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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
Filing Date
October 27, 2022
Last Refreshed
November 07, 2023
Filing Location
Cuyahoga County, OH
Category
CONSUMER DEBT
Practice Area
Consumer
Matter Type
General Consumer
Case Outcome Type
DEFAULT
Status
Active
Parties
Plaintiffs
Attorneys for Plaintiffs
Defendants
Other Parties
Case Documents
MOTION FOR DEFAULT JUDGMENT MDJ 01/27/2023 - GRANTED
Date: Dec 15, 2022CASE FILED: COMPLAINT
Date: Oct 27, 2022Case Events
Date | Type | Description | |
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September 25, 2023 | Docket Event |
ANSWER OF GARNISHEE PNC BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO GP |
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August 30, 2023 | 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 |
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June 30, 2023 |
CERTIFIED MAILER CERTIFIED MAIL PNC BANK NATIONAL ASSOCIATION NO RETURN AFTER 60 DAYS |
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June 30, 2023 | Docket Event |
ORDINARY MAIL(50991434) SENT BY REGULAR MAIL SERVICE. TO: ALLEN WHITE 3059 BECKET RD SHAKER HTS, OH 44120 SR |
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June 30, 2023 | Docket Event |
CERTIFIED MAILER(50994239) SENT BY CERTIFIED MAIL. TO: PNC BANK NATIONAL ASSOCIATION 4661 E MAIN ST COLUMBUS, OH 43213-0000 SR |
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June 28, 2023 | 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 |
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June 12, 2023 | Docket Event |
GARNISHMENT OTHER THAN WAGE SUBMITTED $80.00 GP |
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June 12, 2023 | Docket Event |
DEPOSIT AMOUNT PAID DISCOVER BANK SF |
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May 15, 2023 | Docket Event |
GARNISHMENT CASE NUMBER GR23 023021 GP |
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May 15, 2023 | Docket Event |
CASE FILED: CV 22 970551 OT |
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March 24, 2023 | Docket Event |
REFUND BALANCE OF CASE COST DEPOSIT TO CS |
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January 31, 2023 |
JUDGMENT ENTRY REGULAR MAIL SERVICE ALLEN WHITE |
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January 31, 2023 | Docket Event |
JUDGMENT ENTRY(49647651) SENT BY REGULAR MAIL SERVICE. TO: ALLEN WHITE 3059 BECKET RD SHAKER HTS, OH 44120 SR |
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January 27, 2023 | 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 |
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January 27, 2023 | Docket Event |
JUDGMENT ENTRY(49647647) SENT BY EMAIL. TO: KRIS K VELAYUDHAN KRISVELAYUDHAN@DISCOVER SR |
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January 27, 2023 | Docket Event |
JUDGMENT ENTRY(49647648) SENT BY EMAIL. TO: KRIS K VELAYUDHAN OH-LEGALRECOVERY@DISCOVER SR |
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January 27, 2023 | Docket Event |
JUDGMENT ENTRY(49647650) SENT BY EMAIL. TO: DAVID MULLEN OH-LEGALRECOVERY@DISCOVER SR |
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January 27, 2023 | Docket Event |
JUDGMENT ENTRY(49647649) SENT BY EMAIL. TO: DAVID MULLEN DAVIDMULLEN@DISCOVER SR |
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January 09, 2023 | Docket Event |
NOTICE FILED BY P1 DISCOVER BANK ATTORNEY DAVID MULLEN 0089053 NOTICE OF SUBMISSION NT |
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January 09, 2023 |
E-FILING SERVICE EMAIL DISCOVER BANK |
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December 27, 2022 | 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 |
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December 21, 2022 | Docket Event |
DEFAULT HEARING SET FOR 01/26/2023 AT 10:00 AM. (Notice Sent). SC |
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December 21, 2022 | Docket Event |
CASE MGMNT CONFERENCE SCHEDULED FOR 01/25/2023 AT 02:45 PM IS CANCELLED. SC |
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December 15, 2022 | Docket Event |
AFFIDAVIT FILED BY P1 DISCOVER BANK ATTORNEY DAVID MULLEN 0089053 MILITARY AFF AF |
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December 15, 2022 | Docket Event |
MOTION FOR DEFAULT JUDGMENT MDJ 01/27/2023 - GRANTED MO |
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December 15, 2022 |
E-FILING SERVICE EMAIL DISCOVER BANK |
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December 09, 2022 | 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 |
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November 09, 2022 | Docket Event |
USPS RECEIPT NO. 48957792 DELIVERED BY USPS 11/02/2022 WHITE/ALLEN/ PROCESSED BY COC 11/09/2022. SR |
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October 31, 2022 | Docket Event |
SUMS COMPLAINT(48957792) SENT BY CERTIFIED MAIL. TO: ALLEN WHITE 3059 BECKET RD SHAKER HTS, OH 44120 SR |
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October 31, 2022 |
SUMS COMPLAINT CERTIFIED MAIL ALLEN WHITE COMPLETED |
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October 28, 2022 | Docket Event |
SUMMONS E-FILE COPY COST SR |
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October 28, 2022 | Docket Event |
LEGAL AID SF |
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October 28, 2022 | Docket Event |
LEGAL RESEARCH SF |
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October 28, 2022 | Docket Event |
CLERK'S FEE SF |
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October 28, 2022 | Docket Event |
DEPOSIT AMOUNT PAID DAVID MULLEN SF |
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October 28, 2022 | Docket Event |
LEGAL NEWS SF |
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October 28, 2022 | Docket Event |
COMPUTER FEE SF |
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October 28, 2022 | Docket Event |
WRIT FEE CS |
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October 28, 2022 | Docket Event |
JUDGE SHIRLEY STRICKLAND SAFFOLD ASSIGNED (RANDOM) SF |
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October 28, 2022 | Docket Event |
COURT SPECIAL PROJECTS FUND SF |
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October 27, 2022 | Docket Event |
CASE FILED: COMPLAINT SF |