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10/23/2018
Not Classified By Court
Contract - Debt Collection
Central Justice Center
Orange, California
CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A.
CAVALRY SPV I, LLC, AS ASSIGNEE OF CIT
RAY B GONZALES
WINN LAW GROUP, A PROFESSIONAL CORPORATION
WINN LAW GROUP, A PROFESSIONAL CORPORA
DECLARATION - OTHER FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 10/23/2018
CIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 10/23/2018
COMPLAINT FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 10/23/2018
PAYMENT RECEIVED BY ONELEGAL FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12441785 AND RECEIPT NUMBER 12265483.
SUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 10/23/2018
REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 12/06/2018
PROOF OF NON-SERVICE FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 11/02/2018
CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
[-] Read LessCOMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
[-] Read LessREQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 12/06/2018
[-] Read LessE-FILING TRANSACTION 3737306 RECEIVED ON 12/06/2018 05:42:15 PM.
[-] Read LessPROOF OF NON-SERVICE FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 11/02/2018
[-] Read LessE-FILING TRANSACTION 2729209 RECEIVED ON 11/02/2018 10:14:11 AM.
[-] Read LessPAYMENT RECEIVED BY ONELEGAL FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12441785 AND RECEIPT NUMBER 12265483.
[-] Read LessDECLARATION - OTHER FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 10/23/2018
[-] Read LessSUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 10/23/2018
[-] Read LessCIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 10/23/2018
[-] Read LessCOMPLAINT FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 10/23/2018
[-] Read LessE-FILING TRANSACTION 3722693 RECEIVED ON 10/23/2018 05:27:03 PM.
[-] Read Less