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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-02-07
Status INACTIVE
Type Contract
Docket 54 entries

Parties

Plaintiff Cavalry Spv I, Llc As Assignee Of Citibank N A C/o Levy & Associates Llc
Defendant Delroy Ellis
Photo of Hon. MAUREEN CLANCY

Judge

Hon. MAUREEN CLANCY

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT
  2. COURT COST ASSESSED CAVALRY SPV I, LLC BILL AMOUNT 277.28 PAID AMOUNT 250 AMOUNT DUE 27.28
  3. JUDGMENT ENTRY(58291103) SENT BY REGULAR MAIL SERVICE. TO: DELROY ELLIS 16110 SEVILLE RD CLEVELAND, OH 44128
  4. JUDGMENT ENTRY(58291102) SENT BY EMAIL. TO: CRYSTAL M DUPLAY [email protected]
  5. JUDGMENT ENTRY(58291101) SENT BY EMAIL. TO: ERIN C ENDERLE [email protected]
  6. JUDGMENT ENTRY(58291100) SENT BY EMAIL. TO: EDEN R SARVER [email protected]
  7. JUDGMENT ENTRY(58291099) SENT BY EMAIL. TO: KIMBERLY A. KLEMENOK [email protected]
  8. JUDGMENT ENTRY(58291098) SENT BY EMAIL. TO: KIMBERLY A. KLEMENOK [email protected]
  9. ON 09/11/2025 THE CLERK OF COURTS NOTED ON THE DOCKET THAT REGULAR MAIL SERVICE WAS RETURNED "INSUFFICIENT ADDRESS" ACCORDINGLY, SERVICE HAS NOT BEEN PERFECTED UPON DEFENDANT. CIV.R. 4.6(D). ON 06/23/2025 AND 08/04/2025 THE COURT WARNED PLAINTIFF "PURSUANT TO CIV.R. 4(E). 'IF A SERVICE OF THE SUMMONS AND COMPLAINT IS NOT MADE UPON A DEFENDANT WITHIN SIX MONTHS AFTER THE FILING OF THE COMPLAINT AND THE PARTY ON WHOSE BEHALF SUCH SERVICE WAS REQUIRED CANNOT SHOW GOOD CAUSE WHY SUCH SERVICE WAS NOT MADE WITHIN THAT PERIOD. THE ACTION SHALL BE DISMISSED WITHOUT PREJUDICE UPON THE COURT'S OWN INITIATIVE WITH NOTICE TO SUCH PARTY OR UPON MOTION.' THIS CASE WAS FILED ON 02/07/2025. ACCORDINGLY, IF SERVICE ON DEFENDANT HAS NOT BEEN PERFECTED BY 08/07/2025, THIS CASE WILL BE DISMISSED WITHOUT PREJUDICE PURSUANT TO CIV.R. 4(E)." AS OF 10/01/2025 SERVICE HAS NOT BEEN PERFECTED UPON DEFENDANT. ACCORDINGLY, THIS MATTER IS DISMISSED WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE. COURT COSTS ASSESSED TO THE PLAINTIFF(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
  10. REGULAR MAIL SERVICE RECEIPT NO. 57988232 RETURNED 09/11/2025 FAILURE OF SERVICE ON DEFENDANT ELLIS/DELROY/ INSUFFICIENT ADDRESS NOTICE MAILED TO PLTFS ATTORNEY. $0.00
  11. THE DOCKET REFLECTS THAT DEFENDANT WAS SERVED VIA REGULAR MAIL ON 08/29/2025. DEFENDANT IS REQUIRED TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE 09/26/2025. THEREFORE, THE CASE MANAGEMENT CONFERENCE IS CONTINUED TO 10/20/2025 AT 9:00 A.M. PARTIES CAN ACCESS THE CONFERENCE BY CALLING 605-313-5952 AND ENTERING ACCESS CODE 1742872#. IF DEFENDANT FAILS TO ANSWER OR OTHERWISE RESPOND BY 09/26/2025, THEN THE PLAINTIFF SHALL FILE A MOTION FOR DEFAULT JUDGMENT BY 10/03/2025, AND THE CASE MANAGEMENT CONFERENCE WILL BE CONVERTED TO A DEFAULT HEARING. IF A DEFAULT HEARING SHALL BE HELD ON 10/20/2025, PARTIES AND COUNSEL ARE TO WAIT IN THE 20TH FLOOR LOBBY FOR THIS CASE TO BE CALLED. PLAINTIFF'S ATTORNEY MUST FILE THE FOLLOWING ITEMS PRIOR TO THE HEARING: 1. THE CONTRACT(S), ASSIGNMENT(S), OR WRITTEN INSTRUMENT(S) UPON WHICH PLAINTIFF SEEKS JUDGMENT; 2. JUDGMENT ENTRY REFLECTING PRINCIPAL DUE WITHOUT REGARD TO ACCRUED INTEREST; 3. AFFIDAVIT SIGNED BY THE PLAINTIFF'S ATTORNEY AVERRING COMPLIANCE WITH ALL SERVICE REQUIREMENTS IN ACCORDANCE WITH APPLICABLE STATUTES AND RULES; AND 4. AFFIDAVIT SIGNED BY THE PLAINTIFF OR PLAINTIFF'S REPRESENTATIVE PROVING DAMAGES. 5. PLAINTIFF IS REQUIRED TO NOTIFY IN WRITING ALL PARTIES AGAINST WHOM DEFAULT JUDGMENT IS SOUGHT OF THE TIME AND DATE OF THE DEFAULT HEARING BY REGULAR AND CERTIFIED MAIL, RETURN RECEIPT REQUESTED, AT LEAST TEN (10) DAYS IN ADVANCE OF THE HEARING DATE. PROOF OF TIMELY MAILING OF SUCH NOTICE MAY BE REQUIRED AT THE DEFAULT HEARING. CERTIFIED MAIL RECEIPT OR PROOF OF CERTIFIED MAIL SERVICE ATTEMPTS, AVAILABLE FROM THE USPS WEBSITE, IS ALSO REQUIRED. 6. EVIDENCE OF MILITARY SERVICE STATUS OF DEFENDANT PURSUANT TO THE SERVICEMEMBERS' CIVIL RELIEF ACT FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN DISMISSAL WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE, PURSUANT TO CIV.R. 41(B)(1). CASE MGMNT CONFERENCE SET FOR 10/20/2025 AT 09:00 AM. NOTICE ISSUED
  12. CASE MGMNT CONFERENCE SCHEDULED FOR 09/15/2025 AT 10:30 AM IS CANCELLED.
  13. SUMS COMPLAINT(57988232) SENT BY REGULAR MAIL SERVICE. TO: DELROY ELLIS 300 E. 63RD STREET CLEVELAND, OH 44127-0000 ANSWER DATE: 09/26/2025
  14. SUMMONS E-FILE COPY COST
  15. WRIT FEE
  16. PRAECIPE FILED PRAECIPE ISSUE ORDINARY MAIL SERVICE
  17. THE DOCKET REFLECTS THAT SERVICE HAS NOT BEEN PERFECTED UPON DEFENDANT. ACCORDINGLY, THE 08/12/2025 CASE MANAGEMENT CONFERENCE IS CONTINUED TO 09/15/2025 AT 10:30 AM. PARTIES CAN ACCESS THE CONFERENCE BY CALLING 605-313-5952 AND ENTERING ACCESS CODE 1742872#. PURSUANT TO CIV.R. 4(E). "IF A SERVICE OF THE SUMMONS AND COMPLAINT IS NOT MADE UPON A DEFENDANT WITHIN SIX MONTHS AFTER THE FILING OF THE COMPLAINT AND THE PARTY ON WHOSE BEHALF SUCH SERVICE WAS REQUIRED CANNOT SHOW GOOD CAUSE WHY SUCH SERVICE WAS NOT MADE WITHIN THAT PERIOD. THE ACTION SHALL BE DISMISSED WITHOUT PREJUDICE UPON THE COURT'S OWN INITIATIVE WITH NOTICE TO SUCH PARTY OR UPON MOTION." THIS CASE WAS FILED ON 02/07/2025. ACCORDINGLY, IF SERVICE ON DEFENDANT HAS NOT BEEN PERFECTED BY 08/07/2025, THIS CASE WILL BE DISMISSED WITHOUT PREJUDICE PURSUANT TO CIV.R. 4(E). CASE MGMNT CONFERENCE SET FOR 09/15/2025 AT 10:30 AM. NOTICE ISSUED
  18. CASE MGMNT CONFERENCE SCHEDULED FOR 08/12/2025 AT 10:30 AM IS CANCELLED.
  19. CERTIFIED MAIL RECEIPT NO. 57280316 RETURNED 7/1/2025 FAILURE OF SERVICE ON DEFENDANT ELLIS/DELROY/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  20. THE DOCKET REFLECTS THAT SERVICE HAS NOT BEEN PERFECTED UPON DEFENDANT. ACCORDINGLY, THE 06/30/2025 CASE MANAGEMENT CONFERENCE IS CONTINUED TO 08/12/2025 AT 10:30 AM. PARTIES CAN ACCESS THE CONFERENCE BY CALLING 605-313-5952 AND ENTERING ACCESS CODE 1742872#. PURSUANT TO CIV.R. 4(E). "IF A SERVICE OF THE SUMMONS AND COMPLAINT IS NOT MADE UPON A DEFENDANT WITHIN SIX MONTHS AFTER THE FILING OF THE COMPLAINT AND THE PARTY ON WHOSE BEHALF SUCH SERVICE WAS REQUIRED CANNOT SHOW GOOD CAUSE WHY SUCH SERVICE WAS NOT MADE WITHIN THAT PERIOD. THE ACTION SHALL BE DISMISSED WITHOUT PREJUDICE UPON THE COURT'S OWN INITIATIVE WITH NOTICE TO SUCH PARTY OR UPON MOTION." THIS CASE WAS FILED ON 02/07/2025. ACCORDINGLY, IF SERVICE ON DEFENDANT HAS NOT BEEN PERFECTED BY 08/07/2025, THIS CASE WILL BE DISMISSED WITHOUT PREJUDICE PURSUANT TO CIV.R. 4(E). CASE MGMNT CONFERENCE SET FOR 08/12/2025 AT 10:30 AM. NOTICE ISSUED
  21. CASE MGMNT CONFERENCE SCHEDULED FOR 06/30/2025 AT 10:30 AM IS CANCELLED.
  22. SUMS COMPLAINT(57280316) SENT BY CERTIFIED MAIL. TO: DELROY ELLIS 3030 E 63RD ST APT 213 CLEVELAND, OH 44127-0000
  23. SUMMONS E-FILE COPY COST
  24. WRIT FEE
  25. PRAECIPE FILED PRAECIPE ISSUE CERTIFIED MAIL SERVICE
  26. THE DOCKET REFLECTS THAT SERVICE HAS NOT BEEN PERFECTED UPON DEFENDANT. ACCORDINGLY, THE 05/27/2025 CASE MANAGEMENT CONFERENCE IS CONTINUED TO 06/30/2025 AT 10:30 AM. PARTIES CAN ACCESS THE CONFERENCE BY CALLING 605-313-5952 AND ENTERING ACCESS CODE 1742872#. PURSUANT TO CIV.R. 4(E). "IF A SERVICE OF THE SUMMONS AND COMPLAINT IS NOT MADE UPON A DEFENDANT WITHIN SIX MONTHS AFTER THE FILING OF THE COMPLAINT AND THE PARTY ON WHOSE BEHALF SUCH SERVICE WAS REQUIRED CANNOT SHOW GOOD CAUSE WHY SUCH SERVICE WAS NOT MADE WITHIN THAT PERIOD. THE ACTION SHALL BE DISMISSED WITHOUT PREJUDICE UPON THE COURT'S OWN INITIATIVE WITH NOTICE TO SUCH PARTY OR UPON MOTION." THIS CASE WAS FILED ON 02/07/2025. ACCORDINGLY, IF SERVICE ON DEFENDANT HAS NOT BEEN PERFECTED BY 08/07/2025, THIS CASE WILL BE DISMISSED WITHOUT PREJUDICE PURSUANT TO CIV.R. 4(E). CASE MGMNT CONFERENCE SET FOR 06/30/2025 AT 10:30 AM. NOTICE ISSUED
  27. CASE MGMNT CONFERENCE SCHEDULED FOR 05/27/2025 AT 09:30 AM IS CANCELLED.
  28. CERTIFIED MAIL RECEIPT NO. 56974934 RETURNED 5/20/2025 FAILURE OF SERVICE ON DEFENDANT ELLIS/DELROY/ - INSUFFICIENT ADDRESS NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  29. SUMS COMPLAINT(56974934) SENT BY CERTIFIED MAIL. TO: DELROY ELLIS 300 E. 63RD STREET CLEVELAND, OH 44127-0000
  30. SUMMONS E-FILE COPY COST
  31. WRIT FEE
  32. PRAECIPE FILED PRAECIPE
  33. PLAINTIFF'S MOTION TO CONTINUE THE 04/22/2025 CASE MANAGEMENT CONFERENCE, FILED 04/15/2025, IS MOOT. THE 04/22/2025 CASE MANAGEMENT CONFERENCE WAS ALREADY RESET BY THE COURT IN ITS 04/14/2025 ENTRY, DUE TO THE FACT THAT PLAINTIFF HAS NOT YET OBTAINED SERVICE ON DEFENDANT. NOTICE ISSUED
  34. P1 CAVALRY SPV I, LLC'S MOTION FOR CONTINUANCE EDEN R SARVER 0074919. ^F^ MOTION FOR CONTINUANCE
  35. THE DOCKET REFLECTS THAT SERVICE HAS NOT BEEN PERFECTED UPON DEFENDANT. ACCORDINGLY, THE 04/22/2025 CASE MANAGEMENT CONFERENCE IS CONTINUED TO 05/27/2025 AT 9:30AM. PARTIES CAN ACCESS THE CONFERENCE BY CALLING 605-313-5952 AND ENTERING ACCESS CODE 1742872#. CASE MGMNT CONFERENCE SET FOR 05/27/2025 AT 09:30 AM. NOTICE ISSUED
  36. CASE MGMNT CONFERENCE SCHEDULED FOR 04/22/2025 AT 09:00 AM IS CANCELLED.
  37. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR ELLIS/DELROY/ 03/24/2025 17:01:58
  38. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR ENDERLE/ERIN/C 03/24/2025 17:01:58
  39. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR DUPLAY/CRYSTAL/M 03/24/2025 17:01:58
  40. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR KLEMENOK/KIMBERLY/A. 03/24/2025 17:01:58
  41. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR SARVER/EDEN/R 03/24/2025 17:01:58
  42. CASE MGMNT CONFERENCE SET FOR 04/22/2025 AT 09:00 AM. THE CASE MANAGEMENT CONFERENCE WILL BE HELD BY PHONE. PARTIES CAN ACCESS THE CASE MANAGEMENT CONFERENCE BY CALLING 605-313-5952 AND ENTERING ACCESS CODE 1742872#. PURSUANT TO CIV.R. 26, THE PARTIES MUST MEET AND CONFER NO LATER THAN 21 DAYS BEFORE THE CMC. THE PARTIES MUST FILE A DISCOVERY PLAN WITHIN 14 DAYS OF THEIR CONFERENCE. EACH PARTY MUST PROVIDE INITIAL DISCLOSURES TO THE OTHER PARTIES BY THE DATE OF THE CMC UNLESS THE PARTIES STIPULATE TO A LATER DATE.
  43. CERTIFIED MAIL RECEIPT NO. 56078641 RETURNED 2/21/2025 FAILURE OF SERVICE ON DEFENDANT ELLIS/DELROY/ - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  44. SUMS COMPLAINT(56078641) SENT BY CERTIFIED MAIL. TO: DELROY ELLIS 16110 SEVILLE RD CLEVELAND, OH 44128
  45. SUMMONS E-FILE COPY COST
  46. WRIT FEE
  47. JUDGE MAUREEN CLANCY ASSIGNED (RANDOM)
  48. LEGAL RESEARCH
  49. LEGAL NEWS
  50. LEGAL AID
  51. COURT SPECIAL PROJECTS FUND
  52. COMPUTER FEE
  53. CLERK'S FEE
  54. DEPOSIT AMOUNT PAID ERIN C ENDERLE

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