Civil Case Details

General Information

Case Number
24CVF00524
Case Name
CAVALRY SPV I LLC v. DOUG A AVERESCH
File Date
3/4/2024
Case Status
Open

View Documents

Parties

Party Name
CAVALRY SPV I LLC
Address
500 SUMMIT LAKE DR SUITE 400
VALHALLA, NY 10595
Attorney
LLOYD & MCDANIEL PLC
Label
Plaintiff
Party Name
DOUG A AVERESCH
Address
1772 WOODRIDGE CRES
FINDLAY, OH 45840-0105
Attorney
Label
Defendant

Services

Requested For
ATTACH - NTC TO DEF & HRG REQ
Requested On
6/10/2025
Requested By
Party Served
DOUG A AVERESCH
Method
Regular Mail
Status
Perfected
Completed On
6/10/2025
Requested For
Attach Service
Requested On
6/9/2025
Requested By
Party Served
HUNTINGTON NATIONAL BANK
Method
Certified Mail
Status
Perfected
Completed On
6/16/2025
Requested For
Summons - Civil
Requested On
3/4/2024
Requested By
Party Served
DOUG A AVERESCH
Method
Certified Mail
Status
Perfected
Completed On
3/11/2024

Claims/Judgments

Claim Number
1
Claim Description
CAVALRY SPV I LLC v. DOUG A AVERESCH
File Date
3/4/2024
Claim Type
Claim between plaintiff(s) and defendant(s)
Prayer Amount
$1,292.05
Judgment Number
1
Judgment
Judgment Date
5/30/2024
Judgment Amount
$1,292.05

Hearing Information

Description Court Date/Time Court Room Heard By
Attachment 6/30/2025 9:00:00 AM 2 STEPHANIE M BISHOP
Continued 6/16/2025 9:00:00 AM 208 STEPHANIE M BISHOP

Docket Information

Entry Date Entry
6/16/2025 Service For Attach Service to HUNTINGTON NATIONAL BANK sent via Certified Mail was Perfected on 06/16/2025 Receipt Number 9414814903030614514757
6/16/2025 ATTACHMENT - DEFENDANT FILED REQUEST FOR HEARING TODAY. NO ANSWER FROM BANK. HEARING CONTINUED. S/ JUDGE BISHOP
6/16/2025 Assignment Notice - Civil Notice issued to LLOYD & MCDANIEL PLC
6/16/2025 Assignment Notice - Civil Notice issued to DOUG A AVERESCH
6/16/2025 Attachment continued to 06/30/2025 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
6/16/2025 REQUEST FOR HEARING filed by DOUG A AVERESCH/Defendant on 06/16/2025
6/9/2025 Paid $27.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2025417710 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 315322
6/9/2025 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2025417710 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 315322
6/9/2025 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2025417710 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 315322
6/9/2025 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2025417710 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 315322
6/9/2025 Paid $1.00 for Cost/518 MEDIATION receipt# 2025417710 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 315322
6/9/2025 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2025417710 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 315322
6/9/2025 ATTACH - NTC TO DEF & HRG REQ notice issued to DOUG A AVERESCH via Regular Mail
6/9/2025 Service for ATTACH - NTC TO DEF & HRG REQ to DOUG A AVERESCH sent via Regular Mail was Perfected on 06/10/2025 Answer Due Date : 07/08/2025
6/9/2025 Attach Service notice issued to HUNTINGTON NATIONAL BANK via Certified Mail 9414814903030614514757
6/9/2025 Attachment for $1525.41 initiated by CAVALRY SPV I LLC against DOUG A AVERESCH, Bank - HUNTINGTON NATIONAL BANK.
6/9/2025 Attachment set for 06/16/2025 at 09:00 AM in room 208 by JUDGE STEPHANIE M BISHOP
5/30/2024 COPY OF FINAL JE Notice issued to LLOYD & MCDANIEL PLC
5/30/2024 COPY OF FINAL JE Notice issued to DOUG A AVERESCH
5/30/2024 JUDGMENT GRANTED FOR DEFAULT JUDGMENT of $1292.05 with interest at the rate of 8.00% from 05/30/2024 for CAVALRY SPV I LLC rendered on 05/30/2024
5/29/2024 MOTION FOR DEFAULT JUDGMENT filed by CAVALRY SPV I LLC/Plaintiff on 05/29/2024 /by attorney (DE RENZO)
3/11/2024 Service For Summons - Civil to DOUG A AVERESCH sent via Certified Mail was Perfected on 03/11/2024 Answer Due Date: 04/08/2024 Receipt Number 9414814903030614438879
3/5/2024 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2024407359 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 175005
3/5/2024 Paid $0.26 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2024407359 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 175005
3/5/2024 Paid $13.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2024407359 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 175005
3/5/2024 Paid $25.74 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2024407359 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 175005
3/5/2024 Paid $5.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2024407359 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 175005
3/5/2024 Paid $1.00 for Cost/518 MEDIATION receipt# 2024407359 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 175005
3/5/2024 Paid $21.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2024407359 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 175005
3/5/2024 Paid $61.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2024407359 by LLOYD & MCDANIEL PLC. Payment credited to CAVALRY SPV I LLC. CHECK# 175005
3/5/2024 Summons - Civil notice issued to DOUG A AVERESCH via Certified Mail 9414814903030614438879
3/5/2024 Original Claim $1292.05 Filed, CAVALRY SPV I LLC
3/5/2024 Case Designation Sheet filed.
3/5/2024 Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED.

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