On February 06, 2023 a
Proof of Service of Summons Filed
was filed
involving a dispute between
Cavalry Spv I, Llc, As Assignee Of Citibank, N A,
and
Penunuri, Petra K,
for (09) Limited Rule 3.740 Collections - 10,000 - 25,000
in the District Court of Butte County.
Preview
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State, Bar number, and address): FOR COURT USE ONLY
Chris D. Mandarich (220693), Hayk Stambultsyan (320973), Martin Weingarten (SB201906), Israel
Whitbeck (SB243532)
Mandarich Law Group LLP
PO Box 109032
Chicago, IL 60610
TELEPHONE NO.: FAX NO. (Optional):
E-MAIL ADDRESS (Optional):
3/17/2023
ATTORNEY FOR (Name): Cavalry SPV I LLC as assignee of Citibank N.A.
SUPERIOR COURT OF CALIFORNIA, COUNTY OF BUTTE
STREET ADDRESS: 1775 Concord Ave
MAILING ADDRESS: 1775 Concord Ave
CITY AND ZIP CODE: Chico 95928
BRANCH NAME: North Butte County Courthouse
PLAINTIFF/PETITIONER: Cavalry SPV I LLC as assignee of Citibank N.A. CASE NUMBER:
DEFENDANT/RESPONDENT: PETRA K PENUNURI 23CV00307
Ref. No. or File No.:
PROOF OF SERVICE OF SUMMONS 4635443
1. At the time of service I was at least 18 years of age and not a party to this action.
BY FAX
2. I served copies of (specify documents):
Summons; Complaint; Civil Case Cover Sheet; Alternative Dispute Resolution (ADR) Packet
3. a. Party served (specify name of party as shown on documents served):
PETRA K PENUNURI an Individual
b. X Person (other than the party in item 3a) served on behalf of an entity or as an authorized agent (and not a person under
item 5b whom substituted service was made) (specify name and relationship to the party named in item 3a ):
4. Address where the party was served:
1405 HEATHER CIR, CHICO, CA 95926-2639
5. I served the party (check proper box)
a. by personal service. I personally delivered the documents listed in item 2 to the party or person authorized to receive
service of process for the party (1) on (date): at (time):
b. X by substituted service. On (date): 03/16/2023 at (time): 5:58 PM I left the documents listed in item 2 with or in the
presence of (name and title or relationship to person indicated in item 3):
John Doe, I delivered the documents to an individual who refused to give their name who indicated they were
the resident. The individual accepted service with direct delivery. The individual appeared to be a red-headed
white male contact 25-35 years of age, 5'6"-5'8" tall and weighing 140-160 lbs.
(1) X (business) a person at least 18 years of age apparently in charge at the office or usual place of business of
the person to be served. I informed him or her of the general nature of the papers.
(2) (home) a competent member of the household (at least 18 years of age) at the dwelling house or usual place
of abode of the party. I informed him or her of the general nature of the papers.
(3) (physical address unknown) a person at least 18 years of age apparently in charge at the usual mailing
address of the person to be served, other than a United States Postal Service post office box. I informed him
or her of the general nature of the papers.
(4) X I thereafter caused to be mailed (by first class, postage prepaid) copies of the documents to the person to be
served at the place where the copies were left (Code Civ. Proc § 415.20). Documents were mailed
on (date): from (city): or X a declaration of mailing is attached.
(5) X I attach a declaration of diligence stating actions taken first to attempt personal service.
Page 1 of 3
Form Adopted for Mandatory Use Code of Civil Procedure. § 417.10
Judicial Council of California POS-
010 [Rev. January 1, 2007] PROOF OF SERVICE OF SUMMONS Tracking #: 0102951236
REF: 4635443
PLAINTIFF/PETITIONER: Cavalry SPV I LLC as assignee of Citibank N.A. CASE NUMBER:
DEFENDANT/RESPONDENT: PETRA K PENUNURI 23CV00307
c. by mail and acknowledgement of receipt of service. I mailed the documents listed in item 2 to the party, to the
address shown in item 4, by first-class mail, postage prepaid,
(1) on (date): (2) from (city):
(3) with two copies of the Notice and Acknowledgement of Receipt and a postage-paid return envelope
addressed to me. (Attach completed Notice and Acknowledgement of Receipt.) (Code Civ. Proc., § 415.30)
(4) to an address outside California with return receipt requested. (Code Civ. Proc., § 415.40)
d. by other means (specify means of service and authorizing code section):
Additional page describing service is attached.
6. The “Notice to the Person Served” (on the summons) was completed as follows:
a. as an individual defendant.
b. as the person sued under the fictitious name of (specify):
c. as occupant.
d. X On behalf of (specify) PETRA K PENUNURI an Individual
under the following Code of Civil Procedure section:
X 416.10 (corporation) 415.95 (business organization, form unknown)
416.20 (defunct corporation) 416.60 (minor)
416.30 (joint stock company/association) 416.70 (ward or conservatee)
416.40 (association or partnership) 416.90 (authorized person)
416.50 (public entity) 415.46 (occupant)
other:
7. Person who served papers
a. Name: Natasha Duran
b. Address: 316 W 2nd St. 3rd Floor Los Angeles, CA 90012
c. Telephone number: 213-621-9999
d. The fee for service was: $ 67.50
e. I am:
BY FAX
(1) not a registered California process server.
(2) exempt from registration under Business and Professions Code section 22350(b).
(3) X registered California process server:
(i) owner X employee independent contractor. For: ABC Legal Services, LLC
(ii) X Registration No.: 201 Registration #: 6779
(iii) X County: Butte County County: Los Angeles
Page 2 of 3
POS-010 [Rev. January 1, 2007]
PROOF OF SERVICE OF SUMMONS Tracking #: 0102951236
REF: 4635443
8. X I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.
or
9. I am a California sheriff or marshal and I certify that the foregoing is true and correct.
{{t:s;r:y;o:"Signer";w:250;h:45;}}
03/17/2023
{{t:t;r:y;o:"Signer";l:"Date";w:70;h:10;v:"13435fa6c2a17f83177fcbb5c4a9376ce85befeb";}}
Date: ______________
Natasha Duran
(NAME OF PERSON WHO SERVED PAPERS/SHERIFF OR MARSHAL) (SIGNATURE)
Page 3 of 3
PROOF OF SERVICE OF SUMMONS Tracking #: 0102951236
REF: 4635443
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State, Bar number, and address): FOR COURT USE ONLY
Chris D. Mandarich (220693), Hayk Stambultsyan (320973), Martin Weingarten (SB201906), Israel
Whitbeck (SB243532)
Mandarich Law Group LLP
PO Box 109032
Chicago, IL 60610
TELEPHONE NO.: FAX NO. (Optional):
E-MAIL ADDRESS (Optional):
ATTORNEY FOR (Name): Cavalry SPV I LLC as assignee of Citibank N.A.
SUPERIOR COURT OF CALIFORNIA, COUNTY OF BUTTE
STREET ADDRESS: 1775 Concord Ave
MAILING ADDRESS: 1775 Concord Ave
CITY AND ZIP CODE: Chico 95928
BRANCH NAME: North Butte County Courthouse
PLAINTIFF/PETITIONER: Cavalry SPV I LLC as assignee of Citibank N.A. CASE NUMBER:
DEFENDANT/RESPONDENT: PETRA K PENUNURI 23CV00307
Ref. No. or File No.:
DECLARATION OF REASONABLE DILIGENCE 4635443
Party to Serve:
PETRA K PENUNURI an Individual
Documents:
Summons; Complaint; Civil Case Cover Sheet; Alternative Dispute Resolution (ADR) Packet
BY FAX
Service Address:
1405 HEATHER CIR, CHICO, CA 95926-2639
I declare the following attempts were made to effect service by personal delivery:
2/10/2023 9:14 AM: There was no answer at the address. Dogs barking inside vehicle in driveway
2/14/2023 12:17 PM: There was no answer at the address. Dogs barking inside
2/19/2023 5:41 PM: I spoke with an individual who indicated they were the resident and they stated subject resides but not
available at this time.
2/20/2023 9:04 AM: There was no answer at the address. Dog barking inside vehicle in driveway noise inside
2/26/2023 5:23 PM: I was unable to access the address due to impassable road.
3/3/2023 9:23 AM: There was no answer at the address. Dogs barking inside vehicle in driveway noise inside
3/7/2023 12:28 PM: There was no answer at the address. Dogs barking inside
3/13/2023 10:02 AM: There was no answer at the address. Vehicles in driveway noise inside movement inside dog barking
inside people inside
Person who performed diligence:
Natasha Duran
316 W 2nd St. 3rd Floor Los Angeles, CA 90012
213-621-9999
I am a registered California process server
Registration No.: 201
County: Butte County
I declare under penalty of perjury under the laws of the State of California the foregoing is true and correct.
03/17/2023
{{t:t;r:y;o:"Signer";l:"Date";w:70;h:10;v:"13435fa6c2a17f83177fcbb5c4a9376ce85befeb";}}
Date: ______________ {{t:s;r:y;o:"Signer";w:190;h:45;}}
Natasha Duran
(NAME OF PERSON WHO PERFORMED DILIGENCE) (SIGNATURE)
Page 1 of 1 Tracking #: 0102951236
REF: 4635443
ATTORNEV 0R PARTY WITHOUT ATTORNEY (Name. Stun B-llnumou axiom") FOR COURT USE ONLY
ChrIn DI Mind-rich (220693). Hcyk Sumbuluy-n (320873). Martin Wolnglmn (33201906). lulu
Whithck (53243532)
Ind-rich Law Group LLP
PO Box 109032
Chicago. IL 60810
TELEPHONE NO FAX NO (W)
E-MAIL ADDRESS {091W}
ATTORNEV FOR (Hm) Cnv-Ily W I LLC no new of cum-u ILA.
SUPERIOR COURT OF CALIFORNIA. COUNTY OF BUTTE
STREET ADDRESS 1715 Concovd Av.
MAILING ADDRESS 1775 Concord Av.
CITV AND ZIP CODE Chlco 95928
BRANCH NAME North Bum Coumy Counhouu
PLAINTIFF/PETITIONER: Clvnlry SPV l LLC II nulgnu o! Citibank NA CASE NUMBER
DEFENDANT/RESPONDENT: PETRA K PENUNURI 23CV00307
RdNoo'FioNo.'
DECLARATION OF MAILING 4635443
The undersigned hereby declares: that am over 18 years of age and not a party to this action. am
i I a resident of or employed in the
county where the mailing took place,
My business address is 316 W 2nd St. 3rd Floor, Los Angeles. CA 90012.
That on March 17. 2023, atter substituted service was made. mailed the following documents: Summons; Complaint; Clvll Case
I
Cover Sheet; Alternative Dispute Resolution (ADR) Packet to the serves in this action by placing a true copy thereof enclosed in a
sealed envelope with postage prepaid for first class mail and placing the envelope for collection and mailing following our ordinary
business practices. am readily familiar with this business's practice for collecting and processing correspondence for mailing. On the
I
same day that correspondence is placed for collection and mailing, it is deposited in the ordinary course of business with the United
States Postal Service in Los Angeles. CA.
That I addressed the envelope as follows:
XVd A8
PETRA K PENUNURI an Indlvldual
1405 HEATHER CIR
CHICO. CA 95926-2639
That declare under penalty of perjury under the laws of the State of California the foregoing is true and correct.
I
That executed this declaration on 3/17/2023 at Los Angeles, CA.
I
@ -
U
A
GodsenQ. Juul Alum. Rog. it 6585
Tracking #z 0102951234
REF: 4535443
Document Filed Date
March 17, 2023
Case Filing Date
February 06, 2023
Category
(09) Limited Rule 3.740 Collections - 10,000 - 25,000
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Preview
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State, Bar number, and address): FOR COURT USE ONLY Chris D. Mandarich (220693), Hayk Stambultsyan (320973), Martin Weingarten (SB201906), Israel Whitbeck (SB243532) Mandarich Law Group LLP PO Box 109032 Chicago, IL 60610 TELEPHONE NO.: FAX NO. (Optional): E-MAIL ADDRESS (Optional): 3/17/2023 ATTORNEY FOR (Name): Cavalry SPV I LLC as assignee of Citibank N.A. SUPERIOR COURT OF CALIFORNIA, COUNTY OF BUTTE STREET ADDRESS: 1775 Concord Ave MAILING ADDRESS: 1775 Concord Ave CITY AND ZIP CODE: Chico 95928 BRANCH NAME: North Butte County Courthouse PLAINTIFF/PETITIONER: Cavalry SPV I LLC as assignee of Citibank N.A. CASE NUMBER: DEFENDANT/RESPONDENT: PETRA K PENUNURI 23CV00307 Ref. No. or File No.: PROOF OF SERVICE OF SUMMONS 4635443 1. At the time of service I was at least 18 years of age and not a party to this action. BY FAX 2. I served copies of (specify documents): Summons; Complaint; Civil Case Cover Sheet; Alternative Dispute Resolution (ADR) Packet 3. a. Party served (specify name of party as shown on documents served): PETRA K PENUNURI an Individual b. X Person (other than the party in item 3a) served on behalf of an entity or as an authorized agent (and not a person under item 5b whom substituted service was made) (specify name and relationship to the party named in item 3a ): 4. Address where the party was served: 1405 HEATHER CIR, CHICO, CA 95926-2639 5. I served the party (check proper box) a. by personal service. I personally delivered the documents listed in item 2 to the party or person authorized to receive service of process for the party (1) on (date): at (time): b. X by substituted service. On (date): 03/16/2023 at (time): 5:58 PM I left the documents listed in item 2 with or in the presence of (name and title or relationship to person indicated in item 3): John Doe, I delivered the documents to an individual who refused to give their name who indicated they were the resident. The individual accepted service with direct delivery. The individual appeared to be a red-headed white male contact 25-35 years of age, 5'6"-5'8" tall and weighing 140-160 lbs. (1) X (business) a person at least 18 years of age apparently in charge at the office or usual place of business of the person to be served. I informed him or her of the general nature of the papers. (2) (home) a competent member of the household (at least 18 years of age) at the dwelling house or usual place of abode of the party. I informed him or her of the general nature of the papers. (3) (physical address unknown) a person at least 18 years of age apparently in charge at the usual mailing address of the person to be served, other than a United States Postal Service post office box. I informed him or her of the general nature of the papers. (4) X I thereafter caused to be mailed (by first class, postage prepaid) copies of the documents to the person to be served at the place where the copies were left (Code Civ. Proc § 415.20). Documents were mailed on (date): from (city): or X a declaration of mailing is attached. (5) X I attach a declaration of diligence stating actions taken first to attempt personal service. Page 1 of 3 Form Adopted for Mandatory Use Code of Civil Procedure. § 417.10 Judicial Council of California POS- 010 [Rev. January 1, 2007] PROOF OF SERVICE OF SUMMONS Tracking #: 0102951236 REF: 4635443 PLAINTIFF/PETITIONER: Cavalry SPV I LLC as assignee of Citibank N.A. CASE NUMBER: DEFENDANT/RESPONDENT: PETRA K PENUNURI 23CV00307 c. by mail and acknowledgement of receipt of service. I mailed the documents listed in item 2 to the party, to the address shown in item 4, by first-class mail, postage prepaid, (1) on (date): (2) from (city): (3) with two copies of the Notice and Acknowledgement of Receipt and a postage-paid return envelope addressed to me. (Attach completed Notice and Acknowledgement of Receipt.) (Code Civ. Proc., § 415.30) (4) to an address outside California with return receipt requested. (Code Civ. Proc., § 415.40) d. by other means (specify means of service and authorizing code section): Additional page describing service is attached. 6. The “Notice to the Person Served” (on the summons) was completed as follows: a. as an individual defendant. b. as the person sued under the fictitious name of (specify): c. as occupant. d. X On behalf of (specify) PETRA K PENUNURI an Individual under the following Code of Civil Procedure section: X 416.10 (corporation) 415.95 (business organization, form unknown) 416.20 (defunct corporation) 416.60 (minor) 416.30 (joint stock company/association) 416.70 (ward or conservatee) 416.40 (association or partnership) 416.90 (authorized person) 416.50 (public entity) 415.46 (occupant) other: 7. Person who served papers a. Name: Natasha Duran b. Address: 316 W 2nd St. 3rd Floor Los Angeles, CA 90012 c. Telephone number: 213-621-9999 d. The fee for service was: $ 67.50 e. I am: BY FAX (1) not a registered California process server. (2) exempt from registration under Business and Professions Code section 22350(b). (3) X registered California process server: (i) owner X employee independent contractor. For: ABC Legal Services, LLC (ii) X Registration No.: 201 Registration #: 6779 (iii) X County: Butte County County: Los Angeles Page 2 of 3 POS-010 [Rev. January 1, 2007] PROOF OF SERVICE OF SUMMONS Tracking #: 0102951236 REF: 4635443 8. X I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. or 9. I am a California sheriff or marshal and I certify that the foregoing is true and correct. {{t:s;r:y;o:"Signer";w:250;h:45;}} 03/17/2023 {{t:t;r:y;o:"Signer";l:"Date";w:70;h:10;v:"13435fa6c2a17f83177fcbb5c4a9376ce85befeb";}} Date: ______________ Natasha Duran (NAME OF PERSON WHO SERVED PAPERS/SHERIFF OR MARSHAL) (SIGNATURE) Page 3 of 3 PROOF OF SERVICE OF SUMMONS Tracking #: 0102951236 REF: 4635443 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State, Bar number, and address): FOR COURT USE ONLY Chris D. Mandarich (220693), Hayk Stambultsyan (320973), Martin Weingarten (SB201906), Israel Whitbeck (SB243532) Mandarich Law Group LLP PO Box 109032 Chicago, IL 60610 TELEPHONE NO.: FAX NO. (Optional): E-MAIL ADDRESS (Optional): ATTORNEY FOR (Name): Cavalry SPV I LLC as assignee of Citibank N.A. SUPERIOR COURT OF CALIFORNIA, COUNTY OF BUTTE STREET ADDRESS: 1775 Concord Ave MAILING ADDRESS: 1775 Concord Ave CITY AND ZIP CODE: Chico 95928 BRANCH NAME: North Butte County Courthouse PLAINTIFF/PETITIONER: Cavalry SPV I LLC as assignee of Citibank N.A. CASE NUMBER: DEFENDANT/RESPONDENT: PETRA K PENUNURI 23CV00307 Ref. No. or File No.: DECLARATION OF REASONABLE DILIGENCE 4635443 Party to Serve: PETRA K PENUNURI an Individual Documents: Summons; Complaint; Civil Case Cover Sheet; Alternative Dispute Resolution (ADR) Packet BY FAX Service Address: 1405 HEATHER CIR, CHICO, CA 95926-2639 I declare the following attempts were made to effect service by personal delivery: 2/10/2023 9:14 AM: There was no answer at the address. Dogs barking inside vehicle in driveway 2/14/2023 12:17 PM: There was no answer at the address. Dogs barking inside 2/19/2023 5:41 PM: I spoke with an individual who indicated they were the resident and they stated subject resides but not available at this time. 2/20/2023 9:04 AM: There was no answer at the address. Dog barking inside vehicle in driveway noise inside 2/26/2023 5:23 PM: I was unable to access the address due to impassable road. 3/3/2023 9:23 AM: There was no answer at the address. Dogs barking inside vehicle in driveway noise inside 3/7/2023 12:28 PM: There was no answer at the address. Dogs barking inside 3/13/2023 10:02 AM: There was no answer at the address. Vehicles in driveway noise inside movement inside dog barking inside people inside Person who performed diligence: Natasha Duran 316 W 2nd St. 3rd Floor Los Angeles, CA 90012 213-621-9999 I am a registered California process server Registration No.: 201 County: Butte County I declare under penalty of perjury under the laws of the State of California the foregoing is true and correct. 03/17/2023 {{t:t;r:y;o:"Signer";l:"Date";w:70;h:10;v:"13435fa6c2a17f83177fcbb5c4a9376ce85befeb";}} Date: ______________ {{t:s;r:y;o:"Signer";w:190;h:45;}} Natasha Duran (NAME OF PERSON WHO PERFORMED DILIGENCE) (SIGNATURE) Page 1 of 1 Tracking #: 0102951236 REF: 4635443 ATTORNEV 0R PARTY WITHOUT ATTORNEY (Name. Stun B-llnumou axiom") FOR COURT USE ONLY ChrIn DI Mind-rich (220693). Hcyk Sumbuluy-n (320873). Martin Wolnglmn (33201906). lulu Whithck (53243532) Ind-rich Law Group LLP PO Box 109032 Chicago. IL 60810 TELEPHONE NO FAX NO (W) E-MAIL ADDRESS {091W} ATTORNEV FOR (Hm) Cnv-Ily W I LLC no new of cum-u ILA. SUPERIOR COURT OF CALIFORNIA. COUNTY OF BUTTE STREET ADDRESS 1715 Concovd Av. MAILING ADDRESS 1775 Concord Av. CITV AND ZIP CODE Chlco 95928 BRANCH NAME North Bum Coumy Counhouu PLAINTIFF/PETITIONER: Clvnlry SPV l LLC II nulgnu o! Citibank NA CASE NUMBER DEFENDANT/RESPONDENT: PETRA K PENUNURI 23CV00307 RdNoo'FioNo.' DECLARATION OF MAILING 4635443 The undersigned hereby declares: that am over 18 years of age and not a party to this action. am i I a resident of or employed in the county where the mailing took place, My business address is 316 W 2nd St. 3rd Floor, Los Angeles. CA 90012. That on March 17. 2023, atter substituted service was made. mailed the following documents: Summons; Complaint; Clvll Case I Cover Sheet; Alternative Dispute Resolution (ADR) Packet to the serves in this action by placing a true copy thereof enclosed in a sealed envelope with postage prepaid for first class mail and placing the envelope for collection and mailing following our ordinary business practices. am readily familiar with this business's practice for collecting and processing correspondence for mailing. On the I same day that correspondence is placed for collection and mailing, it is deposited in the ordinary course of business with the United States Postal Service in Los Angeles. CA. That I addressed the envelope as follows: XVd A8 PETRA K PENUNURI an Indlvldual 1405 HEATHER CIR CHICO. CA 95926-2639 That declare under penalty of perjury under the laws of the State of California the foregoing is true and correct. I That executed this declaration on 3/17/2023 at Los Angeles, CA. I @ - U A GodsenQ. Juul Alum. Rog. it 6585 Tracking #z 0102951234 REF: 4535443