On December 21, 2021 a
Party Statement
was filed
involving a dispute between
Cavalry Spv I, Llc, As; Assignee Of Citibank, N.A.,
and
Christine M Hesselgrave,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Dutchess County.
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FILED: DUTCHESS COUNTY CLERK 03/22/2022 02:28 PM INDEX NO. 2021-55011
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/22/2022
AFFIDAVIT OF FACTS AND PURCHASE OF ACCOUNT BY
DEBT BUYER PLAINTIFF (Debt Buyer Actions)
The undersigned, being duly swom, deposes and say:
1. I am an authorized representative of Cavalry SPV I, LLC, ("Plaintiff") and I have access to
Plaintiff's books and records ("Business Records"), including electronic records, relating to the
account ("Account") of CHRISTINE M HESSELGRAVE . The last four digits of the Account
number are ************7023. 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 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
knowledge of Plaintiff's Records, I have personal knowledge of the facts set forth in this affidavit.
2. On January 4, 2021, Plaintiff purchased or was assigned the Account from Citibank, N.A.
(the "Purchase"). At that time, Citibank, N.A. assigned all of its interest in the Account, including
the right to 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 Business Records
were maintained in the ordinary course of Plaintiff's Business.
3. The complete chain of title, with the date of each sale or assignment of the Account, is as
follows:
a. Citibank, N.A. January 4, 2021
b.
C.
4. At this time, Defendant owes $1,345.59 on the Account. This amount includes the charge-off
balance of $1,345.59, 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 $0.00 .
WHEREFORE, deponent demands judgment against Defendant for $1,345.59, together with the
costs and disbursements of this action.
The above statements are true and correct to the best of my knowledge of Plaintiff's business
records.
Dated: .4 / { . c]
By: Otun 0
Sworn to before me this j_(o_ day
of IM prA , 20 Lt .
flo).e.P. m VovM.
Notary Public
--
21913915 asie M Lane
Stateof Connecticut
Notary PubHe,
1 of 2
FILED: DUTCHESS COUNTY CLERK 03/22/2022 02:28 PM INDEX NO. 2021-55011
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/22/2022
CERTIFICATE OF CONFORMITY OF ACKNOWLEDGMENT
NYS RPL § 299-a
I certify that I am an attorney-at-law duly admitted to practice in the State of Connecticut; and
that the foregoing instrument taken before Rosie M. Lane, a notary public, in and for the State of
Connecticut, was taken in the manner prescribed by such laws of the State of Connecticut, being the
state in which it was taken; and that it duly conforms with such laws in all respects.
Witness 16 of March , 2022
my signature this day
Attorney-at-law, a8mitted to practice in the State of
Connecticut
2 of 2
Document Filed Date
March 22, 2022
Case Filing Date
December 21, 2021
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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FILED: DUTCHESS COUNTY CLERK 03/22/2022 02:28 PM INDEX NO. 2021-55011 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/22/2022 AFFIDAVIT OF FACTS AND PURCHASE OF ACCOUNT BY DEBT BUYER PLAINTIFF (Debt Buyer Actions) The undersigned, being duly swom, deposes and say: 1. I am an authorized representative of Cavalry SPV I, LLC, ("Plaintiff") and I have access to Plaintiff's books and records ("Business Records"), including electronic records, relating to the account ("Account") of CHRISTINE M HESSELGRAVE . The last four digits of the Account number are ************7023. 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 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 knowledge of Plaintiff's Records, I have personal knowledge of the facts set forth in this affidavit. 2. On January 4, 2021, Plaintiff purchased or was assigned the Account from Citibank, N.A. (the "Purchase"). At that time, Citibank, N.A. assigned all of its interest in the Account, including the right to 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 Business Records were maintained in the ordinary course of Plaintiff's Business. 3. The complete chain of title, with the date of each sale or assignment of the Account, is as follows: a. Citibank, N.A. January 4, 2021 b. C. 4. At this time, Defendant owes $1,345.59 on the Account. This amount includes the charge-off balance of $1,345.59, 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 $0.00 . WHEREFORE, deponent demands judgment against Defendant for $1,345.59, together with the costs and disbursements of this action. The above statements are true and correct to the best of my knowledge of Plaintiff's business records. Dated: .4 / { . c] By: Otun 0 Sworn to before me this j_(o_ day of IM prA , 20 Lt . flo).e.P. m VovM. Notary Public -- 21913915 asie M Lane Stateof Connecticut Notary PubHe, 1 of 2 FILED: DUTCHESS COUNTY CLERK 03/22/2022 02:28 PM INDEX NO. 2021-55011 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 03/22/2022 CERTIFICATE OF CONFORMITY OF ACKNOWLEDGMENT NYS RPL § 299-a I certify that I am an attorney-at-law duly admitted to practice in the State of Connecticut; and that the foregoing instrument taken before Rosie M. Lane, a notary public, in and for the State of Connecticut, was taken in the manner prescribed by such laws of the State of Connecticut, being the state in which it was taken; and that it duly conforms with such laws in all respects. Witness 16 of March , 2022 my signature this day Attorney-at-law, a8mitted to practice in the State of Connecticut 2 of 2