Findlay Municipal Court - Civil Case Details

Civil Case Details

General Information

Case Number: 12CVF02205
Case Name: CAVALRY SPV I LLC v. WINONA LEDGETT
File Date: 8/3/2012
Case Status: Open

View Documents

Parties

Party Name	Address	Attorney	Label
CAVALRY SPV I LLC	C/O KIRSCHENBAUM PHILLIPS & LEVY PC 4645 EXECUTIVE DRIVE COLUMBUS, OH 43220	YALE R LEVY	Plaintiff
WINONA LEDGETT	126 W CLARK ST FOSTORIA , OH 44830		Defendant

Party Name: CAVALRY SPV I LLC
Address: C/O KIRSCHENBAUM PHILLIPS & LEVY PC
4645 EXECUTIVE DRIVE
COLUMBUS, OH 43220
Attorney: YALE R LEVY
Label: Plaintiff

Party Name: WINONA LEDGETT
Address: 126 W CLARK ST
FOSTORIA , OH 44830
Attorney
Label: Defendant

Services

Requested For	Requested On	Party Served	Method	Status	Completed On
ATTACH - NTC TO DEF & HRG REQ	6/25/2025	WINONA LEDGETT	Regular Mail	Perfected	6/25/2025
Attach Service	6/24/2025	FIFTH THIRD BANK	Certified Mail	Perfected	6/29/2025
Affidavit, Order & Ntc of Garn	7/16/2013	LOWES	Certified Mail	Perfected	7/22/2013
Summons - Civil	8/3/2012	WINONA LEDGETT	Certified Mail	Perfected	8/7/2012

Requested For: ATTACH - NTC TO DEF & HRG REQ
Requested On: 6/25/2025
Requested By
Party Served: WINONA LEDGETT
Method: Regular Mail
Status: Perfected
Completed On: 6/25/2025

Requested For: Attach Service
Requested On: 6/24/2025
Requested By
Party Served: FIFTH THIRD BANK
Method: Certified Mail
Status: Perfected
Completed On: 6/29/2025

Requested For: Affidavit, Order & Ntc of Garn
Requested On: 7/16/2013
Requested By
Party Served: LOWES
Method: Certified Mail
Status: Perfected
Completed On: 7/22/2013

Requested For: Summons - Civil
Requested On: 8/3/2012
Requested By
Party Served: WINONA LEDGETT
Method: Certified Mail
Status: Perfected
Completed On: 8/7/2012

Claims/Judgments

Claim Number	Claim Description	File Date	Claim Type	Prayer Amount
1	CAVALRY SPV I LLC v. WINONA LEDGETT	8/3/2012	Claim between plaintiff(s) and defendant(s)	$3,881.73
	Judgment Number	Judgment	Judgment Date	Judgment Amount
	1		11/27/2012	$3,749.82

Claim Number: 1
Claim Description: CAVALRY SPV I LLC v. WINONA LEDGETT
File Date: 8/3/2012
Claim Type: Claim between plaintiff(s) and defendant(s)
Prayer Amount: $3,881.73
Judgment Number: 1
Judgment
Judgment Date: 11/27/2012
Judgment Amount: $3,749.82

Hearing Information

Description	Court Date/Time	Court Room	Heard By
Attachment	6/30/2025 9:00:00 AM	208	STEPHANIE M BISHOP

Docket Information

Entry Date	Entry
6/29/2025	Service For Attach Service to FIFTH THIRD BANK sent via Certified Mail was Perfected on 06/29/2025 Receipt Number 9414814903030614517307
6/24/2025	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2025419363 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 031877
6/24/2025	Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2025419363 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 031877
6/24/2025	Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2025419363 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 031877
6/24/2025	Paid $1.00 for Cost/518 MEDIATION receipt# 2025419363 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 031877
6/24/2025	Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2025419363 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 031877
6/24/2025	Paid $27.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2025419363 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 031877
6/24/2025	Service for ATTACH - NTC TO DEF & HRG REQ to WINONA LEDGETT sent via Regular Mail was Perfected on 06/25/2025 Answer Due Date : 07/23/2025
6/24/2025	ATTACH - NTC TO DEF & HRG REQ notice issued to WINONA LEDGETT via Regular Mail
6/24/2025	Attach Service notice issued to FIFTH THIRD BANK via Certified Mail 9414814903030614517307
6/24/2025	Attachment for $5572.03 initiated by CAVALRY SPV I LLC against WINONA LEDGETT, Bank - FIFTH THIRD BANK .
6/24/2025	Attachment set for 06/30/2025 at 09:00 AM in room 208 by JUDGE STEPHANIE M BISHOP
1/25/2022	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2022402038 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 720409
1/25/2022	Paid $3.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2022402038 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 720409
1/25/2022	Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2022402038 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 720409
1/25/2022	Paid $1.00 for Cost/518 MEDIATION receipt# 2022402038 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 720409
1/25/2022	Paid $5.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2022402038 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 720409
1/25/2022	Certificate of Judgment Notice issued to YALE R LEVY
1/25/2022	Certificate of Judgment filed by CAVALRY SPV I LLC/Plaintiff on 01/25/2022 /by attorney (PALUMBO)
6/27/2017	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2017421239 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 390057
6/27/2017	Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2017421239 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 390057
6/27/2017	Paid $1.00 for Cost/518 MEDIATION receipt# 2017421239 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 390057
6/27/2017	Paid $5.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2017421239 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 390057
6/27/2017	Paid $3.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2017421239 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 390057
6/27/2017	Certificate of Judgment Notice issued to YALE R LEVY
6/27/2017	Certificate of Judgment filed by CAVALRY SPV I LLC/Plaintiff on 06/27/2017 /by attorney (SMITH)
12/3/2013	RETURN OF SERVICE FOR SUBPOENA filed by CAVALRY SPV I LLC/Plaintiff on 12/03/2013 /by attorney (WINTERS FOR FIFTH THIRD BANK)
10/23/2013	RETURN OF SERVICE FOR SUBPOENA filed by CAVALRY SPV I LLC/Plaintiff on 10/23/2013 /by attorney (WINTERS FOR ALLY FINANCIAL INC)
8/27/2013	NOTICE OF SERVICE OF SUBPOENA filed by CAVALRY SPV I LLC/Plaintiff on 08/27/2013 /by attorney (LEVY)
8/7/2013	ANSWER OF EMPLOYER RETD STATING DEFT IS NO LONGER EMPLOYED filed by LOWES/Employer on 08/07/2013 (AS OF 7/1/13)
7/22/2013	Service For Affidavit, Order & Ntc of Garn to LOWES sent via Certified Mail was Perfected on 07/22/2013 Receipt Number 9171082133393587175142
7/16/2013	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2013439101 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 237383
7/16/2013	Paid $3.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2013439101 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 237383
7/16/2013	Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2013439101 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 237383
7/16/2013	Paid $1.00 for Cost/518 MEDIATION receipt# 2013439101 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 237383
7/16/2013	Paid $12.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2013439101 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 237383
7/16/2013	Paid $58.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2013439101 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 237383
7/16/2013	Affidavit, Order & Ntc of Garn notice issued to LOWES via Certified Mail 9171082133393587175142
7/16/2013	Wage Garnishment Notice issued to WINONA LEDGETT
7/16/2013	Garnishment for $4027.26 initiated by CAVALRY SPV I LLC against WINONA LEDGETT, Employer - LOWES.
11/27/2012	Envelope Notice issued to WINONA LEDGETT
11/27/2012	JUDGMENT GRANTED FOR DEFAULT JUDGMENT of $3749.82 with interest at the rate of 3.00% from 08/27/2011 for CAVALRY SPV I LLC rendered.
11/13/2012	MOTION FOR DEFAULT JUDGMENT filed by CAVALRY SPV I LLC/Plaintiff on 11/13/2012 /by attorney (MANNER)
11/8/2012	Default Notice issued to YALE R LEVY
8/7/2012	Service For Summons - Civil to WINONA LEDGETT sent via Certified Mail was Perfected on 08/07/2012 Answer Due Date: 09/04/2012 Receipt Number 9171082133393587114714
8/3/2012	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2012409299 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 195039
8/3/2012	Paid $0.26 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2012409299 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 195039
8/3/2012	Paid $3.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2012409299 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 195039
8/3/2012	Paid $25.74 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2012409299 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 195039
8/3/2012	Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2012409299 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 195039
8/3/2012	Paid $1.00 for Cost/518 MEDIATION receipt# 2012409299 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 195039
8/3/2012	Paid $12.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2012409299 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 195039
8/3/2012	Paid $52.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2012409299 by YALE R LEVY. Payment credited to CAVALRY SPV I LLC. CHECK# 195039
8/3/2012	PRECIPE FOR CERT MAIL (REISSUE BY ORD MAIL IF CERT MAIL RETD UNCLAIMED OR REFUSED) filed by CAVALRY SPV I LLC/Plaintiff on 08/03/2012 /by attorney (LEVY)
8/3/2012	Summons - Civil notice issued to WINONA LEDGETT via Certified Mail 9171082133393587114714
8/3/2012	Original Claim $3881.73 Filed, CAVALRY SPV I LLC