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.
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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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