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Case Information

Filed 2023-05-23
Status INACTIVE
Type Contract
Docket 34 entries

Parties

Plaintiff Cavalry Spv I, Llc
Defendant Frank J Gumola
Photo of Hon. JOHN D SUTULA

Judge

Hon. JOHN D SUTULA

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ASE FILED: COMPLAINT, PERSONAL IDENTIFIER FORM
  2. UDGMENT ENTRY(52162658) SENT BY REGULAR MAIL SERVICE. TO: FRANK J GUMOLA 1119 LAKE AVE APT 202 CLEVELAND, OH 44102
  3. UDGMENT ENTRY(52162657) SENT BY EMAIL. TO: YALE R. LEVY [email protected]
  4. LAINTIFF'S MOTION FOR DEFAULT JUDGMENT, FILED 09/28/2023, IS GRANTED. FINAL. OSJ. COURT COST ASSESSED TO THE DEFENDANT(S). PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS IS DIRECTED TO SERVE THIS JUDGMENT IN A MANNER PRESCRIBED BY CIV.R. 5(B). THE CLERK MUST INDICATE ON THE DOCKET THE NAMES AND ADDRESSES OF ALL PARTIES, THE METHOD OF SERVICE, AND THE COSTS ASSOCIATED WITH THIS SERVICE. NOTICE ISSUED
  5. OTICE FILED BY P1 CAVALRY SPV I, LLC ATTORNEY YALE R. LEVY 0065006 NOTICE OF HEARING
  6. FFIDAVIT FILED BY P1 CAVALRY SPV I, LLC ATTORNEY YALE R. LEVY 0065006 AFFIDAVIT AS TO MILITARY SERVICE
  7. OTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT 10/19/2023 - GRANTED
  8. EFAULT HEARING IS SET FOR 10-18-23 @ 1:20 P.M. PLAINTIFF TO PROVIDE COURT WITH PROOF OF SERVICE, AFFIDAVIT OF DAMAGES, PROPOSED JOURNAL ENTRY, AND A COPY OF LETTER SENT TO DEFENDANT BY REGULAR AND CERTIFIED (RETURN RECEIPT REQUESTED) U.S. MAIL. PLAINTIFF'S LETTER TO DEFENDANT SHALL INCLUDE THE DATE, TIME AND PLACE OF HEARING. SAID LETTER SHALL ALSO INCLUDE THE FOLLOWING LANGUAGE: "JUDGMENT MAY BE RENDERED AGAINST YOU." IF PLAINTIFF'S CASE IS A COLLECTION ON AN ACCOUNT(S) PLAINTIFF SHALL ALSO PROVIDE COPIES OF AN ACTUAL BILLING STATEMENT TO DEFENDANT, DOCUMENTATION OF THE DATE OF THE LAST PURCHASE ON THE ACCOUNT MADE BY DEFENDANT, NOT TO INCLUDE A LATE PAYMENT FEE OR INTEREST FEE ONLY, DOCUMENTATION OF THE DATE OF THE LAST PAYMENT ON THE ACCOUNT, AND DOCUMENTARY PROOF OF ASSIGNMENT OF THE ACCOUNT NOT BY AFFIDAVIT. DEFENDANT TO SUBMIT ALL DOCUMENTATION BY FILING THE SAME WITH THE CLERK'S OFFICE PRIOR TO THE HEARING. NOTICE ISSUED
  9. MC BY PHONE SCHEDULED FOR 09/20/2023 AT 02:40 PM IS CANCELLED.
  10. EFAULT HEARING SET FOR 10/18/2023 AT 01:20 PM. (Notice Sent).
  11. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR GUMOLA/FRANK/J 08/21/2023 17:02:05
  12. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR LEVY/YALE/R. 08/21/2023 17:02:05
  13. MC BY PHONE SET FOR 09/20/2023 AT 02:40 PM. CMC SHALL BE CONDUCTED BY PHONE, COURT TO INITIATE THE CALL. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND/OR PRO SE PARTIES, IN WRITING, OF THIS DATE AND TIME. COUNSEL FOR ALL PARTIES ARE REQUIRED TO BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE PARTICIPATE BY PHONE AND ARE REQUIRED TO FILE THEIR TELEPHONE NUMBER, ADDRESS AND EMAIL ADDRESS WITH THIS COURT PRIOR TO THE DATE OF THE CMC. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO PARTICIPATE IN THIS PROPERLY SCHEDULED CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED. DISCOVERY IS TO START IMMEDIATELY. PARTIES TO COMPLY WITH DISCOVERY PURSUANT TO CIVIL RULES OF PROCEDURE. PARTIES TO BE READY WITH DEMAND AND OFFER OF SETTLEMENT.
  14. UMS COMPLAINT(51388681) SENT BY REGULAR MAIL SERVICE. TO: FRANK J GUMOLA 11097 LAKE AVENUE APT 9 CLEVELAND, OH 44102-0000 ANSWER DATE: 09/12/2023
  15. UMMONS E-FILE COPY COST
  16. RIT FEE
  17. RAECIPE FILED PRAECIPE
  18. ERTIFIED MAIL RECEIPT NO. 51221891 RETURNED 8/8/2023 FAILURE OF SERVICE ON DEFENDANT GUMOLA/FRANK/J - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  19. UMS COMPLAINT(51221891) SENT BY CERTIFIED MAIL. TO: FRANK J GUMOLA 11097 LAKE AVENUE APT 9 CLEVELAND, OH 44102-0000
  20. UMMONS E-FILE COPY COST
  21. RIT FEE
  22. RAECIPE FILED PRAECIPE
  23. ERTIFIED MAIL RECEIPT NO. 50738169 RETURNED 06/12/2023 FAILURE OF SERVICE ON DEFENDANT GUMOLA/FRANK/J - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  24. ERTIFIED MAIL RECEIPT NO. 50738169 RETURNED 6/12/2023 FAILURE OF SERVICE ON DEFENDANT GUMOLA/FRANK/J - MOVED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  25. UMS COMPLAINT(50738169) SENT BY CERTIFIED MAIL. TO: FRANK J GUMOLA 1119 LAKE AVE APT 202 CLEVELAND, OH 44102
  26. RIT FEE
  27. UDGE JOHN D SUTULA ASSIGNED (RANDOM)
  28. EGAL RESEARCH
  29. EGAL NEWS
  30. EGAL AID
  31. OURT SPECIAL PROJECTS FUND
  32. OMPUTER FEE
  33. LERK'S FEE
  34. EPOSIT AMOUNT PAID YALE R. LEVY

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Full Analytics Report

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  • All docket entries
  • Related cases and filings
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