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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-02-20
Status INACTIVE
Type Contract
Docket 57 entries

Parties

Plaintiff Prestige Financial Services, Inc
Defendant Khalil Dennis
Photo of Hon. Cassandra Collier Williams

Judge

Hon. Cassandra Collier Williams

Cuyahoga County (OH)

Ohio

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Docket Entries

  1. CASE FILED: COMPLAINT, SERVICE REQUEST
  2. COURT COST ASSESSED PRESTIGE FINANCIAL SERVICES, INC BILL AMOUNT 256.2 PAID AMOUNT 255 AMOUNT DUE 1.2
  3. SUMS COMPLAINT(58375501) SENT BY REGULAR MAIL SERVICE. TO: KHALIL DENNIS 35400 EUCLID AVE, APT. D204 WILLOUGHBY, OH 44094-0000 ANSWER DATE: 11/06/2025
  4. SUMMONS E-FILE COPY COST
  5. WRIT FEE
  6. PRAECIPE FILED REQUEST FOR SERVICE VIA ORDINARY MAIL
  7. REGULAR MAIL SERVICE RECEIPT NO. 58216519 RETURNED 10/06/2025 FAILURE OF SERVICE ON DEFENDANT DENNIS/KHALIL/ NOT DELIVRBL AS ADDR NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  8. CERTIFIED MAIL RECEIPT NO. 57754962 RETURNED 09/25/2025 FAILURE OF SERVICE ON DEFENDANT DENNIS/KHALIL/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  9. LAKE COUNTY SHERIFF DEPT SERVICE FEE $32.00
  10. 09/29/2025 58002544 THE WITHIN NAMED DENNIS/KHALIL/ 09/25/2025 SHERIFF DEPUTY SERV.FAILURE OF SERVICE.. OUT OF COUNTY SHERIFF: LAKE COUNTY
  11. CERTIFIED MAIL RECEIPT NO. 57754962 RETURNED 9/25/2025 FAILURE OF SERVICE ON DEFENDANT DENNIS/KHALIL/ - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  12. JUDGMENT ENTRY(58216519) SENT BY REGULAR MAIL SERVICE. TO: KHALIL DENNIS 34500 EUCLID AVE, APT. D204 WILLOUGHBY, OH 44094
  13. JUDGMENT ENTRY(58216518) SENT BY EMAIL. TO: THOMAS J. CESTA [email protected]
  14. PLAINTIFF HAS FAILED TO SERVE THE DEFENDANT. PURSUANT TO THIS COURT'S PRIOR ORDER, DATED 08/27/2025 AND 08/07/2025, AND CIV. R. 4(E), THIS CASE IS HEREBY DISMISSED WITHOUT PREJUDICE FOR WANT OF PROSECUTION. FINAL. SO ORDERED. COURT COSTS 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
  15. CMC BY PHONE SCHEDULED FOR 09/23/2025 AT 10:30 AM IS CANCELLED.
  16. CERTIFIED MAIL RETURN RECEIPT NUMBER 58002544 ADDRESSED TO LAKE COUNTY SHERIFF DEPT.// RETURNED BY THE U.S.POSTAL SERVICE ON 9/5/2025 MAIL RECEIVED AT ADDRESS AND SIGNED FOR ON ^D^
  17. SUMS COMPLAINT(58002544) SENT BY FOREIGN SHERIFF SERVICE. TO: KHALIL DENNIS 35400 EUCLID AVE, APT. D204 WILLOUGHBY, OH 44094-0000
  18. SUMMONS E-FILE COPY COST
  19. WRIT FEE
  20. DEPOSIT AMOUNT PAID THOMAS J. CESTA
  21. REQUEST FOR FOREIGN SERVICE THROUGH THE SHERIFF DEPARTMENT, $5 REQUEST FOR SERVICE FOREIGN SHERIFF
  22. CASE CALLED FOR A CMC BY PHONE ON 08/26/2025. PLAINTIFF APPEARED THROUGH COUNSEL. DEFENDANT KHALIL DENNIS HAS NOT BEEN SERVED YET AND FAILED TO APPEAR. PURSUANT TO OHIO CIV. R. 4(E), FAILURE OF THE PLAINTIFF TO SERVE THE DEFENDANT BY 08/20/2025 WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. CMC BY PHONE RESET. CMC BY PHONE SET FOR 09/23/2025 AT 10:30 AM. CERTIFIED MAIL SERVICE WENT OUT ON OR ABOUT 08/07/2025 AND NO RETURN HAS BEEN MADE. IF DEFENDANT IS NOT SERVED BY THIS LAST ATTEMPT, THE CASE WILL BE DISMISSED WITHOUT PREJUDICE FOR WANT OF PROSECUTION. ALL PARTIES ARE TO CALL CONFERENCE CALL NUMBER 978-990-5000 AND ENTER ACCESS CODE 701774# AT THE SCHEDULED DATE AND TIME. FAILURE OF THE PLAINTIFF TO APPEAR FOR THIS CMC WILL RESULT IN DISMISSAL WITHOUT PREJUDICE. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND UNREPRESENTED PARTIES OF THE DATE AND TIME OF THE CASE MANAGEMENT CONFERENCE. 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. PRIOR TO THE CMC, PARTIES MUST EXCHANGE INITIAL DISCLOSURES PURSUANT TO OHIO CIV. R. 26(B)(3) AND DRAFT A PROPOSED DISCOVERY PLAN PURSUANT TO OHIO CIV. R. 26(F). COUNSEL SHALL FILE WITH THE COURT THE PROPOSED DISCOVERY PLAN AND NOTICE OF INITIAL DISCLOSURES AT LEAST 24 HOURS IN ADVANCE OF THE CMC. IF THE PARTIES ARE UNABLE TO CONFER, PLAINTIFF SHALL PROVIDE EVIDENCE WITH THE COURT OF EFFORTS TO COMPLY WITH THIS ORDER. FAILURE TO DO SO WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. FAILURE TO APPEAR AT ANY COURT SCHEDULED EVENT IN THE FUTURE MAY RESULT IN DISMISSAL OF PLAINTIFF'S CLAIMS FOR WANT OF PROSECUTION OR JUDGMENT RENDERED AGAINST DEFENDANT. SO ORDERED. CMC BY PHONE SET FOR 09/23/2025 AT 10:30 AM. NOTICE ISSUED
  23. GENERAL PLEADING FILED BY P1 PRESTIGE FINANCIAL SERVICES, INC ATTORNEY THOMAS J. CESTA 0079020 SHOW CAUSE RESPONSE
  24. CASE CALLED FOR A CMC BY PHONE ON 07/29/2025. PLAINTIFF APPEARED THROUGH COUNSEL. DEFENDANT DENNIS KHALIL HAS NOT BEEN SERVED YET AND FAILED TO APPEAR. PURSUANT TO OHIO CIV. R. 4(E), FAILURE OF THE PLAINTIFF TO SERVE THE DEFENDANT BY 08/20/2025 WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. CMC BY PHONE RESET. CMC BY PHONE SET FOR 08/26/2025 AT 2:30 PM. . ALL PARTIES ARE TO CALL CONFERENCE CALL NUMBER 978-990-5000 AND ENTER ACCESS CODE 701774# AT THE SCHEDULED DATE AND TIME. FAILURE OF THE PLAINTIFF TO APPEAR FOR THIS CMC WILL RESULT IN DISMISSAL WITHOUT PREJUDICE. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND UNREPRESENTED PARTIES OF THE DATE AND TIME OF THE CASE MANAGEMENT CONFERENCE. 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. PRIOR TO THE CMC, PARTIES MUST EXCHANGE INITIAL DISCLOSURES PURSUANT TO OHIO CIV. R. 26(B)(3) AND DRAFT A PROPOSED DISCOVERY PLAN PURSUANT TO OHIO CIV. R. 26(F). COUNSEL SHALL FILE WITH THE COURT THE PROPOSED DISCOVERY PLAN AND NOTICE OF INITIAL DISCLOSURES AT LEAST 24 HOURS IN ADVANCE OF THE CMC. IF THE PARTIES ARE UNABLE TO CONFER, PLAINTIFF SHALL PROVIDE EVIDENCE WITH THE COURT OF EFFORTS TO COMPLY WITH THIS ORDER. FAILURE TO DO SO WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. FAILURE TO APPEAR AT ANY COURT SCHEDULED EVENT IN THE FUTURE MAY RESULT IN DISMISSAL OF PLAINTIFF'S CLAIMS FOR WANT OF PROSECUTION OR JUDGMENT RENDERED AGAINST DEFENDANT. SO ORDERED. CMC BY PHONE SET FOR 08/26/2025 AT 02:30 PM. NOTICE ISSUED
  25. SUMS COMPLAINT(57754962) SENT BY CERTIFIED MAIL. TO: KHALIL DENNIS 35400 EUCLID AVE, APT. D204 WILLOUGHBY, OH 44094-0000
  26. SUMMONS E-FILE COPY COST
  27. WRIT FEE
  28. CERTIFIED MAIL RECEIPT NO. 57359149 RETURNED 07/15/2025 FAILURE OF SERVICE ON DEFENDANT DENNIS/KHALIL/ - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  29. CERTIFIED MAIL RECEIPT NO. 57359149 RETURNED 7/15/2025 FAILURE OF SERVICE ON DEFENDANT DENNIS/KHALIL/ - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  30. 57051757 ON 06/17/2025 THE WITHIN NAMED DENNIS/KHALIL/ WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  31. SUMS COMPLAINT(57359149) SENT BY CERTIFIED MAIL. TO: KHALIL DENNIS 34500 EUCLID AVE, APT. D204 WILLOUGHBY, OH 44094
  32. SUMMONS E-FILE COPY COST
  33. WRIT FEE
  34. PRAECIPE FILED REQUEST FOR SERVICE VIA CERTIFIED MAIL
  35. CASE CALLED FOR A CMC BY PHONE ON 06/17/2025. PLAINTIFF APPEARED THROUGH COUNSEL. DEFENDANT KHALIL DENNIS HAS NOT BEEN SERVED YET AND FAILED TO APPEAR. PURSUANT TO OHIO CIV. R. 4(E), FAILURE OF THE PLAINTIFF TO SERVE THE DEFENDANT BY 08/20/2025 WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. CMC BY PHONE RESET. CMC BY PHONE SET FOR 07/29/2025 AT 1:30 PM. ALL PARTIES ARE TO CALL CONFERENCE CALL NUMBER 978-990-5000 AND ENTER ACCESS CODE 701774# AT THE SCHEDULED DATE AND TIME. FAILURE OF THE PLAINTIFF TO APPEAR FOR THIS CMC WILL RESULT IN DISMISSAL WITHOUT PREJUDICE. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND UNREPRESENTED PARTIES OF THE DATE AND TIME OF THE CASE MANAGEMENT CONFERENCE. 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. PRIOR TO THE CMC, PARTIES MUST EXCHANGE INITIAL DISCLOSURES PURSUANT TO OHIO CIV. R. 26(B)(3) AND DRAFT A PROPOSED DISCOVERY PLAN PURSUANT TO OHIO CIV. R. 26(F). COUNSEL SHALL FILE WITH THE COURT THE PROPOSED DISCOVERY PLAN AND NOTICE OF INITIAL DISCLOSURES AT LEAST 24 HOURS IN ADVANCE OF THE CMC. IF THE PARTIES ARE UNABLE TO CONFER, PLAINTIFF SHALL PROVIDE EVIDENCE WITH THE COURT OF EFFORTS TO COMPLY WITH THIS ORDER. FAILURE TO DO SO WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. FAILURE TO APPEAR AT ANY COURT SCHEDULED EVENT IN THE FUTURE MAY RESULT IN DISMISSAL OF PLAINTIFF'S CLAIMS FOR WANT OF PROSECUTION OR JUDGMENT RENDERED AGAINST DEFENDANT. SO ORDERED. CASE MGMNT CONFERENCE SET FOR 07/29/2025 AT 01:30 PM. NOTICE ISSUED
  36. SUMS COMPLAINT(57051757) SENT BY SPECIAL PROCESS SERVER. TO: KHALIL DENNIS 34500 EUCLID AVE D 204 WILLOUGHBY, OH 44094
  37. WRIT FEE
  38. SUMMONS E-FILE COPY COST
  39. PRAECIPE FILED REQUEST FOR SERVICE VIA PROCESS SERVER
  40. PLAINTIFF'S MOTION TO CONTINUE CMC DATED 05/12/2025 IS MOOT BECAUSE COUNSEL WAS ABLE TO CALL IN TO THE CONFERENCE. NOTICE ISSUED
  41. CASE CALLED FOR A CMC BY PHONE ON 05/13/2025. PLAINTIFF APPEARED THROUGH COUNSEL. DEFENDANT KHALIL DENNIS HAS NOT BEEN SERVED YET AND FAILED TO APPEAR. PURSUANT TO OHIO CIV. R. 4(E), FAILURE OF THE PLAINTIFF TO SERVE THE DEFENDANT BY 08/20/2025 WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. CMC BY PHONE RESET. CMC BY PHONE SET FOR 06/17/2025. ALL PARTIES ARE TO CALL CONFERENCE CALL NUMBER 978-990-5000 AND ENTER ACCESS CODE 701774# AT THE SCHEDULED DATE AND TIME. FAILURE OF THE PLAINTIFF TO APPEAR FOR THIS CMC WILL RESULT IN DISMISSAL WITHOUT PREJUDICE. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND UNREPRESENTED PARTIES OF THE DATE AND TIME OF THE CASE MANAGEMENT CONFERENCE. 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. PRIOR TO THE CMC, PARTIES MUST EXCHANGE INITIAL DISCLOSURES PURSUANT TO OHIO CIV. R. 26(B)(3) AND DRAFT A PROPOSED DISCOVERY PLAN PURSUANT TO OHIO CIV. R. 26(F). COUNSEL SHALL FILE WITH THE COURT THE PROPOSED DISCOVERY PLAN AND NOTICE OF INITIAL DISCLOSURES AT LEAST 24 HOURS IN ADVANCE OF THE CMC. IF THE PARTIES ARE UNABLE TO CONFER, PLAINTIFF SHALL PROVIDE EVIDENCE WITH THE COURT OF EFFORTS TO COMPLY WITH THIS ORDER. FAILURE TO DO SO WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. FAILURE TO APPEAR AT ANY COURT SCHEDULED EVENT IN THE FUTURE MAY RESULT IN DISMISSAL OF PLAINTIFF'S CLAIMS FOR WANT OF PROSECUTION OR JUDGMENT RENDERED AGAINST DEFENDANT. SO ORDERED. CMC BY PHONE SET FOR 06/17/2025 AT 01:30 PM. NOTICE ISSUED
  42. P1 PRESTIGE FINANCIAL SERVICES, INC'S MOTION FOR CONTINUANCE THOMAS J. CESTA 0079020. ^F^ MOTION TO CONTINUE CMC
  43. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR DENNIS/KHALIL/ 03/27/2025 17:01:59
  44. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR CESTA/THOMAS/J. 03/27/2025 17:01:59
  45. CMC BY PHONE SET FOR 05/13/2025 AT 11:30 AM. ALL PARTIES ARE TO CALL CONFERENCE CALL NUMBER 978-990-5000 AND ENTER ACCESS CODE 701774# AT THE SCHEDULED DATE AND TIME. FAILURE OF THE PLAINTIFF TO APPEAR FOR THIS CMC WILL RESULT IN DISMISSAL WITHOUT PREJUDICE. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND UNREPRESENTED PARTIES OF THE DATE AND TIME OF THE CASE MANAGEMENT CONFERENCE. 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. PRIOR TO THE CMC, PARTIES MUST EXCHANGE INITIAL DISCLOSURES PURSUANT TO OHIO CIV. R. 26(B)(3) AND DRAFT A PROPOSED DISCOVERY PLAN PURSUANT TO OHIO CIV. R. 26(F). COUNSEL SHALL FILE WITH THE COURT THE PROPOSED DISCOVERY PLAN AND NOTICE OF INITIAL DISCLOSURES AT LEAST 24 HOURS IN ADVANCE OF THE CMC. IF THE PARTIES ARE UNABLE TO CONFER, PLAINTIFF SHALL PROVIDE EVIDENCE WITH THE COURT OF EFFORTS TO COMPLY WITH THIS ORDER. FAILURE TO DO SO WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. FAILURE TO APPEAR AT ANY COURT SCHEDULED EVENT IN THE FUTURE MAY RESULT IN DISMISSAL OF PLAINTIFF'S CLAIMS FOR WANT OF PROSECUTION OR JUDGMENT RENDERED AGAINST DEFENDANT. SO ORDERED.
  46. 56205452 ON 03/10/2025 THE WITHIN NAMED DENNIS/KHALIL/ WAS NOT SERVED. FAILURE OF SERVICE BY S.P.S. DUE TO FAILURE OF SERVICE.
  47. SUMS COMPLAINT(56205452) SENT BY SPECIAL PROCESS SERVER. TO: KHALIL DENNIS 34500 EUCLID AVE D 204 WILLOUGHBY, OH 44094
  48. SUMMONS E-FILE COPY COST
  49. WRIT FEE
  50. JUDGE CASSANDRA COLLIER-WILLIAMS ASSIGNED (RANDOM)
  51. LEGAL RESEARCH
  52. LEGAL NEWS
  53. LEGAL AID
  54. COURT SPECIAL PROJECTS FUND
  55. COMPUTER FEE
  56. CLERK'S FEE
  57. DEPOSIT AMOUNT PAID THOMAS J. CESTA

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