|
DATE
|
SEQ
|
EVENT
|
| | |
| 6/1/2017 | 3 | Title : OPN:FORECLOSE COMPLAINT FILED |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/1/2017 | 4 | Title : EVT:CASE DESIGNATION FRM FILED |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/1/2017 | 5 | Title : PLD:PRAECIPE FILED |
| | FOR CERTIFIED MAIL |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/1/2017 | 6 | Title : MTN:MOTION FILED |
| | MOTION OF PLAINTIFF FOR APPOINTMENT OF RECEIVER |
| | REQUEST FOR EX PARTE ORDER OR IN THE ALTERNATIVE |
| | EXPEDITED HEARING |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/1/2017 | 7 | Title : PLD:NOTICE |
| | NOTICE OF SUBMISSION OF TITLE EVIDENCE |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/1/2017 | 8 | Title : PLD:AFFIDAVIT |
| | AFFIDAVIT OF STEPHEN LYON |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/1/2017 | 9 | Title : PLD:CERTIFICATE OF SERVICE |
| | CERTIFICATE OF SERVICE OF NOTICE OF FORECLOSURE |
| | COMPLAINT FILED |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/2/2017 | 1 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-175048 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D1 - DERBY VILLAGE II LLC |
| | |
| 6/2/2017 | 2 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-175049 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D2 - LOUISVILLE TITLE AGENCY FOR NW OHIO INC TRUSTEE |
| | |
| 6/2/2017 | 3 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-175050 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D3 - SEAMAN DENNIS M |
| | |
| 6/2/2017 | 4 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-175051 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 6/2/2017 | 5 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-175052 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D5 - WAMSHER RYAN E |
| | |
| 6/2/2017 | 6 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-175053 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D6 - PNC BANK NATIONAL ASSOCIATION |
| | |
| 6/2/2017 | 7 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-175054 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D7 - MCBEE BILLIE L |
| | |
| 6/2/2017 | 8 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-175055 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D8 - LUCAS COUNTY TREASURER |
| | |
| 6/21/2017 | 2 | Title : PLD:PRAECIPE FILED |
| | PLAINTIFFS AMENDED PRAECIPE FOR SERVICE |
| | FOR CERTIFIED MAIL |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/21/2017 | 3 | Title : SRV:SUMM & COMPLT ISSUED |
| | SUMMONS AND COPY OF COMPLAINT SENT CERTIFIED MAIL # |
| | COPY OF AFFIDAVIT OF STEPHEN LYON ATTACHED |
| | COPY OF MOTION OF PLAINTIFF FOR APPOINTMENT OF RECEIVER |
| | ATTACHED |
| | COPY OF ORDER APPOINTING RECEIVER ATTACHED |
| | COPY OF NOTICE OF SUBMISSION OF TITLE EVIDENCE ATTACHED |
| | COPY OF CERTIFICATE OF SERVICE OF NOTICE OF |
| | FORECLOSURE COMPLAINT FILED ATTACHED |
| | |
| | DERBY VILLAGE II LLC 7016 3010 0000 4259 9676 |
| | C/O MICHAEL I MADDEN AGENT |
| | 614 W SUPERIOR AVENUE STE 1600 |
| | CLEVELAND OH 44113 |
| | |
| | LOUISVILLE TITLE AGENCY FOR NW OHIO INC TRUSTEE |
| | 7016 3010 0000 4259 9683 |
| | C/O JOHN W MARTIN |
| | 626 MADISON AVENUE |
| | TOLEDO OH 43604 |
| | |
| | DENNIS M SEAMAN 7016 3010 0000 4259 9690 |
| | 2408 BRIAN DRIVE |
| | BEACHWOOD OH 44122 |
| | |
| | ARI M SIEGEL 7016 3010 0000 4259 9706 |
| | AN INDIVIDUAL |
| | 11841B COUNTY LINE ROAD |
| | GATES MILLS OH 44040 |
| | |
| | RYAN E WAMSHER 7016 3010 0000 4259 9713 |
| | AN INDIVIDUAL |
| | 5976 SNOWLIGHT COURT |
| | SYLVANIA OH 43560 |
| | |
| | PNC BANK NATIONAL ASSOCIATION 7016 3010 0000 4259 9720 |
| | NATIONAL CITY BANK |
| | HOME OFFICE |
| | PNC BANK |
| | 500 SMITHFIELD |
| | MAIL STOP P9-PSFD-03-4 |
| | PITTSBURGH PA 15222 |
| | |
| | BILLIE L MCBEE 7016 3010 0000 4259 9737 |
| | M CONSTRUCTION |
| | AN INDIVIDUAL |
| | 11480 WELLS |
| | PETERSBURG MI 49270 |
| | |
| | LUCAS COUNTY TREASURER 7016 3010 0000 4259 9744 |
| | WADE KAPSZUKIEWICZ |
| | 1 GOVERNMENT CENTER STE 500 |
| | TOLEDO OH 43604 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/26/2017 | 1 | Title : ORD:TRANSFER TO COMMERCIAL DKT |
| | This matter came on to be heard upon the Court's own |
| | Motion to Transfer this case to the Commercial Docket. |
| | The Court finds the Motion in accordance with Rules 49 |
| | through 49.12 of the Rules of Superintendence for Courts |
| | of Ohio well taken and hereby GRANTS the same. |
| | |
| | The Clerk of Courts is ORDERED pursuant to Local Rule 5.08 |
| | to identify by even distribution the next commercial |
| | docket Judge. Upon identification of the Judge the Clerk |
| | shall give this case to that commercial docket Judge: |
| | FIFTH THIRD BANK vs DERBY VILLAGE II LLC, |
| | et al., G-4801-CI-0201702863-000. The Clerk shall |
| | further identify the next randomly selected non-commercial |
| | docket Civil case assigned to that commercial docket Judge |
| | and transfer that case to the docket of Judge RUTH ANN |
| | FRANKS. |
| | |
| | The Court Continues the matter for further proceedings. |
| | |
| | SEE ORDER. |
| | PARTY : - |
| | |
| 6/26/2017 | 3 | Title : JRE:TRANSFER TO COMMERCIAL DKT |
| | PURSUANT TO THE ORDER FILED 6-26-17 |
| | CASE TRANSFERRED FROM THE DOCKET OF JUDGE FRANKS |
| | TO THE COMMERCIAL DOCKET OF JUDGE DUHART |
| | PARTY : - |
| | |
| 6/26/2017 | 4 | Title : EVT:ORDER FILE & JOURN EFF6/13 |
| | E JOURNALIZED 6-27-17 |
| | PERTAINING TO:ORDER TO TRANSFER CASE TO COMMERCIAL DOCKET |
| | Sent via email to P-1's attorney on 2017-06-27 11:30:51 AM: |
| | AMY M JOHNSTON |
| | johnston@millercanfield.com |
| | Sent via email to P-1's attorney on 2017-06-27 11:30:51 AM: |
| | SCOTT LESSER |
| | lesser@millercanfield.com |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/26/2017 | 5 | Title : RTN:CERTIFIED MAIL-NO SERVICE |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4259 9690 |
| | RECEIVED & ENDORSED BY POST OFFICE: GREEN CARD NOT SIGNED |
| | ATTORNEY NOTIFIED 06-29-2017 |
| | DENNIS M SEAMAN |
| | 2408 BRIAN DRIVE |
| | PARTY : D3 - SEAMAN DENNIS M |
| | |
| 6/26/2017 | 6 | Title : RTN:CERTIFIED MAIL-NO SERVICE |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4259 9706 |
| | RECEIVED & ENDORSED BY POST OFFICE: GREEN CARD NOT SIGNED |
| | ATTORNEY NOTIFIED 06-29-2017 |
| | ARI M SIEGEL |
| | 11841B COUNTY LINE ROAD |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 6/27/2017 | 2 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4259 9744 |
| | SIGNED: AC |
| | DATE: 06-23-2017 |
| | LUCAS COUNTY TREASURER |
| | 1 GOVERNMENT CENTER STE 500 |
| | PARTY : D8 - LUCAS COUNTY TREASURER |
| | |
| 6/27/2017 | 3 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4259 9683 |
| | SIGNED: ANNETTE TALLES |
| | DATE: 06-23-2017 |
| | LOUISVILLE TITLE AGENCY FOR NW OHIO INC TRUSTEE |
| | 626 MADISON AVENUE |
| | PARTY : D2 - LOUISVILLE TITLE AGENCY FOR NW OHIO INC TRUSTEE |
| | |
| 6/27/2017 | 4 | Title : RTN:CERTIFIED MAIL-NO SERVICE |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4259 9676 |
| | RECEIVED & ENDORSED BY POST OFFICE: GREEN CARD NOT SIGNED |
| | ATTORNEY NOTIFIED 06-29-2017 |
| | DERBY VILLAGE II LLC |
| | 614 W SUPERIOR AVENUE STE 1600 |
| | PARTY : D1 - DERBY VILLAGE II LLC |
| | |
| 6/28/2017 | 1 | Title : ORD:ORDER |
| | ORDER RECEIVING RECEIVER, GRANTED. |
| | |
| | SEE ORDER |
| | PARTY : - |
| | |
| 6/28/2017 | 2 | Title : EVT:ORDER FILE & JOURN EFF6/13 |
| | E JOURNALIZED 6-29-17 |
| | PERTAINING TO:ORDER APPOINTING RECEIVER |
| | Sent via email to P-1's attorney on 2017-06-29 10:53:43 AM: |
| | AMY M JOHNSTON |
| | johnston@millercanfield.com |
| | Sent via email to P-1's attorney on 2017-06-29 10:53:43 AM: |
| | SCOTT LESSER |
| | lesser@millercanfield.com |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/29/2017 | 1 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4259 9737 |
| | SIGNED: BILLIE MCBEE |
| | DATE: 06-27-2017 |
| | BILLIE L MCBEE |
| | 11480 WELLS |
| | PARTY : D7 - MCBEE BILLIE L |
| | |
| 6/29/2017 | 4 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
| | Form Number RET-122886 |
| | Issued by CO (CLERK) (6834) FRM:ATTY NOTICE/FAILED SERVIC |
| | PARTY : D3 - SEAMAN DENNIS M |
| | |
| 6/29/2017 | 5 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
| | Form Number RET-122887 |
| | Issued by CO (CLERK) (6834) FRM:ATTY NOTICE/FAILED SERVIC |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 6/29/2017 | 6 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
| | Form Number RET-122888 |
| | Issued by CO (CLERK) (6834) FRM:ATTY NOTICE/FAILED SERVIC |
| | PARTY : D1 - DERBY VILLAGE II LLC |
| | |
| 6/30/2017 | 1 | Title : PLD:NOTICE OF FILING |
| | NOTICE OF FILING OF RECEIVERS OATH |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/30/2017 | 2 | Title : PLD:NOTICE OF FILING |
| | NOTICE OF FILING OF RECEIVERS BOND |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/30/2017 | 3 | Title : PLD:BOND |
| | RECEIVERS BOND |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/30/2017 | 4 | Title : PLD:CERTIFICATE OF SERVICE |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 7/5/2017 | 1 | Title : ORD:JUDGMENT ENTRY |
| | RECEIVER'S BOND SIGNED BY THE JUDGE. |
| | PARTY : - |
| | |
| 7/6/2017 | 1 | Title : EVT:ORDER FILE & JOURN EFF6/13 |
| | E JOURNALIZED 7-7-17 |
| | PERTAINING TO:RECEIVERS BOND |
| | Sent via email to P-1's attorney on 2017-07-07 10:33:54 AM: |
| | AMY M JOHNSTON |
| | johnston@millercanfield.com |
| | Sent via email to P-1's attorney on 2017-07-07 10:33:54 AM: |
| | SCOTT LESSER |
| | lesser@millercanfield.com |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 7/14/2017 | 1 | Title : PLD:ANSWER |
| | ANSWER OF DEFENDANT LOUISVILLE TITLE AGENCY FOR |
| | NW OHIO INC TRUSTEE |
| | PARTY : D2 - LOUISVILLE TITLE AGENCY FOR NW OHIO INC TRUSTEE |
| | |
| 7/17/2017 | 1 | Title : PLD:PRAECIPE FILED |
| | FOR RESIDENCE SHERIFFS SERVICE |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 7/17/2017 | 2 | Title : PLD:PRAECIPE FILED |
| | FOR RESIDENCE SHERIFFS SERVICE |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 7/17/2017 | 3 | Title : PLD:PRAECIPE FILED |
| | FOR RESIDENCE SHERIFFS SERVICE |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 7/18/2017 | 1 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-176634 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D1 - DERBY VILLAGE II LLC |
| | |
| 7/18/2017 | 2 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-176636 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D3 - SEAMAN DENNIS M |
| | |
| 7/18/2017 | 3 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-176637 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 7/19/2017 | 1 | Title : PLD:ENTRY OF APPEARANCE |
| | DEFENDANTS ENTRY OF APPEARANCE |
| | PARTY : - |
| | |
| 7/20/2017 | 1 | Title : SRV:SUBPOENA FOREIGN SHERIFF |
| | SUMMONS AND COPY OF COMPLAINT SENT CERTIFIED MAIL # |
| | TO CUYAHOGA COUNTY SHERIFF FOR FOREIGN SHERIFF SERVICE |
| | COPY OF AFFIDAVIT OF STEPHEN LYON ATTACHED |
| | COPY OF MOTION OF PLAINTIFF FOR APPOINTMENT |
| | OF RECEIVER ATTACHED |
| | COPY OF ORDER APPOINTING RECEIVER ATTACHED |
| | COPY OF NOTICE OF SUBMISSION OF TITLE EVIDENCE ATTACHED |
| | COPY OF CERTIFICATE OF SERVICE OF NOTICE OF |
| | FORECLOSURE COMPLAINT FILED ATTACHED |
| | |
| | CUYAHOGA COUNTY SHERIFF 7016 3010 0000 4258 6393 |
| | 1215 W 3RD STREET |
| | CLEVELAND OH 44113 |
| | |
| | FOR RESIDENCE SHERIFFS SERVICE TO: |
| | |
| | DERBY VILLAGE II LLC |
| | AN OHIO LIMITED LIABILITY COMPANY |
| | C/O MICHAEL I MADDEN |
| | 614 W SUPERIOR AVENUE STE 1600 |
| | CLEVELAND OH 44113 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 7/20/2017 | 2 | Title : SRV:SUBPOENA FOREIGN SHERIFF |
| | SUMMONS AND COPY OF COMPLAINT SENT CERTIFIED MAIL # |
| | FOR CUYAHOGA COUNTY SHERIFF SERVICE |
| | COPY OF AFFIDAVIT OF STEPHEN LYON ATTACHED |
| | COPY OF MOTION OF PLAINTIFF FOR APPOINTMENT OF |
| | RECEIVER ATTACHED |
| | COPY OF ORDER APPOINTING RECEIVER ATTACHED |
| | COPY OF NOTICE OF SUBMISSION OF TITLE EVIDENCE ATTACHED |
| | COPY OF CERTIFICATE OF SERVICE OF NOTICE OF |
| | FORECLOSURE COMPLAINT FILED ATTACHED |
| | |
| | CUYAHOGA COUNTY SHERIFF 7016 3010 0000 4258 6409 |
| | 1215 W 3RD STREET |
| | CLEVELAND OH 44113 |
| | |
| | FOR RESIDENCE SHERIFFS SERVICE TO: |
| | |
| | DENNIS M SEAMAN |
| | AN INDIVIDUAL |
| | 2408 BRIAN DRIVE |
| | BEACHWOOD OH 44122 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 7/20/2017 | 3 | Title : SRV:SUBPOENA FOREIGN SHERIFF |
| | SUMMONS AND COPY OF COMPLAINT SENT CERTIFIED MAIL # |
| | TO CUYAHOGA COUNTY SHERIFF FOR SERVICE: |
| | COPY OF AFFIDAVIT OF STEPHEN LYON ATTACHED |
| | COPY OF MOTION OF PLAINTIFF FOR APPOINTMENT OF |
| | RECEIVER ATTACHED |
| | COPY OF ORDER APPOINTING RECEIVER ATTACHED |
| | COPY OF NOTICE OF SUBMISSION OF TITLE EVIDENCE ATTACHED |
| | COPY OF CERTIFICATE OF SERVICE OF NOTICE OF |
| | FORECLOSURE COMPLAINT FILED ATTACHED |
| | |
| | CUYAHOGA COUNTY SHERIFF 7016 3010 0000 4258 6416 |
| | 1215 W 3RD STREET |
| | CLEVELAND OH 44113 |
| | |
| | FOR RESIDENCE SHERIFFS SERVICE ON: |
| | |
| | ARI M SIEGEL |
| | AN INDIVIDUAL |
| | 11841B COUNTY LINE ROAD |
| | GATES MILLS OH 44040 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 7/20/2017 | 4 | Title : RTN:CERTIFIED MAIL-NO SERVICE |
| | RETURN RECEIPT FOR CERTIFIED MAIL #7016 3010 0000 4259 9706 |
| | RECEIVED & ENDORSED BY POST OFFICE: UNCLAIMED |
| | ATTORNEY NOTIFIED 07-20-2017 |
| | ARI M SIEGEL |
| | 11841B COUNTY LINE ROAD |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 7/20/2017 | 6 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
| | Form Number RET-123168 |
| | Issued by CO (CLERK) (6834) FRM:ATTY NOTICE/FAILED SERVIC |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 7/20/2017 | 7 | Title : PLD:NOTICE OF APPEARANCE |
| | APPEARANCE OF AMY M JOHNSTON |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 7/28/2017 | 1 | Title : RTN:CERTIFIED MAIL-NO SERVICE |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4258 6393 |
| | RECEIVED & ENDORSED BY POST OFFICE: GREEN CARD NOT SIGNED |
| | ATTORNEY NOTIFIED 07-31-2017 |
| | CUYAHOGA COUNTY SHERIFF |
| | 1215 W 3RD STREET |
| | FOREIGN SHERIFF SERVICE ON D1 |
| | PARTY : D1 - DERBY VILLAGE II LLC |
| | |
| 7/28/2017 | 2 | Title : RTN:CERTIFIED MAIL-NO SERVICE |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4258 6409 |
| | RECEIVED & ENDORSED BY POST OFFICE: GREEN CARD NOT SIGNED |
| | ATTORNEY NOTIFIED 07-31-2017 |
| | CUYAHOGA COUNTY SHERIFF |
| | 1215 W 3RD STREET |
| | FOREIGN SHERIFF SERVICE TO D3 |
| | PARTY : D3 - SEAMAN DENNIS M |
| | |
| 7/31/2017 | 1 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4258 6416 |
| | SIGNED: DONNELLA DAVIS |
| | DATE: 07-24-2017 |
| | CUYAHOGA COUNTY SHERIFF |
| | 1215 W 3RD STREET |
| | FOREIGN SHERIFF SERVICE |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 7/31/2017 | 2 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4259 9720 |
| | SIGNED: ILLEGIBLE |
| | DATE: ? |
| | PNC BANK NATIONAL ASSOCIATION |
| | 500 SMITHFIELD MAIL STOP P9-PSFD-03-4 |
| | PARTY : D6 - PNC BANK NATIONAL ASSOCIATION |
| | |
| 7/31/2017 | 4 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
| | Form Number RET-123301 |
| | Issued by CO (CLERK) (6834) FRM:ATTY NOTICE/FAILED SERVIC |
| | PARTY : D1 - DERBY VILLAGE II LLC |
| | |
| 7/31/2017 | 5 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
| | Form Number RET-123302 |
| | Issued by CO (CLERK) (6834) FRM:ATTY NOTICE/FAILED SERVIC |
| | PARTY : D3 - SEAMAN DENNIS M |
| | |
| 8/1/2017 | 1 | Title : PLD:PRAECIPE FILED |
| | FOR RESIDENCE SHERIFFS SERVICE; FOREIGN SHERIFFS SERVICE |
| | TO CUYAHOGA COUNTY SHERIFF |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/2/2017 | 1 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-177212 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 8/2/2017 | 2 | Title : SRV:SUBPOENA FOREIGN SHERIFF |
| | SUMMONS AND COMPLAINT SENT FOREIGN SHERIFFS SERVICE |
| | BY CERTIFIED MAIL: |
| | COPY OF AFFIDAVIT OF STEPHEN LYON ATTACHED |
| | COPY OF MOTION FOR APPOINTMENT OF RECEIVER ATTACHED |
| | COPY OF ORDER APPOINTING RECEIVER ATTACHED |
| | COPY OF NOTICE OF SUBMISSION ATTACHED |
| | COPY OF CERTIFICATE OF SERVICE ATTACHED |
| | |
| | CUYAHOGA COUNTY SHERIFF 7016 3010 0000 4260 0983 |
| | 1215 W 3RD STREET |
| | CLEVELAND OH 44113 |
| | |
| | FOR CUYAHOGA COUNTY SHERIFF TO SERVE BY RESIDENCE |
| | SHERIFFS SERVICE: |
| | |
| | ARI M SIEGEL |
| | AN INDIVIDUAL |
| | 11841B COUNTY LINE ROAD |
| | GATES MILLS OH 44040 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/3/2017 | 1 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4259 9713 |
| | SIGNED: RYAN WAMSHER |
| | DATE: ? |
| | RYAN E WAMSHER |
| | 5976 SNOWLIGHT COURT |
| | PARTY : D5 - WAMSHER RYAN E |
| | |
| 8/7/2017 | 1 | Title : PLD:ANSWER TO COMPLAINT |
| | ANSWER OF DEFENDANTS DERBY VILLAGE II LLC DENNIS M SEAMAN |
| | AND ARI M SIEGEL TO COMPLAINT FOR FORECLOSURE OF |
| | COMMERCIAL MORTGAGE APPOINTMENT OF RECEIVER AND OTHER |
| | EQUITABLE RELIEF |
| | PARTY : - |
| | |
| 8/7/2017 | 2 | Title : PLD:REQUEST FOR EXTENSION |
| | OF TIME AND PROPOSED JOURNAL ENTRY FILED BY DEFENDANT RYAN |
| | WAMSHER |
| | PARTY : D5 - WAMSHER RYAN E |
| | |
| 8/7/2017 | 3 | Title : PLD:ENTRY OF APPEARANCE |
| | OF COUNSEL FOR DEFENDANT RYAN WAMSHER |
| | PARTY : D5 - WAMSHER RYAN E |
| | |
| 8/10/2017 | 1 | Title : PRO:MTN FOR EXTENSION GRANTED |
| | DEFENDANT, RYAN WAMSHER'S REQUEST FOR AN EXTENSION TO |
| | AUGUST 28, 2017 TO MOVE, PLEAD OR OTHERWISE RESPOND IS |
| | GRANTED. |
| | |
| | SIGNED BY JUDGE RUTH ANN FRANKS ON BEHALF OF JUDGE MYRON |
| | DUHART |
| | |
| | SEE JE |
| | PARTY : - |
| | |
| 8/10/2017 | 2 | Title : PLD:PRAECIPE FILED |
| | FOR RESIDENCE SHERIFFS SERVICE |
| | FOREIGN SHERIFFS SERVICE FOR CUYAHOGA COUNTY SHERIFF |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/10/2017 | 3 | Title : PLD:PRAECIPE FILED |
| | FOR RESIDENCE SHERIFFS SERVICE |
| | FOREIGN SHERIFFS SERVICE FOR CUYAHOGA COUNTY SHERIFF |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/10/2017 | 4 | Title : EVT:J.E. FILED & JOURNALIZED |
| | E JOURNALIZED 8-11-17 |
| | PERTAINING TO:DEFT (RYAN WAMSHER) REQUEST FOR FIRST |
| | EXTENSION TO RESPOND APPROVED |
| | Sent via email to D-2's attorney on 2017-08-11 10:10:28 AM: |
| | WILLIAM T. MALONEY |
| | wmaloney@mmklaw.net |
| | Sent via email to D-5's attorney on 2017-08-11 10:10:28 AM: |
| | JAMES L. ROGERS |
| | ROGERS@SHSLAWLTD.COM |
| | Sent via email to D-4's attorney on 2017-08-11 10:10:28 AM: |
| | HENRY B ROBERTS |
| | hbroberts@live.com |
| | Sent via email to D-4's attorney on 2017-08-11 10:10:28 AM: |
| | TAMMY R GEIGER LAVALETTE |
| | tlavalette@cjc-law.com |
| | Sent via email to P-1's attorney on 2017-08-11 10:10:28 AM: |
| | AMY M JOHNSTON |
| | johnston@millercanfield.com |
| | Sent via email to D-5's attorney on 2017-08-11 10:10:28 AM: |
| | JEFFREY M STOPAR |
| | STOPAR@SHSLAWLTD.COM |
| | Sent via email to P-1's attorney on 2017-08-11 10:10:28 AM: |
| | SCOTT LESSER |
| | lesser@millercanfield.com |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/11/2017 | 1 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-177639 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D1 - DERBY VILLAGE II LLC |
| | |
| 8/11/2017 | 2 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-177640 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D3 - SEAMAN DENNIS M |
| | |
| 8/11/2017 | 3 | Title : SRV:SUBPOENA FOREIGN SHERIFF |
| | SUMMONS AND COPY OF COMPLAINT SENT CERTIFIED MAIL # |
| | FOREIGN SHERIFFS SERVICE BY RESIDENCE SERVICE VIA |
| | CUYAHOGA COUNTY SHERIFF |
| | COPY OF AFFIDAVIT ATTACHED |
| | COPY OF MOTION FOR APPOINTMENT OF RECEIVER ATTACHED |
| | COPY OF ORDER APPOINTING RECEIVER ATTACHED |
| | COPY OF NOTICE OF SUBMISSION ATTACHED |
| | COPY OF CERTIFICATE OF SERVICE ATTACHED |
| | |
| | CUYAHOGA COUNTY SHERIFF 7016 3010 0000 4260 2116 |
| | 1215 W 3RD STREET |
| | CLEVELAND OH 44113 |
| | |
| | TO SERVE DOCUMENTS BY RESIDENCE SHERIFFS SERVICE TO: |
| | |
| | DERBY VILLAGE II LLC |
| | AN OHIO LIMITED LIABILITY COMPANY |
| | C/O MICHAEL I MADDEN |
| | 614 W SUPERIOR AVENUE STE 1600 |
| | CLEVELAND OH 44113 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/11/2017 | 4 | Title : SRV:SUBPOENA FOREIGN SHERIFF |
| | SUMMONS AND COPY OF COMPLAINT SENT CERTIFIED MAIL # |
| | FOREIGN SHERIFFS SERVICE BY RESIDENCE SHERIFFS SERVICE |
| | VIA CUYAHOGA COUNTY SHERIFF: |
| | COPY OF AFFIDAVIT ATTACHED |
| | COPY OF MOTION FOR APPOINTMENT OF RECEIVER ATTACHED |
| | COPY OF ORDER APPOINTING RECEIVER ATTACHED |
| | COPY OF NOTICE OF SUBMISSION ATTACHED |
| | COPY OF CERTIFICATE OF SERVICE ATTACHED |
| | |
| | CUYAHOGA COUNTY SHERIFF 7016 3010 0000 4260 2123 |
| | 1215 W 3RD STREET |
| | CLEVELAND OH 44113 |
| | |
| | TO SERVE DOCUMENTS BY RESIDENCE SHERIFFS SERVICE TO: |
| | |
| | DENNIS M SEAMAN |
| | AN INDIVIDUAL |
| | 2408 BRIAN DRIVE |
| | BEACHWOOD OH 44122 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/14/2017 | 1 | Title : RTN:FOREIGN SHERIFF SRV RETURN |
| | $62.00 X3 |
| | FOREIGN SHERIFFS SERVICE THROUGH CUYAHOGA COUNTY SHERIFF |
| | TO ARI M SIEGEL |
| | ON 08-07-2017 |
| | NO RESPONSE |
| | ATTORNEY NOTICE: 08-17-2017 |
| | 11841B COUNTY LINE ROAD |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/14/2017 | 2 | Title : RTN:FOREIGN SHERIFF SRV RETURN |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/17/2017 | 1 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
| | Form Number RET-123584 |
| | Issued by CO (CLERK) (6834) FRM:ATTY NOTICE/FAILED SERVIC |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 8/18/2017 | 1 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4260 0983 |
| | SIGNED: DONNELLA DAVIS |
| | DATE: 08-08-2017 |
| | CUYAHOGA COUNTY SHERIFF |
| | 1215 W 3RD STREET |
| | FOREIGN SHERIFF SERVICE |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 8/18/2017 | 2 | Title : RTN:FOREIGN SHERIFF SRV RETURN |
| | FOREIGN SHERIFFS SERVICE AS PER CUYAHOGA COUNTY SHERIFF |
| | RESIDENCE SERVICE |
| | TO DERBY VILLAGE II LLC |
| | ON 07-20-2017 |
| | UPON LEGAL SECRETARY |
| | 614 W SUPERIOR AVENUE STE 1600 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/18/2017 | 3 | Title : RTN:FOREIGN SHERIFF SRV RETURN |
| | FOREIGN SHERIFFS SERVICE AS PER CUYAHOGA COUNTY SHERIFF |
| | RESIDENCE SERVICE |
| | TO DENNIS M SEAMAN |
| | ON 07-31-2017 |
| | UPON RECEPTIONIST |
| | 2408 BRIAN DRIVE |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/22/2017 | 1 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4260 2116 |
| | SIGNED: B A |
| | DATE: 08-06-2017 |
| | CUYAHOGA COUNTY SHERIFF |
| | 1215 W 3RD STREET |
| | FOREIGN SHERIFFS SERVICE |
| | PARTY : D1 - DERBY VILLAGE II LLC |
| | |
| 8/23/2017 | 1 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7016 3010 0000 4260 2123 |
| | SIGNED: B H |
| | DATE: 08-06-2017 |
| | CUYAHOGA COUNTY SHERIFF |
| | 1215 W 3RD STREET |
| | FOREIGN SHERIFF SERVICE |
| | PARTY : D3 - SEAMAN DENNIS M |
| | |
| 8/24/2017 | 1 | Title : RTN:FOREIGN SHERIFF SRV RETURN |
| | CUYAHOGA COUNTY SHERIFF SERVICE |
| | TO DERBY VILLAGE II LLC |
| | ON 07-20-2017 |
| | UPON LEGAL SECRETARY |
| | 614 W SUPERIOR AVENUE STE 1600 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/24/2017 | 2 | Title : RTN:FOREIGN SHERIFF SRV RETURN |
| | RESIDENCE SERVICE THROUGH CUYAHOGA COUNTY SHERIFF |
| | TO DENNIS M SEAMAN |
| | ON 07-31-2017 |
| | UPON RECEPTIONIST |
| | 2408 BRIAN DRIVE |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 8/24/2017 | 3 | Title : PLD:ANSWER TO COMPLAINT |
| | ANSWER OF DEFENDANT RYAN E WAMSHER TO PLAINTIFFS COMPLAINT |
| | PARTY : D5 - WAMSHER RYAN E |
| | |
| 8/29/2017 | 1 | Title : CAL:INITIAL PRETRIAL |
| | 150 - 000001323 issued by 575 |
| | |
| | This matter is set for a Initial pretrial on September 14, |
| | 2017 at 2:00 p.m. in Courtroom 5. |
| | All counsel shall appear in person. No continuances shall |
| | be granted except upon written motion and for good cause. |
| | |
| | Date: August 28, 2017 |
| | |
| | JUDGE MYRON C DUHART |
| | PARTY : - |
| | |
| 8/29/2017 | 2 | Title : EVT:ORDER FILE & JOURN EFF6/13 |
| | E JOURNALIZED 8-30-17 |
| | PERTAINING TO:NOTICE OF INITIAL PRETRIAL |
| | Sent via email to D-2's attorney on 2017-08-30 01:04:26 PM: |
| | WILLIAM T. MALONEY |
| | wmaloney@mmklaw.net |
| | Sent via email to D-5's attorney on 2017-08-30 01:04:26 PM: |
| | JAMES L. ROGERS |
| | ROGERS@SHSLAWLTD.COM |
| | Sent via email to D-4's attorney on 2017-08-30 01:04:26 PM: |
| | HENRY B ROBERTS |
| | hbroberts@live.com |
| | Sent via email to D-4's attorney on 2017-08-30 01:04:26 PM: |
| | TAMMY R GEIGER LAVALETTE |
| | tlavalette@cjc-law.com |
| | Sent via email to P-1's attorney on 2017-08-30 01:04:26 PM: |
| | AMY M JOHNSTON |
| | johnston@millercanfield.com |
| | Sent via email to D-5's attorney on 2017-08-30 01:04:26 PM: |
| | JEFFREY M STOPAR |
| | STOPAR@SHSLAWLTD.COM |
| | Sent via email to P-1's attorney on 2017-08-30 01:04:26 PM: |
| | SCOTT LESSER |
| | lesser@millercanfield.com |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 9/11/2017 | 1 | Title : PLD:PRAECIPE FILED |
| | FOR PERSONAL FOREIGN SHERIFFS SERVICE |
| | CUYAHOGA COUNTY SHERIFF |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 9/12/2017 | 1 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-178685 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 9/12/2017 | 2 | Title : SRV:SUBPOENA FOREIGN SHERIFF |
| | SUMMONS AND COPY OF COMPLAINT SENT CERTIFIED MAIL # |
| | TO CUYAHOGA COUNTY SHERIFF FOR FOREIGN SHERIFFS SERVICE |
| | COPY OF AFFIDAVIT OF STEPHEN LYON ATTACHED |
| | COPY OF MOTION OF PLAINTIFF FOR APPOINTMENT OF |
| | RECEIVER ATTACHED |
| | COPY OF ORDER APPOINTING RECEIVER ATTACHED |
| | COPY OF NOTICE OF SUBMISSION OF TITLE EVIDENCE ATTACHED |
| | COPY OF CERTIFICATE OF SERVICE OF NOTICE OF |
| | FORECLOSURE COMPLAINT FILED ATTACHED |
| | |
| | CUYAHOGA COUNTY SHERIFF 7017 1450 0001 1639 6247 |
| | 1215 W 3RD STREET |
| | CLEVELAND OH 44113 |
| | |
| | FOR PERSONAL SHERIFFS SERVICE TO: |
| | |
| | ARI M SIEGEL |
| | AN INDIVIDUAL |
| | 11841B COUNTY LINE ROAD |
| | GATES MILLS OH 44040 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 9/18/2017 | 1 | Title : ORD:CASE SCHEDULE ORDER |
| | 191 - 00000831 issued by 575 |
| | |
| | Initial pretrial conference held: September 14, 2017 |
| | |
| | Plaintiff Attorney present: SCOTT LESSER & AMY JOHNSTON |
| | |
| | Defense Attorney present: HENRY ROBERTS, TAMMY LAVALETTE, |
| | JAMES ROGERS AND JEFFREY STOPAR |
| | |
| | Discovery deadline: January 16, 2018 |
| | Before filing any discovery related motion, parties are |
| | to complete a telephone conference with the Court |
| | regarding the matter. |
| | |
| | Plaintiff(s) disclose expert witness by: January 16, 2018 |
| | Defendant(s) disclose expert witness by: February 1, 2018 |
| | Expert witness reports/opinions exchanged by: March 1, 2018 |
| | |
| | Fact Witnesses no later than 60 days before trial or: |
| | February 1, 2018 |
| | |
| | Dispositive Motions by: March 30, 2018 |
| | |
| | Final Settlement Pretrial: May 30, 2018 at 2:30 p.m. |
| | All lead counsel, all parties, including all clients and |
| | anyone else necessary for full settlement authority, |
| | including insurance representatives, if any, shall be |
| | personally present |
| | |
| | Status Pretrial: February 22, 2018 at 1:30 p.m. |
| | Counsel is asked to submit a pretrial statement |
| | |
| | Case set for trial on: JULY 10, 2018 at 1:30 p.m. |
| | Motions to vacate must be filed seven days prior to trail |
| | |
| | All Motions in limine filed by: July 2, 2018 |
| | |
| | Trial briefs are required and must be filed by: July 2, |
| | 2018 |
| | Proposed jury instructions, jury interrogatories (if |
| | appropriate), and verdict forms shall be filed at the |
| | same time as the trial brief or by: July 2, 2018 |
| | |
| | (Submit jury instructions electronically to |
| | tvalenti@co.lucas.oh.us) |
| | |
| | Jury Deposit in accordance with Local Rule 5.07(F) |
| | First Demanding Party's Fee by: June 25, 2018 |
| | Other Party's Fee by: July 2, 2018 |
| | |
| | Sanctions pursuant to Locas Rule 5.06(F), the failure |
| | of any attorney and/or party to comply with any part of |
| | this Case Management Order shall constitute a contempt |
| | of court and may result in the imposition of monetary |
| | and/or non-monetary sanctions, including without limitation, |
| | involuntary dismissal with prejudice, and/or any other |
| | sanction available under the Civil or Local Rules that |
| | the Court finds appropriate. |
| | IT IS SO ORDERED |
| | JUDGE MYRON C. DUHART |
| | (SEE ALSO FILED CASE MANAGEMENT ORDER) |
| | PARTY : - |
| | |
| 9/18/2017 | 2 | Title : EVT:ORDER FILE & JOURN EFF6/13 |
| | E JOURNALIZED 9-19-17 |
| | PERTAINING TO:CASE MANAGEMENT ORDER |
| | Sent via email to D-5's attorney on 2017-09-19 11:14:06 AM: |
| | JAMES L. ROGERS |
| | ROGERS@SHSLAWLTD.COM |
| | Sent via email to D-4's attorney on 2017-09-19 11:14:06 AM: |
| | HENRY B ROBERTS |
| | hbroberts@live.com |
| | Sent via email to D-4's attorney on 2017-09-19 11:14:06 AM: |
| | TAMMY R GEIGER LAVALETTE |
| | tlavalette@cjc-law.com |
| | Sent via email to P-1's attorney on 2017-09-19 11:14:06 AM: |
| | AMY M JOHNSTON |
| | johnston@millercanfield.com |
| | Sent via email to D-5's attorney on 2017-09-19 11:14:06 AM: |
| | JEFFREY M STOPAR |
| | STOPAR@SHSLAWLTD.COM |
| | Sent via email to P-1's attorney on 2017-09-19 11:14:06 AM: |
| | SCOTT LESSER |
| | lesser@millercanfield.com |
| | Sent via email to D-2's attorney on 2017-09-19 11:14:06 AM: |
| | WILLIAM T. MALONEY |
| | wmaloney@mmklaw.net |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 9/18/2017 | 3 | Title : RTN:CERTIFIED MAIL-NO SERVICE |
| | RETURN RECEIPT FOR CERTIFIED MAIL #7017 1450 0001 1639 6247 |
| | RECEIVED & ENDORSED BY POST OFFICE: NO SIGNATURE; NO DATE |
| | ATTORNEY NOTIFIED |
| | |
| | CUYAHOGA COUNTY SHERIFF |
| | 1215 W 3RD ST |
| | CLEVELAND OH 44113 |
| | (FOREIGH SHERIFFS SERVICE) |
| | PARTY : - |
| | |
| 9/25/2017 | 1 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
| | Form Number RET-124138 |
| | Issued by CKr (6834) FRM:ATTY NOTICE/FAILED SERVIC |
| | PARTY : - |
| | |
| 10/10/2017 | 1 | Title : PLD:PRAECIPE FILED |
| | FOREIGN SHERIFF SERVICE FOR CUYAHOGA COUNTY SHERIFF |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 10/10/2017 | 2 | Title : PLD:NOTICE OF FILING |
| | RECEIVERS NOTICE OF FILING RECEIVERS REPORT |
| | PARTY : - |
| | |
| 10/11/2017 | 1 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-179744 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 10/11/2017 | 2 | Title : SRV:SUBPOENA FOREIGN SHERIFF |
| | SUMMONS AND COPY OF COMPLAINT SENT CERTIFIED MAIL # |
| | FOREIGN SHERIFFS SERVICE TO CUYAHOGA COUNTY SHERIFF |
| | COPY OF AFFIDAVIT OF STEPHEN LYON ATTACHED |
| | COPY OF MOTION FOR APPOINTMENT OF RECEIVER ATTACHED |
| | COPY OF ORDER APPOINTING RECEIVER ATTACHED |
| | COPY OF NOTICE OF SUBMISSION OF TITLE EVIDENCE ATTACHED |
| | COPY OF CERTIFICATE OF SERVICE ATTACHED |
| | |
| | TO CUYAHOGA COUNTY SHERIFF VIA CERTIFIED MAIL: |
| | |
| | CUYAHOGA COUNTY SHERIFF 7017 1450 0001 1641 0493 |
| | 1215 W 3RD STREET |
| | CLEVELAND OH 44113 |
| | |
| | FOR PERSONAL FOREIGN SHERIFF SERVICE TO: |
| | |
| | ARI M SIEGEL |
| | AN INDIVIDUAL |
| | 11841B COUNTY LINE ROAD |
| | GATES MILLS OH 44040 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 10/18/2017 | 1 | Title : RTN:CERTIFIED MAIL-NO SERVICE |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7017 1450 0001 1641 0493 |
| | RECEIVED & ENDORSED BY POST OFFICE: GREEN CARD NOT SIGNED |
| | ATTORNEY NOTIFIED 10-19-2017 |
| | CUYAHOGA COUNTY SHERIFF |
| | 1215 W 3RD STREET |
| | FOREIGN SHERIFFS SERVICE |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 10/19/2017 | 1 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
| | Form Number RET-124561 |
| | Issued by CO (CLERK) (6834) FRM:ATTY NOTICE/FAILED SERVIC |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 10/19/2017 | 3 | Title : RTN:FOREIGN SHERIFF SRV RETURN |
| | CUYAHOGA COUNTY SHERIFFS SERVICE |
| | TO ARI M SIEGEL |
| | FAILED SERVICE |
| | ON 09-26-2017 |
| | OUT OF COUNTY RESIDENCE; RESERVING TO CORRECT COUNTY |
| | SHERIFFS OFFICE ON 10-23-2017 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 10/20/2017 | 1 | Title : PLD:NOTICE OF FILING |
| | RECEIVERS NOTICE OF FILING RECEIVERS REPORT |
| | PARTY : - |
| | |
| 10/23/2017 | 1 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-180209 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 10/23/2017 | 2 | Title : SRV:SUBPOENA FOREIGN SHERIFF |
| | SUMMONS AND COPY OF COMPLAINT SENT CERTIFIED MAIL # |
| | FOREIGN SHERIFFS SERVICE FOR GEAUGA COUNTY SHERIFF |
| | COPY OF AFFIDAVIT OF STEPHEN LYON ATTACHED |
| | COPY OF MOTION FOR APPOINTMENT OF RECEIVER ATTACHED |
| | COPY OF ORDER APPOINTING RECEIVER ATTACHED |
| | COPY OF NOTICE OF SUBMISSION ATTACHED |
| | COPY OF CERTIFICATE OF SERVICE ATTACHED |
| | |
| | GEAUGA COUNTY SHERIFF 7017 1450 0001 1641 2268 |
| | 13281 RAVENNA ROAD |
| | CHARDON OH 44024 |
| | |
| | FOR PERSONAL SHERIFFS SERVICE TO: |
| | |
| | ARI M SIEGEL |
| | AN INDIVIDUAL |
| | 11841B COUNTY LINE ROAD |
| | GATES MILLS OH 44040 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 10/31/2017 | 1 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7017 1450 0001 1641 2268 |
| | SIGNED: E B KNITE |
| | DATE: ? |
| | GEAUGA COUNTY SHERIFF |
| | 13281 RAVENNA ROAD |
| | FOREIGN SHERIFF SERVICE |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 11/2/2017 | 1 | Title : PLD:NOTICE OF SERVICE |
| | NOTICE OF SERVICE OF DISCOVERY REQUESTS |
| | PARTY : D1 - DERBY VILLAGE II LLC |
| | |
| 11/6/2017 | 1 | Title : RTN:FOREIGN SHERIFF SRV RETURN |
| | GEAUGA COUNTY SHERIFF SERVICE |
| | FAILED SERVICE |
| | TO ARI M SIEGEL |
| | ON 10-27-2017 |
| | CURRENT HOMEOWNER STATES DEFENDANT NO LONGER |
| | LIVES THERE |
| | ATTORNEY NOTICE: 11-06-2017 |
| | ARI M SIEGEL |
| | 11841B COUNTY LINE ROAD |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 11/6/2017 | 3 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
| | Form Number RET-125056 |
| | Issued by CO (CLERK) (6834) FRM:ATTY NOTICE/FAILED SERVIC |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 11/7/2017 | 1 | Title : PLD:NOTICE OF SERVICE |
| | NOTICE OF SERVICE OF RESPONSES OF DEFENDANTS |
| | DERBY VILLAGE II LLC DENNIS M SEAMAN AND |
| | ARI M SIEGEL TO REQUESTS FOR ADMISSION |
| | PARTY : D1 - DERBY VILLAGE II LLC |
| | |
| 11/28/2017 | 1 | Title : PLD:PRAECIPE FILED |
| | FOR PERSONAL SERVICE FOREIGN SHERIFFS SERVICE |
| | CUYAHOGA COUNTY SHERIFF |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 11/29/2017 | 1 | Title : FRM:CIVIL SUMMONS ISSUED |
| | Form Number S2-181649 |
| | Issued by CO (CLERK) (6835) FRM:CIVIL SUMMONS ISSUED |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 11/29/2017 | 2 | Title : SRV:SUMM & COMPLT ISSUED |
| | SUMMONS AND COPY OF COMPLAINT SENT TO CUYAHOGA COUNTY |
| | SHERIFF FOR (PERSONAL) SERVICE: |
| | FOREIGN SHERIFFS SERVICE |
| | COPY OF AFFIDAVIT OF STEPHEN LYON ATTACHED |
| | COPY OF MOTION FOR APPOINTMENT OF RECEIVER ATTACHED |
| | COPY OF ORDER APPOINTING RECEIVER ATTACHED |
| | COPY OF NOTICE OF SUBMISSION OF TITLE EVIDENCE ATTACHED |
| | COPY OF CERTIFICATE OF SERVICE ATTACHED |
| | |
| | SENT TO CUYAHOGA COUNTY SHERIFF BY CERTIFIED MAIL: |
| | |
| | CUYAHOGA COUNTY SHERIFF 7017 1450 0001 1642 8757 |
| | 1215 W 3RD STREET |
| | CLEVELAND OH 44113 |
| | |
| | FOR PERSONAL FOREIGN SHERIFFS SERVICE ON: |
| | |
| | ARI M SIEGEL |
| | AN INDIVIDUAL |
| | 32 PEPPER CREEK DRIVE |
| | PEPPER PIKE OH 44124 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 11/30/2017 | 1 | Title : PLD:NOTICE OF FILING |
| | RECEIVERS NOTICE OF FILING RECEIVERS REPORT |
| | PARTY : - |
| | |
| 11/30/2017 | 2 | Title : MTN: FOR ENLARGEMENT OF TIME |
| | PLAINTIFFS MOTION TO ENLARGE TIME TO COMPLETE SERVICE |
| | OF SUMMONS AND COMPLAINT ON DEFENDANT ARI SIEGEL |
| | UNDER OHIO CIVIL RULE 4 E |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 11/30/2017 | 3 | Title : PLD:MEMORANDUM IN SUPPORT |
| | MEMORANDUM IN SUPPORT OF PLAINTIFFS MOTION TO ENLARGE |
| | TIME TO COMPLETE SERVICE OF SUMMONS AND COMPLAINT |
| | ON DEFENDANT ARI SIEGEL UNDER OHIO CIVIL RULE 4 E |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 12/4/2017 | 1 | Title : PLD:PRAECIPE FILED |
| | SERVICE FOR PUBLICATION |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 12/7/2017 | 1 | Title : RTN:CERTIFIED MAIL |
| | RETURN RECEIPT FOR CERTIFIED MAIL # 7017 1450 0001 1642 8757 |
| | SIGNED: B H |
| | DATE: 12-05-2017 |
| | CUYAHOGA COUNTY SHERIFF |
| | 1215 W 3RD STREET |
| | FOREIGN SHERIFFS SERVICE |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 12/13/2017 | 1 | Title : PLD:CERTIFICATE OF SERVICE |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 12/22/2017 | 1 | Title : ORD:ORDER |
| | PLAINTIFF'S ARE GRANTED UNTIL APRIL 2, 2018 TO PERFECT |
| | SERVICE ON ARI SIEGEL UNDER OHIO CIVIL RULE 4 (E). |
| | |
| | SEE ORDER |
| | PARTY : - |
| | |
| 12/22/2017 | 2 | Title : EVT:ORDER FILE & JOURN EFF6/13 |
| | E JOURNALIZED 12-26-17 |
| | PERTAINING TO:ORDER GRANTING PLTFS MOTION TO ENLARGE |
| | TIME TO COMPLETE SERVICE OF SUMMONS AND COMPLAINT ON |
| | DEFT ARI SIEGEL |
| | Sent via email to D-5's attorney on 2017-12-26 02:21:08 PM: |
| | JAMES L. ROGERS |
| | ROGERS@SHSLAWLTD.COM |
| | Sent via email to D-4's attorney on 2017-12-26 02:21:08 PM: |
| | HENRY B ROBERTS |
| | hbroberts@live.com |
| | Sent via email to D-5's attorney on 2017-12-26 02:21:08 PM: |
| | JEFFREY M STOPAR |
| | STOPAR@SHSLAWLTD.COM |
| | Sent via email to D-2's attorney on 2017-12-26 02:21:08 PM: |
| | WILLIAM T. MALONEY |
| | wmaloney@mmklaw.net |
| | Sent via email to D-4's attorney on 2017-12-26 02:21:08 PM: |
| | TAMMY R GEIGER LAVALETTE |
| | tlavalette@cjc-law.com |
| | Sent via email to P-1's attorney on 2017-12-26 02:21:08 PM: |
| | AMY M JOHNSTON |
| | johnston@millercanfield.com |
| | Sent via email to P-1's attorney on 2017-12-26 02:21:08 PM: |
| | SCOTT LESSER |
| | lesser@millercanfield.com |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 12/27/2017 | 1 | Title : PLD:NOTICE OF FILING |
| | RECEIVERS NOTICE OF FILING RECEIVERS REPORT |
| | PARTY : - |
| | |
| 1/10/2018 | 1 | Title : RTN:FOREIGN SHERIFF SRV RETURN |
| | FOREIGN SHERIFFS SERVICE VIA CUYAHOGA COUNTY SHERIFF |
| | FAILED SERVICE |
| | TO ARI M SIEGEL |
| | ON 12-06-2017 |
| | NO RESPONSE |
| | ATTORNEY NOTICE: 01-11-2018 |
| | 32 PEPPER CREEK DRIVE |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 1/10/2018 | 2 | Title : PLD:EXPERT WITNESS LIST |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 1/11/2018 | 1 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
| | Form Number RET-126129 |
| | Issued by CO (CLERK) (6834) FRM:ATTY NOTICE/FAILED SERVIC |
| | PARTY : D4 - SIEGEL ARI M |
| | |
| 1/24/2018 | 1 | Title : MTN:MOTION FILED |
| | MOTION FOR SUBSTITUTION OF PLAINTIFF |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 1/26/2018 | 1 | Title : PRO:PARTY SUBSTITUTION GRANTED |
| | ORDER ON MOTION FOR SUBTITUTION OF PLAINTIFF, GRANTED. |
| | |
| | SEE ORDER |
| | PARTY : - |
| | |
| 1/26/2018 | 2 | Title : EVT:ORDER FILE & JOURN EFF6/13 |
| | E JOURNALIZED 1-29-18 |
| | PERTAINING TO:ORDER ON MOTION FOR SUBSTITUTION OF PLTF |
| | Sent via email to D-2's attorney on 2018-01-29 11:23:20 AM: |
| | WILLIAM T. MALONEY |
| | wmaloney@mmklaw.net |
| | Sent via email to D-5's attorney on 2018-01-29 11:23:20 AM: |
| | JAMES L. ROGERS |
| | ROGERS@SHSLAWLTD.COM |
| | Sent via email to D-4's attorney on 2018-01-29 11:23:20 AM: |
| | HENRY B ROBERTS |
| | hbroberts@live.com |
| | Sent via email to D-4's attorney on 2018-01-29 11:23:20 AM: |
| | TAMMY R GEIGER LAVALETTE |
| | tlavalette@cjc-law.com |
| | Sent via email to P-1's attorney on 2018-01-29 11:23:20 AM: |
| | AMY M JOHNSTON |
| | johnston@millercanfield.com |
| | Sent via email to D-5's attorney on 2018-01-29 11:23:20 AM: |
| | JEFFREY M STOPAR |
| | STOPAR@SHSLAWLTD.COM |
| | Sent via email to P-1's attorney on 2018-01-29 11:23:20 AM: |
| | SCOTT LESSER |
| | lesser@millercanfield.com |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 1/29/2018 | 1 | Title : PLD:NOTICE OF FILING |
| | RECEIVERS NOTICE OF FILING RECEIVERS REPORT |
| | PARTY : - |
| | |
| 2/15/2018 | 1 | Title : MTN:MOTION FOR CONTINUANCE |
| | DEFENDANTS AGREED MOTION FOR ORDER CONTINUING PRETRIAL |
| | STATUS CONFERENCE WITH MEMORANDUM IN SUPPORT |
| | PARTY : D1 - DERBY VILLAGE II LLC |
| | |
| 2/22/2018 | 1 | Title : ORD:ORDER |
| | DEFENDANTS, REQUEST FOR AN ORDER TO CONTINUE PROGRESS |
| | PRETRIAL FROM FEBRUARY 22, 2018 AND SHALL BE VACATED AND |
| | ORDERED RE-SCHEDULED FOR MARCH 29, 2018 AT 2:30 P.M. |
| | |
| | SEE ORDER |
| | PARTY : - |
| | |
| 2/22/2018 | 2 | Title : EVT:ORDER FILE & JOURN EFF6/13 |
| | E JOURNALIZED 2-23-18 |
| | PERTAINING TO:PRETRIAL STATUS CONFERENCE IS VACATED AND |
| | RESCHEDULED |
| | Sent via email to D-2's attorney on 2018-02-23 12:34:40 PM: |
| | WILLIAM T. MALONEY |
| | wmaloney@mmklaw.net |
| | Sent via email to D-5's attorney on 2018-02-23 12:34:40 PM: |
| | JAMES L. ROGERS |
| | ROGERS@SHSLAWLTD.COM |
| | Sent via email to D-4's attorney on 2018-02-23 12:34:40 PM: |
| | HENRY B ROBERTS |
| | hbroberts@live.com |
| | Sent via email to D-4's attorney on 2018-02-23 12:34:40 PM: |
| | TAMMY R GEIGER LAVALETTE |
| | tlavalette@cjc-law.com |
| | Sent via email to D-5's attorney on 2018-02-23 12:34:40 PM: |
| | JEFFREY M STOPAR |
| | STOPAR@SHSLAWLTD.COM |
| | Sent via email to P-1's attorney on 2018-02-23 12:34:40 PM: |
| | STEVEN A MARRER |
| | SAM@KJK.COM |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 2/27/2018 | 1 | Title : PLD:NOTICE OF FILING |
| | RECEIVERS REPORT FILED BY THE RECEIVER |
| | PARTY : - |
| | |
| 3/22/2018 | 1 | Title : PLD:NOTICE OF FILING |
| | RECEIVERS NOTICE OF FILING RECEIVERS REPORT |
| | PARTY : - |
| | |
| 3/26/2018 | 1 | Title : PLD:NOTICE OF DISMISSAL |
| | NOTICE OF DISMISSAL WITHOUT PREJUDICE |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 3/29/2018 | 1 | Title : PRO:DISMISSAL ENTRY SIGNED |
| | 111 - 000000689 issued by 575 |
| | |
| | Notice of Dismissal having been filed on March 26, 2018, |
| | this case is DISMISSED without prejudice. |
| | |
| | Date: March 28, 2018 |
| | |
| | JUDGE MYRON C DUHART |
| | PARTY : - |
| | |
| 3/29/2018 | 2 | Title : CLS:DISMISS WITHOUT PREJUDICE |
| | PARTY : - |
| | |
| 3/29/2018 | 4 | Title : EVT:DISMISSAL FILED/JOURNAL |
| | E JOURNALIZED 3-30-18 |
| | PERTAINING TO:ORDER GRANTING DISMISSAL |
| | Sent via email to D-2's attorney on 2018-03-30 09:33:14 AM: |
| | WILLIAM T. MALONEY |
| | wmaloney@mmklaw.net |
| | Sent via email to D-5's attorney on 2018-03-30 09:33:14 AM: |
| | JAMES L. ROGERS |
| | ROGERS@SHSLAWLTD.COM |
| | Sent via email to D-4's attorney on 2018-03-30 09:33:14 AM: |
| | HENRY B ROBERTS |
| | hbroberts@live.com |
| | Sent via email to D-4's attorney on 2018-03-30 09:33:14 AM: |
| | TAMMY R GEIGER LAVALETTE |
| | tlavalette@cjc-law.com |
| | Sent via email to D-5's attorney on 2018-03-30 09:33:14 AM: |
| | JEFFREY M STOPAR |
| | STOPAR@SHSLAWLTD.COM |
| | Sent via email to P-1's attorney on 2018-03-30 09:33:14 AM: |
| | STEVEN A MARRER |
| | SAM@KJK.COM |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 4/23/2018 | 1 | Title : PLD:NOTICE OF FILING |
| | RECEIVERS NOTICE OF FILING RECEIVERS REPORT |
| | PARTY : - |
| | |
| 5/1/2018 | 1 | Title : CIV CST PLNTF PER LOC RULE1.06 |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 5/1/2018 | 2 | Title : EVT:COST BILL MAILED |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 6/8/2018 | 1 | Title : EVT:COST BILL MAILED |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |
| | |
| 7/9/2018 | 1 | Title : PLD:NOTICE OF FILING |
| | RECEIVERS REPORT |
| | PARTY : - |
| | |
| 8/13/2018 | 1 | Title : RTN:FOREIGN SHERIFF SRV RETURN |
| | PARTY : P1 - STERLING REALTY ADVISORS INC |