1. Home
  2. State Courts
  3. New York
  4. Erie County Supreme Courts
  5. Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Anna M Daniels
SEARCH TIPS
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Anna M Daniels

Case Last Refreshed: 1 week ago

Track Case Changes
Download Docket Print Docket

Cavalry Spv I, Llc, As Assignee Of Citibank, N.A., filed a(n) Consumer Debt - Creditor case represented by Johnson, Heather Ann, against Anna M Daniels, in the jurisdiction of Erie County. This case was filed in Erie County Superior Courts Supreme.

Case Details for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Anna M Daniels

Case Number

(Subscribe to View)

Filing Date

April 19, 2024

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Last Refreshed

April 23, 2024

Practice Area

Creditor

Filing Location

Erie County, NY

Matter Type

Consumer Debt

Filing Court House

Supreme

Case Complaint Summary

This complaint involves Plaintiff, CAVALRY SPV I, LLC, as the assignee of CITIBANK, N.A., against Defendant, ANNA M DANIELS. Plaintiff, a foreign limited liability company, acquired the rights to an account from Citibank, N.A. with an account balance...

Subscribe to see entire Complaint Summary

Parties for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Anna M Daniels

Plaintiffs

Cavalry Spv I, Llc, As Assignee Of Citibank, N.A.

Attorneys for Plaintiffs

Johnson, Heather Ann

Defendants

Anna M Daniels

Case Documents for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Anna M Daniels

for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Anna M Daniels

EXHIBIT(S)  - A

Date: April 19, 2024
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Anna M Daniels

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: April 19, 2024
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Anna M Daniels

SUMMONS + COMPLAINT

Date: April 19, 2024

Case Events for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Anna M Daniels

Date Type Description
April 19, 2024 EXHIBIT(S) - A
Credit Statement
View Document
April 19, 2024 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
April 19, 2024 SUMMONS + COMPLAINT
Anna M Daniels
View Document
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.