Civil Case Details

General Information

Case Number
20CVF00374
Case Name
DISCOVER BANK v. JEFFERY E SEIBERT
File Date
1/22/2020
Case Status
Closed

Parties

Party Name
DISCOVER BANK
Address

,
Attorney
SAMI Z FARHAT
Label
Plaintiff
Party Name
JEFFERY E SEIBERT
Address
610 FINDLAY ST
FINDLAY, OH 45840
Attorney
LISA D OWINGS
Label
Defendant

Services

Requested For
Summons - Civil
Requested On
1/22/2020
Requested By
Party Served
JEFFERY E SEIBERT
Method
Certified Mail
Status
Perfected
Completed On
1/24/2020

Claims/Judgments

Claim Number
1
Claim Description
DISCOVER BANK v. JEFFERY E SEIBERT
File Date
1/22/2020
Claim Type
Claim between plaintiff(s) and defendant(s)
Prayer Amount
$11,254.25
Judgment Number
1
Judgment
Judgment Date
10/15/2020
Judgment Amount
$11,254.25

Hearing Information

Description Court Date/Time Court Room Heard By
Trial 10/19/2020 1:30:00 PM 208 MARK C MILLER
Pre-Trial with Judge 7/27/2020 3:00:00 PM 208 MARK C MILLER
Pre-Trial 5/18/2020 2:00:00 PM 208 MARK C MILLER
Continued 3/13/2020 9:30:00 AM 208 MARK C MILLER

Docket Information

Entry Date Entry
1/27/2023 Satisfaction filed by DISCOVER BANK /Plaintiff on 01/27/2023 /by attorney (FITZGIBBON)
4/9/2021 Case Assignment Transferred to Judge Bishop
10/26/2020 NOTICE filed by DISCOVER BANK /Plaintiff on 10/26/2020 /by attorney (CORRECTED NOTICE OF CHANGE OF ADDRESS)
10/26/2020 NOTICE filed by DISCOVER BANK /Plaintiff on 10/26/2020 /by attorney (CHANGE OF ADDRESS)
10/19/2020 JUDGMENT GRANTED FOR SUMMARY JUDGMENT of $11254.25 with interest at the rate of 5.00% from 10/15/2020 for DISCOVER BANK rendered on 10/15/2020
10/19/2020 COPY OF FINAL JE Notice issued to LISA D OWINGS
10/19/2020 COPY OF FINAL JE Notice issued to SAMI Z FARHAT
10/19/2020 Motion for Summary Judgment GRANTED by MARK C MILLER JUDGE on 10/15/2020 (SUMMARY JUDGMENT IS HERBY RENDERED IN FAVOR OF THE PLAINTIFF DISCOVER BANK AND AGAINST DEFENDANT JEFFERY E SEIBERT IN THE AMOUNT OF $11254.25 WITH INTEREST ACCRUING AT THE STATUTORY RATE OF 5% PER ANNUM PLUS COURT COSTS) Date Sent to Parties 10/19/2020
9/21/2020 REPLY filed by DISCOVER BANK /Plaintiff on 09/21/2020 /by attorney (ARMSTRONG-REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT)
9/15/2020 RESPONSE filed by JEFFERY E SEIBERT/Defendant on 09/14/2020 /by attorney (OWINGS IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT)
8/31/2020 Motion for Summary Judgment filed by DISCOVER BANK /Plaintiff on 08/28/2020 /by attorney (ARMSTRONG)
7/30/2020 Assignment Notice - Civil Notice issued to LISA D OWINGS
7/30/2020 Assignment Notice - Civil Notice issued to SAMI Z FARHAT
7/30/2020 Trial set for 10/19/2020 at 01:30 PM in room 208 by JUDGE MARK C MILLER
7/29/2020 Envelope Notice issued to LISA D OWINGS
7/29/2020 Envelope Notice issued to SAMI Z FARHAT
7/28/2020 PRETRIAL ORDER: ON JULY 27 2020 THE MATTER CAME ON FOR A PRETRIAL CONFERENCE BETWEEN THE PARTIES. ATTENDING THE PRETRIAL WERE: COUNSEL FOR PLAINTIFFS ATTY ALLEN WELCH FOR ZWICKER & ASSOCIATES LLC COUNSEL FOR DEFENDNATS ATTY LISA OWINGS. AS A RESULT OF THE PRETRIAL CONFERENCE IT IS HEREBY ORDERED: DISCOVERY: DISCOVERY INCLUDING ANY DEPOSITIONS EXCHANGE OF WITNESS LISTS ANSWERS TO INTERROGATORIES ETC WILL BE COMPLETED BY JULY 31 2020. THE PARTIES ARE GRANTED UNTIL AUGUST 31 2020 TO FILE ANY DISPOSITIVE PLEADINGS. THEREAFTER ANY RESPONSE TO A DISPOSITIVE MOTION SHALL BE FILED PURSUANT TO THE TIME FRAMES CONTAINTED IN THE CIVIL RULES. THE CASE SHALL BE SCHEDULED FOR TRIAL IN APPROXIMATELY 90 DAYS WITH A FINAL PRETRIAL WITH THE COURT APPROXIMATELY 10-14 DAYS PRIOR TO TRIAL . ALL PARTIES AND COUNSEL SHALL BE PRESENT FOR TRIAL WITHE THE FINAL PRETRIAL. NO REQUESTS TO APPEAR BY PHONE WILL BE GRANTED TRIAL BRIEFS INCLUDING RELEVANT CITATIONS OF AUTHORITY SHALL BE FILED PRIOR TO THE FINAL PRETRIAL PROPOSED JURY INSTRUCTIONS IF APPLICABLE SHALL BE FILED AT LEAST 7 DAYS BEFORE TRIAL. ANY PRETRIAL MOTIONS SHALL BE FILED PRIOR TO THE FINAL PRETRIAL. THE CLERKS OF COURTS SHALL SERVE COPIES OF THIS ORDER UPON ALL PARITES NOT IN DEFAULT OR THEIR COUNSEL OF RECORD. S/MCM JUDGE
7/27/2020 PRETRIAL STATEMENT FILED BY ATTY WELCH & OWINGS
5/27/2020 Assignment Notice - Civil Notice issued to LISA D OWINGS
5/27/2020 Assignment Notice - Civil Notice issued to SAMI Z FARHAT
5/27/2020 Pre-Trial with Judge set for 07/27/2020 at 03:00 PM in room 208 by JUDGE MARK C MILLER
5/27/2020 Envelope Notice issued to LISA D OWINGS
5/27/2020 Envelope Notice issued to SAMI Z FARHAT
5/26/2020 PRE TRIAL ORDER: ON MAY 18, 2020, THE MATTER CAME ON FOR A TELEPHONE PRE TRIAL CONFERENCE BETWEEN THE PARTIES. THEREAFTER, ON MAY 22, 2020, THE COURT RECEIVED A STATUS REPORT FROM PLAINTIFFS COUSNEL, BRITTANY R FITZGIBBON. AS A RESULT OF THE PRE TRIAL CONFERENCE, IT IS HEREBY ORDERED: THE CASE SHALL BE SCHEDULED FOR AN ADDITIONAL PRE TRIAL CONFERENCE WITH THE COURT IN APPROXIMATELY 60 DAYS. ALL PARTIES AND COUNSEL SHALL APPEAR. REQUESTS TO APPEAR BY TELEPHONEMUST BE FILLED PRIOR TO THE HEARING DATE. DISCOVERY: DISCOVERY INCLUDING, ANY DEPOSITIONS, EXCHANGE OF WITNESS LISTS, ANSWERS TO INTERROGATORIES, ETC. WILL BE COMPLETED BY JULY 31, 2020. THE PARTIES ARE GRANTED UNTIL AUGUST 31, 2020 TO FILE ANY DISPOSITIVE PLEADINGS. THEREAFTER, ANY RESPONSE TO A DISPOSITIVE MOTION SHALL BE FILED PURSUANT TO THE TIME FRAMES CONTAINED IN THE CIVIL RULES. THE CLERK OF COURTS SHALL SERVE COPIES OF THIS ORDER UPON ALL PARTIES NOT IN DEFAULT OR THEIR COUNSEL OF RECORD. S/BY MCM, JUDGE
5/22/2020 PT STATEMENT filed by DISCOVER BANK /Plaintiff on 05/22/2020 /by attorney (FITZGIBBON)
3/19/2020 PT STATEMENT filed by DISCOVER BANK /Plaintiff on 03/17/2020 /by attorney (FITZGIBBON)
3/18/2020 Assignment Notice - Civil Notice issued to LISA D OWINGS
3/18/2020 Assignment Notice - Civil Notice issued to SAMI Z FARHAT
3/18/2020 Pre-Trial continued to 05/18/2020 at 02:00 PM in room 208 by JUDGE MARK C MILLER
3/17/2020 PT STATEMENT filed by JEFFERY E SEIBERT/Defendant on 03/13/2020 /by attorney (OWINGS)
3/17/2020 Envelope Notice issued to LISA D OWINGS
3/17/2020 Envelope Notice issued to SAMI Z FARHAT
3/16/2020 On March 13, 2020 the matter came on for a pre-trial conference between the parties. Participating in the pre-trial were. Counsel for Plaintiff, Zwicker and Associates by telephone and Counsel for Defendants , Lisa D Owings. The case shall be scheduled for an additional pre-trial conference with the Court in approximately 60 days. Discovery: Discovery including, any dispositions, exchange of witness lists, answer to interrogatories, etc. will be completed by May 1, 2020. The clerk of courts shall serve copies of this order upon all parties not in default or their counsel of record. S/Judge Mark C Miller
3/5/2020 Motion to appear by phone GRANTED by MARK C MILLER JUDGE on 03/06/2020 (ARMSTRONG) Plaintiff's Counsel to submit a written Pre-Trial report within 10 days of the hearing.
3/4/2020 Motion to appear by phone filed by DISCOVER BANK /Plaintiff on 03/04/2020 /by attorney (ARMSTRONG)
2/29/2020 REVIEWED ANSWER FILED BY DEFENDANT. SET FOR A PRE TRIAL CONFERENCE. S/BY MCM, JUDGE
2/20/2020 Assignment Notice - Civil Notice issued to LISA D OWINGS
2/20/2020 Assignment Notice - Civil Notice issued to SAMI Z FARHAT
2/20/2020 Pre-Trial set for 03/13/2020 at 09:30 AM in room 208 by JUDGE MARK C MILLER
2/18/2020 Answer filed by JEFFERY E SEIBERT/Defendant on 02/18/2020 /by attorney (OWINGS)
1/24/2020 Service For Summons - Civil to JEFFERY E SEIBERT sent via Certified Mail was Perfected on 01/24/2020 Answer Due Date: 02/21/2020 Receipt Number 9214890159004921274034
1/22/2020 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2020403077 by SAMI Z FARHAT. Payment credited to DISCOVER BANK . CHECK# 269359
1/22/2020 Paid $0.26 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2020403077 by SAMI Z FARHAT. Payment credited to DISCOVER BANK . CHECK# 269359
1/22/2020 Paid $10.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2020403077 by SAMI Z FARHAT. Payment credited to DISCOVER BANK . CHECK# 269359
1/22/2020 Paid $25.74 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2020403077 by SAMI Z FARHAT. Payment credited to DISCOVER BANK . CHECK# 269359
1/22/2020 Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2020403077 by SAMI Z FARHAT. Payment credited to DISCOVER BANK . CHECK# 269359
1/22/2020 Paid $1.00 for Cost/518 MEDIATION receipt# 2020403077 by SAMI Z FARHAT. Payment credited to DISCOVER BANK . CHECK# 269359
1/22/2020 Paid $16.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2020403077 by SAMI Z FARHAT. Payment credited to DISCOVER BANK . CHECK# 269359
1/22/2020 Paid $51.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2020403077 by SAMI Z FARHAT. Payment credited to DISCOVER BANK . CHECK# 269359
1/22/2020 Summons - Civil notice issued to JEFFERY E SEIBERT via Certified Mail 9214890159004921274034
1/22/2020 Original Claim $11254.25 Filed, DISCOVER BANK
1/22/2020 Case Designation Sheet filed.
1/22/2020 Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED.

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