Civil Case Details

General Information

Case Number
22CVF02708
Case Name
ONEMAIN FINANCIAL GROUP LLC v. JAMES SWAILS
File Date
12/29/2022
Case Status
Open

View Documents

Parties

Party Name
ONEMAIN FINANCIAL GROUP LLC
Address
C/O LEVY AND ASSOCIATES LLC
4645 EXECUTIVE DR
COLUMBUS, OH 43220
Attorney
LEVY & ASSOCIATES LLC
Label
Plaintiff
Party Name
JAMES SWAILS
Address
713 MORSE ST
FINDLAY , OH 45840
Attorney
Label
Defendant

Services

Requested For
ATTACH - NTC TO DEF & HRG REQ
Requested On
11/7/2025
Requested By
Party Served
JAMES SWAILS
Method
Regular Mail
Status
Perfected
Completed On
11/7/2025
Requested For
Attach Service
Requested On
11/6/2025
Requested By
Party Served
HUNTINGTON BANK
Method
Certified Mail
Status
Perfected
Completed On
11/13/2025
Requested For
Affidavit, Order & Ntc of Garn
Requested On
11/1/2023
Requested By
Party Served
BIN THERE DUMP THAT NWO
Method
Certified Mail
Status
Perfected
Completed On
11/5/2023
Requested For
Summons - Civil
Requested On
12/29/2022
Requested By
Party Served
JAMES SWAILS
Method
Certified Mail
Status
Perfected
Completed On
1/3/2023

Claims/Judgments

Claim Number
1
Claim Description
ONEMAIN FINANCIAL GROUP LLC v. JAMES SWAILS
File Date
12/29/2022
Claim Type
Claim between plaintiff(s) and defendant(s)
Prayer Amount
$4,550.97
Judgment Number
1
Judgment
Judgment Date
2/8/2023
Judgment Amount
$4,550.97

Hearing Information

Description Court Date/Time Court Room Heard By
Attachment 11/17/2025 9:00:00 AM 208 STEPHANIE M BISHOP

Docket Information

Entry Date Entry
12/2/2025 ANSWER OF BANK MARKED NO FUNDS filed by HUNTINGTON BANK/Bank on 12/02/2025
11/13/2025 Service For Attach Service to HUNTINGTON BANK sent via Certified Mail was Perfected on 11/13/2025 Receipt Number 9414814903030614541647
11/6/2025 Paid $20.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2025435132 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 079108
11/6/2025 Paid $15.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2025435132 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 079108
11/6/2025 Paid $8.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2025435132 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 079108
11/6/2025 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2025435132 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 079108
11/6/2025 Paid $1.00 for Cost/518 MEDIATION receipt# 2025435132 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 079108
11/6/2025 Paid $23.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2025435132 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 079108
11/6/2025 ATTACH - NTC TO DEF & HRG REQ notice issued to JAMES SWAILS via Regular Mail
11/6/2025 Service for ATTACH - NTC TO DEF & HRG REQ to JAMES SWAILS sent via Regular Mail was Perfected on 11/07/2025 Answer Due Date : 12/05/2025
11/6/2025 Attach Service notice issued to HUNTINGTON BANK via Certified Mail 9414814903030614541647
11/6/2025 Attachment for $4590.97 initiated by ONEMAIN FINANCIAL GROUP LLC against JAMES SWAILS, Bank - HUNTINGTON BANK.
11/6/2025 Attachment set for 11/17/2025 at 09:00 AM in room 208 by JUDGE STEPHANIE M BISHOP
11/5/2023 Service For Affidavit, Order & Ntc of Garn to BIN THERE DUMP THAT NWO sent via Certified Mail was Perfected on 11/05/2023 Receipt Number 9414814903030614418833
11/1/2023 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023431455 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 874356
11/1/2023 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023431455 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 874356
11/1/2023 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023431455 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 874356
11/1/2023 Paid $1.00 for Cost/518 MEDIATION receipt# 2023431455 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 874356
11/1/2023 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023431455 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 874356
11/1/2023 Paid $67.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2023431455 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 874356
11/1/2023 Affidavit, Order & Ntc of Garn notice issued to BIN THERE DUMP THAT NWO via Certified Mail 9414814903030614418833
11/1/2023 Wage Garnishment Notice issued to JAMES SWAILS
11/1/2023 Garnishment for $4590.97 initiated by ONEMAIN FINANCIAL GROUP LLC against JAMES SWAILS, Employer - BIN THERE DUMP THAT NWO .
3/10/2023 Paid $5.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2023407143 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 811374
3/10/2023 Paid $1.00 for Cost/518 MEDIATION receipt# 2023407143 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 811374
3/10/2023 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2023407143 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 811374
3/10/2023 Paid $3.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2023407143 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 811374
3/10/2023 Paid $3.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2023407143 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 811374
3/10/2023 Certificate of Judgment Notice issued to LEVY & ASSOCIATES LLC
3/10/2023 Certificate of Judgment filed by ONEMAIN FINANCIAL GROUP LLC/Plaintiff on 03/10/2023 /by attorney (LEVY)
2/8/2023 COPY OF FINAL JE Notice issued to JAMES SWAILS
2/8/2023 COPY OF FINAL JE Notice issued to LEVY & ASSOCIATES LLC
2/8/2023 JUDGMENT GRANTED FOR DEFAULT JUDGMENT of $4550.97 for ONEMAIN FINANCIAL GROUP LLC rendered on 02/08/2023
2/8/2023 MOTION FOR DEFAULT JUDGMENT filed by ONEMAIN FINANCIAL GROUP LLC/Plaintiff on 02/08/2023 /by attorney (SMITH)
1/3/2023 Service For Summons - Civil to JAMES SWAILS sent via Certified Mail was Perfected on 01/03/2023 Answer Due Date: 01/31/2023 Receipt Number 9414814903030614365830
12/29/2022 Paid $51.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2022435325 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 795106
12/29/2022 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2022435325 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 795106
12/29/2022 Paid $1.00 for Cost/518 MEDIATION receipt# 2022435325 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 795106
12/29/2022 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2022435325 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 795106
12/29/2022 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2022435325 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 795106
12/29/2022 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2022435325 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 795106
12/29/2022 Paid $25.74 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2022435325 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 795106
12/29/2022 Paid $0.26 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2022435325 by LEVY & ASSOCIATES LLC. Payment credited to ONEMAIN FINANCIAL GROUP LLC. CHECK# 795106
12/29/2022 Summons - Civil notice issued to JAMES SWAILS via Certified Mail 9414814903030614365830
12/29/2022 Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED.
12/29/2022 Case Designation Sheet filed.
12/29/2022 Original Claim $4550.97 Filed, ONEMAIN FINANCIAL GROUP LLC

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