This case was last updated from Niagara County Courts on 02/21/2023 at 19:43:21 (UTC).

CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. v. JOSEPH SMITH

Case Summary

On 11/23/2022 CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N A filed a Contract - Debt Collection lawsuit against JOSEPH SMITH. This case was filed in Niagara County Courts, Supreme Court located in Niagara, New York. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ********2022

  • Filing Date:

    11/23/2022

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Niagara, New York

 

Party Details

Plaintiff

CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A.

Defendant

Joseph Smith

Attorney/Law Firm Details

Plaintiff Attorney

OWSIANY, GRZEGORZ

 

Court Documents

SUMMONS + COMPLAINT SUMMONS & COMPLAINT

SUMMONS + COMPLAINT SUMMONS & COMPLAINT; Filed By: Owsiany, G. - filed by Provest; Filed: 11/23/2022; Received: 11/23/2022

EXHIBIT(S) - A ACCOUNT STATEMENT

EXHIBIT(S) - A ACCOUNT STATEMENT; Filed By: Owsiany, G. - filed by Provest; Filed: 11/23/2022; Received: 11/23/2022

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM; Filed By: Owsiany, G. - filed by Provest; Filed: 11/23/2022; Received: 11/23/2022

AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF SERVICE - JOSEPH SMITH

AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF SERVICE - JOSEPH SMITH; Filed By: Owsiany, G. - filed by Large, S.; Filed: 01/25/2023; Received: 01/25/2023

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM; Filed By: Owsiany, G. - filed by Large, S.; Filed: 01/25/2023; Received: 01/25/2023

 

Docket Entries

  • 01/25/2023
  • View Court Documents

  • DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM; Filed By: Owsiany, G. - filed by Large, S.; Filed: 01/25/2023; Received: 01/25/2023

    [+] Read More [-] Read Less
  • 01/25/2023
  • View Court Documents

  • DocketAFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF SERVICE - JOSEPH SMITH; Filed By: Owsiany, G. - filed by Large, S.; Filed: 01/25/2023; Received: 01/25/2023

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  • 11/23/2022
  • View Court Documents

  • DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM; Filed By: Owsiany, G. - filed by Provest; Filed: 11/23/2022; Received: 11/23/2022

    [+] Read More [-] Read Less
  • 11/23/2022
  • View Court Documents

  • DocketEXHIBIT(S) - A ACCOUNT STATEMENT; Filed By: Owsiany, G. - filed by Provest; Filed: 11/23/2022; Received: 11/23/2022

    [+] Read More [-] Read Less
  • 11/23/2022
  • View Court Documents

  • DocketSUMMONS + COMPLAINT SUMMONS & COMPLAINT; Filed By: Owsiany, G. - filed by Provest; Filed: 11/23/2022; Received: 11/23/2022

    [+] Read More [-] Read Less

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