| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-08-22 |
1 |
0 |
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Complaint for foreclosure against all defendants ( Filing fee 350 receipt number 2605794.). Filed by Deutsche Bank National Trust. (Attachments: # 1 Exhibit a Note # 2 Exhibit b# Mortgage (3) Exhibit c# PJR (4) Summons # 5 Summons 2# 6 Summons# 7 Summons # 8 Summons # 9 Summons # 10 Summons # 11 Summons # 12 Summons # 13 Summons # 14 Civil Cover Sheet)(Hoen, Benjamin) Modified on 8/23/2007 (C, B). (Entered: 08/22/2007) |
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| 2007-08-22 |
2 |
0 |
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Corporate Disclosure Statement filed by Deutsche Bank National Trust. (Attachments: # 1 Exhibit corp disc statement)Related document(s) 1 .(Hoen, Benjamin) (Entered: 08/22/2007) |
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| 2007-08-23 |
3 |
0 |
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Summons and Magistrate Consent Form issued for service upon Unknown Spouse of Jamie Davis, Unknown Spouse of Vanessa L. Cunningham, Jamie Davis, Vanessa L. Cunningham, Capital One Bank, Great Seneca Financial Corp., Worldwide Asset Purchasing, Buyer of AFC, LLC Claim. (No summons for State of Ohio Bureau of Workers' Compensation supplied). (Attachments: # 1 Magistrate Consent Form) (C,BA) (Entered: 08/23/2007) |
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| 2007-10-04 |
4 |
0 |
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Initial Disclosures Affidavit with Loan History filed by Deutsche Bank National Trust. (Attachments: # 1 Exhibit Loan History)Related document(s) 1 .(Hoen, Benjamin) (Entered: 10/04/2007) |
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| 2007-10-10 |
5 |
0 |
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Case Management Conference Plan/Order with case management conference to be held on 11/29/2007 at 03:30 PM (check with court for location) before Judge Hon. Donald C. Nugent. Signed by Judge Donald C. Nugent on 10/10/07.(E,P) (Entered: 10/10/2007) |
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| 2007-10-12 |
6 |
0 |
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Order that Plaintiff must file a copy of the executed Assignment by October 19, 2007, or the Court will dismiss the Complaint. Signed by Judge Donald C. Nugent(R,JM) (Entered: 10/12/2007) |
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| 2007-10-12 |
7 |
0 |
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Notice Assignment of Mortgage filed by Deutsche Bank National Trust. (Hoen, Benjamin) (Entered: 10/12/2007) |
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| 2007-11-01 |
8 |
0 |
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Return of Service Executed upon Jamie Davis by Special Process Server on 09/11/07 filed on behalf of Deutsche Bank National Trust (Hoen, Benjamin) (Entered: 11/01/2007) |
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| 2007-11-01 |
9 |
0 |
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Return of Service Executed upon Jane Doe, Unknown Spouse of Jamie Davis by Special Process Server on 09/11/07 filed on behalf of Deutsche Bank National Trust (Hoen, Benjamin) (Entered: 11/01/2007) |
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| 2007-11-01 |
10 |
0 |
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Return of Service Executed upon John doe, Unknown spous of Vanessa L. Cunningham aka Vanessa Cunningham by Special Process Server on 09/11/07 filed on behalf of Deutsche Bank National Trust (Hoen, Benjamin) (Entered: 11/01/2007) |
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| 2007-11-01 |
11 |
0 |
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Return of Service Executed upon Vanessa L. Cunningham aka Vanessa Cunningham by Special Process Server on 09/11/07 filed on behalf of Deutsche Bank National Trust (Hoen, Benjamin) (Entered: 11/01/2007) |
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| 2007-11-01 |
12 |
0 |
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Return of Service Executed upon Great Seneca Financial Corp. a Maryland Corporation by Certified Mail on 09/05/07 filed on behalf of Deutsche Bank National Trust (Hoen, Benjamin) (Entered: 11/01/2007) |
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| 2007-11-01 |
13 |
0 |
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Return of Service Executed upon Capital One Bank by Certified Mail on 09/04/07 filed on behalf of Deutsche Bank National Trust (Hoen, Benjamin) (Entered: 11/01/2007) |
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| 2007-11-05 |
14 |
0 |
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Return of Service Unexecuted upon Worldwide Asset Purchasing Buyer of AFC, LLC Claim by Certified Mail attempted on 08/22/07 filed on behalf of Deutsche Bank National Trust (Hoen, Benjamin) (Entered: 11/05/2007) |
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| 2007-11-05 |
15 |
0 |
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Praecipe filed by Deutsche Bank National Trust. (Attachments: # 1 Summons For State of Ohio Bureau of Workers' Compensation)(Hoen, Benjamin) (Entered: 11/05/2007) |
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| 2007-11-07 |
16 |
0 |
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Summons issued for service upon State of Ohio Bureau of Workers Compensation. (B,R) (Entered: 11/07/2007) |
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| 2007-11-29 |
17 |
0 |
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Motion for publication of notice filed by Plaintiff Deutsche Bank National Trust. (Attachments: # 1 Entry Ordering Service by Publication, # 2 Affidavit for Service by Publication)(Hoen, Benjamin) (Entered: 11/29/2007) |
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| 2007-11-29 |
18 |
0 |
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Minutes of proceedings.Case Management Conference held on 11/29/07, ( Status Conference set for 2/20/2008 02:00 PM, Courtroom 15A before Judge Donald C. Nugent.) before Judge Donald C. Nugent (Court Reporter None.) (E,P) Modified text on 2/19/2008 (E,P). (Entered: 11/30/2007) |
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| 2007-11-30 |
19 |
0 |
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Marginal Entry Order granting re 17 Motion for publication of notice filed by Deutsche Bank National Trust. Signed by Judge Donald C. Nugent on 11/29/07. (E,P) (Entered: 11/30/2007) |
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| 2007-11-30 |
20 |
0 |
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Entry Ordering service by publication upon defendant Worldwide Asset Purchasing Buyer of AFC,LLC Claim in the manner prescribed by law. Signed by Judge Donald C. Nugent on 11/29/07. (E,P) Modified on 12/11/2007 (S,R). (Entered: 11/30/2007) |
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| 2008-02-12 |
21 |
0 |
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Notice Proof of Publication filed by Deutsche Bank National Trust. (Hoen, Benjamin) (Entered: 02/12/2008) |
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| 2008-02-12 |
22 |
0 |
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Return of Service Executed upon State of Ohio Bureau of Workers' Compensation by Certified Mail on 12/17/07 filed on behalf of Deutsche Bank National Trust (Hoen, Benjamin) (Entered: 02/12/2008) |
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| 2008-02-20 |
23 |
0 |
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Minutes of proceedings.( Telephone Conference set for 4/16/2008 02:00 PM before Judge Donald C. Nugent.), Telephone Status Conference held on 2/20/08 before Judge Donald C. Nugent (Court Reporter None.) (E,P) (Entered: 02/21/2008) |
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| 2008-02-28 |
24 |
0 |
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FILING ERROR-Wrong case caption and defendants on Application. Application to Clerk for entry of default filed by Deutsche Bank National Trust. (Attachments: # 1 Affidavit (Declaration in Support of Service))(Hoen, Benjamin) Modified text on 4/16/2008 (R,Sh). (Entered: 02/28/2008) |
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| 2008-04-15 |
25 |
0 |
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FILING ERROR- Wong case number and defendants. Default Entered on 4/15/08 against Lesley A. Kiraly, John Doe, Unknown Spouse of Lesly A. Kiraly and Virginia Kiraly, Trustee of the Virginia Kiraly Living Trust. Geri M. Smith, Clerk by J. Ruprecht, Deputy Clerk. Related document(s) 24 . (R,JM) Modified text 4/16/2008 (R,Sh). (Entered: 04/15/2008) |
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| 2008-04-15 |
26 |
0 |
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Amended Application to Clerk for entry of default filed by Deutsche Bank National Trust. (Attachments: # 1 Affidavit Declaration in Support of Service)(Hoen, Benjamin) (Entered: 04/15/2008) |
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| 2008-04-16 |
27 |
0 |
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Default Entered on 4/16/08 against Jamie Davis, Jane Doe, Unknown Spouse of Jamie Davis, Vanessa Cunningham, John Doe, Unknown Spouse of Vanessa Cunningham, State of Ohio Bureau of Worker's Compensation, Capital One Bank, Great Seneca Financial Corp., a Maryland Corporation and Worldwide Asset Purchasing Buyer of ACF, LLC Claim. Geri M. Smith, Clerk by J. Ruprecht, Deputy Clerk. Related document(s) 26 . (R,JM) (Entered: 04/16/2008) |
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| 2008-04-17 |
28 |
0 |
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Motion for default judgment filed by Deutsche Bank National Trust. (Attachments: # 1 Affidavit, # 2 Exhibit to Affidavit, # 3 Final Judicial Report, # 4 Proposed Order (Foreclosure Decree), # 5 Proposed Order (Rule 58))(Hoen, Benjamin) (Entered: 04/17/2008) |
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| 2008-04-17 |
29 |
0 |
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Affidavit/Declaration Regarding Service by Certified Mail filed by Deutsche Bank National Trust. (Hoen, Benjamin) (Entered: 04/17/2008) |
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| 2008-04-22 |
30 |
0 |
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Minutes of proceedings of Status Conference held. Plaintiff has filed application for default and will be filing a motion for default judgment and foreclosure decree. Next Status Conference is set for 5/30/2008 02:00 PM in Chambers 15A before Judge Donald C. Nugent. (R,JM) (Entered: 04/22/2008) |
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| 2008-05-28 |
31 |
0 |
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Judgment Entry and Foreclosure Decree with Plaintiff due the principal sum of $84,894.51, plus interest at 8.375% from 2/1/2007. (Related Doc # 28 ). Signed by Judge Donald C. Nugent on 5/27/2008.(B,B) (Entered: 05/28/2008) |
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| 2008-05-28 |
32 |
0 |
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Judgment Entry that this action is terminated pursuant to Fed. R. Civ. P. 58. The Court retains jurisdiction to take all steps necessary to implement the judgment in accordance with General Order No. 2006-16. Signed by Judge Donald C. Nugent on 5/27/2008. (Related doc 28 , 31 )(B,B) (Entered: 05/28/2008) |
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| 2008-06-13 |
33 |
0 |
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Motion for order of sale of property located at 12704 Revere Avenue, Cleveland, OH 44128. ( Deposit of $ 1400 made. Receipt number 06470000000003060698.) filed by Deutsche Bank National Trust. (Attachments: # 1 Proposed Order)(Hoen, Benjamin) (Entered: 06/13/2008) |
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| 2008-06-19 |
34 |
0 |
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Order appointing David J. Briggs as Master Commissioner and directing Commissioner to proceed with foreclosure sale. The sale will be held in Cleveland. re 33 . Judge Donald C. Nugent on 6/19/08. (E,P) (Entered: 06/20/2008) |
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| 2008-07-28 |
35 |
0 |
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Appraisal of property located at 12704 Revere Avenue, Cleveland, Ohio 44105. filed by David J. Briggs. (Briggs, David) (Entered: 07/28/2008) |
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| 2008-07-30 |
38 |
0 |
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Order directing the Clerk to disburse funds in the amount of $180 from the registry (related doc 37 ). Judge Donald C. Nugent (C,KA) (Entered: 07/30/2008) |
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| 2008-08-29 |
39 |
0 |
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Certificate of Mailing of Notice of Sale filed by Deutsche Bank National Trust. (Hoen, Benjamin) (Entered: 08/29/2008) |
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| 2008-09-04 |
40 |
0 |
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Proof of Publication of notice of sale filed by Plaintiff Deutsche Bank National Trust. (Hoen, Benjamin) Modified text and termed motion on 9/5/2008 (R,Li). (Entered: 09/04/2008) |
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| 2008-09-09 |
41 |
0 |
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Notice of deposit of foreclosure sale proceeds in the amount of $0 filed by David J. Briggs. (Briggs, David) (Entered: 09/09/2008) |
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| 2008-09-15 |
42 |
0 |
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Notice of Assignment of Bid filed by Deutsche Bank National Trust. (Hoen, Benjamin) (Entered: 09/15/2008) |
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| 2008-09-15 |
43 |
0 |
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Proposed Order of Confirmation of Sale and Distribution of Proceeds filed by Deutsche Bank National Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hoen, Benjamin) (Entered: 09/15/2008) |
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| 2008-09-16 |
44 |
0 |
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Order of Confirmation of Sale of property located at 12704 Revere Avenue, Cleveland OH 44128. The Clerk is ordered to distribute the proceeds of the sale. Judge Donald C. Nugent (C,KA) (Entered: 09/16/2008) |
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| 2008-09-18 |
45 |
0 |
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FILING ERROR, see case 7cv1432. Notice of Assignment of Bid filed by Deutsche Bank National Trust. (Hoen, Benjamin) Modified text 9/18/2008 (C,KA). (Entered: 09/18/2008) |
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| 2008-09-18 |
46 |
0 |
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FILING ERROR, see case 7cv1432. Proposed Order of Confirmation of Sale and Distribution of Proceeds filed by Deutsche Bank National Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hoen, Benjamin) Modified text 9/18/2008 (C,KA). (Entered: 09/18/2008) |
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| 2008-10-20 |
47 |
0 |
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Notice of Filing Deed filed by Deutsche Bank National Trust. (Hoen, Benjamin) (Entered: 10/20/2008) |
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