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DISCOVER BANK vs. ALLEN WHITE

A Consumer Debt case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Cuyahoga County, OH. Judge SHIRLEY STRICKLAND SAFFOLD presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

October 27, 2022

Last Refreshed

November 07, 2023

Filing Location

Cuyahoga County, OH

Judge

Hon. SHIRLEY STRICKLAND SAFFOLD Trellis Spinner 👉 Discover key insights by exploring more analytics for SHIRLEY STRICKLAND SAFFOLD   

Category

CONSUMER DEBT

Practice Area

Consumer

Matter Type

General Consumer

Case Outcome Type

DEFAULT

Status

Active

Parties

Plaintiffs

Discover Bank

Attorneys for Plaintiffs

David Mullen
Kris K Velayudhan

Defendants

Allen White

Other Parties

Pnc Bank National Association (Garnishee)

Case Documents

CASE FILED: COMPLAINT

Date: Oct 27, 2022

Case Events

Type Description
Docket Event ANSWER OF GARNISHEE PNC BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO
GP
Docket Event CERTIFIED MAIL NUMBER 50994239 ADDRESSED TO PNC BANK NATIONAL ASSOCIATION(GR1) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
SR
CERTIFIED MAILER CERTIFIED MAIL
PNC BANK NATIONAL ASSOCIATION
NO RETURN AFTER 60 DAYS
Docket Event ORDINARY MAIL(50991434) SENT BY REGULAR MAIL SERVICE. TO: ALLEN WHITE 3059 BECKET RD SHAKER HTS, OH 44120
SR
Docket Event CERTIFIED MAILER(50994239) SENT BY CERTIFIED MAIL. TO: PNC BANK NATIONAL ASSOCIATION 4661 E MAIN ST COLUMBUS, OH 43213-0000
SR
Docket Event AFFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
GP
Docket Event GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
GP
Docket Event DEPOSIT AMOUNT PAID DISCOVER BANK
SF
Docket Event GARNISHMENT CASE NUMBER GR23 023021
GP
Docket Event CASE FILED: CV 22 970551
OT
Docket Event REFUND BALANCE OF CASE COST DEPOSIT TO
CS
JUDGMENT ENTRY REGULAR MAIL SERVICE
ALLEN WHITE
Docket Event JUDGMENT ENTRY(49647651) SENT BY REGULAR MAIL SERVICE. TO: ALLEN WHITE 3059 BECKET RD SHAKER HTS, OH 44120
SR
Docket Event PLAINTIFF DISCOVER BANK'S MOTION FOR DEFAULT JUDGMENT, FILED 12/13/2022, IS GRANTED. DEFAULT HEARING CALLED 01/26/23 AT 10:00AM. COUNSEL FOR PLAINTIFF WAS PRESENT. DEFENDANT ALLEN WHITE FAILED TO APPEAR. DEFAULT IS HEREBY RENDERED IN FAVOR OF THE PLAINTIFF AGAINST THE DEFENDANT IN DEFAULT IN THE AMOUNT OF $6,459.47 PLUS INTEREST AT THE STATUTORY RATE FROM THE DATE OF JOURNALIZATION OF THIS ORDER, PLUS COSTS. FINAL .OSJ. COURT COST ASSESSED TO THE DEFENDANT(S). PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS IS DIRECTED TO SERVE THIS JUDGMENT IN A MANNER PRESCRIBED BY CIV.R. 5(B). THE CLERK MUST INDICATE ON THE DOCKET THE NAMES AND ADDRESSES OF ALL PARTIES, THE METHOD OF SERVICE, AND THE COSTS ASSOCIATED WITH THIS SERVICE. NOTICE ISSUED
JE
Docket Event JUDGMENT ENTRY(49647647) SENT BY EMAIL. TO: KRIS K VELAYUDHAN KRISVELAYUDHAN@DISCOVER
SR
Docket Event JUDGMENT ENTRY(49647648) SENT BY EMAIL. TO: KRIS K VELAYUDHAN OH-LEGALRECOVERY@DISCOVER
SR
Docket Event JUDGMENT ENTRY(49647650) SENT BY EMAIL. TO: DAVID MULLEN OH-LEGALRECOVERY@DISCOVER
SR
Docket Event JUDGMENT ENTRY(49647649) SENT BY EMAIL. TO: DAVID MULLEN DAVIDMULLEN@DISCOVER
SR
Docket Event NOTICE FILED BY P1 DISCOVER BANK ATTORNEY DAVID MULLEN 0089053 NOTICE OF SUBMISSION
NT
E-FILING SERVICE EMAIL
DISCOVER BANK
Docket Event CASE MGMNT CONFERENCE SET FOR 01/25/2023 AT 02:45 PM IS CANCELLED. DEFAULT HEARING IS HEREBY SET FOR 01/26/23 AT 10:00 AM. COUNSEL FOR THE PLAINTIFF SHALL PROVIDE BEFORE THE HEARING: A PROPOSED JOURNAL ENTRY, AFFIDAVIT OF DAMAGES, MILITARY SERVICE, AND A COPY OF THE LETTER SENT TO THE DEFENDANT AT LEAST 14 DAYS IN ADVANCE AS NOTICE OF THE HEARING. FAILURE OF PLAINTIFF'S COUNSEL TO SUBMIT THE ABOVE DOCUMENTS WILL RESULT IN CASE BEING DISMISSED FOR FAILURE TO PROSECUTE. DEFENDANT MAY SUBMIT AN ANSWER UP UNTIL DATE OF DEFAULT HEARING. FAILURE TO SUBMIT AN ANSWER WILL RESULT IN DEFAULT BEING GRANTED. IF DEFENDANT SUBMITS AN ANSWER, THE CASE WILL PROCEED WITH A CASE MANAGEMENT CONFERENCE AND FULL TRIAL SCHEDULE. NOTICE ISSUED. DEFAULT HEARING SET FOR 01/26/23 AT 10:00 AM - COURTROOM 21B. NOTICE ISSUED
JE
Docket Event DEFAULT HEARING SET FOR 01/26/2023 AT 10:00 AM. (Notice Sent).
SC
Docket Event CASE MGMNT CONFERENCE SCHEDULED FOR 01/25/2023 AT 02:45 PM IS CANCELLED.
SC
Docket Event AFFIDAVIT FILED BY P1 DISCOVER BANK ATTORNEY DAVID MULLEN 0089053 MILITARY AFF
AF
Docket Event MOTION FOR DEFAULT JUDGMENT MDJ 01/27/2023 - GRANTED
MO
E-FILING SERVICE EMAIL
DISCOVER BANK
Docket Event CASE MGMNT CONFERENCE SET FOR 01/25/2023 AT 02:45 PM. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND/OR PRO SE PARTIES, IN WRITING, OF THIS DATE AND TIME. LEAD COUNSEL FOR ALL PARTIES ARE REQUIRED TO BE PRESENT IN PERSON AND TO BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE BE PRESENT IN PERSON. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO APPEAR AT THIS PROPERLY SCHEDULED CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED. DISCOVERY IS TO START IMMEDIATELY. PARTIES TO BE READY WITH DEMAND AND OFFER OF SETTLEMENT. CASE MANAGEMENT CONFERENCES ARE CONDUCTED IN PERSON; TELEPHONE ATTENDANCE IS NOT PERMITTED FOR ANY REASON. DO NOT CALL THE COURT REQUESTING TELEPHONE APPEARANCE. NOTICE ISSUED. NOTICE ISSUED
JE
Docket Event USPS RECEIPT NO. 48957792 DELIVERED BY USPS 11/02/2022 WHITE/ALLEN/ PROCESSED BY COC 11/09/2022.
SR
Docket Event SUMS COMPLAINT(48957792) SENT BY CERTIFIED MAIL. TO: ALLEN WHITE 3059 BECKET RD SHAKER HTS, OH 44120
SR
SUMS COMPLAINT CERTIFIED MAIL
ALLEN WHITE
COMPLETED
Docket Event SUMMONS E-FILE COPY COST
SR
Docket Event LEGAL AID
SF
Docket Event LEGAL RESEARCH
SF
Docket Event CLERK'S FEE
SF
Docket Event DEPOSIT AMOUNT PAID DAVID MULLEN
SF
Docket Event LEGAL NEWS
SF
Docket Event COMPUTER FEE
SF
Docket Event WRIT FEE
CS
Docket Event JUDGE SHIRLEY STRICKLAND SAFFOLD ASSIGNED (RANDOM)
SF
Docket Event COURT SPECIAL PROJECTS FUND
SF
Docket Event CASE FILED: COMPLAINT
SF

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