Towd Point Mortgage trust 2020-2, U.S. Bank National Association v. Hoehn et al
Plaintiff: Towd Point Mortgage trust 2020-2, U.S. Bank National Association and Towd Point Mortgage Trust 2018-1
Defendant: Mark A. Hoehn, Laura A. Hoehn, Forsythe Finance, LLC, Bedford Heights Grocery, Inc., Coblentz Roofing LLC, Treasurer of Geauga County and United States
Counter Claimant: United States of America
Counter Defendant: Capital One, National Association
Case Number: 1:2022cv02113
Filed: November 22, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: Pamela A Barker
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2023 Filing 21 Affidavit of Service by personal service on registered agent executed upon Capital One, National Association on 1/4/2023, filed on behalf of United States of America Related document(s) #5 . (Galisewski, Ryan)
January 19, 2023 Service by Clerk. Summons and Complaint addressed to Bedford Heights Grocery, (7018 2290 0000 9460 3333) Inc., Forsythe Finance, LLC (7018 2290 0000 9460 3357) placed in U.S. Mail. Type of service: Certified Mail mail. (F,ML)
January 18, 2023 Filing 20 Return of Service by leaving summons at abode with Laura Hoehn, a person of suitable age and discretion executed upon Mark A. Hoehn on 12/31/2022, filed on behalf of United States of America Related document(s) #5 . (Galisewski, Ryan)
January 18, 2023 Filing 19 Return of Service by personal service executed upon Laura A. Hoehn on 12/31/2022, filed on behalf of United States of America Related document(s) #5 . (Galisewski, Ryan)
January 11, 2023 Filing 18 Reply to Counterclaim filed by Towd Point Mortgage Trust 2018-1. Related document(s) #5 . (Wallace, David)
January 11, 2023 Filing 17 Attorney Appearance by David A. Wallace and Tyler K. Ibom filed by on behalf of Towd Point Mortgage Trust 2018-1. (Wallace, David)
January 11, 2023 Filing 16 FILING ERROR: Wrong event, no summons or praecipe. Attorney to refile. Alias Request to Clerk for service upon Forsythe Finance, LLC by certified mail. filed by Towd Point Mortgage Trust 2018-1. (Attachments: #1 Complaint Complaint for Foreclosure Action)(Clunk, Ethan) Modified on 1/13/2023 (L,Br).
January 11, 2023 Filing 15 FILING ERROR: Wrong event, no summons or praecipe. Attorney to refile. Alias Request to Clerk for service upon Forsythe Finance, LLC by certified mail. filed by Towd Point Mortgage Trust 2018-1. (Attachments: #1 Complaint Complaint for Foreclosure Action)(Clunk, Ethan) Modified on 1/13/2023 (L,Br).
January 11, 2023 Filing 14 FILING ERROR: Wrong event, no summons or praecipe. Attorney to refile. Alias Request to Clerk for service upon Bedford Heights Grocery, Inc. by certified mail. filed by Towd Point Mortgage Trust 2018-1. (Attachments: #1 Complaint Complaint for Foreclosure Action)(Clunk, Ethan) Modified on 1/13/2023 (L,Br).
January 11, 2023 Filing 13 FILING ERROR: Wrong event, no summons or praecipe. Attorney to refile. Alias Request to Clerk for service upon Laura A. Hoehn by certified mail. filed by Towd Point Mortgage Trust 2018-1. (Attachments: #1 Complaint Complaint for Foreclosure Action)(Clunk, Ethan) Modified on 1/13/2023 (L,Br).
December 29, 2022 Filing 12 Original Summons issued to counsel for service of Counterclaim upon counter-defendant Capital One, National Association. (Mc,K)
December 29, 2022 Filing 11 Original Summons issued to counsel for service of Counterclaim upon counter-defendant Bedford Heights Grocery, Inc. (Mc,K)
December 29, 2022 Filing 10 Original Summons issued to counsel for service of Counterclaim upon counter-defendant Forsythe Finance, LLC. (Mc,K)
December 29, 2022 Filing 9 Original Summons issued to counsel for service of Counterclaim upon counter-defendant Laura A. Hoehn. (Mc,K)
December 29, 2022 Filing 8 Original Summons issued to counsel for service of Counterclaim upon counter-defendant Mark A. Hoehn. (Mc,K)
December 28, 2022 Filing 7 Praecipe for issuance of Original Summons filed by United States. Related document(s) #5 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Seitz, Lee)
December 28, 2022 Filing 6 Attorney Appearance by Ryan D. Galisewski filed by on behalf of United States. (Galisewski, Ryan)
December 21, 2022 Filing 5 Answer to Plaintiff's complaint; and Counterclaim against Mark A. Hoehn, Laura A. Hoehn, Forsythe Finance LLC, Bedford Heights Grocery, Inc., Coblentz Roofing LLC, and Capital One, National Association filed by United States. Related document(s) #1 . (Seitz, Lee) Modified on 12/29/2022 (S,HR).
November 29, 2022 Opinion or Order Order [non-document] Defendant United States' motion for extension of time until December 23, 2022 to file an Answer (Doc. No. #4 ) is granted. Judge Pamela A. Barker on 11/29/2022.(P,K)
November 28, 2022 Filing 4 Motion for extension of time until 12/23/22 to answer the Complaint filed by Defendant United States. (Seitz, Lee)
November 22, 2022 Filing 3 Magistrate Consent Form issued. (H,Ch)
November 22, 2022 Filing 2 Notice of Service of Notice of Removal filed by United States. Related document(s) #1 .(Seitz, Lee)
November 22, 2022 Filing 1 Notice of Removal from Geauga County Court of Common Pleas, case number 22F000613 Towd Point Mortgage Trust 2018 1 v. Hoehn, Mark A et al CJP. Filing fee exempt. Filed by United States. (Attachments: #1 Civil Cover Sheet, #2 Complaint, #3 Appendix State Court Filings) (Seitz, Lee)
November 22, 2022 Judge Pamela A. Barker assigned to case. (H,Ch)
November 22, 2022 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. (H,Ch)
November 22, 2022 Opinion or Order Order [non-document]. This matter was removed to this Court on 11/22/2022. For the convenience of the Court, and by no later than 12/6/2022, the parties are directed to refile herein any motions that were previously filed in state court and which remained pending at the time of removal. Judge Pamela A. Barker on 11/22/2022. (P,K)

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Plaintiff: Towd Point Mortgage trust 2020-2, U.S. Bank National Association
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Plaintiff: Towd Point Mortgage Trust 2018-1
Represented By: David A. Wallace
Represented By: Ethan J. Clunk
Represented By: Tyler K. Ibom
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Defendant: Mark A. Hoehn
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Defendant: Laura A. Hoehn
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Defendant: Forsythe Finance, LLC
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Defendant: Bedford Heights Grocery, Inc.
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Defendant: Coblentz Roofing LLC
Represented By: Craig R. Reynolds
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Defendant: Treasurer of Geauga County
Represented By: Kristen K. Rine
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Defendant: United States
Represented By: Ryan D. Galisewski
Represented By: Lee Seitz
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Counter claimant: United States of America
Represented By: Ryan D. Galisewski
Represented By: Lee Seitz
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Counter defendant: Capital One, National Association
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