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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Vs David Munoz, Sr, Et Al.

Case Last Refreshed: 9 months ago

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Cavalry Spv I Llc As Assignee Of Synchrony Bank Fka Ge Capital Retail Bank, filed a(n) Collections - Creditor case represented by Taneja Amit Alejandro, against Munoz David Sr Aka David H Munoz Sr Aka David H Munoz Aka David Munoz, Munoz Diana, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts with Ann H. Park presiding.

Case Details for Cavalry Spv I Llc As Assignee Of Synchrony Bank Fka Ge Capital Retail Bank v. Munoz David Sr Aka David H Munoz Sr Aka David H Munoz Aka David Munoz , et al.

Case Number

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Judge

Ann H. Park

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Filing Date

July 24, 2018

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased On Or After January 1,2014) (Limited Jurisdiction)

Last Refreshed

September 06, 2023

Practice Area

Creditor

Filing Location

Los Angeles County, CA

Matter Type

Collections

Parties for Cavalry Spv I Llc As Assignee Of Synchrony Bank Fka Ge Capital Retail Bank v. Munoz David Sr Aka David H Munoz Sr Aka David H Munoz Aka David Munoz , et al.

Plaintiffs

Cavalry Spv I Llc As Assignee Of Synchrony Bank Fka Ge Capital Retail Bank

Attorneys for Plaintiffs

Taneja Amit Alejandro

Defendants

Munoz David Sr Aka David H Munoz Sr Aka David H Munoz Aka David Munoz

Munoz Diana

Case Documents for Cavalry Spv I Llc As Assignee Of Synchrony Bank Fka Ge Capital Retail Bank v. Munoz David Sr Aka David H Munoz Sr Aka David H Munoz Aka David Munoz , et al.

for Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Vs David Munoz, Sr, Et Al.

Notice of Case Assignment - Limited Civil Case

Date: July 24, 2018
for Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Vs David Munoz, Sr, Et Al.

Complaint

Date: July 24, 2018
for Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Vs David Munoz, Sr, Et Al.

Civil Case Cover Sheet

Date: July 24, 2018
for Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Vs David Munoz, Sr, Et Al.

Summons - on Complaint

Date: July 24, 2018
for Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Vs David Munoz, Sr, Et Al.

Order to Show Cause Hearing/Trial Date (Cal. Rules of Court, rule 3.740)

Date: July 24, 2018
for Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Vs David Munoz, Sr, Et Al.

Proof of Personal Service

Date: September 19, 2018
for Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Vs David Munoz, Sr, Et Al.

Notice of Settlement - Notice of Settlement

Date: November 19, 2018
for Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Vs David Munoz, Sr, Et Al.

Order to Show Cause re: Dismissal (Settlement) - Order to Show Cause re: Dismissal (Settlement)

Date: December 06, 2018
for Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Vs David Munoz, Sr, Et Al.

Request for Dismissal - Request for Dismissal

Date: May 17, 2019

Summons on Complaint; Issued and Filed by: Clerk

Date: 2018-07-24T00:00:00

Request for Dismissal; Filed by: CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK (Plaintiff); As to: DAVID MUNOZ, SR (Defendant); DIANA MUNOZ (Defendant)

Date: May 17, 2019

Order to Show Cause re: Dismissal (Settlement); Filed by: Clerk

Date: December 06, 2018

Notice of Settlement; Filed by: CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK (Plaintiff); Settlement Type: Conditional; OSC re: Dismissal Date: 09/10/19; Vacate Future Dates: Yes

Date: November 19, 2018

On the Complaint filed by CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK on 07/24/2018, entered Request for Dismissal with prejudice filed by CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK as to the entire action

Date: May 17, 2019

Proof of Personal Service; Filed by: CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK (Plaintiff); As to: DIANA MUNOZ (Defendant); Service Date: 09/08/2018; Service Cost: 70.00; Service Cost Waived: No

Date: 2018-09-19T00:00:00

Order to Show Cause Hearing/Trial Date (Cal. Rules of Court, rule 3.740); Filed by: Clerk

Date: 2018-07-24T00:00:00

Notice of Case Assignment - Limited Civil Case; Filed by: Clerk

Date: 2018-07-24T00:00:00

Proof of Personal Service; Filed by: CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK (Plaintiff); As to: DAVID MUNOZ, SR (Defendant); Service Date: 09/08/2018; Service Cost: 70.00; Service Cost Waived: No

Date: 2018-09-19T00:00:00

Complaint; Filed by: CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK (Plaintiff); As to: DAVID MUNOZ, SR (Defendant); DIANA MUNOZ (Defendant)

Date: 2018-07-24T00:00:00

Civil Case Cover Sheet; Filed by: CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK (Plaintiff)

Date: 2018-07-24T00:00:00

Case Events for Cavalry Spv I Llc As Assignee Of Synchrony Bank Fka Ge Capital Retail Bank v. Munoz David Sr Aka David H Munoz Sr Aka David H Munoz Aka David Munoz , et al.

Date Type Description
May 17, 2019 Request for Dismissal - Request for Dismissal
May 17, 2019 Docket Event Order to Show Cause - Hearing re: Dismissal Date scheduled for 09/10/2019 in Norwalk Courthouse at Department A Not Held - Vacated by Court on 05/17/2019
May 17, 2019 Docket Event Request for Dismissal; Filed by: CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK (Plaintiff); As to: DAVID MUNOZ, SR (Defendant); DIANA MUNOZ (Defendant)
May 17, 2019 Docket Event On the Complaint filed by CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK on 07/24/2018, entered Request for Dismissal with prejudice filed by CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK as to the entire action
December 06, 2018 Order to Show Cause re: Dismissal (Settlement) - Order to Show Cause re: Dismissal (Settlement)
December 06, 2018 Docket Event Order to Show Cause - Hearing re: Dismissal Date scheduled for 09/10/2019 in Norwalk Courthouse at Department A
December 06, 2018 Docket Event Order to Show Cause Re: Failure to File Proof of Service and Failure to File Default Judgment Pursuant to CRC 3.740 scheduled for 07/30/2019 in Norwalk Courthouse at Department A Not Held - Vacated by Court on 12/06/2018
December 06, 2018 Docket Event Order to Show Cause re: Dismissal (Settlement); Filed by: Clerk
November 19, 2018 Notice of Settlement - Notice of Settlement
November 19, 2018 Docket Event Notice of Settlement; Filed by: CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK (Plaintiff); Settlement Type: Conditional; OSC re: Dismissal Date: 09/10/19; Vacate Future Dates: Yes
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