Complaint/Equivalent Pleading Filed - Complaint and Supporting Documents filed by Plaintiff, by Counsel. September 03, 2024 (2024)

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On September 03, 2024 aComplaint,Petitionwas filedinvolving a dispute betweenCavalry Spv I, Llc As Assignee Of Comenity Bank,andLacy, Frank R,for CC - Civil Collectionin the District Court of Henry County.

Complaint/Equivalent Pleading Filed - Complaint and Supporting Documents filed by Plaintiff, by Counsel. September 03, 2024 (1)

Complaint/Equivalent Pleading Filed - Complaint and Supporting Documents filed by Plaintiff, by Counsel. September 03, 2024 (2)

  • Complaint/Equivalent Pleading Filed - Complaint and Supporting Documents filed by Plaintiff, by Counsel. September 03, 2024 (3)
  • Complaint/Equivalent Pleading Filed - Complaint and Supporting Documents filed by Plaintiff, by Counsel. September 03, 2024 (4)
 

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Filed: 9/3/2024 3:33 AM Clerk Henry County, Indiana STATE OF INDIANA ) IN THE HENRY SUPERIOR COURT ) 33C01-2409-CC-000754 COUNTY OF HENRY SS CAUSE NO. Henry Circuit Court 1 ) Cavalry SPV I, LLC as assignee of ) Comenity Bank ) Plaintiff ) ) vs. ) ) FRANK R LACY ) Defendant(s) COMPLAINT Comes now Plaintiff, Cavalry SPV I, LLC as assignee of Comenity Bank, by counsel, and for its cause ofaction against the defendant, FRANK R LACY, states as follows: 1. Plaintiff is an entity organized pursuant to the laws of a state other than Indiana. 2. Defendant is believed to be a resident of Henry County, Indiana. 3. The original credit grantor is Comenity Bank/Legendary Pine, who sold or assigned Defendant's debt and the Plaintiff purchased same for valuable consideration. 4. Defendant is in default for failure to pay the Plaintiff and the original credit grantor. 5. Defendant is indebted to Plaintiff on an outstanding balance of $2,334.58, plus interest and court costs. 6. Demands for payment have been made upon the defendant. WHEREFORE, Plaintiff Cavalry SPV I, LLC as assignee of Comenity Bank demands judgment againstDefendant FRANK R LACY in the sum of $2,334.58, interest, costs of this action and all other proper relief. Respectfully submitted, /s/ Sara Rocke By: Sara Rocke #34326-22 Eden R. Sarver #38527-49 Levy & Associates, LLC P.O. Box 182423 Columbus, OH 43218-2423 Telephone: (877) 811-7527 Fax: (866) 575-4747 Attorney for Plaintiff (GA-97603 /E)

Case Info

Case No.

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Document Filed Date

September 03, 2024

Case Filing Date

September 03, 2024

County

Category

CC - Civil Collection

Status

09/03/2024 , Pending (active)

Parties

  • Cavalry SPV I, LLC as assignee of Comenity BankPlaintiff

  • Eden Renee SarverAttorney for the Plaintiff

  • LACY, FRANK RDefendant

  • Sara Marie RockeAttorney for the Plaintiff

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Complaint/Equivalent Pleading Filed - Complaint and Supporting Documents filed by Plaintiff, by Counsel. September 03, 2024 (2024)

FAQs

What is the response to the complaint filed by a plaintiff? ›

In Civil Law, an “answer” is the first formal response given by the defense to a complaint filed with the court by the plaintiff. This opening written statement will admit or deny the allegations, or demand more information about the claims of wrongdoing.

What is an example of pleading in the alternative complaint? ›

A quick definition of alternative pleading:

For example, if someone got hurt in a car accident, they might say that the other driver did it on purpose or that they just made a mistake. Both sides can do this. It's allowed in the rules of the court.

Which of the following is true of a complaint filed by a plaintiff? ›

Which of the following is true of a complaint filed by a plaintiff? It contains a statement of the relief sought and allegations by the plaintiff.

How many days does a defendant have to file pleadings in response to a complaint served on that defendant in a Virginia state civil action? ›

– A defendant must file pleadings in response within 21 days after service of the summons and complaint upon that defendant, or if service of the summons Page 2 2 has been timely waived on request under Code § 8.01-286.1, within 60 days after the date when the request for waiver was sent, or within 90 days after that ...

Is a complaint the same as a lawsuit? ›

By definition, lawsuit refers to the legal process (that is, the court case) by which a court of law makes a decision on an alleged wrong (as exhibited in the statement "a complex lawsuit that may take years to resolve"), whereas complaint refers to the initial document, or pleading, submitted by a plaintiff against a ...

What is the purpose of a complaint and answer? ›

The summons, complaint, and answer are the documents that begin a lawsuit. These documents present the positions of both the plaintiff and defendant and are required before a lawsuit can proceed. The Federal Rules of Civil Procedure outline the basic requirements for the contents of each of these documents.

Is a pleading the same as a complaint? ›

A complaint is the pleading that starts a case. Essentially, a document that sets forth a jurisdictional basis for the court's power, the plaintiff's cause of action, and a demand for judicial relief. A plaintiff starts a civil action by filing a pleading called a complaint.

Can a plaintiff plead in the alternative? ›

Both the plaintiff and defendant may plead in the alternative. In Federal court, Rule 8(d) of the Federal Rules of Civil Procedure allows for alternative pleading.

What are the two most basic types of pleadings? ›

What are the different types of pleadings?
  • Complaint. The beginning of the lawsuit is when the plaintiff files a complaint against the defendant. ...
  • Answer. The answer document follows the complaint, and it is basically the defendant's written response. ...
  • Counterclaim. ...
  • Cross-claim. ...
  • Entering a Plea. ...
  • Amended Pleadings.
Oct 13, 2023

Which of the following elements must a plaintiff prove to prevail in case for negligence? ›

In order to establish negligence, you must be able to prove four “elements”: a duty, a breach of that duty, causation and damages.

What does it mean when someone files a complaint against you? ›

In Civil Law, a “complaint” is the very first formal action taken to officially begin a lawsuit. This written document contains the allegations against the defense, the specific laws violated, the facts that led to the dispute, and any demands made by the plaintiff to restore justice.

What is a complaint plaintiff? ›

Complaint: The complaint is the legal action in which one party (the plaintiff) sues another party (the defendant). Federal civil cases begin with the filing of a complaint.

What is the pleaded complaint rule? ›

well-plead·​ed complaint rule. : a rule of procedure that federal question jurisdiction cannot be acquired over a case unless an issue of federal law appears on the face of a properly pleaded complaint.

How long should you take to respond to a complaint? ›

The experience of customers in other sectors shows that a response within two working days increases their confidence in a complaint handling process.

What is the reply in the pleading process a legal response to? ›

What Are Legal Response and Reply Pleadings? A Response or Reply to the Opposing Party's Pleadings is your answer to the opposing party's document filed with the court.

What is the defendant's response to a complaint called? ›

The defendant has to explain this defense in their answer. alternative dispute resolution (ADR): Methods of resolving disputes out of court, including mediation and arbitration. answer: a defendant's response to a plaintiff's initial court filing (called a complaint or petition).

What is a response to a complaint? ›

Your response to the complaint is called the answer. You should respond to each paragraph of the complaint matching your response to the exact number used in the complaint. Be very careful with the statement you make in your answer. These statements can become admissions of facts that could be used against you.

What is the final response to a complaint? ›

What a good final response letter includes
  • Step 1: Set out the issues complained about and what the person wanted. ...
  • Step 2: Explain how you looked into the complaint. ...
  • Step 3: Present the evidence you considered. ...
  • Step 4: Explain the outcome and whether something went wrong.

How to respond to a plaintiff's claim? ›

You must fill out an Answer, serve the plaintiff, and file your Answer form with the court. Generally, this is due within 30 days after you were served. If you don't, the plaintiff can ask for a default. If there's a default, the court won't let you file an Answer and can decide the case without you.

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