SMS Financial NCU, LLC v. Samardzija et al
| SMS Financial NCU, LLC. |
| Milan Samardzija, Mary Samardzija, Lake County Treasurer and Ashtabula County Treasurer |
| 1:2023cv00654 |
| March 28, 2023 |
| US District Court for the Northern District of Ohio |
| David A Ruiz |
| Real Property: Foreclosure |
| 12 U.S.C. § 1821 Default of Loan by Promissary Note |
| Defendant |
Docket Report
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This docket was last retrieved on May 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Answer to #1 Complaint,,, with Jury Demand filed by Mary Samardzija. (Cozmyk, Peter) |
| Filing 13 Unopposed Motion for extension of time until May 19, 2023 to file a response to Plaintiff's Complaint filed by Mary Samardzija, Milan Samardzija. (Attachments: #1 Proposed Order Granting Extension)(Cozmyk, Peter) |
| Filing 12 Attorney Appearance by Peter J. Cozmyk filed by on behalf of Mary Samardzija, Milan Samardzija. (Cozmyk, Peter) |
Order [non-document] granting Defendants Milan and Mary Samardzija's #13 Unopposed Motion for Extension of Time to File Response to Plaintiff's Complaint. Defendants Milan and Mary Samardzija shall move, answer, or otherwise respond to the Complaint on or before 5/19/2023. Judge David A. Ruiz on 4/21/2023. (C,TA)
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| Filing 11 Answer to #1 Complaint filed by Lake County Treasurer. (DeLeone, Michael) |
| Filing 10 Return of Service by Clerk by certified mail executed upon Ashtabula County Treasurer on 4/3/2023, filed on behalf of SMS Financial NCU, LLC. Related document(s) #6 .(F,ML) |
| Filing 9 Return of Service by Clerk by certified mail executed upon Lake County Treasurer on 4/3/2023, filed on behalf of SMS Financial NCU, LLC. Related document(s) #6 . (F,ML) |
| Filing 8 Return of Service by Clerk by certified mail executed upon Milan Samardzija on 4/1/2023, filed on behalf of SMS Financial NCU, LLC. Related document(s) #6 .(F,ML) |
| Filing 7 Return of Service by Clerk by certified mail executed upon Mary Samardzija on 4/1/2023, filed on behalf of SMS Financial NCU, LLC. Related document(s) #6 . (F,ML) |
| Filing 6 Original Summons issued to counsel for service upon Ashtabula County Treasurer, Lake County Treasurer, Mary Samardzija, Milan Samardzija. (H,JL) |
| Service by Clerk. Summons and Complaint addressed to Ashtabula County Treasurer (Receipt # 7021 0350 0000 6222 1331), Lake County Treasurer (Receipt # 7021 0350 0000 6222 1300), Mary Samardzija (Receipt # 7021 0350 0000 6222 1317), Milan Samardzija (Receipt # 7021 0350 0000 6222 1324) placed in U.S. Mail. Type of service: certified mail. (F,AW) |
| Filing 5 Praecipe for issuance of original summons filed by SMS Financial NCU, LLC. Related document(s) #1 . (Attachments: #1 Supplement Praecipe, #2 Summons to Milan Samardzija, #3 Summons to Mary Samardzija, #4 Summons to Lake County Treasurer, #5 Summons to Ashtabula County Treasurer)(Cuppage, David) |
| Filing 4 Magistrate Consent Form issued. Summons not provided and were not issued. (L,MI) |
| Judge David A. Ruiz assigned to case. (L,MI) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James E. Grimes Jr. (L,MI) |
| Filing 3 Corporate Disclosures, filed by SMS Financial NCU, LLC. Related document(s) #1 . (Cuppage, David) |
| Filing 2 Civil Cover Sheet, filed by SMS Financial NCU, LLC. Related document(s) #1 . (Cuppage, David) |
| Filing 1 Complaint against Ashtabula County Treasurer, Lake County Treasurer, Mary Samardzija, Milan Samardzija. Filing fee paid $ 402, Receipt number AOHNDC-11918067. Filed by SMS Financial NCU, LLC. (Attachments: #1 Exhibit A - Lawsuit, #2 Exhibit B - Settlement Agreement, #3 Exhibit C - 2016 Note, #4 Exhibit D - 16B Lake Mortgage, #5 Exhibit E - 16D Lake Mortgage, #6 Exhibit F - 5.01 Ashtabula Lake Mortgage, #7 Exhibit G - 3.449 Ashtabula Mortgage, #8 Exhibit H - First Amendment to Settlement Agreement, #9 Exhibit I - LPOA, #10 Exhibit J - 16B Lake Assignment, #11 Exhibit K - 16D Lake Assignment, #12 Exhibit L - 5.01 Ashtabula Assignment, #13 Exhibit M - 3.449 Ashtabula Assignment, #14 Exhibit Forbearance Agreement, #15 Exhibit N - Demand Letter, #16 Exhibit O - PJR for Lake Properties, #17 Exhibit P - 5.01 Ashtabula Property, #18 Exhibit ! - PJR for 3.449 Ashtabula Property). (Cuppage, David) |
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