On October 29, 2020 a
Party Statement
was filed
involving a dispute between
Cavalry Spv I, Llc,
and
Valerie Mitchem,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Clinton County.
Preview
FILED: CLINTON COUNTY CLERK 03/15/2021 11:03 AM INDEX NO. 2020-00020675
NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/15/2021
AFFIDAVIT OF FACTS AND PURCHASE OF ACCOUNT BY
DEBT BUYER PLAINTIFF (Debt Buyer Actions)
The undersigned, being duly sworn, deposes and say:
]. I am an authorized representative of Cavalry SPV I, LLC, ("Plaintiff") and I have access to
Plaintiffs books and records ("Business Records"), including electronics records, relatingto the account
("Account") of Valerie Mitchem, The lastfour digits ofthe Account number are 6652. Inmy position, I
also have personal knowledge of Plaintiffs procedures for creating and maintaining its Business
Records, including itsprocedures relating to the purchase and assigñmcat of consumer creditaccounts.
Plaintiff's Business Records were made in the regular course of business and itwas the regular course of
such business to make the Business Records. The Business Records were made at ornear thetime of the
events recorded. Based on my knowledge of Plaintiffs Records, I have perscñal knowledge of the facts
set forthin thisaffidavit.
2. On December 20, 2016, Plaintiff purchased or was smigned the Account from Synchrony Bank
(the "Purchee"). At thattime, Synchrony Bank assigned allof itsinterestin the Account, including the
right toany proceeds from the Account, to Plaintiff, As part of the Purchase, Business Records relating
to Account were transferred to Plaintiff, Following the Purchase, those Business Records were
maintained in theordinary course of Plaintiffs Business.
3. The complete chain of title,with the date of each sale or assignment of the Account, is as
follows:
a, Synchrony Bank to Cavalry SPV I,LLC December 20, 2016
b.
c.
4. As of February 4, 2021, Defendant owes $3,597.17 on the Account. This amount includes the
charge-off balance of $3,632.17, post-charge-off interest of $0.00, and post-charge-off fees and charges
of 50.00, lesspost-charge-off creditsor payments made by oron behalf of Defendant of $35.00.
WHEREFORE, deponent demands judgment against Defendant for $3,597.17, together with the costs
and disbursements of thisaction.
The above statements are trueand correct to thebest of my kno ledge of Plain 'ff'sbusiness records.
Dated: c
By:
Sworn to before me this day
of Feb o21.
Notary Pub
Miguel Saa
NOTARYPUBUC. STATEoF NEWYORK
Registration
No.01SA6401992
Qualifiedin Westchester
County
Conumssion
Expires12/23/2023
1 of 1
Document Filed Date
March 15, 2021
Case Filing Date
October 29, 2020
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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FILED: CLINTON COUNTY CLERK 03/15/2021 11:03 AM INDEX NO. 2020-00020675 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 03/15/2021 AFFIDAVIT OF FACTS AND PURCHASE OF ACCOUNT BY DEBT BUYER PLAINTIFF (Debt Buyer Actions) The undersigned, being duly sworn, deposes and say: ]. I am an authorized representative of Cavalry SPV I, LLC, ("Plaintiff") and I have access to Plaintiffs books and records ("Business Records"), including electronics records, relatingto the account ("Account") of Valerie Mitchem, The lastfour digits ofthe Account number are 6652. Inmy position, I also have personal knowledge of Plaintiffs procedures for creating and maintaining its Business Records, including itsprocedures relating to the purchase and assigñmcat of consumer creditaccounts. Plaintiff's Business Records were made in the regular course of business and itwas the regular course of such business to make the Business Records. The Business Records were made at ornear thetime of the events recorded. Based on my knowledge of Plaintiffs Records, I have perscñal knowledge of the facts set forthin thisaffidavit. 2. On December 20, 2016, Plaintiff purchased or was smigned the Account from Synchrony Bank (the "Purchee"). At thattime, Synchrony Bank assigned allof itsinterestin the Account, including the right toany proceeds from the Account, to Plaintiff, As part of the Purchase, Business Records relating to Account were transferred to Plaintiff, Following the Purchase, those Business Records were maintained in theordinary course of Plaintiffs Business. 3. The complete chain of title,with the date of each sale or assignment of the Account, is as follows: a, Synchrony Bank to Cavalry SPV I,LLC December 20, 2016 b. c. 4. As of February 4, 2021, Defendant owes $3,597.17 on the Account. This amount includes the charge-off balance of $3,632.17, post-charge-off interest of $0.00, and post-charge-off fees and charges of 50.00, lesspost-charge-off creditsor payments made by oron behalf of Defendant of $35.00. WHEREFORE, deponent demands judgment against Defendant for $3,597.17, together with the costs and disbursements of thisaction. The above statements are trueand correct to thebest of my kno ledge of Plain 'ff'sbusiness records. Dated: c By: Sworn to before me this day of Feb o21. Notary Pub Miguel Saa NOTARYPUBUC. STATEoF NEWYORK Registration No.01SA6401992 Qualifiedin Westchester County Conumssion Expires12/23/2023 1 of 1