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CAVALRY SPV I, LLC VS. SIMON LI ET AL
On August 10, 2018 an exempt collections (rule 3.740) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of San Francisco County.
Case Details
Case Number
Filing Date
August 10, 2018
Last Refreshed
November 22, 2023
Filing Location
San Francisco County, CA
Category
EXEMPT COLLECTIONS (RULE 3.740)
Practice Area
Creditor
Matter Type
Collections
Status
Dismissal
Case Duration
1 year and 17 days
Case Complaint Summary
This complaint document is a proof of service for a legal case in the Superior Court of California, County of San Francisco. The plaintiff in this case is Cavalry SPV 1, LLC, et al., and the defendant is Simon Li, et al. The document states that …...
Parties
Plaintiffs
Cavalry Spv I, Llc
Attorneys for Plaintiffs
Quall, Matthew W.
Defendants
Does 1 To 100
Li, Simon
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 14, 2022 | Docket Event | RETURN OF EXECUTION FOR MONEY ISSUED TO SAN FRANCISCO COUNTY, RETURNED AND FILED, UNSATISFIED AS TO DEFENDANT LI, SIMON | |
| May 28, 2021 | Docket Event | ABSTRACT OF JUDGMENT ISSUED TO PLAINTIFF CAVALRY SPV I, LLC | |
| May 28, 2021 | Docket Event | EXECUTION FOR MONEY ISSUED TO SAN FRANCISCO COUNTY AS TO DEFENDANT LI, SIMON | |
| May 13, 2021 | Docket Event | COST BILL AFTER JUDGMENT, $.00 CREDIT ACKNOWLEDGED, $579.39 INTEREST, $110.00 COSTS, (TRANSACTION ID # 200030413) FILED BY PLAINTIFF CAVALRY SPV I, LLC | |
| August 27, 2019 | Docket Event | EXECUTION FOR MONEY ISSUED TO SACRAMENTO COUNTY AS TO DEFENDANT LI, SIMON | |
| August 21, 2019 | Docket Event | COST BILL AFTER JUDGMENT, $.00 CREDIT ACKNOWLEDGED, $81.37 INTEREST, $.00 COSTS, (TRANSACTION ID # 100049754) FILED BY PLAINTIFF CAVALRY SPV I, LLC | |
| August 12, 2019 | Docket Event | CRC 3.740 REVIEW - JUDGMENT ON FILE | |
| March 19, 2019 | Docket Event | THE COURT ORDERED THE FOLLOWING JUDGMENT ENTERED: IT IS ADJUDGED THAT PLAINTIFF CAVALRY SPV I, LLC RECOVER FROM DEFENDANT LI, SIMON $2,460.01 PRINCIPAL, $290.00 COSTS, TOTAL JUDGMENT $2,750.01, SEE SCANNED DOC | |
| March 07, 2019 | Docket Event | PLAINTIFFS WAIVER OF ATTORNEYS FEES (TRANSACTION ID # 63043344) FILED BY PLAINTIFF CAVALRY SPV I, LLC | |
| March 07, 2019 | Docket Event | REQUEST FOR COURT JUDGMENT BY DEFAULT, DECLARATION OF NON-MILITARY STATUS, COST BILL $290.00 FILED, CREDIT ACKNOWLEDGED $.00 (TRANSACTION ID # 63043344) AS TO DEFENDANT LI, SIMON | |
| March 07, 2019 | Docket Event | DECLARATION REGARDING CODE OF CIVIL PROCEDURE 1033 (TRANSACTION ID # 63043344) FILED BY PLAINTIFF CAVALRY SPV I, LLC | |
| March 07, 2019 | Docket Event | PLAINTIFFS WAIVER OF INTEREST IN EXCESS OF 10% (TRANSACTION ID # 63043344) FILED BY PLAINTIFF CAVALRY SPV I, LLC | |
| March 07, 2019 | Docket Event | DECLARATION IN SUPPORT OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENT PURSUANT TO CODE OF CIVIL PROCEDURE 1788.60 (A) (TRANSACTION ID # 63043344) FILED BY PLAINTIFF CAVALRY SPV I, LLC | |
| March 07, 2019 | Docket Event | PLAINTIFFS WAIVER OF SECURITY INTEREST (TRANSACTION ID # 63043344) FILED BY PLAINTIFF CAVALRY SPV I, LLC | |
| March 07, 2019 | Docket Event | DISMISSAL WITHOUT PREJUDICE (TRANSACTION ID # 63043344) AS TO DEFENDANT DOES 1 TO 100 | |
| March 04, 2019 | Docket Event | REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, COURT JUDGMENT, DECLARATION OF NON-MILITARY STATUS, COST BILL $290.00 FILED, CREDIT ACKNOWLEDGED $.00 (TRANSACTION ID # 63021272) AS TO DEFENDANT LI, SIMON | |
| March 04, 2019 | Docket Event | REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, COURT JUDGMENT REQUESTED, DECLARATION OF NON-MILITARY STATUS, COST BILL $290.00 FILED, CREDIT ACKNOWLEDGED $.00 (TRANSACTION ID # 63021272) AS TO DEFENDANT LI, SIMON | |
| February 11, 2019 | Docket Event | CRC 3.740 REVIEW | |
| September 14, 2018 | Docket Event | SUMMONS ON COMPLAINT (TRANSACTION ID # 100037796), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CAVALRY SPV I, LLC SERVED SEP-08-2018, PERSONAL SERVICE AS TO DEFENDANT LI, SIMON | |
| August 17, 2018 | Docket Event | DECLARATION REGARDING STATEMENT OF VENUE (TRANSACTION ID # 100036951) FILED BY PLAINTIFF CAVALRY SPV I, LLC | |
| August 10, 2018 | Docket Event | EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT FILED BY PLAINTIFF CAVALRY SPV I, LLC AS TO DEFENDANT LI, SIMON DOES 1 TO 100 SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED PROOF OF SERVICE DUE ON FEB-06-2019 |
