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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Newrez Llc Vs. Bekkam, Naveen Kumar Reddy Et Al Dmg

Case Last Refreshed: 6 months ago

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Newrez Llc, filed a(n) (Cv) Civil Common Pleas case represented by Demers, David J, against Baddam, Pavani Reddy, Bekkam, Naveen Kumar Reddy, Complete Business Solutions Group Inc, Delaware County Treasurer, Department Of Treasury - Irs, (total of 15) See All in the jurisdiction of Delaware County. This case was filed in Delaware County Superior Courts with GORMLEY, DAVID M presiding.

Case Details for Newrez Llc v. Baddam, Pavani Reddy , et al.

Case Number

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Judge

GORMLEY, DAVID M

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Filing Date

October 31, 2023

Category

(Cv) Civil Common Pleas

Last Refreshed

November 01, 2023

Filing Location

Delaware County, OH

Case Complaint Summary

This complaint is a summons filed in the Court of Common Pleas in Delaware County, Ohio. The case number is 23 CV E 10 0830. The plaintiff is NEWREZ LLC, doing business as Shellpoint Mortgage Servicing. The defendant in this case is Naveen Kumar Redd...

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Parties for Newrez Llc v. Baddam, Pavani Reddy , et al.

Plaintiffs

Newrez Llc

Attorneys for Plaintiffs

Demers, David J

Defendants

Baddam, Pavani Reddy

Bekkam, Naveen Kumar Reddy

Complete Business Solutions Group Inc

Delaware County Treasurer

Department Of Treasury - Irs

Lakhi, Rani

Lf Collateral Spv Llc

Marion 9, Llc

Payroll Funding Company Llc

Pinnacle Bank

Pnc Bank, National Association

Secretary Of Housing And Urban Development

State Of Ohio Department Of Taxation

Tbf Financial Llc

The Courtyards Powell Condominium

Case Documents for Newrez Llc v. Baddam, Pavani Reddy , et al.

for Newrez Llc Vs. Bekkam, Naveen Kumar Reddy Et Al Dmg

PRELIMINARY JUDICIAL REPORT

Date: October 31, 2023
for Newrez Llc Vs. Bekkam, Naveen Kumar Reddy Et Al Dmg

COMPLAINT/PETITION

Date: October 31, 2023
for Newrez Llc Vs. Bekkam, Naveen Kumar Reddy Et Al Dmg

ELECTRONIC CERTIFICATE OF SERVICE

Date: October 31, 2023
for Newrez Llc Vs. Bekkam, Naveen Kumar Reddy Et Al Dmg

SUMMONS & CTF COPY OF COMPLAINT TO

Date: November 01, 2023
for Newrez Llc Vs. Bekkam, Naveen Kumar Reddy Et Al Dmg

INSTRUCTIONS FOR SERVICE

Date: October 31, 2023

Case Events for Newrez Llc v. Baddam, Pavani Reddy , et al.

Date Type Description
November 01, 2023 Docket Event SUMMONS & CTF COPY OF COMPLAINT TO
View Document
November 01, 2023 Docket Event CERTIFIED MAIL POSTAGE
November 01, 2023 Docket Event CERTIFIED MAIL
Issue Date: 11/01/2023 Service: INITIAL SERVICE TO BE ISSUED ON COMPLAINT Method: CIVIL CERTIFIED MAIL Cost Per: $ BEKKAM, NAVEEN KUMAR REDDY 76 COURTYARD CROSSING DR POWELL, OH 43065 Tracking No: 9414726699042220157927 BADDAM, PAVANI REDDY 76 COURTYARD CROSSING DR POWELL, OH 43065 Tracking No: 9414726699042220157934 COMPLETE BUSINESS SOLUTIONS GROUP INC C/O RYAN STUMPHAUZER - RECEIVER 2 SOUTH BISCAYNE BLVD SUITE 1600 MIAMI, FL 33131 Tracking No: 9414726699042220157941 MARION 9, LLC C/O SURYAPRAKASH D PATEL 1125 PINERIDGE DR MARION, OH 43302 Tracking No: 9414726699042220157958 SECRETARY OF HOUSING AND URBAN DEVELOPMENT C/O US ATTORNEYS OFFICE 303 MARCONI BLVD SUITE 200 COLUMBUS, OH 43215 Tracking No: 9414726699042220157965 SECRETARY OF HOUSING AND URBAN DEVELOPMENT C/O UNITED STATES ATTORNEY GENERAL US DEPARTMENT OF JUSTICE 10TH AND PENNSYLVANIA AVE NW WASHINGTON, DC 20530 Tracking No: 9414726699042220157972 PAYROLL FUNDING COMPANY LLC C/O ROSE REDMAN 318 N CARSON ST #208 CARSON CITY, NV 89703 Tracking No: 9414726699042220157989 STATE OF OHIO DEPARTMENT OF TAXATION COLLECTIONS ENFORCEMENT SECTION C/O OHIO ATTORNEY GENERAL RHODES STATE OFFICE TOWE 30 E BROAD ST 14TH FL COLUMBUS, OH 43215 Tracking No: 9414726699042220157996 TBF FINANCIAL LLC C/O BRETT BOEHM 870 SHERIDAN RD HIGHWOOD, IL 60040 Tracking No: 9414726699042220158009 LAKHI, RANI 1540 BRIARCLIFFE DR POWELL, OH 43065 Tracking No: 9414726699042220158016 PINNACLE BANK C/O NATIONAL REGISTERED AGENTS INC 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: 9414726699042220158023 LF COLLATERAL SPV LLC C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON, DE 19808 Tracking No: 9414726699042220158030 THE COURTYARDS POWELL CONDOMINIUM C/O K&C SERVICE CORPORATION 8101 N HIGH ST STE 370 COLUMBUS, OH 43235 Tracking No: 9414726699042220158047 PNC BANK, NATIONAL ASSOCIATION C/O CORPORATION SERVICE COMPANY 3366 RIVERSIDE DRIVE SUITE 103 COLUMBUS, OH 43221 Tracking No: 9414726699042220158054 DEPARTMENT OF TREASURY - IRS C/O THE USA - UNITED STATES ATTY GENERAL 303 MARCONI BLVD SUITE 200 COLUMBUS, OH 43215 Tracking No: 9414726699042220158061 DEPARTMENT OF TREASURY - IRS C/O THE USA-UNITED STATES ATTY GENERAL 511 MAIN JUSTICE BUILDING 10TH ST & CONSTITUTION AVE NW WASHINGTON, DC 20530 Tracking No: 9414726699042220158078
October 31, 2023 Docket Event PRELIMINARY JUDICIAL REPORT
View Document
October 31, 2023 Docket Event COMPLAINT/PETITION
View Document
October 31, 2023 Docket Event ELECTRONIC CERTIFICATE OF SERVICE
View Document
October 31, 2023 Docket Event INSTRUCTIONS FOR SERVICE
View Document
October 31, 2023 Docket Event MISC DEPOSIT
October 31, 2023 Docket Event CIVIL DEPOSIT
October 31, 2023 Docket Event COPIES MADE & CHARGED TO CASE
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