1. Home
  2. State Courts
  3. New York
  4. Rockland County Supreme Courts
  5. Cavalry Spv I Llc V. Joel Wagschal
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 V. Joel Wagschal

Case Last Refreshed: 7 months ago

Track Case Changes
Download Docket Print Docket

Cavalry Spv I Llc, Cavalry Spv I Llc As Assignee Of Citibank Na, filed a(n) Consumer Debt - Creditor case represented by Johnson, Heather Ann, against Joel Wagschal, represented by Levenson, Scott Craig, in the jurisdiction of Rockland County. This case was filed in Rockland County Superior Courts with Paul I Marx presiding.

Case Details for Cavalry Spv I Llc v. Joel Wagschal , et al.

Case Number

(Subscribe to View)

Judge

Paul I Marx

pdf Get Judge Analytics Report

Filing Date

August 03, 2021

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Last Refreshed

October 11, 2023

Practice Area

Creditor

Filing Location

Rockland County, NY

Matter Type

Consumer Debt

Parties for Cavalry Spv I Llc v. Joel Wagschal , et al.

Plaintiffs

Cavalry Spv I Llc

Cavalry Spv I Llc As Assignee Of Citibank Na

Attorneys for Plaintiffs

Johnson, Heather Ann

Defendants

Joel Wagschal

Attorneys for Defendants

Levenson, Scott Craig

Case Documents for Cavalry Spv I Llc v. Joel Wagschal , et al.

for Cavalry Spv I Llc V. Joel Wagschal

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: August 03, 2021
for Cavalry Spv I Llc V. Joel Wagschal

202.27-B PROOF OF MAILING

Date: August 25, 2021
for Cavalry Spv I Llc V. Joel Wagschal

STIPULATION - DISCONTINUANCE (PRE RJI)

Date: March 14, 2022
for Cavalry Spv I Llc V. Joel Wagschal

AFFIDAVIT  (Motion #001)

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

AFFIDAVIT  (Motion #001)

Date: December 27, 2021
for Cavalry Spv I Llc V. Joel Wagschal

NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE

Date: January 31, 2022
for Cavalry Spv I Llc V. Joel Wagschal

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: March 14, 2022
for Cavalry Spv I Llc V. Joel Wagschal

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: January 31, 2022
for Cavalry Spv I Llc V. Joel Wagschal

EXHIBIT(S)  - A

Date: September 20, 2021
for Cavalry Spv I Llc V. Joel Wagschal

RJI -RE: OTHER

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

ANSWER

Date: September 20, 2021
for Cavalry Spv I Llc V. Joel Wagschal

EXHIBIT(S)  - A  (Motion #001) Affidavit of Plaintiff and Supporting Documents Redacted per 22 NYCRR

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

AFFIRMATION  (Motion #001) Affirmation of Non-military Redacted per 22 NYCRR

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

EXHIBIT(S)  - B  (Motion #001)

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

ORDER ( PROPOSED )

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

NOTICE OF MOTION

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

AFFIRMATION  (Motion #001)

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

EXHIBIT(S)  - E  (Motion #001)

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

EXHIBIT(S)  - D  (Motion #001)

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

EXHIBIT(S)  - C  (Motion #001) Proof of Service and Invoice Redacted per 22 NYCRR

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

EXHIBIT(S)  - 1  (Motion #001)

Date: December 23, 2021
for Cavalry Spv I Llc V. Joel Wagschal

NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE  (Motion #001)

Date: January 31, 2022
for Cavalry Spv I Llc V. Joel Wagschal

SUMMONS + COMPLAINT

Date: August 03, 2021

Case Events for Cavalry Spv I Llc v. Joel Wagschal , et al.

Date Type Description
March 14, 2022 STIPULATION - DISCONTINUANCE (PRE RJI)
View Document
March 14, 2022 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
January 31, 2022 NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE
View Document
January 31, 2022 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
January 31, 2022 NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion #001)
Motion for Summary Judgment Withdrawal Letter
View Document
December 27, 2021 AFFIDAVIT (Motion #001)
Affidavit of Mail Service
View Document
December 23, 2021 AFFIDAVIT (Motion #001)
Affidavit of Mail Service
View Document
December 23, 2021 RJI -RE: OTHER
Request for judicial intervention , Notice of Motion
View Document
December 23, 2021 EXHIBIT(S) - A (Motion #001) Affidavit of Plaintiff and Supporting Documents Redacted per 22 NYCRR
Affidavit of Plaintiff and Supporting Documents Redacted
View Document
December 23, 2021 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
View Document
See all events
Request redaction

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