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IN THE SUPREME COURT OF OHIO

STATE OF OHIO ex rel. RICHARD F. DAVET P.O. Box 10092 Cleveland, Ohio 44110 Relator, vs.

Case No.

13. O-z 9 5 0""

^

Original Action in Mandamus

Affidavit, Verification of Complaint for Writ of Mandamus THE HONORABLE JUDGE KATHLEEN (Instructions to Clerk for Service) ANN SUTULA : c/o Cuyahoga Court of Common Pleas Courtroom 23-D General Division 1200 Ontario Street Cleveland, Ohio 44113-1678 : Respondent.

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

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

EC ETYED
FEB 112013 CLER K OF COURT REME COURI OFOHI(

7RL E 0
^EB 14a CLERK OF COURT SUPREME 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.

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-96304224. 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.

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.

FURTHER AFFIANT SAYETH NAUGHT.

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

State of Ohio } } ss: County of Cuyahoga } Sworn to before me and signed in my presence this --L day of 2013.

Notary Publ c State 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 ^^^^

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 se P.O. Box 10092 Cleveland, Ohio 44110 (216) 451-6211

EXHIBIT A

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.Pat ...ftAL6S R'kC.8IV8ll; . sCC18TY NATIpttAL: BAHK. a noCiariai' baaking ( Ass#linex) Associs#ion .. $t!0-'Superior Aveaqe Clevqlend Ohia 441E4 . a . . ., . s , hereby eella, asaiitas, traoa#'era emd aota. aver: ta F106RAL NAT3OtiAL tti1t3RTCA{1S ASSOC[dxlo74, a corporeCian aroatced and exiating undet. the 7.aws of the=iTni"t4d"States, 38C0 Wiscvnain Apenue. N.N,..&asbfngtoa D.C. 2O018,'(Aasigfsee) . a11 of ita rfqhCs.-Eitle and fnteraat'f.a aad to e certnisi martgalge dead dated JUNS'15, 287$, c^eecuted;,anct dcli4ered tp Che saaai9(eor:;hy 21CUARR F. pAY$T and filed for k*ear$ cwit4 thq CUYAF14GA CvuntY-Itocorder on dUN$ 23, 7;87p , ab InaCrunent Nuarber 27$127, in VpLEtFi& NtIiHBL+R 34943 ' Page 173, tustetber w3.tb -tba PromissarY aatt seeured tI}ereby and referred te hercin.' IN NtLTN8S5 Yl88R6oF, tlae A9siQameat haA been cxecuted daY nf. AUCUST,' .1988. In the preseneeaf: SQCI%TY ?#AT10NdL BANK thia 3_0

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EXHIBIT B

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STATE OF OHIO, COUNTY OF CUYAHOGA.

SS-

IN THE COURT OF COMMON PLEAS

NATIONSBANR MORTGAGE, Plaintiff,

VS.

Case No. CV-304224 Judge Sutula

RICHARD F. DAVET, et al.,

Defendants.

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 SERVICE

55 PUBLIC SQUARE 1225 ILLUMINATING BUILDING CLEVELAND, OHIO 44113 (216) 861-9270

11

.. 21
1

APPEARANCES:
2 3 4 S 6 7 8 On behalf of the Defendant: 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

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

Daniel W. Dreyfuss, Attorney at Law Daniel W. Dreyfuss Co., L.P.A. Ohio Savings Plaza
1801 E. 9th Street - Suite 630 Cleveland, Ohio 44114

t'mmnnt'Pr TranscrinT.ion -

WanoUs

ReDortin4

Servirc

12

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

('omnuter Transcriotion - Wanous Retnortina Servica

13

. 41
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A 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? 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

14

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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.

15

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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FOR VAl[,IE R@CE[VEI7, ih.c :uvitastgncd, 8oaicry Nuianat HSab Fa. C+mcac Nxnona[ 9ack of Ctavalrad. wid, , ' tA ^' mai1S^ ad&cae N4 N.dvoslSSaR Mortgsga Carparaciva.l5u^aor 6y kSerRer virti 014 6A58wc Ma=teage i^tRlaraskan '.

1" ;. af P$sr Yasis., . Martge8o iPO.. $^ctsr9^ oy: . w. :;. .,:.. Redc Ctu6laac` :. bs t[^ctg . :.;. -:;, ^ .. ,. 295 . :. . . . , frFqeger tA.SociaY 4lvnEsB{ ^P567. .. . . .. , .. , i:.. .. BuM,. Ptow Yoslc t423t, d9a! M[sDy seN. hantta rAd afflSo m: NsmmBeaa Mon;^^ Catgarcioa, 283 P. Ctud ev44a. Hea Yask 1^t?3i. its ivocaswn aad usiati; al[!rs aglaa, c3tk oad iacarssin sai.to dt^t aet^is muag^c ip . ^:._:;;..::,.,. .. , : ,. .. ,.. _ ._.- .. . t5a 4tigia6 Qsioqpal ouet of Stt3,$Up.08 au&, w,uivd eoddclivard hy Riutiara F. t3avct, ta Ceestit Nstipe6l BmY; of

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1?t E.PRESEZiGE f1Fr St3G[&il NATIONAL $ANK, dc:, C2:7 tSPA4 NAT[ONAC ShNK 4F cLEVELANA
Byt NAMNSRANCMOR'PGAUECORFOKATIQN, . . tG^BRi A. stlccFS3QR sY o-dPAt'iBR +utTxr ttRTI8N5af.Nrc u^Y bd48TGAG5C6RFQRA27dNOFi4BWYORlf.fka. PskutV EEYG4R!!lyOAfGA4E[NC sUGGES50tCBY

`,` MPOEAWtTHSOCt^TY:MORTG^GEEOMP^yV.. CiS AT3'ORNEf INE.tC

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EXHIBIT D

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03/18/98 11:04

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MenTGAGg ASSIG M

FOR VALUE REC&IVFb, 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 Ofee 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 ^and by ita

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

1N T1YPs PIRE5ENC7E OF: li o^1 Y

FEDF.RAl. NATIONAL Mt?RTGAGE ASSOCIATION BY;

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

Assistant Secretary'
STATE OF OP COtlh'TY SS. ^braBtDC 1Nhit.2J ond esml e^tugpby ma dnly swota, did each asy that t^ acwMWof FEDERAL NATIONAL MO BTffAGE withta. mt. and the said Iasmtmeet wat signed o0 id officers ackaowledged - eign;ng a sild iatmtmemcte sW tllis t^ aey of^

,pa this ^ d, of d befare ^^. s ccu^ . x tp tne persons7[y^a sSe rttpecttve c fi aAd .,,Cx ASSOCIATTON, the wtp oa nestted herein atul which i behalf of tai cotporatioa by awltotity of its $oud of D'ue be tlteir fxee act ead deed nnd ttra ttee act aad dced of said e IY WITNES5 W1iER$OF. I have hereunto set fDy ltaad

Rowrnaryr' mo#mn
THIS l1+1STRU.LSENT PREPARED 8Y: CARLLSI,7E. &taNELLtE & R1Ni CO., L.P.A. Atwateys at [sw 25200 Cbagtia 81vd., Sltite 240 Clevelessd. Ohio 43122 (216)360-7200

Notmy Pablkp; Chorokee County. <ieot8ta MyContmtssMn Exp!res Jan 23,2001

C ,OCG 1..,1!

JSG 'SR61 7?St- Tl1TN 120f7C07N

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EXHIBIT E

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DOCKET INFORMATION

Case Number: CV-96-304224 Case Title: NATIONSBANC MORTGAGE CORPORATION vs. RICHARD F DAVET ET AL Image Viewer: AlternaTIFF

DOCKET INFORMATION Date Side Type Description Image 01/10/2013 N/A JE DEFENDANT DAVET'S MOTION TO DISMISS ACTION WITHOUT PREJUDICE AND TO VACATE ALL OPINIONS AND JUDGMENT ENTERED THEREIN, IS DENIED. THE OHIO SUPREME COURT, IN FEDERAL HOME LOAN MORTGAGE CORPORATION V. SCHWARTZWALD, DOES NOT GIVE THIS COURT THE AUTHORITY TO RETROACTIVELY APPLY NEW PRINCIPALS OF LAW TO A CASE WHERE JUDGMENT WAS ENTERED OVER SEVEN YEARS AGO AND THE PROPERTY IN QUESTION WAS SOLD TO A THIRD PARTY. _N.E.2D_, 2012 WL 5359243, 2012-OHIO-5017. "IN FORECLOSURE CASES, AS IN ALL OTHER CIVIL ACTIONS, AFTER THE MATTER HAS BEEN EXTINGUISHED THROUGH SATISFACTION OF THE JUDGMENT, THE INDIVIDUAL SUBJECT MATTER OF THE CASE IS NO LONGER UNDER THE CONTROL OF THE COURT AND THE COURT CANNOT AFFORD RELIEF TO THE PARTIES TO THE ACTION." BANKERS TRUST CO. OF CALIFORNIA, N.A. V. TUTIN, 9TH DIST. NO. 24329, 2009 WL 763994. NOTICE ISSUED 01/09/2013 N/A JE PLAINTIFF'S MOTION FOR LEAVE TO FILE A 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 LIEN CASE#: 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: TIME FILED: 12/31/2012 17:49:11 LIEN COST: PAID BY: SERIAL NUMBER: ACCOUNT NUMBER: 12/21/2012 P1 MO P1 NATIONSBANC MORTGAGE MOTION TO STRIKE DEFT'S REPLY BRIEF AND ALTERNATIVE MOTION FOR LEAVE TO FILE SURREPLY MELANY A FONTANAZZA 0079865 01/09/2013 GRANTED

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12/10/2012 Dl OT Dl RICHARD F DAVET REPLY TO PLAINTIFFS OPPOSITION TO DEFENDANT'S MOTION TO DISMISS ACTION WITHOUT PREJUDICE AND TO VACATE ALL OPINIONS AND JUDGMENTS ENTERED THEREIN.... PRO SE 9999999 11/29/2012 P1 OT P1 NATIONSBANC MORTGAGE OPPOSITION TO MOTION TO DISMISS ACTION W/O PREJUDICE AND VACATE ALL OPINIONS AND JUDGMENTS ENTERED THEREIN ................ MELANY A FONTANAZZA 0079865 11/19/2012 Dl MO Dl RICHARD F DAVET MOTION TO DISMISS ACTION W/O PREJUDICE AND TO VACATE ALL OPINIONS AND JUDGMENT ENTERED THERIN ............. PRO SE 9999999 01/10/2013 DENIED 10/22/2012 N/A JE *****C/A****** UPON CONSIDERATION OF THE JURISDICTIONAL MEMORANDA FILED IN THIS CASE, THE COURT DECLINES JURISDICTION TO HEAR THE CASE..NOTICE ISSUED 04/13/2012 P JE CATHE APPEAL IS DISMISSED PER ENTRY 453261 DATED APRIL 11, 2012. NOTICE ISSUED 02/14/2012 N/A JE ******C/A********** MOTION BY APPELLANT PRO SE TO RECONSIDER IS GRANTED. ENTRY NO. 451700 IS VACATED. APPELLANT'S BRIEF IS DUE MARCH 2, 2012. NOTICE ISSUED. 02/14/2012 N/A JE *******C/A******** MOTION BY APPELLANT PRO SE TO AMEND PRAECIPE FROM APP. 9(B) TO APP R. 9(A), IS GRANTED. SEE ENTRY NO. 452056. NOTICE ISSUED. 02/07/2012 Dl CA AMENDED 9A PRAECIPE FILED AND TRANSMITTED TO THE COURT OF APPEALS ON CA NO. 97658. COPIES MAILED. 02/01/2012 P JE CASUA SPONTE, THIS APPEAL IS DISMISSED 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 RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THE DOCKET, JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO. 97658. 12/07/2011 N/A JE PRO-SE DEFENDANT'S MOTION FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW, FILED 11/14/2011, IS DENIED. NOTICE ISSUED 12/06/2011 Dl CA -------------------- NOTICE OF APPEAL ------------------- CA NO. 97658 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANT W/A 9A,B,C,D PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR. COPIES MAILED. 11/14/2011 Dl OT Dl RICHARD F DAVET MOTION FOR FINDINGS OF FACT AND CONCLUSION OF LAW..... PRO SE 9999999 11/07/2011 N/A JE DEFENDANT DAVET'S MOTION TO DISMISS ACTION WITH PREJUDICE FOR LACK OF PLAINTIFF'S STANDING AB INITIO, FILED 10/24/2011, IS DENIED. DEFENDANT DAVET'S MOTION TO
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RECOGNIZE VOID JUDGMENTS IN THIS ACTION, FILED 10/24/2011, IS DENIED. DEFENDANT DAVET'S MOTION FOR DECLARATORY JUDGMENT DECLARING JUDGMENTS ISSUED IN THIS ACTION VOID AB INITIO, FILED 10/24/2011, IS DENIED. DEFENDANT DAVET'S MOTION FOR LEAVE TO JOIN ANY PERSONS REQUIRED BY O.R.C. - 2721.12, FILED 10/24/2011, IS DENIED. DEFENDANT DAVET'S MOTION TO VACATE ALL JUDGMENTS ENTERED IN THIS ACTION, FILED 10/24/2011, IS DENIED. NOTICE ISSUED 10/24/2011 Dl MO Dl RICHARD F DAVET MOTION TO DISMISS ACTION WITH PREJUDICE FOR LACK OF PLAINTIFF'S STANDING AB INITIO; MOTION TO RECONGNIZE VOID JUDGMENTS IN THIS ACTION; MOTION FOR DECLARATORY JUDGMENT DECLARING JUDGMENTS ISSUED IN THIS ACTION VOID AB INITIO; MOTION FOR LEAVE TO JOIN ANY PERSONS REQUIRED BY O.R.C. - 2721.12; MOTION TO VACATE ALL JUDGMENTS ENTERED IN THIS ACTION; MEMORANDUM IN SUPPORT..... PRO SE 9999999 11/07/2011 - DENIED 10/05/2011 N/A CS COURT COST ASSESSED RICHARD F DAVET BILL AMOUNT 244 PAID AMOUNT 0 AMOUNT DUE 244 09/20/2011 N/A JE PRO SE DEFENDANT RICHARD DAVET'S MOTION TO DISTRIBUTE BALANCE OF FUNDS FILED ON 2/23/11 IS GRANTED. DEFENDANT G. HERSCHMAN ARCHITECT'S REQUEST FOR REMAINING FUNDS FILED ON 3/4/11 IS DENIED. DEFENDANT BODY, VICKERS AND DANIELS NKA BODY, VICKERS AND YOUNG'S MOTION TO DISTRIBUTE BALANCE OF FUNDS FILED ON 3/17/11 IS DENIED. DEFENDANT BANK ONE'S MOTION FOR ORDER OF DISTRIBUTION FILED ON 3/17/11 IS DENIED. OSJ. NOTICE ISSUED 03/17/2011 Dl MO Dl RICHARD F DAVET NOTICE OF FILING ACTION FOR WRIT OF PROHIBITION AND/OR MANDAMUS IN THE APPELLATE COURT AND A MOTION FOR STAY OF DISBURSEMENT OF FUNDS PENDING ACTION ON REQUEST FOR WRIT OF MANDAMUS AND/OR PROHIBITION IN THE APPELLATE COURT PRO SE 9999999 11/07/2011 - UNKNOWN 03/17/2011 D3 MO D3 BANK ONE CLEVELAND NA MOTION FOR ORDER OF DISTRIBUTION.... LARRY R ROTHENBERG 0011146 09/20/2011 - DENIED 03/17/2011 D5 BR D5 BODY VICKERS & DANIELS BRIEF IN OPPOSITION.... JEFFREY F SLAVIN 0002657 03/17/2011 D5 MO D5 BODY VICKERS & DANIELS MOTION TO DISTRIBUTE BALANCE OF FUNDS.... JEFFREY F SLAVIN 0002657 09/20/2011 - DENIED 03/04/2011 D8 BR D8 G. HERSCHMNAN ARCHITECTS, INC. BRIEF IN OPPOSITION AND RQUEST THAT REMAINING FUNDS BE DISTRIBUTED TO G. HERSCHMAN ARCHITECTS, INC.. AVERY H FROMET 0030012 02/24/2011 N/A JE DEFENDANT RICHARD DAVET, NOW PROCEEDING IN THIS MATTER PRO SE, HAS FILED A MOTION TO DISTRIBUTE THE BALANCE OF FUNDS ASKING THE COURT TO AWARD
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HIM THE REMAINING $10,000 ON HOLD WITH THE TREASURER AS UNCLAIMED FUNDS. ALL PARTIES WISHING TO FILE A BRIEF IN OPPOSITION TO SAID MOTION OR THEIR OWN MOTION FOR SUPPLEMENTAL DISTRIBUTION HAVE UNTIL 3/17/11 TO DO SO. FAILURE TO DO SO WILL BE INTERPRETED BY THE COURT AS A WAIVER OF PRIORITY AND/OR A WAIVER OF ANY CLAIM TO THE REMAINING MONEY ON HOLD WITH THE TREASURER. CLDLJ 02/24/2011 NOTICE ISSUED 02/23/2011 Dl MO Dl RICHARD F DAVET MOTION TO DISTRIBUTE 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: JAMES ROKAKIS, TREASURER AS PER UNCLAIMED MONIES OHIO REVISED CODE #9.39 $10,000.00 06/02/2008 P1 $$ PAYMENT ON ACCOUNT MADE ON BEHALF OF NATIONSBANC MORTGAGE IN THE AMOUNT OF $112.00 03/03/2008 N/A CS COURT COST ASSESSED NATIONSBANC MORTGAGE BILL AMOUNT 11609,12 PAID AMOUNT 11497.12 AMOUNT DUE 112 RICHARD F DAVET BILL AMOUNT 146 PAID AMOUNT 0 AMOUNT DUE 146 07/20/2007 P1 OT SHERIFF'S SUPPLEMENTAL RETURN: SHERIFF TO HOLD FOR FURTHER ORDER OF THE COURT PAID: BANK ONE, 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: SHERIFF TO 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 FURTHER ORDER OF THE COURT $22,924.67 04/19/2007 P1 OS ORDER OF SALE RECORDED IN MICROFILM VOL 92 PAGE 459 TO PAGE 461 02/07/2007 P JE MOTION FOR SECOND AMENDED ORDER AT DISTRIBUTION IS GRANTED, OSJ VOL. 3791 PAGE 0273..........NOTICE ISSUED....... 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'S FEE $49.00 PAID IN FULL BY PLTF'S ATTY INCREASE COST (CLERK) $2.00 PD BY PLTF'S ATTY 01/18/2007 N/A JE DEFT'S MOTION TO VACATE APPRAISAL .............(W)............ PRO SE (9999999), FILED 01/09/2007, IS DENIED. DEFT'S MOTION TO SATY THE WRIT OF POSSESSION AND EVICTION NOTICE............(W)........FILED PRO SE (9999999), FILED 01/09/2007, IS DENIED. BOOK 3774 PAGE 235 01/18/2007 NOTICE ISSUED
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01/17/2007 P1 BR P1 NATIONSBANC MORTGAGE BRIEF IN OPPOSITION TO MOTION TO VACATE APPRAISAL ............. LISA B GATES 0040392 01/17/2007 P1 MO P1 NATIONSBANC MORTGAGE MOTION FOR 2ND AMENDED ORDER OF DISTRIBUTION.....(W)...... LARRY R ROTHENBERG 0011146 02/07/2007 - GRANTED 01/16/2007 D3 BR D3 BANK ONE CLEVELAND NA BRIEF IN OPPOSITION TO MOTION TO VACATE APPRAISAL .....(W)....... LARRY R ROTHENBERG 0011146 01/16/2007 D3 BR D3 BANK ONE CLEVELAND NA BRIEF IN OPPOSITION TO MOTION TO STAY WRIT OF POSSESSION AND EVICTION NOTICE .....(W)....... LARRY R ROTHENBERG 0011146 01/10/2007 N/A JE P1 NATIONSBANC MORTGAGE MOTION FOR AMENDED JUDGMENT AND ORDER OF DISTRIBUTION LISA B GATES 0040392, FILED 10/18/2006, IS MOOT. BOOK 3767 PAGE 0133 01/10/2007 NOTICE ISSUED 01/09/2007 Dl MO DEFT'S MOTION TO SATY THE WRIT OF POSSESSION AND EVICTION NOTICE............(W)........FILED PRO SE (9999999) 01/18/2007 - DENIED 01/09/2007 Dl MO DEFT'S MOTION TO VACATE APPRAISAL .............(W)............ PRO SE (9999999) 01/18/2007 - DENIED 12/28/2006 P JE PLTF'S RENEWED MOTION FOR AMENDED JUDGMENT & ORDER FOR SUPPLEMENTAL DISTRIBUTION IS GRANTED...VOL.3756 PGS.0520-522 NOTICE ISSUED 12/11/2006 P1 MO P1 NATIONSBANC MORTGAGE PLAINTIFF'S RENEWED MOTION FOR FOR AMENDED JUDGMENT AND FOR ORDER REQUIRING SUPPLEMENTAL DISTRIBUTION AND BRIEF IN SUPPORT.... LISA B GATES 0040392 12/28/2006 - GRANTED 12/06/2006 P JE ******C/A****** SUA SPONTE, APPEAL IS DISMISSED PER ENTRY NO. 389460...OSJ. VOL.3741 PGS.0656-657 NOTICE ISSUED 11/28/2006 P JE *****C/A***** MOTION BY APPELLANT, PRO SE, FOR STAY IS DENIED..VOL.3732 PG.0741 NOTICE ISSUED 11/28/2006 N/A CS WRIT OF POSSESSION ISSUED TO SHERIFF 11/27/2006 D1 CS REFUND CASE COST DEPOSIT TO RICHARD F DAVET 11/27/2006 P1 CS REFUND CASE COST DEPOSIT TO WELTMAN, WEINBERG 11/27/2006 P1 CS REFUND CASE COST DEPOSIT TO CARLISLE, 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 SALE RETURNED ENDORSED ADVERT, & SOLD TO: HOMESALES, INC ........................................................................................... FOR $330,000.00
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DATE OF SALE 08/07/2006 SUMMARY PAID TAXES: 53,039.81 PAID COST TO CLERK: 11,495.12 RETAINED MY FEES HEREON: 4,967.00 PAID TO NATIONSBANK MTG CORP 168,180.43 SHERIFF TO HOLD FURTHER ORDER: 92,317.64 TOTAL: $330,000.00 11/27/2006 N/A CS LEGAL NEWS ABSTRACT $ 5.00 11/27/2006 N/A CS LEGAL NEWS FEE $388.80 11/27/2006 N/A SF CLERK FEE $5.00 11/22/2006 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 RECOVER REASONALBE EXPENSES INCLUDING ATTY. FEES PURSANT TO APPELLANTE 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 MOTION FOR AMENDED JUDGMENT AND ORDER OF DISTRIBUTION LISA B GATES 0040392 01/10/2007 - MOOT 09/27/2006 Dl CA APPELLANT'S 9A RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THE DOCKET, 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. APPELLANT W/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR. COPIES MAILED. 08/22/2006 D3 OT D3 BANK ONE CLEVELAND NA NOTICE OF WITHDRAWAL OF MOTION FOR ENLARGMENT OF TIME PRIOR TOENTRY OF CONFIRMATIONOF SALE.......(W).......... LARRY R ROTHENBERG 0011146 08/22/2006 N/A JE D3 BANK ONE CLEVELAND NA MOTION FOR ENLARGEMENT OF TIME PRIOR TO ENTRY OF CONFIRMATION OF SALE......W.. LARRY R ROTHENBERG 0011146, FILED 08/18/2006, IS DENIED AS MOOT. BOOK 3645 PAGE 688 08/22/2006 NOTICE ISSUED 08/18/2006 D3 MO D3 BANK ONE CLEVELAND NA MOTION FOR ENLARGEMENT OF TIME PRIOR TO ENTRY OF CONFIRMATION OF SALE......W.. LARRY R ROTHENBERG 0011146 08/22/2006 - DENIED AS MOOT 08/18/2006 D3 OT D3 BANK ONE CLEVELAND NA NOTICE OF CHANGE OF COUNSEL.....W... LARRY R ROTHENBERG 0011146 08/17/2006 N/A JE DECREE OF CONFIRMATION THE SHERIFF HAVING SOLD THE PROPERTY DESCRIBED IN THE ORDER OF SALE ISSUED TO HIM, THE COURT BEING SATISFIED OF THE LEGALITY OF THE SALE AND THAT THE NOTICE OF THE SALE WAS IN ALL RESPECTS IN
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CONFORMITY TO LAW, APPROVES AND CONFIRMS THE SAME AND DIRECTS THE SHERIFF TO EXECUTE AND DELIVER TO HOMESALES, INC. A GOOD AND SUFFICIENT DEED THEREOF. WRIT OF POSSESSION AGAINST 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 OF SALE 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 OF SHERIFF'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 PER CIV. R. 54 (B) IS GRANTED..VOL.3603 PG.0807 NOTICE ISSUED 07/05/2006 P JE NOTICE OF SALE AND APPROVAL OF APPRAISERS FEES... THE SALE IS SCHEDULED FOR 08/07/2006 MONDAY AT 10:00 A.M. IN THE JUSTICE CENTER AUDITORIUM. IT IS HEREBY ORDERED THAT EACH APPRAISER NAMED BE COMPENSATED BY THE CLERK OF COURTS, FROM THE FUNDS ON DEPOSIT AS FOLLOWS: MILEAGE..$0.00 PLUS $0.00 TO DRIVER, NO REAPPRAISAL..; $0.00 TO NO REAPPRAISAL.., AND $0.00 TO NO REAPPRAISAL..FEES TO BE TAXED AS COSTS IN CASE NO. 304224 ALIAS DATED THIS 5TH DAY OF JULY 2006 VOL.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. BOOK 3599 PAGE 0139 06/28/2006 NOTICE ISSUED 06/23/2006 N/A JE DEFENDANT(S) RICHARD F DAVET(D1) and LYNN G DAVET(D7) MOTION TO STAY PROCEEDINGS PENDING APPEAL .............FILED DAVID P BERTSCH 0023517, FILED 06/01/2006, IS DENIED. BOOK 3595 PAGE 0387 06/23/2006 NOTICE ISSUED 06/21/2006 N/A CS ORDER OF SALE PARCEL NUMBER: 1 ORDER OF SALE RETURNED 06/20/2006. SALE VACATED CLERK FEE - NO SALE $2.50 CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $6,586.00 ORDER OF SALE - NO SALE - LEGAL NEWS COST: $378.00 LEGAL NEWS ABSTRACT $ 5.00 THOMAS COSTELLO, APPRASIAL COST: $99.30 MARILYN J. FANDRICH, APPRASIAL COST:$91.00 RICHARD A. SALVATORE, APPRASIAL COST ; $91.00. RICHARD A. SALVATORE, APPRASIAL 06/21/2006 N/A CS COST: $91.00 APPRASIAL FANDRICH, MARILYN 06/21/2006 N/A CS COST:$91.00 THOMAS COSTELLO, APPRASIAL COST: 06/21/2006 N/A CS $99.30 LEGAL NEWS ABSTRACT $ 5.00 06/21/2006 N/A CS
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06/21/2006 N/A CS ORDER OF SALE - NO SALE - LEGAL NEWS COST: $378.00 06/21/2006 N/A SH CUYAHOGA COUNTY SHERIFF DEPT SERVICE FEE $6,586.00 06/21/2006 N/A CS CLERK FEE - NO SALE $2.50 06/21/2006 P1 MO P1 NATIONSBANC MORTGAGE MOTION REQUESTING ISSUANCE OF CITATION ORDERING REICHARD DAVET TO APPEAR ADN SHOW CAUSE WHY HE SHOULD NOT BE PUNISED LISA B GATES 0040392 04/03/2008 - UNKNOWN 06/20/2006 D OT DEFENDANT(S) RICHARD F DAVET(D1) and LYNN G DAVET(D7) REPLY IN SUPPORT OF THEIR MOTION TO STAY. DAVID P BERTSCH 0023517 06/19/2006 P1 OS ALIAS WITHOUT APPRAISAL ORDER OF SALE ISSUED TO SHERIFF 06/14/2006 N/A JE THE SALE OF THE SUBJECT PROPERTY AT THE 11/21/05 SHERIFF'S SALE, IS HEREBY VACATED IN ACCORDANCE WITH THE COURT'S PREVIOUS RULING ON PLTF.'S MOTION FOR ORDER REQUIRING SECOND SHRERIFF'S SALE. BOOK 3586 PAGE 0898 06/14/2006 NOTICE ISSUED 06/07/2006 P1 BR P1 NATIONSBANC MORTGAGE BRIEF OPPOSING DEFTS MOTION TO STAY. MICHAEL J. GLEASON 0074177 06/01/2006 D MO DEFENDANT(S) RICHARD F DAVET(D1) and LYNN G DAVET(D7) MOTION TO STAY PROCEEDINGS PENDING APPEAL .............FILED DAVID P BERTSCH 0023517 06/23/2006 - DENIED 06/01/2006 Dl CA APPELLANT'S 9A RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THE DOCKET, JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO. 88230. 05/26/2006 Dl CA -------------------- NOTICE OF APPEAL ------------------- CA NO. 88230 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANT W/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR. COPIES MAILED. 05/08/2006 P JE THE COURT GRANTS PLTF'S MOTION FOR ORDER REQUESTING SECOND SHERIFF'S SALE ON EXPEDITED BASIS AND FOR RELATED RELIEF...OSJ. VOL.3552 PGS.0473-476 NOTICE ISSUED 05/02/2006 P1 BR P1 NATIONSBANC MORTGAGE BRIEF SUPPORTING AN ORDER IMPOSING PUNISHMENT FOR CONTEMPT. MICHAEL J. GLEASON 0074177 05/02/2006 D MO DEFENDANT(S) RICHARD F DAVET(D1) and LYNN G DAVET(D7) MOTION TO SCHEDULE HEARING ON PENDING MOTIONS AND MOTION FOR LEAVE TO RESPONSE TO PLTF'S PENDING MOTIONS............(W)......... DAVID P BERTSCH 0023517 05/08/2006 UNKNOWN 04/24/2006 P JE ***C/A*** JE SUA SPONTE, APPEAL IS DIMISSED 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) and LYNN G DAVET(D7) MOTION TO STAY PROCEEDINGS PENDING APPEAL DAVID P BERTSCH 0023517, FILED 04/13/2006, IS DENIED. DEFENDANT(S) RICHARD F DAVET(D1) and LYNN G DAVET(D7) MOTION TO VACATE CONFIRMATION OF SALE DAVID P BERTSCH 0023517, FILED 04/13/2006, IS DENIED. BOOK 3536 PAGE 0937 04/20/2006 NOTICE ISSUED 04/19/2006 P1 BR P1 NATIONSBANC MORTGAGE COMBINED BRIEF IN OPPOSITION TO DEFTS. MOTION TO STAY PROCEEDINGS PENDING APPEAL, AND IN REPSONSE TO DEFTS. MOTION TO VACATE CONFIRMATION OF SALE. MICHAEL J. GLEASON 0074177 04/14/2006 P1 MO P1 NATIONSBANC MORTGAGE EMERGENCY MOTION FOR ORDER REQUIRING SECOND SHERIFF'S SALE ON 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) and LYNN G DAVET(D7) MOTION TO VACATE CONFIRMATION OF SALE DAVID P BERTSCH 0023517 04/20/2006 - DENIED 04/13/2006 D MO DEFENDANT(S) RICHARD F DAVET(D1) and LYNN G DAVET(D7) MOTION TO STAY PROCEEDINGS PENDING APPEAL DAVID P BERTSCH 0023517 04/20/2006 - DENIED 03/31/2006 Dl CA APPELLANT'S 9A RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THE DOCKET, JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO. 87949. 03/29/2006 Dl CA -------------------- NOTICE OF APPEAL ------------------- CA NO. 87949 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANT W/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR. COPIES MAILED. 03/22/2006 P1 CS COMPUTER FEE 03/22/2006 P1 CS LEGAL RESEARCH 03/22/2006 P1 CS COST CARD LEGAL NEWS FEES, $10.00. 03/22/2006 P1 CS CLERK FEE C/A #79401 03/22/2006 P1 CS CLERK FEE 2 SUP CT JR ENTRIES DATED 10/17/01 03/22/2006 P1 CS CLERK FEE C/A #79402 03/22/2006 P1 CS COMPUTER FEE 03/22/2006 P1 CS LEGAL RESEARCH 03/22/2006 P1 CS COST CARD LEGAL NEWS FEES, $10.00. 03/22/2006 P1 CS CLERK FEE C/A #75494 DATED 2/17/99 03/22/2006 P1 CS COMPUTER FEE 03/22/2006 P1 CS LEGAL RESEARCH 03/22/2006 P1 CS COST CARD LEGAL NEWS FEES, $10.00.
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CS CLERK FEE C/A #75495 DATED 5/28/99 03/22/2006 P1 CS COMPUTER FEE 03/22/2006 P1 CS LEGAL RESEARCH 03/22/2006 P1 CS COST CARD LEGAL NEWS FEES, $10.00. 03/22/2006 P1 CS CLERK FEE C/A #77155 DATED 12/05/00 03/22/2006 P1 CS COMPUTER FEE 03/22/2006 P1 CS LEGAL RESEARCH 03/22/2006 P1 CS COST CARD LEGAL NEWS FEES, $10.00. P1 03/22/2006 CS CLERK FEE PAGE COUNT .............1746.00 03/20/2006 P1 CS RECORDER'S FEE $3.00 03/20/2006 P1 CS CERTIFICATE OF TITLE $418.00 PAY TO 03/20/2006 P1 CARLISLE,MCNELLIE,RINI 03/20/2006 P1 CS COST CARD SHERIFF FEES ADDED $51.40 03/20/2006 P1 PP THE STANDARD CASE INIT FEES $63.00 03/20/2006 P1 CS COST CARD CLERK FEES ADDED $288.12 03/08/2006 N/A JE DECREE OF CONFIRMATION THE SHERIFF HAVING SOLD THE PROPERTY DESCRIBED IN THE ORDER OF SALE ISSUED TO HIM, THE COURT BEING SATISFIED OF THE LEGALITY OF THE SALE AND THAT THE NOTICE OF THE SALE WAS IN ALL RESPECTS IN CONFORMITY TO LAW, APPROVES AND CONFIRMS THE SAME AND DIRECTS THE SHERIFF TO EXECUTE AND DELIVER TO RMC GROUP, INC. A GOOD AND SUFFICIENT DEED THEREOF. WRIT OF POSSESSION AGAINST 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 JURISDICTION TO RULE ON OUTSTANDING POST DISPOSITIVE MOTIONS AS DEFENDANTS HAD APPEALS PENDING. THIS COURT STAYED THE CONFIRMATION OF SALE ON 11/18/2005. THE OHIO SUPREME COURT DISPOSED OF DEFENDANTS' APPEAL BY DECLINING TO EXERCISE JURISDICTION AND DISMISSING THE APPEAL ON 02/08/2006. RICHARD F DAVET AND LYNN G DAVET'S MOTION TO DISMISS IS DENIED. NATIONSBANC'S MOTION TO VACATE THE STAY AND CONFIRM THE SALE IS GRANTED. THIS CASE HAS BEEN PENDING FOR 10 YEARS. THE SALE WILL BE CONFIRMED UNDER SEPARATE ORDER. THE PURCHASER SHALL PAY THE SHERIFF IN FULL WITHIN 30 DAYS OF THE DATE OF THIS ORDER. BOOK 3506 PAGE 0093 03/08/2006 NOTICE ISSUED 03/06/2006 P JE UPON CONSIDERATION OF THE JURISDICTIONAL MEMORANDA FILED IN THIS CASE, THE COURT DECLINES JURISDICTION TO HEAR THE CASE AND DISMISSES THE APPEAL AS NOT INVOLVING ANY SUBSTANTIAL CONSTITUTIONAL QUESTION...(CUYAHOGA COUNTY COURT OF APPEALS; NO. 86862)...VOL.3504 PG.0374 NOTICE ISSUED 02/14/2006 P1 OT P1 NATIONSBANC MORTGAGE MOTION TO VACATE THE STAY OF THE CONFIRMATION OF SALE AND CONFIRM THE SHERIFF'S SALE...W... LISA B GATES 0040392
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02/01/2006 N/A JE PURSUANT TO THE DECREE OF FORECLOSURE ENTERED 07/13/2005 THIS CASE HAS A FINAL JUDGMENT. THE POST DISPOSITIVE MOTIONS WILL BE SET FOR HEARING UNDER SEPARATE ORDER. COURT COST ASSESSED TO THE PLAINTIFF(S). BOOK 3483 PAGE 0860 02/01/2006 NOTICE ISSUED 12/22/2005 P1 MO P1 NATIONSBANC MORTGAGE MOTION TO ORDER SHERIFF TO INITIATE CONTEMPT PROCEEDINGS ................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 MOTION FOR LEAVE TO FILE A SURREPLY TO DEFTS' MOTION FOR STAY MICHAEL J. GLEASON 0074177 02/13/2006 - UNKNOWN 11/18/2005 P1 MO P1 NATIONSBANC MORTGAGE MOTION TO STRIKE OR BRIEF IN OPPOSITION TO DEFTS' MOTION TO DISMISS MICHAEL J. GLEASON 0074177 02/13/2006 - UNKNOWN 11/18/2005 N/A JE DEFENDANTS RICHARD F DAVET AND LYNN G DAVET'S MOTION TO STAY PROCEEDINGS PENDING APPEAL IS TAKEN AS A MOTION TO STAY THE CONFIRMATION OF SALE AND IS GRANTED. A HEARING WILL BE SET UNDER SEPARATE ORDER. THE SHERIFF'S SALE WILL GO FORWARD. THE CONFIRMATION OF SALE WILL BE STAYED. BOOK 3444 PAGE 0067 11/18/2005 NOTICE ISSUED 11/10/2005 Dl OT Dl RICHARD F DAVET REPLY IN OPPOSITION TO MOTION FOR DEFAULT JUDGMENT AND DEFENDANTS MOTION FOR LEAVE. CHRISTOPHER C ESKER 0040709 11/09/2005 D OT DEFENDANT(S) RICHARD F DAVET(D1) and LYNN G DAVET(D7) REPLY IN SUPPORT OF THEIR MOTION TO STAY PENDING APPEAL AND REQUEST FOR HEARING. CHRISTOPHER C ESKER 0040709 11/09/2005 Dl MO DEFENDANT(S) RICHARD F DAVET(D1) and LYNN G DAVET(D7) MOTION TO DISMISS DAVID P BERTSCH 0023517 02/13/2006 - UNKNOWN 11/08/2005 N/A JE MOTION TO INTERVENE OF LIEN HOLDER DANIEL L. KALK IS DENIED PURSUANT TO OHIO RULE OF CIVIL PROCEDURE 24(C) IN THAT NO PLEADING WAS ATTACHED TO THE MOTION. BOOK 3438 PAGE 0457 11/08/2005 NOTICE ISSUED 11/03/2005 P1 BR P1 NATIONSBANC MORTGAGE BRIEF OPPOSING DEFENDANTS' MOTION TO STAY. MICHAEL J. GLEASON 0074177 11/01/2005 D MO DEFENDANT(S) RICHARD F DAVET(D1) and LYNN G DAVET(D7) MOTION TO STAY PROCEEDINGS PENDING APPEAL CHRISTOPHER C ESKER 0040709 02/13/2006 - UNKNOWN 10/24/2005 P1 OT P1 NATIONSBANC MORTGAGE NOTICE OF SHERIFF'S SALE. BRIAN A TROYER 0059671

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10/18/2005 P JE NOTICE OF SALE AND APPROVAL OF APPRAISERS FEES... THE SALE IS SCHEDULED FOR 11/21/2005 MONDAY AT 10:00 A.M. IN THE JUSTICE CENTER AUDITORIUM. IT IS HEREBY ORDERED THAT EACH APPRAISER NAMED BE COMPENSATED BY THE CLERK OF COURTS, FROM THE FUNDS ON DEPOSIT AS FOLLOWS: MILEAGE..$8.30 PLUS $91.00 TO DRIVER, THOMAS P. COSTELLO..; $91.00 TO MARILYN J. FANDRICH.., AND $91.00 TO RICK SALVATORE..FEES TO BE 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....OSJ VOL 3421 PGS 832-833. NOTICE ISSUED. 10/03/2005 P1 OS ORDER OF SALE ISSUED TO SHERIFF 09/19/2005 Dl CA APPELLANT'S 9A RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THE DOCKET, 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 DAVET AVERY H FROMET 0030012 02/13/2006 - UNKNOWN 08/12/2005 Dl CA -------------------- NOTICE OF APPEAL ------------------- CA NO. 86862 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANT W/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR. COPIES MAILED. 07/28/2005 P1 SF DEPOSIT AMOUNT PAID JONES DAY 07/28/2005 P1 SF SHERIFF ORDER OF SALE DEPOSIT REQUIRED $500 07/13/2005 N/A JE THE COURT ADOPTS THE MAGISTRATE'S DECISION ATTACHED HERETO AND INCORPORATED HEREIN. JUDGMENT FOR PLAINTIFF AND AGAINST DEFENDANT RICHARD F. DAVET IN THE SUM OF $83,162.89 PLUS INTEREST AT THE RATE OF 9.00% PER ANNUM FROM APRIL 1, 1995. ADDITIONALLY, THERE IS A JUDGMENT FOR DEFENDANT BANK ONE, CLEVELAND AGAINST DEFENDANT RICHARD F. DAVET IN THE SUM OF $ 161, 366.13 PLUS INTEREST PER ANNUM FROM APRIL 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 UNTIL 04/12/2005 TO FILE OBJECTION TO MAGISTRATE'S DECISION IS GRANTED. 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
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TO FILE OBJECTIONS TOMAGISTRATE'S DECISION UNTIL 04-12-05 BRIAN K. NAM 0078531 02/13/2006 - UNKNOWN 03/22/2005 P1 OT 03-22-05 MAGISTRATES DECISION TWO PARCELS 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 ONE CLEVELAND FOR LEAVE TO FILE A SECOND AMENDED ANSWER INSTANTER IS GRANTED. DEFENDANT'S ANSWER IS DEEMED FILED AS OF THE DATE OF THIS ORDER. BOOK 3194 PAGE 0475 09/30/2004 NOTICE ISSUED 08/05/2004 D3 AN D3 BANK ONE CLEVELAND NA 2ND AMENDED ANSWER AND CROSSCLAIM. FED F KAMENSKY 0076647 08/05/2004 D3 MO DEFT. MOTION FOR LEAVE TO FILE SECOND AMENDED ANSWER AND CROSS-CLAIM INSTANTER.....W... FED F. KAMENSKY (0076647) 02/13/2006 - UNKNOWN 07/14/2004 P1 OT P1 NATIONSBANC MORTGAGE NOTICE OF APPEARANCE.. LISA B GATES 0040392 07/08/2004 D OT DEFENDANT(S) RICHARD F DAVET(D1) and LYNN G DAVET(D7) NOTICE OF APPEARANCE.. DAVID P BERTSCH 0023517 06/16/2004 P1 OT THIRD SUPPLEMENTAL FINAL JUDICIAL REPORT...(W).... 10/06/2003 P JE ***C/A*** JOURNAL ENTRY. SUA SPONTE, THIS APPEAL IS DISMISSED PER ENTRY NO. 351763. OSJ VOL 3001 PGS 308-309. NOTICE ISSUED. 10/02/2003 P JE MOTION BY APPELLEE TO DISMISS APPEAL PER R.C.2505.02 IS GRANTED...VOL.3000 PG.0155 NOTICE ISSUED 07/25/2003 P1 OT P1 NATIONSBANC MORTGAGE NOTICE OF SUBMISSION OF MAGISTRATE'S DECISION (OF 122103)...[W]. AMANDA B EDWARDS 0073977 07/21/2003 P1 OT P1 NATIONSBANC MORTGAGE NOTICE OF WITHDRAWAL.. 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 0072784 06/12/2003 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 LOAN BALANCE AND INTEREST RATE CHANGES WITH THE COURT WITHIN 30 DAYS OF THE DATE OF THIS ORDER. FAILURE TO COMPLY MAY RESULT
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IN BEING TRANSFERRED TO THE PROCEEDS WITHOUT A SPECIFIC FINDING FOR DEFT. BANK ONE. PLAINTIFF IS GRANTED 45 DAYS FROM THE DATE OF THIS ORDER TO FILE A NOTICE OF FILING OF A MAGISTRATES DECISION WITH THE COURT. BOOK 2940 PAGE 0245 06/04/2003 NOTICE ISSUED 06/04/2003 N/A JE OBJECTION OF DEFT. RICHARD DAVET TO SUMMARY JUDGMENT GRANTED IN FAVOR OF PLAINTIFF IS DENIED. THE SUMMARY JUDGMENT ENTERED ON 4-15-03 IN FAVOR OF PLAINTIFF WAS THE JUDGES RULING AND NOT THE MAGISTRATES CONCLUSIONS OF LAW. DEFT. DAVETS MOTION FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW AND PLAINTIFF'S OBJECTION TO THE ABOVE IS DENIED PURSUANT TO CIVIL RULE 53. BOOK 2940 PAGE 0246 06/04/2003 NOTICE ISSUED 06/03/2003 Dl CA APPELLANT'S 9A RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THE DOCKET, JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO. 82907. 05/21/2003 P1 MO PLTF'S MOTION FOR EXTENSION OF TIME TO SUBMIT PROPOSED MAGISTRATES' DECISION OR, IN THE ALTERNATIVE, FOR LEAVE TO TRANSFER DEFT, BANK ONE,NA. TO THE PROCEEDS 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. APPELLANT W/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE ACCELERATED CALENDAR. COPIES MAILED. 05/08/2003 P1 OT P1 NATIONSBANC MORTGAGE PLTFS MEMORANDUM IN OPPOSITION TO MOTIONS FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW.. BRIAN A TROYER 0059671 05/05/2003 P1 OT PLTF. SECOND SUPPLEMENTAL FINAL JUDICIAL REPORT.........W............ 04/29/2003 Dl OB Dl RICHARD F DAVET OBJECTION OF DEFT RICHARD DAVET TO SUMMARY JUDGMENT IN FAVOR OF PLAINTIFF.. PRO SE 9999999 04/23/2003 Dl MO Dl RICHARD F DAVET MOTION FOR FINDINGS OF FACT & CONCLUSIONS OF LAW... PRO SE 9999999 02/13/2006 - UNKNOWN 04/15/2003 N/A JE INASMUCH AS REASONABLE MINDS COULD CONCLUDE FROM THE EVIDENCE SUBMITTED ONLY THAT PLAINTIFF IS ENTITLED TO JUDGMENT AND A DECREE OF FORECLOSURE PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT IS GRANTED. PLAINTIFF AND OR DEFT. BANK ONE CLEVE. NA MUST FILE A NOTICE OF FILING OF A PROPOSED/RENEWED PROPOSED MAGISTRATE'S DECISION MAKING FINDINGS FOR FORECLOSURE/JUDGMENT FOR BOTH PARTIES AND UPDATED TITLE WORK WITHIN 30 DAYS OF THE DATE OF THIS ORDER. DEFT. DAVETS
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MOTION FOR SUMMARY JUDGMENT IS OVERRULED. PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS IS GRANTED. DEFT. DAVETS MOTION FOR SANCTIONS FOR VIOLATIONS OF RULE 11 IS DENIED. DEFT. DAVETS MOTION TO STRIKE AMENDED ANSWER AND CROSS 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. DEROCHE ESQ. FOR LEAVE TO WITHDRAW AS COUNSEL IS GRANTED. BOOK 2914 PAGE 0400 04/15/2003 NOTICE ISSUED 04/15/2003 N/A JE DEFT. DAVET'S MOTION TO JOIN INDISPENSABLE PARTY OR IN THE ALTERNATIVE TO DISMISS COMPLAINT IS DENIED AS "FANNIE MAE" IS NOT A NECESSARY PARTY TO THE ACTION. BOOK 2914 PAGE 0401 04/15/2003 NOTICE ISSUED 04/10/2003 N/A JE DEFENDANT DAVETS MOTIONS FOR LEAVE TO FILE SUPPLEMENTAL BRIEF IN OPPOSITION TO PENDING SUMMARY 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 COMPEL DISCOVERY IS DENIED. BOOK 2911 PAGE 0823 04/10/2003 NOTICE ISSUED 04/10/2003 N/A JE PLAINTIFF'S MOTION TO FILE A SURREPLY FILED 11-30-01 IS TAKEN AS PLAINTIFF'S MOTION FOR LEAVE TO FILE A SURREPLY INSTANTER) AND AS SUCH IS GRANTED. PLAINTIFF'S SURREPLY IS DEEMED FILED AS OF 11-30-01. BOOK 2911 PAGE 0824 04/10/2003 NOTICE ISSUED 04/10/2003 N/A JE RESUBMISSION OF MOTION FOR RECONSIDERATION FILED 11-23-01 IS TAKEN AS A MOTION FOR RELIEF FROM JUDGMENT AND AS SUCH IS DENIED AS BEING PREMATURELY FILED. BOOK 2911 PAGE 0818 04/10/2003 NOTICE ISSUED 04/10/2003 N/A JE DEFT. DAVETS MOTION TO STRIKE AFFIDAVIT IS DENIED. BOOK 2911 PAGE 0825 04/10/2003 NOTICE ISSUED 04/10/2003 N/A JE DEFT. DAVETS MOTION FOR RELIEF FROM JUDGMENT IS DENIED. BOOK 2911 PAGE 0826 04/10/2003 NOTICE ISSUED 03/24/2003 Dl SR SUBPOENA FOR: EMC MORTGAGE CORP. C/O STATUTORY AGENT, CUSTODIAN OF RECORDS CT CORPORATION SYSTEMS. 01/06/2003 Dl OT Dl RICHARD F DAVET DEFT'S SUBMISSION OF NEWLY DISCOVERED CASE LAW. PRO SE 9999999 12/12/2002 Dl OT Dl RICHARD F DAVET DEFT'S RESPONSE TO MOTION BY DEFT VICKERS, DANIELS & YOUNG TO STRIKE THE MOTION 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 OF DFDT, VICKERS, DANIELS & YOUNG TO STRIKE THE MOTION TO THE

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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 RESPONSE TO PLTFS MEMORANDUM IN OPPOSITION TO DEFTS MOTION FOR SANCTIONS AND SUPPLEMENT TO DEFTS MOTION FOR SANCTIONS PRO SE 9999999 11/22/2002 P1 JE *****C/A***** JOURNAL ENTRY. SUA SPONTE, THIS APPEAL IS DISMISSED PER ENTRY NO. 41931. O.S.J. VOL 2842 PGS 0551-0552 NOTICE ISSUED 11/21/2002 Dl MO Dl RICHARD F DAVET MOTION TO STRIKE AMENDED ANSWER AND CROSSCLAIM OF DEFT VICKERS DANIELS AND YOUNG. PRO SE 9999999 02/13/2006 - UNKNOWN 11/18/2002 P1 OT P 1 NATIONSBANC MORTGAGE MEMORANDUM IN OPPOSITION TO DEFT'S MOTION FOR SANCTIONS.. BRIAN A TROYER 0059671 11/06/2002 Dl OT D 1 RICHARD F DAVET DEFTS. RESPONSE IN OPPOSITION TO THE SUPPLEMENT TO MOTION TO WITHDRAW OF JAMES A. DEROCHE, ET AL.. PRO SE 9999999 11/06/2002 Dl MO D 1 RICHARD F DAVET DEFTS. MOTION FOR SANCTIONS FOR VIOLATIONS OF RULE 11 PRO SE 9999999 02/13/2006 - UNKNOWN 10/22/2002 P1 OT DEFT SUPPLEMENT TO MOTION TO WITHDRAW OF JAMES A.DEROCHE,ET AL=W= 10/07/2002 Dl OT D 1 RICHARD F DAVET SUPPLEMENT TO DEFTS. 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 TO NOTICE OF MANDATORY WITHDRAWAL OF OCUNSEL BY JAMES A. DEROCHE, ET AL. PRO SE 9999999 09/11/2002 Dl CA APPELLANT'S 9A RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THE DOCKET, JOURNAL ENTRIES AND THE ORIGINAL PAPERS ON CA NO. 81632. 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 WITHDRAWAL OF COUNSEL FOR DEFTS RICHARD & LYNN DAVET.... (W)... 08/09/2002 Dl CA -------------------- NOTICE OF APPEAL ------------------- CA NO. 81632 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANT W/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR. COPIES MAILED. 08/07/2002 Dl BR D 1 RICHARD F DAVET BRIEF IN OPPOSITION TO MOTION TO WITHDRAW OF JAMES DEROCHE ETAL. PRO SE 9999999 08/05/2002 Dl OT D 1 RICHARD F DAVET CETIFICATE OF SERVICE. JAMES A DEROCHE 0055613
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08/02/2002 D1 MO DEFTS. RICCHARD & LYNN DAVET'S MOTION TO WITHDRAW OF JAMES A. DEROCHE......(W)... JAMES A DEROCHE (0055613) 02/13/2006 - UNKNOWN 08/01/2002 Dl MO DEFT. MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS,RICHARD DAVET AND LYNN DAVET........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 HAS ALREADY APPEARED THROUGH THE FILING OF PLEADINGS. IT IS SO ORDERED. OSJ VOL 2786 PG 110. NOTICE ISSUED. 07/31/2002 N/A JE DEFT. VICKERS, DANIELS AND YONG'S MOTION FOR LEAVE TO FILE AMENDED CROSS-CLAIM INSTATNER IS GRANTED. AMENDED ANSWER AND CROSS-CLAIM DEEMED FILED AS OF 6-27-02. 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 ORDERED TO LISTG. HERSCHMNAN ARCHITECTS, INC AS A PARTY DEFENDANT WITH AVERY H. FROMET(0030012), AS COUNSEL OF RECORD FOR SAID DEFENDANT. ANSWER TO BE FILED WITHIN 14 DAYS OF THE DATE OF THIS ORDER. BOOK 2785 PAGE 0995 07/31/2002 NOTICE ISSUED 07/31/2002 N/A JE MOTION OF CHRISTOPHER P. FISHER TO WITHDRAW AS COUNSEL OF RECORD IS GRANTED. BOOK 2785 PAGE 0996 07/31/2002 NOTICE ISSUED 07/31/2002 N/A JE DEFT'S MOTION FOR EXTENSION OF TIME TO REPLY TO THE MOTION FOR JUDGMENT ON THE PLEADINGS IS GRANTED. BOOK 2785 PAGE 0997 07/31/2002 NOTICE ISSUED 07/31/2002 N/A JE PLAINTIFF'S MOTION FOR LEAVE TO FILE MOTION FOR SUMMARY JUDGMENT INSTANTER IS GRANTED. PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE REPLY TO DEFT'S BRIEF IN OPPOSTION IS GRANTED. DEFT'S DAVET MOTION FOR EXTENSION OF TIME TO FILE BRIEF IN OPPOSITION TO SUMMARY JUDGMENT AND TO FILE A MOTION FOR SUMMARY JUDGMENT IS GRANTED. PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFT'S MOTIN FOR SUMMARY JUDGMENT IS GRANTED. BOOK 2785 PAGE 0998 07/31/2002 NOTICE ISSUED 07/26/2002 P1 OT P 1 NATIONSBANC MORTGAGE NOTICE OF CORRECTED FILING OF PLTFS MEMORANDUM IN OPPOSITION OT RICHARD DAVET'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF.. HERBERT J KRAMER 0020342 07/25/2002 P1 OT P 1 NATIONSBANC MORTGAGE MEMORANDUM OF PLTF IN OPPOSITION TO RICHARD F. DAVET'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF.... WALTER W. NOSS 0072784 07/25/2002 P1 OT P 1 NATIONSBANC MORTGAGE PLTF'S MEMORANDUM IN OPPOSITION TO RICHARD F. DAVET'S MOTION FOR
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LEAVE TO FILE SUPPLEMENTAL BRIEF ON PENDING MOTION FOR JUDGMENT ON THE PLEADINGSI. BRIAN A TROYER 0059671 07/25/2002 N/A JE UPON CONSIDERATION OF THE BRIEFS SUBMITTED REGARDING" PRO SE" STATUS OF DEFT. RICHARD F. DAVET THE NOTICE OF APPEARANCE AS COUNSEL FOR DEFT'S DAVET FILED 322-01 BY DANIEIL KALK (0006655) WAS A GENERAL NOTICE WHICH DID NOT 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 ISSUES MAY IMPOSE POTENTIAL ETHICAL QUESTIONS AS TO ALL PARTIES TO THE ACTION (DR 7-104). THEREFORE AS THE DOCKET REFLECTS BY THE NOTICE OF APPEARANCE FILED 3-22-01THAT DANIEL KALK (0006655) FULLY REPRESENTS THE INTERESTS OF DEFT'S RICHARD F. AND LYNN DAVET. PLAINTIFF'S MOTION TO STRIKE DOCUMENTS FILED IN VIOLATION OF RULE 11 AND FOR SANCTINS IS GRANTED IN PART. PURSUANT TO CIVIL RULE 11 THE FOLLOWING MOTIONS/PLEADINGS ARE STRICKEN FROM THE RECORD: MOTION FOR FINDINGS OF FACT AND CONCLUSINS OF LAW FILED 3-22-01, MOTION FOR FINDINGS OF FACT AND CONLUSIONS OF LAW FILED 3-23-01 AND DEFT'S BRIEF IN OPPOSITION TO PLAINTIFF'S MOTON TO STRIKE DOCUMENTS FILED IN VIOLATION OF RULE 11 AND FOR SANCTIONS FILED 6-11-01. SANCTIONS WILL BE HELD IN ABEYANCE. BOOK 2783 PAGE 0004 07/25/2002 NOTICE ISSUED 07/24/2002 Dl BR DEFT. SUPPLEMENTAL BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS.......W...... JAMES A DEROCHE (0055613) 07/24/2002 Dl MO DEFT. MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF ON PENDING MOTION FOR JUDGMENT ON THE PLEADINGS.......W....... JAMES A DEROCHE (0055613) 02/13/2006 UNKNOWN 07/17/2002 Dl MO D 1 RICHARD F DAVET DEFT. RICHARD DAVET'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF ON PENDING SUMMARY JUDGMENT MOTIONS JAMES A DEROCHE 0055613 02/13/2006 - UNKNOWN 07/17/2002 Dl BR D 1 RICHARD F DAVET DEFT. RICHARD DAVET'S SUPPLEMENTAL BRIEF IN SUPPORT OF HIS MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO PLTFS. MOTION FOR SUMMARY JUDGMENT. JAMES A DEROCHE 0055613 07/10/2002 Dl OT D 1 RICHARD F DAVET NOTICE OF APPEARANCE....... JAMES A DEROCHE 0055613 06/28/2002 N/A SC PRE-TRIAL SET FOR 07/26/2002 AT 09:00 AM. (NOTICE SENT). 06/27/2002 D5 OT D 5 BODY VICKERS & DANIELS AMENDED CROSSCLAIM OF DEFT BODY VICKERS AND DANIELS. JEFFREY F SLAVIN 0002657

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06/27/2002 D5 MO JEFFREY F SLAVIN 0002657D 5 BODY VICKERS & DANIELSDEFT VICKERS DANIELS AND YOUNGS MOTION FOR LEAVE TO FILE AMENDED CROSSCLAIM INSTANTER 02/13/2006 UNKNOWN 06/25/2002 Dl OT DEFT. REPLY TO PLAINTIFF'S MEMORANDUM IN OPPOSITION TO MOTION TO COMPEL.........W........ DANIEL L KALK (0006655) 06/21/2002 P1 MO WALTER W. NOSS 0072784P 1 NATIONSBANC MORTGAGEMOTION FOR A PRETRIAL CONFERENCE....... 02/13/2006 - UNKNOWN 06/14/2002 P1 OT P 1 NATIONSBANC MORTGAGE PLTFS MEMORANDUM IN OPPOSITION TO MOTION TO COMPEL. HERBERT J KRAMER 0020342 06/03/2002 Dl MO DANIEL L KALK 0006655D I RICHARD F DAVETMOTION TO COMPEL. 02/13/2006 - UNKNOWN 02/05/2002 D BR BRIEF IN OPPOSITION TO MTN FOR LEAVE TO INTER- VENE TO ASSERT CREDITOR'S BILL..DANIEL L.KALK. 01/22/2002 D MO MOTION FOR LEAVE TO INTERVENE TO ASSERT CREDITOR'S BILL/W/AVERY FROMET 02/13/2006 - UNKNOWN 01/09/2002 D AN AMENDED ANSWER DISCLAIMING INTEREST AND DIS- MISSAL OF CROSS-CLAIM OF DEFT,AMERICAN NATION- AL BANK (FORECLOSURE)...ROBERT J.OLENDER,ATTY. 12/06/2001 D BR BRIEF REGARDING PRO SE STATUS OF RICHARD F.DAVET/W/DANIEL KALK. 11/30/2001 P OT PLTFS OPPOSITION TO MOTION TO STRIKE AFFIDAVIT WALTER NOSS......... . 11/30/2001 P MO PLTFS MOTION FOR LEAVE TO FILE A SUR REPLY. WALTER NOSS.......... . 02/13/2006 - UNKNOWN 11/30/2001 P BR PLTFS BRIEF IN OPPOSITION TO PARTIAL'PRO SE'. STATUS OF RICHARD DAVET. WALTER NOSS...... 11/23/2001 D OT SUPPLEMENT TO THE REPLY TO PLTFS MEMORANDUM IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT OF DEFENDANTS...DANIEL L.KALK,ATTNY... 11/23/2001 D MO DEFENDANT'S (DAVET) RESUBMISSION OF 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 TO SPECIFIC ISSUES ONLY) WHEN AN ATTORNEY FILES A GENERAL NOTICE OF REPRESENTATION TO THE COURT. STATUS CONFERENCE IS SET FOR 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 ASSIGNED CASE MANA GEMENT 01/08/02 SC-10:30

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11/15/2001 D OT REPLY TO PLTF'S MEMORANDUM IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT OF DFDTS... DANIEL L. 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 OF PLTFS MOTION FOR JUDGMENT ON THE PLEADINGS ON DEFTS COUNTERCLAIM. HERBERT KRAMER...... 10/31/2001 P OT PLTFS MEMORANDUM IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT OF DEFTS RICHARD AND LYNN DAVET. HERBERT KRAMER....... 10/17/2001 D CS 2 SUP.CT.JR.ENTRIES..2.00 10/09/2001 P JE *** C/A *** UPON CONSIDERATION OF THE JURISDICTIONAL MEMORANDA FILED, THE COURT DECLINES JURISDICTION TO HEAR THE CASE AND DISMISSES THE APPEAL AS NOT INVOLVING ANY SUBSTANTIAL CONSTITUTIONAL QUESTION..... DOCKET FEE: $40.00, PAID BY R. DAVET.... OSJ VOL 2652 PG 0935......NOTICE ISSUED 10/09/2001 P JE *** C/A *** THE COURT DECLINES JURISDICTION TO HEAR THE CASE AND DISMISSES THE APPEAL AS NOT INVOLVING SUBSTANTIAL CONSTITUTIONAL QUESTION. DOCKET FEE: $40.00 PAID BY DANIEL KALK.......OSJ VOL 2652 PG 0934.....NOTICE ISSUED 09/27/2001 P JE CASE IS SET FOR STATUS CONFERENCE ON 11-16-01 AT 10 A.M. BEFORE MAGISTRATE EILEEN T. GALLAGHER, JUSTICE CENTER, 10TH FLOOR, 1200 ONTARIO ST., CLEVELAND, OH 44113. FAILURE TO APPEAR FOR HEARING WILL RESULT IN THE DISMISSAL OF THE CASE W/O PREJ FOR WANT OF PROSECU- TION......... OSJ VOL 2648 PG 0186..... NOTICE ISSUED CASE ASSIGNED CASE MANA GEMENT 11/16/01 SC-10:00 08/23/2001 P OT CHANGE OF ADDRESS FOR CHRISTOPHER FISHER... 07/19/2001 D OT NOTICE TO THE COURT FILED... 07/10/2001 P JE THE STATUS CONFERENCE SET FOR 710-01 DID NOT GO FORWARD AS THE COURT WAS NOTIFIED OF THE FILING OF TWO MEMORANDUM BEFORE THE OHIO SUPREME COURT. DEFT DAVET TO FILE WITH THE CLERK A NOTICE OF THE FILING IN ORDER FOR THE DOCKET TO REFLECT THE STATUS OF THIS ACTION. ALL MOTIONS PENDING BEFORE THE COURT WILL BE HELD IN ABEYANCE AS THIS COURT PRESENTLY LACKS JURISDICTION....OSJ VOL 2618 PG 0540... NOTICE ISSUED 07/03/2001 D BR BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS ON DEFENDANTS' COUNTERCLAIM...DANIEL L. KALK

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06/11/2001 D BR DEFT'S BRIEF IN OPPOSITION TO PLTF'S MTN. TO STRIKE DOCUMENTS FILED IN VIOLATION OF RULE 11 AND FOR SANCTIONS...PRO SE. 06/08/2001 P MO MOTION OF PLF FOR EXTENSION OF TIME TO RESPOND TO DFDTS' MOTION FOR SUMMARY JUDGMENT... BRIAN A. TROYER/. 02/13/2006 - UNKNOWN 06/08/2001 D MO MOTION FOR EXTENSION OF TIME TO REPLY 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'S SCHEDULE THE STATUS CONFERENCE SET FOR 06/27/01 AT 9:00 BEFORE MAGISTRATE EILEEN T.GALLAGHER,JUSTICE CENTER,10TH FLOOR 1200 ONTARIO STREET,CLEVE., OH 44113 WILL BE RSET.THE RESET STATUS CONF. IS ON 07/10/01 AT 10:30 A.M.BEFORE MAGISTRATE EILEEN T.GALLAGHER,JUSTICE CENTER,10TH FLOOR, 1200 ONTARIO STREET,CLEVELAND OHIO 44113. FAILURE TO APPEAR FOR HEARING WILL RESULT IN THE DISMISSAL OF THE CASE WITHOUT PREJUDICE.. FOR WANT OF PROSECUTION ............... VOL.2605 PG.0900 NOTICE ISSUED. CASE ASSIGNED CASE MANAGEMENT 07/10/01 SC-10:30 05/24/2001 D OT DEFTS' AMENDED CERTIFICATE OF SERVICE. DANIEL KALK......... . 05/21/2001 P MO MOTION OF CHRISTOPHER P. FISHER TO WITHDRAW AS COUNSEL OF RECORD....CHRISTOPHER FISHER 02/13/2006 - UNKNOWN 05/14/2001 P MO PLTF'S MOTION FOR JUDGMENT ON THE PLEADINGS ON DEFTS' COUNTERCLAIM.......BRIAN A. TROYER 02/13/2006 - UNKNOWN 05/14/2001 P MO MOTION FOR A PRETRIAL CONFERENCE.......... BRIAN A. TROYER ........................... 02/13/2006 UNKNOWN 05/14/2001 P MO PLTF'S MOTiON TO STRIKE DOCUMENTS FILED 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 OF MOTION TO STRIKE DOCUMENTS FILED IN VIOLATION OF RULE 11 AND FOR SANCTIONS....BRIAN A. TROYER 05/14/2001 P OT PLTF'S MEMORANDUM IN SUPPORT OF PLTF'S MOTION FOR JUDGMENT ON THE PLEADINGS ON DEFTS' COUNTERCLAIM..... BRIAN A. TROYER 05/14/2001 D CS CT.OF APPEALS #79402 CLERK ..................$ 34.00 SHERIFF................$ LEGAL NEWS.............$ 10.00 COMPUTER RESEARCH......$ 3.00 CLERK COMPUTER FEE.....$ 10.00 TOTAL ..................$ 57.00 05/09/2001 P DP WELTMAN, WEINBERG $175.00 RCPT. # 378008 NG DEPOSIT FOR FORECLOSURE DECREE

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05/07/2001 D MO MOTION FOR SUMMARY JUDGMENT..... 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 SPONTE APPEAL IS DISMISSED FOR LACKING A FINAL APPEALABLE ORDER R.C. 2505.02. CORRIDI V. GENE NORRIS HONDA, INC. (1995), 106 OHIO APP. 3D 788. OSJ VOL 2589 PGS 581. 582. NOTICE ISSUED. 04/17/2001 D JE DEFENDANT'S MOTION FOR EXTENSION OF TIME TO FILE BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND EXTENSION OF TIME TO FILE DEFT'S MOTION FOR SUMMARY JUDGMENT AND DEFT'S RICHARD AND LYNN DAVET'S REQUEST FOR PRETRIAL CONFERENCE WILL BE HELD IN ABEYANCE AS THIS COURT LACKS JURISDICTION AS A NOTICE OF APPEAL WAS FILED BY DEFT DAVET. O.S.J. VOL 2584 PG 0427 NOTICE ISSUED 04/05/2001 P CA AMENDED DOCKETING STATEMENT ON THE REGULAR CALENDAR FILED AND TRANSMITTED TO THE COURT OF APPEALS ON CA NO. 79401. 03/26/2001 P DP RICHARD DAVET $100.00 RCPT. # 369063 NG DEPOSIT FOR COURT OF APPEALS 03/26/2001 P DP RICHARD DAVET $100.00 RCPT. # 369062 NG 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/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR. COPIES MAILED. 03/26/2001 D CA ---------------NOTICE OF APPEAL--------------CA NO. 79401 NOTICE OF APPEAL FILED BY THE DEFT. APPELLANT W/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR. COPIES MAILED. 03/23/2001 P JE "OBJECTION TO MAGISTRATE'S DECISION DENYING RICHARD DAVET'S MOTION TO DISQUALIFY {ETC.}" IS OVERRULED. THE DECISION AT ISSUE IS NOT A DECISION OF THE MAGISTRATE, BUT ONE OF THIS COURT. SEE VOL 2570 PG 225 FOR COURT'S RULING. VOL 2575 PG 0361 NOTICE ISSUED 03/23/2001 D MO MOTION FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW........RICHARD F. DAVET ............. 02/13/2006 UNKNOWN 03/23/2001 D RE DEFTS RICHARD & LYNN DAVET,REQUEST FOR PRETRIAL CONFERENCE/W/. 03/22/2001 P OT RESPONSE OF NATIONSBANC MORTGAGE CORP. TO DEFT'S "OBJECTION TO MAGISTRATE'S ORDER DENYING RICHARD DAVET'S MOTION TO DISQUALIFY BRIAN TROYER,
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CHRISTOPHER FISHER AND JONES, DAY, REAVIS & POGUE".....BRIAN A. TROYER 03/22/2001 D MO MOTION FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW........RICHARD F. DAVET ............. 02/13/2006 UNKNOWN 03/22/2001 D OT NOTICE OF APPEARANCE FOR DEFTS............ DANIEL L.KALK,ATNY...........(W)........... 03/22/2001 D MO DEFT'S MOTION FOR EXTENSION OF TIME TO FILE BRIEF IN OPPOSITION TO PLTF'S MOTION FOR SUMMARY JUDGMNET & EXTENSION OF TIME TO FILE DEFT'S MOTION FOR SUMMARY JUDGMNET......... DANIEL L.KALK,ATNY...........(W)........... 02/13/2006 - UNKNOWN 03/14/2001 P JE PRETRIAL HELD.PARTIES OPEN TO NEGOTIATION ONCE PENDIGN MOTIONS ARE RULED ON.AFFIDAVIT'S FILED BY DEFT.DAVET PURSUANT TO ORC 2935.09 RELATING TO ALLEGED FELONIOUS ACTS ARE OUTSIDE OF THE JURISDICTION OF THIS CIVIL FORECLOSURE ACTION. DEFT DAVET GRANTED LEAVE TO FILE MOTION FOR SUMMARY JUDGMENT AS TO PLTF ON OR BEFORE 3/27/01.PLTF'S RESPONSE IS DUE 04/27/01. PRETRIAL IS SET FOR 06/27/01 AT 9:00 A.M. ALL PARTIES TO BE PRESENT.MOTION TO DENY BANK ONES MOTION FOR SUMMARY JUDGMENT WAS RULED ON AS DENIED SEE CIV.JOURNAL VOL.2382 PG.0689. DEFT DAVETS MOTION FOR RECONSIDERATION FILED ON 10/27/00 WILL BE HELD IN ABEYANCE UNTIL THE SUBMISSION OF AN ADDITIONAL COPY IS GIVEN TO THE COURT..VOL.2570 PG.0972 NOTICE ISSUED. CASE SET FOR PRE-TRIAL 06/27/01 SC-09:00 03/12/2001 D OB OBJECTION TO MAGISTRATES DECISION DENYING RICHARD DAVET'S MOTIO TO CORRECT CLERICAL MISTAKE IN JUDGMENT. W/ORAL HEARING REQUESTED. RICHARD DAVET....PRO SE....... 03/12/2001 D JE 1.DEFT DAVET'S MTN TO CORRECT CLERICAL MISTAKE IN JDGMNT IS DENIED AS THE COURT'S RULING OF 9-17-99 PROPERLY DENIED DEFT'S MTN TO DISMISS FOR INSUFFICIENCY OF SERVICE OF PROCESS. 2.DE- FT DAVET'S MTN (FILED 11-24-00) TO DISQUALIFY OPPOSING COUNSEL IN LITIGATION (LAW FIRM OPP- OSING PARTY) IS DENIED. 3.DEFT DAVET'S MTN FOR LEAVE TO FILE MTN FOR SUMMARY JDGMNT AS TO PL- TF IS GRANTED. DATES TO BE SET AT THE SCHED- 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 BE SET AT P.T. VOL 2570 PG 225.NOTICE ISSUED. 03/09/2001 D OB DEFT RICHARD F. DAVET'S OBJECTION TO MAG'S DECISION DENYING RICHARD DAVET'S MOTION TO DISQUALIFY BRIAN TROYER, CHRISTOPHER FISHER AND THE FIRM OF JONES, DAY, REAVIS & POGUE... ...RICHARD F. DAVET, PRO SE 02/01/2001 P JE PLTF'S MOTION FOR EXTENSION OF TIME TO FILE OPPOSING MEMORANDUM TO DEFTS MOTION TO DISQU- ALIFY
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JONES DAY AS CO-COUNSEL FOR NATIONSBANC MORTGAGE IS GRANTED UNTIL 1-3-01. OSJ VOL 2554 PG 935. NOTICE ISSUED. 02/01/2001 P JE PLTF'S MOTION FOR EXTENSION OF TIME TO FILE OPPOSING MEMORANDUM TO DEFTS MOTION TO DISQU- ALIFY JONES DAY AS CO-COUNSEL FOR NATIONSBANC MORTGAGE IS GRANTED UNTIL 12-20-00..OSJ VOL 2554 PG 934. NOTICE ISSUED. 01/30/2001 P OT PLTF'S SURREPLY IN OPPOSITION TO DEFT'S MOTION TO DISQUALIFY COUNSEL.....CHRISTOPHER FISHER.. 01/12/2001 D MO MOTION OF DEFT RICHARD DAVET FOR LEAVE TO FILE MOTION FOR SUMMARY JUDGMENT. RICHARD DAVET...PRO SE...... 02/20/01-GRANTED 01/10/2001 P OT REPLY TO MEMORANDUM OF PLTF IN OPPOSITION TO DEFT'S MTN. TO DISQUALIFY COUNSEL...RICHARD F. DAVET, PRO SE. 01/03/2001 P OT PLTF'S MEMORANDUM OF PLTF IN OPPOSITION TO DEFT'S MOTION TO DISQUALIFY COUNSEL... ... CHRISTOPHER FISHER. 01/02/2001 P JE PRE TRIAL IS SET FOR FEBRUARY 27,2001 AT 9:30 BEFORE MAGISTRATE EILEEN T. GALLAGHER, JUSTICE CENTER 10TH FLOOR 1200 ONTARIO STREET, CLEVELAND, OHIO 44113. FAILURE TO APPEAR FOR HEARING WILL RESULT IN THE DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION . ..VOL. 2542...PG 0051..NOTICE ISSUED. CASE SET FOR PRE-TRIAL 02/27/01 SC-09:30 12/20/2000 P MO MOTION TO EXTENSION OF TIME TO FILE OPPOSING MEMORANDUM. BRIAN TROYER...... 02/13/2006 - UNKNOWN 12/13/2000 P MO MOTION FOR EXTENSION OF TIME TO FILE OPPOSING MEMORANDUM. BRIAN TROYER...... 02/13/2006 UNKNOWN 12/13/2000 P OT SUPPLEMENTAL FINAL JUDICIAL REPORT..W.. 12/05/2000 D CS CT.OF APPEALS #77155 CLERK ..................$ 97.00 SHERIFF................$ LEGAL NEWS.............$ 10.00 COMPUTER RESEARCH......$ 3.00 CLERK COMPUTER FEE.....$ 10.00 TOTAL . . .. . . . . . .. ... . ... $120. 00 11/24/2000 D MO DEFT'S MOTION TO DISQUALIFY OPPOSING COUNSEL IN LITIGATION-LAW FIRM FOR OPPOSING PARTY SERVED AS FORMER COUNSEL TO MOVANT...RICHARD F. DAVET, PRO SE. 02/20/01-DENIED 11/16/2000 P OT NOTICE OF APPEARANCE......BRIAN A. TROYER.... 11/09/2000 P JE ****C/A**** JOURNAL ENTRY AND OPINION. DISMISSED. O.S.J. VOL 2525 PGS 0431-0437 NOTICE ISSUED FOR 10/27/2000 D MO DEFT'S MOTION 02/13/2006 RECONSIDERATION...RICHARD F. DAVET, PRO SE UNKNOWN

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03/23/2000 D MO MOTION OF DFDT RICHARD DAVET FOR RELIEF FROM JUDGMENT...RICHARD DAVET,PRO SE/ 02/13/2006 UNKNOWN 12/22/1999 D CA AMENDED 9A PRAECIPE FILED AND TRANSMITTED TO THE COURT OF APPEALS ON CA NO. 77155. 11/30/1999 D CA APPELLANT'S 9A RECORD TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THE DOCKET,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 OF DISQUALIFICATION FIL- ED BY DEFT RICHARD F. DAVET SEEKS THE DISQUAL- IFICATION OF JUDGE KATHLEEN A. SUTULA FROM FURTHER PROCEEDINGS REGARDING THE ABOVE-CAPT- IONED CASE..FOR THESE REASONS, THE AFFIDAVIT OF DISQUALIFICATION IS FOUND NOT WELLTAKEN AND IS DENIED.THE CASE SHALL PROCEED BOFORE JUDGE SUTULA...OSJ VOOL 2403 PGS 319-320. NOTICE ISSUED. 11/26/1999 D MO MOTION TO JOIN INDISPENSABLE PARTY OR IN THE ALTERNATIVE TO DISMISS COMPLAINT. RICHARD DAVET........... 02/13/2006 - U N KNOWN 11/26/1999 D ZZ RECEIVED COPY OF AFFIDAVIT OF DISQUALIFICATION 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 DEFT RICHARD F. DAVET IS GRANTED, AND THE MAGISTRATE'S ORDER FILED HEREIN ON NOV 5, 1999 SCHEDULING THE W/IN MATTER FOR A PRETRIAL HRG BEFORE THE MAGISTRATE DURING THE PENDENCY OF AN APPEAL IS HEREBY WITHDRAWN. THE PT HRG SCHEDULED FOR MONDAY, NOV 29, 1999 AT 10 A.M. IS CANCELLED.. ....VOL 2403 PG 0170.......NOTICE ISSUED 11/23/1999 D MO MOTION OF DFDT RICHARD F. DAVET TO CORRECT CLERICAL MISTAKE IN JUDGMENT..RICHARD F.DAVET/ 02/20/01-DEN I ED 11/16/1999 D MO MOTION TO VACATE ORDER. RICHARD DAVET.... 11/23/99-GRANTED 11/05/1999 D JE THE WITHIN MATTER IS SCHEDULED FOR A PRETRIAL HEARING BEFORE MAGISTRATE HELENE S. LOVE ON MONDAY, NOVEMBER 29, 1999, AT 10:00AM. 10TH FLOOR, JUSTICE CENTER. VOL 2397 PG 804. NOTICE ISSUED ................................. CASE SET FOR PRE-TRIAL 11/29/99 SC-10:00 10/25/1999 D DP RICHARD F DAVET $100.00 RCPT. # 281887 NG 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 REGULAR CALENDAR. COPIES MAILED. 10/21/1999 P JE ENTRY...AFFIDAVIT OF DISQUALIFICATION FILED BY DEFT RICHARD F. DAVET SEEKS THE DISQUAL- IFICATION OF JUDGE KATHLEEN A. SUTULA FROM FURTHER PROCEEDIGNS... OSJ. VOL 2392 PG 0372 NOTICE ISSUED 10/21/1999 D OT AMENDMENT TO OBJECTION.....RICHARD F. DAVET... 10/18/1999 D ZZ RECEIVED AFFIDAVIT OF PREJUDICE FROM 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 FOR SUMMARY JUDGMENT IS GRANTED..OSJ.(PARTIAL)..... OSJ.VOL.2382 PG.0689 NOTICE ISSUED 09/17/1999 D JE PLTF'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL MEMORANDUM INSTANTER IS GRANTED ............. OSJ.VOL.2380 PG.0470 NOTICE ISSUED. 09/17/1999 D JE DEFT RICHARD F.DAVET'S MOTION TO STAY PROCEEDINGS IS DENIED..OSJ ................ OSJ.VOL.2380 PG.0470 NOTICE ISSUED. 09/17/1999 D JE DEFT RICHARD F.DAVET'S MOTION TO STRI-KE PLTF'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL MEMORANDUM INSTANTER AND PLTF'S SUPPLEMENTAL MEMORANDUM IN SUPPORT OF SUMMARY JUDGMENT AND IN RESPONSE TO DEFT'S NOTICE OF FILING AFFIDAVITS AND MOTION TO SHOW CAUSE IS DENIED OSJ.VOL.2380 PG.0469 NOTICE ISSUED. 09/17/1999 D JE DEFT RICHARD F.DAVET'S MOTION TO DISMISS FOR INSUFFICIENCY OF SERVICE OF PROCESS IS DENIED OSJ.VOL.2380 PG.0469 NOTICE ISSUED. 09/17/1999 D MO MOTION TO DENY DEFT BANK ONE'S MOTION FOR SUMMARY JUDGMENT.....RICHARD F. DAVET..PRO SE 09/24/99-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 FOR LEAVE TO FILE SUPPLEMENTAL MEMORANDUM, -INSTANTER- & PLTFS SUPPLEMENTAL MEMORANDUM IN SUPPORT OF SUMMARY JUDGMENT

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& IN RESPONSE TO DFDTS NOTICE OF FILING OF AFFIDAVITS & MOTION TO SHOW CAUSE...RICHARD F. DAVET/ 09/15/99-DENIED 08/12/1999 D MO MOTION TO STAY PROCEEDINGS...RICHARD F. DAVET/ 09/15/99-DENIED 08/05/1999 P OT PLTF'S SUPPLEMENTAL MEMORANDUM IN SUPPORT OF SUMMARY JUDGMENT & IN RESPONSE TO DEFT'S NOTICE OF FILING OF AFFIDAVITS & MOTION TO SHOW CAUSE...HERBERT J. KRAMER,ATNY... (W).. 08/05/1999 P MO PLTF'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL MEMORANDUM INSTANTER ........................ HERBERT J . KRAM E R, 360-7200....... (W)........ 09/15/99-G RANTE D 07/30/1999 D MO MOTION TO DISMISS FOR INSUFFICIENCY OF SERVICE OF PROCESS..RICHARD F. DAVET, PRO SE 09/15/99-DENIED 07/27/1999 D JE DEFENDANT RICHARD F. DAVET'S MOTION TO SHOW CAUSE IS DENIED. VOL 2364 PG 194. NOTICE ISSUED. 07/15/1999 D JE THE MOTION OF THE DEFT BANK ONE N.A.FOR LEAVE TO FILE AMENDED CROSS-CLAIM FOR FORECLOSURE IS GRANTED.OSJ.VOL.2359 PG.0771 NOTICE ISSUED 07/09/1999 P SR CERTIFIED MAIL RECEIPT NO. 419-38354 RETURNED BY U.S. POSTAL DEPARTMENT 07/13/1999 DAVET,RICHARD F. - ET AL . MAIL RECEIVED AT ADDRESS 07/09/1999 SIGNED BY OTHER POSTAGE AMOUNT $4.50 07/09/1999 P SR CERTIFIED MAIL RECEIPT NO. 419-38355 RETURNED BY U.S. POSTAL DEPARTMENT 07/13/1999 JANE DOE - REAL NAME UNKNOWN. MAIL RECEIVED BY ADDRESSEE 07/09/1999 POSTAGE AMOUNT $4.50 07/06/1999 P SR REQUEST FOR CERTIFIED MAIL COPY OF AMENDED ANW AND CROSS CLAIM OF DEFENDANT BANK ON CLEVE.N.A TO RICHARD F.DAVET AND JANE DOE UNKNOWN SPOUSE OF RICHARD DAVET ISSUED JULY 7,1999........... TED HUMBERT ................................... 07/06/1999 D AN AMENDED ANSWER & CROSS-CLAIM OF DEFT. BANK ONE TED A.HUMBERT, ATNY............(W)..... 07/06/1999 D MO MOTION FOR LEAVE TO FILE AMENDED CROSS- CLAIM FOR FORECLOSURE .................. TED A.HUMBERT, 3634001........ (W)..... 07/13/99-GRANTED 06/29/1999 D JE DEFT RICHARD F.DAVET'S MOTION TO STRIKE AMENDED ANSWER AND CROSS-CLAIM OF DEFT BANK ONE,CLEVELAND,N.A.IS GRANTED ............. OSJ.VOL.2354 PG.0786 NOTICE ISSUED 05/28/1999 D CS ADDED COSTS ............. COURT OF APPEALS # 75495... CLERK ......................$ 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
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04/27/1999 P SR CERTIFIED MAIL RECEIPT NO. 419-32117 RETURNED BY U.S. POSTAL DEPARTMENT 04/27/1999 JANE DOE - REAL NAME UNKNOWN . MAIL RECEIVED AT ADDRESS NO DATE SIGNED BY OTHER POSTAGE AMOUNT $4.50 04/26/1999 P SR CERTIFIED MAIL RECEIPT NO. 419-32116 RETURNED BY U.S. POSTAL DEPARTMENT 04/27/1999 DAVET,RICHARD F. - ET AL . MAIL RECEIVED AT ADDRESS 04/26/1999 SIGNED BY OTHER POSTAGE AMOUNT $4.50 04/22/1999 D AN AMENDED ANSWER AND CROSS-CLAIM OF DEFENDANT BANK ONE,CLEVELAND,N.A.FILED,COPY AND SUMMONS SENT BY CERTIFIED MAIL TO: RICHARD F.DAVET AND UNKNOWN SPOUSE-ISSUED 4-23-99/........... TED HUMBERT .................................. 02/17/1999 D CS ADDED COSTS ............. COURT OF APPEALS # 75494... CLERK ......................$ 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 FAILURE TO FILE THE RECORD.SEE APP. R 3(A),10(A),& LOCAL RULE 4(E).MANDATE TO ISSUE.OSJ.VOL.2300 PGS.0700-701 NOTICE ISSUED 01/12/1999 D JE *** C/A *** MOTION BY APPELLEE TO DISMISS 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 TRANSMITTED TO THE COURT OF APPEALS CONSISTING OF THE TRANSCRIPT OF THE DOCKET,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 TO CROSSCLAIM OF MCDONALD, HOPKINS, BURKE AND HABER CO., LPA... ..............RICHARD F. DAVET................ 11/13/1998 D OT DEFT RICHARD F. DAVET'S NOTICE OF AFFIDAVIT FILINGS........RICHARD F. DAVET ............... 11/09/1998 D OT NOTICE FILED BY RICHARD DAVET, PRO SE...... 11/06/1998 D DP RICHARD DAVET $100.00 RCPT. # 221602 NG DEPOSIT FOR COURT OF APPEALS 11/06/1998 D DP RICHRD DAVET $100.00 RCPT. # 221601 NG DEPOSIT FOR COURT OF APPEALS 11/06/1998 D MO DEFT. RICHARD DAVET, PRO SE, MOTION TO 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/ A 9B PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR. COPIES MAILED. 49

11/06/1998 D CA ---------------NOTICE OF APPEAL--------------CA NO. 75494 NOTICE OF APPEAL FILED BY THE DEFT.-APPELLANT W/ A 9B PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR. COPIES MAILED. 10/29/1998 P JE PLTF'S MOTION FOR LEAVE TO FILE RESPONSE TO DEFT'S REPLY TO PLTF'S MOTION FOR SUMMARY JUDGMENT INSTANTER IS GRANTED...VOL 2274 PAGE 187 ..........................NOTICE ISSUED.... 10/29/1998 P JE DEFT RICHARD F. DAVET'S MOTION TO STRIKE PLTF MOTION FOR LEAVE TO FILE RESPONSE TO DEFT'S REPLY TO PLTF'S MOTION FOR SUMMARY JUDGMENT INSTANTER AND PLTF'S RESPONSE TO DEFT'S REPLY TO PLTF'S MOTION FOR SUMMARY JUDGMENT 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 ............. .....KACL CIRTOS. 10/07/1998 D JE THE MOTION TO INTERVENE OF MCDONALD,HOPKINS, BURKE & HABER CO.,L.P.A.IS GRANTED,AND SAID MOVANT IS GRANTED LEAVE TO INTERVENE AS A NEW PARTY DEFT IN THIS 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 MOTION FOR LEAVE TO FILE RESPONSE TO DFDT'S REPLY TO PLTF'S MOTION FOR SUMMARY JUDGMENT, INSTANTER; #2 PLTF'S RE- SPONSE TO DFDTS REPLY TO PLTF'S MOTION FOR SUMMARY JUDGMENT...RICHARD F. DAVET/ 02/13/2006 - UNKNOWN 08/20/1998 D MO DEFTS MOTION OF OBJECTION. RICHARD DAVET.... 02/13/2006 - UNKNOWN 08/19/1998 P OT PLTF'S RESPONSE TO DEFT'S REPLY TO PLTF'S MOTION FOR SUMMARY JUDGMENT... HERBERT J.KRAMER,3607200.... (W)..... 08/19/1998 P MO MOTION FOR LEAVE TO FILE RESPONSE TO DEFT'S REPLY TO PLTF'S MOTION FOR SUMMARY JUDGMENT INSTANTER...HERBERT J.KRAMER,ATNY.....(W).. 02/13/2006 - UNKNOWN 08/14/1998 D MO MOTION TO INTERVENE OF MCDONALD,HOPKINS, BURKE & HABER CO.LPA .................... JACK C 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 REQUEST FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW..... RICHARD F. DAVET. 01/20/1998 P JE DANIEL W. DREYFUSS'S MOTION TO WITHDRAW AS COUNSEL FOR RICHARD AND LYNN DAVET IS GRANTED. DREYFUSS TO NOTIFY DEFTS OF THIS RULING IMMEDIATELY. DEFTS ARE GRANTED 45 DAYS FROM THE DATE OF THIS ORDER IN WHICH TO

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HAVE NEW COUNSEL ENTER AN APPEARANCE..VOL 2172 PAGE 381 NOTICE ISSUED ................................. 12/30/1997 D OB OBJECTION TO COUNSEL DREYFUSS'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 CLOSE TIME FOR FILING OF FURTHER BRIEFS OR MTNS BY THE PLAINTIFF... 12/19/1997 P MO MTN TO WITHDRAW AS COUNSEL..DANIEL W.DREYFUSS 01 /20/98-GRANTED 12/05/1997 P JE THE AFFIDAVIT OF DISQUALIFICATION IS FOUND NOT WELL-TAKEN AND DENIED..THE CASE SHALL PROCEED BEFORE JUDGE SUTULA .................... OSJ.VOL.2157 PG.0594-595 NOTICE ISSUED. 11/28/1997 D ZZ RECEIVED COPY OF AFFIDAVIT OF PREJUDICE FROM OHIO SUPREME COURT. COPY SENT TO JUDGE KATHLEEN ANN SUTULA 12-1-97. NOTICE ISSUED. 11/03/1997 P MO MOTION FOR EXTENSION OF TIME UNTIL 11-21-97 TO RESPOND TO DEFT'S REPLY TO PLTF'S MOTION FOR SUMMARY JUDGMENT..(W) RICHARD L. MCNELLIE 10/29/98-GRANTED 10/14/1997 P MO MOTION FOR EXTENSION OF TIME UNTIL 10-31-97 TO RESPOND TO DEFT'S REPLY TO PLTF'S MOTION FOR SUMMARY JUDGMENT ....................... RICHARD L.MCNELLIE,3607200........(W)..... 02/13/2006 - UNKNOWN 10/01/1997 D OT DEPOSITION OF TRACI WENZEL TAKEN ON 8-26-97 FILED...(W) DANIEL W. DREYFUSS 10/01/1997 D OT NOTICE OF FILING DEPOSITION TRANSCRIPT OF TRACI WENZEL...(W) DANIEL W. DREYFUSS 10/01/1997 D OT DEFTS' REPLY TO PLTF'S MOTION FOR SUMMARY JUDGMENT..(W) DANIEL W. DREYFUSS 07/21/1997 P JE PT HEARING HAD BEFORE THE MAGISTRATE. DEFTS RICHARD AND LYNN DAVET ARE GRANTED AN EXTEN- SION OF TIME TO FILE THEIR RESPONSE TO PLTF'S MOTION FOR SUMMARY JUDGMENT UNTIL 10/1/97. PLTF IS TO FILE ITS RESPONSE TO THE DEFTS' BRIEF IN OPPOSITION TO THE MOTION FOR SJ ON OR BEFORE 10/15/97...VOL 2109 PAGE 756...NOTICE.. 07/15/1997 P JE DEFTS RICHARD AND LYNN DAVET'S MOTION FOR CONTINUANCE IS GRANTED, AND SAID DEFTS ARE GRANTED LEAVE UNTIL AUGUST 24, 1997 TO FILE THEIR RESPONSE TO PLTF'S MOTION FOR SUMMARY JUDGMENT. NO FURTHER EXTENSIONS WILL 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 RESPOND TO PLTF'S MOTION FOR SUMMARY JUDGMENT FILED BY DEFTS RICHARD F.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'S MOTION FOR SUMMARY JUDGMENT IS TO BE FILED ON OR BEFORE 08/04/97 .......................... OSJ.VOL.2094 PG.0461 NOTICE ISSUED. 05/13/1997 D MO MOTION FOR LEAVE TO RESPOND TO PLTFS MOTION FOR SUMMARY JUDGMENT....DANIEL W. DREYFUSS 2415 300. .... 06/05/97-G RANTE D 04/29/1997 D JE PRETRIAL HEARING HAD BEFORE THE MAGISTRATE. THE CASE IS SCHEDULED FOR A PRETRIAL HEARING BEFORE THE MAGISTRATE ON MONDAY, JULY 21, 199, AT 9:00AM. VOL 2079 PG 516. NOTICE ISSUED ........................................ CASE SET FOR PRETRIAL 07/21/97 SC-09:00 04/29/1997 P AF AFFIDAVIT IN SUPPORT OF MOTION FOR SUMMARY 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 FOR SUMMARY JUDGMENT INSTANTER ......................... RICHARD L.MCNELLIE,360-7200.....(W)........ 02/13/2006 - UNKNOWN 03/27/1997 D JE THE WITHIN CASE IS SCHEDULED FOR A PRETRIAL HEARING BEFORE MAGISTRATE HELENE S. LOVE ON THURSDAY, APRIL 24, 1997, AT 10:00 A.M., 10TH FLOOR, JUSTICE CENTER. VOL 2066 PG 575 NOTICE ISSUED . . . . . . . . . . . . . . . . CASE SET FOR PRE-TRIAL 04/24/97 SC-10:00 11/22/1996 D AN DEFTS' ANSWER TO AMENDED COMPLAINT......... DANIEL W. DREYFUSS. 10/02/1996 P JE VOL 2003 PG 0614 NOTICE ISSUED PLTF'S MOTION FOR LEAVE TO FILE AMENDED COMPLAINT INSTANTER WITH NOTICE REQUIRED BY THE FAIR DEBT COLLECTION PRACTICE ACT IS GRTD. OSJ. 09/03/1996 D JE MOTION FOR EXTENSION UNTIL 9-12-96 TO OPPOSE MSJ IS GRANTED. VOL. 1994 PG 121.NOTICE ISSUED 08/30/1996 D AN ANSWER TO AMENDED COMPLAINT AND DEFTS COUNTERCLAIM. DANIEL DREYFUSS..... 08/12/1996 D MO REQUEST MOTION FOR EXTENSION OF TIME 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 AMENDED COMPLAINT INSTANTER W/NOTICE REQUIRED BY THE FAIR DEBT COLLECTION PRACTICES ACT ATTACHED........... HERBER J.KRAMER,3607200....... (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 .....HERBERT J. KRAMER

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05/15/1996 D JE VOL 1960 PG 182 NOTICE ISSUED...ORDER. COURT WILL NOT CONSIDER OR SIGN STIPULATIONS FOR 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...DANIEL W. DREYFUSS 05/13/1996 D AN DEFT. RICHARD DAVET'S ANSWER TO CROSSCLAIM OF DEFT AMERICAN NATIONAL BANK. DANIEL DREYFUSS ............. 05/02/1996 D OT STIPULATION FOR LEAVE TO PLEAD UNTIL 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),THIS COURT WILL NOT CONSIDER OR SIGN STIPULATIONS FOR LEAVE TO PLEAD. STIPULATIONS FOR AN INITIAL LEAVE TO PLEAD SHOULD NOT BE SUBMITTED FOR SIGNATURE,AND ANY SUBSEQUENT LEAVES TO PLEAD SHALL BE SOUGHT BY MOTION, PROPERLY SUPPORTED..OSJ. 04/15/1996 D AN ANSWER AND CROSSCLAIM OF DEFENDANT BANK ONE CLEVELAND, N.A.......TED A. HUMBERT 04/11/1996 D OT STIPULATION FOR LEAVE TO PLEAD AND JOURNAL 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. 418-55297 RETURNED 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. 418-55296 RETURNED BY U.S. POSTAL DEPARTMENT 04/01/96 DAVET,RICHARD F. ET AL . MAIL RECEIVED AT ADDRESS 03/29/96 SIGNED BY. OTHER POSTAGE AMOUNT 3.15 03/27/1996 D JE IT IS ORDERED BY THE COURT THAT THIS CAUSE BE REFERRED TO THE COURT REFEREE TO TRY THE ISSUES OF LAW AND FACT ARISING THERIN AND REPORT WITHOUT UNNECESSARY DELAY. VOL. 1944 PG 994 ....NOTICE ISSUED ................... CASE REFERRED TO REFEREE 03/27/96 03/27/1996 D AN ANSWER AND CROSS-CLAIM OF THE DEFENDANT, AMER- ICAN NATIONAL BANK, FILED; COPY AND SUMMONS SENT BY CERTIFIED MAIL TO THE DEFENDANTS, RIC- HARD F. DAVET AND 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. 000-32630 RETURNED BY U.S. POSTAL DEPARTMENT 03/21/96 HUNTINGTON NATIONAL BANK . MAIL RECEIVED AT ADDRESS NO DATE SIGNED BY OTHER POSTAGE AMOUNT 3.38 03/20/1996 P SR 03/20/96 SR-000-32631 THE WITHIN NAMED DAVET,RICHARD F. - ET AL 03/15/96 SHERIFF DEPUTY SERV. PARTY NOT FOUND IN MY COUNTY. COST 25.50 POSTCARD NOTICE 0.20 03/20/1996 P SR 03/20/96 SR-000-32632 THE WITHIN NAMED JANE 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 CROSSCLAIM OF DEFT. BODY, VICKERS & DANIELS NKA BODY, VICKERS, & YOUNG.........JEFFREY F. SLAVIN 03/15/1996 P SR CERTIFIED MAIL RECEIPT NO. 000-32628 RETURNED BY U.S. POSTAL DEPARTMENT 03/18/96 AMERICAN NATIONAL BANK . MAIL RECEIVED AT ADDRESS 03/15/96 SIGNED BY OTHER POSTAGE AMOUNT 3.15 03/14/1996 P SR CERTIFIED MAIL RECEIPT NO. 000-32629 RETURNED BY U.S. POSTAL DEPARTMENT 03/18/96 BODY VICKERS & DANIELS . MAIL RECEIVED AT ADDRESS 03/14/96 SIGNED BY OTHER POSTAGE AMOUNT 3.38 03/14/1996 P SR CERTIFIED MAIL RECEIPT NO. 000-32626 RETURNED BY U.S. POSTAL DEPARTMENT 03/18/96 JANE DOE,REAL NAME UNKNOWN, . MAIL RECEIVED AT ADDRESS 03/14/96 SIGNED BY OTHER POSTAGE AMOUNT 3.15 03/14/1996 P SR CERTIFIED MAIL RECEIPT NO. 000-32625 RETURNED BY U.S. POSTAL DEPARTMENT 03/15/96 DAVET,RICHARD F. ET AL . MAIL RECEIVED AT ADDRESS 03/14/96 SIGNED BY OTHER POSTAGE AMOUNT 3.38 03/14/1996 P SR CERTIFIED MAIL RECEIPT NO. 000-32627 RETURNED BY U.S. POSTAL DEPARTMENT 03/15/96 BANK ONE CLEVELAND NA . MAIL RECEIVED AT ADDRESS 03/14/96 SIGNED BY OTHER 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 FOR PERSONAL SERVICE ON DEFTS. 03/01/1996 P DP 55068 CARLISLE,MCNELLIE 100.00 DR 37.00. CF 25.00. LA 15.00. LN 10.00 . LR 3.00. CM 10.00 .

PROWARE 1997-2013
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