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CAVALRY SPV I, LLC as assignee of CITIBANK, N. A. -v- ESQUIVEL et al Print
On April 22, 2022 a rule 3.740 collections$10,000.01 - $25,000 limited case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of San Bernardino County. Judge Corey G Lee presiding.
Case Details
Case Number
Filing Date
April 22, 2022
Last Refreshed
October 17, 2023
Filing Location
San Bernardino County, CA
Filing Court House
Superior
Category
Rule 3.740 Collections$10,000.01 - $25,000 Limited
Practice Area
Creditor
Matter Type
Collections
Status
Dismissal
Overview
Causes of Action
COMPLAINT FOR ACCOUNT STATED; XViAfl
MONEY LENT Wamum_w.-.
Case Complaint Summary
This complaint is filed in the Superior Court of California, County of San Bernardino. The plaintiff, CAVALRY SPV I, LLC, is suing the defendant, Susan Esquivel, and other unknown defendants (referred to as Does 1 to 10) for account stated and mo…...
Parties
Plaintiffs
Cavalry Spv I, Llc As Assignee Of Citibank, N. A.
Attorneys for Plaintiffs
Nelson & Kennard
Defendants
Does 1 To 10, Inclusive
Esquivel, Susan
Case Documents
Document is Returned by Court for the Following Reason(s):
Date: Aug 05, 2023
Proof of Service Unserved Filed. With Costs of:
Date: May 31, 2023
Notice Filed
Date: May 22, 2023
Declaration Filed
Date: May 01, 2023
Case Re-Assigned to Dept for all Purposes, Notice sent
Date: Apr 20, 2023
Proof of Service Unserved Filed. With Costs of:
Date: Sep 09, 2022
Proof of Service Unserved Filed. With Costs of:
Date: Jul 17, 2022
Summons Issued and Filed
Date: May 10, 2022
Notice of Hearing Sent
Date: May 10, 2022
Complaint Filed
Date: Apr 22, 2022
Civil Case Cover Sheet Filed
Date: Apr 22, 2022
Certificate of Assignment Received
Date: Apr 22, 2022Case Events
| Date | Type | Description | |
|---|---|---|---|
| August 05, 2023 | Docket Event |
Document is Returned by Court for the Following Reason(s): Request for Dismissal without prejudice. Case was Dismissed 06/09/23 in open court |
|
| June 09, 2023 |
Department S15 - SBJC
Judge: Lee, Corey G |
||
| May 31, 2023 | Docket Event | Proof of Service Unserved Filed. With Costs of: | |
| May 22, 2023 | Docket Event |
Notice Filed Notice of date, time and place of continued order to show cause, filed 5/22/23 |
|
| May 10, 2023 |
Department S15 - SBJC
Judge: Lee, Corey G |
||
| May 01, 2023 | Docket Event |
Declaration Filed in Opposition to Order to Show Cause filed by Plaintiff on 5.1.23 |
|
| April 20, 2023 | Docket Event | Case Re-Assigned to Dept for all Purposes, Notice sent | |
| September 09, 2022 | Docket Event | Proof of Service Unserved Filed. With Costs of: | |
| July 17, 2022 | Docket Event | Proof of Service Unserved Filed. With Costs of: | |
| May 10, 2022 | Docket Event | Summons Issued and Filed | |
| May 10, 2022 | Docket Event | Notice of Hearing Sent | |
| April 22, 2022 | Docket Event | Complaint Filed | |
| April 22, 2022 | Docket Event | Civil Case Cover Sheet Filed | |
| April 22, 2022 | Docket Event | Certificate of Assignment Received | |
| April 22, 2022 | Docket Event |
Filing Fee Paid by $380.00 CHECK PAID ON 05/10/22 FOR NEW COMPLAINT |
