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Cavalry SPV I, LLC vs Hussinen Ali
On October 20, 2022 a collections limited by assignee of record case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Santa Clara County.
Case Details
Case Number
Filing Date
October 20, 2022
Last Refreshed
August 31, 2023
Filing Location
Santa Clara County, CA
Filing Court House
Santa Clara
Category
Collections Limited by assignee of record
Practice Area
Creditor
Matter Type
Collections
Overview
3.Plaintiff is a debt buyer, and is the sole owner of the debt at issue. Plaintiffs Californial
Debt Collector license application is currently pending.
4.The charge-off creditor at the time of charge-off is DEPARTMENT STORES
NATIONAL BANK, PO BOX 9001108 LOUISVILLE, KY 40290-1108, and the account numbe:
COMPLAINT-1 of 5KH So wm NY DWH BF WN
Ww oN
14
associated with this debt is XXXXXXXXXXX2885.
5.Plaintiff is informed and believes that Defendant are individuals who currently reside)
within the jurisdictional boundaries of the above entitled Court. Therefore, this Court is the proper]
Court for trial of this action.
6.The name and last known address of the debtor as they appeared in the charge-of!
creditor’s records prior to the sale of the debt is HUSSINEN ALI, 1616 HOPE DR APT 415 |
Causes of Action
FACTS COMMON TO ALL CAUSES OF ACTION
1. Account Stated
2. Open Book Account
Case Complaint Summary
This complaint is filed by CAVALRY SPV I, LLC, as the assignee of Department Stores National Bank, against defendant Hussinen Ali. The complaint alleges two causes of action: 1) Account Stated, and 2) Open Book Account. The plaintiff claims that …...
Parties
Plaintiffs
Cavalry Spv I, Llc
Attorneys for Plaintiffs
Martin Ryan Weingarten
Defendants
Hussinen Ali
Case Documents
Complaint (Limited): Filed by Assignee lt;5K
Date: Oct 20, 2022
Civil Case Cover Sheet
Date: Oct 20, 2022
Summons: Issued/Filed
Date: Oct 20, 2022
Declaration
Date: Oct 20, 2022
Declaration
Date: Oct 20, 2022Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 20, 2022 | Docket Event | Complaint (Limited): Filed by Assignee <$5K | |
| October 20, 2022 | Docket Event | Civil Case Cover Sheet | |
| October 20, 2022 | Docket Event | Summons: Issued/Filed | |
| October 20, 2022 | Docket Event |
Declaration Re: Venue |
|
| October 20, 2022 | Docket Event |
Declaration Re: Fee |
|
| October 20, 2022 | Docket Event | New Filed Case | |
| October 20, 2022 | Docket Event | Declaration |
