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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. Vs. Terence Hughes

Case Last Refreshed: 1 year ago

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Cavalry Spv I, Llc, As Assignee Of Citibank, N.A., filed a(n) Collections - Creditor case against Terence Hughes, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts .

Case Details for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Terence Hughes

Case Number

(Subscribe to View)

Filing Date

December 03, 2018

Category

Rule 3.740 Collections

Last Refreshed

May 04, 2023

Practice Area

Creditor

Filing Location

Orange County, CA

Matter Type

Collections

Case Cycle Time

80 days

Parties for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Terence Hughes

Plaintiffs

Cavalry Spv I, Llc, As Assignee Of Citibank, N.A.

Attorneys for Plaintiffs

Defendants

Terence Hughes

Case Documents for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Terence Hughes

SUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 12/03/2018

Date: December 03, 2018

DECLARATION - OTHER FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 12/03/2018

Date: December 03, 2018

PROOF OF SERVICE BY MAIL FILED BY HUGHES, TERENCE ON 02/05/2019

Date: February 05, 2019

PROOF OF PERSONAL SERVICE FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 12/12/2018

Date: December 12, 2018

PAYMENT RECEIVED BY LEGALCONNECT FOR 131 - 1 COMPLAINT OR OTHER 1ST PAPER PAPER IN THE AMOUNT OF 181.00, TRANSACTION NUMBER 12463046 AND RECEIPT NUMBER 12286731.

Date: December 05, 2018

CIVIL CASE COVER SHEET FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 12/03/2018

Date: 2018-12-03T00:00:00

PAYMENT RECEIVED BY ONELEGAL FOR 132 - ANSWER OR OTHER 1ST PAPER TO CASE FILED BY ASSIGNEE IN THE AMOUNT OF 181.00, TRANSACTION NUMBER 12503320 AND RECEIPT NUMBER 12327037.

Date: February 21, 2019

ANSWER (GENERAL DENIAL)(B&P 6322.1) FILED BY HUGHES, TERENCE ON 02/05/2019

Date: February 05, 2019

COMPLAINT (B&P 6322.1) FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 12/03/2018

Date: 2018-12-03T00:00:00

Case Events for Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Terence Hughes

Date Type Description
February 21, 2019 Docket Event E-FILING TRANSACTION 1588068 RECEIVED ON 02/05/2019 02:19:21 PM.
February 21, 2019 Docket Event PAYMENT RECEIVED BY ONELEGAL FOR 132 - ANSWER OR OTHER 1ST PAPER TO CASE FILED BY ASSIGNEE IN THE AMOUNT OF 181.00, TRANSACTION NUMBER 12503320 AND RECEIPT NUMBER 12327037.
February 05, 2019 Docket Event PROOF OF SERVICE BY MAIL FILED BY HUGHES, TERENCE ON 02/05/2019
February 05, 2019 Docket Event ANSWER (GENERAL DENIAL)(B&P 6322.1) FILED BY HUGHES, TERENCE ON 02/05/2019
December 12, 2018 Docket Event PROOF OF PERSONAL SERVICE FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 12/12/2018
December 12, 2018 Docket Event E-FILING TRANSACTION 3739221 RECEIVED ON 12/12/2018 07:19:02 PM.
December 05, 2018 Docket Event PAYMENT RECEIVED BY LEGALCONNECT FOR 131 - 1 COMPLAINT OR OTHER 1ST PAPER PAPER IN THE AMOUNT OF 181.00, TRANSACTION NUMBER 12463046 AND RECEIPT NUMBER 12286731.
December 05, 2018 Docket Event E-FILING TRANSACTION 2738423 RECEIVED ON 12/03/2018 09:04:51 AM.
December 03, 2018 Docket Event SUMMONS ISSUED AND FILED FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 12/03/2018
December 03, 2018 Docket Event DECLARATION - OTHER FILED BY CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. ON 12/03/2018
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