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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-01-21
Status ACTIVE
Type Commercial Docket W Foreclosure
Docket 55 entries

Parties

Plaintiff Wildcat Lending Fund Two, Lp
Defendant Sima Land Development Llc|Goal Line Management, Llc|Alta Funding & Investments Llc|F.o.r., Llc|National Check Bureau, Inc.|Unknown Occupants|Cuyahoga County Ohio Treasurer
Photo of Hon. Cassandra Collier Williams

Judge

Hon. Cassandra Collier Williams

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. OTICE OF APPEARANCE, FILED D2 GOAL LINE MANAGEMENT, LLC RICHARD A TEEL 0095877. NOTICE OF APPEARANCE
  2. NSWER FILED BY D2 GOAL LINE MANAGEMENT, LLC ATTORNEY RICHARD A TEEL 0095877 DEFENDANT GOAL LINE MANAGEMENT, LLC'S ANSWER TO PLAINTIFF'S COMPLAINT
  3. ERTIFIED MAIL RECEIPT NO. 55911334 RETURNED 2/22/2025 FAILURE OF SERVICE ON DEFENDANT ALTA FUNDING & INVESTMENTS LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  4. SPS RECEIPT NO. 55911333 DELIVERED BY USPS 02/12/2025 GOAL LINE MANAGEMENT, LLC PROCESSED BY COC 02/19/2025.
  5. NSWER FILED BY D7 CUYAHOGA COUNTY OHIO TREASURER ATTORNEY NATHAN PLUTO 0093257 CUYAHOGA COUNTY TREASURER
  6. SPS RECEIPT NO. 55911341 DELIVERED BY USPS 02/04/2025 SIMA LAND DEVELOPMENT LLC PROCESSED BY COC 02/12/2025.
  7. SPS RECEIPT NO. 55911340 DELIVERED BY USPS 02/06/2025 GOAL LINE MANAGEMENT, LLC PROCESSED BY COC 02/12/2025.
  8. SPS RECEIPT NO. 55911332 DELIVERED BY USPS 02/03/2025 SIMA LAND DEVELOPMENT LLC PROCESSED BY COC 02/12/2025.
  9. SPS RECEIPT NO. 55911339 DELIVERED BY USPS 01/30/2025 SIMA LAND DEVELOPMENT LLC PROCESSED BY COC 02/05/2025.
  10. SPS RECEIPT NO. 55911336 DELIVERED BY USPS 02/01/2025 NATIONAL CHECK BUREAU, INC. PROCESSED BY COC 02/05/2025.
  11. SPS RECEIPT NO. 55911335 DELIVERED BY USPS 01/31/2025 F.O.R., LLC PROCESSED BY COC 02/05/2025.
  12. T 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. NOTICE ISSUED
  13. OTICE FILED BY P1 WILDCAT LENDING FUND TWO, LP ATTORNEY JEFFREY J. MADISON 0080590 NOTICE OF DISMISSAL OF DEFENDANT UNKNOWN OCCUPANTS
  14. ERTIFIED MAIL RECEIPT NO. 55911337 RETURNED 2/1/2025 FAILURE OF SERVICE ON DEFENDANT UNKNOWN OCCUPANTS - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  15. LERK ISSUED VIA HAND DELIVERY RETURNED 01/24/2025 - CUYAHOGA COUNTY OHIO TREASURER - COMPLETED 01/24/2025 0.00
  16. UMS COMPLAINT(55911341) SENT BY CERTIFIED MAIL. TO: SIMA LAND DEVELOPMENT LLC C/O ZENBUSINESS INC. 336 E. COLLEGE AVE., SUITE 301 TALLAHASSEE, FL 32301-0000
  17. UMS COMPLAINT(55911340) SENT BY CERTIFIED MAIL. TO: GOAL LINE MANAGEMENT, LLC C/O REGISTERED AGENTS, INC. 1942 BROADWAY, SUITE 314C BOULDER, CO 80302-0000
  18. UMS COMPLAINT(55911339) SENT BY CERTIFIED MAIL. TO: SIMA LAND DEVELOPMENT LLC C/O REGISTERED AGENTS, INC. 6545 MARKET AVE, NORTH, STE 100 CANTON, OH 44721-0000
  19. UMS COMPLAINT(55911337) SENT BY CERTIFIED MAIL. TO: UNKNOWN OCCUPANTS 4337 BAINTREE ROAD UNIVERSITY HEIGHTS, OH 44118
  20. UMS COMPLAINT(55911336) SENT BY CERTIFIED MAIL. TO: NATIONAL CHECK BUREAU, INC. PO BOX 42465 CINCINNATI, OH 45242
  21. UMS COMPLAINT(55911335) SENT BY CERTIFIED MAIL. TO: F.O.R., LLC 10020 NW 74 TERRACE DORAL, FL 33178
  22. UMS COMPLAINT(55911334) SENT BY CERTIFIED MAIL. TO: ALTA FUNDING & INVESTMENTS LLC 5124 EAST FORT LOWELL ROAD TUCSON, AZ 85712
  23. UMS COMPLAINT(55911333) SENT BY CERTIFIED MAIL. TO: GOAL LINE MANAGEMENT, LLC P.O. BOX 4333 BOULDER, CO 80306
  24. UMS COMPLAINT(55911332) SENT BY CERTIFIED MAIL. TO: SIMA LAND DEVELOPMENT LLC 5668 FISHHAWK CROSSING BLVD. UNIT 304 LITHIA, FL 33547
  25. UMS COMPLAINT(55911338) SENT BY CLERK ISSUED VIA HAND DELIVERY. TO: CUYAHOGA COUNTY OHIO TREASURER 2079 E 9TH ST CLEVELNAD, OH 44115
  26. UMMONS E-FILE COPY COST
  27. UMMONS E-FILE COPY COST
  28. UMMONS E-FILE COPY COST
  29. RIT FEE
  30. RIT FEE
  31. RIT FEE
  32. UMMONS E-FILE COPY COST
  33. UMMONS E-FILE COPY COST
  34. UMMONS E-FILE COPY COST
  35. UMMONS E-FILE COPY COST
  36. UMMONS E-FILE COPY COST
  37. UMMONS E-FILE COPY COST
  38. UMMONS E-FILE COPY COST
  39. RIT FEE
  40. RIT FEE
  41. RIT FEE
  42. RIT FEE
  43. RIT FEE
  44. RIT FEE
  45. RIT FEE
  46. UDGE KIRA KRIVOSH ASSIGNED (RANDOM); COMMERCIAL DOCKET CASE, REASSIGNED TO JUDGE CASSANDRA COLLIER-WILLIAMS (RANDOM)
  47. UDGE KIRA KRIVOSH ASSIGNED (RANDOM)
  48. PECIAL PROJECTS FUND FEE
  49. EGAL RESEARCH
  50. EGAL NEWS
  51. EGAL AID
  52. OMPUTER FEE
  53. LERK'S FEE
  54. EPOSIT AMOUNT PAID JEFFREY J. MADISON
  55. EPOSIT AMOUNT PAID JEFFREY J. MADISON

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