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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 Vs. Xing Yuan Et Al

Case Last Refreshed: 6 months ago

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Cavalry Spv I Llc As Assignee Of Citibank N.A, filed a(n) Collections - Creditor case represented by Winn, Brian N, against Does 1 To 10, Inclusive, Yuan, Xing, in the jurisdiction of San Francisco County. This case was filed in San Francisco County Superior Courts .

Case Details for Cavalry Spv I Llc As Assignee Of Citibank N.A v. Does 1 To 10, Inclusive , et al.

Case Number

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Filing Date

March 28, 2017

Category

Exempt Collections (Rule 3.740)

Last Refreshed

November 22, 2023

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

93 days

Filing Location

San Francisco County, CA

Matter Type

Collections

Case Cycle Time

188 days

Case Complaint Summary

This complaint is a legal document filed by CAVALRY SPV I, LLC, as assignee of CITIBANK, N.A., against XING YUAN and DOES 1 to 10. The complaint alleges two causes of action: Account Stated and Money Lent. The demand amount stated in the complaint is...

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Parties for Cavalry Spv I Llc As Assignee Of Citibank N.A v. Does 1 To 10, Inclusive , et al.

Plaintiffs

Cavalry Spv I Llc As Assignee Of Citibank N.A

Attorneys for Plaintiffs

Winn, Brian N

Defendants

Does 1 To 10, Inclusive

Yuan, Xing

Case Documents for Cavalry Spv I Llc As Assignee Of Citibank N.A v. Does 1 To 10, Inclusive , et al.

for Cavalry Spv I Llc As Assignee Of Citibank N.A Vs. Xing Yuan Et Al

DECLARATION IN SUPPORT OF JUDGMENT (CCP §1033) (TRANSACTION ID # 60795182) FILED BY PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A

Date: June 29, 2017
for Cavalry Spv I Llc As Assignee Of Citibank N.A Vs. Xing Yuan Et Al

DECLARATION IN SUPPORT OF JUDGMENT (CCP 1033) (TRANSACTION ID # 60795182) FILED BY PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A

Date: June 29, 2017
for Cavalry Spv I Llc As Assignee Of Citibank N.A Vs. Xing Yuan Et Al

COST BILL AFTER JUDGMENT, $.00 CREDIT ACKNOWLEDGED, $1,515.22 INTEREST, $.00 COSTS, (TRANSACTION ID # 65773779) FILED BY PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A

Date: July 16, 2020
for Cavalry Spv I Llc As Assignee Of Citibank N.A Vs. Xing Yuan Et Al

RETURN OF EXECUTION FOR MONEY ISSUED TO SAN MATEO COUNTY, RETURNED AND FILED, UNSATISFIED AS TO DEFENDANT YUAN, XING

Date: May 02, 2022
for Cavalry Spv I Llc As Assignee Of Citibank N.A Vs. Xing Yuan Et Al

DECLARATION RE ORIGINAL DOCUMENTS AND/OR LOST INSTRUMENT (TRANSACTION ID # 60795182) FILED BY PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A

Date: June 29, 2017
for Cavalry Spv I Llc As Assignee Of Citibank N.A Vs. Xing Yuan Et Al

THE COURT ORDERED THE FOLLOWING JUDGMENT ENTERED: IT IS ADJUDGED THAT PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A RECOVER FROM DEFENDANT YUAN, XING $4,661.82 PRINCIPAL, $324.00 COSTS, TOTAL JUDGMENT $4,985.82, SEE SCANNED DOC

Date: July 05, 2017
for Cavalry Spv I Llc As Assignee Of Citibank N.A Vs. Xing Yuan Et Al

REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, COURT JUDGMENT, DECLARATION OF NON-MILITARY STATUS, COST BILL $324.00 FILED, CREDIT ACKNOWLEDGED $.00 (TRANSACTION ID # 60795182) AS TO DEFENDANT YUAN, XING

Date: June 29, 2017
for Cavalry Spv I Llc As Assignee Of Citibank N.A Vs. Xing Yuan Et Al

SUMMONS ON COMPLAINT (TRANSACTION ID # 100027429), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A SERVED APR-25-2017, PERSONAL SERVICE AS TO DEFENDANT YUAN, XING

Date: May 11, 2017
for Cavalry Spv I Llc As Assignee Of Citibank N.A Vs. Xing Yuan Et Al

DECLARATION IN SUPPORT OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENT PURSUANT TO CODE OF CIVIL PROCEDURE 1788.60(A) (TRANSACTION ID # 60795182) FILED BY PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A

Date: June 29, 2017
for Cavalry Spv I Llc As Assignee Of Citibank N.A Vs. Xing Yuan Et Al

EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT FILED BY PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A AS TO DEFENDANT YUAN, XING DOES 1 TO 10, INCLUSIVE SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED PROOF OF SERVICE DUE ON SEP-25-2017

Date: March 28, 2017
for Cavalry Spv I Llc As Assignee Of Citibank N.A Vs. Xing Yuan Et Al

DISMISSAL WITHOUT PREJUDICE (TRANSACTION ID # 60795182) AS TO DEFENDANT DOES 1 TO 10, INCLUSIVE

Date: June 29, 2017

Case Events for Cavalry Spv I Llc As Assignee Of Citibank N.A v. Does 1 To 10, Inclusive , et al.

Date Type Description
May 02, 2022 Docket Event RETURN OF EXECUTION FOR MONEY ISSUED TO SAN MATEO COUNTY, RETURNED AND FILED, UNSATISFIED AS TO DEFENDANT YUAN, XING
View Document
October 14, 2020 Docket Event EXECUTION FOR MONEY ISSUED TO SAN MATEO COUNTY AS TO DEFENDANT YUAN, XING
July 16, 2020 Docket Event COST BILL AFTER JUDGMENT, $.00 CREDIT ACKNOWLEDGED, $1,515.22 INTEREST, $.00 COSTS, (TRANSACTION ID # 65773779) FILED BY PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A
View Document
October 02, 2017 Docket Event CRC 3.740 REVIEW - JUDGMENT ON FILE
July 05, 2017 Docket Event THE COURT ORDERED THE FOLLOWING JUDGMENT ENTERED: IT IS ADJUDGED THAT PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A RECOVER FROM DEFENDANT YUAN, XING $4,661.82 PRINCIPAL, $324.00 COSTS, TOTAL JUDGMENT $4,985.82, SEE SCANNED DOC
View Document
June 29, 2017 Docket Event DECLARATION IN SUPPORT OF JUDGMENT (CCP §1033) (TRANSACTION ID # 60795182) FILED BY PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A
View Document
June 29, 2017 Docket Event DECLARATION IN SUPPORT OF JUDGMENT (CCP 1033) (TRANSACTION ID # 60795182) FILED BY PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A
View Document
June 29, 2017 Docket Event DECLARATION RE ORIGINAL DOCUMENTS AND/OR LOST INSTRUMENT (TRANSACTION ID # 60795182) FILED BY PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A
View Document
June 29, 2017 Docket Event REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, COURT JUDGMENT, DECLARATION OF NON-MILITARY STATUS, COST BILL $324.00 FILED, CREDIT ACKNOWLEDGED $.00 (TRANSACTION ID # 60795182) AS TO DEFENDANT YUAN, XING
View Document
June 29, 2017 Docket Event DECLARATION IN SUPPORT OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENT PURSUANT TO CODE OF CIVIL PROCEDURE 1788.60(A) (TRANSACTION ID # 60795182) FILED BY PLAINTIFF CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N.A
View Document
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