On January 12, 2021 a
Party Statement
was filed
involving a dispute between
Cavalry Spv I Llc,
and
Lisa Miller,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Washington County.
Preview
FILED: WASHINGTON COUNTY CLERK 07/15/2021 10:50 AM INDEX NO. EC2021-32444
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/15/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUN_TY OF WAS_HINGTON INDEX NO. EC2021-32444
Cavalry SPV I,LLC
Plaintiff,
-against-
AFFIDAVIT
LISA MILLER
Defendant(s)
AFFIDAVIT OF FACTS AND PURCHASE OF ACCOUNT BY
DEBT BUYER PLAINTIFF (Debt Buyer Actions)
P.A being duly sworn, deposes and says:
1. I am an authorized representative of Cavalry SPV I, LLC, ("Plaintiff") and I have access to
Plaintiff'sbooks and records ("Büsiüéss Records"), i clüding electronics records, relatingto the account
("Account") of LISA MILLER. The last four digits of the Account number are 4226. In my
position, I also have personal knowledge of Plaintiff's procedures for creating and maintaining
its Business Records, including its procedures relating to the purchase and assigreleñt 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 knowledge
of Plaintiff's Business Records, I have personal knowicdge of the facts set forth in this affidavit.
2. On 12/27/2019, Plaintiff purchased or was assigned the Account from Citibank, N.A. (the
"Purchase"). At that time, Citibank, N.A. assigned allof its interest in the Account, iñcludhig the
right to any proceeds from the Account, to Plaintiff. As part of the Purchase, Business Records
relating to the Account were transferred to Plaintiff. Following the Purchase, those Business
Records were maintained in the ordinary course of Plaintiff's Business.
3. The corsplete chain of title,with the date of each sale or accig-ment of the Account, is as
follows:
=.
-----m
a. Citibank, N.A. 12/27/2019
==
Matter #394212
1 of 2
FILED: WASHINGTON COUNTY CLERK 07/15/2021 10:50 AM INDEX NO. EC2021-32444
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/15/2021
4. As of 03/16/2021, Defendant owes $4,700.10 on the Account. This amount includes a
charge-off balance of $4,700.10, post-charge-off interest of $0.00, post-charge-off fees and
charges of $0.00, less any post-charge-off credits or payinents made by or on behalf of the
Defendant of $0.00.
WHEREFORE, deponent demands judgment against Defendant for $4,700.10, together with
the costs and disbursements of this action.
The above statcmcñts are true and correct to the best o my leiovviedge of Plaintiffs business
records.
Dated:
By
Sworn to beforeme this b day
of h Å , 20 1 .
Notary Pub
PlaintiffAcc. #21610899 Matter #394212
Miguel Saa
NOTARYPUBLIC,STATEOF
NEWYORK
RegistrationNo. 01SA6401992
Qualifiedin Westchester
County
Commission
Expires12/23/2023
2 of 2
Document Filed Date
July 15, 2021
Case Filing Date
January 12, 2021
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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FILED: WASHINGTON COUNTY CLERK 07/15/2021 10:50 AM INDEX NO. EC2021-32444 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/15/2021 SUPREME COURT OF THE STATE OF NEW YORK COUN_TY OF WAS_HINGTON INDEX NO. EC2021-32444 Cavalry SPV I,LLC Plaintiff, -against- AFFIDAVIT LISA MILLER Defendant(s) AFFIDAVIT OF FACTS AND PURCHASE OF ACCOUNT BY DEBT BUYER PLAINTIFF (Debt Buyer Actions) P.A being duly sworn, deposes and says: 1. I am an authorized representative of Cavalry SPV I, LLC, ("Plaintiff") and I have access to Plaintiff'sbooks and records ("Büsiüéss Records"), i clüding electronics records, relatingto the account ("Account") of LISA MILLER. The last four digits of the Account number are 4226. In my position, I also have personal knowledge of Plaintiff's procedures for creating and maintaining its Business Records, including its procedures relating to the purchase and assigreleñt 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 knowledge of Plaintiff's Business Records, I have personal knowicdge of the facts set forth in this affidavit. 2. On 12/27/2019, Plaintiff purchased or was assigned the Account from Citibank, N.A. (the "Purchase"). At that time, Citibank, N.A. assigned allof its interest in the Account, iñcludhig the right to any proceeds from the Account, to Plaintiff. As part of the Purchase, Business Records relating to the Account were transferred to Plaintiff. Following the Purchase, those Business Records were maintained in the ordinary course of Plaintiff's Business. 3. The corsplete chain of title,with the date of each sale or accig-ment of the Account, is as follows: =. -----m a. Citibank, N.A. 12/27/2019 == Matter #394212 1 of 2 FILED: WASHINGTON COUNTY CLERK 07/15/2021 10:50 AM INDEX NO. EC2021-32444 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/15/2021 4. As of 03/16/2021, Defendant owes $4,700.10 on the Account. This amount includes a charge-off balance of $4,700.10, post-charge-off interest of $0.00, post-charge-off fees and charges of $0.00, less any post-charge-off credits or payinents made by or on behalf of the Defendant of $0.00. WHEREFORE, deponent demands judgment against Defendant for $4,700.10, together with the costs and disbursements of this action. The above statcmcñts are true and correct to the best o my leiovviedge of Plaintiffs business records. Dated: By Sworn to beforeme this b day of h Å , 20 1 . Notary Pub PlaintiffAcc. #21610899 Matter #394212 Miguel Saa NOTARYPUBLIC,STATEOF NEWYORK RegistrationNo. 01SA6401992 Qualifiedin Westchester County Commission Expires12/23/2023 2 of 2