Viola v. Cuyahoga County Land Bank, et al
| Anthony L. Viola |
| Master Commissioner Donald J. DeSanto, U.S. Bank Home Mortgage, Mark S. Bennett, U.S. Department of Justice, Cuyahoga County Land Bank, Federal Bureau of Investigation, Federal National Mortgage Association and Cuyahoga County Land Reutilization Corp. |
| 1:2021cv01196 |
| June 15, 2021 |
| US District Court for the Northern District of Ohio |
| Pamela A Barker |
| Real Property: Other |
| 28 U.S.C. § 2201 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 22
Motion to dismiss and Menorandum in Support of Motion to Dismiss filed by Defendant Cuyahoga County Land Reutilization Corp.. (Schooler, Scott)
|
|
Order [non-document] granting #21 Motion for extension of time until 09/22/21 to file response/reply to #12 Motion to dismiss. Judge Pamela A. Barker on 8/12/2021.(W,CM)
|
|
Filing 21
Motion for extension of time until 09/22/21 to file response to #12 Motion to dismiss filed by Plaintiff Anthony L. Viola. Related document(s) #12 . (Attachments: #1 Cover Letter, #2 Envelope) (R,AP)
|
|
Filing 20
Motion to dismiss party filed by Defendant Donald J. DeSanto. Related document(s) #1 . (Jacob, Timothy)
|
|
Filing 19
Return of Service by certified mail executed upon Federal National Mortgage Association on 7/7/2021, no delivery date on green card, date obtained from U.S. Postal Service website, filed by Anthony L. Viola (Related document(s) #2 ). (Attachments: #1 Cover Letter, #2 Envelope) (H,SP)
|
|
Filing 18
Notice of Appearance filed by Cuyahoga County Land Reutilization Corp.. (O'Connor, Gregory)
|
|
Filing 17
Amended Notice of Service of Notices of Appearance filed by Mark S. Bennett, Federal Bureau of Investigation, U.S. Department of Justice. Related document(s) #16 , #13 , #15 , #14 .(Bennett, James)
|
|
Filing 16
Notice of Service of Notices of Appearance filed by Mark S. Bennett, Federal Bureau of Investigation, U.S. Department of Justice. Related document(s) #13 , #15 , #14 .(Bennett, James)
|
|
Filing 15
Attorney Appearance by Ruchi V. Asher filed by on behalf of Mark S. Bennett, Federal Bureau of Investigation, U.S. Department of Justice. (Asher, Ruchi)
|
|
Filing 14
Attorney Appearance by Renee A. Bacchus filed by on behalf of Mark S. Bennett, Federal Bureau of Investigation, U.S. Department of Justice. (Bacchus, Renee)
|
|
Filing 13
Attorney Appearance by James R. Bennett, II filed by on behalf of Mark S. Bennett, Federal Bureau of Investigation, U.S. Department of Justice. (Bennett, James)
|
|
Filing 12
Motion to Dismiss with brief in support Motion to Dismiss with brief in support with Exhibit 1, copy of the docket. Exhibit 2, Judgment Entry. Exhibit 3, Confirmation Entry, filed by Defendant Federal National Mortgage Association. (Deighton, Eric) Modified on 7/30/2021 to correct event (H,SP).
|
|
Filing 11
Corporate Disclosure Statement filed by Federal National Mortgage Association. (Deighton, Eric)
|
|
Filing 10
Attorney Appearance by Eric T. Deighton filed by on behalf of Federal National Mortgage Association. (Deighton, Eric)
|
|
Filing 9
Corporate Disclosure Statement filed by Cuyahoga County Land Reutilization Corp.. (Schooler, Scott)
|
|
Filing 8
Attorney Appearance by Scott H. Schooler filed by on behalf of Cuyahoga County Land Reutilization Corp.. (Schooler, Scott)
|
|
Filing 7
Unopposed Motion for leave to Plead filed by Defendant Donald J. DeSanto. Related document(s) #1 . (Attachments: #1 Proposed Order Proposed Order)(Jacob, Timothy)
|
|
Order [non-document] granting Defendant Donald J. DeSanto's Unopposed Motion for leave to Plead #7 . Judge Pamela A. Barker on 7/14/2021.(P,K)
|
|
Notice by Clerk that Cuyahoga County Land Reutilization Corp. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (L,Ja)
|
|
Filing 6
Motion for extension of time until August 13, 2021 to answer Move or Otherwise Respond to Plaintiff's Complaint to Quiet Title filed by Defendant Cuyahoga County Land Bank. Related document(s) #1 . (Dibo, Nathalie)
|
|
Order [non-document] granting #6 Defendant's Motion for extension of time until August 13, 2021 to answer Move or Otherwise Respond to Plaintiff's Complaint to Quiet Title. Cuyahoga County Land Bank answer due 8/13/2021. Judge Pamela A. Barker on 7/12/2021.(P,K)
|
|
Filing 5
Return of Service by certified mail executed upon Cuyahoga County Land Bank on 6/23/2021, no delivery date on green card, date obtained from U.S. Postal Service website, filed on behalf of Anthony L. Viola Related document(s) #3 , #2 . (W,CM)
|
|
Filing 4
Return of Service by certified executed upon U.S. Attorney on 6/23/2021, marked C-19 filed on behalf of Anthony L. Viola Related document(s) #2 , #3 . (W,CM)
|
|
Filing 3
Return of Service by certified mail executed upon Mark S. Bennett on 6/23/2021; Donald J. DeSanto on 6/25/2021; U.S. Bank Home Mortgage on 6/25/2021, filed on behalf of Anthony L. Viola Related document(s) #2 . (Attachments: #1 Cover Letter)(W,CM)
|
|
Filing 2
Original Summons and Magistrate Consent Form mailed to Plaintiff at 2820 Mayfield Road Apartment #205, Cleveland Heights, OH 44118 for service upon All Defendants. (Attachments: #1 Magistrate Consent Form) (M,MT)
|
|
Filing 1
Complaint against all Defendants. Filing fee paid. $402.00. Receipt #14660132175. Filed by Anthony L. Viola. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Notice of Lean, #3 Exhibit B - Owed Restitution, #4 Exhibit C - Common Pleas Docket, #5 Exhibit D - Cuyahoga County Cash Account Regsiter, #6 Exhibit E - Unclassified Document, #7 Proposed Summons, #8 Envelope) (M,MT)
|
|
Judge Pamela A. Barker assigned to case. (M,MT)
|
|
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (M,MT)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
