Avon Lake Municipal Court - Journal entry on civil case number CVI 2300613

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Case Number: CVI 2300613
Defendant(s): Shakirova, Gulyetar Mamedov, Sabit

09/14/2023

CASE WAS FILED WITH COURT

09/20/2023

SUMMONS ISSUED TO SHAKIROVA, GULYETAR

BY CERT.MAIL.

SUMMONS ISSUED TO MAMEDOV, SABIT

BY CERT.MAIL.

CASE SET FOR A SMALL CLAIMS ON 11/01/2023 AT 1:30 PM

NOTICE TO PARTIES

SMALL CLAIMS FILING FEE FOR 2 DEFENDANTS $85.00

PAYMENT - RECEIPT NO. 2302961 IN THE AMOUNT OF $ 85.00

E-CERTIFIED MAIL # 9314 8699 0440 0072 7523 41

ISSUED ON: 09/20/2023 TO: SHAKIROVA, GULYETAR

SENT BY: MILLERM

E-CERTIFIED MAIL # 9314 8699 0440 0072 7523 65

ISSUED ON: 09/20/2023 TO: MAMEDOV, SABIT

SENT BY: MILLERM

09/29/2023

E-CERTIFIED MAIL # 9314 8699 0440 0072 7523 41 REFERENCE # 2

SERVED ON: 09/27/2023 TO: SHAKIROVA, GULYETAR

E-CERTIFIED MAIL # 9314 8699 0440 0072 7523 65 REFERENCE # 2

SERVED ON: 09/27/2023 TO: MAMEDOV, SABIT

11/01/2023

PLAINTIFF AND DEFENDANT, SABIT MAMEDOV HEREBY AGREE,

STIPULATE AND CONSENTS TO THE FOLLOWING:

THAT THERE IS DUE THE PLAINTIFF THE SUM OF $4,387.00, PLUS

INTEREST AT THE RATE OF 5% PER ANNUM FROM THE DATE OF

DEFENDANT GULYETAR SHAKIROVA IS DISMISSED.

JUDGMENT: DISMISSED SHAKIROVA, GULYETAR IN THE AMOUNT

JUDGMENT: J-BOTH MAMEDOV, SABIT IN THE AMOUNT

OF $4387.00. INTEREST FROM 11/01/2023

AT THE RATE OF 5.000%

JUDGMENT: J-FOR AVON NORTON PLACE HOMEOWNERS' IN THE AMOUNT

OF $4387.00. INTEREST FROM 11/01/2023

AT THE RATE OF 5.000%

JUDGMENT.

IT IS SO ORDERED.

COPIES TO PARTIES.

03/21/2024

CERTIFICATE OF JUDGMENT FOR LIEN/TRANSFER $20.00

PAYMENT - RECEIPT NO. 2400844 IN THE AMOUNT OF $ 20.00

04/05/2024

GARNISHMENT FEE-BANK $140.00

PAYMENT - RECEIPT NO. 2400984 IN THE AMOUNT OF $ 100.00

PAYMENT - RECEIPT NO. 2400985 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

GARNISHMENT FILED.

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, U.S. BANK,

DOLLAR BANK.

04/26/2024

E-CERTIFIED MAIL # 9314 8699 0440 0074 9900 17

ISSUED ON: 04/26/2024 TO: KEY BANK NATIONAL ASSOCIATION

SENT BY: DENNIS

E-CERTIFIED MAIL # 9314 8699 0440 0074 9900 62

ISSUED ON: 04/26/2024 TO: PNC BANK, NA

SENT BY: DENNIS

E-CERTIFIED MAIL # 9314 8699 0440 0074 9902 08

ISSUED ON: 04/26/2024 TO: CITIZENS BANK, NA

SENT BY: DENNIS

E-CERTIFIED MAIL # 9314 8699 0440 0074 9902 77

ISSUED ON: 04/26/2024 TO: FIFTH THIRD BANK

SENT BY: DENNIS

E-CERTIFIED MAIL # 9314 8699 0440 0074 9903 90

ISSUED ON: 04/26/2024 TO: JP MORGAN CHASE BANK, NA

SENT BY: DENNIS

E-CERTIFIED MAIL # 9314 8699 0440 0074 9904 68

ISSUED ON: 04/26/2024 TO: HUNTINGTON NATIONAL BANK

SENT BY: DENNIS

E-CERTIFIED MAIL # 9314 8699 0440 0074 9905 12

ISSUED ON: 04/26/2024 TO: FIRST NATIONAL BANK

SENT BY: DENNIS

E-CERTIFIED MAIL # 9314 8699 0440 0074 9905 43

ISSUED ON: 04/26/2024 TO: NEW YORK COMMUNITY BANK

SENT BY: DENNIS

E-CERTIFIED MAIL # 9314 8699 0440 0074 9906 11

ISSUED ON: 04/26/2024 TO: U.S. BANK, NA

SENT BY: DENNIS

E-CERTIFIED MAIL # 9314 8699 0440 0074 9910 38

ISSUED ON: 04/26/2024 TO: DOLLAR BANK, A FEDERAL SAVINGS

SENT BY: DENNIS

05/03/2024

E-CERTIFIED MAIL # 9314 8699 0440 0074 9900 17 REFERENCE # 2

SERVED ON: 05/01/2024 TO: KEY BANK NATIONAL ASSOCIATION

E-CERTIFIED MAIL # 9314 8699 0440 0074 9900 62 REFERENCE # 2

SERVED ON: 04/30/2024 TO: PNC BANK, NA

E-CERTIFIED MAIL # 9314 8699 0440 0074 9902 77 REFERENCE # 2

SERVED ON: 05/01/2024 TO: FIFTH THIRD BANK

E-CERTIFIED MAIL # 9314 8699 0440 0074 9904 68 REFERENCE # 2

SERVED ON: 05/01/2024 TO: HUNTINGTON NATIONAL BANK

E-CERTIFIED MAIL # 9314 8699 0440 0074 9905 12 REFERENCE # 2

SERVED ON: 05/01/2024 TO: FIRST NATIONAL BANK

ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR

PLAINTIFF. BANK: PNC BANK - NO ACOUNTS

ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR

PLAINTIFF. BANK: FIRST NATIONAL BANK OF PENNSYLVANIA - NO

ACCOUNTS FOUND

05/06/2024

E-CERTIFIED MAIL # 9314 8699 0440 0074 9902 08 REFERENCE # 2

SERVED ON: 05/02/2024 TO: CITIZENS BANK, NA

E-CERTIFIED MAIL # 9314 8699 0440 0074 9903 90 REFERENCE # 2

SERVED ON: 05/02/2024 TO: JP MORGAN CHASE BANK, NA

E-CERTIFIED MAIL # 9314 8699 0440 0074 9905 43 REFERENCE # 2

SERVED ON: 05/02/2024 TO: NEW YORK COMMUNITY BANK

05/09/2024

ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR

PLAINTIFF. BANK: CITIZENS BANK - NO

05/10/2024

ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR

PLAINTIFF. BANK: KEYBANK-NO RECORDS

ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR

PLAINTIFF. BANK: FIFTH THIRD BANK - NO ACCTS.

05/14/2024

E-CERTIFIED MAIL # 9314 8699 0440 0074 9906 11 REFERENCE # 2

SERVED ON: 05/07/2024 TO: U.S. BANK, NA

E-CERTIFIED MAIL # 9314 8699 0440 0074 9910 38 REFERENCE # 2

SERVED ON: 05/09/2024 TO: DOLLAR BANK, A FEDERAL SAVINGS

05/15/2024

ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR

PLAINTIFF. BANK: JPMORGAN CHASE - NO CUSTOMER LOCATED

06/06/2024

CERTIFICATE OF JUDGMENT FILED IN LORAIN COUNTY COURT OF

COMMON PLEAS ON 05/03/2024.

24CJ167648

08/28/2024

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.

PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY

CERTIFIED MAIL UPON: CITIZENS BANK

PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY

CERTIFIED MAIL UPON: FIRST FEDERAL SAVINGS AND LOAN OF

LORAIN

PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY

CERTIFIED MAIL UPON: CIVISTA BANK

PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY

CERTIFIED MAIL UPON: NORTHWEST BANK

PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY

CERTIFIED MAIL UPON: WOODFOREST BANK

PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY

CERTIFIED MAIL UPON: FIRST FEDERAL LAKEWOOD

PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY

CERTIFIED MAIL UPON: FIRST NATIONAL BANK

PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY

CERTIFIED MAIL UPON: JP MORGAN CHASE BANK

PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY

CERTIFIED MAIL UPON: KEY BANK NATIONAL ASSOCIATION

PRAECIPE FILED REQUESTING SERVICE OF ORDER OF GARNISHMENT BY

CERTIFIED MAIL UPON: HUNTINGTON NATIONAL BANK

09/16/2024

GARNISHMENT FEE-BANK $40.00

GARNISHMENT FEE-BANK FOR 9 ADDITIONAL BANKS $90.00

PAYMENT - RECEIPT NO. 2403056 IN THE AMOUNT OF $ 40.00

PAYMENT - RECEIPT NO. 2403057 IN THE AMOUNT OF $ 90.00

10/04/2024

E-CERTIFIED MAIL # 9314 8699 0440 0076 6304 92

ISSUED ON: 10/04/2024 TO: KEY BANK NATIONAL ASSOCIATION

SENT BY: SMARTIN

E-CERTIFIED MAIL # 9314 8699 0440 0076 6305 15

ISSUED ON: 10/04/2024 TO: CITIZENS BANK, NA

SENT BY: SMARTIN

E-CERTIFIED MAIL # 9314 8699 0440 0076 6305 39

ISSUED ON: 10/04/2024 TO: JP MORGAN CHASE BANK, NA

SENT BY: SMARTIN

E-CERTIFIED MAIL # 9314 8699 0440 0076 6305 46

ISSUED ON: 10/04/2024 TO: HUNTINGTON NATIONAL BANK

SENT BY: SMARTIN

E-CERTIFIED MAIL # 9314 8699 0440 0076 6305 53

ISSUED ON: 10/04/2024 TO: FIRST NATIONAL BANK

SENT BY: SMARTIN

E-CERTIFIED MAIL # 9314 8699 0440 0076 6305 60

ISSUED ON: 10/04/2024 TO: FIRST FEDERAL OF LAKEWOOD

SENT BY: SMARTIN

E-CERTIFIED MAIL # 9314 8699 0440 0076 6305 91

ISSUED ON: 10/04/2024 TO: WOODFOREST NATIONAL BANK

SENT BY: SMARTIN

E-CERTIFIED MAIL # 9314 8699 0440 0076 6306 21

ISSUED ON: 10/04/2024 TO: NORTHWEST BANK

SENT BY: SMARTIN

E-CERTIFIED MAIL # 9314 8699 0440 0076 6306 38

ISSUED ON: 10/04/2024 TO: CIVISTA BANK

SENT BY: SMARTIN

E-CERTIFIED MAIL # 9314 8699 0440 0076 6306 45

ISSUED ON: 10/04/2024 TO: FIRST FEDERAL SAVINGS AND LOAN

SENT BY: SMARTIN

ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR

PLAINTIFF. BANK: FIRST FEDERAL SAVINGS OF LORAIN - NON

CUSTOMER

10/15/2024

ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR

PLAINTIFF. BANK: FIRST NATIONAL BANK OF PENNSYLVANIA - NO

ACCOUNTS

ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR

PLAINTIFF. BANK: FIRST FEDERAL LAKEWOOD - NO ACCOUNTS

10/16/2024

ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR

PLAINTIFF. BANK: NORTHWEST BANK - NO ACCOUNT

ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR

PLAINTIFF. BANK: WOODFOREST NATIONAL BANK - NO ACCOUNT

10/21/2024

E-CERTIFIED MAIL # 9314 8699 0440 0076 6305 15 REFERENCE # 2

SERVED ON: 10/07/2024 TO: CITIZENS BANK, NA

E-CERTIFIED MAIL # 9314 8699 0440 0076 6305 39 REFERENCE # 2

SERVED ON: TO: JP MORGAN CHASE BANK, NA

E-CERTIFIED MAIL # 9314 8699 0440 0076 6305 46 REFERENCE # 2

SERVED ON: 10/07/2024 TO: HUNTINGTON NATIONAL BANK

E-CERTIFIED MAIL # 9314 8699 0440 0076 6305 53 REFERENCE # 2

SERVED ON: 10/07/2024 TO: FIRST NATIONAL BANK

E-CERTIFIED MAIL # 9314 8699 0440 0076 6305 60 REFERENCE # 2

SERVED ON: 10/09/2024 TO: FIRST FEDERAL OF LAKEWOOD

E-CERTIFIED MAIL # 9314 8699 0440 0076 6305 91 REFERENCE # 2

SERVED ON: 10/08/2024 TO: WOODFOREST NATIONAL BANK

E-CERTIFIED MAIL # 9314 8699 0440 0076 6306 21 REFERENCE # 2

SERVED ON: 10/10/2024 TO: NORTHWEST BANK

E-CERTIFIED MAIL # 9314 8699 0440 0076 6306 38 REFERENCE # 2

SERVED ON: 10/07/2024 TO: CIVISTA BANK

E-CERTIFIED MAIL # 9314 8699 0440 0076 6306 45 REFERENCE # 2

SERVED ON: 10/09/2024 TO: FIRST FEDERAL SAVINGS AND LOAN

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: CHASE BANK - NO CUSTOMER LOCATED

10/28/2024

ANSWER OF GARNISHEE/BANK FILED. COPY MAILED TO COUNSEL FOR

PLAINTIFF. BANK: HUNTINGTON NATIONAL BANK - ACCOUNTS

CLOSED