tom bell vs. city cleveland, tremont west development, john moss transfered to federal court, - click attachments for complaints

TOM WON - DEFENDANTS SETTLED - click attachments for complaint & federal - case dismissed mutually with out prejudice -Case Number:   

CV-08-679153 THOMAS K. BELL vs. CITY OF CLEVELAND, OHIO, ET AL
Case Title:    THOMAS K. BELL vs. CITY OF CLEVELAND, OHIO, ET AL
Image Viewer:    AlternaTIFF
DOCKET INFORMATION
Date    Side    Type    Description    Image
10/27/2009    D4    $$    PAYMENT ON ACCOUNT MADE ON BEHALF OF MOSS/JOHN/ IN THE AMOUNT OF $37.92     
09/17/2009    P1    $$    PAYMENT ON ACCOUNT MADE ON BEHALF OF BELL/THOMAS/K IN THE AMOUNT OF $48.90     
08/21/2009    D1    $$    PAYMENT ON ACCOUNT MADE ON BEHALF OF CITY OF CLEVELAND OHIO IN THE AMOUNT OF $12.48     
07/24/2009    N/A    CS    COURT COST ASSESSED THOMAS K BELL BILL AMOUNT 148.9 PAID AMOUNT 100 AMOUNT DUE 48.9 CITY OF CLEVELAND OHIO BILL AMOUNT 12.48 PAID AMOUNT 0 AMOUNT DUE 12.48 JOHN MOSS BILL AMOUNT 37.92 PAID AMOUNT 0 AMOUNT DUE 37.92     
04/24/2009    D1    OT    04/24/09: CASE REMOVED TO U.S. DISTRICT COURT, CASE NUMBER 1:09-CV-884, FEDERAL JUDGE DAN POLSTER, PER JOURNAL ENTRY DATED 4/23/09.....     
04/23/2009    N/A    JE    PURSUANT TO NOTICE OF REMOVAL (TITLE 28 U.S. CODE 1441, ET SEQ.) (FILED 04/17/2009), THE CAPTIONED CASE IS TRANSFERRED TO UNITED STATES DISTRICT COURT (CASE NO. 1:09-CV-884) AND THIS COURT SHALL PROCEED NO FURTHER UNLESS AND UNTIL THE CASE IS REMANDED. COURT COST ASSESSED AS EACH THEIR OWN. CLPAL 04/22/2009 NOTICE ISSUED   
04/22/2009    N/A    SC    FINAL PRE-TRIAL SCHEDULED FOR 11/16/2009 AT 01:30 PM IS CANCELLED.     
04/22/2009    N/A    SC    TRIAL SCHEDULED FOR 12/07/2009 AT 09:30 AM IS CANCELLED.     
04/17/2009    D1    EV    NOTICE OF REMOVAL FILED BY DEFTS. ORIGINAL SENT TO JUDGE HOLLIE GALLAGHER 042009. ROBERT J. TRIOZZI, PATRICIA MCGINTY AND SUSAN M. BUNGARD (216) 664-3574.. PATRICIA MCGINTY ASTON (0070689)     
04/03/2009    D4    SH    CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $25.50     
04/03/2009    D4    SR    04/03/2009 13484437 THE WITHIN NAMED MOSS/JOHN/ 03/24/2009 SHERIFF DEPUTY SERV. VACANT IN MY COUNTY.     
04/01/2009    D1    SR    CERTIFIED MAIL RECEIPT NO. 13523035 RETURNED BY U.S. MAIL DEPARTMENT 03/30/2009 CITY OF CLEVELAND OHIO MAIL RECEIVED AT ADDRESS 03/30/2009 SIGNED BY OTHER.     
03/26/2009    D    AN    DEFENDANT(S) TREMONT WEST DEVELOPMENT CORPORATION(D2) and JOHN MOSS(D4) JOINT ANSWER TO PLTF'S AMENDED COMPLAINT. WITH JURY DEMAND CHRISTOPHER R. KAKISH 0079167     
03/26/2009    D1    SR    SUMS AMENDED COMPLNT(13523035) SENT BY CERTIFIED MAIL. TO: CITY OF CLEVELAND OHIO % LAW DIRECTOR 601 LAKESIDE AVENUE ROOM 106 CLEVELAND, OH 44114-0000   
03/24/2009    D1    SR    CERTIFIED MAIL RECEIPT NO. 13485960 RETURNED BY U.S. MAIL DEPARTMENT 03/23/2009 CITY OF CLEVELAND OHIO MAIL RECEIVED AT ADDRESS 03/20/2009 SIGNED BY OTHER.     
03/23/2009    D1    CS    WRIT FEE     
03/19/2009    D1    SR    INSTRUCTION FOR SERVICE ON AMENDED COMPLAINT SENT BY CERTIFIED MAIL TO THE CITY OF CLEVELAND OHIO FILED.     
03/19/2009    P1    AC    P1 THOMAS K BELL AMENDED/SUPPLEMENTAL COMPLAINT. WITH JURY DEMAND JAMES H BANKS 0031958     
03/18/2009    N/A    JE    JOURNAL ENTRY AND OPINION: HAVING REVIEWED THE RECORD BEFORE THE COURT AND UPON DEFT'S MTN, THE COURT HEREBY GRANTS DEFT. STEPHANIE LARKINS' MOTION TO DISMISS. OSJ....(PARTIAL) NOTICE ISSUED.     
03/18/2009    N/A    JE    CMC HELD AND PARTIES APPEARED FACT DISCOVERY CUT OFF: 7/13/09 PLAINTIFF'S EXPERT REPORT DUE: 8/14/09 DEFENDANT'S EXPERT REPORT DUE: 9/14/09 THE COURT ALSO SETS A DISPOSITIVE MOTION DEADLINE OF 9/14/09, BRIEF IN OPPOSITION DUE BY LOCAL RULE. FINAL PRE TRIAL SCHEDULED FOR 11/16/09 AT 1:30 PM. CLIENTS WITH FULL SETTLEMENT AUTHORITY MUST BE PRESENT. NO TELEPHONE APPEARANCES. TRIAL SCHEDULED FOR 12/07/09 AT 9:30 AM. CLTMP 03/17/2009 NOTICE ISSUED   
03/18/2009    D1    SR    SUMS COMPLAINT(13485960) SENT BY CERTIFIED MAIL. TO: CITY OF CLEVELAND OHIO % LAW DIRECTOR 601 LAKESIDE AVENUE ROOM 106 CLEVELAND, OH 44114-0000   
03/17/2009    N/A    SC    TRIAL SET FOR 12/07/2009 AT 09:30 AM. (Notice Sent).     
03/17/2009    N/A    SC    FINAL PRE-TRIAL SET FOR 11/16/2009 AT 01:30 PM. (Notice Sent).     
03/16/2009    D4    SR    SUMS COMPLAINT(13484437) SENT BY CUYAHOGA SHERIFF SERVICE. TO: JOHN MOSS 2457 W 11TH STREET CLEVELAND, OH 44113-0000   
03/16/2009    D1    CS    WRIT FEE     
03/16/2009    D4    CS    WRIT FEE     
03/12/2009    P1    OT    P1 THOMAS K BELL PRETRIAL STATEMENT........... JAMES H BANKS 0031958     
03/12/2009    D1    SR    INSTRUCTION FOR SERVICE ON CITY OF CLEVELAND OHIO SENT BY CERTIFIED MAIL FILED.     
03/12/2009    D4    SR    INSTRUCTION FOR SERVICE ON JOHN MOSS SENT BY PERSONAL SERVICE BY THE CUYAHOGA COUNTY SHERIFF DEPT. FILED.     
02/26/2009    D    AN    DEFENDANT(S) TREMONT WEST DEVELOPMENT CORPORATION(D2) and JOHN MOSS(D4) JOINT ANSWER OF DEFTS TREMONT WEST DEVELOPMENT CORP AND JOHN MOSS. WITH JURY DEMAND CHRISTOPHER R. KAKISH 0079167     
02/14/2009    N/A    SR    SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR JANE JOHN DOES ON 02/14/2009 17:03:19     
02/14/2009    N/A    SR    SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR CITY OF CLEVELAND OHIO ON 02/14/2009 17:03:19     
02/14/2009    N/A    SR    SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR KAKISH/CHRISTOPHER/R. ON 02/14/2009 17:03:19     
02/14/2009    N/A    SR    SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR BUNGARD/SUSAN/M ON 02/14/2009 17:03:19     
02/14/2009    N/A    SR    SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR ASTON/PATRICIA/MCGINTY ON 02/14/2009 17:03:19     
02/14/2009    N/A    SR    SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR BANKS/JAMES/H ON 02/14/2009 17:03:19     
02/14/2009    N/A    SC    CASE MGMNT CONFERENCE SET FOR 03/12/2009 AT 02:30 PM.     
01/27/2009    D4    SR    CERTIFIED MAIL RECEIPT NO. 13091074 RETURNED 01/27/2009 FAILURE OF SERVICE ON DEFENDANT MOSS/JOHN/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY     
01/26/2009    D    OT    DEFENDANT(S) TREMONT WEST DEVELOPMENT CORPORATION(D2) and JOHN MOSS(D4) STIPULATED LEAVE TO PLEAD UNTIL 2-26-09. CHRISTOPHER R. KAKISH 0079167     
01/23/2009    P1    OT    P1 THOMAS K BELL MEMORANDUM CONTRA DEFENDANT LARKINS' MOTION TO DISMISS. JAMES H BANKS 0031958     
01/07/2009    D3    MO    D3 STEPHANIE LARKINS MOTION TO DISMISS PATRICIA MCGINTY ASTON 0070689 05/05/2009 - UNKNOWN     
12/30/2008    D3    SR    CERTIFIED MAIL RECEIPT NO. 13091073 RETURNED BY U.S. MAIL DEPARTMENT 12/29/2008 LARKINS/STEPHANIE/ MAIL RECEIVED AT ADDRESS 12/26/2008 SIGNED BY OTHER.     
12/30/2008    D2    SR    CERTIFIED MAIL RECEIPT NO. 13091072 RETURNED BY U.S. MAIL DEPARTMENT 12/29/2008 TREMONT WEST DEVELOPMENT CORPORATION MAIL RECEIVED AT ADDRESS 12/27/2008 SIGNED BY OTHER.     
12/26/2008    D1    SR    CERTIFIED MAIL RECEIPT NO. 13091071 RETURNED 12/26/2008 FAILURE OF SERVICE ON DEFENDANT CITY OF CLEVELAND OHIO - NO SUCH STREET NOTICE MAILED TO PLAINTIFF(S) ATTORNEY     
12/24/2008    D4    SR    SUMS COMPLAINT(13091074) SENT BY CERTIFIED MAIL. TO: JOHN MOSS 2457 W 11TH STREET CLEVELAND, OH 44113-0000   
12/24/2008    D3    SR    SUMS COMPLAINT(13091073) SENT BY CERTIFIED MAIL. TO: STEPHANIE LARKINS C/O CODE ENFORCEMENT DIVISION 601 LAKESIDE AVE CLEVELAND, OH 44114-0000   
12/24/2008    D2    SR    SUMS COMPLAINT(13091072) SENT BY CERTIFIED MAIL. TO: TREMONT WEST DEVELOPMENT CORPORATION C/O STAT AGT CHRISTINE KROSSEL 1734 BRAINARD AVE CLEVELAND, OH 44109-0000   
12/24/2008    D1    SR    SUMS COMPLAINT(13091071) SENT BY CERTIFIED MAIL. TO: CITY OF CLEVELAND OHIO C/O CITY LAW DIRECTOR 13601 EUCLID AVE CLEVELAND, OH 44113-0000   
12/22/2008    N/A    JE    HEARING ATTEMPTED ON PLAINTIFF'S MOTION FOR A TEMPORARY RESTRAINING ORDER. DEFENSE COUNSEL AND WITNESSES APPEARED. PLAINTIFF FAILED TO APPEAR. ACCORDINGLY, THE COURT FINDS THAT THIS MATTER CAME BEFORE THE COURT'S ON PLAINTIFF'S MOTION FOR A TRO SEEKING TO PROHIBIT THE CITY OF CLEVELAND FROM DEMOLISHING THE PROPERTY LOCATED AT 2441-43 PROFESSOR AVENUE, CLEVELAND, OHIO 44113. WITHOUT WAIVING OBJECTION TO NOTICE AND SERVICE OF THE COMPLAINT AND RELATED PLEADINGS IN THIS CASE , THE PLAINTIFF HAS FILED AN APPEAL WITH THE CLEVELAND BOARD OF BUILDING STANDARDS AND BUILDING APPEALS, ("THE BOARD,") ON DECEMBER 3, 2008 IN DOCKET A-208-08. UNDER CLEVELAND CODIFIED ORDINANCE 3103.20(E), THIS APPEAL STAYS THE DEMOLITION OF THE PROPERTY UNLESS THE CITY CERTIFIES AN IMMINENT PERIL TO THE BOARD. IF SUCH CERTIFICATION BY THE CITY OCCURS, THE CITY IS OBLIGATED TO SERVE NOTICE OF THIS CERTIFICATION UPON PLAINTIFF. THUS, PURSUANT TO THIS APPEAL TO THE BOARD, THE PROCEEDINGS RELATED TO THE SUBJECT PROPERTY ARE STAYED PURSUANT TO THE CITY OF CLEVELAND CODIFIED ORDINANCES. PLAINTIFF'S MOTION FOR TRO IS THEREFORE DENIED AS PREMATURE. CLPAL 12/19/2008 NOTICE ISSUED   
12/22/2008    D4    CS    WRIT FEE     
12/22/2008    D3    CS    WRIT FEE     
12/22/2008    D2    CS    WRIT FEE     
12/22/2008    D1    CS    WRIT FEE     
12/16/2008    N/A    SF    JUDGE HOLLIE L GALLAGHER ASSIGNED (RANDOM)     
12/16/2008    P1    SF    LEGAL RESEARCH     
12/16/2008    P1    SF    LEGAL NEWS     
12/16/2008    P1    SF    LEGAL AID     
12/16/2008    P1    SF    COMPUTER FEE     
12/16/2008    P1    SF    CLERK'S FEE     
12/16/2008    P1    SF    DEPOSIT AMOUNT PAID THOMAS K. BELL     
12/16/2008    N/A    SF    CASE FILED     
12/16/2008    P1    SR    COMPLAINT WITH JURY DEMAND FILED. SERVICE REQUEST - SUMMONS BY CERTIFIED MAIL TO THE DEFENDANT(S).     
12/16/2008    P1    MO    PLAINTIFF'S MOTION FOR PERLIMINARY INJUNCTION FILED. 05/05/2009 - UNKNOWN     
12/16/2008    P1    SR    PLAINTIFF'S APPLICATION FOR TEMPORARY RESTRAINING ORDER FILED.

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