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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Indian Ridge Master Owners Association Vs. Lema, Kristine M Et Al -Mcelfresh

Case Last Refreshed: 5 months ago

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Indian Ridge Master Owners Association, filed a(n) Foreclosure (E) (Efiling) case against Cavalry Spv I Llc, Lema, Dustin, Lema, Kristine M, Midland Credit Management, Inc., Navy Federal Credit Union, (total of 7) See All in the jurisdiction of Butler County. This case was filed in Butler County Superior Courts with Muench-McElfresh, Honorable Jennifer presiding.

Case Details for Indian Ridge Master Owners Association v. Cavalry Spv I Llc , et al.

Case Number

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Judge

Muench-McElfresh, Honorable Jennifer Track Judge’s New Cases

Filing Date

January 05, 2023

Category

Foreclosure (E) (Efiling)

Last Refreshed

November 09, 2023

Filing Location

Butler County, OH

Parties for Indian Ridge Master Owners Association v. Cavalry Spv I Llc , et al.

Plaintiffs

Indian Ridge Master Owners Association

Attorneys for Plaintiffs

Defendants

Cavalry Spv I Llc

Lema, Dustin

Lema, Kristine M

Midland Credit Management, Inc.

Navy Federal Credit Union

Ohio Department Of Taxation

United States Department Of Agriculture

Case Documents for Indian Ridge Master Owners Association v. Cavalry Spv I Llc , et al.

for Indian Ridge Master Owners Association Vs. Lema, Kristine M Et Al -Mcelfresh

Complaint & Filing fee for each cause of action ORC 2303.20(A). Attorney: DIERLING, THOMAS A (0074438) Receipt: 1039612 Date: 01/05/2023

Date: January 05, 2023
for Indian Ridge Master Owners Association Vs. Lema, Kristine M Et Al -Mcelfresh

ELECTRONIC CERTIFIED MAIL COVERSHEET (IMPB BARCODE) Receipt: 1040963 Date: 01/20/2023

Date: January 06, 2023

Case Events for Indian Ridge Master Owners Association v. Cavalry Spv I Llc , et al.

Date Type Description
February 21, 2023 Docket Event (COST CLERK'S NOTE ; FOR ASSIGNING / APPLYING COST FOR DISMISSAL ENTRY)
February 21, 2023 Docket Event ATTORNEY/LAW FIRM ESCROW DEPOSIT REFUND CHECK ISSUED TO THOMAS A DIERLING
February 21, 2023 Docket Event ATTORNEY/LAW FIRM DEPOSIT REFUND CHECK ISSUED TO THOMAS A DIERLING
February 03, 2023 Docket Event ANSWER OF STATE OF OHIO, DEPARTMENT OF TAXATION FILED Attorney: PETERS, LAURA L (0063425)
February 02, 2023 Docket Event DISMISSAL ENTRY; Attorney: DIERLING, THOMAS A (0074438) Receipt: 1042312 Date: 02/02/2023
January 20, 2023 Docket Event ( COST CLERK'S NOTE FOR ASSIGNING / APPLYING COST FOR FUNDS ON DEPOSIT FOR COURT COST 1/5/23)
January 17, 2023 Docket Event RETURN RECEIPT OF CERTIFIED MAIL OF Method : E-CERTIFIED MAIL (w/ ERR) Issued : 01/06/2023 Service : SUMMONS ON FORECLOSURE COMPLAINT BY CERTIFIED MAIL Served : 01/11/2023 Return : 01/17/2023 On : LEMA, DUSTIN Signed By : LEMA Reason : CERTIFIED MAIL SERVICE SUCCESSFUL Comment : Tracking # : Z000060037
January 17, 2023 Docket Event RETURN RECEIPT OF CERTIFIED MAIL OF Method : E-CERTIFIED MAIL (w/ ERR) Issued : 01/06/2023 Service : SUMMONS ON FORECLOSURE COMPLAINT BY CERTIFIED MAIL Served : 01/11/2023 Return : 01/17/2023 On : CAVALRY SPV I LLC Signed By : CORNS SYSTEM Reason : CERTIFIED MAIL SERVICE SUCCESSFUL Comment : Tracking # : Z000060039
January 17, 2023 Docket Event RETURN RECEIPT OF CERTIFIED MAIL OF Method : E-CERTIFIED MAIL (w/ ERR) Issued : 01/06/2023 Service : SUMMONS ON FORECLOSURE COMPLAINT BY CERTIFIED MAIL Served : 01/11/2023 Return : 01/17/2023 On : LEMA, KRISTINE M Signed By : LEMA Reason : CERTIFIED MAIL SERVICE SUCCESSFUL Comment : Tracking # : Z000060036
January 17, 2023 Docket Event RETURN RECEIPT OF CERTIFIED MAIL OF Method : E-CERTIFIED MAIL (w/ ERR) Issued : 01/06/2023 Service : SUMMONS ON FORECLOSURE COMPLAINT BY CERTIFIED MAIL Served : 01/12/2023 Return : 01/17/2023 On : NAVY FEDERAL CREDIT UNION Signed By : ILLEGIBLE Reason : CERTIFIED MAIL SERVICE SUCCESSFUL Comment : Tracking # : Z000060041
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