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MEB LOAN TRUST IV, U.S. BANK NATIONAL ASSOCIATION vs. CAROLYN JANE BOGGS AKA CAROLYN J. BOGGS, ET AL
A Foreclosure Marsh. Of Lien 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 Cuyahoga County, OH. Judge DANIEL GAUL presiding.
Case Details
Case Number
Filing Date
June 15, 2022
Last Refreshed
July 13, 2023
Filing Location
Cuyahoga County, OH
Category
FORECLOSURE MARSH. OF LIEN
Practice Area
Creditor
Matter Type
Liens
Case Outcome Type
MAGISTRATE
Status
Dismissal
Parties
Plaintiffs
Attorneys for Plaintiffs
Defendants
Attorneys for Defendants
Case Documents
Case Events
Date | Type | Description | |
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September 15, 2022 | Docket Event |
ATTORNEY CONFERENCE HELD. ATTORNEYS HUMBERT, RUBENSTEIN AND VAUGHAN PARTICIPATED. ATTORNEY RUBENSTEIN INFORMED THE COURT THAT HIS CLIENT WISHES TO RETAIN THE SUBJECT PROPERTY AND IS WORKING WITH CLEVELAND HOUSING NETWORK FOR FINANCIAL ASSISTANCE TO RESOLVE THE DEBT. THE PARTIES HAVE LEAVE OF COURT TO FILE DISPOSITIVE MOTIONS. THE COURT IS WILLING TO CONDUCT AN ADDITIONAL ATTORNEY OR SETTLEMENT CONFERENCE UPON REQUEST OF COUNSEL. NOTICE ISSUED MG |
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September 13, 2022 | Docket Event |
NOTICE FILED BY D3 CHICAGO TITLE COMPANY, LLC ATTORNEY JOSHUA RYAN VAUGHAN 0090535 INITIAL DISCLOSURES OF DEFENDANT, CHICAGO TITLE COMPANY, LLC PURSUANT TO OHIO CIV.R. 26(B)(3)(A) NT |
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September 13, 2022 | Docket Event |
NOTICE OF APPEARANCE, FILED D3 CHICAGO TITLE COMPANY, LLC JOSHUA RYAN VAUGHAN 0090535. NT |
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September 13, 2022 |
E-FILING SERVICE EMAIL CHICAGO TITLE COMPANY, LLC |
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September 13, 2022 |
E-FILING SERVICE EMAIL CAROLYN JANE BOGGS AKA CAROLYN J BOGGS |
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September 13, 2022 |
E-FILING SERVICE EMAIL MEB LOAN TRUST IV, U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE |
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August 22, 2022 | Docket Event |
CERTIFIED MAIL NUMBER 47850231 ADDRESSED TO CHICAGO TITLE COMPANY, LLC(D3) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY. SR |
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August 08, 2022 | Docket Event |
ATTORNEY CONFERENCE SET FOR 09/15/2022 AT 10:45 AM. THE ATTORNEY CONFERENCE WILL BE CONDUCTED VIA ZOOM. ANY PARTY MAY PARTICIPATE IN THE CONFERENCE CALL BY CALLING 216-443-8505 AT LEAST TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. NOTICE ISSUED MG |
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July 13, 2022 | Docket Event |
NOTICE OF APPEARANCE, FILED D3 CHICAGO TITLE COMPANY, LLC JACK W. MORRISON 0081323. NOTICE OF APPEARANCE NT |
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July 13, 2022 | Docket Event |
ANSWER FILED BY D3 CHICAGO TITLE COMPANY, LLC ATTORNEY JACK W. MORRISON 0081323 ANSWER AN |
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July 13, 2022 |
E-FILING SERVICE EMAIL CAROLYN JANE BOGGS AKA CAROLYN J BOGGS |
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July 13, 2022 |
E-FILING SERVICE EMAIL MEB LOAN TRUST IV, U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE |
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July 06, 2022 | Docket Event |
USPS RECEIPT NO. 47850228 DELIVERED BY USPS 06/27/2022 BOGGS/CAROLYN/JANE PROCESSED BY COC 07/06/2022. SR |
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June 30, 2022 | Docket Event |
ANSWER FILED BY D1 CAROLYN JANE BOGGS ATTORNEY KEN RUBENSTEIN 0055638 ANSWER AN |
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June 30, 2022 |
E-FILING SERVICE EMAIL MEB LOAN TRUST IV, U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE |
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June 29, 2022 | Docket Event |
USPS RECEIPT NO. 47850227 DELIVERED BY USPS 06/22/2022 BOGGS/CAROLYN/JANE PROCESSED BY COC 06/29/2022. SR |
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June 29, 2022 | Docket Event |
USPS RECEIPT NO. 47850230 DELIVERED BY USPS 06/24/2022 JOHN OR JANE DOE, UNKNOWN SPOUSE, IF ANY, OF PROCESSED BY COC 06/29/2022. SR |
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June 29, 2022 | Docket Event |
USPS RECEIPT NO. 47850229 DELIVERED BY USPS 06/22/2022 JOHN OR JANE DOE, UNKNOWN SPOUSE, IF ANY, OF PROCESSED BY COC 06/29/2022. SR |
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June 22, 2022 | Docket Event |
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 JE |
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June 22, 2022 | Docket Event |
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 JE |
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June 22, 2022 |
SUMS COMPLAINT CERTIFIED MAIL CHICAGO TITLE COMPANY, LLC NO RETURN AFTER 60 DAYS |
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June 22, 2022 |
SUMS COMPLAINT CERTIFIED MAIL JOHN OR JANE DOE, UNKNOWN SPOUSE, IF ANY, OF CAROLYN JANE BOGGS AKA CAROLYN J. BOGGS COMPLETED |
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June 22, 2022 |
SUMS COMPLAINT CERTIFIED MAIL CAROLYN JANE BOGGS AKA CAROLYN J BOGGS COMPLETED |
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June 22, 2022 | Docket Event |
MAGISTRATE JIM L JACKSON ASSIGNED (MANUALLY) SF |
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June 21, 2022 | Docket Event |
SUMS COMPLAINT(47850231) SENT BY CERTIFIED MAIL. TO: CHICAGO TITLE COMPANY, LLC C/O CT CORPORATION SYSTEM, AGENT 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219 SR |
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June 21, 2022 | Docket Event |
SUMS COMPLAINT(47850227) SENT BY CERTIFIED MAIL. TO: CAROLYN JANE BOGGS 1331 WEST 83RD STREET CLEVELAND, OH 44102 SR |
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June 21, 2022 | Docket Event |
SUMS COMPLAINT(47850230) SENT BY CERTIFIED MAIL. TO: JOHN OR JANE DOE, UNKNOWN SPOUSE, IF ANY, OF 240 E UNION ST MEDINA, OH 44256-0000 SR |
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June 21, 2022 | Docket Event |
SUMS COMPLAINT(47850229) SENT BY CERTIFIED MAIL. TO: JOHN OR JANE DOE, UNKNOWN SPOUSE, IF ANY, OF 1331 WEST 83RD STREET CLEVELAND, OH 44102 SR |
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June 21, 2022 | Docket Event |
SUMS COMPLAINT(47850228) SENT BY CERTIFIED MAIL. TO: CAROLYN JANE BOGGS 240 E UNION ST MEDINA, OH 44256-0000 SR |
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June 17, 2022 | Docket Event |
WRIT FEE CS |
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June 17, 2022 | Docket Event |
SUMMONS E-FILE COPY COST SR |
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June 16, 2022 | Docket Event |
DEPOSIT AMOUNT PAID TED A HUMBERT SF |
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June 16, 2022 | Docket Event |
CLERK'S FEE SF |
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June 16, 2022 | Docket Event |
LEGAL AID SF |
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June 16, 2022 | Docket Event |
LEGAL NEWS SF |
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June 16, 2022 | Docket Event |
COMPUTER FEE SF |
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June 16, 2022 | Docket Event |
JUDGE DANIEL GAUL ASSIGNED (RANDOM) SF |
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June 16, 2022 | Docket Event |
SPECIAL PROJECTS FUND FEE SF |
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June 16, 2022 | Docket Event |
LEGAL RESEARCH SF |
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June 15, 2022 | Docket Event |
CASE FILED: COMPLAINT, SERVICE REQUEST, PRELIMINARY JUDICIAL REPORT SF |