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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2026-04-03
Status ACTIVE
Type Foreclosure Marsh. Of Lien
Docket 60 entries

Parties

Plaintiff Deutsche Bank National Trust Company, As Trustee For Ameriquest Mortgage Securities Inc., Quest Trust 2006 X 1, Asset Backed Certificates, Series 2006 X 1
Defendant Thronda D Deloach|Dalon Craven|State Of Ohio Department Of Taxation|Sysco Cleveland, Inc.|Illuminating Company|City Of Willowick|United States Of America, Internal Revenue Service|United States Of America, Department Of The Treasury Internal Revenue Service C/o Attorney General U S Department Of Justice|United States Of America Department Of Justice
Photo of Hon. Kelly Ann Gallagher

Judge

Hon. Kelly Ann Gallagher

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, PRELIMINARY JUDICIAL REPORT, SERVICE REQUEST, SERVICE REQUEST
  2. SUMS COMPLAINT(60184897) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE OFFICE OF THE UNITED STATES ATTORNE 801 WEST SUPERIOR AVENUE; SUITE 400 CLEVELAND, OH 44113
  3. SUMS COMPLAINT(60184896) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY- INTERNAL REVENUE CONSTITUTION AND 10TH STREET NW ROOM 5111 WASHINGTON, DC 44113
  4. SUMS COMPLAINT(60184895) SENT BY CERTIFIED MAIL. TO: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE OFFICE OF THE UNITED STATES ATTORNE 801 WEST SUPERIOR AVENUE; SUITE 400 CLEVELAND, OH 44113
  5. SUMS COMPLAINT(60184894) SENT BY CERTIFIED MAIL. TO: CITY OF WILLOWICK CITY HALL 35405 CHARDON ROAD WILLOUGHBY HILLS, OH 44094
  6. SUMS COMPLAINT(60184893) SENT BY CERTIFIED MAIL. TO: ILLUMINATING COMPANY C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY, STE 125 COLUMBUS, OH 43219
  7. SUMS COMPLAINT(60184892) SENT BY CERTIFIED MAIL. TO: SYSCO CLEVELAND, INC. C/O CORPORATION SERVICE COMPANY 1160 DUBLIN ROAD, STE 400 COLUMBUS, OH 43215
  8. SUMS COMPLAINT(60184891) SENT BY CERTIFIED MAIL. TO: STATE OF OHIO DEPARTMENT OF TAXATION 30 EAST BROAD STREET, 14TH FLOOR COLUMBUS, OH 43215
  9. SUMS COMPLAINT(60184890) SENT BY CERTIFIED MAIL. TO: DALON CRAVEN 1486 EAST 116TH STREET CLEVELAND, OH 44106
  10. SUMS COMPLAINT(60184889) SENT BY CERTIFIED MAIL. TO: THRONDA D DELOACH 1486 EAST 116TH ST CLEVELAND, OH 44106-0000
  11. SUMS COMPLAINT(60184888) SENT BY CERTIFIED MAIL. TO: THRONDA D DELOACH 5715 TIMBERS TRAIL DRIVE HUMBLE, TX 77346
  12. SUMS COMPLAINT(60185162) SENT BY SPECIAL PROCESS SERVER. TO: ILLUMINATING COMPANY C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY, STE 125 COLUMBUS, OH 43219
  13. SUMS COMPLAINT(60185161) SENT BY SPECIAL PROCESS SERVER. TO: SYSCO CLEVELAND, INC. C/O CORPORATION SERVICE COMPANY 1160 DUBLIN ROAD, STE 400 COLUMBUS, OH 43215
  14. SUMS COMPLAINT(60185160) SENT BY SPECIAL PROCESS SERVER. TO: DALON CRAVEN 1486 EAST 116TH STREET CLEVELAND, OH 44106
  15. SUMS COMPLAINT(60185159) SENT BY SPECIAL PROCESS SERVER. TO: THRONDA D DELOACH 1486 EAST 116TH ST CLEVELAND, OH 44106-0000
  16. SUMS COMPLAINT(60185158) SENT BY SPECIAL PROCESS SERVER. TO: THRONDA D DELOACH 5715 TIMBERS TRAIL DRIVE HUMBLE, TX 77346
  17. SUMMONS E-FILE COPY COST
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  20. WRIT FEE
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  47. WRIT FEE
  48. SUMMONS E-FILE COPY COST
  49. ALL 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
  50. MAGISTRATE BRIAN S GOZELANCZYK ASSIGNED (MANUALLY)
  51. IT 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
  52. JUDGE KELLY ANN GALLAGHER ASSIGNED (RANDOM)
  53. SPECIAL PROJECTS FUND FEE
  54. LEGAL RESEARCH
  55. LEGAL NEWS
  56. LEGAL AID
  57. COMPUTER FEE
  58. CLERK'S FEE
  59. DEPOSIT AMOUNT PAID ANTHONY R. SANTIAGO
  60. DEPOSIT AMOUNT PAID ANTHONY R. SANTIAGO

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