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MIDFIRST BANK vs . REYNOLDS, ANDREW C et al JWR
On February 02, 2024 a (cf) foreclosure case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Lake County, OH.
Case Details
Case Number
Filing Date
February 02, 2024
Last Refreshed
May 16, 2024
Filing Location
Lake County, OH
Category
E/FORECLOSURE, MARSHALLING OF LIEN (4-10 defendants)
Practice Area
Creditor
Matter Type
Liens
Status
Consolidation
Overview
Causes of Action
COUNT ONE: BREACH OF NOTE
COUNT TWO: FORECLOSURE
Parties
Plaintiffs
Midfirst Bank
Attorneys for Plaintiffs
Allen, Carla M
Carleton, Michael E
Friedman, Kirsten E
Fulkerson, Kimberly D
Johnson, Esq, Ann Marie
Kirk, Esq, Angela D.
Ritch, Esq, Justin M.
Sykora, Esq, Richard J
(MANLEY DEAS KOCHALSKI LLC)
Timken, Esq, Kyle E
Defendants
Api Funding Llc
Capital One National Assoc
Cardinal Credit Union Inc
Heisley Park Homeowners Assoc Inc
Lake County Treasurer
Reynolds, Andrew C
Reynolds, Brittany L
Td Bank Usa Na
Water Extraction Team Wet Inc
Attorneys for Defendants
Mccormick, Shannon M
Young, Esq, Matthew
Case Documents
Notice of failure of service issued to attorney ANN MARIE JOHNSON ESQ
Date: May 01, 2024
Service Notification
Date: Apr 23, 2024
Service Notification
Date: Apr 19, 2024
MOTION TO CONSOLIDATE Attorney: JOHNSON ESQ, ANN MARIE (0072981)
Date: Apr 18, 2024
Legal Notice, Filed. Attorney: RITCH ESQ, JUSTIN M. (0085358)
Date: Apr 12, 2024
Notice of failure of service issued to attorney ANN MARIE JOHNSON ESQ
Date: Apr 12, 2024
Certified RR -5856 34 to TD Bank USA, returned and filed. Service date 2/16
Date: Feb 27, 2024
Service Notification
Date: Feb 27, 2024
Service Notification
Date: Feb 16, 2024
Service Notification
Date: Feb 13, 2024
Service Notification
Date: Feb 12, 2024
ANSWER OF CARDINAL CREDIT UNION INC Attorney: YOUNG ESQ, MATTHEW (0075100)
Date: Feb 08, 2024
Service Notification
Date: Feb 08, 2024
Receipt for process server, filed.
Date: Feb 06, 2024
Service Notification
Date: Feb 02, 2024
COMPLAINT FILED Attorney: JOHNSON ESQ, ANN MARIE (0072981)
Date: Feb 02, 2024
Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 01, 2024 | Docket Event | Notice of failure of service issued to attorney ANN MARIE JOHNSON ESQ | |
| April 30, 2024 | Docket Event | Certified Mail rr# 9414 7266 9904 2224 5857 19 to Andrew C Reynolds returned to sender, Unclaimed | |
| April 23, 2024 | Docket Event | Service Notification | |
| April 23, 2024 | Docket Event | MAGISTRATE'S ORDER FILED: Therefore, The Money Store v. Andrew C. Reynolds, et. al., Lake County Case No. 22CF000755, is consolidated into the subsequent action of MidFirst Bank v. Andrew C. Reynolds, et. al., Lake County Case No. 24CF000159. All future filings shall be filed under case number 24CF000159. | |
| April 23, 2024 | Docket Event | Copy of pleading issued to amj@manleydeas.com; notices@dannlaw.com; kcattorney@kamancus.com; myoung@weltman | |
| April 19, 2024 | Docket Event | Service Notification | |
| April 18, 2024 | Docket Event | MOTION TO CONSOLIDATE Attorney: JOHNSON ESQ, ANN MARIE (0072981) | |
| April 12, 2024 | Docket Event | Legal Notice, Filed. Attorney: RITCH ESQ, JUSTIN M. (0085358) | |
| April 12, 2024 | Docket Event | Affidavit for Service by Publication Attorney: RITCH ESQ, JUSTIN M. (0085358) | |
| April 12, 2024 | Docket Event | Notice of failure of service issued to attorney ANN MARIE JOHNSON ESQ | |
| April 11, 2024 | Docket Event | Certified Mail rr# 9414 7266 9904 2224 5857 02 to Andrew C Reynolds returned to sender, Not Deliverable As Addressed | |
| February 27, 2024 | Docket Event | ANSWER OF DEFENDANT, HEISLEY PARK HOMEOWNERS ASSOCIATION, INC. Attorney: McCORMICK ESQ, SHANNON M. (0084855) | |
| February 27, 2024 | Docket Event | Certified RR# -5856 34 to TD Bank USA, returned and filed. Service date *2/16 | |
| February 27, 2024 | Docket Event | Service Notification | |
| February 23, 2024 | Docket Event | Certified RR# -5856 58 to Cardinal Credit Union, returned and filed. Service date *2/21/2024 | |
| February 16, 2024 | Docket Event | Service Notification | |
| February 15, 2024 | Docket Event | Return of service of summons by personal service on 02/15/2024 upon the defendant Andrew C. Reynolds Attorney: JOHNSON ESQ, ANN MARIE (0072981) | |
| February 15, 2024 | Docket Event | Certified RR# 9414 7266 9904 2224 5856 41 to Capital One National Assoc., returned and filed. Signed - No Date | |
| February 13, 2024 | Docket Event | Return of service of summons, process service by (personal service) on 02/06/2024 upon the defendant Brittany L. Reynolds Attorney: JOHNSON ESQ, ANN MARIE (0072981) | |
| February 13, 2024 | Docket Event | Service Notification | |
| February 13, 2024 | Docket Event | Return of service of summons, process service by (personal service) on 02/07/2024 upon the defendant Water Extraction Team Attorney: JOHNSON ESQ, ANN MARIE (0072981) | |
| February 13, 2024 | Docket Event | Return of service of summons by process server (residential service) on 02/06/2024 upon the defendant Cardinal Credit Union Inc by leaving it with Christine Blake Attorney: JOHNSON ESQ, ANN MARIE (0072981) | |
| February 12, 2024 | Docket Event | Service Notification | |
| February 12, 2024 | Docket Event | NOTICE OF FILING AMENDED PRELIMINARY JUDICIAL REPORT 35A005A004340 Attorney: JOHNSON ESQ, ANN MARIE (0072981) | |
| February 12, 2024 | Docket Event | Certified RR# 9414 7266 9904 2224 5856 72 to Heisley Park Homeowners Assoc., returned and filed. Service date 02/09/2024 | |
| February 08, 2024 | Docket Event | ANSWER OF CARDINAL CREDIT UNION INC Attorney: YOUNG ESQ, MATTHEW (0075100) | |
| February 08, 2024 | Docket Event | Service Notification | |
| February 06, 2024 | Docket Event | Issue Date: 02/06/2024 Service: Summons, Process Server Method: PROCESS SERVER Cost Per: $2.00 per page x 4 REYNOLDS, ANDREW C 9956 JOHNNYCAKE RIDGE ROAD, APT J6 PAINESVILLE, OH 44077 Tracking No: ps0000000000000027193 REYNOLDS, BRITTANY L 1970 THORNWOOD LN PAINESVILLE, OH 44077 Tracking No: ps0000000000000027194 WATER EXTRACTION TEAM WET INC CO LISA KELLER AS REG AGT 6074 CEDARWOOD RD MENTOR, OH 44060 Tracking No: ps0000000000000027195 CARDINAL CREDIT UNION INC CO OREN T CASEY AS REG AGT 7237 BEECHWOOD DR MENTOR, OH 44060 Tracking No: ps0000000000000027196 | |
| February 06, 2024 | Docket Event | Receipt for process server, filed. | |
| February 05, 2024 | Docket Event | Issue Date: 02/05/2024 Service: Summons and all pleadings listed - certified mail Method: CERTIFIED MAIL Cost Per: WRIT $20.00 + Certified Mail $118.10 = $138.10 REYNOLDS, ANDREW C 1970 THORNWOOD LN PAINESVILLE, OH 44077 Tracking No: 9414 7266 9904 2224 5857 19 REYNOLDS, ANDREW C 9956 JOHNNYCAKE RIDGE RD APARTMENT J6 PAINESVILLE, OH 44077 Tracking No: 9414 7266 9904 2224 5857 02 REYNOLDS, BRITTANY L 1970 THORNWOOD LN PAINESVILLE, OH 44077 Tracking No: 9414 7266 9904 2224 5856 96 API FUNDING LLC ATTN LEGAL DEPT 411 WOLF LEDGES PKWY STE 201 AKRON, OH 44311 Tracking No: 9414 7266 9904 2224 5856 89 HEISLEY PARK HOMEOWNERS ASSOC INC CO K AND C SERVICE CORP REG AGT 50 PUBLIC SQUARE STE 2000 CLEVELAND, OH 44113 Tracking No: 9414 7266 9904 2224 5856 72 WATER EXTRACTION TEAM WET INC CO LISA KELLER AS REG AGT 6074 CEDARWOOD RD MENTOR, OH 44060 Tracking No: 9414 7266 9904 2224 5856 65 CARDINAL CREDIT UNION INC CO OREN T CASEY AS REG AGT 7237 BEECHWOOD DR MENTOR, OH 44060 Tracking No: 9414 7266 9904 2224 5856 58 CAPITAL ONE NATIONAL ASSOC CO CORPORATION SERVICE CO 1160 DUBLIN RD STE 400 COLUMBUS, OH 43215 Tracking No: 9414 7266 9904 2224 5856 41 TD BANK USA NA ATTN LEGAL DEPT 1701 ROUTE 70 EAST CHERRY HILL, NJ 08034 Tracking No: 9414 7266 9904 2224 5856 34 TD BANK USA NA ATTN LEGAL DEPT 2035 LIMESTONE RD WILMINGTON, DE 19808 Tracking No: 9414 7266 9904 2224 5856 27 | |
| February 05, 2024 | Docket Event | Summons, copy of Complaint issued to the Lake County Treasurer via inter office mail. | |
| February 02, 2024 | Docket Event | Service Notification | |
| February 02, 2024 | Docket Event | Instructions for service by process server, filed. Attorney: JOHNSON ESQ, ANN MARIE (0072981) | |
| February 02, 2024 | Docket Event | COMPLAINT FILED Attorney: JOHNSON ESQ, ANN MARIE (0072981) | |
| February 02, 2024 | Docket Event | NOTICE TO ALL PARTIES: Directed to web page to review the Lake County Order of Procedures for Foreclosure. http://www.lakecountyohio.gov/cpcgd/Documents | |
| February 02, 2024 | Docket Event | Instructions for service by certified mail, filed. Attorney: JOHNSON ESQ, ANN MARIE (0072981) | |
| February 02, 2024 | Docket Event | Preliminary Judicial Report PJR-1-OH1054-15454251 PPN 35A005A004340 Attorney: JOHNSON ESQ, ANN MARIE (0072981) | |
| February 02, 2024 | Docket Event | FORECLOSURE CASE DESIGNATION SHEET Attorney: JOHNSON ESQ, ANN MARIE (0072981) | |
| February 02, 2024 | Docket Event | FORECLOSURE DEPOSIT WITH ADDITIONAL DEFENDANTS Receipt: 501816 Date: 02/02/2024 | |
| February 02, 2024 | Docket Event | FORECLOSURE MANDATORY FEES Receipt: 501816 Date: 02/02/2024 | |
| February 02, 2024 | Docket Event | Clerk fees 15 sets x 58 = 870 pages @ $0.10 ea = $87.00 |
