This case was last updated from Orange County Superior Courts on 12/30/2021 at 08:45:43 (UTC).

CAVALRY SPV I, LLC VS. SANDRA LEON

Case Summary

On 10/23/2018 CAVALRY SPV I, LLC filed a Contract - Debt Collection lawsuit against SANDRA LEON. 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:

    ********

  • Filing Date:

    10/23/2018

  • Case Status:

    Not Classified By Court

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Orange, California

 

Party Details

Plaintiff

CAVALRY SPV I, LLC

Defendant

SANDRA LEON

Attorney/Law Firm Details

Plaintiff Attorney

WINN LAW GROUP, A PROFESSIONAL CORPORATION

Other Attorneys

WINN LAW GROUP, A PROFESSIONAL CORPORA

 

Court Documents

COMPLAINT FILED BY CAVALRY SPV I, LLC ON 10/23/2018

COMPLAINT FILED BY CAVALRY SPV I, LLC ON 10/23/2018

CIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC ON 10/23/2018

CIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC ON 10/23/2018

SUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC ON 10/23/2018

SUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC ON 10/23/2018

DECLARATION - OTHER FILED BY CAVALRY SPV I, LLC ON 10/23/2018

DECLARATION - OTHER FILED BY CAVALRY SPV I, LLC ON 10/23/2018

PAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12441617 AND RECEIPT NUMBER 12265315.

PAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12441617 AND RECEIPT NUMBER 12265315.

PROOF OF NON-SERVICE FILED BY CAVALRY SPV I, LLC ON 11/05/2018

PROOF OF NON-SERVICE FILED BY CAVALRY SPV I, LLC ON 11/05/2018

AFFIDAVIT - OTHER FILED BY CAVALRY SPV I, LLC ON 01/03/2019

AFFIDAVIT - OTHER FILED BY CAVALRY SPV I, LLC ON 01/03/2019

PROOF OF NON-SERVICE FILED BY CAVALRY SPV I, LLC ON 05/14/2019

PROOF OF NON-SERVICE FILED BY CAVALRY SPV I, LLC ON 05/14/2019

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAVALRY SPV I, LLC ON 05/21/2019

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAVALRY SPV I, LLC ON 05/21/2019

 

Docket Entries

05/23/2019

DocketE-FILING TRANSACTION 3794134 RECEIVED ON 05/21/2019 06:49:51 PM.

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05/21/2019

DocketCASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL

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05/21/2019

DocketCOMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.

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05/21/2019
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DocketREQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAVALRY SPV I, LLC ON 05/21/2019

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05/14/2019
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DocketPROOF OF NON-SERVICE FILED BY CAVALRY SPV I, LLC ON 05/14/2019

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05/14/2019

DocketE-FILING TRANSACTION 3791147 RECEIVED ON 05/14/2019 08:43:47 AM.

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01/03/2019
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DocketAFFIDAVIT - OTHER FILED BY CAVALRY SPV I, LLC ON 01/03/2019

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01/03/2019

DocketE-FILING TRANSACTION 2747868 RECEIVED ON 01/03/2019 02:40:08 PM.

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11/05/2018
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DocketPROOF OF NON-SERVICE FILED BY CAVALRY SPV I, LLC ON 11/05/2018

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11/05/2018

DocketE-FILING TRANSACTION 4904668 RECEIVED ON 11/05/2018 12:55:31 PM.

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10/24/2018
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DocketPAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12441617 AND RECEIPT NUMBER 12265315.

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10/24/2018

DocketE-FILING TRANSACTION 1554133 RECEIVED ON 10/23/2018 05:18:26 PM.

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10/23/2018
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DocketDECLARATION - OTHER FILED BY CAVALRY SPV I, LLC ON 10/23/2018

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10/23/2018
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DocketSUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC ON 10/23/2018

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10/23/2018
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DocketCIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC ON 10/23/2018

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10/23/2018
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DocketCOMPLAINT FILED BY CAVALRY SPV I, LLC ON 10/23/2018

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