This case was last updated from Orange County Superior Courts on 09/21/2021 at 06:49:47 (UTC).

CAVALRY SPV I, LLC VS. JUANA SANTIAGO

Case Summary

On 07/09/2021 CAVALRY SPV I, LLC filed a Contract - Debt Collection lawsuit against JUANA SANTIAGO. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. The case status is Not Classified By Court.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    **********************-CJC

  • Filing Date:

    07/09/2021

  • Case Status:

    Not Classified By Court

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Orange, California

 

Party Details

Plaintiff

Cavalry SPV I, LLC

Defendant

Juana Santiago

Santa Ana, CA 92707-2715

Attorney/Law Firm Details

Plaintiff Attorney

Quall Cardot LLP

 

Court Documents

PROOF OF PERSONAL SERVICE FILED BY CAVALRY SPV I, LLC ON 07/23/2021

PROOF OF PERSONAL SERVICE FILED BY CAVALRY SPV I, LLC ON 07/23/2021

PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12910744 AND RECEIPT NUMBER 12738620.

PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12910744 AND RECEIPT NUMBER 12738620.

DECLARATION - OTHER FILED BY CAVALRY SPV I, LLC ON 07/09/2021

DECLARATION - OTHER FILED BY CAVALRY SPV I, LLC ON 07/09/2021

SUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC ON 07/09/2021

SUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC ON 07/09/2021

CIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC ON 07/09/2021

CIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC ON 07/09/2021

COMPLAINT FILED BY CAVALRY SPV I, LLC ON 07/09/2021

COMPLAINT FILED BY CAVALRY SPV I, LLC ON 07/09/2021

 

Docket Entries

  • 07/23/2021
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  • DocketPROOF OF PERSONAL SERVICE FILED BY CAVALRY SPV I, LLC ON 07/23/2021

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  • 07/23/2021
  • DocketE-FILING TRANSACTION 31042303 RECEIVED ON 07/23/2021 11:15:17 AM.

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  • 07/09/2021
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  • DocketPAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12910744 AND RECEIPT NUMBER 12738620.

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  • 07/09/2021
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  • DocketDECLARATION - OTHER FILED BY CAVALRY SPV I, LLC ON 07/09/2021

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  • 07/09/2021
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  • DocketSUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC ON 07/09/2021

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  • 07/09/2021
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  • DocketCIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC ON 07/09/2021

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  • 07/09/2021
  • View Court Documents
  • DocketCOMPLAINT FILED BY CAVALRY SPV I, LLC ON 07/09/2021

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  • 07/09/2021
  • DocketE-FILING TRANSACTION 21039425 RECEIVED ON 07/09/2021 07:30:52 AM.

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