On June 23, 2020 a
Party Statement
was filed
involving a dispute between
Cavalry Spv I, Llc, A A O Citibank, N.A.,
Cavalry Spv I, Llc,
A A O Citibank, N.A.,
and
Simone Y Henderson,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Nassau County.
Preview
FILED: NASSAU COUNTY CLERK 07/01/2021 11:28 AM INDEX NO. 606239/2020
NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 07/01/2021
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 to the
account ("Account") of SIMONE Y HENDERSON . The lastfourdigits of the Account number
are ************2537. In my position,I alsohave personal knowledge of Plaintiff'sprocedures
for creating and redñtaiñing itsBusiness Records, inclüdiñg itsprocedures relatingto thepurchase
and assignment of consumer creditaccounts. Plaintiff'sBusiness Records were made in theregular
course of business and itwas theregular course of such business to make the Business Records. The
Business Records were made ator near thetime of the events recorded. Based on my kñawledge
of Plaintiff'sRecords, I hav,epersonal knGwledge of the factsset forthin this affidavit.
2. On August 23, 2019, Plaintiffpurchased or was assigned the Account from Citibank, N.A.
(the "Purchase"). At that time,Citibank, N.A. assigned allof itsinterestin the Account, including
the righttoany proceeds from the Account, toPlaintiff. As part of the Purchase, Business Records
relatingto Account were transferred toPlaintiff. Following the Purchase, those Business Records
were maintained in the ordinary course of Plaintiff'sBusiness.
3. The ceraplete chain of with
title, the date of each sale or assignment of the Account, isas
follows:
a. Citibank, N.A. August 23, 2019
b.
C.
4. At thistime, Defendant owes $4,919.83 on the Account. This amount includes the charge-off
halam of $4,991.93, post-charge-off interest of $0.00, and post-charge-off fees and charges of
$0.00, less post-charge-off credits or payments made by or on behalf of Defendant of $72.10.
WHEREFORE, deponent demands judgment against Defendant for $4,919.83, together with the
costs and disbursements of this action.
The above statements are true and correct to the best of my knowledge of P intiff's business
records.
Dated
By:
Sworn to beforeme this day
DANIEL D VELEZ
Notary P he Notary Public, State of New York
Registration
Q ualified #01VE6314317
In Bron x County
m72771 Commission Expires Nov. 3, 2022
1 of 1
Document Filed Date
July 01, 2021
Case Filing Date
June 23, 2020
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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FILED: NASSAU COUNTY CLERK 07/01/2021 11:28 AM INDEX NO. 606239/2020 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 07/01/2021 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 to the account ("Account") of SIMONE Y HENDERSON . The lastfourdigits of the Account number are ************2537. In my position,I alsohave personal knowledge of Plaintiff'sprocedures for creating and redñtaiñing itsBusiness Records, inclüdiñg itsprocedures relatingto thepurchase and assignment of consumer creditaccounts. Plaintiff'sBusiness Records were made in theregular course of business and itwas theregular course of such business to make the Business Records. The Business Records were made ator near thetime of the events recorded. Based on my kñawledge of Plaintiff'sRecords, I hav,epersonal knGwledge of the factsset forthin this affidavit. 2. On August 23, 2019, Plaintiffpurchased or was assigned the Account from Citibank, N.A. (the "Purchase"). At that time,Citibank, N.A. assigned allof itsinterestin the Account, including the righttoany proceeds from the Account, toPlaintiff. As part of the Purchase, Business Records relatingto Account were transferred toPlaintiff. Following the Purchase, those Business Records were maintained in the ordinary course of Plaintiff'sBusiness. 3. The ceraplete chain of with title, the date of each sale or assignment of the Account, isas follows: a. Citibank, N.A. August 23, 2019 b. C. 4. At thistime, Defendant owes $4,919.83 on the Account. This amount includes the charge-off halam of $4,991.93, post-charge-off interest of $0.00, and post-charge-off fees and charges of $0.00, less post-charge-off credits or payments made by or on behalf of Defendant of $72.10. WHEREFORE, deponent demands judgment against Defendant for $4,919.83, together with the costs and disbursements of this action. The above statements are true and correct to the best of my knowledge of P intiff's business records. Dated By: Sworn to beforeme this day DANIEL D VELEZ Notary P he Notary Public, State of New York Registration Q ualified #01VE6314317 In Bron x County m72771 Commission Expires Nov. 3, 2022 1 of 1