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CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A., VS LAURA DIMAS
On November 20, 2019 a collections case - purchased debt (charged off consumer debt purchased on or after january 1,2014) (limited jurisdiction) case was filed by Cavalry Spv I Llc As Assignee Of Citibank N.A., represented by Hoalst Laura Mccarthy, against Dimas Laura, in the jurisdiction of Los Angeles County. Judge Andrew C. Kim presiding.
Case Details
Case Number
Filing Date
November 20, 2019
Last Refreshed
October 20, 2023
Filing Location
Los Angeles County, CA
Filing Court House
Norwalk
OTHER JUDGES ON THIS CASE
Ann H. Park;Category
Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)
Practice Area
Creditor
Matter Type
Collections
Status
Default Judgment
Case Duration
7 months and 22 days
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Cavalry Spv I Llc As Assignee Of Citibank N.A.
Attorneys for Plaintiffs
Hoalst Laura Mccarthy
Defendants
Dimas Laura
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 22, 2021 | Docket Event | Writ - Return ( Partially Satisfied); Clerk; Costs Credits: 119.00; Interest Credits: 572.09; Principal Credits: 1,723.92; Possession: No; Judgment Satisfaction Type: Partially Satisfied | |
| September 22, 2021 | Docket Event | Updated -- Writ of Execution: Filed By: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); Result: Returned and Filed; Result Date: |
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| August 30, 2021 | Docket Event | Acknowledgment of Satisfaction of Judgment; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant) |
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| April 23, 2021 | Docket Event | Case reassigned to Norwalk Courthouse in Department A - Hon. Andrew C. Kim; Reason: Inventory Transfer | |
| April 23, 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: LAURA DIMAS (Defendant); Costs: 153.00; Interest: 407.14; Credits: 0.00; Service Date: |
|
| December 01, 2020 | Docket Event | Writ - Return ( Unsatisfied);; Costs Credits: 0.00; Interest Credits: 0.00; Principal Credits: 0.00; Possession: No; Judgment Satisfaction Type: Unsatisfied | |
| December 01, 2020 | Docket Event | Updated -- Writ of Execution (LOS ANGELES): Filed By: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); Result: Returned and Filed; Result Date: |
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| October 30, 2020 | 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: LAURA DIMAS (Defendant); Costs: 40.00; Interest: 254.25; Credits: 0.00; Service Date: |
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| October 30, 2020 | Docket Event | Writ of Execution; Issued by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant) | |
| July 13, 2020 | Docket Event | Abstract of Judgment - Civil and Small Claims; Issued by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) | |
| July 13, 2020 | Docket Event | Abstract of Judgment - Civil and Small Claims; Issued by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) | |
| July 01, 2020 | 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: LAURA DIMAS (Defendant); Interest: 118.65; Service Date: |
|
| July 01, 2020 | Docket Event | Writ of Execution (LOS ANGELES); Issued by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant); County: LOS ANGELES; Principal: 4106.54; Interest: 118.65 | |
| July 01, 2020 | 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: LAURA DIMAS (Defendant); Interest: 118.65; Service Date: 06/25/2020 |
|
| March 17, 2020 | hearing | Order to Show Cause Re: Failure to File Proof of Service and Failure to File Default Judgment Pursuant to CRC 3.740 scheduled for in Norwalk Courthouse at Department A Not Held - Vacated by Court on | |
| March 17, 2020 | Docket Event | Default judgment by Court entered for Plaintiff CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., against Defendant LAURA DIMAS on the Complaint filed by CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., on for the principal amount of $3,781.54 and costs of $325.00 for a total of $4,106.54. |
|
| March 17, 2020 | 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 11/25/2020 in Norwalk Courthouse at Department A Not Held - Vacated by Court on 03/17/2020 | |
| March 17, 2020 | Docket Event | Default judgment by Court entered for Plaintiff CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., against Defendant LAURA DIMAS on the Complaint filed by CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., on 11/20/2019 for the principal amount of $3,781.54 and costs of $325.00 for a total of $4,106.54. |
|
| March 12, 2020 | Docket Event | Updated -- Judgment corrected on ; Status Date changed from to ; Installment Details: ; Verdict Information: ; Other Information: ; Status changed from Entered to Corrected | |
| March 12, 2020 | Docket Event | ERROR with ROA message definition 99 on [ln 28, col 22] with Document:76590622 | |
| March 12, 2020 | Docket Event | Updated -- Default Judgment: Filed By: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); Result: Granted; Result Date: |
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| March 12, 2020 | Docket Event | Updated -- Default Judgment: Filed By: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); Result: Granted; Result Date: 03/12/2020 |
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| March 10, 2020 | Docket Event | Default entered as to LAURA DIMAS; On the Complaint filed by CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., on |
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| March 10, 2020 | Docket Event | Declaration Re: E-Filing Fees; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) |
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| March 10, 2020 | Docket Event | Declaration Re: 1033; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) |
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| March 10, 2020 | Docket Event | Request for Dismissal; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) |
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| March 10, 2020 | Docket Event | Request for Entry of Default / Judgment; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant) |
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| March 10, 2020 | Docket Event | Request for Judicial Notice; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) |
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| March 10, 2020 | Docket Event | Memorandum of Case in Support of Request for Judgment; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) |
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| March 10, 2020 | Docket Event | On the Complaint filed by CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., on , entered Request for Dismissal without prejudice filed by CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A.,, does 1-10 |
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| March 10, 2020 | Docket Event | Declaration Re: 1788; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) |
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| March 10, 2020 | Docket Event | Request for Judicial Notice; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) |
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| March 10, 2020 | Docket Event | Request for Dismissal; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) |
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| March 10, 2020 | Docket Event | Default entered as to LAURA DIMAS; On the Complaint filed by CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., on 11/20/2019 |
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| March 10, 2020 | Docket Event | Memorandum of Case in Support of Request for Judgment; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) |
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| March 10, 2020 | Docket Event | Declaration Re: 1788; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) |
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| March 10, 2020 | Docket Event | On the Complaint filed by CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., on 11/20/2019, entered Request for Dismissal without prejudice filed by CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A.,, does 1-10 |
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| March 10, 2020 | Docket Event | Declaration Re: E-Filing Fees; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) |
|
| March 10, 2020 | Docket Event | Declaration Re: 1033; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff) |
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| March 10, 2020 | Docket Event | Request for Entry of Default / Judgment; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant) |
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| December 04, 2019 | Docket Event | Proof of Service by Substituted Service; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant); Proof of Mailing Date: ; Service Cost: 85.00; Service Cost Waived: No |
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| December 04, 2019 | Docket Event | Proof of Service by Substituted Service; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant); Proof of Mailing Date: 12/01/2019; Service Cost: 85.00; Service Cost Waived: No |
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| November 22, 2019 | hearing | Order to Show Cause Re: Failure to File Proof of Service and Failure to File Default Judgment Pursuant to CRC 3.740 scheduled for in Norwalk Courthouse at Department A | |
| November 22, 2019 | Docket Event |
Case assigned to Hon. Ann H\. Park in Department A Norwalk Courthouse
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| November 22, 2019 | 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 11/25/2020 in Norwalk Courthouse at Department A | |
| November 20, 2019 | Docket Event | Summons on Complaint; Issued and Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant) |
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| November 20, 2019 | Docket Event | Notice of Case Assignment - Limited Civil Case; Filed by: Clerk |
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| November 20, 2019 | Docket Event | The case is placed in special status of: Collections Case (CCP 3.740) | |
| November 20, 2019 | Docket Event | Civil Case Cover Sheet; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant) |
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| November 20, 2019 | Docket Event | Complaint; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant) |
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| November 20, 2019 | Docket Event | Order to Show Cause Hearing/Trial Date (Cal. Rules of Court, rule 3.740); Filed by: Clerk |
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| November 20, 2019 | Docket Event | Complaint; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant) |
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| November 20, 2019 | Docket Event | The case is placed in special status of: Collections Case (CCP 3.740) | |
| November 20, 2019 | Docket Event | Summons on Complaint; Issued and Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant) |
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| November 20, 2019 | Docket Event | Civil Case Cover Sheet; Filed by: CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., (Plaintiff); As to: LAURA DIMAS (Defendant) |
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