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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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Ftf Lending Llc Vs Etd Investments Llc Vs.Etd Investments Llc Et Al

Case Last Refreshed: 1 month ago

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filed a(n) Foreclosure - Property case in the jurisdiction of Franklin County. This case was filed in Franklin County Superior Courts with JEFFREY M BROWN presiding.

Case Details for v.

Case Number

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Judge

JEFFREY M BROWN

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Filing Date

May 13, 2024

Category

Foreclosures

Last Refreshed

May 13, 2024

Practice Area

Property

Filing Location

Franklin County, OH

Matter Type

Foreclosure

Case Complaint Summary

The legal document involves a complaint against ETD Investments LLC and Ernesto Torres for breach of a commercial promissory note and guaranty, seeking judgment for a total amount including principal, interest, and fees. It also includes foreclosure ...

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Parties for v.

Plaintiffs

Attorneys for Plaintiffs

Case Documents for v.

for Ftf Lending Llc Vs Etd Investments Llc Vs.Etd Investments Llc Et Al

REQUEST FOR SERVICE - CERTIFIED MAILNAME:FRANKLIN COUNTY TREASURERPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:373 SOUTH HIGH STREET17TH FLOORCOLUMBUS, OH 43215ATTORNEY NAME:ANTHONY J GINGOATTORNEY ADDRESS:GINGO PALUMBO LAW GROUP 4700 ROCKSIDE ROADSUITE 440/SUMMIT ONEINDEPENDENCE, OH 44131(216) 503-9511NOTICE MAIL DATE:05/13/24

Date: May 13, 2024
for Ftf Lending Llc Vs Etd Investments Llc Vs.Etd Investments Llc Et Al

COMPLAINT FILED

Date: May 13, 2024
for Ftf Lending Llc Vs Etd Investments Llc Vs.Etd Investments Llc Et Al

COMMITMENT FOR TITLE INSURANCE

Date: May 13, 2024
for Ftf Lending Llc Vs Etd Investments Llc Vs.Etd Investments Llc Et Al

REQUEST FOR SERVICE - CERTIFIED MAILNAME:UNKNOWN OCCUPANTSPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:188 SOUTH OGDEN AVENUE COLUMBUS, OH 43204ATTORNEY NAME:ANTHONY J GINGOATTORNEY ADDRESS:GINGO PALUMBO LAW GROUP 4700 ROCKSIDE ROADSUITE 440/SUMMIT ONEINDEPENDENCE, OH 44131(216) 503-9511NOTICE MAIL DATE:05/13/24

Date: May 13, 2024
for Ftf Lending Llc Vs Etd Investments Llc Vs.Etd Investments Llc Et Al

CLERKS ORIGINAL CASE SCHEDULE FILED

Date: May 13, 2024
for Ftf Lending Llc Vs Etd Investments Llc Vs.Etd Investments Llc Et Al

REQUEST FOR SERVICE - CERTIFIED MAILNAME:ETD INVESTMENTS LLCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:C/O DAMON K MASSEY8646 GOLD LEAF LANEDUBLIN, OH 43016ATTORNEY NAME:ANTHONY J GINGOATTORNEY ADDRESS:GINGO PALUMBO LAW GROUP 4700 ROCKSIDE ROADSUITE 440/SUMMIT ONEINDEPENDENCE, OH 44131(216) 503-9511NOTICE MAIL DATE:05/13/24

Date: May 13, 2024

Case Events for v.

Date Type Description
May 13, 2024 Docket Event REQUEST FOR SERVICE - CERTIFIED MAILNAME:FRANKLIN COUNTY TREASURERPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:373 SOUTH HIGH STREET17TH FLOORCOLUMBUS, OH 43215ATTORNEY NAME:ANTHONY J GINGOATTORNEY ADDRESS:GINGO PALUMBO LAW GROUP 4700 ROCKSIDE ROADSUITE 440/SUMMIT ONEINDEPENDENCE, OH 44131(216) 503-9511NOTICE MAIL DATE:05/13/24
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May 13, 2024 Docket Event COMPLAINT FILED
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May 13, 2024 Docket Event COMMITMENT FOR TITLE INSURANCE
View Document
May 13, 2024 Docket Event REQUEST FOR SERVICE - CERTIFIED MAILNAME:UNKNOWN OCCUPANTSPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:188 SOUTH OGDEN AVENUE COLUMBUS, OH 43204ATTORNEY NAME:ANTHONY J GINGOATTORNEY ADDRESS:GINGO PALUMBO LAW GROUP 4700 ROCKSIDE ROADSUITE 440/SUMMIT ONEINDEPENDENCE, OH 44131(216) 503-9511NOTICE MAIL DATE:05/13/24
View Document
May 13, 2024 Docket Event CLERKS ORIGINAL CASE SCHEDULE FILED
View Document
May 13, 2024 Docket Event REQUEST FOR SERVICE - CERTIFIED MAILNAME:ETD INVESTMENTS LLCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:C/O DAMON K MASSEY8646 GOLD LEAF LANEDUBLIN, OH 43016ATTORNEY NAME:ANTHONY J GINGOATTORNEY ADDRESS:GINGO PALUMBO LAW GROUP 4700 ROCKSIDE ROADSUITE 440/SUMMIT ONEINDEPENDENCE, OH 44131(216) 503-9511NOTICE MAIL DATE:05/13/24
View Document
May 13, 2024 Docket Event APPEARANCE FILEDNAME:FTF LENDING LLCPLNTIF/DEFNDT IND:PATTORNEY NAME:ANTHONY J GINGOATTORNEY ADDRESS:GINGO PALUMBO LAW GROUP 4700 ROCKSIDE ROADSUITE 440/SUMMIT ONEINDEPENDENCE, OH 44131(216) 503-9511
May 13, 2024 Docket Event JUDGE ASSIGNED - ORIGINALJUDGE:JEFFREY M BROWN
May 13, 2024 Docket Event APPEARANCE FILEDNAME:FTF LENDING LLCPLNTIF/DEFNDT IND:PATTORNEY NAME:MICHAEL J PALUMBOATTORNEY ADDRESS:GINGO PALUMBO LAW GROUP SUMMIT ONE4700 ROCKSIDE RD STE 440 INDEPENDENCE, OH 44131(216) 503-9512
May 13, 2024 Docket Event REQUEST FOR SERVICE - CERTIFIED MAILNAME:ERNESTO TORRESPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:944 LA CADENA DRIVECOLTON, CA 92324ATTORNEY NAME:ANTHONY J GINGOATTORNEY ADDRESS:GINGO PALUMBO LAW GROUP 4700 ROCKSIDE ROADSUITE 440/SUMMIT ONEINDEPENDENCE, OH 44131(216) 503-9511NOTICE MAIL DATE:05/13/24
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