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CAVALRY SPV I, LLC VS. HEVER B MARROQUIN
A Rule 3.740 Collections case was filed by Cavalry Spv I, Llc, against Hever B Marroquin, in the jurisdiction of Orange County.
Case Details
Case Number
Filing Date
April 15, 2021
Last Refreshed
September 12, 2023
Filing Location
Orange County, CA
Category
RULE 3.740 COLLECTIONS
Practice Area
Creditor
Matter Type
Collections
Parties
Plaintiffs
Cavalry Spv I, Llc
Defendants
Hever B Marroquin
Other Parties
Quall Cardot Llp
(Attorney)
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| July 22, 2021 | Docket Event | COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL. | |
| July 22, 2021 | Docket Event | CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL | |
| July 22, 2021 | Docket Event | E-FILING TRANSACTION 41219858 RECEIVED ON 07/22/2021 12:02:01 PM. | |
| July 22, 2021 | Docket Event | REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY CAVALRY SPV I, LLC ON 07/22/2021 |
|
| April 19, 2021 | Docket Event | E-FILING TRANSACTION 21008284 RECEIVED ON 04/19/2021 12:03:10 PM. | |
| April 19, 2021 | Docket Event | PROOF OF PERSONAL SERVICE FILED BY CAVALRY SPV I, LLC ON 04/19/2021 |
|
| April 16, 2021 | Docket Event | E-FILING TRANSACTION 41181928 RECEIVED ON 04/15/2021 09:02:44 AM. | |
| April 16, 2021 | Docket Event | PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12873760 AND RECEIPT NUMBER 12701459. |
|
| April 15, 2021 | Docket Event | COMPLAINT FILED BY CAVALRY SPV I, LLC ON 04/15/2021 |
|
| April 15, 2021 | Docket Event | SUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC ON 04/15/2021 |
|
| April 15, 2021 | Docket Event | CIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC ON 04/15/2021 |
|
| April 15, 2021 | Docket Event | DECLARATION - OTHER (RE: VENUE) FILED BY CAVALRY SPV I, LLC ON 04/15/2021 |
|
