Affidavit Verification of Compl for Writ of Mandamus

^'.I .^^R^

IN THE SUPREME COURT OF OHIO

STATE OF OHIO ex rel. RICHARD F.DAVETP.O. Box 10092Cleveland, Ohio 44110

Relator,

0"" 9 5Case No. 13. ^ O-zOriginal Action in Mandamus

vs. : Affidavit, Verification ofComplaint for Writ of Mandamus

THE HONORABLE JUDGE KATHLEENANN SUTULA : (Instructions to Clerk for Service)

c/o Cuyahoga Court of Common PleasCourtroom 23-DGeneral Division1200 Ontario StreetCleveland, Ohio 44113-1678

Respondent.

AFFIDAVIT, VERIFICATION OF COMPLAINT FOR WRIT OF MANDAMUS OFRELATOR, RICHARD F. DAVET

Richard Davet, pro seP.O. Box 10092Cleveland, Ohio 44110(216) 451-6211RELATOR

EC ETYEDFEB 112013

CLER K OF COURTREME COURI OFOHI(

7RL E 0^EB 14a

CLERK OF COURTSUPREME COURT OF aR1O

State of Ohio }} SS:

County of Cuyahoga }

Before me, a Notary Public, personally appeared Richard F. Davet, an individual

and resident of Cuyahoga County, Ohio, and after being duly sworn hereby states and

deposes as follows:

I am the Relator, RICHARD F. DAVET ("Davet"), in this Complaint for a Writ

of Mandamus based on the legal authority of Federal Home Loan Mortgage Corporation

v. Schwartzwald, 2012-Ohio-50, and I am the Defendant in Cuyahoga County Court of

Common Pleas, Case No. CV-96-304224.

This affidavit is based upon my own knowledge, information, and belief, and the

information contained in the Verified Complaint is true, and the statements in this

affidavit and verification are true, and any documents attached hereto, are true and

correct copies of the original information contained in them.

I have personal knowledge of the within stated facts and am competent to testify

as to these facts.

Nationsbanc, the purported plaintiff in the action, was a non-party to the mortgage

contract on the date it filed the action.

On August 30, 1988, Society National Bank sold, assigned, transferred, and set

over all rights, title, and interest it had in a mortgage deed dated June 15, 1978. Exhibit

A is a true and correct copy of the assignment from Society National Bank to Federal

National Mortgage Association executed August 30, 1988.

An affidavit was filed by`Society National Bank in Cuyahoga County Court of

Common Pleas Case No. CV=96=304224.

2

A deposition of Traci Wenzel was filed in Cuyahoga County Court of Common

Pleas, Case CV-96-304224 in which Wenzel patently and unequivocally stated that the

Plaintiff in that Nationsbanc, the Plaintiff, did not own the loan or mortgage that was the

subject of the foreclosure action on the date Nationsbanc filed the action in CV-96-

304224. Exhibit B is a true and correct copy of Traci Wenzel's deposition testimony

stating that Nationsbanc did not own the loan or mortgage on the date the civil action was

filed, together with page number references of the deposition.

Nationsbanc did not own the loan that was foreclosed in Case No. CV-96-304224

on the date Nationsbanc filed an action in foreclosure as Plaintiff in that case.

Nationsbanc did not comply with the requirements of standing in Schwartzwald,

supra., to invoke the jurisdiction of the trial court.

A legal document shows a March 14, 1996 assignment from Nationsbanc, as

successor to Society National Bank, to itself. Exhibit C is a true and correct copy of a

purported assignment from Society National Bank to Nationsbanc; however, the

mortgage had already been assigned to FNMA on August 30, 1988, and FNMA owned

the mortgage on March 14, 1996. The legal document in Exhibit A shows an August 30,

1988 assignment from Society National Bank to FNMA and conflicts with Exhibit C.

Exhibit D shows a March 18, 1999, assignment from FNMA to Nationsbanc, filed

many years after the Complaint in Case No. CV-96-304224 was filed. Therefore,

Nationsbanc did not have standing to invoke the jurisdiction of the trial court until at least

after March 18, 1999.

Exhibit E is a true and correct copy of the online docket in the action as of

February 4, 2013.

3

The Respondent patently and unambiguously lacked the authority to act in Case

No. CV-96-304224 because the putative plaintiff did not comply with the requirements of

Schwartzwald, supra.

The facts of the putative plaintiffs filing of the action are similar to the factual

situation in Schwartzwald, supra., such that the plaintiff did not hold the note, nor was

plaintiff the assignee of the mortgage contract on the date of filing the complaint.

Therefore, the action must be dismissed without prejudice, and the null judgments of the

trial court must be vacated.

I have filed motions in the trial court and with the Eighth District Court of

Appeals of Ohio, requesting that the courts dismiss the action without prejudice, and

vacate the null judgments, to no avail, and therefore, request the assistance of this Court

and its inherent authority to vacate void actions and judgments.

This Court held in Schwartzwald, supra., that under prior Ohio law, standing is

required by a third-party to a mortgage contract before filing a lawsuit to invoke the

jurisdiction of the court. Standing has always been required to invoke the jurisdiction of

Ohio courts. Without a valid lawsuit filed by a party with standing to invoke jurisdiction,

the trial court in Case No. 96-CV-304224 patently and unambiguously lacked

jurisdiction. Schwartzwald, supra., applied Ohio law to a third-party mortgage

foreclosure action, and held there was patent and unambiguous lack of jurisdiction to file

a foreclosure action. Schwartzwald applies the law that a party without holding a note,

and without an assignment of a mortgage contract, cannot invoke the jurisdiction of an

Ohio trial court for foreclosure. That is what happened in this matter, and it mandates the

dismissal of the case without prejudice, and vacating all the void judgments of the court.

4

FURTHER AFFIANT SAYETH NAUGHT.

Richard DavetP.O. Box 10092Cleveland, Ohio 44110(216) 451-6211

5

State of Ohio }} ss:

County of Cuyahoga }

Sworn to before me and signed in my presence this --L day of2013.

Notary Publ cState of Ohi

My commission expires: te-b 5,

• 4^

PAURAJ.ILOVO* *- fita^yP1^D^,8^leafq^";c^A^,. ,,' ^j► Camm.E^q^resFeb,06,1^l18

,',9^F OE ^^•^^•

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Instructions to the Clerk for Service

Please issue and serve summons and a copy of the Affidavit, Verification of

Complaint for Writ of Mandamus in this action on the Respondent to the address as

named in the caption according the Rule of Practice of the Ohio Supreme Court.

Respectfully submitted,

Richard Davet, pro seP.O. Box 10092Cleveland, Ohio 44110(216) 451-6211

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EXHIBIT A

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In the preseneeaf: SQCI%TY ?#AT10NdL BANK

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EXHIBIT B

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A-kyn

STATE OF OHIO,

COUNTY OF CUYAHOGA. SS-

IN THE COURT OF COMMON PLEAS

NATIONSBANR MORTGAGE,

Plaintiff,

VS.

RICHARD F. DAVET, et al.,

Defendants.

Case No. CV-304224Judge Sutula

THE DEPOSITION OF TRACI WENZEL

TUESDAY, AUGUST 26, 1997

The deposition of TRACI WENZEL, a witness

herein, called by the Defendant for examination

pursuant to the Ohio Rules of Civil Procedure, taken

before me, the undersigned, Darlene Lowe, a

Registered Professional Reporter and Notary Public

within and for the State of Ohio, taken at the offices

of Daniel W. Dreyfuss, Ohio Savings Plaza, 1801 E. 9th

Street, Suite 630, Cleveland, Ohio, commencing at

10:08 a.m., the day and date above set forth.

WANOUS REPORTING SERVICE55 PUBLIC SQUARE

1225 ILLUMINATING BUILDINGCLEVELAND, OHIO 44113

(216) 861-9270

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APPEARANCES:

On behalf of the Plaintiff:

James L. Sassano, Attorney at Law

Carlisle, McNellie & Rini Co., L.P.A.

25200 Chagrin Boulevard

Cleveland, Ohio 44122-5681

On behalf of the Defendant:

Daniel W. Dreyfuss, Attorney at LawDaniel W. Dreyfuss Co., L.P.A.Ohio Savings Plaza1801 E. 9th Street - Suite 630

Cleveland, Ohio 44114

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t'mmnnt'Pr TranscrinT.ion - WanoUs ReDortin4 Servirc

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('omnuter Transcriotion - Wanous Retnortina Servica

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TRACI WENZEL

of lawful age, called by the Defendant for

examination, pursuant to the Ohio Rules of Civil

Procedure, having been first duly sworn, was examined

and testified as followsr

EXAMINATION OF TRACI WENZEL

Q Would you please state your name and spell your

name?

A Traci Wenzel; T-r-a-c-i, W-e-n-z-e-1.

Q Ms. Wenzel, my name is Dan Dreyfuss. I'm an

attorney; I represent Mr. Davet. Have you ever

given a deposition before?

A Yes.

Q Okay. You've probably gone through the routine

a number of times. I'm sure your attorney's

reviewed some of these matters with you, but

before we start, we'd like to review just a few

points that I always like to go through before I

start a deposition.

As you know, I'll be asking you a series

of questions, and my intent is for you to

provide me with verbal answers. I say verbal

because the court reporter can only detect an

audible response. Therefore, when I ask a

question, if you respond with a nod of the head

Comnuter Transcrintion - Wanous Reportinq Service

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--=,x. ' ^

A The owner of the note, whether it be Fannie Mae,

Federal National Mortgage Association, or

whether it be Freddie Mac, Federal Home Mortgage

Corporation. We service quite a few loans and

all the loans are owned by an outside investor;

NationsBank does not own any of their own notes.

We service on behalf of other investors.

Q I'm going to get -- I'm jumping ahead right now,

but you're saying that NationsBank does not own

a note involving Mr. Davet?

A We're servicing the loan on behalf of Fannie

Mae, Federal National Mortgage Association.

The above appears on page 11 # 15-25 and # 1. on page 12.

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Q When would you need clear title?

A To initiate a foreclosure action.

Q When was foreclosure filed on this?

A The complaint was filed on March lst of '96.

Q Didn't something seem strange there?

A That's when our foreclosure attorney pulled

their title work, realized that NationsBank

didn't have clear title and that's when the

assignment was done.

Q But the foreclosure was filed before NationsBank

even had the loan?

A They were servicing the loan, but it's before

they had clear title to the loan.

The above appears on page 64 #4 - 16

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EXHIBIT C

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EXHIBIT D

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03/18/98 11:04 YYZiI iu jctu ^.••

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MenTGAGg ASSIG M

FOR VALUE REC&IVF•b, the uttdersiaaed FEDEIiAL NnT10:+iAL MORTGAGE ASSOCfA77ON. a eorporotian orgaa9sd

and ex3stSag under the lews of the Vnited Stues of AGterlaa. docs hereby assSga to NATION$BANC MORTClAGE

CORPI)RATIt3N, 205 Park Club Lette. Buffalo, New York 14231, iu successors and assigro, aA Isc righr, tirle and iaoqrast in

and to that eettsla mort8age in the eriglaal ptitu}Irel snni of 5115,500.OD, mado. exentted and deliveto4 by 1tICHA1223 F.

DAVET ta cENTRAL NATIONAL &ANX DF CLEvELANl'?, ¢onveyicg tha premises dcscn3od Ga Exhibit 'A' at4!cLed

here(o, the 1S.h day of Jutse. 1978, togethCt' wisb the notc and indebtedness thetein moatlonefl, said morcgage being recorded in

volumo 14943, Pngs 173 ia the Of£ee of the Ax;jdar of Cttyaboga Couinty, Ohio on Sune 29, 1978 at 3;18 p.m.

1N WITNESS WHEREOF. FIDF.RAL NATiO11AL MORTGAGE ASSOCIATION has eaitSed ffieso ptcem* to be ;igned by

ând by ita

apd 9u eosporm uti to be hereuato afhxed, dris ^ day of^^ 199_q

1N T1YPs PIRE5ENC7E OF:

li o^1 Y

(8or1,t w;M-... as to bothsigt!thuas) \

STATE OF

COtlh'TYOP SS.

,pa this d̂ d, of^^. s ccu^ . x tp tne persons7[yâsSe rttpecttve c fi aAd .,,CxASSOCIATTON, the wtp oa nestted herein atul which ibehalf of tai® cotporatioa by awltotity of its $oud of D'uebe tlteir fxee act ead deed nnd ttra ttee act aad dced of said e

IY WITNES5 W1iER$OF. I have hereunto set fDy ltaad

FEDF.RAl. NATIONAL Mt?RTGAGE ASSOCIATION

BY;

Assistant Secretary'

^braBtDC 1Nhit.2J ondesml

e^tugpby ma t^dnly swota, did eachNATIONAL MO

asy tBT

hatffAGERALacwMWof FEDE

withta. mt. and the said Iasmtmeet wat signed o0id officers ackaowledged - eign;ng a sild iatmtmemcte

sW tllis tâey of^

befare

Rowrnaryr' mo#mn

THIS l1+1STRU.LSENT PREPARED 8Y:CARLLSI,7E. &taNELLtE & R1Ni CO., L.P.A.Atwateys at [sw25200 Cbagtia 81vd., Sltite 240Clevelessd. Ohio 43122(216)360-7200

^ •C ,OCG 1.•.,1!

Notmy Pablkp; Chorokee County. <ieot8taMyContmtssMn Exp!res Jan 23,2001

JSG 'SR61 7?St- Tl1TN120f7C07N1'L)f.r -•.

20

EXHIBIT E

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DOCKET INFORMATION

Case Number: CV-96-304224Case Title: NATIONSBANC MORTGAGE CORPORATION vs.

RICHARD F DAVET ET ALImage Viewer: AlternaTIFF

DOCKET INFORMATIONDate Side Type Description Image01/10/2013 N/A JE DEFENDANT DAVET'S MOTION TO

DISMISS ACTION WITHOUT PREJUDICE AND TO VACATE ALL OPINIONSAND JUDGMENT ENTERED THEREIN, IS DENIED. THE OHIO SUPREMECOURT, IN FEDERAL HOME LOAN MORTGAGE CORPORATION V.SCHWARTZWALD, DOES NOT GIVE THIS COURT THE AUTHORITY TORETROACTIVELY APPLY NEW PRINCIPALS OF LAW TO A CASE WHEREJUDGMENT WAS ENTERED OVER SEVEN YEARS AGO AND THEPROPERTY IN QUESTION WAS SOLD TO A THIRD PARTY. _N.E.2D_, 2012WL 5359243, 2012-OHIO-5017. "IN FORECLOSURE CASES, AS IN ALLOTHER CIVIL ACTIONS, AFTER THE MATTER HAS BEEN EXTINGUISHEDTHROUGH SATISFACTION OF THE JUDGMENT, THE INDIVIDUAL SUBJECTMATTER OF THE CASE IS NO LONGER UNDER THE CONTROL OF THECOURT AND THE COURT CANNOT AFFORD RELIEF TO THE PARTIES TOTHE ACTION." BANKERS TRUST CO. OF CALIFORNIA, N.A. V. TUTIN, 9THDIST. NO. 24329, 2009 WL 763994. NOTICE ISSUED

01/09/2013 N/A JE PLAINTIFF'S MOTION FOR LEAVE TO FILEA SUR-REPLY BRIEF, FILED 12/21/2012, IS UNOPPOSED AND GRANTED.NOTICE ISSUED

12/31/2012 N/A JL JUDGMENT AMT: $244.00 RENDERED BY:CP CUYAHOGA ORIGINATING CASE NO.: CV96304224 JUDGMENT LIENCASE#: JL12555822 CREDITOR: CUYAHOGA CLERK OF COURTS DEBTOR:DAVET/RICHARD/F INTEREST AT: 0% INTEREST FROM DATE: COSTS:$30.00 JUDGMENT DATE: 12/31/2012 DOCKET (JOURNAL): PAGE: TIMEFILED: 12/31/2012 17:49:11 LIEN COST: PAID BY: SERIAL NUMBER:ACCOUNT NUMBER:

12/21/2012 P1 MO P1 NATIONSBANC MORTGAGE MOTIONTO STRIKE DEFT'S REPLY BRIEF AND ALTERNATIVE MOTION FOR LEAVETO FILE SURREPLY MELANY A FONTANAZZA 0079865 01/09/2013 -GRANTED

22

12/10/2012 Dl OT Dl RICHARD F DAVET REPLY TOPLAINTIFFS OPPOSITION TO DEFENDANT'S MOTION TO DISMISS ACTIONWITHOUT PREJUDICE AND TO VACATE ALL OPINIONS AND JUDGMENTSENTERED THEREIN.... PRO SE 9999999

11/29/2012 P1 OT P1 NATIONSBANC MORTGAGEOPPOSITION TO MOTION TO DISMISS ACTION W/O PREJUDICE ANDVACATE ALL OPINIONS AND JUDGMENTS ENTERED THEREIN ................MELANY A FONTANAZZA 0079865

11/19/2012 Dl MO Dl RICHARD F DAVET MOTION TODISMISS ACTION W/O PREJUDICE AND TO VACATE ALL OPINIONS ANDJUDGMENT ENTERED THERIN ............. PRO SE 9999999 01/10/2013 -DENIED

10/22/2012 N/A JE *****C/A****** UPON CONSIDERATION OFTHE JURISDICTIONAL MEMORANDA FILED IN THIS CASE, THE COURTDECLINES JURISDICTION TO HEAR THE CASE..NOTICE ISSUED

04/13/2012 P JE CATHE APPEAL IS DISMISSED PER ENTRY453261 DATED APRIL 11, 2012. NOTICE ISSUED

02/14/2012 N/A JE ******C/A********** MOTION BYPRO SE TO RECONSIDER IS GRANTED. ENTRY NO. 451700APPELLANT'S BRIEF IS DUE MARCH 2, 2012. NOTICE ISSUED.

02/14/2012 N/A JE *******C/A******** MOTION BYPRO SE TO AMEND PRAECIPE FROM APP. 9(B) TO APPGRANTED. SEE ENTRY NO. 452056. NOTICE ISSUED.

02/07/2012 Dl CA AMENDED 9A PRAECIPE

APPELLANTIS VACATED.

APPELLANTR. 9(A), IS

FILED ANDTRANSMITTED TO THE COURT OF APPEALS ON CA NO. 97658. COPIESMAILED.

02/01/2012 P JE CASUA SPONTE, THIS APPEAL ISDISMISSED AT APPELLANT'S COST FOR FAILURE TO FILE THE RECORD.SEE APP.R. 3(A),, 10(A) AND LOCAL APP.R. 10. MANDATE TO ISSUED.NOTICE ISSUED

12/29/2011 Dl CA APPELLANT'S 9ABCD RECORDTRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THETRANSCRIPT OF THE DOCKET, JOURNAL ENTRIES AND THE ORIGINALPAPERS ON CA NO. 97658.

12/07/2011 N/A JE PRO-SE DEFENDANT'S MOTION FORFINDINGS OF FACT AND CONCLUSIONS OF LAW, FILED 11/14/2011, ISDENIED. NOTICE ISSUED

12/06/2011 Dl CA -------------------- NOTICE OF APPEAL -------------------- CA NO. 97658 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANTW/A 9A,B,C,D PRAECIPE AND DOCKETING STATEMENT ON THE REGULARCALENDAR. COPIES MAILED.

11/14/2011 Dl OT Dl RICHARD F DAVET MOTION FORFINDINGS OF FACT AND CONCLUSION OF LAW..... PRO SE 9999999

11/07/2011 N/A JE DEFENDANT DAVET'S MOTION TODISMISS ACTION WITH PREJUDICE FOR LACK OF PLAINTIFF'S STANDINGAB INITIO, FILED 10/24/2011, IS DENIED. DEFENDANT DAVET'S MOTION TO

23

RECOGNIZE VOID JUDGMENTS IN THIS ACTION, FILED 10/24/2011, ISDENIED. DEFENDANT DAVET'S MOTION FOR DECLARATORY JUDGMENTDECLARING JUDGMENTS ISSUED IN THIS ACTION VOID AB INITIO, FILED10/24/2011, IS DENIED. DEFENDANT DAVET'S MOTION FOR LEAVE TOJOIN ANY PERSONS REQUIRED BY O.R.C. - 2721.12, FILED 10/24/2011, ISDENIED. DEFENDANT DAVET'S MOTION TO VACATE ALL JUDGMENTSENTERED IN THIS ACTION, FILED 10/24/2011, IS DENIED. NOTICE ISSUED

10/24/2011 Dl MO Dl RICHARD F DAVET MOTION TODISMISS ACTION WITH PREJUDICE FOR LACK OF PLAINTIFF'S STANDINGAB INITIO; MOTION TO RECONGNIZE VOID JUDGMENTS IN THIS ACTION;MOTION FOR DECLARATORY JUDGMENT DECLARING JUDGMENTSISSUED IN THIS ACTION VOID AB INITIO; MOTION FOR LEAVE TO JOINANY PERSONS REQUIRED BY O.R.C. - 2721.12; MOTION TO VACATE ALLJUDGMENTS ENTERED IN THIS ACTION; MEMORANDUM IN SUPPORT.....PRO SE 9999999 11/07/2011 - DENIED

10/05/2011 N/A CS COURT COST ASSESSED RICHARD FDAVET BILL AMOUNT 244 PAID AMOUNT 0 AMOUNT DUE 244

09/20/2011 N/A JE PRO SE DEFENDANT RICHARD DAVET'SMOTION TO DISTRIBUTE BALANCE OF FUNDS FILED ON 2/23/11 ISGRANTED. DEFENDANT G. HERSCHMAN ARCHITECT'S REQUEST FORREMAINING FUNDS FILED ON 3/4/11 IS DENIED. DEFENDANT BODY,VICKERS AND DANIELS NKA BODY, VICKERS AND YOUNG'S MOTION TODISTRIBUTE BALANCE OF FUNDS FILED ON 3/17/11 IS DENIED.DEFENDANT BANK ONE'S MOTION FOR ORDER OF DISTRIBUTION FILEDON 3/17/11 IS DENIED. OSJ. NOTICE ISSUED

03/17/2011 Dl MO Dl RICHARD F DAVET NOTICE OF FILINGACTION FOR WRIT OF PROHIBITION AND/OR MANDAMUS IN THEAPPELLATE COURT AND A MOTION FOR STAY OF DISBURSEMENT OFFUNDS PENDING ACTION ON REQUEST FOR WRIT OF MANDAMUSAND/OR PROHIBITION IN THE APPELLATE COURT PRO SE 999999911/07/2011 - UNKNOWN

03/17/2011 D3 MO D3 BANK ONE CLEVELAND NA MOTIONFOR ORDER OF DISTRIBUTION.... LARRY R ROTHENBERG 001114609/20/2011 - DENIED

03/17/2011 D5 BR D5 BODY VICKERS & DANIELS BRIEF INOPPOSITION.... JEFFREY F SLAVIN 0002657

03/17/2011 D5 MO D5 BODY VICKERS & DANIELS MOTION TODISTRIBUTE BALANCE OF FUNDS.... JEFFREY F SLAVIN 000265709/20/2011 - DENIED

03/04/2011 D8 BR D8 G. HERSCHMNAN ARCHITECTS, INC.BRIEF IN OPPOSITION AND RQUEST THAT REMAINING FUNDS BEDISTRIBUTED TO G. HERSCHMAN ARCHITECTS, INC.. AVERY H FROMET0030012

02/24/2011 N/A JE DEFENDANT RICHARD DAVET, NOWPROCEEDING IN THIS MATTER PRO SE, HAS FILED A MOTION TODISTRIBUTE THE BALANCE OF FUNDS ASKING THE COURT TO AWARD

24

HIM THE REMAINING $10,000 ON HOLD WITH THE TREASURER ASUNCLAIMED FUNDS. ALL PARTIES WISHING TO FILE A BRIEF INOPPOSITION TO SAID MOTION OR THEIR OWN MOTION FORSUPPLEMENTAL DISTRIBUTION HAVE UNTIL 3/17/11 TO DO SO. FAILURETO DO SO WILL BE INTERPRETED BY THE COURT AS A WAIVER OFPRIORITY AND/OR A WAIVER OF ANY CLAIM TO THE REMAINING MONEYON HOLD WITH THE TREASURER. CLDLJ 02/24/2011 NOTICE ISSUED

02/23/2011 Dl MO Dl RICHARD F DAVET MOTION TODISTRIBUTE BALANCE OF FUNDS PRO SE 9999999 09/20/2011 - GRANTED

02/01/2011 P1 OT SHERIFF'S SUPPLEMENTAL RETURN:SHERIFF TO HOLD FOR FURTHER ORDER OF THE COURT PAID: JAMESROKAKIS, TREASURER AS PER UNCLAIMED MONIES OHIO REVISEDCODE #9.39 $10,000.00

06/02/2008 P1 $$ PAYMENT ON ACCOUNT MADE ONBEHALF OF NATIONSBANC MORTGAGE IN THE AMOUNT OF $112.00

03/03/2008 N/A CS COURT COST ASSESSED NATIONSBANCMORTGAGE BILL AMOUNT 11609,12 PAID AMOUNT 11497.12 AMOUNT DUE112 RICHARD F DAVET BILL AMOUNT 146 PAID AMOUNT 0 AMOUNT DUE146

07/20/2007 P1 OT SHERIFF'S SUPPLEMENTAL RETURN:SHERIFF TO HOLD FOR FURTHER ORDER OF THE COURT PAID: BANKONE, CLEVELAND N.A. $ 63,902.26

07/20/2007 P1 OT SHERIFF'S SUPPLEMENTAL RETURN:SHERIFF TO HOLD FOR FURTHER ORDER OF THE COURT PAID: SHERIFFTO HOLD FOR FURTHER ORDER OF THE COURT $ 63,920.96

07/18/2007 P1 OT SHERIFF'S SUPPLEMENTAL RETURN:SHERIFF TO HOLD FOR FURTHER ORDER OF THE COURT PAID:NATIONSBANC MTG CORP $69,392.97 SHERIFF TO HOLD FOR FURTHERORDER OF THE COURT $22,924.67

04/19/2007 P1 OS ORDER OF SALE RECORDED INMICROFILM VOL 92 PAGE 459 TO PAGE 461

02/07/2007 P JE MOTION FOR SECOND AMENDED ORDERAT DISTRIBUTION IS GRANTED, OSJ VOL. 3791 PAGE 0273..........NOTICEISSUED.......

01/30/2007 P1 SF DEPOSIT AMOUNT PAID SHERIFF.01/30/2007 P1 CS COST PAYMENT $2.00 SHERIFF.01/26/2007 P1 CS WRIT OF POSSESSION RETURNED

01/23/2007 COMPLETED 1-22-07 @ 11:00 A.M. MOVERS: LENDERS.REMARKS: 12-11-06 T.T.D. PER: MICHAEL TWOMBLY, DEPUTY. SHERIFF'SFEE $49.00 PAID IN FULL BY PLTF'S ATTY INCREASE COST (CLERK) $2.00PD BY PLTF'S ATTY

01/18/2007 N/A JE DEFT'S MOTION TO VACATEAPPRAISAL .............(W)............ PRO SE (9999999), FILED 01/09/2007, ISDENIED. DEFT'S MOTION TO SATY THE WRIT OF POSSESSION ANDEVICTION NOTICE............(W)........FILED PRO SE (9999999), FILED01/09/2007, IS DENIED. BOOK 3774 PAGE 235 01/18/2007 NOTICE ISSUED

25

01/17/2007 P1 BR P1 NATIONSBANC MORTGAGE BRIEF INOPPOSITION TO MOTION TO VACATE APPRAISAL ............. LISA B GATES0040392

01/17/2007 P1 MO P1 NATIONSBANC MORTGAGE MOTIONFOR 2ND AMENDED ORDER OF DISTRIBUTION.....(W)...... LARRY RROTHENBERG 0011146 02/07/2007 - GRANTED

01/16/2007 D3 BR D3 BANK ONE CLEVELAND NA BRIEF INOPPOSITION TO MOTION TO VACATE APPRAISAL .....(W)....... LARRY RROTHENBERG 0011146

01/16/2007 D3 BR D3 BANK ONE CLEVELAND NA BRIEF INOPPOSITION TO MOTION TO STAY WRIT OF POSSESSION AND EVICTIONNOTICE .....(W)....... LARRY R ROTHENBERG 0011146

01/10/2007 N/A JE P1 NATIONSBANC MORTGAGE MOTIONFOR AMENDED JUDGMENT AND ORDER OF DISTRIBUTION LISA B GATES0040392, FILED 10/18/2006, IS MOOT. BOOK 3767 PAGE 0133 01/10/2007NOTICE ISSUED

01/09/2007 Dl MO DEFT'S MOTION TO SATY THE WRIT OFPOSSESSION AND EVICTION NOTICE............(W)........FILED PRO SE(9999999) 01/18/2007 - DENIED

01/09/2007 Dl MO DEFT'S MOTION TO VACATEAPPRAISAL .............(W)............ PRO SE (9999999) 01/18/2007 - DENIED

12/28/2006 P JE PLTF'S RENEWED MOTION FOR AMENDEDJUDGMENT & ORDER FOR SUPPLEMENTAL DISTRIBUTION ISGRANTED...VOL.3756 PGS.0520-522 NOTICE ISSUED

12/11/2006 P1 MO P1 NATIONSBANC MORTGAGEPLAINTIFF'S RENEWED MOTION FOR FOR AMENDED JUDGMENT ANDFOR ORDER REQUIRING SUPPLEMENTAL DISTRIBUTION AND BRIEF INSUPPORT.... LISA B GATES 0040392 12/28/2006 - GRANTED

12/06/2006 P JE ******C/A****** SUA SPONTE, APPEAL ISDISMISSED PER ENTRY NO. 389460...OSJ. VOL.3741 PGS.0656-657 NOTICEISSUED

11/28/2006 P JE *****C/A***** MOTION BY APPELLANT, PROSE, FOR STAY IS DENIED..VOL.3732 PG.0741 NOTICE ISSUED

11/28/2006 N/A CS WRIT OF POSSESSION ISSUED TOSHERIFF

11/27/2006 D1 CS REFUND CASE COST DEPOSIT TORICHARD F DAVET

11/27/2006 P1 CS REFUND CASE COST DEPOSIT TOWELTMAN, WEINBERG

11/27/2006 P1 CS REFUND CASE COST DEPOSIT TOCARLISLE, MCNELLIE

11/27/2006 P1 CS REFUND CASE COST DEPOSIT TO JONES,DAY

11/27/2006 N/A CS TO COURT: 11/15/2006 ORDER OF SALERETURNED ENDORSED ADVERT, & SOLD TO: HOMESALES, INC........................................................................................... FOR $330,000.00

26

DATE OF SALE 08/07/2006 SUMMARY PAID TAXES: 53,039.81 PAID COSTTO CLERK: 11,495.12 RETAINED MY FEES HEREON: 4,967.00 PAID TONATIONSBANK MTG CORP 168,180.43 SHERIFF TO HOLD FURTHERORDER: 92,317.64 TOTAL: $330,000.00

11/27/2006 N/A CS LEGAL NEWS ABSTRACT $ 5.0011/27/2006 N/A CS LEGAL NEWS FEE $388.8011/27/2006 N/A SF CLERK FEE $5.0011/22/2006 P JE *****C/A**** - JOURNAL ENTRY - MOTION

BY APPELLEE, TO DISMISS APPEAL AS MOOT IS GRANTED PER MINER V.WITT (1910), 82 010 ST. 237, 92 N.E. 21. MOTION TO RECOVERREASONALBE EXPENSES INCLUDING ATTY. FEES PURSANT TOAPPELLANTE RULE 23 IS DENIED .............OSJ. VOL. 3729 PG.0724........ NOTICE ISSUED

11/15/2006 P1 SF DEPOSIT AMOUNT PAID GERALD T.MCFAUL, SHERIFF

11/15/2006 P1 CS COST PAYMENT $11,495.12 GERALD T.MCFAUL, SHERIFF

10/18/2006 P1 MO P1 NATIONSBANC MORTGAGE MOTIONFOR AMENDED JUDGMENT AND ORDER OF DISTRIBUTION LISA B GATES0040392 01/10/2007 - MOOT

09/27/2006 Dl CA APPELLANT'S 9A RECORD TRANSMITTEDTO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THEDOCKET, JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO.88764.

09/18/2006 Dl CA -------------------- NOTICE OF APPEAL -------------------- CA NO. 88764 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANTW/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE REGULARCALENDAR. COPIES MAILED.

08/22/2006 D3 OT D3 BANK ONE CLEVELAND NA NOTICE OFWITHDRAWAL OF MOTION FOR ENLARGMENT OF TIME PRIOR TOENTRYOF CONFIRMATIONOF SALE.......(W).......... LARRY R ROTHENBERG0011146

08/22/2006 N/A JE D3 BANK ONE CLEVELAND NA MOTIONFOR ENLARGEMENT OF TIME PRIOR TO ENTRY OF CONFIRMATION OFSALE......W.. LARRY R ROTHENBERG 0011146, FILED 08/18/2006, ISDENIED AS MOOT. BOOK 3645 PAGE 688 08/22/2006 NOTICE ISSUED

08/18/2006 D3 MO D3 BANK ONE CLEVELAND NA MOTIONFOR ENLARGEMENT OF TIME PRIOR TO ENTRY OF CONFIRMATION OFSALE......W.. LARRY R ROTHENBERG 0011146 08/22/2006 - DENIED ASMOOT

08/18/2006 D3 OT D3 BANK ONE CLEVELAND NA NOTICE OFCHANGE OF COUNSEL.....W... LARRY R ROTHENBERG 0011146

08/17/2006 N/A JE DECREE OF CONFIRMATION THE SHERIFFHAVING SOLD THE PROPERTY DESCRIBED IN THE ORDER OF SALEISSUED TO HIM, THE COURT BEING SATISFIED OF THE LEGALITY OF THESALE AND THAT THE NOTICE OF THE SALE WAS IN ALL RESPECTS IN

27

CONFORMITY TO LAW, APPROVES AND CONFIRMS THE SAME ANDDIRECTS THE SHERIFF TO EXECUTE AND DELIVER TO HOMESALES, INC.A GOOD AND SUFFICIENT DEED THEREOF. WRIT OF POSSESSIONAGAINST ALL PARTY DEFENDANTS ORDERED ISSUED TO PURCHASER.BOOK 3640 PAGE 0747 08/17/2006 NOTICE ISSUED

08/07/2006 N/A OT ALIAS WITHOUT APPRAISAL ORDER OFSALE RETURNED 08/07/2006, SOLD DATE 08/07/2006

07/25/2006 P JE C/AJOURNAL ENTRY - SUA SPONTE,APPEAL IS DISMISSED PER ENTRY NO. 385017.........OSJ VOL. 3623 PGS.086 &087 NOTICE ISSUEED'

07/24/2006 P1 OT P1 NATIONSBANC MORTGAGE NOTICE OFSHERIFF'S SALE ON 08-07-06 AT 10AM. MICHAEL J. GLEASON 0074177

07/06/2006 P JE *****C/A****MOTION BY APPELLEE,NATIONSBANC MORTGAGE CORPORATION, TO DISMISS APPEAL PERCIV. R. 54 (B) IS GRANTED..VOL.3603 PG.0807 NOTICE ISSUED

07/05/2006 P JE NOTICE OF SALE AND APPROVAL OFAPPRAISERS FEES... THE SALE IS SCHEDULED FOR 08/07/2006 MONDAYAT 10:00 A.M. IN THE JUSTICE CENTER AUDITORIUM. IT IS HEREBYORDERED THAT EACH APPRAISER NAMED BE COMPENSATED BY THECLERK OF COURTS, FROM THE FUNDS ON DEPOSIT AS FOLLOWS:MILEAGE..$0.00 PLUS $0.00 TO DRIVER, NO REAPPRAISAL..; $0.00 TO NOREAPPRAISAL.., AND $0.00 TO NO REAPPRAISAL..FEES TO BE TAXED ASCOSTS IN CASE NO. 304224 ALIAS DATED THIS 5TH DAY OF JULY 2006VOL.3602, PAGE 510...NOTICE ISSUED

06/30/2006 P OT ALIAS LAND APPRAISAL....FILED.06/28/2006 N/A JE DEFTS.' REPLY BRIEF, FILED ON 6/20/06,

IS STRICKEN AS IT WAS FILED WITHOUT PRIOR LEAVE OF COURT. BOOK3599 PAGE 0139 06/28/2006 NOTICE ISSUED

06/23/2006 N/A JE DEFENDANT(S) RICHARD F DAVET(D1) andLYNN G DAVET(D7) MOTION TO STAY PROCEEDINGS PENDINGAPPEAL .............FILED DAVID P BERTSCH 0023517, FILED 06/01/2006, ISDENIED. BOOK 3595 PAGE 0387 06/23/2006 NOTICE ISSUED

06/21/2006 N/A CS ORDER OF SALE PARCEL NUMBER: 1ORDER OF SALE RETURNED 06/20/2006. SALE VACATED CLERK FEE - NOSALE $2.50 CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $6,586.00ORDER OF SALE - NO SALE - LEGAL NEWS COST: $378.00 LEGAL NEWSABSTRACT $ 5.00 THOMAS COSTELLO, APPRASIAL COST: $99.30MARILYN J. FANDRICH, APPRASIAL COST:$91.00 RICHARD A.SALVATORE, APPRASIAL COST

06/21/2006 N/A CSCOST: $91.00

06/21/2006 N/A CSCOST:$91.00

06/21/2006 N/A CS$99.30

; $91.00.RICHARD

MARILYN

A. SALVATORE, APPRASIAL

06/21/2006 N/A CS

FANDRICH, APPRASIAL

THOMAS COSTELLO, APPRASIAL COST:

LEGAL NEWS ABSTRACT $ 5.00

28

06/21/2006 N/A CS ORDER OF SALE - NO SALE - LEGALNEWS COST: $378.00

06/21/2006 N/A SH CUYAHOGA COUNTY SHERIFF DEPTSERVICE FEE $6,586.00

06/21/2006 N/A CS CLERK FEE - NO SALE $2.5006/21/2006 P1 MO P1 NATIONSBANC MORTGAGE MOTION

REQUESTING ISSUANCE OF CITATION ORDERING REICHARD DAVET TOAPPEAR ADN SHOW CAUSE WHY HE SHOULD NOT BE PUNISED LISA BGATES 0040392 04/03/2008 - UNKNOWN

06/20/2006 D OT DEFENDANT(S) RICHARD F DAVET(D1) andLYNN G DAVET(D7) REPLY IN SUPPORT OF THEIR MOTION TO STAY.DAVID P BERTSCH 0023517

06/19/2006 P1 OS ALIAS WITHOUT APPRAISAL ORDER OFSALE ISSUED TO SHERIFF

06/14/2006 N/A JE THE SALE OF THE SUBJECT PROPERTYAT THE 11/21/05 SHERIFF'S SALE, IS HEREBY VACATED IN ACCORDANCEWITH THE COURT'S PREVIOUS RULING ON PLTF.'S MOTION FOR ORDERREQUIRING SECOND SHRERIFF'S SALE. BOOK 3586 PAGE 0898 06/14/2006NOTICE ISSUED

06/07/2006 P1 BR P1 NATIONSBANC MORTGAGE BRIEFOPPOSING DEFTS MOTION TO STAY. MICHAEL J. GLEASON 0074177

06/01/2006 D MO DEFENDANT(S) RICHARD F DAVET(D1) andLYNN G DAVET(D7) MOTION TO STAY PROCEEDINGS PENDINGAPPEAL .............FILED DAVID P BERTSCH 0023517 06/23/2006 - DENIED



05/08/2006 P JE THE COURT GRANTS PLTF'S MOTION FORORDER REQUESTING SECOND SHERIFF'S SALE ON EXPEDITED BASISAND FOR RELATED RELIEF...OSJ. VOL.3552 PGS.0473-476 NOTICE ISSUED

05/02/2006 P1 BR P1 NATIONSBANC MORTGAGE BRIEFSUPPORTING AN ORDER IMPOSING PUNISHMENT FOR CONTEMPT.MICHAEL J. GLEASON 0074177

05/02/2006 D MO DEFENDANT(S) RICHARD F DAVET(D1) andLYNN G DAVET(D7) MOTION TO SCHEDULE HEARING ON PENDINGMOTIONS AND MOTION FOR LEAVE TO RESPONSE TO PLTF'S PENDINGMOTIONS............(W)......... DAVID P BERTSCH 0023517 05/08/2006 -UNKNOWN

04/24/2006 P JE ***C/A*** JE SUA SPONTE, APPEAL ISDIMISSED AS MOOT: PROPERTY HAS BEEN SOLD AT PUBLIC SALE IN

29

THIS FORECLSOURE ACTION. MINVER V. WITT (1910),82 OHIO ST. 237.OSJ. VOL. 3539 PG.0483-0484 NOTICE ISSUED.

04/20/2006 P MO MOTION AND AFFIDAVIT IN CONTEMPT... FI LED. 04/20/2006 - MOOT

04/20/2006 N/A JE DEFENDANT(S) RICHARD F DAVET(D1) andLYNN G DAVET(D7) MOTION TO STAY PROCEEDINGS PENDING APPEALDAVID P BERTSCH 0023517, FILED 04/13/2006, IS DENIED. DEFENDANT(S)RICHARD F DAVET(D1) and LYNN G DAVET(D7) MOTION TO VACATECONFIRMATION OF SALE DAVID P BERTSCH 0023517, FILED 04/13/2006, ISDENIED. BOOK 3536 PAGE 0937 04/20/2006 NOTICE ISSUED

04/19/2006 P1 BR P1 NATIONSBANC MORTGAGE COMBINEDBRIEF IN OPPOSITION TO DEFTS. MOTION TO STAY PROCEEDINGSPENDING APPEAL, AND IN REPSONSE TO DEFTS. MOTION TO VACATECONFIRMATION OF SALE. MICHAEL J. GLEASON 0074177

04/14/2006 P1 MO P1 NATIONSBANC MORTGAGEEMERGENCY MOTION FOR ORDER REQUIRING SECOND SHERIFF'S SALEON EXPEDITED BASIS AND FOR RELATED RELIEF FILED. MICHAEL J.GLEASON 0074177 05/08/2006 - GRANTED

04/13/2006 D MO DEFENDANT(S) RICHARD F DAVET(D1) andLYNN G DAVET(D7) MOTION TO VACATE CONFIRMATION OF SALE DAVIDP BERTSCH 0023517 04/20/2006 - DENIED

04/13/2006 D MO DEFENDANT(S) RICHARD F DAVET(D1) andLYNN G DAVET(D7) MOTION TO STAY PROCEEDINGS PENDING APPEALDAVID P BERTSCH 0023517 04/20/2006 - DENIED



03/22/2006 P1 CS COMPUTER FEE03/22/2006 P1 CS LEGAL RESEARCH03/22/2006 P1 CS COST CARD LEGAL NEWS FEES, $10.00.03/22/2006 P1 CS CLERK FEE C/A #7940103/22/2006 P1 CS CLERK FEE 2 SUP CT JR ENTRIES DATED

10/17/0103/22/2006 P1 CS CLERK FEE C/A #7940203/22/2006 P1 CS COMPUTER FEE03/22/2006 P1 CS LEGAL RESEARCH03/22/2006 P1 CS COST CARD LEGAL NEWS FEES, $10.00.03/22/2006 P1 CS CLERK FEE C/A #75494 DATED 2/17/9903/22/2006 P1 CS COMPUTER FEE03/22/2006 P1 CS LEGAL RESEARCH03/22/2006 P1 CS COST CARD LEGAL NEWS FEES, $10.00.

30

03/22/200603/22/200603/22/200603/22/200603/22/200603/22/200603/22/200603/22/200603/20/200603/20/200603/20/2006

P1P1P1P1P1P1P1P1P1P1P1

CS CLERK FEE C/A #75495 DATED 5/28/99CS COMPUTER FEECS LEGAL RESEARCHCS COST CARD LEGAL NEWS FEES, $10.00.CS CLERK FEE C/A #77155 DATED 12/05/00CS COMPUTER FEECS LEGAL RESEARCHCS COST CARD LEGAL NEWS FEES, $10.00.CS CLERK FEE PAGE COUNT .............1746.00CS RECORDER'S FEE $3.00CS CERTIFICATE OF TITLE $418.00 PAY TO

CARLISLE,MCNELLIE,RINI03/20/2006 P1 CS COST CARD SHERIFF FEES ADDED $51.40

03/20/2006 P1 PP THE STANDARD CASE INIT FEES $63.0003/20/2006 P1 CS COST CARD CLERK FEES ADDED $288.1203/08/2006 N/A JE DECREE OF CONFIRMATION THE SHERIFF

HAVING SOLD THE PROPERTY DESCRIBED IN THE ORDER OF SALEISSUED TO HIM, THE COURT BEING SATISFIED OF THE LEGALITY OF THESALE AND THAT THE NOTICE OF THE SALE WAS IN ALL RESPECTS INCONFORMITY TO LAW, APPROVES AND CONFIRMS THE SAME ANDDIRECTS THE SHERIFF TO EXECUTE AND DELIVER TO RMC GROUP, INC.A GOOD AND SUFFICIENT DEED THEREOF. WRIT OF POSSESSIONAGAINST ALL PARTY DEFENDANTS ORDERED ISSUED TO PURCHASER.BOOK 3505 PAGE 0368 03/08/2006 NOTICE ISSUED

03/08/2006 N/A JE THIS COURT HAS LACKED JURISDICTIONTO RULE ON OUTSTANDING POST DISPOSITIVE MOTIONS ASDEFENDANTS HAD APPEALS PENDING. THIS COURT STAYED THECONFIRMATION OF SALE ON 11/18/2005. THE OHIO SUPREME COURTDISPOSED OF DEFENDANTS' APPEAL BY DECLINING TO EXERCISEJURISDICTION AND DISMISSING THE APPEAL ON 02/08/2006. RICHARD FDAVET AND LYNN G DAVET'S MOTION TO DISMISS IS DENIED.NATIONSBANC'S MOTION TO VACATE THE STAY AND CONFIRM THE SALEIS GRANTED. THIS CASE HAS BEEN PENDING FOR 10 YEARS. THE SALEWILL BE CONFIRMED UNDER SEPARATE ORDER. THE PURCHASERSHALL PAY THE SHERIFF IN FULL WITHIN 30 DAYS OF THE DATE OF THISORDER. BOOK 3506 PAGE 0093 03/08/2006 NOTICE ISSUED

03/06/2006 P JE UPON CONSIDERATION OF THEJURISDICTIONAL MEMORANDA FILED IN THIS CASE, THE COURTDECLINES JURISDICTION TO HEAR THE CASE AND DISMISSES THEAPPEAL AS NOT INVOLVING ANY SUBSTANTIAL CONSTITUTIONALQUESTION...(CUYAHOGA COUNTY COURT OF APPEALS; NO.86862)...VOL.3504 PG.0374 NOTICE ISSUED

02/14/2006 P1 OT P1 NATIONSBANC MORTGAGE MOTIONTO VACATE THE STAY OF THE CONFIRMATION OF SALE AND CONFIRMTHE SHERIFF'S SALE...W... LISA B GATES 0040392

31

02/01/2006 N/A JE PURSUANT TO THE DECREE OFFORECLOSURE ENTERED 07/13/2005 THIS CASE HAS A FINALJUDGMENT. THE POST DISPOSITIVE MOTIONS WILL BE SET FORHEARING UNDER SEPARATE ORDER. COURT COST ASSESSED TO THEPLAINTIFF(S). BOOK 3483 PAGE 0860 02/01/2006 NOTICE ISSUED

12/22/2005 P1 MO P1 NATIONSBANC MORTGAGE MOTIONTO ORDER SHERIFF TO INITIATE CONTEMPTPROCEEDINGS ................FILED MICHAEL J. GLEASON 0074177 02/13/2006 -UNKNOWN

11/22/2005 P1 OT ORDER OF SALE RETURNED 11/22/2005,SOLD DATE 11/21/2005

11/18/2005 P1 MO P1 NATIONSBANC MORTGAGE MOTIONFOR LEAVE TO FILE A SURREPLY TO DEFTS' MOTION FOR STAY MICHAELJ. GLEASON 0074177 02/13/2006 - UNKNOWN

11/18/2005 P1 MO P1 NATIONSBANC MORTGAGE MOTIONTO STRIKE OR BRIEF IN OPPOSITION TO DEFTS' MOTION TO DISMISSMICHAEL J. GLEASON 0074177 02/13/2006 - UNKNOWN

11/18/2005 N/A JE DEFENDANTS RICHARD F DAVET ANDLYNN G DAVET'S MOTION TO STAY PROCEEDINGS PENDING APPEAL ISTAKEN AS A MOTION TO STAY THE CONFIRMATION OF SALE AND ISGRANTED. A HEARING WILL BE SET UNDER SEPARATE ORDER. THESHERIFF'S SALE WILL GO FORWARD. THE CONFIRMATION OF SALE WILLBE STAYED. BOOK 3444 PAGE 0067 11/18/2005 NOTICE ISSUED

11/10/2005 Dl OT Dl RICHARD F DAVET REPLY INOPPOSITION TO MOTION FOR DEFAULT JUDGMENT AND DEFENDANTSMOTION FOR LEAVE. CHRISTOPHER C ESKER 0040709

11/09/2005 D OT DEFENDANT(S) RICHARD F DAVET(D1) andLYNN G DAVET(D7) REPLY IN SUPPORT OF THEIR MOTION TO STAYPENDING APPEAL AND REQUEST FOR HEARING. CHRISTOPHER C ESKER0040709

11/09/2005 Dl MO DEFENDANT(S) RICHARD F DAVET(D1) andLYNN G DAVET(D7) MOTION TO DISMISS DAVID P BERTSCH 002351702/13/2006 - UNKNOWN

11/08/2005 N/A JE MOTION TO INTERVENE OF LIEN HOLDERDANIEL L. KALK IS DENIED PURSUANT TO OHIO RULE OF CIVILPROCEDURE 24(C) IN THAT NO PLEADING WAS ATTACHED TO THEMOTION. BOOK 3438 PAGE 0457 11/08/2005 NOTICE ISSUED

11/03/2005 P1 BR P1 NATIONSBANC MORTGAGE BRIEFOPPOSING DEFENDANTS' MOTION TO STAY. MICHAEL J. GLEASON0074177

11/01/2005 D MO DEFENDANT(S) RICHARD F DAVET(D1) andLYNN G DAVET(D7) MOTION TO STAY PROCEEDINGS PENDING APPEALCHRISTOPHER C ESKER 0040709 02/13/2006 - UNKNOWN

10/24/2005 P1 OT P1 NATIONSBANC MORTGAGE NOTICE OFSHERIFF'S SALE. BRIAN A TROYER 0059671

32

10/18/2005 P JE NOTICE OF SALE AND APPROVAL OFAPPRAISERS FEES... THE SALE IS SCHEDULED FOR 11/21/2005 MONDAYAT 10:00 A.M. IN THE JUSTICE CENTER AUDITORIUM. IT IS HEREBYORDERED THAT EACH APPRAISER NAMED BE COMPENSATED BY THECLERK OF COURTS, FROM THE FUNDS ON DEPOSIT AS FOLLOWS:MILEAGE..$8.30 PLUS $91.00 TO DRIVER, THOMAS P. COSTELLO..; $91.00TO MARILYN J. FANDRICH.., AND $91.00 TO RICK SALVATORE..FEES TOBE TAXED AS COSTS IN CASE NO.304224... DATED THIS .... DAY OF ...VOL.3423, PAGE 0339...NOTICE ISSUED

10/18/2005 P OT LAND APPRAISAL FILED.....10/14/2005 P JE ***C/A*** J.E. SUA SPONTE, APPEAL IS

DISMISSED PER ENTRY NO. 375194 DATED SEPTEMBER 16, 2005....OSJVOL 3421 PGS 832-833. NOTICE ISSUED.

10/03/2005 P1 OS ORDER OF SALE ISSUED TO SHERIFF09/19/2005 Dl CA APPELLANT'S 9A RECORD TRANSMITTED

TO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THEDOCKET, JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO.86862.

08/12/2005 D8 MO D8 G. HERSCHMNAN ARCHITECTS, INC.MOTION FOR DEFAULT JUDGMENT AGAINST DEFT. RICHARD DAVETAVERY H FROMET 0030012 02/13/2006 - UNKNOWN


07/28/2005 P1 SF DEPOSIT AMOUNT PAID JONES DAY07/28/2005 P1 SF SHERIFF ORDER OF SALE DEPOSIT

REQUIRED $50007/13/2005 N/A JE THE COURT ADOPTS THE MAGISTRATE'S

DECISION ATTACHED HERETO AND INCORPORATED HEREIN. JUDGMENTFOR PLAINTIFF AND AGAINST DEFENDANT RICHARD F. DAVET IN THESUM OF $83,162.89 PLUS INTEREST AT THE RATE OF 9.00% PER ANNUMFROM APRIL 1, 1995. ADDITIONALLY, THERE IS A JUDGMENT FORDEFENDANT BANK ONE, CLEVELAND AGAINST DEFENDANT RICHARD F.DAVET IN THE SUM OF $ 161, 366.13 PLUS INTEREST PER ANNUM FROMAPRIL 1, 1995 AT THE VARIABLE INTEREST RATES SET FORTH HEREIN.DECREE OF FORECLOSURE FOR DEFENDANT BANK ONE, CLEVELAND.(FINAL). BOOK 3365 PAGE 0511-524 07/13/2005 NOTICE ISSUED

04/26/2005 N/A JE MOTION FOR EXTENSION OF TIME UNTIL04/12/2005 TO FILE OBJECTION TO MAGISTRATE'S DECISION ISGRANTED. BOOK 3318 PAGE 0216 04/26/2005 NOTICE ISSUED

04/04/2005 D MO DEFENDANT(S) RICHARD F DAVET(D1),JANE DOE - REAL NAME UNKNOWN(D2), BANK ONE CLEVELAND NA(D3),AMERICAN NATIONAL BANK(D4), BODY VICKERS & DANIELS(D5),HUNTINGTON NATIONAL BANK(D6), LYNN G DAVET(D7) and G.HERSCHMNAN ARCHITECTS, INC.(D8) MOTION FOR EXTENSION OF TIME

33

TO FILE OBJECTIONS TOMAGISTRATE'S DECISION UNTIL 04-12-05 BRIANK. NAM 0078531 02/13/2006 - UNKNOWN

03/22/2005 P1 OT 03-22-05 MAGISTRATES DECISION TWOPARCELS TO BE SOLD AS ONE UNIT FILED...NOTICE ISSUED.

02/04/2005 P1 OT NOTICE OF FILING LIEN NO.JL 230928.DANIEL L KALK (0006655)

02/04/2005 P1 MO MOTION TO INTERVENE DANIEL L KALK(0006655) 02/13/2006 - UNKNOWN

09/30/2004 N/A JE MOTION OF DEFENDANT BANK ONECLEVELAND FOR LEAVE TO FILE A SECOND AMENDED ANSWERINSTANTER IS GRANTED. DEFENDANT'S ANSWER IS DEEMED FILED ASOF THE DATE OF THIS ORDER. BOOK 3194 PAGE 0475 09/30/2004 NOTICEISSUED

08/05/2004 D3 AN D3 BANK ONE CLEVELAND NA 2NDAMENDED ANSWER AND CROSSCLAIM. FED F KAMENSKY 0076647

08/05/2004 D3 MO DEFT. MOTION FOR LEAVE TO FILESECOND AMENDED ANSWER AND CROSS-CLAIM INSTANTER.....W... FEDF. KAMENSKY (0076647) 02/13/2006 - UNKNOWN

07/14/2004 P1 OT P1 NATIONSBANC MORTGAGE NOTICE OFAPPEARANCE.. LISA B GATES 0040392

07/08/2004 D OT DEFENDANT(S) RICHARD F DAVET(D1) andLYNN G DAVET(D7) NOTICE OF APPEARANCE.. DAVID P BERTSCH0023517

06/16/2004 P1 OT THIRD SUPPLEMENTAL FINAL JUDICIALREPORT...(W)....

10/06/2003 P JE ***C/A*** JOURNAL ENTRY. SUA SPONTE,THIS APPEAL IS DISMISSED PER ENTRY NO. 351763. OSJ VOL 3001 PGS308-309. NOTICE ISSUED.

10/02/2003 P JE MOTION BY APPELLEE TO DISMISSAPPEAL PER R.C.2505.02 IS GRANTED...VOL.3000 PG.0155 NOTICEISSUED

07/25/2003 P1 OT P1 NATIONSBANC MORTGAGE NOTICE OFSUBMISSION OF MAGISTRATE'S DECISION (OF 122103)...[W]. AMANDA BEDWARDS 0073977

07/21/2003 P1 OT P1 NATIONSBANC MORTGAGE NOTICE OFWITHDRAWAL.. BRIAN A TROYER 0059671

06/17/2003 P AF AFFIDAVIT...[W]06/17/2003 P1 OT P1 NATIONSBANC MORTGAGE NOTICE OF

FILING AFFIDAVIT...[W]. WALTER W. NOSS 007278406/12/2003 P1 OT NOTICE OF WITHDRAWA..........WALTER W.

NOSS......06/04/2003 N/A JE PLAINTIFF'S MOTION FOR EXTENSION OF

TIME IN WHICH TO SUBMIT MAGISTRATES DECISION IS GRANTED. DEFT.BANK ONE IS TO FILE A NOTICE OF FILING ON THE UPDATED LOANBALANCE AND INTEREST RATE CHANGES WITH THE COURT WITHIN 30DAYS OF THE DATE OF THIS ORDER. FAILURE TO COMPLY MAY RESULT

34

IN BEING TRANSFERRED TO THE PROCEEDS WITHOUT A SPECIFICFINDING FOR DEFT. BANK ONE. PLAINTIFF IS GRANTED 45 DAYS FROMTHE DATE OF THIS ORDER TO FILE A NOTICE OF FILING OF AMAGISTRATES DECISION WITH THE COURT. BOOK 2940 PAGE 024506/04/2003 NOTICE ISSUED

06/04/2003 N/A JE OBJECTION OF DEFT. RICHARD DAVET TOSUMMARY JUDGMENT GRANTED IN FAVOR OF PLAINTIFF IS DENIED. THESUMMARY JUDGMENT ENTERED ON 4-15-03 IN FAVOR OF PLAINTIFFWAS THE JUDGES RULING AND NOT THE MAGISTRATES CONCLUSIONSOF LAW. DEFT. DAVETS MOTION FOR FINDINGS OF FACT ANDCONCLUSIONS OF LAW AND PLAINTIFF'S OBJECTION TO THE ABOVE ISDENIED PURSUANT TO CIVIL RULE 53. BOOK 2940 PAGE 0246 06/04/2003NOTICE ISSUED


05/21/2003 P1 MO PLTF'S MOTION FOR EXTENSION OF TIMETO SUBMIT PROPOSED MAGISTRATES' DECISION OR, IN THEALTERNATIVE, FOR LEAVE TO TRANSFER DEFT, BANK ONE,NA. TO THEPROCEEDS OF A SHERIFF'S SALE......(W).... HERBERT J KRAMER(0020342) 02/13/2006 - UNKNOWN

05/15/2003 Dl CA -------------------- NOTICE OF APPEAL -------------------- CA NO. 82907 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANTW/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE ACCELERATEDCALENDAR. COPIES MAILED.

05/08/2003 P1 OT P1 NATIONSBANC MORTGAGE PLTFSMEMORANDUM IN OPPOSITION TO MOTIONS FOR FINDINGS OF FACTAND CONCLUSIONS OF LAW.. BRIAN A TROYER 0059671

05/05/2003 P1 OT PLTF. SECOND SUPPLEMENTAL FINALJUDICIAL REPORT.........W............

04/29/2003 Dl OB Dl RICHARD F DAVET OBJECTION OFDEFT RICHARD DAVET TO SUMMARY JUDGMENT IN FAVOR OFPLAINTIFF.. PRO SE 9999999

04/23/2003 Dl MO Dl RICHARD F DAVET MOTION FORFINDINGS OF FACT & CONCLUSIONS OF LAW... PRO SE 999999902/13/2006 - UNKNOWN

04/15/2003 N/A JE INASMUCH AS REASONABLE MINDSCOULD CONCLUDE FROM THE EVIDENCE SUBMITTED ONLY THATPLAINTIFF IS ENTITLED TO JUDGMENT AND A DECREE OFFORECLOSURE PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT ISGRANTED. PLAINTIFF AND OR DEFT. BANK ONE CLEVE. NA MUST FILE ANOTICE OF FILING OF A PROPOSED/RENEWED PROPOSEDMAGISTRATE'S DECISION MAKING FINDINGS FORFORECLOSURE/JUDGMENT FOR BOTH PARTIES AND UPDATED TITLEWORK WITHIN 30 DAYS OF THE DATE OF THIS ORDER. DEFT. DAVETS

35

MOTION FOR SUMMARY JUDGMENT IS OVERRULED. PLAINTIFF'SMOTION FOR JUDGMENT ON THE PLEADINGS IS GRANTED. DEFT.DAVETS MOTION FOR SANCTIONS FOR VIOLATIONS OF RULE 11 ISDENIED. DEFT. DAVETS MOTION TO STRIKE AMENDED ANSWER ANDCROSS CLAIM OF DEFT. VICKERS DANIELS AND YOUNG IS DENIED. (W)BOOK 2914 PAGE 0402 04/15/2003 NOTICE ISSUED

04/15/2003 N/A JE THE MOTION OF JAMES A. DEROCHEESQ. FOR LEAVE TO WITHDRAW AS COUNSEL IS GRANTED. BOOK 2914PAGE 0400 04/15/2003 NOTICE ISSUED

04/15/2003 N/A JE DEFT. DAVET'S MOTION TO JOININDISPENSABLE PARTY OR IN THE ALTERNATIVE TO DISMISSCOMPLAINT IS DENIED AS "FANNIE MAE" IS NOT A NECESSARY PARTYTO THE ACTION. BOOK 2914 PAGE 0401 04/15/2003 NOTICE ISSUED

04/10/2003 N/A JE DEFENDANT DAVETS MOTIONS FORLEAVE TO FILE SUPPLEMENTAL BRIEF IN OPPOSITION TO PENDINGSUMMARY JUDGMENT AND JUDGMENT ON THE PLEADINGS IS DENIED.BOOK 2911 PAGE 0822 04/10/2003 NOTICE ISSUED

04/10/2003 N/A JE DEFT. DAVETS MOTION TO COMPELDISCOVERY IS DENIED. BOOK 2911 PAGE 0823 04/10/2003 NOTICEISSUED

04/10/2003 N/A JE PLAINTIFF'S MOTION TO FILE ASURREPLY FILED 11-30-01 IS TAKEN AS PLAINTIFF'S MOTION FOR LEAVETO FILE A SURREPLY INSTANTER) AND AS SUCH IS GRANTED.PLAINTIFF'S SURREPLY IS DEEMED FILED AS OF 11-30-01. BOOK 2911PAGE 0824 04/10/2003 NOTICE ISSUED

04/10/2003 N/A JE RESUBMISSION OF MOTION FORRECONSIDERATION FILED 11-23-01 IS TAKEN AS A MOTION FOR RELIEFFROM JUDGMENT AND AS SUCH IS DENIED AS BEING PREMATURELYFILED. BOOK 2911 PAGE 0818 04/10/2003 NOTICE ISSUED

04/10/2003 N/A JE DEFT. DAVETS MOTION TO STRIKEAFFIDAVIT IS DENIED. BOOK 2911 PAGE 0825 04/10/2003 NOTICE ISSUED

04/10/2003 N/A JE DEFT. DAVETS MOTION FOR RELIEFFROM JUDGMENT IS DENIED. BOOK 2911 PAGE 0826 04/10/2003 NOTICEISSUED

03/24/2003 Dl SR SUBPOENA FOR: EMC MORTGAGE CORP.C/O STATUTORY AGENT, CUSTODIAN OF RECORDS CT CORPORATIONSYSTEMS.

01/06/2003 Dl OT Dl RICHARD F DAVET DEFT'SSUBMISSION OF NEWLY DISCOVERED CASE LAW. PRO SE 9999999

12/12/2002 Dl OT Dl RICHARD F DAVET DEFT'S RESPONSETO MOTION BY DEFT VICKERS, DANIELS & YOUNG TO STRIKE THEMOTION TO AMEND ANSWER AND CROSSCLAIM OF DEFT VICKERS,DANIELS & YOUNG OF DEFT RICHARD DAVET........ PRO SE 9999999

12/06/2002 D5 MO D5 BODY VICKERS & DANIELS MOTION OFDFDT, VICKERS, DANIELS & YOUNG TO STRIKE THE MOTION TO THE

36

AMENDED ANSWER & CROSS-CLAIM OF DFDT, RICHARD DAVET...JEFFREY F SLAVIN 0002657 02/13/2006 - UNKNOWN

11/25/2002 Dl RE Dl RICHARD F DAVET DEFTS RESPONSETO PLTFS MEMORANDUM IN OPPOSITION TO DEFTS MOTION FORSANCTIONS AND SUPPLEMENT TO DEFTS MOTION FOR SANCTIONS PROSE 9999999

11/22/2002 P1 JE *****C/A***** JOURNAL ENTRY. SUASPONTE, THIS APPEAL IS DISMISSED PER ENTRY NO. 41931. O.S.J. VOL2842 PGS 0551-0552 NOTICE ISSUED

11/21/2002 Dl MO Dl RICHARD F DAVET MOTION TO STRIKEAMENDED ANSWER AND CROSSCLAIM OF DEFT VICKERS DANIELS ANDYOUNG. PRO SE 9999999 02/13/2006 - UNKNOWN

11/18/2002 P1 OT P 1 NATIONSBANC MORTGAGEMEMORANDUM IN OPPOSITION TO DEFT'S MOTION FOR SANCTIONS..BRIAN A TROYER 0059671

11/06/2002 Dl OT D 1 RICHARD F DAVET DEFTS. RESPONSEIN OPPOSITION TO THE SUPPLEMENT TO MOTION TO WITHDRAW OFJAMES A. DEROCHE, ET AL.. PRO SE 9999999

11/06/2002 Dl MO D 1 RICHARD F DAVET DEFTS. MOTIONFOR SANCTIONS FOR VIOLATIONS OF RULE 11 PRO SE 999999902/13/2006 - UNKNOWN

10/22/2002 P1 OT DEFT SUPPLEMENT TO MOTION TOWITHDRAW OF JAMES A.DEROCHE,ET AL=W=

10/07/2002 Dl OT D 1 RICHARD F DAVET SUPPLEMENT TODEFTS. BRIEF IN OPPOSITION TO MOTION TO WITHDRAW OF JAMES A.DEROCHE, ET AL. PRO SE 9999999

09/24/2002 Dl OT D 1 RICHARD F DAVET RESPONSE TONOTICE OF MANDATORY WITHDRAWAL OF OCUNSEL BY JAMES A.DEROCHE, ET AL. PRO SE 9999999


08/14/2002 D8 OT D 8 G. HERSCHMNAN ARCHITECTS, INC.CREDITOR BILL. AVERY H FROMET 0030012

08/14/2002 Dl OT NOTICE OF MANDATORY WITHDRAWALOF COUNSEL FOR DEFTS RICHARD & LYNN DAVET.... (W)...


08/07/2002 Dl BR D 1 RICHARD F DAVET BRIEF INOPPOSITION TO MOTION TO WITHDRAW OF JAMES DEROCHE ETAL. PROSE 9999999

08/05/2002 Dl OT D 1 RICHARD F DAVET CETIFICATE OFSERVICE. JAMES A DEROCHE 0055613

37

08/02/2002 D1 MO DEFTS. RICCHARD & LYNN DAVET'SMOTION TO WITHDRAW OF JAMES A. DEROCHE......(W)... JAMES ADEROCHE (0055613) 02/13/2006 - UNKNOWN

08/01/2002 Dl MO DEFT. MOTION TO WITHDRAW ASCOUNSEL FOR DEFENDANTS,RICHARD DAVET AND LYNNDAVET........W......... DANIEL L KALK (0006655) 02/13/2006 - UNKNOWN

08/01/2002 D JE ORDER...FOR GOOD CAUSE SHOWN,ATTY DANIEL L. KALK'S MTN TO WITHDRAW AS COUNSEL, IS GRANTED.IN ADDITION, THE COURT NOTES DEFT HAS A NEW COUNSEL, WHO HASALREADY APPEARED THROUGH THE FILING OF PLEADINGS. IT IS SOORDERED. OSJ VOL 2786 PG 110. NOTICE ISSUED.

07/31/2002 N/A JE DEFT. VICKERS, DANIELS AND YONG'SMOTION FOR LEAVE TO FILE AMENDED CROSS-CLAIM INSTATNER ISGRANTED. AMENDED ANSWER AND CROSS-CLAIM DEEMED FILED AS OF6-27-02. BOOK 2785 PAGE 0994 07/31/2002 NOTICE ISSUED

07/31/2002 N/A JE THE MOTION TO INTERVENE OF G.HERSCHMNAN ARCHITECTS, INC. IS GRANTED. THE CLERK IS ORDEREDTO LISTG. HERSCHMNAN ARCHITECTS, INC AS A PARTY DEFENDANTWITH AVERY H. FROMET(0030012), AS COUNSEL OF RECORD FOR SAIDDEFENDANT. ANSWER TO BE FILED WITHIN 14 DAYS OF THE DATE OFTHIS ORDER. BOOK 2785 PAGE 0995 07/31/2002 NOTICE ISSUED

07/31/2002 N/A JE MOTION OF CHRISTOPHER P. FISHER TOWITHDRAW AS COUNSEL OF RECORD IS GRANTED. BOOK 2785 PAGE0996 07/31/2002 NOTICE ISSUED

07/31/2002 N/A JE DEFT'S MOTION FOR EXTENSION OF TIMETO REPLY TO THE MOTION FOR JUDGMENT ON THE PLEADINGS ISGRANTED. BOOK 2785 PAGE 0997 07/31/2002 NOTICE ISSUED

07/31/2002 N/A JE PLAINTIFF'S MOTION FOR LEAVE TO FILEMOTION FOR SUMMARY JUDGMENT INSTANTER IS GRANTED.PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE REPLY TO DEFT'SBRIEF IN OPPOSTION IS GRANTED. DEFT'S DAVET MOTION FOREXTENSION OF TIME TO FILE BRIEF IN OPPOSITION TO SUMMARYJUDGMENT AND TO FILE A MOTION FOR SUMMARY JUDGMENT ISGRANTED. PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO RESPONDTO DEFT'S MOTIN FOR SUMMARY JUDGMENT IS GRANTED. BOOK 2785PAGE 0998 07/31/2002 NOTICE ISSUED

07/26/2002 P1 OT P 1 NATIONSBANC MORTGAGE NOTICEOF CORRECTED FILING OF PLTFS MEMORANDUM IN OPPOSITION OTRICHARD DAVET'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF..HERBERT J KRAMER 0020342

07/25/2002 P1 OT P 1 NATIONSBANC MORTGAGEMEMORANDUM OF PLTF IN OPPOSITION TO RICHARD F. DAVET'SMOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF.... WALTER W. NOSS0072784

07/25/2002 P1 OT P 1 NATIONSBANC MORTGAGE PLTF'SMEMORANDUM IN OPPOSITION TO RICHARD F. DAVET'S MOTION FOR

38

LEAVE TO FILE SUPPLEMENTAL BRIEF ON PENDING MOTION FORJUDGMENT ON THE PLEADINGSI. BRIAN A TROYER 0059671

07/25/2002 N/A JE UPON CONSIDERATION OF THE BRIEFSSUBMITTED REGARDING" PRO SE" STATUS OF DEFT. RICHARD F. DAVETTHE NOTICE OF APPEARANCE AS COUNSEL FOR DEFT'S DAVET FILED 3-22-01 BY DANIEIL KALK (0006655) WAS A GENERAL NOTICE WHICH DIDNOT LIMIT THE REPRESENTATION BY COUNSEL AS TO SPECIFIC ISSUES.IN ADDITION, PARTIAL REPRESENTATION BY DANIEL KALK AND DEFT.RICHARD DAVET " PRO SE" REPRESENTATION AS TO SPECIFIC ISSUESMAY IMPOSE POTENTIAL ETHICAL QUESTIONS AS TO ALL PARTIES TOTHE ACTION (DR 7-104). THEREFORE AS THE DOCKET REFLECTS BY THENOTICE OF APPEARANCE FILED 3-22-01THAT DANIEL KALK (0006655)FULLY REPRESENTS THE INTERESTS OF DEFT'S RICHARD F. AND LYNNDAVET. PLAINTIFF'S MOTION TO STRIKE DOCUMENTS FILED INVIOLATION OF RULE 11 AND FOR SANCTINS IS GRANTED IN PART.PURSUANT TO CIVIL RULE 11 THE FOLLOWING MOTIONS/PLEADINGSARE STRICKEN FROM THE RECORD: MOTION FOR FINDINGS OF FACTAND CONCLUSINS OF LAW FILED 3-22-01, MOTION FOR FINDINGS OFFACT AND CONLUSIONS OF LAW FILED 3-23-01 AND DEFT'S BRIEF INOPPOSITION TO PLAINTIFF'S MOTON TO STRIKE DOCUMENTS FILED INVIOLATION OF RULE 11 AND FOR SANCTIONS FILED 6-11-01. SANCTIONSWILL BE HELD IN ABEYANCE. BOOK 2783 PAGE 0004 07/25/2002 NOTICEISSUED

07/24/2002 Dl BR DEFT. SUPPLEMENTAL BRIEF INOPPOSITION TO PLAINTIFF'S MOTION FOR JUDGMENT ON THEPLEADINGS.......W...... JAMES A DEROCHE (0055613)

07/24/2002 Dl MO DEFT. MOTION FOR LEAVE TO FILESUPPLEMENTAL BRIEF ON PENDING MOTION FOR JUDGMENT ON THEPLEADINGS.......W....... JAMES A DEROCHE (0055613) 02/13/2006 -UNKNOWN

07/17/2002 Dl MO D 1 RICHARD F DAVET DEFT. RICHARDDAVET'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF ONPENDING SUMMARY JUDGMENT MOTIONS JAMES A DEROCHE 005561302/13/2006 - UNKNOWN

07/17/2002 Dl BR D 1 RICHARD F DAVET DEFT. RICHARDDAVET'S SUPPLEMENTAL BRIEF IN SUPPORT OF HIS MOTION FORSUMMARY JUDGMENT AND IN OPPOSITION TO PLTFS. MOTION FORSUMMARY JUDGMENT. JAMES A DEROCHE 0055613

07/10/2002 Dl OT D 1 RICHARD F DAVET NOTICE OFAPPEARANCE....... JAMES A DEROCHE 0055613

06/28/2002 N/A SC PRE-TRIAL SET FOR 07/26/2002 AT 09:00AM. (NOTICE SENT).

06/27/2002 D5 OT D 5 BODY VICKERS & DANIELS AMENDEDCROSSCLAIM OF DEFT BODY VICKERS AND DANIELS. JEFFREY F SLAVIN0002657

39

06/27/2002 D5 MO JEFFREY F SLAVIN 0002657D 5 BODYVICKERS & DANIELSDEFT VICKERS DANIELS AND YOUNGS MOTION FORLEAVE TO FILE AMENDED CROSSCLAIM INSTANTER 02/13/2006 -UNKNOWN

06/25/2002 Dl OT DEFT. REPLY TO PLAINTIFF'SMEMORANDUM IN OPPOSITION TO MOTION TO COMPEL.........W........DANIEL L KALK (0006655)

06/21/2002 P1 MO WALTER W. NOSS 0072784P 1NATIONSBANC MORTGAGEMOTION FOR A PRETRIAL CONFERENCE.......02/13/2006 - UNKNOWN

06/14/2002 P1 OT P 1 NATIONSBANC MORTGAGE PLTFSMEMORANDUM IN OPPOSITION TO MOTION TO COMPEL. HERBERT JKRAMER 0020342

06/03/2002 Dl MO DANIEL L KALK 0006655D I RICHARD FDAVETMOTION TO COMPEL. 02/13/2006 - UNKNOWN

02/05/2002 D BR BRIEF IN OPPOSITION TO MTN FORLEAVE TO INTER- VENE TO ASSERT CREDITOR'S BILL..DANIEL L.KALK.

01/22/2002 D MO MOTION FOR LEAVE TO INTERVENE TOASSERT CREDITOR'S BILL/W/AVERY FROMET 02/13/2006 - UNKNOWN

01/09/2002 D AN AMENDED ANSWER DISCLAIMINGINTEREST AND DIS- MISSAL OF CROSS-CLAIM OF DEFT,AMERICANNATION- AL BANK (FORECLOSURE)...ROBERT J.OLENDER,ATTY.

12/06/2001 D BR BRIEF REGARDING PRO SE STATUS OFRICHARD F.DAVET/W/DANIEL KALK.

11/30/2001 P OT PLTFS OPPOSITION TO MOTION TOSTRIKE AFFIDAVIT WALTER NOSS......... .

11/30/2001 P MO PLTFS MOTION FOR LEAVE TO FILE A SURREPLY. WALTER NOSS.......... . 02/13/2006 - UNKNOWN

11/30/2001 P BR PLTFS BRIEF IN OPPOSITION TOPARTIAL'PRO SE'. STATUS OF RICHARD DAVET. WALTER NOSS......

11/23/2001 D OT SUPPLEMENT TO THE REPLY TO PLTFSMEMORANDUM IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENTOF DEFENDANTS...DANIEL L.KALK,ATTNY...

11/23/2001 D MO DEFENDANT'S (DAVET) RESUBMISSIONOF MOTION FOR RECONSIDERATION....DANIEL L.KALK,ATTNY...02/13/2006 - UNKNOWN

11/19/2001 P JE STATUS CONFERENCE WENT FORWARD.PARTIES ARE TO BRIEF THE ISSUE OF DUAL REPRESENTATION (AS TOSPECIFIC ISSUES ONLY) WHEN AN ATTORNEY FILES A GENERAL NOTICEOF REPRESENTATION TO THE COURT. STATUS CONFERENCE IS SETFOR 1/8/02 AT 10:30 BEFORE MAGISTRATE EILEEN T. GALLAGHER,JUSTICE CENTER, 10TH FLOOR, 1200 ONTARIO STREET,. CLEVELAND,OHIO 44113...VOL. 2669...PG 0372.. NOTICE ISSUED. CASE ASSIGNEDCASE MANA GEMENT 01/08/02 SC-10:30

40

11/15/2001 D OT REPLY TO PLTF'S MEMORANDUM INOPPOSITION TO MOTION FOR SUMMARY JUDGMENT OF DFDTS... DANIELL. KALK /W/.

11/15/2001 D MO MOTION TO STRIKE AFFIDAVIT..DANIEL L.KALK /W/ 02/13/2006 - UNKNOWN

10/31/2001 P OT REPLY MEMORANDUM IN SUPPORT OFPLTFS MOTION FOR JUDGMENT ON THE PLEADINGS ON DEFTSCOUNTERCLAIM. HERBERT KRAMER......

10/31/2001 P OT PLTFS MEMORANDUM IN OPPOSITION TOMOTION FOR SUMMARY JUDGMENT OF DEFTS RICHARD AND LYNNDAVET. HERBERT KRAMER.......

10/17/2001 D CS 2 SUP.CT.JR.ENTRIES..2.0010/09/2001 P JE *** C/A *** UPON CONSIDERATION OF THE

JURISDICTIONAL MEMORANDA FILED, THE COURT DECLINESJURISDICTION TO HEAR THE CASE AND DISMISSES THE APPEAL AS NOTINVOLVING ANY SUBSTANTIAL CONSTITUTIONAL QUESTION..... DOCKETFEE: $40.00, PAID BY R. DAVET.... OSJ VOL 2652 PG 0935......NOTICEISSUED

10/09/2001 P JE *** C/A *** THE COURT DECLINESJURISDICTION TO HEAR THE CASE AND DISMISSES THE APPEAL AS NOTINVOLVING SUBSTANTIAL CONSTITUTIONAL QUESTION. DOCKET FEE:$40.00 PAID BY DANIEL KALK.......OSJ VOL 2652 PG 0934.....NOTICEISSUED

09/27/2001 P JE CASE IS SET FOR STATUS CONFERENCEON 11-16-01 AT 10 A.M. BEFORE MAGISTRATE EILEEN T. GALLAGHER,JUSTICE CENTER, 10TH FLOOR, 1200 ONTARIO ST., CLEVELAND, OH44113. FAILURE TO APPEAR FOR HEARING WILL RESULT IN THE DISMISS-AL OF THE CASE W/O PREJ FOR WANT OF PROSECU- TION......... OSJ VOL2648 PG 0186..... NOTICE ISSUED CASE ASSIGNED CASE MANA GEMENT11/16/01 SC-10:00

08/23/2001 P OT CHANGE OF ADDRESS FORCHRISTOPHER FISHER...

07/19/2001 D OT NOTICE TO THE COURT FILED...07/10/2001 P JE THE STATUS CONFERENCE SET FOR 7-

10-01 DID NOT GO FORWARD AS THE COURT WAS NOTIFIED OF THEFILING OF TWO MEMORANDUM BEFORE THE OHIO SUPREME COURT.DEFT DAVET TO FILE WITH THE CLERK A NOTICE OF THE FILING INORDER FOR THE DOCKET TO REFLECT THE STATUS OF THIS ACTION.ALL MOTIONS PENDING BEFORE THE COURT WILL BE HELD INABEYANCE AS THIS COURT PRESENTLY LACKS JURISDICTION....OSJ VOL2618 PG 0540... NOTICE ISSUED

07/03/2001 D BR BRIEF IN OPPOSITION TO PLAINTIFF'SMOTION FOR JUDGMENT ON THE PLEADINGS ON DEFENDANTS'COUNTERCLAIM...DANIEL L. KALK

41

06/11/2001 D BR DEFT'S BRIEF IN OPPOSITION TO PLTF'SMTN. TO STRIKE DOCUMENTS FILED IN VIOLATION OF RULE 11 AND FORSANCTIONS...PRO SE.

06/08/2001 P MO MOTION OF PLF FOR EXTENSION OF TIMETO RESPOND TO DFDTS' MOTION FOR SUMMARY JUDGMENT... BRIAN A.TROYER/. 02/13/2006 - UNKNOWN

06/08/2001 D MO MOTION FOR EXTENSION OF TIME TOREPLY TO THE MOTION FOR JUDGMENT ON THE PLEADINGS.... DANIEL L.KALK.. 02/13/2006 - UNKNOWN

06/07/2001 P JE DUE TO A CONFLICT IN THE COURT'SSCHEDULE THE STATUS CONFERENCE SET FOR 06/27/01 AT 9:00BEFORE MAGISTRATE EILEEN T.GALLAGHER,JUSTICE CENTER,10THFLOOR 1200 ONTARIO STREET,CLEVE., OH 44113 WILL BE RSET.THERESET STATUS CONF. IS ON 07/10/01 AT 10:30 A.M.BEFORE MAGISTRATEEILEEN T.GALLAGHER,JUSTICE CENTER,10TH FLOOR, 1200 ONTARIOSTREET,CLEVELAND OHIO 44113. FAILURE TO APPEAR FOR HEARINGWILL RESULT IN THE DISMISSAL OF THE CASE WITHOUT PREJUDICE..FOR WANT OF PROSECUTION ............... VOL.2605 PG.0900 NOTICEISSUED. CASE ASSIGNED CASE MANAGEMENT 07/10/01 SC-10:30

05/24/2001 D OT DEFTS' AMENDED CERTIFICATE OFSERVICE. DANIEL KALK......... .

05/21/2001 P MO MOTION OF CHRISTOPHER P. FISHER TOWITHDRAW AS COUNSEL OF RECORD....CHRISTOPHER FISHER02/13/2006 - UNKNOWN

05/14/2001 P MO PLTF'S MOTION FOR JUDGMENT ON THEPLEADINGS ON DEFTS' COUNTERCLAIM.......BRIAN A. TROYER 02/13/2006- UNKNOWN

05/14/2001 P MO MOTION FOR A PRETRIALCONFERENCE.......... BRIAN A. TROYER ........................... 02/13/2006 -UNKNOWN

05/14/2001 P MO PLTF'S MOTiON TO STRIKE DOCUMENTSFILED IN VIOLATION OF RULE 11 AND FOR SANCTIONS.... BRIAN A.TROYER .......................... 02/13/2006 - UNKNOWN

05/14/2001 P OT PLTF'S MEMORANDUM IN SUPPORT OFMOTION TO STRIKE DOCUMENTS FILED IN VIOLATION OF RULE 11 ANDFOR SANCTIONS....BRIAN A. TROYER

05/14/2001 P OT PLTF'S MEMORANDUM IN SUPPORT OFPLTF'S MOTION FOR JUDGMENT ON THE PLEADINGS ON DEFTS'COUNTERCLAIM..... BRIAN A. TROYER

05/14/2001 D CS CT.OF APPEALS #79402CLERK ..................$ 34.00 SHERIFF................$ LEGAL NEWS.............$ 10.00COMPUTER RESEARCH......$ 3.00 CLERK COMPUTER FEE.....$ 10.00TOTAL ..................$ 57.00

05/09/2001 P DP WELTMAN, WEINBERG $175.00 RCPT. #378008 NG DEPOSIT FOR FORECLOSURE DECREE

42

05/07/2001 D MO MOTION FOR SUMMARYJUDGMENT..... DANIEL L. KALIK .................................... 02/13/2006 -UNKNOWN

04/30/2001 D JE ***C/A*** JOURNAL ENTRY. SUA SPONTE,APPEAL IS DISMISSED FOR LACKING A FINAL APPEALABLE ORDER R.C.2505.02. CORRADI V. GENE NORRIS HONDA, INC. (1995), 106 OHIO APP.3D 788. OSJ VOL 2578 PGS 583-584. NOTICE ISSUED.

04/30/2001 D JE ***C/A*** JOURNAL ENTRY..SUA SPONTEAPPEAL IS DISMISSED FOR LACKING A FINAL APPEALABLE ORDER R.C.2505.02. CORRIDI V. GENE NORRIS HONDA, INC. (1995), 106 OHIO APP. 3D788. OSJ VOL 2589 PGS 581. 582. NOTICE ISSUED.

04/17/2001 D JE DEFENDANT'S MOTION FOR EXTENSIONOF TIME TO FILE BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION FORSUMMARY JUDGMENT AND EXTENSION OF TIME TO FILE DEFT'S MOTIONFOR SUMMARY JUDGMENT AND DEFT'S RICHARD AND LYNN DAVET'SREQUEST FOR PRETRIAL CONFERENCE WILL BE HELD IN ABEYANCE ASTHIS COURT LACKS JURISDICTION AS A NOTICE OF APPEAL WAS FILEDBY DEFT DAVET. O.S.J. VOL 2584 PG 0427 NOTICE ISSUED

04/05/2001 P CA AMENDED DOCKETING STATEMENT ONTHE REGULAR CALENDAR FILED AND TRANSMITTED TO THE COURT OFAPPEALS ON CA NO. 79401.

03/26/2001 P DP RICHARD DAVET $100.00 RCPT. # 369063NG DEPOSIT FOR COURT OF APPEALS

03/26/2001 P DP RICHARD DAVET $100.00 RCPT. # 369062NG DEPOSIT FOR COURT OF APPEALS

03/26/2001 D CA ---------------NOTICE OF APPEAL---------------CA NO. 79402 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANT W/A9A PRAECIPE AND DOCKETING STATEMENT ON THE REGULARCALENDAR. COPIES MAILED.

03/26/2001 D CA ---------------NOTICE OF APPEAL---------------CA NO. 79401 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANT W/A9A PRAECIPE AND DOCKETING STATEMENT ON THE REGULARCALENDAR. COPIES MAILED.

03/23/2001 P JE "OBJECTION TO MAGISTRATE'S DECISIONDENYING RICHARD DAVET'S MOTION TO DISQUALIFY {ETC.}" ISOVERRULED. THE DECISION AT ISSUE IS NOT A DECISION OF THEMAGISTRATE, BUT ONE OF THIS COURT. SEE VOL 2570 PG 225 FORCOURT'S RULING. VOL 2575 PG 0361 NOTICE ISSUED

03/23/2001 D MO MOTION FOR FINDINGS OF FACT ANDCONCLUSIONS OF LAW........RICHARD F. DAVET ............. 02/13/2006 -UNKNOWN

03/23/2001 D RE DEFTS RICHARD & LYNNDAVET,REQUEST FOR PRETRIAL CONFERENCE/W/.

03/22/2001 P OT RESPONSE OF NATIONSBANCMORTGAGE CORP. TO DEFT'S "OBJECTION TO MAGISTRATE'S ORDERDENYING RICHARD DAVET'S MOTION TO DISQUALIFY BRIAN TROYER,

43

CHRISTOPHER FISHER AND JONES, DAY, REAVIS & POGUE".....BRIAN A.TROYER

03/22/2001 D MO MOTION FOR FINDINGS OF FACT ANDCONCLUSIONS OF LAW........RICHARD F. DAVET ............. 02/13/2006 -UNKNOWN

03/22/2001 D OT NOTICE OF APPEARANCE FORDEFTS............ DANIEL L.KALK,ATNY...........(W)...........

03/22/2001 D MO DEFT'S MOTION FOR EXTENSION OF TIMETO FILE BRIEF IN OPPOSITION TO PLTF'S MOTION FOR SUMMARYJUDGMNET & EXTENSION OF TIME TO FILE DEFT'S MOTION FORSUMMARY JUDGMNET......... DANIEL L.KALK,ATNY...........(W)...........02/13/2006 - UNKNOWN

03/14/2001 P JE PRETRIAL HELD.PARTIES OPEN TONEGOTIATION ONCE PENDIGN MOTIONS ARE RULED ON.AFFIDAVIT'SFILED BY DEFT.DAVET PURSUANT TO ORC 2935.09 RELATING TOALLEGED FELONIOUS ACTS ARE OUTSIDE OF THE JURISDICTION OFTHIS CIVIL FORECLOSURE ACTION. DEFT DAVET GRANTED LEAVE TOFILE MOTION FOR SUMMARY JUDGMENT AS TO PLTF ON OR BEFORE3/27/01.PLTF'S RESPONSE IS DUE 04/27/01. PRETRIAL IS SET FOR 06/27/01AT 9:00 A.M. ALL PARTIES TO BE PRESENT.MOTION TO DENY BANK ONESMOTION FOR SUMMARY JUDGMENT WAS RULED ON AS DENIED SEECIV.JOURNAL VOL.2382 PG.0689. DEFT DAVETS MOTION FORRECONSIDERATION FILED ON 10/27/00 WILL BE HELD IN ABEYANCEUNTIL THE SUBMISSION OF AN ADDITIONAL COPY IS GIVEN TO THECOURT..VOL.2570 PG.0972 NOTICE ISSUED. CASE SET FOR PRE-TRIAL06/27/01 SC-09:00

03/12/2001 D OB OBJECTION TO MAGISTRATES DECISIONDENYING RICHARD DAVET'S MOTIO TO CORRECT CLERICAL MISTAKE INJUDGMENT. W/ORAL HEARING REQUESTED. RICHARD DAVET....PROSE.......

03/12/2001 D JE 1.DEFT DAVET'S MTN TO CORRECTCLERICAL MISTAKE IN JDGMNT IS DENIED AS THE COURT'S RULING OF9-17-99 PROPERLY DENIED DEFT'S MTN TO DISMISS FOR INSUFFICIENCYOF SERVICE OF PROCESS. 2.DE- FT DAVET'S MTN (FILED 11-24-00) TODISQUALIFY OPPOSING COUNSEL IN LITIGATION (LAW FIRM OPP- OSINGPARTY) IS DENIED. 3.DEFT DAVET'S MTN FOR LEAVE TO FILE MTN FORSUMMARY JDGMNT AS TO PL- TF IS GRANTED. DATES TO BE SET AT THESCHED- ULED P.T. ON 2-27-01. 4.OBJECTION FILED BY DEFT (10-8-99)WILL BE TREATED A MTN RECONS- IDERATION-RESPONSE DATE TO BESET AT P.T. VOL 2570 PG 225.NOTICE ISSUED.

03/09/2001 D OB DEFT RICHARD F. DAVET'S OBJECTIONTO MAG'S DECISION DENYING RICHARD DAVET'S MOTION TODISQUALIFY BRIAN TROYER, CHRISTOPHER FISHER AND THE FIRM OFJONES, DAY, REAVIS & POGUE... ...RICHARD F. DAVET, PRO SE

02/01/2001 P JE PLTF'S MOTION FOR EXTENSION OF TIMETO FILE OPPOSING MEMORANDUM TO DEFTS MOTION TO DISQU- ALIFY

44

JONES DAY AS CO-COUNSEL FOR NATIONSBANC MORTGAGE ISGRANTED UNTIL 1-3-01. OSJ VOL 2554 PG 935. NOTICE ISSUED.

02/01/2001 P JE PLTF'S MOTION FOR EXTENSION OF TIMETO FILE OPPOSING MEMORANDUM TO DEFTS MOTION TO DISQU- ALIFYJONES DAY AS CO-COUNSEL FOR NATIONSBANC MORTGAGE ISGRANTED UNTIL 12-20-00..OSJ VOL 2554 PG 934. NOTICE ISSUED.

01/30/2001 P OT PLTF'S SURREPLY IN OPPOSITION TODEFT'S MOTION TO DISQUALIFY COUNSEL.....CHRISTOPHER FISHER..

01/12/2001 D MO MOTION OF DEFT RICHARD DAVET FORLEAVE TO FILE MOTION FOR SUMMARY JUDGMENT. RICHARDDAVET...PRO SE...... 02/20/01-GRANTED

01/10/2001 P OT REPLY TO MEMORANDUM OF PLTF INOPPOSITION TO DEFT'S MTN. TO DISQUALIFY COUNSEL...RICHARD F.DAVET, PRO SE.

01/03/2001 P OT PLTF'S MEMORANDUM OF PLTF INOPPOSITION TO DEFT'S MOTION TO DISQUALIFY COUNSEL...... CHRISTOPHER FISHER.

01/02/2001 P JE PRE TRIAL IS SET FOR FEBRUARY 27,2001AT 9:30 BEFORE MAGISTRATE EILEEN T. GALLAGHER, JUSTICE CENTER10TH FLOOR 1200 ONTARIO STREET, CLEVELAND, OHIO 44113. FAILURETO APPEAR FOR HEARING WILL RESULT IN THE DISMISSAL OF THE CASEWITHOUT PREJUDICE FOR WANT OF PROSECUTION . ..VOL. 2542...PG0051..NOTICE ISSUED. CASE SET FOR PRE-TRIAL 02/27/01 SC-09:30

12/20/2000 P MO MOTION TO EXTENSION OF TIME TO FILEOPPOSING MEMORANDUM. BRIAN TROYER...... 02/13/2006 - UNKNOWN

12/13/2000 P MO MOTION FOR EXTENSION OF TIME TOFILE OPPOSING MEMORANDUM. BRIAN TROYER...... 02/13/2006 -UNKNOWN

12/13/2000 P OT SUPPLEMENTAL FINAL JUDICIALREPORT..W..

12/05/2000 D CS CT.OF APPEALS #77155CLERK ..................$ 97.00 SHERIFF................$ LEGAL NEWS.............$ 10.00COMPUTER RESEARCH......$ 3.00 CLERK COMPUTER FEE.....$ 10.00TOTAL . . .. . . . . . .. ... . ... $120. 00

11/24/2000 D MO DEFT'S MOTION TO DISQUALIFYOPPOSING COUNSEL IN LITIGATION-LAW FIRM FOR OPPOSING PARTYSERVED AS FORMER COUNSEL TO MOVANT...RICHARD F. DAVET, PROSE. 02/20/01-DENIED

11/16/2000 P OT NOTICE OF APPEARANCE......BRIAN A.TROYER....

11/09/2000 P JE ****C/A**** JOURNAL ENTRYDISMISSED. O.S.J. VOL 2525 PGS 0431-0437 NOTICE ISSUED

10/27/2000 D MO DEFT'S MOTIONRECONSIDERATION...RICHARD F. DAVET, PRO SEUNKNOWN

AND OPINION.

FOR02/13/2006 -

45

03/23/2000 D MO MOTION OF DFDT RICHARD DAVET FORRELIEF FROM JUDGMENT...RICHARD DAVET,PRO SE/ 02/13/2006 -UNKNOWN

12/22/1999 D CA AMENDED 9A PRAECIPE FILED ANDTRANSMITTED TO THE COURT OF APPEALS ON CA NO. 77155.

11/30/1999 D CA APPELLANT'S 9A RECORD TRANSMITTEDTO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THEDOCKET,JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO.77155..

11/29/1999 D OT DEFENDANT'S NOTICE....RICHARD F.DAVET, PRO SE

11/26/1999 D JE ENTRY..THIS AFFIDAVIT OFDISQUALIFICATION FIL- ED BY DEFT RICHARD F. DAVET SEEKS THEDISQUAL- IFICATION OF JUDGE KATHLEEN A. SUTULA FROM FURTHERPROCEEDINGS REGARDING THE ABOVE-CAPT- IONED CASE..FOR THESEREASONS, THE AFFIDAVIT OF DISQUALIFICATION IS FOUND NOT WELL-TAKEN AND IS DENIED.THE CASE SHALL PROCEED BOFORE JUDGESUTULA...OSJ VOOL 2403 PGS 319-320. NOTICE ISSUED.

11/26/1999 D MO MOTION TO JOIN INDISPENSABLE PARTYOR IN THE ALTERNATIVE TO DISMISS COMPLAINT. RICHARDDAVET........... 02/13/2006 - U N KNOWN

11/26/1999 D ZZ RECEIVED COPY OF AFFIDAVIT OFDISQUALIFICATION AND MOTION TO RECUSE JUDGE THOMAS J. MOYER.COPY SENT TO JUDGE KATHLEEN A. SUTULA 11/29/99. NOTICE ISSUED..

11/24/1999 D JE MOTION TO VACATE ORDER BY DEFTRICHARD F. DAVET IS GRANTED, AND THE MAGISTRATE'S ORDER FILEDHEREIN ON NOV 5, 1999 SCHEDULING THE W/IN MATTER FOR APRETRIAL HRG BEFORE THE MAGISTRATE DURING THE PENDENCY OFAN APPEAL IS HEREBY WITHDRAWN. THE PT HRG SCHEDULED FORMONDAY, NOV 29, 1999 AT 10 A.M. IS CANCELLED.. ....VOL 2403 PG0170.......NOTICE ISSUED

11/23/1999 D MO MOTION OF DFDT RICHARD F. DAVET TOCORRECT CLERICAL MISTAKE IN JUDGMENT..RICHARD F.DAVET/02/20/01-DEN I ED

11/16/1999 D MO MOTION TO VACATE ORDER. RICHARDDAVET.... 11/23/99-GRANTED

11/05/1999 D JE THE WITHIN MATTER IS SCHEDULED FORA PRETRIAL HEARING BEFORE MAGISTRATE HELENE S. LOVE ONMONDAY, NOVEMBER 29, 1999, AT 10:00AM. 10TH FLOOR, JUSTICECENTER. VOL 2397 PG 804. NOTICE ISSUED ................................. CASE SETFOR PRE-TRIAL 11/29/99 SC-10:00

10/25/1999 D DP RICHARD F DAVET $100.00 RCPT. # 281887NG DEPOSIT FOR COURT OF APPEALS

10/25/1999 D CA ---------------NOTICE OF APPEAL--------------CA NO. 77155 NOTICE OF APPEAL FILED BY THE DEFT.-APPELLANT W/ A

46

9B PRAECIPE AND DOCKETING STATEMENT ON THE REGULARCALENDAR. COPIES MAILED.

10/21/1999 P JE ENTRY...AFFIDAVIT OF DISQUALIFICATIONFILED BY DEFT RICHARD F. DAVET SEEKS THE DISQUAL- IFICATION OFJUDGE KATHLEEN A. SUTULA FROM FURTHER PROCEEDIGNS... OSJ. VOL2392 PG 0372 NOTICE ISSUED

10/21/1999 D OT AMENDMENT TO OBJECTION.....RICHARDF. DAVET...

10/18/1999 D ZZ RECEIVED AFFIDAVIT OF PREJUDICEFROM OHIO SUPREME COURT. COPY SENT TO JUDGE KATHLEEN A.SUTULA 10-19-99. NOTICE ISSUED.

10/08/1999 P DP CARLISLE, MCNELLIE $175.00 RCPT. #278648 DEPOSIT FOR FORECLOSURE DECREE NG

10/08/1999 D OB OBJECTION OF DEFT RICHARD DAVET.RICHARD DAVET..... PRO SE.

10/08/1999 P OT FINAL JUDICIAL REPORT..(W)09/24/1999 D JE THE MOTION TO DENY DEFT BANK ONE'S

MOTION FOR SUMMARY JUDGMENT IS DENIED..OSJ ..............OSJ.VOL.2382 PG.0689 NOTICE ISSUED

09/24/1999 D JE DEFT BANK ONE,N.A.'S MOTION FORSUMMARY JUDGMENT IS GRANTED..OSJ.(PARTIAL)..... OSJ.VOL.2382PG.0689 NOTICE ISSUED

09/17/1999 D JE PLTF'S MOTION FOR LEAVE TO FILESUPPLEMENTAL MEMORANDUM INSTANTER IS GRANTED .............OSJ.VOL.2380 PG.0470 NOTICE ISSUED.

09/17/1999 D JE DEFT RICHARD F.DAVET'S MOTION TOSTAY PROCEEDINGS IS DENIED..OSJ ................ OSJ.VOL.2380 PG.0470NOTICE ISSUED.

09/17/1999 D JE DEFT RICHARD F.DAVET'S MOTION TOSTRI-KE PLTF'S MOTION FOR LEAVE TO FILE SUPPLEMENTALMEMORANDUM INSTANTER AND PLTF'S SUPPLEMENTAL MEMORANDUMIN SUPPORT OF SUMMARY JUDGMENT AND IN RESPONSE TO DEFT'SNOTICE OF FILING AFFIDAVITS AND MOTION TO SHOW CAUSE IS DENIEDOSJ.VOL.2380 PG.0469 NOTICE ISSUED.

09/17/1999 D JE DEFT RICHARD F.DAVET'S MOTION TODISMISS FOR INSUFFICIENCY OF SERVICE OF PROCESS IS DENIEDOSJ.VOL.2380 PG.0469 NOTICE ISSUED.

09/17/1999 D MO MOTION TO DENY DEFT BANK ONE'SMOTION FOR SUMMARY JUDGMENT.....RICHARD F. DAVET..PRO SE09/24/99-DEN I ED

09/10/1999 D MO MOTION FOR SUMMARY JUDGMENT.......TED A.HUMBERT,363-4001..... (W).... 09/24/99-GRANTED

08/12/1999 D MO MOTION TO STRIKE PLTF'S MOTION FORLEAVE TO FILE SUPPLEMENTAL MEMORANDUM, -INSTANTER- & PLTFSSUPPLEMENTAL MEMORANDUM IN SUPPORT OF SUMMARY JUDGMENT

47

& IN RESPONSE TO DFDTS NOTICE OF FILING OF AFFIDAVITS & MOTIONTO SHOW CAUSE...RICHARD F. DAVET/ 09/15/99-DENIED

08/12/1999 D MO MOTION TO STAYPROCEEDINGS...RICHARD F. DAVET/ 09/15/99-DENIED

08/05/1999 P OT PLTF'S SUPPLEMENTAL MEMORANDUM INSUPPORT OF SUMMARY JUDGMENT & IN RESPONSE TO DEFT'S NOTICEOF FILING OF AFFIDAVITS & MOTION TO SHOW CAUSE...HERBERTJ. KRAMER,ATNY... (W)..

08/05/1999 P MO PLTF'S MOTION FOR LEAVE TO FILESUPPLEMENTAL MEMORANDUM INSTANTER ........................ HERBERTJ . KRAM E R, 360-7200....... (W)........ 09/15/99-G RANTE D

07/30/1999 D MO MOTION TO DISMISS FOR INSUFFICIENCYOF SERVICE OF PROCESS..RICHARD F. DAVET, PRO SE 09/15/99-DENIED

07/27/1999 D JE DEFENDANT RICHARD F. DAVET'SMOTION TO SHOW CAUSE IS DENIED. VOL 2364 PG 194. NOTICE ISSUED.

07/15/1999 D JE THE MOTION OF THE DEFT BANK ONEN.A.FOR LEAVE TO FILE AMENDED CROSS-CLAIM FOR FORECLOSURE ISGRANTED.OSJ.VOL.2359 PG.0771 NOTICE ISSUED

07/09/1999 P SR CERTIFIED MAIL RECEIPT NO. 419-38354RETURNED BY U.S. POSTAL DEPARTMENT 07/13/1999 DAVET,RICHARD F.- ET AL . MAIL RECEIVED AT ADDRESS 07/09/1999 SIGNED BY OTHERPOSTAGE AMOUNT $4.50

07/09/1999 P SR CERTIFIED MAIL RECEIPT NO. 419-38355RETURNED BY U.S. POSTAL DEPARTMENT 07/13/1999 JANE DOE - REALNAME UNKNOWN. MAIL RECEIVED BY ADDRESSEE 07/09/1999 POSTAGEAMOUNT $4.50

07/06/1999 P SR REQUEST FOR CERTIFIED MAIL COPY OFAMENDED ANW AND CROSS CLAIM OF DEFENDANT BANK ON CLEVE.N.ATO RICHARD F.DAVET AND JANE DOE UNKNOWN SPOUSE OF RICHARDDAVET ISSUED JULY 7,1999........... TED HUMBERT ...................................

07/06/1999 D AN AMENDED ANSWER & CROSS-CLAIM OFDEFT. BANK ONE TED A.HUMBERT, ATNY............(W).....

07/06/1999 D MO MOTION FOR LEAVE TO FILE AMENDEDCROSS- CLAIM FOR FORECLOSURE .................. TED A.HUMBERT, 363-4001........ (W)..... 07/13/99-GRANTED

06/29/1999 D JE DEFT RICHARD F.DAVET'S MOTION TOSTRIKE AMENDED ANSWER AND CROSS-CLAIM OF DEFT BANKONE,CLEVELAND,N.A.IS GRANTED ............. OSJ.VOL.2354 PG.0786 NOTICEISSUED

05/28/1999 D CS ADDED COSTS ............. COURT OFAPPEALS # 75495... CLERK ......................$ 31.00 LEGAL NEWS.................$10.00 COMP.RESEARCH SERVICE......$ 3.00 CLERK COMPUTER FEE.........$10.00 TOTAL ......................$ 54.00

05/18/1999 D MO MOTION TO STRIKE AMENDED ANSWER &CROSS-CLAIM OF DFDT, BANK ONE,CLEVELAND,N.A.... RICHARD F.DAVET,PRO SE/ 06/28/99-GRANTED

48

04/27/1999 P SR CERTIFIED MAIL RECEIPT NO. 419-32117RETURNED BY U.S. POSTAL DEPARTMENT 04/27/1999 JANE DOE - REALNAME UNKNOWN . MAIL RECEIVED AT ADDRESS NO DATE SIGNED BYOTHER POSTAGE AMOUNT $4.50

04/26/1999 P SR CERTIFIED MAIL RECEIPT NO. 419-32116RETURNED BY U.S. POSTAL DEPARTMENT 04/27/1999 DAVET,RICHARD F.- ET AL . MAIL RECEIVED AT ADDRESS 04/26/1999 SIGNED BY OTHERPOSTAGE AMOUNT $4.50

04/22/1999 D AN AMENDED ANSWER AND CROSS-CLAIMOF DEFENDANT BANK ONE,CLEVELAND,N.A.FILED,COPY AND SUMMONSSENT BY CERTIFIED MAIL TO: RICHARD F.DAVET AND UNKNOWNSPOUSE-ISSUED 4-23-99/........... TED HUMBERT ..................................

02/17/1999 D CS ADDED COSTS ............. COURT OFAPPEALS # 75494... CLERK ......................$ 43.00 LEGAL NEWS.................$10.00 COMP.RESEARCH SERVICE......$ 3.00 CLERK COMPUTER FEE.........$10.00 TOTAL ......................$ 66.00

01/19/1999 P JE ^********^******^*****C/A*^***************^*

APPEAL DISMISSED SUA SPONTE AT APPELLANT'S COST FOR FAILURETO FILE THE RECORD.SEE APP. R 3(A),10(A),& LOCAL RULE4(E).MANDATE TO ISSUE.OSJ.VOL.2300 PGS.0700-701 NOTICE ISSUED

01/12/1999 D JE *** C/A *** MOTION BY APPELLEE TODISMISS APPEAL PER R.C. 2505.02 IS GRANTED AT APPELLANT'S COST.OSJ VOL 2298 PG 0580-00581 NOTICE ISSUED .................................

12/02/1998 D CA APPELLANT'S 9A RECORD TRANSMITTEDTO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THEDOCKET,JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO.75494 AND 75495.

11/23/1998 D MO DEFTS MOTION TO SHOW CAUSE.RICHARD DAVET.... 07/22/99-DENIED

11/19/1998 D AN DEFT RICHARD F DAVET'S ANSWER TOCROSSCLAIM OF MCDONALD, HOPKINS, BURKE AND HABER CO., LPA.................RICHARD F. DAVET................

11/13/1998 D OT DEFT RICHARD F. DAVET'S NOTICE OFAFFIDAVIT FILINGS........RICHARD F. DAVET ...............

11/09/1998 D OT NOTICE FILED BY RICHARD DAVET, PROSE......

11/06/1998 D DP RICHARD DAVET $100.00 RCPT. # 221602NG DEPOSIT FOR COURT OF APPEALS

11/06/1998 D DP RICHRD DAVET $100.00 RCPT. # 221601NG DEPOSIT FOR COURT OF APPEALS

11/06/1998 D MO DEFT. RICHARD DAVET, PRO SE, MOTIONTO STAY... RICHARD F. DAVET. 02/13/2006 - UNKNOWN

11/06/1998 D CA ---------------NOTICE OF APPEAL---------------CA NO. 75495 NOTICE OF APPEAL FILED BY THE DEFT.-APPELLANT W/ A9B PRAECIPE AND DOCKETING STATEMENT ON THE REGULARCALENDAR. COPIES MAILED.

49

11/06/1998 D CA ---------------NOTICE OF APPEAL---------------CA NO. 75494 NOTICE OF APPEAL FILED BY THE DEFT.-APPELLANT W/ A9B PRAECIPE AND DOCKETING STATEMENT ON THE REGULARCALENDAR. COPIES MAILED.

10/29/1998 P JE PLTF'S MOTION FOR LEAVE TO FILERESPONSE TO DEFT'S REPLY TO PLTF'S MOTION FOR SUMMARYJUDGMENT INSTANTER IS GRANTED...VOL 2274 PAGE187 ..........................NOTICE ISSUED....

10/29/1998 P JE DEFT RICHARD F. DAVET'S MOTION TOSTRIKE PLTF MOTION FOR LEAVE TO FILE RESPONSE TO DEFT'S REPLYTO PLTF'S MOTION FOR SUMMARY JUDGMENT INSTANTER AND PLTF'SRESPONSE TO DEFT'S REPLY TO PLTF'S MOTION FOR SUMMARYJUDGMENT IS DENIED.....VOL 2274 PAGE 186....NOTICE ISSUED

10/23/1998 D CC CROSS-CLAIM OF NEW PARTY DEFT.MCDONALD, HOPKINS, BURKE & HABER CO., L.P.A ............. .....KACLCIRTOS.

10/07/1998 D JE THE MOTION TO INTERVENE OFMCDONALD,HOPKINS, BURKE & HABER CO.,L.P.A.IS GRANTED,AND SAIDMOVANT IS GRANTED LEAVE TO INTERVENE AS A NEW PARTY DEFT INTHIS MATTER .............. OSJ.VOL.2266 PG.0543 NOTICE ISSUED

09/15/1998 P AF AFFIDAVIT FOR PLAINTIFF...RICHARD L.MCNELLIE

08/26/1998 D MO MOTION TO STRIKE #1 PLTF'S MOTIONFOR LEAVE TO FILE RESPONSE TO DFDT'S REPLY TO PLTF'S MOTIONFOR SUMMARY JUDGMENT, INSTANTER; #2 PLTF'S RE- SPONSE TODFDTS REPLY TO PLTF'S MOTION FOR SUMMARY JUDGMENT...RICHARDF. DAVET/ 02/13/2006 - UNKNOWN

08/20/1998 D MO DEFTS MOTION OF OBJECTION. RICHARDDAVET.... 02/13/2006 - UNKNOWN

08/19/1998 P OT PLTF'S RESPONSE TO DEFT'S REPLY TOPLTF'S MOTION FOR SUMMARY JUDGMENT... HERBERT J.KRAMER,360-7200.... (W).....

08/19/1998 P MO MOTION FOR LEAVE TO FILE RESPONSETO DEFT'S REPLY TO PLTF'S MOTION FOR SUMMARY JUDGMENTINSTANTER...HERBERT J.KRAMER,ATNY.....(W).. 02/13/2006 - UNKNOWN

08/14/1998 D MO MOTION TO INTERVENE OFMCDONALD,HOPKINS, BURKE & HABER CO.LPA .................... JACKC U RT I S, 696-1076. . . . . . . (W) . . . . . . . . . . 10/06/98-G RA N T E D

02/05/1998 D OT DEFT. RICHARD F. DAVET'S REQUESTFOR FINDINGS OF FACT AND CONCLUSIONS OF LAW..... RICHARD F.DAVET.

01/20/1998 P JE DANIEL W. DREYFUSS'S MOTION TOWITHDRAW AS COUNSEL FOR RICHARD AND LYNN DAVET IS GRANTED.DREYFUSS TO NOTIFY DEFTS OF THIS RULING IMMEDIATELY. DEFTSARE GRANTED 45 DAYS FROM THE DATE OF THIS ORDER IN WHICH TO

50

HAVE NEW COUNSEL ENTER AN APPEARANCE..VOL 2172 PAGE 381NOTICE ISSUED .................................

12/30/1997 D OB OBJECTION TO COUNSELDREYFUSS'MOTION TO WITH- DRAW AS COUNSEL...RICHARD F. DAVET/

12/29/1997 D OT DEFTS. REQUEST........DANIEL W.DREYFUSS

12/29/1997 D OT REQUEST BY DEFENDANTS TO CLOSETIME FOR FILING OF FURTHER BRIEFS OR MTNS BY THE PLAINTIFF...

12/19/1997 P MO MTN TO WITHDRAW AS COUNSEL..DANIELW.DREYFUSS 01 /20/98-GRANTED

12/05/1997 P JE THE AFFIDAVIT OF DISQUALIFICATION ISFOUND NOT WELL-TAKEN AND DENIED..THE CASE SHALL PROCEEDBEFORE JUDGE SUTULA .................... OSJ.VOL.2157 PG.0594-595 NOTICEISSUED.

11/28/1997 D ZZ RECEIVED COPY OF AFFIDAVIT OFPREJUDICE FROM OHIO SUPREME COURT. COPY SENT TO JUDGEKATHLEEN ANN SUTULA 12-1-97. NOTICE ISSUED.

11/03/1997 P MO MOTION FOR EXTENSION OF TIME UNTIL11-21-97 TO RESPOND TO DEFT'S REPLY TO PLTF'S MOTION FORSUMMARY JUDGMENT..(W) RICHARD L. MCNELLIE 10/29/98-GRANTED

10/14/1997 P MO MOTION FOR EXTENSION OF TIME UNTIL10-31-97 TO RESPOND TO DEFT'S REPLY TO PLTF'S MOTION FORSUMMARY JUDGMENT ....................... RICHARD L.MCNELLIE,360-7200........(W)..... 02/13/2006 - UNKNOWN

10/01/1997 D OT DEPOSITION OF TRACI WENZEL TAKENON 8-26-97 FILED...(W) DANIEL W. DREYFUSS

10/01/1997 D OT NOTICE OF FILING DEPOSITIONTRANSCRIPT OF TRACI WENZEL...(W) DANIEL W. DREYFUSS

10/01/1997 D OT DEFTS' REPLY TO PLTF'S MOTION FORSUMMARY JUDGMENT..(W) DANIEL W. DREYFUSS

07/21/1997 P JE PT HEARING HAD BEFORE THEMAGISTRATE. DEFTS RICHARD AND LYNN DAVET ARE GRANTED ANEXTEN- SION OF TIME TO FILE THEIR RESPONSE TO PLTF'S MOTION FORSUMMARY JUDGMENT UNTIL 10/1/97. PLTF IS TO FILE ITS RESPONSE TOTHE DEFTS' BRIEF IN OPPOSITION TO THE MOTION FOR SJ ON ORBEFORE 10/15/97...VOL 2109 PAGE 756...NOTICE..

07/15/1997 P JE DEFTS RICHARD AND LYNN DAVET'SMOTION FOR CONTINUANCE IS GRANTED, AND SAID DEFTS AREGRANTED LEAVE UNTIL AUGUST 24, 1997 TO FILE THEIR RESPONSE TOPLTF'S MOTION FOR SUMMARY JUDGMENT. NO FURTHER EXTENSIONSWILL BE GRANTED...VOL 2108 PAGE 234...NOTICE ISSUED...

07/02/1997 D MO MOTION FOR CONTINUANCE...DANIEL W.DREYFUSS/ 07/14/97-GRANTED

06/09/1997 D JE THE MOTION FOR LEAVE TO RESPONDTO PLTF'S MOTION FOR SUMMARY JUDGMENT FILED BY DEFTS RICHARDF.DAVET AND LYNN G.DAVET IS GRANTED. DISCOVERY IS TO CONTINUE

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UNTIL 07/21/97 AND SAID DEFTS' BRIEF IN OPPOSITION TO PLTF'SMOTION FOR SUMMARY JUDGMENT IS TO BE FILED ON OR BEFORE08/04/97 .......................... OSJ.VOL.2094 PG.0461 NOTICE ISSUED.

05/13/1997 D MO MOTION FOR LEAVE TO RESPOND TOPLTFS MOTION FOR SUMMARY JUDGMENT....DANIEL W. DREYFUSS 241-5 300. .... 06/05/97-G RANTE D

04/29/1997 D JE PRETRIAL HEARING HAD BEFORE THEMAGISTRATE. THE CASE IS SCHEDULED FOR A PRETRIAL HEARINGBEFORE THE MAGISTRATE ON MONDAY, JULY 21, 199, AT 9:00AM. VOL2079 PG 516. NOTICE ISSUED ........................................ CASE SET FOR PRE-TRIAL 07/21/97 SC-09:00

04/29/1997 P AF AFFIDAVIT IN SUPPORT OF MOTION FORSUMMARY JUDGMENT...MARIE LEO,AFFIANT FOR PLTF..(W).

04/29/1997 P MO MOTION FOR SUMMARY JUDGMENT.....RICHARD L.MCNELLIE,360-7200..(W) 02/13/2006 - UNKNOWN

04/29/1997 P MO MOTION FOR LEAVE TO FILE MOTION FORSUMMARY JUDGMENT INSTANTER ......................... RICHARDL.MCNELLIE,360-7200.....(W)........ 02/13/2006 - UNKNOWN

03/27/1997 D JE THE WITHIN CASE IS SCHEDULED FOR APRETRIAL HEARING BEFORE MAGISTRATE HELENE S. LOVE ONTHURSDAY, APRIL 24, 1997, AT 10:00 A.M., 10TH FLOOR, JUSTICECENTER. VOL 2066 PG 575 NOTICE ISSUED . . . . . . . . . . . . . . . . CASE SETFOR PRE-TRIAL 04/24/97 SC-10:00

11/22/1996 D AN DEFTS' ANSWER TO AMENDEDCOMPLAINT......... DANIEL W. DREYFUSS.

10/02/1996 P JE VOL 2003 PG 0614 NOTICE ISSUED PLTF'SMOTION FOR LEAVE TO FILE AMENDED COMPLAINT INSTANTER WITHNOTICE REQUIRED BY THE FAIR DEBT COLLECTION PRACTICE ACT ISGRTD. OSJ.

09/03/1996 D JE MOTION FOR EXTENSION UNTIL 9-12-96TO OPPOSE MSJ IS GRANTED. VOL. 1994 PG 121.NOTICE ISSUED

08/30/1996 D AN ANSWER TO AMENDED COMPLAINT ANDDEFTS COUNTERCLAIM. DANIEL DREYFUSS.....

08/12/1996 D MO REQUEST MOTION FOR EXTENSION OFTIME TO RESPOND TO DEFT'S MOTION FOR SUMMARY JUDGMENT.MICHAEL T.WILLIAMS,241-5300....... (W)......... 08/28/96-GRANTED

08/07/1996 P MO MOTION FOR LEAVE TO FILE AMENDEDCOMPLAINT INSTANTER W/NOTICE REQUIRED BY THE FAIR DEBTCOLLECTION PRACTICES ACT ATTACHED........... HERBER J.KRAMER,360-7200....... (W) .......... 09/30/96-G RANTE D

07/24/1996 D MO MOTION FOR SUMMARY JUDGMENT......TED A.HUMBERT,363-4000......(W).. 02/13/2006 - UNKNOWN

06/10/1996 P OT REPLY TO COUNTERCLAIM .....HERBERTJ. KRAMER

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05/15/1996 D JE VOL 1960 PG 182 NOTICEISSUED...ORDER. COURT WILL NOT CONSIDER OR SIGN STIPULATIONSFOR LEAVE TO PLEAD. OSJ.

05/13/1996 D AN ANSWER TO CROSS-CLAIM OF DEFT.BANK ONE CLEVELAND, NA.....DANIEL W. DREYFUSS

05/13/1996 D AN ANSWER TO CROSSCLAIM OF DEFT.BODY, VICKERS, & DANIEL NKA BODY, VICKERS, & YOUNG.... DANIEL W.DREYFUSS.

05/13/1996 D AN ANSWER AND COUNTERCLAIM...DANIELW. DREYFUSS

05/13/1996 D AN DEFT. RICHARD DAVET'S ANSWER TOCROSSCLAIM OF DEFT AMERICAN NATIONAL BANK. DANIELDREYFUSS .............

05/02/1996 D OT STIPULATION FOR LEAVE TO PLEADUNTIL MAY 13, 1996 FOR DEFTS DAVET FILED...

04/26/1996 D AN ANSWER AND CROSS-CLAIM OF DEFT.THE HUNTING- TON NATIONAL BANK....STEPHEN M. DARLINGTON

04/24/1996 P JE OSJ.VOL.1953 PG.0751 NOTICE ISSUED.ORDER-CONSISTENT WITH THE PROVISIONS OF LOCAL RULE 8(C),THISCOURT WILL NOT CONSIDER OR SIGN STIPULATIONS FOR LEAVE TOPLEAD. STIPULATIONS FOR AN INITIAL LEAVE TO PLEAD SHOULD NOT BESUBMITTED FOR SIGNATURE,AND ANY SUBSEQUENT LEAVES TO PLEADSHALL BE SOUGHT BY MOTION, PROPERLY SUPPORTED..OSJ.

04/15/1996 D AN ANSWER AND CROSSCLAIM OFDEFENDANT BANK ONE CLEVELAND, N.A.......TED A. HUMBERT

04/11/1996 D OT STIPULATION FOR LEAVE TO PLEAD ANDJOURNAL ENTRY THAT THE DEFTS RICHARD F. DAVET AND LYNN G.DAVET HAVE UNTIL 5-13-96 TO MOVE OR PLEAD ...................

03/29/1996 P SR CERTIFIED MAIL RECEIPT NO. 418-55297RETURNED BY U.S. POSTAL DEPARTMENT 04/01/96 DAVET,LYNN G.MAIL RECEIVED BY ADDRESSEE 03/29/96 POSTAGE AMOUNT 3.15

03/29/1996 P SR CERTIFIED MAIL RECEIPT NO. 418-55296RETURNED BY U.S. POSTAL DEPARTMENT 04/01/96 DAVET,RICHARD F. -ET AL . MAIL RECEIVED AT ADDRESS 03/29/96 SIGNED BY. OTHERPOSTAGE AMOUNT 3.15

03/27/1996 D JE IT IS ORDERED BY THE COURT THAT THISCAUSE BE REFERRED TO THE COURT REFEREE TO TRY THE ISSUES OFLAW AND FACT ARISING THERIN AND REPORT WITHOUT UNNECESSARYDELAY. VOL. 1944 PG 994 ....NOTICE ISSUED ................... CASE REFERREDTO REFEREE 03/27/96

03/27/1996 D AN ANSWER AND CROSS-CLAIM OF THEDEFENDANT, AMER- ICAN NATIONAL BANK, FILED; COPY AND SUMMONSSENT BY CERTIFIED MAIL TO THE DEFENDANTS, RIC- HARD F. DAVETAND LYNN G. DAVET, AT 24800 COM- MUNITY DRIVE IN BEACHWOOD,OHIO ............... ISSUE DATE 3-28-96..........ROBERT J. OLENDER.

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03/21/1996 P SR CERTIFIED MAIL RECEIPT NO. 000-32630RETURNED BY U.S. POSTAL DEPARTMENT 03/21/96 HUNTINGTONNATIONAL BANK . MAIL RECEIVED AT ADDRESS NO DATE SIGNED BYOTHER POSTAGE AMOUNT 3.38

03/20/1996 P SR 03/20/96 SR-000-32631 THE WITHIN NAMEDDAVET,RICHARD F. - ET AL 03/15/96 SHERIFF DEPUTY SERV. PARTY NOTFOUND IN MY COUNTY. COST 25.50 POSTCARD NOTICE 0.20

03/20/1996 P SR 03/20/96 SR-000-32632 THE WITHIN NAMEDJANE DOE,REAL NAME UNKNOWN, 03/15/96 SHERIFF DEPUTY SERV.PARTY NOT FOUND IN MY COUNTY. COST 25.50 POSTCARD NOTICE 0.20

03/18/1996 D AN ANSWER TO COMPLAINT AND CROSS-CLAIM OF DEFT. BODY, VICKERS & DANIELS NKA BODY, VICKERS, &YOUNG.........JEFFREY F. SLAVIN

03/15/1996 P SR CERTIFIED MAIL RECEIPT NO. 000-32628RETURNED BY U.S. POSTAL DEPARTMENT 03/18/96 AMERICAN NATIONALBANK . MAIL RECEIVED AT ADDRESS 03/15/96 SIGNED BY OTHERPOSTAGE AMOUNT 3.15

03/14/1996 P SR CERTIFIED MAIL RECEIPT NO. 000-32629RETURNED BY U.S. POSTAL DEPARTMENT 03/18/96 BODY VICKERS &DANIELS . MAIL RECEIVED AT ADDRESS 03/14/96 SIGNED BY OTHERPOSTAGE AMOUNT 3.38

03/14/1996 P SR CERTIFIED MAIL RECEIPT NO. 000-32626RETURNED BY U.S. POSTAL DEPARTMENT 03/18/96 JANE DOE,REALNAME UNKNOWN, . MAIL RECEIVED AT ADDRESS 03/14/96 SIGNED BYOTHER POSTAGE AMOUNT 3.15

03/14/1996 P SR CERTIFIED MAIL RECEIPT NO. 000-32625RETURNED BY U.S. POSTAL DEPARTMENT 03/15/96 DAVET,RICHARD F. -ET AL . MAIL RECEIVED AT ADDRESS 03/14/96 SIGNED BY OTHERPOSTAGE AMOUNT 3.38

03/14/1996 P SR CERTIFIED MAIL RECEIPT NO. 000-32627RETURNED BY U.S. POSTAL DEPARTMENT 03/15/96 BANK ONECLEVELAND NA . MAIL RECEIVED AT ADDRESS 03/14/96 SIGNED BYOTHER POSTAGE AMOUNT 3.38

03/01/1996 P OT PRELIMINARY JUDICIAL REPORT FILED.03/01/1996 P CO COMPLAINT FILED AND SUMMONS SENT

BY CERTIFIED MAIL AND SENT TO THE SHERIFFS DEPARTMENT FORPERSONAL SERVICE ON DEFTS.

03/01/1996 P DP 55068 CARLISLE,MCNELLIE 100.00 DR37.00. CF 25.00. LA 15.00. LN 10.00 . LR 3.00. CM 10.00 .

© PROWARE 1997-2013

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Affidavit Verification of Compl for Writ of Mandamus

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Transcript of Affidavit Verification of Compl for Writ of Mandamus