This case was last updated from Merced County Superior Courts on 01/10/2023 at 08:29:18 (UTC).

Cavalry Spv I, Llc As Assignee Of Citibank, N.a. vs Arthur Ballez

Case Summary

On 11/14/2022 Cavalry Spv I, Llc As Assignee Of Citibank, N a filed a Contract - Debt Collection lawsuit against Arthur Ballez. This case was filed in Merced County Superior Courts, Merced County Los Banos Division located in Merced, California. The Judge overseeing this case is Moranda, David. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ******3628

  • Filing Date:

    11/14/2022

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Merced, California

Judge Details

Judge

Moranda, David

 

Party Details

Plaintiff

Cavalry Spv I, Llc As Assignee Of Citibank, N.a.

Defendant

Ballez, Arthur A

Attorney/Law Firm Details

Plaintiff Attorney

Gordon, John E

 

Court Documents

NelsonKennard_22-24551_com_eABC.pdf

11/14/2022: NelsonKennard_22-24551_com_eABC.pdf

NelsonKennard_22-24551_sum_eABC.pdf

11/14/2022: NelsonKennard_22-24551_sum_eABC.pdf

NelsonKennard_22-24551_ccs_eABC.pdf

11/14/2022: NelsonKennard_22-24551_ccs_eABC.pdf

 

Docket Entries

  • 11/14/2022
  • FinancialCavalry Spv I, Llc As Assignee Of Citibank, N.a.; EFile Payment; Receipt # WEB-2022-29890; Cavalry Spv I, Llc As Assignee Of Citibank, N.a.; $225.00

    [+] Read More [-] Read Less
  • 11/14/2022
  • FinancialCavalry Spv I, Llc As Assignee Of Citibank, N.a.; Transaction Assessment; $225.00

    [+] Read More [-] Read Less
  • 11/14/2022
  • View Court Documents
  • DocketCivil Case Cover Sheet

    [+] Read More [-] Read Less
  • 11/14/2022
  • View Court Documents
  • DocketSummons - Filed

    [+] Read More [-] Read Less
  • 11/14/2022
  • View Court Documents
  • DocketComplaint

    [+] Read More [-] Read Less
related-case-search

Dig Deeper

Get Deeper Insights on Court Cases


Latest cases where CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A. is a litigant

Latest cases represented by Lawyer GORDON JOHN E.