This case was last updated from Genesee County Courts on 05/20/2020 at 13:50:58 (UTC).

CAVALRY SPV I, LLC v. KATHERINE A STEFFENILLA

Case Summary

On 12/10/2018 CAVALRY SPV I, LLC filed a Contract - Debt Collection lawsuit against KATHERINE A STEFFENILLA. This case was filed in Genesee 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:

    **7164

  • Filing Date:

    12/10/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Genesee, New York

 

Party Details

Plaintiff

CAVALRY SPV I, LLC

Defendant

Katherine A Steffenilla

Attorney/Law Firm Details

Plaintiff Attorney

KARASZEWSKI, DARLEEN VERONICA

 

Court Documents

SUMMONS + COMPLAINT

SUMMONS + COMPLAINT; Filed By: Karaszewski, D. - filed by ABC Legal; Filed: 12/10/2018; Received: 12/10/2018

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING; Filed By: Karaszewski, D. - filed by ABC Legal; Filed: 12/10/2018; Received: 12/10/2018

AFFIRMATION/AFFIDAVIT OF SERVICE

AFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Karaszewski, D. - filed by ABC Legal; Filed: 12/24/2018; Received: 12/24/2018

OTHER COURT FILED DOCUMENT ADDITIONAL MAILING (COPY)

OTHER COURT FILED DOCUMENT ADDITIONAL MAILING (COPY); Filed By: Court User; Filed: 12/31/2018; Received: 01/03/2019

JUDGMENT - CLERK DEFAULT (PROPOSED)

JUDGMENT - CLERK DEFAULT (PROPOSED); Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

AFFIDAVIT OF FACTS AND PURCHASE OF ACCOUNT BY DEBT BUYER PLAINTIFF Redacted per 22 NYCRR 202.5(e)

AFFIDAVIT OF FACTS AND PURCHASE OF ACCOUNT BY DEBT BUYER PLAINTIFF Redacted per 22 NYCRR 202.5(e); Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

AFFIDAVIT OF FACTS AND SALE OF ACCOUNT BY ORIGINAL CREDITOR Redacted per 22 NYCRR 202.5(e)

AFFIDAVIT OF FACTS AND SALE OF ACCOUNT BY ORIGINAL CREDITOR Redacted per 22 NYCRR 202.5(e); Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

AFFIDAVIT OF NON-EXPIRATION OF STATUTE OF LIMITATIONS

AFFIDAVIT OF NON-EXPIRATION OF STATUTE OF LIMITATIONS; Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING *Corrected*

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING *Corrected*; Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 09/04/2019

AFFIDAVIT Affidavit of Additional Mailing

AFFIDAVIT Affidavit of Additional Mailing; Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

AFFIDAVIT Non-military Affidavit Redacted per 22 NYCRR 202.5(e)

AFFIDAVIT Non-military Affidavit Redacted per 22 NYCRR 202.5(e); Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

AFFIRMATION/AFFIDAVIT OF SERVICE Redacted per 22 NYCRR 202.5(e)

AFFIRMATION/AFFIDAVIT OF SERVICE Redacted per 22 NYCRR 202.5(e); Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

EXHIBIT(S) - 1 Redaction Cover Page

EXHIBIT(S) - 1 Redaction Cover Page; Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

DEFECT CHECKLIST Consumer Credit Default Checklist

DEFECT CHECKLIST Consumer Credit Default Checklist; Filed By: Court User; Filed: 12/03/2019; Received: 12/03/2019

JUDGMENT

JUDGMENT; Filed By: Court User; Filed: 02/05/2020; Received: 02/05/2020

3 More Documents Available
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Docket Entries

  • 02/05/2020
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  • DocketJUDGMENT; Filed By: Court User; Filed: 02/05/2020; Received: 02/05/2020

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  • 12/03/2019
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  • DocketDEFECT CHECKLIST Consumer Credit Default Checklist; Filed By: Court User; Filed: 12/03/2019; Received: 12/03/2019

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  • 08/16/2019
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  • DocketEXHIBIT(S) - 1 Redaction Cover Page; Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

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  • 08/16/2019
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  • DocketAFFIRMATION/AFFIDAVIT OF SERVICE Redacted per 22 NYCRR 202.5(e); Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

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  • 08/16/2019
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  • DocketAFFIDAVIT Non-military Affidavit Redacted per 22 NYCRR 202.5(e); Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

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  • 08/16/2019
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  • DocketAFFIDAVIT Affidavit of Additional Mailing; Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

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  • 08/16/2019
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  • DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING *Corrected*; Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 09/04/2019

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  • 08/16/2019
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  • DocketAFFIDAVIT OF NON-EXPIRATION OF STATUTE OF LIMITATIONS; Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

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  • 08/16/2019
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  • DocketAFFIDAVIT OF FACTS AND SALE OF ACCOUNT BY ORIGINAL CREDITOR Redacted per 22 NYCRR 202.5(e); Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

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  • 08/16/2019
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  • DocketAFFIDAVIT OF FACTS AND PURCHASE OF ACCOUNT BY DEBT BUYER PLAINTIFF Redacted per 22 NYCRR 202.5(e); Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

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  • 08/16/2019
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  • DocketJUDGMENT - CLERK DEFAULT (PROPOSED); Filed By: Karaszewski, D. - filed by Loretto, H.; Filed: 08/16/2019; Received: 08/16/2019

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  • 12/31/2018
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  • DocketOTHER COURT FILED DOCUMENT ADDITIONAL MAILING (COPY); Filed By: Court User; Filed: 12/31/2018; Received: 01/03/2019

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  • 12/24/2018
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  • DocketAFFIRMATION/AFFIDAVIT OF SERVICE; Filed By: Karaszewski, D. - filed by ABC Legal; Filed: 12/24/2018; Received: 12/24/2018

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  • 12/10/2018
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  • DocketSTATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING; Filed By: Karaszewski, D. - filed by ABC Legal; Filed: 12/10/2018; Received: 12/10/2018

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  • 12/10/2018
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  • DocketSUMMONS + COMPLAINT; Filed By: Karaszewski, D. - filed by ABC Legal; Filed: 12/10/2018; Received: 12/10/2018

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