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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-05-24
Status INACTIVE
Type Consumer Debt
Docket 54 entries

Parties

Plaintiff Cavalry Spv I, Llc
Defendant David Norris
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, SERVICE REQUEST
  2. SPS RECEIPT NO. 54994666 DELIVERED BY USPS 10/15/2024 WELLS FARGO BANK NA PROCESSED BY COC 10/23/2024.
  3. RDINARY MAIL(54994679) SENT BY REGULAR MAIL SERVICE. TO: DAVID NORRIS 2375 EUCLID HEIGHTS BLVD APT 502 CLEVELAND HEIGHTS, OH 44106
  4. ERTIFIED MAILER(54994666) SENT BY CERTIFIED MAIL. TO: WELLS FARGO BANK NA PO BOX 29779 IRVING, TX 75016-0000
  5. FFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  6. ARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  7. EPOSIT AMOUNT PAID LLOYD & MCDANIEL, PLC
  8. NSWER OF GARNISHEE TRUIST BANK FILED. IS THE GARNISHEE IN POSSESSION OF FUNDS: NO ACCOUNTS FOUND
  9. SPS RECEIPT NO. 54009116 DELIVERED BY USPS 06/17/2024 TRUIST BANK PROCESSED BY COC 06/26/2024.
  10. RDINARY MAIL(54009122) SENT BY REGULAR MAIL SERVICE. TO: DAVID NORRIS 2375 EUCLID HEIGHTS BLVD APT 502 CLEVELAND HEIGHTS, OH 44106
  11. ERTIFIED MAILER(54009116) SENT BY CERTIFIED MAIL. TO: TRUIST BANK PO BOX 1489 LUMBERTON, NC 28359-0000
  12. FFIDAVIT, ORDER AND NOTICE OF GARNISHMENT FILED. ORDER OF GARNISHMENT SENT TO GARNISHEE & NOTICE SENT TO DEBTOR. IF A HEARING IS REQUESTED, NOTICE OF HEARING DATE WILL BE SENT.
  13. ARNISHMENT OTHER THAN WAGE SUBMITTED $80.00
  14. EPOSIT AMOUNT PAID LLOYD & MCDANIEL, PLC
  15. EFUND BALANCE OF CASE COST DEPOSIT TO MEGAN JANELLE URBAN
  16. UDGMENT AMT: $3,152.39 RENDERED BY: CP CUYAHOGA ORIGINATING CASE NO.: CV23979965 JUDGMENT LIEN CASE#: JL24206480 CREDITOR: CAVALRY SPV I, LLC DEBTOR: DAVID NORRIS INTEREST AT: 8% INTEREST FROM DATE: 01/30/2024 COSTS: 258.95 JUDGMENT DATE: 01/30/2024 DOCKET (JOURNAL): IMAGE PAGE: IMAGE TIME FILED: 03/01/2024 09:22:49 LIEN COST: 25 PAID BY: LLOYD & MCDANIEL, PLC SERIAL NUMBER: ACCOUNT NUMBER:
  17. UDGMENT ENTRY(52928136) SENT BY EMAIL. TO: KATIE CARBONE [email protected]
  18. UDGMENT ENTRY(52928135) SENT BY EMAIL. TO: COURTNEY E. CARR [email protected]
  19. UDGMENT ENTRY(52928134) SENT BY EMAIL. TO: JOSHUA DE RENZO [email protected]
  20. UDGMENT ENTRY(52928133) SENT BY EMAIL. TO: CHRISTINA WORLEY DAVENPORT [email protected]
  21. UDGMENT ENTRY(52928132) SENT BY EMAIL. TO: ASHLEY NONIS-HARTMAN [email protected]
  22. UDGMENT ENTRY(52928131) SENT BY EMAIL. TO: MEGAN JANELLE URBAN [email protected]
  23. UDGMENT ENTRY(52928130) SENT BY EMAIL. TO: ROGER M BUNDY [email protected]
  24. URSUANT TO CIVIL RULE 56 THIS COURT HAS CONSIDERED THE PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT, THE PROPERLY ADMITTED EXHIBITS, AND, THE PLEADINGS. THE DEFENDANT HAS NOT FILED A BRIEF IN OPPOSITION TO THE INSTANT MOTION. THIS COURT IN CONSTRUING THE EVIDENCE STRONGLY IN FAVOR OF THE NONMOVING PARTY, THE DEFENDANT, FINDS THAT THE MOVING PARTY, THE PLAINTIFF, HAS MET ITS BURDEN AS THERE DOES NOT EXIST A GENUINE ISSUE OF MATERIAL FACT. PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT, FILED 10/05/2023, 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
  25. OTION FOR SUMMARY JUDGMENT FILED MOTION FOR SUMMARY JUDGMENT 01/30/2024 - GRANTED
  26. ASE MANAGEMENT CONFERENCE HELD TELEPHONICALLY WITH COUNSEL PRESENT. THE FOLLOWING LITIGATION SCHEDULE HAS BEEN AGREED TO BY COUNSEL. PARTIES AND THEIR RESPECTIVE ATTORNEYS ARE REQUIRED TO ATTEND THE SETTLEMENT CONFERENCE, FINAL PRETRIAL AND TRIAL IN PERSON. LITIGATION CALENDAR: FACT DISCOVERY TERMINATES 11-22-23 DISPOSITIVE MOTIONS TO INCLUDE MOTION FOR SUMMARY JUDGMENT TO BE FILED BY 12-13-23; BRIEFS IN OPPOSITION TO BE FILED BY 01-11-24; REPLIES THERETO TO BE FILED BY 01-18-24. FINAL PRETRIAL SET FOR 02-21-24 @ 10:00 A.M. TRIAL SET FOR 03-25-24 @ 09:00 A.M. NOTICE ISSUED
  27. RIAL SET FOR 03/25/2024 AT 09:00 AM. (Notice Sent).
  28. INAL PRETRIAL SET FOR 02/21/2024 AT 10:00 AM. (Notice Sent).
  29. FFIDAVIT FILED BY P1 CAVALRY SPV I, LLC ATTORNEY JOSHUA DE RENZO 0097266 AFFIDAVIT
  30. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR URBAN/MEGAN/JANELLE 08/22/2023 17:01:53
  31. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR NONIS-HARTMAN/ASHLEY/ 08/22/2023 17:01:53
  32. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR DAVENPORT/CHRISTINA/WORLEY 08/22/2023 17:01:53
  33. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR CARBONE/KATIE/ 08/22/2023 17:01:53
  34. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR DE RENZO/JOSHUA/ 08/22/2023 17:01:53
  35. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR CARR/COURTNEY/E. 08/22/2023 17:01:53
  36. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR BUNDY/ROGER/M 08/22/2023 17:01:53
  37. MC BY PHONE SET FOR 09/20/2023 AT 03:20 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.
  38. NSWER FILED BY D1 DAVID NORRIS ATTORNEY ROGER M BUNDY 0074668 ANSWER AND AFFIRMATIVE DEFENSES
  39. UMS COMPLAINT(51148734) SENT BY REGULAR MAIL SERVICE. TO: DAVID NORRIS 2375 EUCLID HEIGHTS BLVD APT 502 CLEVELAND HEIGHTS, OH 44106 ANSWER DATE: 08/16/2023
  40. UMMONS E-FILE COPY COST
  41. RIT FEE
  42. RAECIPE FILED PRAECIPE
  43. ERTIFIED MAIL RECEIPT NO. 50739196 RETURNED 6/15/2023 FAILURE OF SERVICE ON DEFENDANT NORRIS/DAVID/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  44. UMS COMPLAINT(50739196) SENT BY CERTIFIED MAIL. TO: DAVID NORRIS 2375 EUCLID HEIGHTS BLVD APT 502 CLEVELAND HEIGHTS, OH 44106
  45. RIT FEE
  46. UMMONS E-FILE COPY COST
  47. UDGE JOHN D SUTULA ASSIGNED (RANDOM)
  48. EGAL RESEARCH
  49. EGAL NEWS
  50. EGAL AID
  51. OURT SPECIAL PROJECTS FUND
  52. OMPUTER FEE
  53. LERK'S FEE
  54. EPOSIT AMOUNT PAID MEGAN JANELLE URBAN

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