This case was last updated from Orange County Superior Courts on 06/06/2022 at 09:10:03 (UTC).

CAVALRY SPV I, LLC VS. LEONARDO REYES

Case Summary

On 05/13/2022 CAVALRY SPV I, LLC filed a Contract - Debt Collection lawsuit against LEONARDO REYES. 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:

    05/13/2022

  • Case Status:

    Not Classified By Court

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Orange, California

 

Party Details

Plaintiff

Cavalry SPV I, LLC

Defendant

Leonardo Reyes

Santa Ana, CA 92703

Attorney/Law Firm Details

Plaintiff Attorney

Nelson & Kennard

 

Court Documents

PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 13049007 AND RECEIPT NUMBER 12877023.

PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 13049007 AND RECEIPT NUMBER 12877023.

SUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC ON 05/13/2022

SUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC ON 05/13/2022

CIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC ON 05/13/2022

CIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC ON 05/13/2022

COMPLAINT FILED BY CAVALRY SPV I, LLC ON 05/13/2022

COMPLAINT FILED BY CAVALRY SPV I, LLC ON 05/13/2022

PROOF OF PERSONAL SERVICE FILED BY CAVALRY SPV I, LLC ON 05/20/2022

PROOF OF PERSONAL SERVICE FILED BY CAVALRY SPV I, LLC ON 05/20/2022

PROOF OF NON-SERVICE FILED BY CAVALRY SPV I, LLC ON 05/20/2022

PROOF OF NON-SERVICE FILED BY CAVALRY SPV I, LLC ON 05/20/2022

 

Docket Entries

  • 05/20/2022
  • DocketE-FILING TRANSACTION 41337141 RECEIVED ON 05/20/2022 07:57:15 AM.

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  • 05/20/2022
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  • DocketPROOF OF NON-SERVICE FILED BY CAVALRY SPV I, LLC ON 05/20/2022

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  • 05/20/2022
  • DocketE-FILING TRANSACTION 31159194 RECEIVED ON 05/20/2022 07:59:06 AM.

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  • 05/20/2022
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  • DocketPROOF OF PERSONAL SERVICE FILED BY CAVALRY SPV I, LLC ON 05/20/2022

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  • 05/13/2022
  • DocketE-FILING TRANSACTION 31156715 RECEIVED ON 05/13/2022 02:32:46 PM.

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  • 05/13/2022
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  • DocketCOMPLAINT FILED BY CAVALRY SPV I, LLC ON 05/13/2022

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  • 05/13/2022
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  • DocketCIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC ON 05/13/2022

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  • 05/13/2022
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  • DocketSUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC ON 05/13/2022

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  • 05/13/2022
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  • DocketPAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 13049007 AND RECEIPT NUMBER 12877023.

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