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Case Information

Filed 2025-04-29
Status OPEN
Type Civil Common Pleas
Docket 76 entries

Parties

Plaintiff Citibank Na
Defendant Moser, Daniel J
Photo of Hon. Donofrio Anthony

Judge

Hon. Donofrio Anthony

Mahoning County (OH)

Ohio

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Lawyers

Docket Entries

  1. $3.14
  2. COMPLAINT FILED Receipt: 521333 Date: 04/29/2025
  3. LEGAL AID (TOSCV) FILED Receipt: 521333 Date: 04/29/2025
  4. LEGAL NEWS Receipt: 521333 Date: 04/29/2025
  5. COURT COMPUTER RESEARCH (CIVIL) Receipt: 521333 Date: 04/29/2025
  6. CLERK COMPUTERIZATION FEE (CIVIL) Receipt: 521333 Date: 04/29/2025
  7. CV-COURT MEDIATION PROGRAM Receipt: 521333 Date: 04/29/2025
  8. CV-SPECIAL PROJECTS FUND Receipt: 521333 Date: 04/29/2025
  9. CV-TECHNOLOGY FUND Receipt: 521333 Date: 04/29/2025
  10. COMPLAINT FILED ELECTRONICALLY 25-101843 :: :: On behalf of Plaintiff: CITIBANK NA :: Filed By: ANTHONY HUSPASKA
  11. SUMMONS, COPY OF COMPLAINT MAILED BY CERTIFIED MAIL TO DEFT
  12. Issue Date: 05/02/2025 Service: CIVIL SUMMONS Method: (CP) CERTIFIED MAIL Cost Per: $0.00 MOSER, DANIEL J 55 WOODLAND DR NEW MIDDLETOWN, OH 44442 Tracking No: 941472669904224127055
  13. UNSUCCESSFUL SERVICE Method : (CP) CERTIFIED MAIL Issued : 05/02/2025 Service : CIVIL SUMMONS Served : Return : 05/27/2025 On : MOSER, DANIEL J Signed By : Reason : (CP) UNSUCCESSFUL Comment : INSUFFICIENT ADDRESS Tracking #: 941472669904224127055
  14. NOTICE OF FAILURE OF SERVICE ON DANIEL J MOSER TO ATTY ANTHONY HUSPASKA
  15. REGULAR MAIL POSTAGE FEES
  16. PRAECIPE FOR INSTRUCTIONS FOR SERVICE :: :: On behalf of Plaintiff: CITIBANK NA :: Filed By: ANTHONY HUSPASKA
  17. Certificate of Service
  18. SUMMONS, COPY OF COMPLAINT ISSUED TO DEFT BY REG MAIL
  19. Issue Date: 08/07/2025 Service: CIVIL SUMMONS Method: (CP) CERTIFICATE OF MAILING Cost Per: $0.00 MOSER, DANIEL J 55 WOODLAND DR NEW MIDDLETOWN, OH 44442 Tracking No: 7196900891111759801
  20. JE> CASE WILL BE DISMISSED FOR WANT OF PROSECUTION ON FEBRUARY 20, 2026 (DONOFRIO) SEE ATTACHED IMAGE
  21. Certificate of Service
  22. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  23. COPY ISSUED OF 09/25/2025 JE
  24. Issue Date: 09/26/2025 Service: COPY ISSUED OF 09/25/2025 JE Method: (CP) REGULAR MAIL Cost Per: $0.69 MOSER, DANIEL J 55 WOODLAND DR NEW MIDDLETOWN, OH 44442 Tracking No: R001384703
  25. MOTION FOR DEFAULT JUDGMENT FILED BY 25-101843 :: :: On behalf of Plaintiff: CITIBANK NA :: Filed By: ANTHONY HUSPASKA
  26. Certificate of Service
  27. ORDER OF MAGISTRATE (BUTLER)
  28. Certificate of Service
  29. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  30. COPY ISSUED OF 11/13/2025 MAGISTRATE'S ORDER
  31. Issue Date: 11/17/2025 Service: COPY OF 11/13/2025 MAGISTRATE'S ORDER Method: (CP) REGULAR MAIL Cost Per: $0.69 MOSER, DANIEL J 55 WOODLAND DR NEW MIDDLETOWN, OH 44442 Tracking No: R001388197
  32. PRAECIPE FOR INSTRUCTIONS FOR SERVICE :: :: On behalf of Plaintiff: CITIBANK NA :: Filed By: ANTHONY HUSPASKA
  33. Certificate of Service
  34. SUMMONS, COPY OF COMPLAINT ISSUED TO DEFT BY CERT MAIL
  35. Issue Date: 12/03/2025 Service: CIVIL SUMMONS Method: (CP) CERTIFIED MAIL Cost Per: $0.00 MOSER, DANIEL J 55 WOODLAND DR NEW MIDDLETOWN, OH 44442 Tracking No: 941472669904224729985
  36. UNSUCCESSFUL SERVICE Method : (CP) CERTIFIED MAIL Issued : 12/03/2025 Service : CIVIL SUMMONS Served : Return : 12/31/2025 On : MOSER, DANIEL J Signed By : Reason : (CP) UNSUCCESSFUL Comment : UNCLAIMED Tracking #: 941472669904224729985
  37. NOTICE OF FAILURE OF SERVICE UPON ANTHONY HUSPAKSA SENT TO ATTY HUSPASKA
  38. REGULAR MAIL POSTAGE FEES
  39. PRAECIPE FOR INSTRUCTIONS FOR SERVICE :: :: On behalf of Plaintiff: CITIBANK NA :: Filed By: ANTHONY HUSPASKA
  40. Certificate of Service
  41. SUMMONS, COPY OF COMPLAINT ISSUED TO DEFT BY REGULAR MAIL/CERT OF MAILING
  42. Issue Date: 01/23/2026 Service: CIVIL SUMMONS Method: (CP) CERTIFICATE OF MAILING Cost Per: $0.00 MOSER, DANIEL J 55 WOODLAND DR NEW MIDDLETOWN, OH 44442 Tracking No: 7196900891111760319
  43. MOTION FOR DEFAULT JUDGMENT FILED BY 25-101843 :: :: On behalf of Plaintiff: CITIBANK NA :: Filed By: ANTHONY HUSPASKA
  44. Certificate of Service
  45. $35.00
  46. $25.00
  47. $26.00
  48. $13.00
  49. $6.00
  50. $20.00
  51. $40.00
  52. $50.00
  53. $10.00
  54. $0.00
  55. $2.00
  56. $10.80
  57. $2.00
  58. $0.64
  59. $0.00
  60. $2.00
  61. $0.00
  62. $4.00
  63. $2.00
  64. $0.20
  65. $0.69
  66. $4.00
  67. $2.00
  68. $0.20
  69. $0.69
  70. $0.00
  71. $2.00
  72. $11.81
  73. $2.00
  74. $0.64
  75. $0.00
  76. $2.00

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