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CAVALRY SPV I, LLC VS. ALEXANDER N MAKEEV
A Rule 3.740 Collections case was filed by Cavalry Spv I, Llc, against Alexander N Makeev, in the jurisdiction of Orange County.
Case Details
Case Number
Filing Date
January 30, 2018
Last Refreshed
October 19, 2023
Filing Location
Orange County, CA
Category
RULE 3.740 COLLECTIONS
Practice Area
Creditor
Matter Type
Collections
Case Duration
10 months and 10 days
Parties
Plaintiffs
Cavalry Spv I, Llc
Defendants
Alexander N Makeev
Other Parties
Quall Cardot Llp
(Attorney)
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 11, 2018 | Docket Event | E-FILING TRANSACTION 3736823 RECEIVED ON 12/05/2018 08:17:41 PM. | |
| December 05, 2018 | Docket Event | CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL | |
| December 05, 2018 | Docket Event | COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL. | |
| December 05, 2018 | Docket Event | REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAVALRY SPV I, LLC ON 12/05/2018 |
|
| April 06, 2018 | Docket Event | E-FILING TRANSACTION 3653884 RECEIVED ON 04/05/2018 01:49:55 PM. | |
| April 05, 2018 | Docket Event | DECLARATION - OTHER FILED BY CAVALRY SPV I, LLC ON 04/05/2018 |
|
| January 30, 2018 | Docket Event | PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12290885 AND RECEIPT NUMBER 12114617. |
|
| January 30, 2018 | Docket Event | CIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC ON 01/30/2018 |
|
| January 30, 2018 | Docket Event | E-FILING TRANSACTION 1463800 RECEIVED ON 01/30/2018 11:39:04 AM. | |
| January 30, 2018 | Docket Event | SUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC ON 01/30/2018 |
|
| January 30, 2018 | Docket Event | DECLARATION - OTHER FILED BY CAVALRY SPV I, LLC ON 01/30/2018 |
|
| January 30, 2018 | Docket Event | COMPLAINT FILED BY CAVALRY SPV I, LLC ON 01/30/2018 |
|
