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Cavalry Spv I, Llc, As Assignee Of Citibank, N.A., Vs Caroline C Vasquez

Case Last Refreshed: 8 months ago

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Cavalry Spv I Llc As Assignee Of Citibank N.A., filed a(n) Collections - Creditor case represented by Penuela Spencer, Winn Brian N., against Vasquez Caroline C Aka Caroline Vasquez Aka Caroline Vasquez, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Norwalk with Margaret Miller Bernal presiding.

Case Details for Cavalry Spv I Llc As Assignee Of Citibank N.A. v. Vasquez Caroline C Aka Caroline Vasquez Aka Caroline Vasquez

Case Number

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Judge

Margaret Miller Bernal

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Filing Date

February 20, 2019

Category

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

Last Refreshed

October 18, 2023

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

138 days

Filing Location

Los Angeles County, CA

Matter Type

Collections

Filing Court House

Norwalk

Case Outcome Type

Unknown Disposition

Case Cycle Time

138 days

Parties for Cavalry Spv I Llc As Assignee Of Citibank N.A. v. Vasquez Caroline C Aka Caroline Vasquez Aka Caroline Vasquez

Plaintiffs

Cavalry Spv I Llc As Assignee Of Citibank N.A.

Attorneys for Plaintiffs

Penuela Spencer

Winn Brian N.

Defendants

Vasquez Caroline C Aka Caroline Vasquez Aka Caroline Vasquez

Case Documents for Cavalry Spv I Llc As Assignee Of Citibank N.A. v. Vasquez Caroline C Aka Caroline Vasquez Aka Caroline Vasquez

Summons on Complaint; Issued and Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: CAROLINE C VASQUEZ (Defendant)

Date: 2019-02-20T00:00:00

Declaration re: Fees; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff)

Date: 2019-06-20T00:00:00

Complaint; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: CAROLINE C VASQUEZ (Defendant)

Date: 2019-02-20T00:00:00

Updated -- Default Judgment: Filed By: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); Result: Granted; Result Date:

Date: 2019-07-08T00:00:00

Acknowledgment of Satisfaction of Judgment; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: CAROLINE C VASQUEZ (Defendant); Type: Full Satisfaction

Date: July 03, 2023

Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: CAROLINE C VASQUEZ (Defendant); Costs: 135.00; Interest: 452.04; Credits: 0.00; Service Date:

Date: April 26, 2021

Default entered as to CAROLINE C VASQUEZ; On the Complaint filed by CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., on

Date: 2019-06-20T00:00:00

Declaration re: 1788.60; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff)

Date: 2019-06-20T00:00:00

Request for Dismissal; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff)

Date: 2019-07-08T00:00:00

Judgment - Default Judgment By Court - Before Trial - entered for Plaintiff CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., against Defendant CAROLINE C VASQUEZ AKA CAROLINE VASQUEZ, AKA CAROLINE VASQUEZ. Filed by: Clerk

Date: 2019-07-08T00:00:00

Proof of Service by Mail; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: CAROLINE C VASQUEZ (Defendant); After Substituted Service of Summons and Complaint ?: No

Date: July 03, 2023

Proof of Service by Substituted Service; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: CAROLINE C VASQUEZ (Defendant); Proof of Mailing Date: ; Service Cost: 85.00; Service Cost Waived: No

Date: 2019-03-20T00:00:00

Substitution of Attorney; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff)

Date: June 30, 2023

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

Date: 2019-02-20T00:00:00

Request for Entry of Default / Judgment; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: CAROLINE C VASQUEZ (Defendant)

Date: 2019-06-20T00:00:00

Memorandum Memorandum of Case in Support of Request for Judgment; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff)

Date: 2019-06-20T00:00:00

Default Judgment; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: CAROLINE C VASQUEZ (Defendant)

Date: 2019-07-08T00:00:00

Civil Case Cover Sheet; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: CAROLINE C VASQUEZ (Defendant)

Date: 2019-02-20T00:00:00

Default judgment by Court entered for Plaintiff CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., against Defendant CAROLINE C VASQUEZ AKA CAROLINE VASQUEZ, AKA CAROLINE VASQUEZ on the Complaint filed by CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., on for the principal amount of $25,894.72 and costs of $535.00 for a total of $26,429.72.

Date: 2019-07-08T00:00:00

Request for Judicial Notice; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff)

Date: 2019-06-20T00:00:00

Civil Case Cover Sheet

Date: 2019-02-20T00:00:00

Request for Entry of Default / Judgment

Date: 2019-06-20T00:00:00

Summons (on Complaint)

Date: 2019-02-20T00:00:00

Declaration (re: Fees)

Date: 2019-06-20T00:00:00

Proof of Service by Substituted Service

Date: 2019-03-20T00:00:00

Default Judgment

Date: 2019-07-08T00:00:00

Request for Dismissal

Date: 2019-07-08T00:00:00

Complaint

Date: 2019-02-20T00:00:00

Declaration (re: 1788.60)

Date: 2019-06-20T00:00:00

Notice of Case Assignment - Unlimited Civil Case

Date: 2019-02-20T00:00:00

Judgment (- Default Judgment By Court - Before Trial - 07/08/2019 entered for Plaintiff CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., against Defendant CAROLINE C VASQUEZ AKA CAROLINE VASQUEZ, AKA CAROLINE VASQUEZ.)

Date: 2019-07-08T00:00:00

Abstract of Judgment - Civil and Small Claims

Date: August 26, 2019

Request for Judicial Notice

Date: 2019-06-20T00:00:00

Memorandum (Memorandum of Case in Support of Request for Judgment)

Date: 2019-06-20T00:00:00

Case Events for Cavalry Spv I Llc As Assignee Of Citibank N.A. v. Vasquez Caroline C Aka Caroline Vasquez Aka Caroline Vasquez

Date Type Description
July 05, 2023 Docket Event Updated -- Judgment entered on ; Status Date changed from to ; Status changed from Entered to Satisfied
July 03, 2023 Docket Event Acknowledgment of Satisfaction of Judgment; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: CAROLINE C VASQUEZ (Defendant); Type: Full Satisfaction
July 03, 2023 Docket Event Proof of Service by Mail; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: CAROLINE C VASQUEZ (Defendant); After Substituted Service of Summons and Complaint ?: No
June 30, 2023 Docket Event Substitution of Attorney; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff)
June 30, 2023 Docket Event Updated -- Substitution of Attorney: As To Parties: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff)
April 26, 2021 Docket Event Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: CAROLINE C VASQUEZ (Defendant); Costs: 135.00; Interest: 452.04; Credits: 0.00; Service Date:
September 09, 2019 Docket Event in Department F, Margaret Miller Bernal, Presiding
Case Management Conference - Not Held - Vacated by Court

Judge: Margaret Miller Bernal
August 26, 2019 Docket Event Abstract of Judgment - Civil and Small Claims; Issued by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff)
August 26, 2019 Docket Event Abstract of Judgment - Civil and Small Claims
Filed by CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff)
July 11, 2019 Hearing Case Management Conference scheduled for in Norwalk Courthouse at Department F Not Held - Vacated by Court on
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