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2013 Ohio 5275
Ohio Ct. App.
2013
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Background

  • Note executed in 2006 for $340,000 secured by Westerville residence mortgage.
  • Foreclosure filed September 24, 2012 due to default and alleged debt of about $311,110.32 plus interest.
  • Service attempt: certified mail failed; ordinary mail served December 3, 2012; answer due December 31, 2012.
  • Ettayem moved January 16, 2013 for leave to plead; denial February 12, 2013; motion for reconsideration February 15, 2013.
  • Trial court denied reconsideration and granted default judgment on April 1, 2013; Ettayem appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the court properly denied leave to plead Provident argues timely service; Ettayem failed to show excusable neglect Ettayem contends excusable neglect due to mail issues and lack of notice No abuse of discretion; denial affirmed
Whether Civ.R. 6(B) excusable neglect standard was correctly applied Provident relied on ordinary course and timeliness; Ettayem failed to show excusable neglect Ettayem asserts his delays were due to mail-notice issues No abuse of discretion; standard properly applied and not met by Ettayem
Whether the default judgment was proper Provident entitled to judgment due to failure to answer Ettayem argues no timely defense due to excusable neglect Default judgment affirmed

Key Cases Cited

  • Grilli v. Smith, 2012-Ohio-6146 (5th Dist. Fairfield No. 2012-CA-12 (2012)) (abuse of discretion standard; excusable neglect analysis under Civ.R. 6(B)(2))
  • Marion Production Credit Assn. v. Cochran, 40 Ohio St.3d 265 ((1988)) (excusable neglect framework under Civ.R. 6(B)(2))
  • Ihenacho v. Ohio Inst. of Photography & Technology, 2011-Ohio-3730 (2nd Dist. Montgomery No. 24191) (consideration of surrounding facts in excusable neglect)
  • Yoakam v. Boyd, 2009-Ohio-395 (6th Dist. OT-08-012) (motion for leave to plead pending; appellate review of default judgment context)
  • Everbank v. Vanarnhem, 2013-Ohio-3872 (3rd Dist. Union No. 14-13-02) (illness as excusable neglect; chronic illness contrast with unexpected events)
  • State ex rel. Lindenschmidt v. Butler Cty. Bd. of Commrs., 72 Ohio St.3d 464 (1995-Ohio-49) (defining abuse of discretion; balanced consideration of circumstances)
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Case Details

Case Name: Provident Funding Assocs., LP v. Ettayem
Court Name: Ohio Court of Appeals
Date Published: Nov 19, 2013
Citations: 2013 Ohio 5275; 13 CAE 04 0037
Docket Number: 13 CAE 04 0037
Court Abbreviation: Ohio Ct. App.
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