On September 22, 2022 a
Stipulation,Agreement
was filed
involving a dispute between
Cavalry Spv I, Llc,
A A O Citibank, N.A.,
and
Manuel D Cardoza,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Nassau County.
Preview
FILED: NASSAU COUNTY CLERK 01/06/2023 06:12 AM INDEX NO. 612648/2022
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/06/2023
. SUPREME COURT.OF THE STATE OF NEW YORK Index No. 612648/2022
. COUNTY OF NASSAU .
Cavalry SPV I, LLC, as assignee of
Citibank, N.A.,
Plaintiff STIPUIATION O SETTLEMENT
-against-
MANUEL D CARDOZA
Defendant(s). . .
IT.IS BEREBY STIPULATED AND AGREED, by and between Plaintiffmattorney and
Defendant(s) and/or Defendant(s) attorney(s) that the matter is settled.as
follows" ..
1) TheDefendant(s) appears herein, admits and/or acknowledges service of
the Summons and Complaint, consents to the jurisdiction of this Court,
waives any cease and desist request, and acknowledges that the are not in
the military.
2) Defendant(s) shall pay to Plaintiff the settlement amount of $1,652,18
in monthly installments of $138.00 with the first payment to be made by
January 1, 2023, and continue on the 1st of each month thereafter until the
settlement amount is paid.
3) Any payments in excess of the minimum monthly payment will only-be
applied to the balance and will not relieve Defendant(s) obligation to pay
the following monthly payment(s).
4) Payments are to be made via check or money order, átade payable to,
L.L.C. - Trust Account and are tolbe. forwarded to
Portnoy Schneck, Attorney
the attorney, Portnoy Schneck, L.L.C., 3705 Quakerbridge Road,..sSuite:,116
Hamilton, NJ 08619. To help assure proper credit please include file
number L2200724 on all payments.
. < ;e: secvme of
5) This settlement agreement is made regarding original. creditorCCitihank,
N.A. and original creditor's account number ************08958, and#only.
against the Defendant(s) signing this Stipulation. .
6) Should Defendant(s) default on the payment terms or:should.anyicheck be
returned by the bank for any reason, Plaintiff may, after 10. dayamfromythe
mailing of the written notice to Defendant's attorney, enter Judgmes)1yh
without further notice, for the relief requested in the Complaint, togetther
with costs and disbursements, giving credits for any payments made.
1 of 2
FILED: NASSAU COUNTY CLERK 01/06/2023 06:12 AM INDEX NO. 612648/2022
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/06/2023
7) Should Defendant have a change of address, Defendant(s) will notify
Plaintiff by regular mail with certificate of mailing within 3.0,days of
such change of address.
8) Failure of Plaintiff to enforce any right it may have under this
stipulation shall not be considered a waiver,
9). Upon full payment of the settlement, a discontinuance of this action,
shall be filed with the court. ,
10) A facsimile or copy of the signatures shall be deemed as'original.
Dated:
Grzego70¬siany, Esq.
Portnoy Schneck, _L:L.C.
22 saw Mill Riv r Rd, Ste 305 .
Hawthorne, NY 0532
Phone: 888/ 41-6574
Attorney for Plaintiff Ty .
. File No. L22007 4 3.0 d c
Dated: md
Will . anas, Esq.
Sanford L. Pirotin, P.C.
323 Madison St a . s cot n
. Westbury, NY 11590
Phone: 516/333-2553
Attorneys for Defendant pirl ..
Dated:
MANDEL D C RDOZA
276 GRAND ST
WESTBURY, NY 11590-3704 .
Disclosure .
This communication is from a debt collector and is an attempt o collP'ct a
debt. Any information obtained will be used for that purpose.
2 of 2
Document Filed Date
January 06, 2023
Case Filing Date
September 22, 2022
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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Preview
FILED: NASSAU COUNTY CLERK 01/06/2023 06:12 AM INDEX NO. 612648/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/06/2023 . SUPREME COURT.OF THE STATE OF NEW YORK Index No. 612648/2022 . COUNTY OF NASSAU . Cavalry SPV I, LLC, as assignee of Citibank, N.A., Plaintiff STIPUIATION O SETTLEMENT -against- MANUEL D CARDOZA Defendant(s). . . IT.IS BEREBY STIPULATED AND AGREED, by and between Plaintiffmattorney and Defendant(s) and/or Defendant(s) attorney(s) that the matter is settled.as follows" .. 1) TheDefendant(s) appears herein, admits and/or acknowledges service of the Summons and Complaint, consents to the jurisdiction of this Court, waives any cease and desist request, and acknowledges that the are not in the military. 2) Defendant(s) shall pay to Plaintiff the settlement amount of $1,652,18 in monthly installments of $138.00 with the first payment to be made by January 1, 2023, and continue on the 1st of each month thereafter until the settlement amount is paid. 3) Any payments in excess of the minimum monthly payment will only-be applied to the balance and will not relieve Defendant(s) obligation to pay the following monthly payment(s). 4) Payments are to be made via check or money order, átade payable to, L.L.C. - Trust Account and are tolbe. forwarded to Portnoy Schneck, Attorney the attorney, Portnoy Schneck, L.L.C., 3705 Quakerbridge Road,..sSuite:,116 Hamilton, NJ 08619. To help assure proper credit please include file number L2200724 on all payments. . < ;e: secvme of 5) This settlement agreement is made regarding original. creditorCCitihank, N.A. and original creditor's account number ************08958, and#only. against the Defendant(s) signing this Stipulation. . 6) Should Defendant(s) default on the payment terms or:should.anyicheck be returned by the bank for any reason, Plaintiff may, after 10. dayamfromythe mailing of the written notice to Defendant's attorney, enter Judgmes)1yh without further notice, for the relief requested in the Complaint, togetther with costs and disbursements, giving credits for any payments made. 1 of 2 FILED: NASSAU COUNTY CLERK 01/06/2023 06:12 AM INDEX NO. 612648/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/06/2023 7) Should Defendant have a change of address, Defendant(s) will notify Plaintiff by regular mail with certificate of mailing within 3.0,days of such change of address. 8) Failure of Plaintiff to enforce any right it may have under this stipulation shall not be considered a waiver, 9). Upon full payment of the settlement, a discontinuance of this action, shall be filed with the court. , 10) A facsimile or copy of the signatures shall be deemed as'original. Dated: Grzego70¬siany, Esq. Portnoy Schneck, _L:L.C. 22 saw Mill Riv r Rd, Ste 305 . Hawthorne, NY 0532 Phone: 888/ 41-6574 Attorney for Plaintiff Ty . . File No. L22007 4 3.0 d c Dated: md Will . anas, Esq. Sanford L. Pirotin, P.C. 323 Madison St a . s cot n . Westbury, NY 11590 Phone: 516/333-2553 Attorneys for Defendant pirl .. Dated: MANDEL D C RDOZA 276 GRAND ST WESTBURY, NY 11590-3704 . Disclosure . This communication is from a debt collector and is an attempt o collP'ct a debt. Any information obtained will be used for that purpose. 2 of 2