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"" "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.
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To learn more visit - https://support.trellis.law/boolean-operators

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Cavalry Spv I Llc Vs Cervantes, Ponciano

Case Last Refreshed: 2 weeks ago

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Cavalry Spv I Llc, filed a(n) Collections - Creditor case against Ponciano Cervantes, in the jurisdiction of Stanislaus County. This case was filed in Stanislaus County Superior Courts Superior.

Case Details for Cavalry Spv I Llc v. Ponciano Cervantes

Case Number

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Filing Date

April 16, 2024

Category

3.740 Collections: Small Claims Juris Limited $0 - $10,000

Last Refreshed

April 21, 2024

Practice Area

Creditor

Filing Location

Stanislaus County, CA

Matter Type

Collections

Filing Court House

Superior

Case Complaint Summary

This complaint is filed by CAVALRY SPV I, LLC, as assignee of Citibank, N.A., regarding an account stated and money lent. The Plaintiff asserts that the Defendants were agents of each other and that the Plaintiff is a debt buyer authorized to do busi...

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Parties for Cavalry Spv I Llc v. Ponciano Cervantes

Plaintiffs

Cavalry Spv I Llc

Attorneys for Plaintiffs

Defendants

Ponciano Cervantes

Case Documents for Cavalry Spv I Llc v. Ponciano Cervantes

for Cavalry Spv I Llc Vs Cervantes, Ponciano

Summons Issued / Filed

Date: April 16, 2024
for Cavalry Spv I Llc Vs Cervantes, Ponciano

Complaint

Date: April 16, 2024
for Cavalry Spv I Llc Vs Cervantes, Ponciano

Civil Case Cover Sheet - Plaintiff(s)

Date: April 16, 2024
for Cavalry Spv I Llc Vs Cervantes, Ponciano

Case Management Conference Waiver

Date: April 16, 2024
for Cavalry Spv I Llc Vs Cervantes, Ponciano

Declaration for Reduced Filing Fee

Date: April 16, 2024

Case Events for Cavalry Spv I Llc v. Ponciano Cervantes

Date Type Description
April 16, 2024 Docket Event Summons Issued / Filed
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April 16, 2024 Docket Event Complaint
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April 16, 2024 Docket Event Civil Case Cover Sheet - Plaintiff(s)
View Document
April 16, 2024 Docket Event Case Management Conference Waiver
View Document
April 16, 2024 Docket Event Declaration for Reduced Filing Fee
View Document
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