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Photo of Geauga County

Court

Geauga County

Ohio

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Case Information

Filed 2025-08-19
Status Closed
Type Other Civil (m)
Docket 37 entries
Disposition dismiss

Parties

Plaintiff Regions Bank
Defendant Exceed Pizza Inc|Qureshi, Muhammad Bilal|Excel Trading Inc|Aggrandize Trading Inc|Burgeon Trading Inc|Dominate Trading Inc|Pizza Expert Inc|Star Pizza Inc
Photo of Hon. Paschke Carolyn J

Judge

Hon. Paschke Carolyn J

Geauga County (OH)

Ohio

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Lawyers

Docket Entries

  1. UNSUCCESSFUL SERVICE - NOTICE OF FAILURE OF SERVICE SENT TO ROCCO DEBITETTO RE: BURGEON TRADING INC CO MOHAMMAD BILAL QURESHI (N) NOTICE OF FAILURE OF SERVICE Sent on: 10/14/2025 14:22:03.73
  2. INITIAL FILING FEES FOR CIVIL CASES Receipt: 171375 Date: 08/19/2025
  3. CASE DESIGNATION SHEET FILED. Attorney: DEBITETTO, ROCCO (0073878)
  4. COMPLAINT FILED. Attorney: DEBITETTO, ROCCO (0073878)
  5. REQUEST FOR SERVICE INSTRUCTIONS FOR CLERK FILED. (CERTIFIED MAIL) Attorney: DEBITETTO, ROCCO (0073878)
  6. ADDITIONAL DEPOSIT MADE DUE TO NUMBER OF SERVICE PACKETS Receipt: 171383 Date: 08/20/2025
  7. Issue Date: 08/21/2025 Service: SUMMONS WITH COMPLAINT Method: CERTIFIED MAIL - CP Cost Per: $15.00 EXCEED PIZZA INC ATTN PRESIDENT 16765 OLD STATE ROAD MIDDLEFIELD, OH 44062 Tracking No: 9414726699042239968583 EXCEED PIZZA INC CO MUHAMMAD BILAL QURESHI STATUTORY AGENT 16765 OLD STATE ROAD MIDDLEFIELD, OH 44062 Tracking No: 9414726699042239968590 QURESHI, MUHAMMAD BILAL 17850 STERLING GLEN LANE CHAGRIN FALLS, OH 44023 Tracking No: 9414726699042239968606 QURESHI, MUHAMMAD BILAL 16765 OLD STATE ROAD MIDDLEFIELD, OH 44062 Tracking No: 9414726699042239968613 EXCEL TRADING INC ATTN PRESIDENT 15410 W HIGH STREET MIDDLEFIELD, OH 44062 Tracking No: 9414726699042239968620 EXCEL TRADING INC CO MOHAMMAD B QURESHI STATUTORY AGENT 13808 FORD LANE APT 1 BURTON, OH 44021 Tracking No: 9414726699042239968637 AGGRANDIZE TRADING INC ATTN PRESIDENT 15354 KINSMAN ROAD MIDDLEFIELD, OH 44062 Tracking No: 9414726699042239968644 AGGRANDIZE TRADING INC CO MOHAMMAD B QURESHI STATUTORY AGENT 25 E MAIN STREET ORWELL, OH 44076 Tracking No: 9414726699042239968651 BURGEON TRADING INC ATTN PRESIDENT 5406 NORTHFIELD ROAD MAPLE HEIGHTS, OH 44137 Tracking No: 9414726699042239968668 BURGEON TRADING INC CO MOHAMMAD BILAL QURESHI STATUTORY AGENT 15354 KINSMAN ROAD MIDDLEFIELD, OH 44062 Tracking No: 9414726699042239968675 DOMINATE TRADING INC ATTN PRESIDENT 33670 AURORA ROAD SOLON, OH 44139 Tracking No: 9414726699042239968682 DOMINATE TRADING INC CO MUHAMMAD B QURESHI STATUTORY AGENT 16765 OLD STATE ROAD MIDDLEFIELD, OH 44062 Tracking No: 9414726699042239968699 PIZZA EXPERT INC ATTN PRESIDENT 16765 OLD STATE ROAD MIDDLEFIELD, OH 44062 Tracking No: 9414726699042239968705 PIZZA EXPERT INC CO MUHAMMAD B QURESHI STATUTORY AGENT 16765 OLD STATE ROAD MIDDLEFIELD, OH 44062 Tracking No: 9414726699042239968712 STAR PIZZA INC ATTN PRESIDENT 4908A TURNEY ROAD GARFIELD HEIGHTS, OH 44125 Tracking No: 9414726699042239968729 STAR PIZZA INC CO MUHAMMAD BILAL QURESHI STATUTORY AGENT 16765 OLD STATE ROAD MIDDLEFIELD, OH 44062 Tracking No: 9414726699042239968736
  8. SUMMONS AND COMPLAINT SENT (N) SUMMONS - CIVIL Sent on: 08/21/2025 08:42:36.26
  9. UNSUCCESSFUL SERVICE - EXCEL TRADING INC CO MOHAMMAD B QURESHI STAT AGENT (UNABLE TO FORWARD) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 08/26/2025 On : EXCEL TRADING INC Signed By : Reason : NOT ABLE TO FORWARD Comment : Tracking #: 9414726699042239968637
  10. UNSUCCESSFUL SERVICE - NOTICE OF FAILURE OF SERVICE SENT TO ROCCO DEBITETTO RE: EXCEL TRADING INC (N) NOTICE OF FAILURE OF SERVICE Sent on: 08/26/2025 13:45:39.95
  11. SUCCESSFUL SERVICE DOMINATE TRADING INC Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : 08/25/2025 Return : 09/02/2025 On : DOMINATE TRADING INC Signed By : MYRON SPIKE Reason : SUCCESSFUL SERVICE Comment : Tracking #: 9414726699042239968682
  12. SUCCESSFUL SERVICE MUHAMMAD BILAL QUERESHI Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : 09/02/2025 Return : 09/02/2025 On : QURESHI, MUHAMMAD BILAL Signed By : UNREADABLE SIGNATURE Reason : SUCCESSFUL SERVICE Comment : SIGNED - NO SERVICE DATE. Tracking #: 9414726699042239968606
  13. PRECIPE FILED. Attorney: DEBITETTO, ROCCO (0073878)
  14. AFFIDAVIT OF ROCCO I. DEBITETTO FILED. Attorney: DEBITETTO, ROCCO (0073878)
  15. Issue Date: 09/03/2025 Service: FOUR COPIES OF SUMMONS, FOUR COPIES OF COMPLAINT, FOUR COPIES OF AFFIDAVIT OF ROCCO I. DEBITETTO Method: PERSONAL SERVICE - CP Provider: OHIO SECRETARY OF STATE Cost Per: $3.00 EXCEL TRADING INC ATTN PRESIDENT 15410 W HIGH STREET MIDDLEFIELD, OH 44062 Tracking No: P000017492
  16. FOUR COPIES OF SUMMONS, FOUR COPIES OF COMPLAINT, FOUR COPIES OF AFFIDAVIT OF ROCCO I. DEBITETTO SENT (N) SUMMONS - CIVIL Sent on: 09/03/2025 10:16:38.25
  17. Issue Date: 09/03/2025 Service: PACKET FOR SERVICE ON DEFENDANT EXCEL TRADING INC INCLUDING FOUR COPIES OF SUMMONS, FOUR COPIES OF COMPLAINT, FOUR COPIES OF AFFIDAVIT OF ROCCO I. DEBITETTO SENT WITH $5.00 CHECK MADE PAYABLE TO OHIO SECRETARY OF STATE AND ONE COPY OF PRECIPE FOR SERVICE Method: CERTIFIED MAIL - CP Cost Per: $15.00 OHIO SECRETARY OF STATE ATTN PARALEGAL DIVISION SERVICE OF PROCESS 180 CIVIC CENTER DRIVE COLUMBUS, OH 43215 Tracking No: 9414726699042239969542
  18. ADDITIONAL POSTAGE COSTS FOR PRIORITY MAIL DUE TO WEIGHT OF SERVICE PACKET SENT TO OHIO SECRETARY OF STATE
  19. NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE FILED. Attorney: DEBITETTO, ROCCO (0073878)
  20. EFILING CERTIFICATE OF SERVICE
  21. UNSUCCESSFUL SERVICE - AGGRANDIZE TRADING INC C/O MAHAMMAD B QURESHI (ATTEMPTED - NOT KNOWN) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 09/05/2025 On : AGGRANDIZE TRADING INC Signed By : Reason : ATTEMPTED NOT KNOWN Comment : Tracking #: 9414726699042239968651
  22. UNSUCCESSFUL SERVICE - NOTICE OF FAILURE OF SERVICE SENT TO ROCCO DEBITETTO RE: AGGRANDIZE TRADING INC (N) NOTICE OF FAILURE OF SERVICE Sent on: 09/05/2025 10:37:17.30
  23. UNSUCCESSFUL SERVICE - BURGEON TRADING INC ATTN PRESIDENT (VAC/MLNA) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 09/16/2025 On : BURGEON TRADING INC Signed By : Reason : VACANT Comment : Tracking #: 9414726699042239968668
  24. UNSUCCESSFUL SERVICE - NOTICE OF FAILURE OF SERVICE SENT TO ROCCO DEBITETTO RE: BURGEON TRADING INC ATTN PRESIDENTIAL (N) NOTICE OF FAILURE OF SERVICE Sent on: 09/16/2025 11:03:13.16
  25. UNSUCCESSFUL SERVICE - EXCEED PIZZA INC (CO MUHAMMAD BILAL QURESHI STATUTORY AGENT) (NOT DELIVERABLE AS ADDRESSED) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 09/25/2025 On : EXCEED PIZZA INC Signed By : Reason : NOT DELIVERABLE AS ADDRESSED Comment : RETURN TO SENDER - NOT DELIVERABLE AS ADDRESSED - UNABLE TO FORWARD Tracking #: 9414726699042239968590
  26. UNSUCCESSFUL SERVICE - EXCEED PIZZA INC (ATTN PRESIDENT) (NOT DELIVERABLE AS ADDRESSED) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 09/25/2025 On : EXCEED PIZZA INC Signed By : Reason : NOT DELIVERABLE AS ADDRESSED Comment : RETURN TO SENDER - NOT DELIVERABLE AS ADDRESSED - UNABLE TO FORWARD Tracking #: 9414726699042239968583
  27. UNSUCCESSFUL SERVICE - QURESHI, MUHAMMAD BILAL (OLD STATE ROAD) (NOT DELIVERABLE AS ADDRESSED) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 09/25/2025 On : QURESHI, MUHAMMAD BILAL Signed By : Reason : NOT DELIVERABLE AS ADDRESSED Comment : RETURN TO SENDER - NOT DELIVERABLE AS ADDRESSED - UNABLE TO FORWARD Tracking #: 9414726699042239968613
  28. UNSUCCESSFUL SERVICE - AGGRANDIZE TRADING INC (ATTN PRESIDENT) (NOT DELIVERABLE AS ADDRESSED) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 09/25/2025 On : AGGRANDIZE TRADING INC Signed By : Reason : NOT DELIVERABLE AS ADDRESSED Comment : RETURN TO SENDER - NOT DELIVERABLE AS ADDRESSED - UNABLE TO FORWARD Tracking #: 9414726699042239968644
  29. UNSUCCESSFUL SERVICE - DOMINATE TRADING INC (NOT DELIVERABLE AS ADDRESSED) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 09/25/2025 On : DOMINATE TRADING INC Signed By : Reason : NOT DELIVERABLE AS ADDRESSED Comment : RETURN TO SENDER - NOT DELIVERABLE AS ADDRESSED - UNABLE TO FORWARD Tracking #: 9414726699042239968699
  30. UNSUCCESSFUL SERVICE - PIZZA EXPERT INC (CO MUHAMMAD B QURESHI STATUTORY AGENT) (NOT DELIVERABLE AS ADDRESSED) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 09/25/2025 On : PIZZA EXPERT INC Signed By : Reason : NOT DELIVERABLE AS ADDRESSED Comment : RETURN TO SENDER - NOT DELIVERABLE AS ADDRESSED - UNABLE TO FORWARD Tracking #: 9414726699042239968712
  31. UNSUCCESSFUL SERVICE - PIZZA EXPERT INC (ATTN PRESIDENT) (NOT DELIVERABLE AS ADDRESSED) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 09/25/2025 On : PIZZA EXPERT INC Signed By : Reason : NOT DELIVERABLE AS ADDRESSED Comment : RETURN TO SENDER - NOT DELIVERABLE AS ADDRESSED - UNABLE TO FORWARD Tracking #: 9414726699042239968705
  32. UNSUCCESSFUL SERVICE - STAR PIZZA INC (CO MUHAMMAD BILAL QURESHI STATUTORY AGENT) (NOT DELIVERABLE AS ADDRESSED) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 09/25/2025 On : STAR PIZZA INC Signed By : Reason : NOT DELIVERABLE AS ADDRESSED Comment : RETURN TO SENDER - NOT DELIVERABLE AS ADDRESSED - UNABLE TO FORWARD Tracking #: 9414726699042239968736
  33. UNSUCCESSFUL SERVICE - STAR PIZZA INC (ATTN PRESIDENT) (UNCLAIMED) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 09/25/2025 On : STAR PIZZA INC Signed By : Reason : UNCLAIMED Comment : RETURN TO SENDER - UNCLAIMED - UNABLE TO FORWARD Tracking #: 9414726699042239968729
  34. UNSUCCESSFUL SERVICE - 9 NOTICES OF FAILURE OF SERVICE SENT TO ATTY DEBITETTO RE: EXCEED PIZZA INC (2 ADDRESSES), MUHAMMAD BILAL QURESHI, AGGRANDIZE TRADING INC, DOMINATE TRADING INC, PIZZA EXPERT INC (2 ADDRESSES), STAR PIZZA INC (2 ADDRESSES) (N) NOTICE OF FAILURE OF SERVICE Sent on: 09/26/2025 09:12:45.44
  35. UNSUCCESSFUL SERVICE - EXCEL TRADING INC ATTN PRESIDENT (NOT DELIVERABLE AS ADDRESSED) Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 10/02/2025 On : EXCEL TRADING INC Signed By : Reason : NOT DELIVERABLE AS ADDRESSED Comment : Tracking #: 9414726699042239968620
  36. UNSUCCESSFUL SERVICE - NOTICE OF FAILURE OF SERVICE SENT TO ROCCO DEBITETTO RE: EXCEL TRADING INC (N) NOTICE OF FAILURE OF SERVICE Sent on: 10/02/2025 15:16:51.05
  37. UNSUCCESSFUL SERVICE - BURGEON TRADING INC CO MOHAMMAD BILAL QURESHI Method : CERTIFIED MAIL - CP Issued : 08/21/2025 Service : SUMMONS WITH COMPLAINT Served : Return : 10/14/2025 On : BURGEON TRADING INC Signed By : Reason : UNCLAIMED Comment : Tracking #: 9414726699042239968675

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