On October 07, 2020 a
Miscellaneous
was filed
involving a dispute between
Cavalry Spv I Llc,
and
Kuba An Individual Frank K,
for Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)
in the District Court of Los Angeles County.
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 10/07/2020 11:23 AM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Regalado,Deputy Clerk
20CHLC23043
arromsv on PARTV wrmour anonntv Mono. State a. rural now-u) Foe coum rm our
Tannin-w w Quall, Esq nlx3759 Rania-(K am. lzsq azumz SBN:
llllzlnv A. Pack. bu “32359 (‘laudla Yictlcfilsc. Lsu 332832 Int-rid \" (‘at-rii. l-xu “Elli-W
Ql'AH. CARDOT LLP 205 East River Park ('irclc. Suite llil Frcsliti. ('A 93720
TELEPHmE N0. (xxx) 394331 not no. (559) 418-0330
ATTORNEYFOH (Norm). (‘AVALRY SPV I, LL(‘
RIOR OOORT OF CALIFORNIA. COUNTY OF Los Angeles
5W9 WES 9425 Pcnt'lcld Aux. Rm. l2(l(l
MUNGADORE$
cm mom cone ("hulswtinh (‘A 9| 3| l
W NM' (‘IVlL
CASE NAMES CAVALRY SPV I. LL(' \. FRANK K KUBA . an ititiltitiuttl
cit/ll. case covsn sneer Comp.” c... Damnation as: mean
ll l Ll ltotl
[:1 gm? - (A'l'l'iount El Counter [:1 Joinder
demanded demanded ls Filed with first appearance by defendant JUDGE
exceeds 325.000) $25,000 or less) (Cal. Rules of Court. rule 3.402) DEPT
Items 1—6 below must be completed (see instructions on page 2).
1. Check one box below lor the case type that best describes this case:
Auto Tort Contract Provlelomlly Complex Civil Litigation
[:1 Auto (22) [:1 Bread. 0. muamanamy (06, (Cal. Rules at court. ruiu Moo-3.403)
Uninsured motorist (46) Rule 3 740 collections (09) E Antitrust/Trade regulation (03)
Other PllPD/WD (Personal irritant/prom D Other collections (09) [:1 Construction detect (10)
“MOOUW'OWM Death) 7°" 1:] Insurance coverage (18) [:1 Mass ton (40)
Asbestos (04) [:1 00.9, com”, (37) [_i Securities litigation (23)
Product nab-my (24) in... mm C] Environmental/Toxic ion (30)
Medical malpractice (‘5) E] Eminent “main/MW” [:1 insurance coverage claims arising from the
[3 Other pl/pD/WD (23) condemnation (14) above listed provisionally complex case
Non-WPDIWD (Other) Tort [:1 Wronglui eviction (as) types (41)
[:1 Business tort/unialr business practice (07) D Other real property (26’ Enlorcernent M Judgment
D Civil rights (08) Unlawtut Detainer [:1 Eniorcemem oi Judgment (20)
C] Datamation (13) Commemal (31) Miscellaneous Civil Complaint
[:1 Fraud (16) :1 Residential (32) El RlCO (27)
El Intellectual property (19) E] Drugs (38) |:] Other complaint (not speCIIlod above) (42)
El Professional negligence (25) MW "WW Illecellaneoua Civil Petltlon
'3 Olhe' "m'Pl/PD/WD '0” (35) E] A55“ forfeiture (05) Partnership and corporate governance (21)
Em meat [:1 Petition re: arbitration award (11) D Other petition (riotspecrfled above) (43)
Wrongful termination (36) E] Writ of mandate (02)
[:1 Other employment (15) [2 Other )uoical review (39)
2. This case D is is not complex under rule 3.400 of the California Rules oi Court. If the case is complex. mark the
(actors requiring exceptional Judicial management:
a. C] Large number of separately represented parties d. [3 Large number cl witnesses
b. C] Extensive motion practice raising difticuit or novel 0 I: Coordination with related actions pending in one or more courts
issues that will be time-consuming to resolve in other counties. states. or countries. or in a lcderal court
c. C] Substantial amount ol documentary evidence i. [:1 Substantial posliudgmant Judicial supervision
3 Remedies sought (check all that apply): a. monetary bl: nonmonetary; declaratory or in)unctive relief 6. I:]pun‘rtivc
4. Number of causes of action (specify): TWO (2)
5. This case [:1 is is not a class action suit.
6 if there are any known related cases. tile and serve a notice of related case. (You may use form CM-015.)
Date: SEP 3 U 2020
\iurrirm w Quanmlflmk lirsr‘lrrrtmy firMo—(lkudul hams-M Ingrid v (um. ’ ' L
if“! on PRINT M) (SGNATuRE OF PARTV on ATTORNEY FOR PARTY)
NOTICE
0 Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed
under the Probate Code. Family Code. or Welfare and Institutions Code). (Cal. Rules of Court. rule 3.220.) Failure to ille may result
in sanctions.
0 File this cover sheet in addition to any cover sheet required by local court rule.
0 if the case is complex under rule 3.400 et seq. of the California Rules of Court. you must serve a copy of this cover sheet on all
other parties to the action or proceeding.
0 Unless this is a collections case under rule 3.740 or a complex case. this cover sheet will be used ior statistical purposes onl .
FormAwwfulhml m W.HuudCoun.luba?m.3m.3t00-3m.alt0
Judo-l Count! of Calm-a CIV|L CASE COVER SHEET Cal. Standards of Julian! Adina-anion. ltd. 3 l0
CMOtOIMJuty 1.?007] mmrtvibaigav
“warmth-vow
Document Filed Date
October 07, 2020
Case Filing Date
October 07, 2020
Category
Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)
Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
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Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 10/07/2020 11:23 AM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Regalado,Deputy Clerk 20CHLC23043 arromsv on PARTV wrmour anonntv Mono. State a. rural now-u) Foe coum rm our Tannin-w w Quall, Esq nlx3759 Rania-(K am. lzsq azumz SBN: llllzlnv A. Pack. bu “32359 (‘laudla Yictlcfilsc. Lsu 332832 Int-rid \" (‘at-rii. l-xu “Elli-W Ql'AH. CARDOT LLP 205 East River Park ('irclc. Suite llil Frcsliti. ('A 93720 TELEPHmE N0. (xxx) 394331 not no. (559) 418-0330 ATTORNEYFOH (Norm). (‘AVALRY SPV I, LL(‘ RIOR OOORT OF CALIFORNIA. COUNTY OF Los Angeles 5W9 WES 9425 Pcnt'lcld Aux. Rm. l2(l(l MUNGADORE$ cm mom cone ("hulswtinh (‘A 9| 3| l W NM' (‘IVlL CASE NAMES CAVALRY SPV I. LL(' \. FRANK K KUBA . an ititiltitiuttl cit/ll. case covsn sneer Comp.” c... Damnation as: mean ll l Ll ltotl [:1 gm? - (A'l'l'iount El Counter [:1 Joinder demanded demanded ls Filed with first appearance by defendant JUDGE exceeds 325.000) $25,000 or less) (Cal. Rules of Court. rule 3.402) DEPT Items 1—6 below must be completed (see instructions on page 2). 1. Check one box below lor the case type that best describes this case: Auto Tort Contract Provlelomlly Complex Civil Litigation [:1 Auto (22) [:1 Bread. 0. muamanamy (06, (Cal. Rules at court. ruiu Moo-3.403) Uninsured motorist (46) Rule 3 740 collections (09) E Antitrust/Trade regulation (03) Other PllPD/WD (Personal irritant/prom D Other collections (09) [:1 Construction detect (10) “MOOUW'OWM Death) 7°" 1:] Insurance coverage (18) [:1 Mass ton (40) Asbestos (04) [:1 00.9, com”, (37) [_i Securities litigation (23) Product nab-my (24) in... mm C] Environmental/Toxic ion (30) Medical malpractice (‘5) E] Eminent “main/MW” [:1 insurance coverage claims arising from the [3 Other pl/pD/WD (23) condemnation (14) above listed provisionally complex case Non-WPDIWD (Other) Tort [:1 Wronglui eviction (as) types (41) [:1 Business tort/unialr business practice (07) D Other real property (26’ Enlorcernent M Judgment D Civil rights (08) Unlawtut Detainer [:1 Eniorcemem oi Judgment (20) C] Datamation (13) Commemal (31) Miscellaneous Civil Complaint [:1 Fraud (16) :1 Residential (32) El RlCO (27) El Intellectual property (19) E] Drugs (38) |:] Other complaint (not speCIIlod above) (42) El Professional negligence (25) MW "WW Illecellaneoua Civil Petltlon '3 Olhe' "m'Pl/PD/WD '0” (35) E] A55“ forfeiture (05) Partnership and corporate governance (21) Em meat [:1 Petition re: arbitration award (11) D Other petition (riotspecrfled above) (43) Wrongful termination (36) E] Writ of mandate (02) [:1 Other employment (15) [2 Other )uoical review (39) 2. This case D is is not complex under rule 3.400 of the California Rules oi Court. If the case is complex. mark the (actors requiring exceptional Judicial management: a. C] Large number of separately represented parties d. [3 Large number cl witnesses b. C] Extensive motion practice raising difticuit or novel 0 I: Coordination with related actions pending in one or more courts issues that will be time-consuming to resolve in other counties. states. or countries. or in a lcderal court c. C] Substantial amount ol documentary evidence i. [:1 Substantial posliudgmant Judicial supervision 3 Remedies sought (check all that apply): a. monetary bl: nonmonetary; declaratory or in)unctive relief 6. I:]pun‘rtivc 4. Number of causes of action (specify): TWO (2) 5. This case [:1 is is not a class action suit. 6 if there are any known related cases. tile and serve a notice of related case. (You may use form CM-015.) Date: SEP 3 U 2020 \iurrirm w Quanmlflmk lirsr‘lrrrtmy firMo—(lkudul hams-M Ingrid v (um. ’ ' L if“! on PRINT M) (SGNATuRE OF PARTV on ATTORNEY FOR PARTY) NOTICE 0 Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed under the Probate Code. Family Code. or Welfare and Institutions Code). (Cal. Rules of Court. rule 3.220.) Failure to ille may result in sanctions. 0 File this cover sheet in addition to any cover sheet required by local court rule. 0 if the case is complex under rule 3.400 et seq. of the California Rules of Court. you must serve a copy of this cover sheet on all other parties to the action or proceeding. 0 Unless this is a collections case under rule 3.740 or a complex case. this cover sheet will be used ior statistical purposes onl . FormAwwfulhml m W.HuudCoun.luba?m.3m.3t00-3m.alt0 Judo-l Count! of Calm-a CIV|L CASE COVER SHEET Cal. Standards of Julian! Adina-anion. ltd. 3 l0 CMOtOIMJuty 1.?007] mmrtvibaigav “warmth-vow