Findlay Municipal Court - Civil Case Details

Civil Case Details

General Information

Case Number: 22CVF02429
Case Name: CAVALRY SPV I LLC v. ROGER A MCKINNON
File Date: 11/17/2022
Case Status: Open

View Documents

Parties

Party Name	Address	Attorney	Label
CAVALRY SPV I LLC	C/O LEVY & ASSOCIATES LLC PO BOX 182423 COLUMBUS, OH 43218-2423	LEVY & ASSOCIATES LLC	Plaintiff
ROGER A MCKINNON	610 BRIGHT RD FINDLAY, OH 45840		Defendant

Party Name: CAVALRY SPV I LLC
Address: C/O LEVY & ASSOCIATES LLC
PO BOX 182423
COLUMBUS, OH 43218-2423
Attorney: LEVY & ASSOCIATES LLC
Label: Plaintiff

Party Name: ROGER A MCKINNON
Address: 610 BRIGHT RD
FINDLAY, OH 45840
Attorney
Label: Defendant

Services

Requested For	Requested On	Party Served	Method	Status	Completed On
ATTACH - NTC TO DEF & HRG REQ	3/20/2025	ROGER A MCKINNON	Regular Mail	Perfected	3/20/2025
Attach Service	3/19/2025	HUNTINGTON BANK	Certified Mail	Perfected	3/22/2025
Ntc to Deft & Req for Hrg	7/12/2023	ROGER A MCKINNON	Regular Mail	Failed	8/3/2023
Attach Service	7/11/2023	US BANK	Certified Mail	Perfected	7/19/2023
Summons - Civil	12/9/2022	ROGER A MCKINNON	Regular Mail	Perfected	12/9/2022
Summons - Civil	11/17/2022	ROGER A MCKINNON	Certified Mail	Failed	12/8/2022

Requested For: ATTACH - NTC TO DEF & HRG REQ
Requested On: 3/20/2025
Requested By
Party Served: ROGER A MCKINNON
Method: Regular Mail
Status: Perfected
Completed On: 3/20/2025

Requested For: Attach Service
Requested On: 3/19/2025
Requested By
Party Served: HUNTINGTON BANK
Method: Certified Mail
Status: Perfected
Completed On: 3/22/2025

Requested For: Ntc to Deft & Req for Hrg
Requested On: 7/12/2023
Requested By
Party Served: ROGER A MCKINNON
Method: Regular Mail
Status: Failed
Completed On: 8/3/2023

Requested For: Attach Service
Requested On: 7/11/2023
Requested By
Party Served: US BANK
Method: Certified Mail
Status: Perfected
Completed On: 7/19/2023

Requested For: Summons - Civil
Requested On: 12/9/2022
Requested By
Party Served: ROGER A MCKINNON
Method: Regular Mail
Status: Perfected
Completed On: 12/9/2022

Requested For: Summons - Civil
Requested On: 11/17/2022
Requested By
Party Served: ROGER A MCKINNON
Method: Certified Mail
Status: Failed
Completed On: 12/8/2022

Claims/Judgments

Claim Number	Claim Description	File Date	Claim Type	Prayer Amount
1	CAVALRY SPV I LLC v. ROGER A MCKINNON	11/17/2022	Claim between plaintiff(s) and defendant(s)	$7,015.47
	Judgment Number	Judgment	Judgment Date	Judgment Amount
	1		1/23/2023	$7,015.47

Claim Number: 1
Claim Description: CAVALRY SPV I LLC v. ROGER A MCKINNON
File Date: 11/17/2022
Claim Type: Claim between plaintiff(s) and defendant(s)
Prayer Amount: $7,015.47
Judgment Number: 1
Judgment
Judgment Date: 1/23/2023
Judgment Amount: $7,015.47

Hearing Information

Description	Court Date/Time	Court Room	Heard By
Attachment	3/31/2025 9:00:00 AM	208	STEPHANIE M BISHOP
Attachment	7/17/2023 9:00:00 AM	208	STEPHANIE M BISHOP

Docket Information

Entry Date	Entry
3/22/2025	Service For Attach Service to HUNTINGTON BANK sent via Certified Mail was Perfected on 03/22/2025 Receipt Number 9414814903030614500941
3/19/2025	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2025408888 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 998024
3/19/2025	Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2025408888 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 998024
3/19/2025	Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2025408888 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 998024
3/19/2025	Paid $1.00 for Cost/518 MEDIATION receipt# 2025408888 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 998024
3/19/2025	Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2025408888 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 998024
3/19/2025	Paid $27.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2025408888 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 998024
3/19/2025	Service for ATTACH - NTC TO DEF & HRG REQ to ROGER A MCKINNON sent via Regular Mail was Perfected on 03/20/2025 Answer Due Date : 04/17/2025
3/19/2025	ATTACH - NTC TO DEF & HRG REQ notice issued to ROGER A MCKINNON via Regular Mail
3/19/2025	Attach Service notice issued to HUNTINGTON BANK via Certified Mail 9414814903030614500941
3/19/2025	Attachment for $7776.57 initiated by CAVALRY SPV I LLC against ROGER A MCKINNON, Bank - HUNTINGTON BANK.
3/19/2025	Attachment set for 03/31/2025 at 09:00 AM in room 208 by JUDGE STEPHANIE M BISHOP
9/19/2023	ANSWER OF BANK MARKED NO ACCOUNTS filed by US BANK/Bank on 09/19/2023
8/3/2023	Service for Ntc to Deft & Req for Hrg to ROGER A MCKINNON sent via Regular Mail was Failed on 08/03/2023 Failure Reason: ATTEMPTED NOT KNOWN
7/19/2023	Service For Attach Service to US BANK sent via Certified Mail was Perfected on 07/19/2023 Receipt Number 9414814903030614397237
7/11/2023	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023419754 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 844131
7/11/2023	Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023419754 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 844131
7/11/2023	Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023419754 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 844131
7/11/2023	Paid $1.00 for Cost/518 MEDIATION receipt# 2023419754 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 844131
7/11/2023	Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023419754 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 844131
7/11/2023	Paid $27.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023419754 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 844131
7/11/2023	Ntc to Deft & Req for Hrg notice issued to ROGER A MCKINNON via Regular Mail
7/11/2023	Service for Ntc to Deft & Req for Hrg to ROGER A MCKINNON sent via Regular Mail was Perfected on 07/12/2023
7/11/2023	Attach Service notice issued to US BANK via Certified Mail 9414814903030614397237
7/11/2023	Attachment for $7351.38 initiated by CAVALRY SPV I LLC against ROGER A MCKINNON, Bank - US BANK.
7/11/2023	Attachment set for 07/17/2023 at 09:00 AM in room 208 by JUDGE STEPHANIE M BISHOP
3/10/2023	Paid $1.00 for Cost/518 MEDIATION receipt# 2023407140 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 811384
3/10/2023	Paid $5.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023407140 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 811384
3/10/2023	Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023407140 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 811384
3/10/2023	Paid $3.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023407140 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 811384
3/10/2023	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023407140 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 811384
3/10/2023	Certificate of Judgment Notice issued to LEVY & ASSOCIATES LLC
3/10/2023	Certificate of Judgment filed by CAVALRY SPV I LLC/Plaintiff on 03/10/2023 /by attorney (LEVY)
1/23/2023	COPY OF FINAL JE Notice issued to ROGER A MCKINNON
1/23/2023	COPY OF FINAL JE Notice issued to LEVY & ASSOCIATES LLC
1/23/2023	JUDGMENT GRANTED FOR DEFAULT JUDGMENT of $7015.47 with interest at the rate of 3.00% from 01/23/2023 for CAVALRY SPV I LLC rendered on 01/23/2023
1/20/2023	MOTION FOR DEFAULT JUDGMENT filed by CAVALRY SPV I LLC/Plaintiff on 01/20/2023 /by attorney (PALUMBO)
12/8/2022	Service for Summons - Civil to ROGER A MCKINNON sent via Regular Mail was Perfected on 12/09/2022 Answer Due Date : 01/06/2023
12/8/2022	Summons - Civil notice issued to ROGER A MCKINNON via Regular Mail
12/8/2022	Service for Summons - Civil to ROGER A MCKINNON sent via Certified Mail was Failed on 12/08/2022 Receipt Number 9414814903030614359532 Failure Reason: UNCLAIMED
11/17/2022	Paid $51.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2022431483 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 781591
11/17/2022	Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2022431483 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 781591
11/17/2022	Paid $1.00 for Cost/518 MEDIATION receipt# 2022431483 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 781591
11/17/2022	Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2022431483 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 781591
11/17/2022	Paid $25.74 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2022431483 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 781591
11/17/2022	Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2022431483 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 781591
11/17/2022	Paid $0.26 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2022431483 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 781591
11/17/2022	Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2022431483 by LEVY & ASSOCIATES LLC. Payment credited to CAVALRY SPV I LLC. CHECK# 781591
11/17/2022	Summons - Civil notice issued to ROGER A MCKINNON via Certified Mail 9414814903030614359532
11/17/2022	Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED.
11/17/2022	Case Designation Sheet filed.
11/17/2022	Original Claim $7015.47 Filed, CAVALRY SPV I LLC