Preview
Filing # 142409151 E-Filed 01/21/2022 12:13:30 PM
IN THE COUNTY COURT, IN AND FOR MONROE COUNTY, FLORIDA
CASE NO:
CAVALRY SPV I, LLC
Plaintiff,
vs.
JOE HALL
Defendant.
_________________________________________
STATEMENT OF CLAIM
Plaintiff, by and through its undersigned counsel, sues the Defendant JOE HALL and
states the following:
1. Damages in this action do not exceed $8,000.00.
2. Defendant resides or regularly conducts business in Monroe County, Florida.
3. Citibank, N.A. was the original creditor (or successor in interest to the original
creditor) of the debt at issue in this matter and opted to relinquish ownership of same. Cavalry
SPV I, LLC, by virtue of legal or equitable assignment, is currently the owner of the debt as
evidenced by the document(s) attached hereto. All conditions precedent required to bring this
action have occurred or have been performed.
COUNT I - ACCOUNT STATED
XXXXXXXXXXXX0090
Plaintiff repeats and realleges each and every material allegation set forth in paragraphs
1 through 3 hereinabove and incorporates the same by reference.
4. Before the institution of this action, Defendant and Plaintiff’s predecessor in
interest had business transactions between them wherein Plaintiff’s predecessor in interest
provided goods, services, money, or extended credit to Defendant with the expectation that
Defendant would pay for same, and on or about the date of attached invoice(s), statement(s), or
account summary, Plaintiff’s predecessor in interest and Defendant agreed upon, or consented
to, the resulting balance.
5. Plaintiff’s predecessor in interest rendered to Defendant one or more invoices,
statements, or account summaries a copy of which is attached hereto and incorporated herein.
6. Defendant received the invoice(s), statement(s), or account summary and did not
object to same.
7. The attached invoice(s), statement(s), or summary show(s) the outstanding
balance was $1,071.01.
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8. Defendant has failed to pay the amount due.
9. Defendant owes the Plaintiff the sum of $1,071.01.
WHEREFORE, Plaintiff requests judgment against Defendant for the sum of $1,071.01
plus costs (if any).
COUNT II – QUANTUM MERUIT
XXXXXXXXXXXX0090
Plaintiff repeats and realleges each and every material allegation set forth in paragraphs
1 through 3 hereinabove and incorporates the same by reference.
10. Prior to this action, Plaintiff’s predecessor in interest extended credit, loaned
money, or provided goods or services to Defendant.
11. Defendant benefited from extension of credit, money, goods, or services
provided Defendant by Plaintiff’s predecessor in interest.
12. Defendant has failed to pay Plaintiff or Plaintiff’s predecessor in interest for the
extension of credit, money, goods, or services.
13. It would be inequitable for Defendant to retain the benefit of the extension of
credit, money, goods, or services received by Defendant without paying Plaintiff or Plaintiff’s
predecessor in interest for same.
14. The failure of Defendant to pay the Plaintiff or Plaintiff’s predecessor in interest
for the extension of credit, money, goods, or services has caused the Defendant to be unjustly
enriched at the expense of the Plaintiff.
15. As of the date of this lawsuit, Defendant owes the Plaintiff the sum of $1,071.01.
WHEREFORE, Plaintiff requests judgment against Defendant for the sum of $1,071.01
plus costs (if any).
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Respectfully submitted,
Jeffrey Kahn, Esq.
Florida Bar #: 0519200
Deryl Hunt, Esq.
Florida Bar #: 0123692
Post Office Box 934788
Margate, Florida 33093-4788
Telephone: (954) 935-6966
Facsimile: (954)935-6975
Primary Email: Service@HuntKahnLaw.com
/s/ Jeffrey Kahn, #0519200
January 11, 2022
This communication is from a debt collector. Hunt & Kahn, P.A. and the above signed attorney
are attempting to collect a debt and any information obtained will be used for that purpose.
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Preview
Filing # 142409151 E-Filed 01/21/2022 12:13:30 PM IN THE COUNTY COURT, IN AND FOR MONROE COUNTY, FLORIDA CASE NO: CAVALRY SPV I, LLC Plaintiff, vs. JOE HALL Defendant. _________________________________________ STATEMENT OF CLAIM Plaintiff, by and through its undersigned counsel, sues the Defendant JOE HALL and states the following: 1. Damages in this action do not exceed $8,000.00. 2. Defendant resides or regularly conducts business in Monroe County, Florida. 3. Citibank, N.A. was the original creditor (or successor in interest to the original creditor) of the debt at issue in this matter and opted to relinquish ownership of same. Cavalry SPV I, LLC, by virtue of legal or equitable assignment, is currently the owner of the debt as evidenced by the document(s) attached hereto. All conditions precedent required to bring this action have occurred or have been performed. COUNT I - ACCOUNT STATED XXXXXXXXXXXX0090 Plaintiff repeats and realleges each and every material allegation set forth in paragraphs 1 through 3 hereinabove and incorporates the same by reference. 4. Before the institution of this action, Defendant and Plaintiff’s predecessor in interest had business transactions between them wherein Plaintiff’s predecessor in interest provided goods, services, money, or extended credit to Defendant with the expectation that Defendant would pay for same, and on or about the date of attached invoice(s), statement(s), or account summary, Plaintiff’s predecessor in interest and Defendant agreed upon, or consented to, the resulting balance. 5. Plaintiff’s predecessor in interest rendered to Defendant one or more invoices, statements, or account summaries a copy of which is attached hereto and incorporated herein. 6. Defendant received the invoice(s), statement(s), or account summary and did not object to same. 7. The attached invoice(s), statement(s), or summary show(s) the outstanding balance was $1,071.01. 21748533 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 1 8. Defendant has failed to pay the amount due. 9. Defendant owes the Plaintiff the sum of $1,071.01. WHEREFORE, Plaintiff requests judgment against Defendant for the sum of $1,071.01 plus costs (if any). COUNT II – QUANTUM MERUIT XXXXXXXXXXXX0090 Plaintiff repeats and realleges each and every material allegation set forth in paragraphs 1 through 3 hereinabove and incorporates the same by reference. 10. Prior to this action, Plaintiff’s predecessor in interest extended credit, loaned money, or provided goods or services to Defendant. 11. Defendant benefited from extension of credit, money, goods, or services provided Defendant by Plaintiff’s predecessor in interest. 12. Defendant has failed to pay Plaintiff or Plaintiff’s predecessor in interest for the extension of credit, money, goods, or services. 13. It would be inequitable for Defendant to retain the benefit of the extension of credit, money, goods, or services received by Defendant without paying Plaintiff or Plaintiff’s predecessor in interest for same. 14. The failure of Defendant to pay the Plaintiff or Plaintiff’s predecessor in interest for the extension of credit, money, goods, or services has caused the Defendant to be unjustly enriched at the expense of the Plaintiff. 15. As of the date of this lawsuit, Defendant owes the Plaintiff the sum of $1,071.01. WHEREFORE, Plaintiff requests judgment against Defendant for the sum of $1,071.01 plus costs (if any). 21748533 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 2 Respectfully submitted, Jeffrey Kahn, Esq. Florida Bar #: 0519200 Deryl Hunt, Esq. Florida Bar #: 0123692 Post Office Box 934788 Margate, Florida 33093-4788 Telephone: (954) 935-6966 Facsimile: (954)935-6975 Primary Email: Service@HuntKahnLaw.com /s/ Jeffrey Kahn, #0519200 January 11, 2022 This communication is from a debt collector. Hunt & Kahn, P.A. and the above signed attorney are attempting to collect a debt and any information obtained will be used for that purpose. 21748533 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 3 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 4 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 5 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 6 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 7 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 8 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 9 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 10 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 11 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 12 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 13 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 14 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 15 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 16 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 17 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 18 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 19 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 20 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 21 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 22 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 23 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 24 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 25 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 26 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 27 «AcctNbr_Wo_Prefix» 1/21/2022 12:13 PM eFiled - Kevin Madok, CPA, Clerk of the Court Page 28