Avon Lake Municipal Court
Docket entry on civil case number CVF 2400406

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Case Number: CVF 2400406
Defendant(s): Citi Group Inc
    07/11/2024
    • CASE WAS FILED WITH COURT
    07/16/2024
    • SUMMONS ISSUED TO CITI GROUP INC
    • BY CERTIFIED.
    • CIVIL FILING FEE FOR 1 DEFENDANT $96.00
    • CERTIFIED MAIL POSTAGE $10.00
    • PAYMENT - RECEIPT NO. 2402260 IN THE AMOUNT OF $ 106.00
    • DEPOSIT - RECEIPT NO. 2402261 IN THE AMOUNT OF $ 20.00
    • POSTAGE FOR RETURN OF FILING $1.00
    • E-CERTIFIED MAIL # 9314 8699 0440 0075 7703 11
    • ISSUED ON: 07/16/2024 TO: CITI GROUP INC
    • SENT BY: TERESA
    07/22/2024
    • SUMMONS SERVED ON CITI GROUP INC .
    07/25/2024
    • E-CERTIFIED MAIL # 9314 8699 0440 0075 7703 11 REFERENCE # 2
    • SERVED ON: 07/22/2024 TO: CITI GROUP INC
    08/21/2024
    • MOTION FOR DEFAULT JUDGMENT FILED BY PLAINTIFF ATTORNEY
    08/26/2024
    • NOTICE OF DEFAULT HEARING SENT TO PARTIES
    • CASE SET FOR A DEFAULT/TELE ON 09/30/2024 AT 11:30 AM
    • MOTIONS/REQUESTS $10.00
    • PAYMENT - RECEIPT NO. 2402767 IN THE AMOUNT OF $ 10.00
    • DEPOSIT - RECEIPT NO. 2402768 IN THE AMOUNT OF $ 10.00
    10/21/2024
    • AGREED ORDER OF DISMISSAL WITH PREJUDICE FILED - TO JUDGE
    • FOR SIGNATURE
    • CERTIFICATE OF ASSIGNMENT - JUDGE JEFFREY L. DEAN
    • THIS MATTER IS BEFORE THE COURT UPON THE AGREEMENT OF THE
    • PARTIES :
    • ANY AND ALL CLAIMS ASSERTED BY, OR THAT COULD HAVE BEEN
    • ASSERTED BY PLAINTIFF'S AGAINST CITITBANK ARE DISMISSED
    • JUDGMENT: DISMISSED MOORE, CHARLES THOMAS JR
    • JUDGMENT: DISMISSED MOORE, CAROL L
    • JUDGMENT: DISMISSED CITI GROUP INC IN THE AMOUNT
    • WITH PREJUDICE.
    • PLAINTIFFS AND CITIBANK SHALL BEAR THEIR RESPECTIVE COURT
    • COSTS AND ATTORNEY'S FEES.
    • SO ORDERED.
    • COPIES TO PARTIES.
    10/23/2024
    • DISMISSAL $10.00
    • DEPOSIT WAS PAID OUT AMOUNT $ 11.00
    • DEPOSIT REFUND IN THE AMOUNT OF $ 19.00
    • CHECK 27587 WAS ISSUED TO MARSHALL DENNEHEY WARNER
    • IN THE AMOUNT OF $ 19.00