| Date | Side | Type | Description | Image |
|
10/29/2007 |
N/A
|
JE
|
BY STIPULATION OF PLAINTIFF AND DEFENDANTS MARK &
LISA POWERS, CONTRACTORS BONDING AND INSURANCE CO.,
AND POWERMARK HOMES, INC., PLAINTIFF'S COMPLAINT,
AND ANY REMAINING CROSS-CLAIMS, AND/OR COUNTERCLAIMS
IN THIS MATTER ARE DISMISSED WITH PREJUDICE. EACH
PARTY IS TO BEAR THEIR OWN COSTS. IN ADDITION, THE
PARTIES HAVE AGREED THAT BOND NO. EB2065 ISSUED BY
CONTRACTORS BONDING AND INSURANCE CO. TO DEFENDANTS
MARK POWERS AND LISA POWERS IN THE PENAL SUM OF
$55,257.33 IS HEREBY EXONERATED IN ITS ENTIRETY, AND
THE OBLIGATION THEREON IS DECLARED NULL AND VOID.
FINAL COURT COST ASSESSED AS EACH THEIR OWN. CLTMP
10/19/2007 NOTICE ISSUED |
|
|
10/17/2007 |
P1 |
OT |
P1 FREEDOM EXCAVATING LLC VOLUNTARY STIPULATED
DISMISSAL WITH PREJUDICE OF AMENDED COMPLAINT AND
COUNTERCLAIM. JAMES THOMAS DIXON 0077547 |
|
|
10/09/2007
|
N/A
|
JE
|
A SETTLEMENT CONFERENCE WAS HELD ON OCTOBER 5, 2007 BEFORE MAGISTRATE GAIL D. BAKER. PLAINTIFF'S COUNSEL JAMES DIXON AND CO-COUNSELS BRUCE MCCLAIN & THOMAS MATUZAK FOR DEFENDANTS MARK POWERS, LISA POWERS & POWERMARK HOMES WERE ALONG WITH CLIENTS WERE PRESENT. THE PARTIES HAVE SUCCESSFULLY SETTLED THIS CASE. THE PARTIES STATED TO MAGISTRATE BAKER THAT A JOINT NOTICE OF DISMISSAL WILL BE FILED NO LATER THAN 11/12/07. BEFORE 11/12/07, PLAINTIFF AND DEFENDANTS WILL EXECUTE A BOND RELEASE, AND ENTER INTO THE FINAL SETTLEMENT AND RELEASE AGREEMENT. FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN DISMISSAL OF THE CASE, DISMISSAL OF AFFIRMATIVE CLAIMS AND/OR ANY SANCTION THE COURT DEEMS APPROPRIATE.
CLPAL 10/05/2007
NOTICE ISSUED
|
|
|
10/09/2007
|
N/A
|
JE
|
PARTIES HAVE SETTLED THE CASE, AND AS A RESULT PLAINTIFF'S MOTION FILED ON 8/23/07 FOR LEAVE TO FILE A BRIEF IN REPLY INSTANTER TO POWERMARK HOMES INC'S OPPOSITION TO ITS MOTION TO COMPEL AND FOR SANCTIONS IS DENIED AS MOOT.
CLPAL 10/05/2007
NOTICE ISSUED
|
|
|
10/09/2007
|
N/A
|
JE
|
PARTIES HAVE SETTLED THE CASE, AS A RESULT PLAINTIFF'S MOTION TO COMPEL AND FOR SANCTIONS UNDER RULE 37 IS DENIED AS MOOT.
CLPAL 10/05/2007
NOTICE ISSUED
|
|
|
09/28/2007
|
P1
|
OT
|
P1 FREEDOM EXCAVATING LLC FINAL PRETRIAL CONFERENCE STATEMENT. JAMES THOMAS DIXON 0077547
|
|
|
08/28/2007
|
D1
|
RE
|
D1 MARK J POWERS REQUEST FOR HEARING IN RESPONSE TO PTLF. MOTION TO COMPEL AND FOR SANCTIONS THOMAS P. MACZUZAK 0079464
|
|
|
08/23/2007
|
P1
|
MO
|
P1 FREEDOM EXCAVATING LLC PLAINTIFF FREEDOM EXCAVATING LLC'S MOTION FOR LEAVE TO FILE A BRIEF IN REPLY INSTANTER TO POWERMARK HOMES INC'S OPPOSITION TO ITS MOTION TO COMPEL AND FOR SANCTIONS JAMES THOMAS DIXON 0077547
|
|
|
08/20/2007
|
D1
|
OT
|
D1 MARK J POWERS REPONSE TO PTLFS. MOTION TO COMPEL MOTION FOR PROTECTIVE ORDER. THOMAS P. MACZUZAK 0079464
|
|
|
08/06/2007
|
P1
|
MO
|
P1 FREEDOM EXCAVATING LLC MOTION TO COMPEL AND FOR SANCTIONS UNDER RULE 37 JAMES THOMAS DIXON 0077547
|
|
|
06/26/2007
|
D11
|
AN
|
D11 CONTRACTORS BONDING AND INSURANCE COMPANY ANSWER. BRUCE W MCCLAIN 0040384
|
|
|
06/13/2007
|
P1
|
OT
|
P1 FREEDOM EXCAVATING LLC REPLY TO PLTF TO COUNTERCLAIM OF DEFT. JAMES THOMAS DIXON 0077547
|
|
|
06/11/2007
|
P1
|
OT
|
P1 FREEDOM EXCAVATING LLC REPLY TO COUNTERCLAIM OF DEFT. JAMES THOMAS DIXON 0077547
|
|
|
06/07/2007
|
D11
|
SR
|
CERTIFIED MAIL RECEIPT NO. 10244523
RETURNED BY U.S. MAIL DEPARTMENT 06/07/2007
CONTRACTORS BONDING AND INSURANCE COMPANY
MAIL RECEIVED AT ADDRESS 06/01/2007
SIGNED BY OTHER.
|
|
|
05/30/2007
|
D11
|
SR
|
SUMS AMENDED COMPLNT(10244523) SENT BY CERTIFIED MAIL.
TO:
CONTRACTORS BONDING AND INSURANCE COMPANY
ATTN: STEVEN A.GAINES
1213 VALLEY STREET
SEATTLE, WA 98109-0000
|
|
|
05/25/2007
|
D11
|
CS
|
WRIT FEE
|
|
|
05/24/2007
|
D11
|
SR
|
INSTRUCTION FOR SERVICE ON FIRST AMENDED COMPLAINT SENT BY CERTIFIED MAIL TO CONTRACTORS BONDING AND INSURANCE COMPANY FILED.
|
|
|
05/22/2007
|
D11
|
SR
|
CERTIFIED MAIL RECEIPT NO. 10139843 RETURNED 05/22/2007
FAILURE OF SERVICE ON DEFENDANT
CONTRACTORS BONDING AND INSURANCE COMPANY - NO SUCH NUMBER
NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
|
|
|
05/22/2007
|
D10
|
SR
|
CERTIFIED MAIL RECEIPT NO. 10139844 RETURNED 05/22/2007
FAILURE OF SERVICE ON DEFENDANT
POWERMARK HOMES INC - REFUSED
NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
|
|
|
05/15/2007
|
D
|
AN
|
DEFENDANT(S) POWERMARK HOMES INC(D9) and POWERMARK HOMES INC(D10) ANSWER AND COUNTERCLAIM TO AMENDED COMPLAINT. BRUCE W MCCLAIN 0040384
|
|
|
05/15/2007
|
D
|
AN
|
DEFENDANT(S) MARK J POWERS(D1) and LISA M POWER(D2) ANSWER AND COUNTERCLAIMS OF DEFENDANTS MARK AND LISA POWERS TO AMENDED COMPLAINT. BRUCE W MCCLAIN 0040384
|
|
|
05/10/2007
|
D9
|
SR
|
CERTIFIED MAIL RECEIPT NO. 10139845
RETURNED BY U.S. MAIL DEPARTMENT 05/10/2007
POWERMARK HOMES INC
MAIL RECEIVED AT ADDRESS 05/09/2007
SIGNED BY OTHER.
|
|
|
05/08/2007
|
D9
|
SR
|
SUMS AMENDED COMPLNT(10139845) SENT BY CERTIFIED MAIL.
TO:
POWERMARK HOMES INC
ATTN BRUCE MCCLAIN- STAT SERV AGENT
28218 KNICKERBOCKER
BAY VILLAGE, OH 44140-0000
|
|
|
05/08/2007
|
D10
|
SR
|
SUMS AMENDED COMPLNT(10139844) SENT BY CERTIFIED MAIL.
TO:
POWERMARK HOMES INC
25060 CASTLEBAR CT
COLUMBIA STATION, OH 44028-0000
|
|
|
05/08/2007
|
D11
|
SR
|
SUMS AMENDED COMPLNT(10139843) SENT BY CERTIFIED MAIL.
TO:
CONTRACTORS BONDING AND INSURANCE COMPANY
ATTENTION : STEVEN A GAINES
904 WATERFRONT PLACE ONE
SEATTLE, WA 98104-0000
|
|
|
05/07/2007
|
D9
|
CS
|
WRIT FEE
|
|
|
05/07/2007
|
D10
|
CS
|
WRIT FEE
|
|
|
05/07/2007
|
D11
|
CS
|
WRIT FEE
|
|
|
05/07/2007
|
N/A
|
MG
|
FINAL PRE-TRIAL SET FOR 10/05/2007 AT 10:00 AM.
ALL CLIENTS MUST BE PRESENT. FAILURE TO APPEAR WILL RESULT IN THE DISMISSAL OF AFFIRMATIVE CLAIMS.
BOOK 3871 PAGE 0943 05/07/2007
NOTICE ISSUED
|
|
|
05/07/2007
|
N/A
|
MG
|
PLAINTIFF'S MOTION FILED ON 4/3/07 FOR CONTEMPT UNDER AND FOR SANCTIONS UNDER RULE 45(E) IS DENIED AS MOOT.
BOOK 3871 PAGE 0929 05/07/2007
NOTICE ISSUED
|
|
|
05/07/2007
|
N/A
|
MG
|
PRE-TRIAL HELD ON MAY 4, 2007. COUNSELS FOR PLAINTIFF, DEFENDANTS MARK & LISA POWERS AND DEFENDANT HOME SAVINGS & LOAN CO. APPEARED. PLAINTIFF IS GRANTED LEAVE TO FILE AN AMENDED COMPLAINT NAMING POWERMARK HOMES INC AS A PARTY DEFENDANT. PLAINTIFF MUST FILE THE AMENDED COMPLAINT NO LATER THAN 5/11/07. COUNSEL FOR DEFENDANTS MARK & LISA POWERS REQUESTED ADDITIONAL TIME TO CONDUCT DISCOVERY. ALL PARTIES ARE GRANTED LEAVE TO CONDUCT DISCOVERY UNTIL 9/1/07. PARTIES ARE ATTEMPTING TO WORK OUT DISCOVERY ISSUES. PLAINTIFF IN SECOND SET OF INTERROGATORIES MUST ELIMINATE COMPOUND SENTENCES, IF RECORDS ARE VOLUMINOUS THEN SET UP AN APPOINTMENT FOR INSPECTION, INDICATE A TIME PERIOD FOR REQUESTED DOCUMENTS, AND BE MORE SPECIFIC IN DEFINING ANY AGREEMENTS REFERENCED IN THE INTERROGATORIES. PLAINTIFF'S MOTION TO COMPEL ANSWERS TO INTERROGATORIES AND INSPECTION OF DOCUMENT FROM DEFENDANT MARK POWERS FILED ON 3/12/07 IS DENIED AS MOOT.
BOOK 3871 PAGE 0932 05/07/2007
NOTICE ISSUED
|
|
|
05/07/2007
|
N/A
|
MG
|
POWERMARK HOMES INC NONPARTY OBJECTION TO MOTION FOR CONTEMPT ORDER SANCTIONS, MOTION FOR LEAVE TO FILE MOTION TO QUASH OR MODIFY SUBPOENA FILED ON 04/11/2007, IS DENIED AS MOOT. PLAINTIFF WILL AMEND THE COMPLAINT NAMING POWERMARK HOMES INC AS A PARTY DEFENDANT.
BOOK 3871 PAGE 0928 05/07/2007
NOTICE ISSUED
|
|
|
05/07/2007
|
N/A
|
MG
|
DEFENDANT MARK J POWERS' MOTION FILED ON 4/20;07 FOR SUMMARY JUDGMENT MOTION FOR SANCTIONS UNDER RULE 11 IS DENIED AS MOOT.
BOOK 3871 PAGE 0927 05/07/2007
NOTICE ISSUED
|
|
|
05/04/2007
|
P1
|
AC
|
FREEDOM EXCAVATING, LLC.. FIRST AMENDED COMPLAINT FOR MONEY DAMAGES AND FORECLOSURE. JAMES THOMAS DIXON (0077547)
|
|
|
05/04/2007
|
D11
|
SR
|
INSTRUCTION FOR SERVICE ON AMENDED COMPLAINT VIA CERT MAIL TO CONTRACTORS BONDING AND INSURANCE AND POWERMARK HOMES( D9& D10) FILED.
|
|
|
04/20/2007
|
D1
|
MO
|
D MARK J POWERS DFDT'S MOTION FOR SUMMARY JUDGMENT MOTION FOR SANCTIONS UNDER RULE 11 THOMAS P. MACZUZAK 0079464
05/07/2007 - DENIED AS MOOT
|
|
|
04/19/2007
|
P1
|
OT
|
P FREEDOM EXCAVATING LLC PLTF FREEDOM EXCAVATING LLC'S OPPOSITION TO NON-PARTY POWERMARK HOMES INC.'S MOTION TO QUASH SUBPEONA. JAMES THOMAS DIXON 0077547
|
|
|
04/11/2007
|
N/A
|
MO
|
POWERMARK HOMES INC NONPARTY OBJECTION TO MOTION FOR CONTEMPT ORDER SANCTIONS, MOTION FOR LEAVE TO FILE MOTION TO QUASH OR MODIFY SUBPOENA BRUCE W MCCLAIN (0040384)
05/07/2007 - DENIED AS MOOT
|
|
|
04/11/2007
|
N/A
|
MG
|
PLAINTIFF'S MOTION FILED ON 3/21/07 FOR LEAVE TO FILE ITS FIRST AMENDED COMPLAINT INSTANTER IS GRANTED. PLAINTIFF MUST FILE THE AMENDED COMPLAINT NO LATER THAN 4/17/07. PLAINTIFF'S MOTION FILED ON 3/12/07 TO COMPEL ANSWERS TO INTERROGATORIES AND INSPECTION OF DOCUMENTS, AND THE MOTION FILED ON 4/3/07 FOR CONTEMPT UNDER AND FOR SANCTIONS UNDER RULE 45(E) IS HELD IN ABEYANCE UNTIL THE 5/4/07 PRETRIAL. ANY RESPONSE BY DEFENDANTS TO PLAINTIFF'S 4/3/07 MOTION MUST BE FILED NO LATER THAN 4/17/07. NO EXTENSIONS WILL BE GRANTED.
BOOK 3848 PAGE 0336 04/11/2007
NOTICE ISSUED
|
|
|
04/03/2007
|
P1
|
MO
|
P1 FREEDOM EXCAVATING LLC PLAINTIFF FREEDOM EXCAVATING LLC'S MOTION FOR CONTEMPT UNDER AND FOR SANCTIONS UNDER RULE 45(E) JAMES THOMAS DIXON 0077547
05/07/2007 - DENIED AS MOOT
|
|
|
03/30/2007
|
D1
|
OT
|
D1 MARK J POWERS NOTICE OF SERVICE OF DEFENDANT MARK POWERS' OBJECTION TO PLAINTIFF'S MOTION TO COMPEL. BRUCE W MCCLAIN 0040384
|
|
|
03/27/2007
|
D1
|
OB
|
D1 MARK J POWERS OBJECTION TO PLTF'S MOTION TO COMPEL (W). BRUCE W MCCLAIN 0040384
|
|
|
03/21/2007
|
P1
|
MO
|
P1 FREEDOM EXCAVATING LLC MOTION FOR LEAVE TO FILE ITS FIRST AMENDED COMPLAINT INSTANTER JAMES THOMAS DIXON 0077547
|
|
|
03/12/2007
|
P1
|
MO
|
P1 FREEDOM EXCAVATING LLC MOTIO TO COMPEL ANSWERS TO INTERROGATORIES AND INSPECTION OF DOCUMENTS JAMES THOMAS DIXON 0077547
|
|
|
03/12/2007
|
N/A
|
JE
|
PLAINTIFF'S AND DEFENDANTS MARK POWERS AND LISA POWERS JOINT MOTION FILED ON 2/22/07 TO ACCEPT BOND AS SECURITY IS GRANTED. OSJ
BOOK 3819 PAGE 0437-439 03/12/2007
NOTICE ISSUED
|
|
|
03/08/2007
|
N/A
|
MG
|
PLAINTIFF'S AND DEFENDANTS MARK POWERS' AND LISA POWERS' JOINT MOTION TO WAIVE HEARING ON SUFFICIENCY OF BOND PURSUANT TO ORC 1311.11(C) IS GRANTED.
BOOK 3817 PAGE 0528 03/08/2007
NOTICE ISSUED
|
|
|
03/08/2007
|
N/A
|
MG
|
PLAINTIFF'S MOTION TO CONTINUE DEADLINE TO AMEND COMPLAINT FILED ON 2/16/07 IS GRANTED. PLAINTIFF MUST FILE THE AMENDED COMPLAINT NO LATER THAN 3/26/07.
BOOK 3817 PAGE 0527 03/08/2007
NOTICE ISSUED
|
|
|
03/07/2007
|
D
|
OT
|
DEFENDANT(S) MARK J POWERS(D1) and LISA M POWER(D2) NOTICE OF APPEARANCE. THOMAS P. MACZUZAK 0079464
|
|
|
02/22/2007
|
D
|
MO
|
DEFENDANT(S) MARK J POWERS(D1) and LISA M POWER(D2) JOINT MOTION TO WAIVE HEARING ON SUFFICIENCY OF BOND BRUCE W MCCLAIN 0040384
03/08/2007 - GRANTED
|
|
|
02/22/2007
|
P1
|
MO
|
P1 FREEDOM EXCAVATING LLC MARK AND LISA POWERS JOINT MOTION TO ACCEPT BOND AS SECURITY JAMES THOMAS DIXON 0077547
03/12/2007 - GRANTED
|
|
|
02/22/2007
|
P1
|
OT
|
BOND TO RELEASE MECHANICS LEIN: THAT WE MARK POWERS AND LISA POWERS AS PRINCIPAL AND , CONTRACTORS BONDING AND INSURANCE CO. A WASHINGTON STATE CORP. DULY QUALIFIED TO TRANSACT BUSINESS IN THE STATE OF OHIO , AS SURETY ARE HELD AND FIRMLY BOUND UNTO FREEDOM EXCAVATING, LLC . AS OBLIGEE IN THE SUM OF FIFTY FIVE THOUSAND TWO HUNDRED FIFTY SEVEN AND 33/100 (55,257.33) LAWFUL MONEY OF THE UNITED STATES OF AMERICAN FOR WHICH PAYMENT WELL AND TRULY TO BE MADE, WE BIND OUR SUCCESSORS AND ASSIGNS, JOINTLY AND SEVERALLY , FIRMLY BY THESE PRESENT.
|
|
|
02/16/2007
|
P1
|
MO
|
P1 FREEDOM EXCAVATING LLC MOTION TO CONTINUE DEADLINE TO AMEND COMPLAINT JAMES THOMAS DIXON 0077547
03/08/2007 - GRANTED
|
|
|
01/29/2007
|
D5
|
SR
|
CERTIFIED MAIL NUMBER 9340190 ADDRESSED TO OHIO INTERIOR SYSTEMS INC(D5) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
|
|
|
01/29/2007
|
N/A
|
MG
|
PRE-TRIAL SET FOR 05/04/2007 AT 11:00 AM.
CLIENTS ARE TO BE PRESENT, UNLESS LEAVE OF COURT IS OBTAINED NO LATER THAN 4/27/07. FAILURE TO APPEAR MAY RESULT IN DISMISSAL OF AFFIRMATIVE CLAIMS FOR RELIEF.
BOOK 3783 PAGE 0930 01/29/2007
NOTICE ISSUED
|
|
|
01/29/2007
|
N/A
|
MG
|
SETTLEMENT CONFERENCE HELD ON JANUARY 26, 2007. PLAINTIFF'S COUNSEL APPEARED ALONG WITH COUNSELS FOR DEFENDANTS MARK POWERS & LISA POWERS AND OHIO INTERIOR SYSTEMS, INC. PARTIES ARE IN THE INITIAL STAGES OF TRYING TO REACH A SETTLEMENT. PLAINTIFF MUST AMEND THE COMPLAINT WITHIN THIRTY DAYS OF THE DATE OF THIS ORDER. ALL DISCOVERY MUST BE COMPLETED BY 4/3/07. DISPOSITIVE MOTIONS ARE TO BE FILED NO LATER THAN 4/21/07. RESPONSES ARE DUE THIRTY DAYS AFTER SERVICE OF THE MOTION. A PRE-TRIAL IS SCHEDULED FOR FRIDAY, 5/4/07 AT 11:00 AM.
BOOK 3783 PAGE 0931 01/29/2007
NOTICE ISSUED
|
|
|
01/22/2007
|
D5
|
AN
|
D5 OHIO INTERIOR SYSTEMS INC ANSWER................ LAWRENCE G SHEEHE 0022534
|
|
|
01/22/2007
|
N/A
|
MG
|
DEFENDANT JAMES ROKAKIS, CUYAHOGA COUNTY TREASURER'S MOTION FILED ON 1/4/07 FOR LEAVE TO FILE ANSWER AND CROSS-CLAIM INSTANTER IS GRANTED. THE ANSWER AND CROSS-CLAIM ARE DEEMED FILED AS OF 1/4/07.
BOOK 3777 PAGE 0839 01/22/2007
NOTICE ISSUED
|
|
|
01/12/2007
|
P1
|
AN
|
P1 FREEDOM EXCAVATING LLC ANSWER TO COUNTERCAIM OF DEFTS. MARK & LISA POWERS................ JAMES THOMAS DIXON 0077547
|
|
|
01/05/2007
|
N/A
|
MG
|
BY STIPULATION OF THE PARTIES, DEFENDANT OHIO INTERIOR SYSTEMS, INC MUST FILE AN ANSWER OR PLEAD TO THE COMPLAINT NO LATER THAN 1/22/07. FAILURE TO DO SO MAY RESULT IN A DEFAULT JUDGMENT. NO FURTHER EXTENSIONS WITHOUT LEAVE OF COURT.
BOOK 3762 PAGE 0729 01/05/2007
NOTICE ISSUED
|
|
|
01/04/2007
|
D8
|
AN
|
D8 JAMES ROKAKIS ANSWER & CROSS CLAIM........... GREGORY B ROWINSKI 0007197
|
|
|
01/04/2007
|
D8
|
MO
|
D8 JAMES ROKAKIS MOTION FOR LEAVE TO FILE ANSWER & CROSS CLAIM INSTANTER................ GREGORY B ROWINSKI 0007197
01/21/2007 - GRANTED
|
|
|
12/27/2006
|
N/A
|
MG
|
SETTLEMENT CONFERENCE SET FOR 01/26/2007 AT 11:00 AM.
CLIENTS ARE TO BE PRESENT OR AVAILABLE BY TELEPHONE. FAILURE TO APPEAR WILL RESULT IN THE DISMISSAL OF ALL AFFIRMATIVE CLAIMS.
BOOK 3756 PAGE 0496 12/27/2006
NOTICE ISSUED
|
|
|
12/26/2006
|
D
|
AN
|
DEFENDANT(S) MARK J POWERS(D1) and LISA M POWER(D2) ANSWER AND COUNTERCLAIMS OF DEFTS. BRUCE W MCCLAIN 0040384
|
|
|
12/22/2006
|
D5
|
OT
|
D5 OHIO INTERIOR SYSTEMS INC CERTIFICATION AND STIPULATION FOR LEAVE TO PLEAD. LAWRENCE G SHEEHE 0022534
|
|
|
12/14/2006
|
P1
|
OT
|
P1 FREEDOM EXCAVATING LLC NOTICE OF FILING OF EXHIBITS............... JAMES THOMAS DIXON 0077547
|
|
|
12/12/2006
|
D6
|
AN
|
D6 HOME SAVINGS LOAN COMPANY OF YOUNGSTOWN OHIO ANSWER OF DEFT THE HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO.... SHIRLEY J SMITH 0068796
|
|
|
12/06/2006
|
N/A
|
SF
|
MAGISTRATE GAIL D BAKER ASSIGNED (MANUALLY)
|
|
|
12/05/2006
|
D8
|
SR
|
CERTIFIED MAIL RECEIPT NO. 9340193
RETURNED BY U.S. MAIL DEPARTMENT 12/04/2006
ROKAKIS/JAMES/
MAIL RECEIVED AT ADDRESS 12/04/2006
SIGNED BY OTHER.
|
|
|
12/05/2006
|
D7
|
SR
|
CERTIFIED MAIL RECEIPT NO. 9340192
RETURNED BY U.S. MAIL DEPARTMENT 12/04/2006
AIRTRON INC
MAIL RECEIVED AT ADDRESS 11/30/2006
SIGNED BY OTHER.
|
|
|
12/05/2006
|
D4
|
SR
|
CERTIFIED MAIL RECEIPT NO. 9340189
RETURNED BY U.S. MAIL DEPARTMENT 12/04/2006
OHIO BUREAU OF WORKERS' COMPENSATION
MAIL RECEIVED AT ADDRESS 12/01/2006
SIGNED BY OTHER.
|
|
|
12/05/2006
|
D1
|
SR
|
CERTIFIED MAIL RECEIPT NO. 9340186
RETURNED BY U.S. MAIL DEPARTMENT 12/04/2006
POWERS/MARK/J
MAIL RECEIVED AT ADDRESS 12/01/2006
SIGNED BY OTHER.
|
|
|
12/04/2006
|
D3
|
SR
|
CERTIFIED MAIL RECEIPT NO. 9340188
RETURNED BY U.S. MAIL DEPARTMENT 12/04/2006
CHARTER ONE BANK N A
MAIL RECEIVED AT ADDRESS 12/01/2006
SIGNED BY OTHER.
|
|
|
12/04/2006
|
D6
|
SR
|
CERTIFIED MAIL RECEIPT NO. 9340191
RETURNED BY U.S. MAIL DEPARTMENT 12/04/2006
HOME SAVINGS LOAN COMPANY OF YOUNGSTOWN OHIO
MAIL RECEIVED AT ADDRESS 12/01/2006
SIGNED BY OTHER.
|
|
|
12/04/2006
|
D2
|
SR
|
CERTIFIED MAIL RECEIPT NO. 9340187
RETURNED BY U.S. MAIL DEPARTMENT 12/04/2006
POWER/LISA/M
MAIL RECEIVED BY ADDRESSEE 12/01/2006.
|
|
|
12/01/2006
|
N/A
|
JE
|
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 OR SUMMARY JUDGMENT ON A CLAIM FOR FORECLOSURE MUST FILE A COMPLETED 'CERTIFICATE OF READINESS' ALONG WITH THE PARTY'S MOTION FOR DEFAULT OR SUMMARY JUDGMENT. IF ANY OF THE REQUIREMENTS OF THE CERTIFICATE OF READINESS ARE NOT MET AS OF THE DATE OF THE DEFAULT HEARING IN CASES WHERE AT LEAST ONE PARTY HAS NOT ANSWERED MOVANT'S CLAIMS OR AS OF THE DATE A RESPONSE IS DUE TO THE MOTION FOR SUMMARY JUDGMENT IN CASES WHERE ALL PARTIES HAVE ANSWERED MOVANT'S CLAIMS, THE CASE WILL BE DISMISSED WITHOUT PREJUDICE. 'CERTIFICATE OF READINESS' FORMS ARE AVAILABLE FROM THE MAGISTRATES' DEPARTMENT ON THE 10TH FLOOR OF THE JUSTICE CENTER.
ONCE A CASE IS SET FOR DEFAULT JUDGMENT, THE MOTION FOR DEFAULT JUDGMENT MAY BE WITHDRAWN ONLY BY SEPARATE MOTION WITH GOOD CAUSE SHOWN.
BOOK 3737 PAGE 0008 12/01/2006
NOTICE ISSUED
|
|
|
11/29/2006
|
D8
|
SR
|
SUMS COMPLAINT(9340193) SENT BY CERTIFIED MAIL.
TO:
JAMES ROKAKIS
1219 ONTARIO STREET
CLEVELAND, OH 44113-0000
|
|
|
11/29/2006
|
D7
|
SR
|
SUMS COMPLAINT(9340192) SENT BY CERTIFIED MAIL.
TO:
AIRTRON INC
4885 NEO PARKWAY
CLEVELAND, OH 44128-0000
|
|
|
11/29/2006
|
D6
|
SR
|
SUMS COMPLAINT(9340191) SENT BY CERTIFIED MAIL.
TO:
HOME SAVINGS LOAN COMPANY OF YOUNGSTOWN OHIO
JUDE J NOHRA STAT SERVICE AGENT
275 FEDERAL PLAZA
YOUNGSTOWN, OH 44503-0000
|
|
|
11/29/2006
|
D5
|
SR
|
SUMS COMPLAINT(9340190) SENT BY CERTIFIED MAIL.
TO:
OHIO INTERIOR SYSTEMS INC
DAVID L GARLAND STAT SERV AGENT
116 EAST FOURTH STREET
ELYRIA, OH 44035-0000
|
|
|
11/29/2006
|
D4
|
SR
|
SUMS COMPLAINT(9340189) SENT BY CERTIFIED MAIL.
TO:
OHIO BUREAU OF WORKERS' COMPENSATION
30 W SPRING STREET
COLUMBUS, OH 43215-0000
|
|
|
11/29/2006
|
D3
|
SR
|
SUMS COMPLAINT(9340188) SENT BY CERTIFIED MAIL.
TO:
CHARTER ONE BANK N A
1215 SUPERIOR AVENUE 5TH FLOOR
CLEVELAND, OH 44114-0000
|
|
|
11/29/2006
|
D2
|
SR
|
SUMS COMPLAINT(9340187) SENT BY CERTIFIED MAIL.
TO:
LISA M POWER
P O BOX 729
COLUMBIANA STATION, OH 44028-0000
|
|
|
11/29/2006
|
D1
|
SR
|
SUMS COMPLAINT(9340186) SENT BY CERTIFIED MAIL.
TO:
MARK J POWERS
P O BOX 729
COLUMBIANA STATION, OH 44028-0000
|
|
|
11/28/2006
|
D8
|
CS
|
WRIT FEE
|
|
|
11/28/2006
|
D7
|
CS
|
WRIT FEE
|
|
|
11/28/2006
|
D6
|
CS
|
WRIT FEE
|
|
|
11/28/2006
|
D5
|
CS
|
WRIT FEE
|
|
|
11/28/2006
|
D4
|
CS
|
WRIT FEE
|
|
|
11/28/2006
|
D3
|
CS
|
WRIT FEE
|
|
|
11/28/2006
|
D2
|
CS
|
WRIT FEE
|
|
|
11/28/2006
|
D1
|
CS
|
WRIT FEE
|
|
|
11/22/2006
|
N/A
|
SF
|
JUDGE DAVID T MATIA ASSIGNED (RANDOM)
|
|
|
11/22/2006
|
P1
|
SF
|
SPECIAL PROJECTS FUND FEE
|
|
|
11/22/2006
|
P1
|
SF
|
LEGAL RESEARCH
|
|
|
11/22/2006
|
P1
|
SF
|
LEGAL NEWS
|
|
|
11/22/2006
|
P1
|
SF
|
LEGAL AID
|
|
|
11/22/2006
|
P1
|
SF
|
COMPUTER FEE
|
|
|
11/22/2006
|
P1
|
SF
|
CLERK'S FEE
|
|
|
11/22/2006
|
P1
|
SF
|
DEPOSIT AMOUNT PAID JAMES THOMAS DIXON
|
|
|
11/22/2006
|
P1
|
SF
|
DEPOSIT AMOUNT PAID FRANTZ WARD
|
|
|
11/22/2006
|
N/A
|
SF
|
CASE FILED
|
|
|
11/22/2006
|
P1
|
SR
|
COMPLAINT FILED. SERVICE REQUEST - SUMMONS BY CERTIFIED MAIL TO THE DEFENDANT(S).
|
|