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CAVALRY SPV I, LLC VS DIMITRI Y ANGUIANO, AN INDIVIDUAL
On January 13, 2020 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, represented by Pack Tiffany A., against Anguiano An Individual Dimitri Y, in the jurisdiction of Los Angeles County. Judge Karen Moskowitz presiding.
Case Details
Case Number
Filing Date
January 13, 2020
Last Refreshed
September 13, 2023
Filing Location
Los Angeles County, CA
Filing Court House
Chatsworth
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 8 days
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Cavalry Spv I Llc
Attorneys for Plaintiffs
Pack Tiffany A.
Defendants
Anguiano An Individual Dimitri Y
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| February 10, 2023 | Docket Event | Updated -- Judgment entered on ; Status Date changed from to ; Status changed from Entered to Satisfied | |
| February 09, 2023 | Docket Event | Acknowledgment of Satisfaction of Judgment; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant); Type: Full Satisfaction |
|
| February 09, 2021 | Docket Event | Writ of Execution (SACRAMENTO); Issued by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant); County: SACRAMENTO | |
| February 09, 2021 | Docket Event | Case reassigned to Chatsworth Courthouse in Department F43 - Hon. Karen Moskowitz; Reason: Inventory Transfer | |
| February 08, 2021 | Docket Event | Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant); Interest: 69.05 |
|
| August 21, 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 Chatsworth Courthouse at Department F43 Not Held - Vacated by Court on
Judge: Graciela L. Freixes |
|
| August 21, 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 01/19/2021 in Chatsworth Courthouse at Department F43 Not Held - Vacated by Court on 08/21/2020
Judge: Graciela L. Freixes |
|
| August 20, 2020 | Docket Event | Default judgment by Court entered for Plaintiff CAVALRY SPV I, LLC against Defendant DIMITRI Y ANGUIANO, an Individual on the Complaint filed by CAVALRY SPV I, LLC on for the principal amount of $1,295.21 and costs of $290.00 for a total of $1,585.21. |
|
| August 20, 2020 | Docket Event | Default Judgment; Signed and Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant) |
|
| August 20, 2020 | Docket Event | Default judgment by Court entered for Plaintiff CAVALRY SPV I, LLC against Defendant DIMITRI Y ANGUIANO, an Individual on the Complaint filed by CAVALRY SPV I, LLC on 01/13/2020 for the principal amount of $1,295.21 and costs of $290.00 for a total of $1,585.21. |
|
| August 20, 2020 | Docket Event | Default Judgment; Signed and Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant) |
|
| August 19, 2020 | Docket Event | On the Complaint filed by CAVALRY SPV I, LLC on , entered Request for Dismissal without prejudice filed by CAVALRY SPV I, LLC, does 1-100 |
|
| August 19, 2020 | Docket Event | Declaration Waiver of Security Interest; Filed by: CAVALRY SPV I, LLC (Plaintiff) |
|
| August 19, 2020 | Docket Event | Request for Dismissal; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: CAVALRY SPV I, LLC (Plaintiff) |
|
| August 19, 2020 | Docket Event | Declaration Re: 1788; Filed by: CAVALRY SPV I, LLC (Plaintiff) |
|
| August 19, 2020 | Docket Event | Default entered as to DIMITRI Y ANGUIANO, an Individual; On the Complaint filed by CAVALRY SPV I, LLC on |
|
| August 19, 2020 | Docket Event | Declaration Re: 1033; Filed by: CAVALRY SPV I, LLC (Plaintiff) |
|
| August 19, 2020 | Docket Event | Request for Entry of Default / Judgment; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant) |
|
| August 19, 2020 | Docket Event | Declaration Waiver of Interest in Excess of 10%; Filed by: CAVALRY SPV I, LLC (Plaintiff) |
|
| August 19, 2020 | Docket Event | Request for Entry of Default / Judgment; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant) |
|
| August 19, 2020 | Docket Event | On the Complaint filed by CAVALRY SPV I, LLC on 01/13/2020, entered Request for Dismissal without prejudice filed by CAVALRY SPV I, LLC, does 1-100 |
|
| August 19, 2020 | Docket Event | Declaration Waiver of Interest in Excess of 10%; Filed by: CAVALRY SPV I, LLC (Plaintiff) |
|
| August 19, 2020 | Docket Event | Request for Dismissal; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: CAVALRY SPV I, LLC (Plaintiff) |
|
| August 19, 2020 | Docket Event | Declaration Re: 1033; Filed by: CAVALRY SPV I, LLC (Plaintiff) |
|
| August 19, 2020 | Docket Event | Declaration Re: 1788; Filed by: CAVALRY SPV I, LLC (Plaintiff) |
|
| August 19, 2020 | Docket Event | Default entered as to DIMITRI Y ANGUIANO, an Individual; On the Complaint filed by CAVALRY SPV I, LLC on 01/13/2020 |
|
| August 19, 2020 | Docket Event | Declaration Waiver of Security Interest; Filed by: CAVALRY SPV I, LLC (Plaintiff) |
|
| January 23, 2020 | Docket Event | Proof of Personal Service; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant); Service Date: ; Service Cost: 65.00; Service Cost Waived: No |
|
| January 23, 2020 | Docket Event | Proof of Personal Service; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant); Service Date: 01/22/2020; Service Cost: 65.00; Service Cost Waived: No |
|
| January 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 Chatsworth Courthouse at Department F43 | |
| January 17, 2020 | Docket Event |
Case assigned to Hon. Robert Schuit in Department F43 Chatsworth Courthouse
|
|
| January 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 01/19/2021 in Chatsworth Courthouse at Department F43 | |
| January 13, 2020 | Docket Event | Summons on Complaint; Issued and Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant) |
|
| January 13, 2020 | Docket Event | Declaration Declaration of Venue; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant) |
|
| January 13, 2020 | Docket Event | Order to Show Cause Hearing/Trial Date (Cal. Rules of Court, rule 3.740); Filed by: Clerk |
|
| January 13, 2020 | Docket Event | Complaint; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant) |
|
| January 13, 2020 | Docket Event | The case is placed in special status of: Collections Case (CCP 3.740) | |
| January 13, 2020 | Docket Event | Civil Case Cover Sheet; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant) |
|
| January 13, 2020 | Docket Event | Notice of Case Assignment - Limited Civil Case; Filed by: Clerk |
|
| January 13, 2020 | Docket Event | Declaration Declaration of Venue; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant) |
|
| January 13, 2020 | Docket Event | Summons on Complaint; Issued and Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant) |
|
| January 13, 2020 | Docket Event | Complaint; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant) |
|
| January 13, 2020 | Docket Event | Civil Case Cover Sheet; Filed by: CAVALRY SPV I, LLC (Plaintiff); As to: DIMITRI Y ANGUIANO, an Individual (Defendant) |
|
| January 13, 2020 | Docket Event | The case is placed in special status of: Collections Case (CCP 3.740) |
