09/11/2023
- CASE WAS FILED WITH COURT
09/20/2023
- SUMMONS ISSUED TO ASHBY, JERMANINE BREON
- CASE SET FOR A SMALL CLAIMS ON 11/01/2023 AT 1:45 PM
- SMALL CLAIMS FILING FEE FOR 1 DEFENDANT $75.00
- PAYMENT - RECEIPT NO. 2302958 IN THE AMOUNT OF $ 75.00
- E-CERTIFIED MAIL # 9314 8699 0440 0072 7522 11
- ISSUED ON: 09/20/2023 TO: ASHBY, JERMANINE BREON
10/02/2023
- E-CERTIFIED MAIL # 9314 8699 0440 0072 8669 56
- ISSUED ON: 10/02/2023 TO: ASHBY, JERMANINE BREON
10/11/2023
- E-CERTIFIED MAIL # 9314 8699 0440 0072 8669 56 REFERENCE # 2
- SERVED ON: 10/05/2023 TO: ASHBY, JERMANINE BREON
11/01/2023
- JUDGMENT: J-AGAINST ASHBY, JERMAINE BREON IN THE AMOUNT
- OF $3984.50. INTEREST FROM 11/01/2023
- JUDGMENT: J-FOR AVON LAKE SWEETBRIAR ESTATES IN THE AMOUNT
- OF $3984.50. INTEREST FROM 11/01/2023
12/28/2023
- CERTIFICATE OF JUDGMENT FOR LIEN/TRANSFER $20.00
- PAYMENT - RECEIPT NO. 2304073 IN THE AMOUNT OF $ 20.00
- REQUEST FOR CERTIFICATE OF JUDGMENT FILED
01/16/2024
- CERTIFICATE OF JUDGMENT FILED IN LORAIN COUNTY COURT OF
- COMMON PLEAS ON 01/09/2024.
04/05/2024
- GARNISHMENT FEE-BANK $140.00
- PAYMENT - RECEIPT NO. 2400986 IN THE AMOUNT OF $ 100.00
- PAYMENT - RECEIPT NO. 2400987 IN THE AMOUNT OF $ 40.00
- MOTION OF JUDGMENT CREDITOR FOR ORDER OF GARNISHMENT OF
- OTHER THAN PERSONAL EARNINGS AND COURT ORDER AND NOTICE OF
- NOTICE TO THE JUDGMENT DEBTOR OF GARNISHMENT OF PROPERTY
- OTHER THAN PERSONAL EARNINGS FILED.
- PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY
- CERTIFIED MAIL UPON: KEY BANK, PNC BANK, CITIZENS BANK,
- FIFT THIRD BANK, JP MORGAN CHASE BANK, HUNTINGTON BANK,
- FIRST NATIONAL BANK, NEW YORK COMMUNITY BANK, US.S BANK,
04/29/2024
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9965 52
- ISSUED ON: 04/29/2024 TO: KEY BANK NATIONAL ASSOCIATION
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9967 05
- ISSUED ON: 04/29/2024 TO: PNC BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9967 98
- ISSUED ON: 04/29/2024 TO: CITIZENS BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9968 73
- ISSUED ON: 04/29/2024 TO: FIFTH THIRD BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9970 16
- ISSUED ON: 04/29/2024 TO: JP MORGAN CHASE BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9970 47
- ISSUED ON: 04/29/2024 TO: HUNTINGTON NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9971 08
- ISSUED ON: 04/29/2024 TO: FIRST NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9971 60
- ISSUED ON: 04/29/2024 TO: NEW YORK COMMUNITY BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9975 59
- ISSUED ON: 04/29/2024 TO: U.S. BANK, N.A.
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9976 34
- ISSUED ON: 04/29/2024 TO: DOLLAR BANK
05/03/2024
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9965 52 REFERENCE # 2
- SERVED ON: 05/01/2024 TO: KEY BANK NATIONAL ASSOCIATION
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9967 05 REFERENCE # 2
- SERVED ON: 05/01/2024 TO: PNC BANK, NA
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: PNC BANK - NO ACCT FOUND
05/06/2024
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9968 73 REFERENCE # 2
- SERVED ON: 05/02/2024 TO: FIFTH THIRD BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9971 08 REFERENCE # 2
- SERVED ON: 05/02/2024 TO: FIRST NATIONAL BANK
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: FIRST NATIONAL BANK OF PENNSYLVANIA - NO
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: KEYBANK - NO RECORDS
05/07/2024
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9967 98 REFERENCE # 2
- SERVED ON: 05/03/2024 TO: CITIZENS BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9970 16 REFERENCE # 2
- SERVED ON: 05/03/2024 TO: JP MORGAN CHASE BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9970 47 REFERENCE # 2
- SERVED ON: 05/03/2024 TO: HUNTINGTON NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9971 60 REFERENCE # 2
- SERVED ON: 05/03/2024 TO: NEW YORK COMMUNITY BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9975 59 REFERENCE # 2
- SERVED ON: 05/04/2024 TO: U.S. BANK, N.A.
05/10/2024
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: CITIZENS BANK -NO
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: FLAGSTAR BANK -NO
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
05/14/2024
- E-CERTIFIED MAIL # 9314 8699 0440 0074 9976 34 REFERENCE # 2
- SERVED ON: 05/09/2024 TO: DOLLAR BANK
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: FIFTH THIRD BANK - NO ACCTS
05/20/2024
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: DOLLAR BANK - NO ACCOUNTS
05/23/2024
- JUDGMENT PAYMENT $ 2086.99
- PAYMENT - RECEIPT NO. 2401607 IN THE AMOUNT OF $ 2087.99
06/10/2024
- CHECK NUMBER 27318 WRITTEN TO KAMAN & CUSIMANO
- $ 2086.99 OF WHICH WAS FROM THIS CASE
09/06/2024
- MOTION OF JUDGMENT CREDITOR FOR ORDER OF GARNISHMENT OF
- OTHER THAN PERSONAL EARNINGS AND COURT ORDER AND NOTICE OF
09/19/2024
- GARNISHMENT FEE-BANK $40.00
- GARNISHMENT FEE-BANK $90.00
- PAYMENT - RECEIPT NO. 2403138 IN THE AMOUNT OF $ 90.00
- PAYMENT - RECEIPT NO. 2403139 IN THE AMOUNT OF $ 40.00
10/22/2024
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8988 54
- ISSUED ON: 10/22/2024 TO: KEY BANK NATIONAL ASSOCIATION
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8988 78
- ISSUED ON: 10/22/2024 TO: PNC BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8989 08
- ISSUED ON: 10/22/2024 TO: CITIZENS BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8989 15
- ISSUED ON: 10/22/2024 TO: FIFTH THIRD BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8989 77
- ISSUED ON: 10/22/2024 TO: JP MORGAN CHASE BANK NA
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8989 84
- ISSUED ON: 10/22/2024 TO: HUNTINGTON NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8989 91
- ISSUED ON: 10/22/2024 TO: FIRST NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8990 28
- ISSUED ON: 10/22/2024 TO: NEW YORK COMMUNITY BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8990 35
- ISSUED ON: 10/22/2024 TO: U.S. BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8990 42
- ISSUED ON: 10/22/2024 TO: DOLLAR BANK
10/28/2024
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: FIRST NATIONAL BANK OF PENNSYLVANIA
10/31/2024
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: PNC BANK NA - NO ACCOUNTS
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
11/01/2024
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8988 54 REFERENCE # 2
- SERVED ON: 10/25/2024 TO: KEY BANK NATIONAL ASSOCIATION
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8988 78 REFERENCE # 2
- SERVED ON: 10/25/2024 TO: PNC BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8989 08 REFERENCE # 2
- SERVED ON: 10/26/2024 TO: CITIZENS BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8989 15 REFERENCE # 2
- SERVED ON: 10/25/2024 TO: FIFTH THIRD BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8989 77 REFERENCE # 2
- SERVED ON: 10/28/2024 TO: JP MORGAN CHASE BANK NA
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8989 84 REFERENCE # 2
- SERVED ON: 10/25/2024 TO: HUNTINGTON NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8989 91 REFERENCE # 2
- SERVED ON: 10/25/2024 TO: FIRST NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8990 28 REFERENCE # 2
- SERVED ON: 10/28/2024 TO: NEW YORK COMMUNITY BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8990 35 REFERENCE # 2
- SERVED ON: 10/29/2024 TO: U.S. BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0076 8990 42 REFERENCE # 2
- SERVED ON: 10/25/2024 TO: DOLLAR BANK
11/04/2024
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: HUNTINGTON NATIONAL BANK - NO ACCOUNTS
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: FIFTH THIRD BANK - NO ACCOUNTS
11/07/2024
- BANK GARNISHMENT RETURNED FROM FLAGSTAR INDICATING TO SEND
- ALL LEGAL SERVICING TO FLAGSTAR AND NOT NY COMMUNITY BANK.
- GARNISHMENT MAILED BACK TO KAMAN & CUSIMANO
11/08/2024
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: CITIZENS BANK - NO ACCOUNT
11/12/2024
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: JPMORGAN CHASE BANK - YES
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: U.S. BANK - NO ACCOUNTS
11/22/2024
- JUDGMENT PAYMENT $ 1195.88
- PAYMENT - RECEIPT NO. 2404109 IN THE AMOUNT OF $ 1196.88
12/04/2024
- CHECK NUMBER 27695 WRITTEN TO KAMAN & CUSIMANO
- $ 1195.88 OF WHICH WAS FROM THIS CASE
04/03/2025
- GARNISHMENT FEE-BANK WITH 9 ADDITIONAL BANKS $130.00
- MOTION OF JUDGMENT CREDITOR FOR ORDER OF GARNISHMENT OF
- OTHER THAN PERSONAL EARNINGS AND COURT ORDER AND NOTICE OF
- NOTICE TO THE JUDGMENT DEBTOR OF GARNISHMENT OF PROPERTY
- OTHER THAN PERSONAL EARNINGS FILED.
- PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY
- CERTIFIED MAIL UPON: KEY BANK, PNC BANK, CITIZENS BANK,
- FIFTH THIRD BANK, JP MORGAN CHASE BANK, HUNTINGTON BANK,
- FIRST NATIONAL BANK, NEW YORK COMMUNITY BANK, US BANK,
04/11/2025
- PAYMENT - RECEIPT NO. 2501434 IN THE AMOUNT OF $ 130.00
05/12/2025
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8203 40
- ISSUED ON: 05/12/2025 TO: KEY BANK NATIONAL ASSOCIATION
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Case Number:
Defendant(s):
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- E-CERTIFIED MAIL # 9314 8699 0440 0079 8203 88
- ISSUED ON: 05/12/2025 TO: PNC BANK, N.A.
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8204 01
- ISSUED ON: 05/12/2025 TO: CITIZENS
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8204 25
- ISSUED ON: 05/12/2025 TO: FIFTH THIRD BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8204 70
- ISSUED ON: 05/12/2025 TO: JP MORGAN CHASE BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8210 57
- ISSUED ON: 05/12/2025 TO: HUNTINGTON NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8210 71
- ISSUED ON: 05/12/2025 TO: FIRST NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8212 62
- ISSUED ON: 05/12/2025 TO: NEW YORK COMMUNITY BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8212 86
- ISSUED ON: 05/12/2025 TO: U.S. BANK N A
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8215 14
- ISSUED ON: 05/12/2025 TO: DOLLAR BANK
05/15/2025
- CERTIFIED MAIL IMAGED: KEY BANK NATIONAL ASSOCIATION
- 9314 8699 0440 0079 8203 40
05/16/2025
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8203 40 REFERENCE # 2
- SERVED ON: 05/14/2025 TO: KEY BANK NATIONAL ASSOCIATION
- CERTIFIED MAIL IMAGED: PNC BANK, N.A.
- 9314 8699 0440 0079 8203 88
- CERTIFIED MAIL IMAGED: HUNTINGTON NATIONAL BANK
- 9314 8699 0440 0079 8210 57
05/19/2025
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8861 17
- ISSUED ON: 05/19/2025 TO: DOLLAR BANK
- CERTIFIED MAIL IMAGED: CITIZENS
- 9314 8699 0440 0079 8204 01
- CERTIFIED MAIL IMAGED: JP MORGAN CHASE BANK, NA
- 9314 8699 0440 0079 8204 70
- CERTIFIED MAIL IMAGED: FIRST NATIONAL BANK
- 9314 8699 0440 0079 8210 71
- CERTIFIED MAIL IMAGED: NEW YORK COMMUNITY BANK
- 9314 8699 0440 0079 8212 62
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: PNC BANK - NO ACCOUNT FOUND
05/20/2025
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8203 88 REFERENCE # 2
- SERVED ON: 05/15/2025 TO: PNC BANK, N.A.
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8204 01 REFERENCE # 2
- SERVED ON: 05/16/2025 TO: CITIZENS
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8204 70 REFERENCE # 2
- SERVED ON: 05/16/2025 TO: JP MORGAN CHASE BANK, NA
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8210 57 REFERENCE # 2
- SERVED ON: 05/15/2025 TO: HUNTINGTON NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8210 71 REFERENCE # 2
- SERVED ON: 05/16/2025 TO: FIRST NATIONAL BANK
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8212 62 REFERENCE # 2
- SERVED ON: 05/16/2025 TO: NEW YORK COMMUNITY BANK
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: FIRST NATIONAL BANK OF PENNSYLVANIA - NO
05/23/2025
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK:CITIZENS BANK (NO FUNDS)
05/27/2025
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: KEY BANK (NO RECORDS)
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: JPMORGAN CHASE BANK (YES)
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: HUNTINGTON BANK (NO ACCOUNTS)
06/02/2025
- CERTIFIED MAIL IMAGED: DOLLAR BANK
- 9314 8699 0440 0079 8861 17
06/03/2025
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8861 17 REFERENCE # 2
- SERVED ON: 05/30/2025 TO: DOLLAR BANK
06/05/2025
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: US BANK - ACCOUNTS CLOSED
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: US BANK (ACCOUNTS CLOSED)
06/06/2025
- CERTIFIED MAIL IMAGED: FIFTH THIRD BANK
- 9314 8699 0440 0079 8204 25
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK: DOLLAR BANK - NO
06/09/2025
- JUDGMENT PAYMENT $ 945.73
- PAYMENT - RECEIPT NO. 2502074 IN THE AMOUNT OF $ 946.73
06/12/2025
- CHECK NUMBER 28646 WRITTEN TO KAMAN & CUSIMANO
- $ 945.73 OF WHICH WAS FROM THIS CASE
06/16/2025
- E-CERTIFIED MAIL # 9314 8699 0440 0079 8204 25 REFERENCE # 2
- SERVED ON: 06/05/2025 TO: FIFTH THIRD BANK
- ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR
- PLAINTIFF. BANK:FIFTH THIRD BANK - NO ACCOUNTS FOUND
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