On February 26, 2024 a
Conference
was filed
involving a dispute between
Cavalry Spv I Llc,
and
Zoilo Carrera,
for 3.740 Collections: Small Claims Juris Limited $0 - $10,000
in the District Court of Stanislaus County.
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ATTORNEY OR PARTY WITHOUT ATTORNEY (NAME, ADDRESS, PHONE, STATE BAR #) FOR COURT USE ONLY
Christopher D. Mandarich SB 220693; Teona Pipia SB 343337; Hayk Stambultsyan
SB 320973 Electronically Filed
Martin Weingarten SB 201906; ; 2/26/2024 8:00 AM
MANDARICH LAW GROUP, LLP Superior Court of California
P.O. Box 109032Chicago, IL 60610 County of Stanislaus
877.285.4918 Clerk of the Court
Attorney for: CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK By: Crystal Lam, Deputy
SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS
Mailing Address: City Tower Bld 801 10th Street, 4th Fl, Modesto, CA 95354
Civil Clerk's Office: 801 10th Street, 4th Floor, Modesto, CA 95354
Plaintiff/Petitioner: CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK
Defendant/Respondent: ZOILO CARRERA;
CASE MANAGEMENT CONFERENCE WAIVER CV-24-001489
CASE NUMBER
Good cause appearing:
Freeland, John D Dept. 23
1. This case is assigned to _______________________ in Department_____, for
all purposes, including trial.
*Department 23 and 24 are located at 801 10th Street, 4th Floor, Modesto, CA 95354
*Department 21 and 22 are located at 801 10th Street, 6th Floor, Modesto, CA 95354
All filings shall be filed in the Clerk's Office at the City Towers Building, 801 10"' Street, 4"' Floor.
You have 30 calendar days to file a written response with this court after the legal papers and the
summons were served on you. You must also serve a copy of your written response on the plaintiff.
2. Case Management Conference is waived. Case is exempt from Case Management Conference
pursuant to Local Rule 3.02C.
3. The lawsuit shall be placed in Plan 1.
Hearing: 2/28/2025 8:30 AM
4. The lawsuit shall be set for Court trial on ____________________ at ___08:30 a.m.
5. Estimated time for trial is ½ day.
6. At least one party demanding jury trial on each side of a civil case must pay a nonrefundable
advance jury fee of $150 on or before the initial case management conference or as otherwise
provided by the statute.
2/26/2024 8:00 AM
Dated: _______________________________ by:_______________________________
Crystal Lam
Rule 3.740. Management of Collection Cases
(a) [Definition] “Collections case means an action for recovery of money owed in a sum stated be certain that is
more than $25,000, exclusive of interest and attorney fees, arising from a transaction in which property,
services or money was acquired on credit.
(b) [Civil Case Cover Sheet] If a case meets the definition in (a), a plaintiff must check the case type on box the
Civil Case Cover Sheet (form CM-010) and serve the Civil Case Cover Sheet (form CM-010) with the
initial complaint.
(c) [Exemption from general time-for-service requirement and case management rules] A collections case
is exempt from: (1) The time-for-service requirement of rule 3.11(b); and (2) The case management rules
that apply to all general civil case under rules 3.712-3.715 and 3.721-3.730 unless a defendant files a
responsive pleading.
(d) [Time for service] The complaint in a collections case must be served on all named defendants, and proofs
of service on those defendants must be filed, or the plaintiff must obtain an order for publication of the
summons, within 180 days after the filing of the complaint.
(e) [Effect of failure to serve within the required time] If proofs of service on all defendants are not filed or
the plaintiff has not obtained an order for publication of the summons within 180 days after the filing of the
complaint, the court may issue an order to show cause why reasonable monetary sanctions should not be
imposed. If proofs of service on all defendants are filed or an order for publication of the summons is filed at
least 10 court days before the order to show cause hearing, the court must continue the hearing to 360 days
after the filing of the complaint.
(f) [Effect of failure to obtain default judgment within required time] If proofs of service of the complaint
are filed or service by publication is made and defendants do not file responsive pleadings, the plaintiff must
obtain a default judgment within 360 days after the filing of the complaint. If the plaintiff has not obtained a
default judgment by that time, the court must issue an order to show cause why reasonable monetary
sanctions should not be imposed. The order to show cause must be vacated if the plaintiff obtains a default
judgment at least 10 days before the order to show cause hearing.
Document Filed Date
February 26, 2024
Case Filing Date
February 26, 2024
Category
3.740 Collections: Small Claims Juris Limited $0 - $10,000
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ATTORNEY OR PARTY WITHOUT ATTORNEY (NAME, ADDRESS, PHONE, STATE BAR #) FOR COURT USE ONLY Christopher D. Mandarich SB 220693; Teona Pipia SB 343337; Hayk Stambultsyan SB 320973 Electronically Filed Martin Weingarten SB 201906; ; 2/26/2024 8:00 AM MANDARICH LAW GROUP, LLP Superior Court of California P.O. Box 109032Chicago, IL 60610 County of Stanislaus 877.285.4918 Clerk of the Court Attorney for: CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK By: Crystal Lam, Deputy SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS Mailing Address: City Tower Bld 801 10th Street, 4th Fl, Modesto, CA 95354 Civil Clerk's Office: 801 10th Street, 4th Floor, Modesto, CA 95354 Plaintiff/Petitioner: CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK Defendant/Respondent: ZOILO CARRERA; CASE MANAGEMENT CONFERENCE WAIVER CV-24-001489 CASE NUMBER Good cause appearing: Freeland, John D Dept. 23 1. This case is assigned to _______________________ in Department_____, for all purposes, including trial. *Department 23 and 24 are located at 801 10th Street, 4th Floor, Modesto, CA 95354 *Department 21 and 22 are located at 801 10th Street, 6th Floor, Modesto, CA 95354 All filings shall be filed in the Clerk's Office at the City Towers Building, 801 10"' Street, 4"' Floor. You have 30 calendar days to file a written response with this court after the legal papers and the summons were served on you. You must also serve a copy of your written response on the plaintiff. 2. Case Management Conference is waived. Case is exempt from Case Management Conference pursuant to Local Rule 3.02C. 3. The lawsuit shall be placed in Plan 1. Hearing: 2/28/2025 8:30 AM 4. The lawsuit shall be set for Court trial on ____________________ at ___08:30 a.m. 5. Estimated time for trial is ½ day. 6. At least one party demanding jury trial on each side of a civil case must pay a nonrefundable advance jury fee of $150 on or before the initial case management conference or as otherwise provided by the statute. 2/26/2024 8:00 AM Dated: _______________________________ by:_______________________________ Crystal Lam Rule 3.740. Management of Collection Cases (a) [Definition] “Collections case means an action for recovery of money owed in a sum stated be certain that is more than $25,000, exclusive of interest and attorney fees, arising from a transaction in which property, services or money was acquired on credit. (b) [Civil Case Cover Sheet] If a case meets the definition in (a), a plaintiff must check the case type on box the Civil Case Cover Sheet (form CM-010) and serve the Civil Case Cover Sheet (form CM-010) with the initial complaint. (c) [Exemption from general time-for-service requirement and case management rules] A collections case is exempt from: (1) The time-for-service requirement of rule 3.11(b); and (2) The case management rules that apply to all general civil case under rules 3.712-3.715 and 3.721-3.730 unless a defendant files a responsive pleading. (d) [Time for service] The complaint in a collections case must be served on all named defendants, and proofs of service on those defendants must be filed, or the plaintiff must obtain an order for publication of the summons, within 180 days after the filing of the complaint. (e) [Effect of failure to serve within the required time] If proofs of service on all defendants are not filed or the plaintiff has not obtained an order for publication of the summons within 180 days after the filing of the complaint, the court may issue an order to show cause why reasonable monetary sanctions should not be imposed. If proofs of service on all defendants are filed or an order for publication of the summons is filed at least 10 court days before the order to show cause hearing, the court must continue the hearing to 360 days after the filing of the complaint. (f) [Effect of failure to obtain default judgment within required time] If proofs of service of the complaint are filed or service by publication is made and defendants do not file responsive pleadings, the plaintiff must obtain a default judgment within 360 days after the filing of the complaint. If the plaintiff has not obtained a default judgment by that time, the court must issue an order to show cause why reasonable monetary sanctions should not be imposed. The order to show cause must be vacated if the plaintiff obtains a default judgment at least 10 days before the order to show cause hearing.