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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-02-26
Status ACTIVE
Type Foreclosure Marsh. Of Lien
Docket 47 entries

Parties

Plaintiff Finance Of America Reverse Llc
Defendant Calvin L. Winbush|Jane Or John Doe, Unknown Spouse, If Any, Of Calvin L. Winbush|State Of Ohio, Department Of Tax Ation C/o Ohio Attorney General|United States Of America|United States Of America
Photo of Hon. Andrew J Santoli

Judge

Hon. Andrew J Santoli

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. OTION FOR SUMMARY JUDGMENT FILED MOTION FOR SUMMARY JUDGMENT
  2. ENERAL PLEADING FILED BY P1 FINANCE OF AMERICA REVERSE LLC ATTORNEY TED A HUMBERT 0022307 FINAL JUDICIAL REPORT
  3. FFIDAVIT FILED BY P1 FINANCE OF AMERICA REVERSE LLC ATTORNEY TED A HUMBERT 0022307 AFFIDAVIT OF NON MILITARY
  4. FFIDAVIT FILED BY P1 FINANCE OF AMERICA REVERSE LLC ATTORNEY TED A HUMBERT 0022307 AFFIDAVIT REGARDING MILITARY STATUS
  5. FFIDAVIT FILED BY P1 FINANCE OF AMERICA REVERSE LLC ATTORNEY TED A HUMBERT 0022307 AFFIDAVIT OF COUNSEL
  6. OTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT
  7. NSWER FILED BY D1 CALVIN L. WINBUSH ATTORNEY JEFFREY L KOCIAN 0009256 ANSWER OF CALVIN L. WINBUSH
  8. NSWER FILED BY D3 STATE OF OHIO, DEPARTMENT OF TAX ATION ATTORNEY DEBORAH LYNN MACK 0067347 THE STATE OF OHIO DEPARTMENT OF TAXATION
  9. UMS COMPLAINT(56469292) SENT BY REGULAR MAIL SERVICE. TO: JANE OR JOHN DOE, UNKNOWN SPOUSE, IF ANY, OF CALVIN L. WINBUSH 1125 EAST 111TH STREET CLEVELAND, OH 44108 ANSWER DATE: 04/22/2025
  10. UMS COMPLAINT(56469291) SENT BY REGULAR MAIL SERVICE. TO: CALVIN L. WINBUSH 1125 EAST 111TH STREET CLEVELAND, OH 44108 ANSWER DATE: 04/22/2025
  11. RIT FEE
  12. UMMONS E-FILE COPY COST
  13. UMMONS E-FILE COPY COST
  14. RIT FEE
  15. EQUEST FOR SERVICE FILED REQUEST FOR SERVICE BY ORIGINAL MAIL
  16. ERTIFIED MAIL RECEIPT NO. 56241658 RETURNED 3/21/2025 FAILURE OF SERVICE ON DEFENDANT JANE OR JOHN DOE, UNKNOWN SPOUSE, IF ANY, OF CALVIN L. WINBUSH - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  17. ERTIFIED MAIL RECEIPT NO. 56241657 RETURNED 3/21/2025 FAILURE OF SERVICE ON DEFENDANT WINBUSH/CALVIN/L. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  18. SPS RECEIPT NO. 56241660 DELIVERED BY USPS 03/10/2025 UNITED STATES OF AMERICA PROCESSED BY COC 03/19/2025.
  19. SPS RECEIPT NO. 56241661 DELIVERED BY USPS 03/05/2025 UNITED STATES OF AMERICA PROCESSED BY COC 03/12/2025.
  20. SPS RECEIPT NO. 56241659 DELIVERED BY USPS 03/06/2025 STATE OF OHIO, DEPARTMENT OF TAX ATION PROCESSED BY COC 03/12/2025.
  21. UMS COMPLAINT(56241661) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA C/O U.S. DISTRICT ATTORNEY 801 WEST SUPERIOR AVENUE, SUITE 400 CLEVELAND, OH 44113
  22. UMS COMPLAINT(56241660) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA C/O U.S. ATTORNEY GENERAL 950 PENNSYLVANIA AVENUE WASHINGTON, DC 20530
  23. UMS COMPLAINT(56241659) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO, DEPARTMENT OF TAX ATION COLLECTIONS ENFORCEMENT SECTION 30 EAST BROAD STREET, 14TH FLOOR COLUMBUS, OH 43215
  24. UMS COMPLAINT(56241658) SENT BY CERTIFIED MAIL. TO: JANE OR JOHN DOE, UNKNOWN SPOUSE, IF ANY, OF CALVIN L. WINBUSH 1125 EAST 111TH STREET CLEVELAND, OH 44108
  25. UMS COMPLAINT(56241657) SENT BY CERTIFIED MAIL. TO: CALVIN L. WINBUSH 1125 EAST 111TH STREET CLEVELAND, OH 44108
  26. UMMONS E-FILE COPY COST
  27. UMMONS E-FILE COPY COST
  28. UMMONS E-FILE COPY COST
  29. UMMONS E-FILE COPY COST
  30. RIT FEE
  31. RIT FEE
  32. RIT FEE
  33. RIT FEE
  34. UMMONS E-FILE COPY COST
  35. RIT FEE
  36. LL NON-MILITARY CLIENT AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE FILE AND LOAN HISTORY IN QUESTION AND HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELIED UPON TO MAKE THE STATEMENTS CONTAINED IN THE AFFIDAVIT. ALL CLIENT EXECUTED MILITARY AFFIDAVITS FILED IN RESIDENTIAL MORTGAGE FORECLOSURE CASES MUST INDICATE THAT THE AFFIANT HAS ACTUAL PERSONAL KNOWLEDGE OF THE APPROPRIATE DEFENDANTS' MILITARY STATUS. FAILURE TO PROVIDE APPROPRIATE AFFIDAVITS MAY RESULT IN MANDATORY PERSONAL ATTENDANCE OF AN AFFIANT FOR A HEARING, THE IMPOSITION OF SANCTIONS AND PENALTIES FOR PERJURY OR CONTEMPT, AND DISMISSAL OF THE CASE. BEFORE JUDGMENT IS ENTERED ON ANY CLAIM FOR FORECLOSURE AND/OR MONEY JUDGMENT IN A RESIDENTIAL MORTGAGE FORECLOSURE CASE, COUNSEL FOR PLAINTIFF AND ANY OTHER PARTY THAT ASSERTS A CLAIM FOR FORECLOSURE OR MONEY JUDGMENT MUST FILE AN AFFIDAVIT OR AFFIDAVITS. IN REGARD TO NON-MILITARY CLIENT AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS REVIEWED THE FILE. 3) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH A REPRESENTATIVE OF THE PARTY SEEKING FORECLOSURE AND/OR MONEY JUDGMENT OR ITS SERVICER AND THAT THIS REPRESENTATIVE: HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS, OR OTHER DATA RELATED TO THE CASE; HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE; AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE PLEADINGS AND COURT FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN. 4) PROVIDE THE FULL NAME OF THE REPRESENTATIVE DESCRIBED IN ITEM 3 AND THE DATE OR DATES OF THE COMMUNICATION. 5) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE PLEADINGS AND OTHER COURT FILINGS IN SUPPORT OF THE CLAIMS FOR FORECLOSURE ARE COMPLETE AND ACCURATE IN ALL RELEVANT RESPECTS. 6) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 7) BE SIGNED AND DATED BY COUNSEL OF RECORD. IN REGARD TO CLIENT EXECUTED MILITARY AFFIDAVITS, THIS AFFIDAVIT MUST: 1) IDENTIFY THE COUNSEL OF RECORD AND HIS OR HER LAW FIRM. 2) PROVIDE THAT THE COUNSEL OF RECORD HAS COMMUNICATED WITH THE AFFIANT OF THE MILITARY AFFIDAVIT AND THAT THE AFFIANT HAS AFFIRMED THAT HE OR SHE HAS PERSONALLY REVIEWED NECESSARY WEBSITE AND/OR DATABASE TO DETERMINE THE MILITARY STATUS OF THE APPROPRIATE DEFENDANTS. 3) PROVIDE THE FULL NAME OF THE AFFIANT DESCRIBED IN ITEM 2 AND THE DATE OR DATES OF THE COMMUNICATION. 4) CERTIFY THAT, TO THE BEST OF THE COUNSEL OF RECORD'S KNOWLEDGE, THE INFORMATION CONTAINED IN THE MILITARY AFFIDAVIT IS ACCURATE IN ALL RELEVANT RESPECTS. 5) ACKNOWLEDGE THAT COUNSEL OF RECORD HAS A CONTINUING OBLIGATION TO AMEND AND SUPPLEMENT THE AFFIDAVIT IN LIGHT OF NEWLY DISCOVERED FACTS FOLLOWING ITS FILING. 6) BE SIGNED AND DATED BY COUNSEL OF RECORD. FAILURE TO SUBMIT AN APPROPRIATE AFFIDAVIT ON OR BEFORE THE DATE OF TRIAL, THE DATE THAT A MOTION FOR SUMMARY JUDGMENT IS RIPE FOR RULING, OR THE DATE OF DEFAULT HEARING, WHICHEVER IS APPLICABLE, WILL RESULT IN DISMISSAL OF THE CASE AND MAY RESULT IN FURTHER SANCTIONS. STANDARDIZED AFFIDAVIT FORMS ARE POSTED ON THE CUYAHOGA COUNTY COURT OF COMMONPLEAS WEBSITE HTTP://CP.CUYAHOGACOUNTY.US/INTERNET/COURTDOCS/MAGISTRATES/AFFIDAVIT (REV5).PDF. ALL AFFIDAVITS SUBMITTED PURSUANT TO THIS ORDER MUST BE IN THE FORMAT OF THESE STANDARDIZED AFFIDAVIT FORMS. IN LIEU OF THIS AFFIDAVIT: 1) IN CASES WHERE CLIENT AFFIDAVITS HAVE BEEN FILED, THE AFFIANT OR AFFIANTS MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY REGARDING THOSE AFFIDAVITS. THE REPRESENTATIVE MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. IF MULTIPLE CLIENT AFFIDAVITS ARE FILED IN THE CASE AND ARE EXECUTED BY MORE THAN ONE AFFIANT, EACH AFFIANT MUST APPEAR AT THE HEARING OF THE MATTER. 2) IN CASES WHERE NO CLIENT AFFIDAVITS HAVE BEEN FILED, AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER MUST APPEAR AT THE HEARING OF THE MATTER AND TESTIFY IN SUPPORT OF THE ALLEGATIONS OF THE COMPLAINT AND CONTENTS OF OTHER DOCUMENTS OR COURT FILINGS. THE OFFICER MUST APPEAR IN PERSON AND TELEPHONIC APPEARANCE WILL NOT BE PERMITTED. 3) IN CASES WHERE NO HEARING IS SCHEDULED BEFORE THE ENTRY OF JUDGMENT (SUCH AS SOME SUMMARY JUDGMENT CASES), THE OFFICER OF THE PARTY SEEKING FORECLOSURE MUST, CONTEMPORANEOUSLY WITH THE MOTION FOR SUMMARY JUDGMENT, MOVE TO SCHEDULE A HEARING AT WHICH THE AFFIANT MAY APPEAR. 4) WITH THE EXCEPTION OF AFFIANTS OF MILITARY AFFIDAVITS, THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER WHO APPEARS IN COURT IN LIEU OF THE FILING OF A FORECLOSURE COUNSEL AFFIDAVIT MUST APPEAR WITH THE ORIGINAL PROMISSORY NOTE, INCLUDING ALL ENDORSEMENTS AND ALLONGES AND A CURRENT PAYMENT HISTORY FOR THE MORTGAGE LOAN AT ISSUE. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO TESTIFY THAT HE OR SHE HAS PERSONALLY REVIEWED THE DOCUMENTS, RECORDS OR OTHER DATA RELATED TO THE CASE, HAS REVIEWED THE PLEADINGS AND OTHER COURT FILINGS IN THE CASE AND HAS CONFIRMED BOTH THE FACTUAL ACCURACY OF THE FILINGS AND THE ACCURACY OF THE NOTARIZATIONS CONTAINED THEREIN, IF ANY. THE AFFIANT OR AN OFFICER OF THE PARTY SEEKING FORECLOSURE OR OFFICER OF ITS SERVICER MUST BE PREPARED TO RESPOND TO THE QUESTIONING OF THE MAGISTRATE OR JUDGE PRESIDING OVER THE HEARING AND THE QUESTIONING OF ANY OTHER PARTY ATTENDING THE HEARING. 5) IF THE AFFIANT OR OFFICER OF THE PARTY SEEKING FORECLOSURE OR AN OFFICER OF ITS SERVICER HAS BEEN PREVIOUSLY DEPOSED AND HAS TESTIFIED UNDER OATH REGARDING THE ABOVE REQUIRED INFORMATION, THE FILING OF THE TRANSCRIPT OF THAT DEPOSITION WILL SATISFY THE REQUIREMENTS OF THIS POLICY. FAILURE TO FILE AN ATTORNEY AFFIDAVIT OR DO ANY OF THE ALTERNATIVES TO FILING AN ATTORNEY AFFIDAVIT BEFORE THE CASE IS RIPE FOR THE ENTRY OF JUDGMENT WILL RESULT IN DISMISSAL OF THE CASE. NOTICE ISSUED
  37. AGISTRATE PAUL LUCAS ASSIGNED (MANUALLY)
  38. 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. A PARTY SEEKING A DEFAULT JUDGMENT MUST FILE A MOTION FOR DEFAULT JUDGMENT. ONCE A CASE IS SET FOR DEFAULT JUDGMENT, THE MOTION FOR DEFAULT JUDGMENT MAY BE WITHDRAWN ONLY BY SEPARATE MOTION WITH GOOD CAUSE SHOWN. NOTICE ISSUED
  39. UDGE ANDREW J. SANTOLI ASSIGNED (RANDOM)
  40. PECIAL PROJECTS FUND FEE
  41. EGAL RESEARCH
  42. EGAL NEWS
  43. EGAL AID
  44. OMPUTER FEE
  45. LERK'S FEE
  46. EPOSIT AMOUNT PAID TED A HUMBERT
  47. EPOSIT AMOUNT PAID TED A HUMBERT

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