On November 21, 2019 a
Party Statement
was filed
involving a dispute between
Cavalry Spv I, Llc,
and
Josh G Juchem,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Dutchess County.
Preview
FILED: DUTCHESS COUNTY CLERK 01/20/2020 01:15 PM INDEX NO. 2019-54769
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/20/2020
AFFIDAVIT OF FACTS AND PURCHASE OF ACCOUNT BY
DEBT BUYER PLAINTIFF (Debt Buyer Actions)
The undersigned, being duly sworn, deposes and say:
1. I am an authorized representative of Cavalry SPV I, LLC, ("Plaintiff") and I have access to
Plaintiff'sbooks and records("Business Records"), including electronics records, relating tothe account
("Account") of Josh G Juchem. The lastfour digits ofthe Account number are 3070. In my position,I
also have personal knowledge of Plaintiff'sprocedures for creating and mairdaining itsBusiness Records,
including itsprocedures relating tothe purchase and assignment of consumer credit accounts. Plaintiff's
Business Records were made in the regular course of business and it was the regular course of such
business to make the Business Records. The Business Records were made at or near the time of the
events recorded. Based on my knowledgc of Plaintiff'sRecords, I have personal knowledge of the facts
setforth in thisaffidavit.
2. On May 17, 2019, Plaintiff purchased or was assigned the Account from Citibank, N.A. (the
"Purchase"). At thattime, Citibank, N.A. assigned allof itsinterest inthe Account, including the rightto
any proceeds from the Account, to Plaintiff. As part of the Purchase, Business Records relating to
Account were transferred to Plaintiff. Following the Purchase, those Büsiness Records were maintained
in theordinary course of Plaintiff'sBusiness.
3. The complete chain of with
title, the dateof each sale or assignment of the Account, isas follows:
a. Citibank, N.A. to Cavalry SPV I,LLC May 17, 2019
b.
c.
4. As ofDecember 16,2019, Defendant owes $4,532.56 on the Account. This amount includes the
charge-off balance of $4,584.12, post-charge-off interest of $0.00, and post-charge-off feesand charges of
$0.00, lesspost-charge-off creditsor payments made by or on behalf of Defendant of $51.56.
WHEREFORE, depnnent demands judgewt against Defendant for $4,532.56, together with the costs and
disbursements of thisaction.
The above statements are trueand correctto thebest of my kñowledge of Plaintiff's
b ness records.
Dated:
Sworn to before me this1 day 20
DANIEL D VELEZ
Notarf Pu Public.State of
Notary New York
Registration #01VE6314317
Qualified In Bronx County
Commission ExpiresNov. 3, 2022
1 of 1
Document Filed Date
January 20, 2020
Case Filing Date
November 21, 2019
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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Preview
FILED: DUTCHESS COUNTY CLERK 01/20/2020 01:15 PM INDEX NO. 2019-54769 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/20/2020 AFFIDAVIT OF FACTS AND PURCHASE OF ACCOUNT BY DEBT BUYER PLAINTIFF (Debt Buyer Actions) The undersigned, being duly sworn, deposes and say: 1. I am an authorized representative of Cavalry SPV I, LLC, ("Plaintiff") and I have access to Plaintiff'sbooks and records("Business Records"), including electronics records, relating tothe account ("Account") of Josh G Juchem. The lastfour digits ofthe Account number are 3070. In my position,I also have personal knowledge of Plaintiff'sprocedures for creating and mairdaining itsBusiness Records, including itsprocedures relating tothe purchase and assignment of consumer credit accounts. Plaintiff's Business Records were made in the regular course of business and it was the regular course of such business to make the Business Records. The Business Records were made at or near the time of the events recorded. Based on my knowledgc of Plaintiff'sRecords, I have personal knowledge of the facts setforth in thisaffidavit. 2. On May 17, 2019, Plaintiff purchased or was assigned the Account from Citibank, N.A. (the "Purchase"). At thattime, Citibank, N.A. assigned allof itsinterest inthe Account, including the rightto any proceeds from the Account, to Plaintiff. As part of the Purchase, Business Records relating to Account were transferred to Plaintiff. Following the Purchase, those Büsiness Records were maintained in theordinary course of Plaintiff'sBusiness. 3. The complete chain of with title, the dateof each sale or assignment of the Account, isas follows: a. Citibank, N.A. to Cavalry SPV I,LLC May 17, 2019 b. c. 4. As ofDecember 16,2019, Defendant owes $4,532.56 on the Account. This amount includes the charge-off balance of $4,584.12, post-charge-off interest of $0.00, and post-charge-off feesand charges of $0.00, lesspost-charge-off creditsor payments made by or on behalf of Defendant of $51.56. WHEREFORE, depnnent demands judgewt against Defendant for $4,532.56, together with the costs and disbursements of thisaction. The above statements are trueand correctto thebest of my kñowledge of Plaintiff's b ness records. Dated: Sworn to before me this1 day 20 DANIEL D VELEZ Notarf Pu Public.State of Notary New York Registration #01VE6314317 Qualified In Bronx County Commission ExpiresNov. 3, 2022 1 of 1