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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

Case Last Refreshed: 2 months ago

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Cavalry Spv I, Llc, As Assignee Of Citibank, N.A., filed a(n) Consumer Debt - Creditor case represented by Owsiany, Grzegorz, against Chelsea R Smith, in the jurisdiction of St. Lawrence County, NY, . St. Lawrence County, NY Superior Courts .

Case Details for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Chelsea R Smith

Case Number

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Filing Date

August 18, 2023

Category

Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff

Last Refreshed

January 31, 2024

Practice Area

Creditor

Filing Location

St. Lawrence County, NY

Matter Type

Consumer Debt

Case Complaint Summary

This complaint is a legal document filed in the Supreme Court of the State of New York, County of Saint Lawrence. The plaintiff, Cavalry SPV I, LLC, is suing the defendant, Chelsea R Smith, in a consumer credit transaction case. The basis of the venu...

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Parties for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Chelsea R Smith

Plaintiffs

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

Attorneys for Plaintiffs

Owsiany, Grzegorz

Defendants

Chelsea R Smith

Case Documents for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Chelsea R Smith

for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

ADDITIONAL NOTICE OF LAWSUIT (CONSUMER CREDIT)

Date: October 02, 2023
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

AFFIDAVIT

Date: December 08, 2023
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

JUDGMENT - CLERK DEFAULT (PROPOSED)

Date: December 08, 2023
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 13, 2023
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 13, 2023
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

JUDGMENT

Date: December 11, 2023
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 08, 2023
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

AFFIDAVIT

Date: December 08, 2023
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

AFFIRMATION

Date: December 08, 2023
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

EXHIBIT(S)  - A

Date: August 18, 2023
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

SUMMONS + COMPLAINT

Date: August 18, 2023
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

AFFIDAVIT

Date: December 08, 2023
for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. V. Chelsea R Smith

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: August 18, 2023

Case Events for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Chelsea R Smith

Date Type Description
December 11, 2023 JUDGMENT
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December 08, 2023 AFFIDAVIT OF DEBT BUYER
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December 08, 2023 JUDGMENT - CLERK DEFAULT (PROPOSED)
JUDGMENT
View Document
December 08, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIDAVIT OF MAILING
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December 08, 2023 AFFIDAVIT OF FACTS BY ORIGINAL CREDITOR
View Document
December 08, 2023 AFFIRMATION
STATUTE OF LIMITATIONS
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December 08, 2023 AFFIDAVIT OF NON-MIL
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October 02, 2023 ADDITIONAL NOTICE OF LAWSUIT (CONSUMER CREDIT)
View Document
September 13, 2023 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
AUTHORIZATION FORM
View Document
September 13, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIDAVIT OF SERVICE- CHELSEA R SMITH
View Document
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