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Photo of Mahoning County

Court

Mahoning County

Ohio

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Case Information

Filed 2025-01-22
Status OPEN
Type Civil Common Pleas
Docket 63 entries

Parties

Plaintiff Capital One Na, Succ By Merger To Discover Bank
Defendant Niles, Kim
Photo of Hon. SWEENEY MAUREEN A

Judge

Hon. SWEENEY MAUREEN A

Mahoning County (OH)

Ohio

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Lawyers

Docket Entries

  1. $2.00
  2. COMPLAINT FILED Receipt: 516484 Date: 01/22/2025
  3. LEGAL AID (TOSCV) FILED Receipt: 516484 Date: 01/22/2025
  4. LEGAL NEWS Receipt: 516484 Date: 01/22/2025
  5. COURT COMPUTER RESEARCH (CIVIL) Receipt: 516484 Date: 01/22/2025
  6. CLERK COMPUTERIZATION FEE (CIVIL) Receipt: 516484 Date: 01/22/2025
  7. CV-COURT MEDIATION PROGRAM Receipt: 516484 Date: 01/22/2025
  8. CV-SPECIAL PROJECTS FUND Receipt: 516484 Date: 01/22/2025
  9. CV-TECHNOLOGY FUND Receipt: 516484 Date: 01/22/2025
  10. COMPLAINT FILED ELECTRONICALLY VIA CERTIFIED MAIL :: :: On behalf of Plaintiff: DISCOVER BANK :: Filed By: DAVID MULLEN
  11. COPIES ISSUED: ADDITIONAL COSTS ADDED FOR SERVICE COPIES
  12. SUMMONS, COPY OF COMPLAINT MAILED BY CERTIFIED MAIL TO DEFT
  13. Issue Date: 01/23/2025 Service: CIVIL SUMMONS Method: (CP) CERTIFIED MAIL Cost Per: $0.00 NILES, KIM 153 GRIMM HEIGHTS AVE STRUTHERS, OH 44471 Tracking No: 941472669904222585518
  14. UNSUCCESSFUL SERVICE Method : (CP) CERTIFIED MAIL Issued : 01/23/2025 Service : CIVIL SUMMONS Served : Return : 02/14/2025 On : NILES, KIM Signed By : Reason : (CP) UNSUCCESSFUL Comment : UNCLAIMED Tracking #: 941472669904222585518
  15. NOTICE OF FAILURE OF SERVICE ON KIM NILES TO ATTY DAVID MULLEN
  16. REGULAR MAIL POSTAGE FEES
  17. JE> CASE WILL BE DISMISSED FOR WANT OF PROSECUTION (SWEENEY) SEE ATTACHED IMAGE
  18. Certificate of Service
  19. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  20. COPY ISSUED OF 07/15/2025 JE
  21. Issue Date: 07/15/2025 Service: COPY OF 07/15/2025 JE Method: (CP) REGULAR MAIL Cost Per: $0.64 NILES, KIM 153 GRIMM HEIGHTS AVE STRUTHERS, OH 44471 Tracking No: R001378502
  22. MOTION MOTION TO SUBSTITUTE PARTIES :: :: On behalf of Plaintiff: DISCOVER BANK :: Filed By: SEAN WINTERS
  23. Certificate of Service
  24. INSTRUCTIONS FOR SERVICE REQUEST FOR ORDINARY MAIL SERVICE :: :: On behalf of Plaintiff: DISCOVER BANK :: Filed By: SEAN WINTERS
  25. Certificate of Service
  26. JE> PLNTF'S MOTION TO SUBSTITUTE PARTIES GRANTED (SWEENEY) SEE ATTACHED IMAGE
  27. Certificate of Service
  28. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  29. SUMMONS, COPY OF COMPLAINT ISSUED TO DEFT BY REG MAIL TO ADDRESS IN WRIT INSTR
  30. Issue Date: 09/12/2025 Service: CIVIL SUMMONS Method: (CP) CERTIFICATE OF MAILING Cost Per: $0.00 NILES, KIM 153 GRIMM HEIGHTS AVE STRUTHERS, OH 44471 Tracking No: 7196900891111759892
  31. COPY ISSUED OF 08/27/2025 JE
  32. Issue Date: 09/12/2025 Service: COPY OF 08/27/2025 JE Method: (CP) REGULAR MAIL Cost Per: $0.64 NILES, KIM 153 GRIMM HEIGHTS AVE STRUTHERS, OH 44471 Tracking No: R001383555
  33. MOTION MOTION FOR SUBSTITUTION OF COUNSEL :: :: On behalf of Plaintiff: CAPITAL ONE NA, SUCC BY MERGER TO DISCOVER BANK :: Filed By: ALEXANDER C WEINBERG
  34. Certificate of Service
  35. JE> SEE ATTACHED IMAGE ORDER FOR SUBSTITUTION OF COUNSEL :: :: On behalf of Plaintiff: CAPITAL ONE NA, SUCC BY MERGER TO DISCOVER BANK :: Filed By: ALEXANDER C WEINBERG
  36. Certificate of Service
  37. $35.00
  38. $25.00
  39. $26.00
  40. $13.00
  41. $6.00
  42. $20.00
  43. $40.00
  44. $50.00
  45. $10.00
  46. $0.00
  47. $1.40
  48. $2.00
  49. $11.36
  50. $2.00
  51. $0.64
  52. $4.00
  53. $2.00
  54. $0.20
  55. $0.69
  56. $0.00
  57. $4.00
  58. $2.00
  59. $2.00
  60. $3.08
  61. $0.20
  62. $0.69
  63. $0.00

See the patterns behind this case

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