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 27 |
Filed: 2/20/2008, Entered: None |
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Order : the case is dismissed without prejudice at Plaintiff's costs. (Related Doc # 24 ). Signed by Judge James G. Carr on 2/20/2008.(S,AL) (Entered: 02/20/2008)
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| 26 |
Filed: 1/25/2008, Entered: None |
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Amended Order to Show Cause signed by Chief Judge James G. Carr on 01/25/08 only to change signature of Judge from Jack Zouhary to Chief Judge James G. Carr. Remainder of order is unchanged.(L,JA) Modified on 1/29/2008 (B,TM). (Entered: 01/25/2008)
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Request |
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| 25 |
Filed: 1/22/2008, Entered: None |
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Order to show cause signed by Judge Jack Zouhary on 01/22/08. By 2/8/08 plaintiff shall provide proof of standing as of the date the complaint was filed or case will be dismissed without prejudice.(L,JA) (Entered: 01/22/2008)
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Request |
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| 24 |
Filed: 1/16/2008, Entered: None |
Motion to Dismiss |
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Motion to dismiss case filed by Plaintiff Deutsche Bank National Trust Company. (Attachments: # 1 Proposed Order)(Williams, Kevin) (Entered: 01/16/2008)
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Request |
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| 23 |
Filed: 9/26/2007, Entered: None |
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Notice of Filing of Final Judicial Report filed by Deutsche Bank National Trust Company. (Attachments: # 1 Exhibit A)(Williams, Kevin) (Entered: 09/26/2007)
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Request |
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| 22 |
Filed: 9/26/2007, Entered: None |
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Motion for default judgment filed by Deutsche Bank National Trust Company. (Attachments: # 1 Exhibit # 2 Proposed Order # 3 Proposed Order)(Williams, Kevin) (Entered: 09/26/2007)
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Request |
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| 21 |
Filed: 9/20/2007, Entered: None |
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Default Entered on 9/20/2007 against Anthony M. Peraino and Chase Home Finance LLC, successor in interest to Chase Manhattan Mortgage Corporation. Geri M. Smith, Clerk by Patricia A. Schuchmann, Deputy Clerk. Related document(s) 19 . (S,PA) (Entered: 09/20/2007)
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Request |
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| 20 |
Filed: 9/20/2007, Entered: None |
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Order granting Plaintiff's Motion to dismiss party: Unknown Spouse of Anthony M. Peraino (Related Doc # 18 ). Signed by Magistrate Judge Vernelis K. Armstrong on 9/19/2007.(S,PA) (Entered: 09/20/2007)
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Request |
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| 19 |
Filed: 8/31/2007, Entered: None |
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Application to Clerk for entry of default against Anthony M. Peraino and Chase Home Finance LLC, successor in interest to Chase Manhattan Mortgage Corporation filed by Deutsche Bank National Trust Company. (Attachments: # 1 Affidavit Declaration in Support of Service)(Williams, Kevin) (Entered: 08/31/2007)
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Request |
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| 18 |
Filed: 8/31/2007, Entered: None |
Motion to Dismiss |
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Motion to dismiss party filed by Deutsche Bank National Trust Company. (Attachments: # 1 Proposed Order)(Williams, Kevin) (Entered: 08/31/2007)
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Request |
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| 17 |
Filed: 8/28/2007, Entered: None |
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Return of Service Executed upon Anthony M. Peraino and Unknown Spouse of Anthony M. Peraino by Private Process Server on 08/07/07 filed on behalf of Deutsche Bank National Trust Company (Williams, Kevin) (Entered: 08/28/2007)
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Request |
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| 16 |
Filed: 8/28/2007, Entered: None |
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Return of Service Executed upon Lucas County Treasurer and The City of Toledo by Private Pocess Server on 08/08/07 filed on behalf of Deutsche Bank National Trust Company (Williams, Kevin) (Entered: 08/28/2007)
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Request |
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| 15 |
Filed: 8/24/2007, Entered: None |
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Return of Service Executed upon Anthony M. Peraino and Unknown Spouse, if any, of Anthony M. Peraino by Clerk filed on behalf of all plaintiffs Related document(s) 1 . (G,D) (Entered: 08/24/2007)
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Request |
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| 14 |
Filed: 8/20/2007, Entered: None |
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Notice of Filing of Assignment of Mortgage filed by Deutsche Bank National Trust Company. (Attachments: # 1 Exhibit A)(Williams, Kevin) (Entered: 08/20/2007)
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Request |
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| 13 |
Filed: 8/13/2007, Entered: None |
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Return of Service Executed upon Chase Home Finance LLC by certified mail on 8/9/07 (A,P) (Entered: 08/13/2007)
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Request |
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| 12 |
Filed: 8/9/2007, Entered: None |
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Answer to Complaint (Related Doc # []) filed by City of Toledo. (Attachments: # 1 Exhibit A)(Anagnos, Joyce) Modified on 8/10/2007 (B, T). (Entered: 08/09/2007)
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Request |
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| 11 |
Filed: 8/9/2007, Entered: None |
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Amended Answer to Complaint (Related Doc # 1 ) filed by Lucas County Treasurer. (Williams, Robert) (Entered: 08/09/2007)
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Request |
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| 10 |
Filed: 8/8/2007, Entered: None |
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Answer to Complaint (Related Doc # 1 ) filed by Lucas County Treasurer. (Williams, Robert) (Entered: 08/08/2007)
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Request |
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| 9 |
Filed: 8/8/2007, Entered: None |
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Attorney Appearance by Robert B. Williams filed by on behalf of Lucas County Treasurer. (Williams, Robert) (Entered: 08/08/2007)
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Request |
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| 8 |
Filed: 8/7/2007, Entered: None |
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Return of Service Executed upon City of Toledo Department of Public Utilities by certified mail on 8/4/07 filed by Deutsche Bank National Trust Company. Related document(s) 1 , 4 . (B,T) (Entered: 08/07/2007)
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Request |
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| 7 |
Filed: 8/7/2007, Entered: None |
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Return of Service Executed upon Lucas County Treasurer by certified mail on 8/6/07 filed by Deutsche Bank National Trust Company. Related document(s) 1 , 4 . (B,T) (Entered: 08/07/2007)
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Request |
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| 6 |
Filed: 8/3/2007, Entered: None |
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Service by Clerk. Summons and Complaint addressed to Anthony M. Peraino, #7007 0710 0004 1039 8607, Unknown Spouse of Anthony M. Peraino, #7007 0710 0004 1039 8614, Chase Home Finance LLC, #7007 0710 0004 1039 8621, Lucas County Treasurer, #7007 0710 0004 1039 8638 and City of Toledo, #7007 0710 0004 1039 8645 placed in U.S. Mail on 8/3/07. Type of service: certified mail. (B,T) (Entered: 08/03/2007)
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Request |
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| 5 |
Filed: 8/1/2007, Entered: None |
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Automatic Reference of Administrative Action to Magistrate Judge Vernelis K. Armstrong.(M,L) (Entered: 08/01/2007)
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Request |
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| 4 |
Filed: 8/1/2007, Entered: None |
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Summons and Magistrate Consent Form issued for service upon Anthony M. Peraino, Unknown Spouse of Anthony M. Peraino, Chase Home Finance LLC, Lucas County Treasurer, City of Toledo. (Attachments: # 1 Magistrate Consent Form) (M,L) (Entered: 08/01/2007)
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Request |
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| 3 |
Filed: 7/31/2007, Entered: None |
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Affidavit/Declaration for Foreclosure Compliance filed by Deutsche Bank National Trust Company. (Attachments: # 1 Exhibit A - Payment History)(Williams, Kevin) (Entered: 07/31/2007)
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Request |
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| 2 |
Filed: 7/31/2007, Entered: None |
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Corporate Disclosure Statement filed by Deutsche Bank National Trust Company. (Attachments: # 1 Exhibit A - Subsidiaries)(Williams, Kevin) (Entered: 07/31/2007)
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Request |
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| 1 |
Filed: 7/31/2007, Entered: None |
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Complaint for Foreclosure against all defendants ( Filing fee 350 receipt number 2573785.). Filed by Deutsche Bank National Trust Company. (Attachments: # 1 Exhibit A - Note# 2 Exhibit B - Mortgage# 3 Exhibit C - PJR# 4 Civil Cover Sheet # 5 Summons Anthony# 6 Summons Unknown Spouse# 7 Summons Chase# 8 Summons Treasurer# 9 Summons City of Toledo)(Williams, Kevin) (Entered: 07/31/2007)
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