL AID
  45. COURT SPECIAL PROJECTS FUND
  46. COMPUTER FEE
  47. CLERK'S FEE
  48. DEPOSIT AMOUNT PAID BROWN & AMODIO & CHANDLER LPA
  49. CASE FILED

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