Avon Lake Municipal Court
Docket entry on civil case number CVI 2300192

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Case Number: CVI 2300192
Defendant(s): Engle, Warren Scott
    03/16/2023
    • CASE WAS FILED WITH COURT
    • SUMMONS ISSUED TO ENGLE, WARRAN SCOTT
    • BY CERT.MAIL.
    • CASE SET FOR A SMALL CLAIMS ON 04/26/2023 AT 1:30 PM
    • NOTICE TO PARTIES
    • SMALL CLAIMS FILING FEE FOR 1 DEFENDANT $75.00
    • PAYMENT - RECEIPT NO. 2300882 IN THE AMOUNT OF $ 75.00
    • E-CERTIFIED MAIL # 9314 8699 0440 0070 4822 95
    • ISSUED ON: 03/16/2023 TO: ENGLE, WARRAN SCOTT
    • SENT BY: MILLERM
    03/22/2023
    • E-CERTIFIED MAIL # 9314 8699 0440 0070 4822 95 REFERENCE # 2
    • SERVED ON: 03/20/2023 TO: ENGLE, WARRAN SCOTT
    04/26/2023
    • THIS MATTER COMES BEFORE THE COURT FOR CONSIDERATION ON
    • PLAINTIFF'S SMALL CLAIMS COMPLAINT. PLAINTIFF APPEARED
    • THROUGH COUNSEL AND PRESENTED THE TESTIMONY OF THE PROPERTY
    • MANAGER. THE DEFENDANT, ALTHOUGH SERVED, FAILED TO APPEAR.
    • JUDGMENT: J-FOR AVON ARLINGTON PLACE IN THE AMOUNT
    • OF $3152.00. INTEREST FROM 04/26/2023
    • AT THE RATE OF 5.000%
    • JUDGMENT: J-AGAINST ENGLE, WARREN SCOTT IN THE AMOUNT
    • OF $3152.00. INTEREST FROM 04/26/2023
    • AT THE RATE OF 5.000%
    • JUDGMENT IS ENTERED FOR PLAINTIFF AGAINST DEFENDANT FOR
    • $3,152 WITH INTEREST AT 5% PER ANNUM FROM THE DATE OF
    • JUDGMENT AND THE COSTS OF THIS CASE.
    • IT IS SO ORDERED.
    • COPIES TO PARTIES.
    10/20/2023
    • GARNISHMENT FEE-BANK $130.00
    • PAYMENT - RECEIPT NO. 2303320 IN THE AMOUNT OF $ 40.00
    • PAYMENT - RECEIPT NO. 2303321 IN THE AMOUNT OF $ 90.00
    • MOTION OF JUDGMENT CREDITOR FOR ORDER OF GARNISHMENT OF
    • OTHER THAN PERSONAL EARNINGS AND COURT ORDER AND NOTICE OF
    • GARNISHMENT FILED.
    • NOTICE TO THE JUDGMENT DEBTOR OF GARNISHMENT OF PROPERTY
    • OTHER THAN PERSONAL EARNINGS FILED.
    10/23/2023
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1054 50
    • ISSUED ON: 10/23/2023 TO: DOLLAR BANK, A FEDERAL SAVINGS
    • SENT BY: DENNIS
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1054 05
    • ISSUED ON: 10/23/2023 TO: THIRD FEDERAL SAVINGS AND LOAN
    • SENT BY: DENNIS
    • PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY
    • CERTIFIED MAIL UPON: KEY BANK, PNC BANK, FIFTH THIRD BANK,
    • JPMORGAN CHASE, HUNTINGTON BANK, FIRST NATIONAL BANK, U.S.
    • BANK, THIRD FEDERAL SAVINGS AND LOAN ASSOC., DOLLAR BANK,
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1038 45
    • ISSUED ON: 10/23/2023 TO: KEY BANK NATIONAL ASSOC.
    • SENT BY: DENNIS
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1048 42
    • ISSUED ON: 10/23/2023 TO: PNC BANK, NA
    • SENT BY: DENNIS
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1049 58
    • ISSUED ON: 10/23/2023 TO: FIFTH THIRD BANK
    • SENT BY: DENNIS
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1050 54
    • ISSUED ON: 10/23/2023 TO: JP MORGAN CHASE BANK, NA
    • SENT BY: DENNIS
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1051 46
    • ISSUED ON: 10/23/2023 TO: HUNTINGTON NATIONAL BANK
    • SENT BY: DENNIS
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1051 84
    • ISSUED ON: 10/23/2023 TO: FIRST NATIONAL BANK
    • SENT BY: DENNIS
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1052 52
    • ISSUED ON: 10/23/2023 TO: U.S. BANK, N.A.
    • SENT BY: DENNIS
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1054 98
    • ISSUED ON: 10/23/2023 TO: FIRST FEDERAL OF LAKEWOOD
    • SENT BY: DENNIS
    • FIRST FEDERAL OF LAKEWOOD.
    10/27/2023
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1038 45 REFERENCE # 2
    • SERVED ON: 10/25/2023 TO: KEY BANK NATIONAL ASSOC.
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1048 42 REFERENCE # 2
    • SERVED ON: 10/25/2023 TO: PNC BANK, NA
    10/30/2023
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1049 58 REFERENCE # 2
    • SERVED ON: 10/26/2023 TO: FIFTH THIRD BANK
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1051 46 REFERENCE # 2
    • SERVED ON: 10/26/2023 TO: HUNTINGTON NATIONAL BANK
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1054 05 REFERENCE # 2
    • SERVED ON: 10/26/2023 TO: THIRD FEDERAL SAVINGS AND LOAN
    • ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
    • PLAINTIFF. BANK: THIRD FEDERAL - NO
    • ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
    • PLAINTIFF. BANK: FIRST NATIONAL BANK - NO ACCTS FOUND
    • ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
    • PLAINTIFF. BANK: FIRST FEDERAL OF LAKEWOOD - NO ACCTS
    • ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
    • PLAINTIFF. BANK: KEYBANK- NO RECORDS
    10/31/2023
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1050 54 REFERENCE # 2
    • SERVED ON: 10/27/2023 TO: JP MORGAN CHASE BANK, NA
    11/01/2023
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1052 52 REFERENCE # 2
    • SERVED ON: 10/30/2023 TO: U.S. BANK, N.A.
    11/03/2023
    • E-CERTIFIED MAIL # 9314 8699 0440 0073 1054 50 REFERENCE # 2
    • SERVED ON: 11/01/2023 TO: DOLLAR BANK, A FEDERAL SAVINGS
    11/06/2023
    • REQUEST FOR HEARING FILED
    • CASE SET FOR A GARNISHMENT HRG ON 11/09/2023 AT 3:00 PM
    • ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
    • PLAINTIFF. BANK: DOLLAR BANK - NO
    11/08/2023
    • ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
    • PLAINTIFF. BANK: FIFTH THIRD BANK - NO ACCTS.
    11/09/2023
    • CASE CALLED FOR HEARING ON GARNISHMENT OF OTHER THAN
    • PERSONAL EARNINGS.
    • PLAINTIFF APPEARED BY COUNSEL. DEFENDANT APPEARED.
    • FURTHER HEARIN TO BE SCHEDULED IF THE PARTIES REQUEST.
    • THE BANK HAS HELD THE FULL AMOUNT OF THE ACCOUNT THAT IS
    • LESS THAT THE JUDGMENT AMOUNT, BUT THE FUNDS HAVE NOT BEEN
    • RECEIVED BY THE COURT. THE PARTIES ARE NEGOTIATING A
    • COMPROMISE.
    • COPIES TO PARTIES.
    11/10/2023
    • ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
    • PLAINTIFF. BANK: HUNTINGTON BANK (NO ACCTS)
    11/22/2023
    • POSTAGE PAYMENT $ 1.00
    • JUDGMENT PAYMENT $ 2205.33
    • PAYMENT - RECEIPT NO. 2303659 IN THE AMOUNT OF $ 2206.33
    11/29/2023
    • CHECK NUMBER 26990 WRITTEN TO KAMAN & CUSIMANO, LLC
    • $ 2205.33 OF WHICH WAS FROM THIS CASE
    12/14/2023
    • ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
    • PLAINTIFF. BANK: US BANK - NO ACCTS FOUND