Smith v. Cavalry SPV I, LLC et al
Plaintiff: Terry B Smith
Defendant: Cavalry Portfolio Services, LLC and Cavalry SPV I, LLC
Case Number: 4:2020cv01083
Filed: July 30, 2020
Court: US District Court for the Northern District of Alabama
Presiding Judge: Corey L Maze
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2020 Opinion or Order Filing 9 DISMISSAL ORDER The court, having been advised that a settlement has been reached, DISMISSES this case WITHOUT PREJUDICE. The court retains jurisdiction of this action to reinstate the case if any party represents to the court on or before October 26, 2020 that final settlement documentation could not be completed. Signed by Judge Corey L. Maze on 9/9/2020. (SRD)
September 8, 2020 Filing 8 NOTICE by Terry B Smith of settlement of all claims (Hubbard, John)
August 26, 2020 Filing 7 SUMMONS Returned Executed by Terry B Smith. Cavalry Portfolio Services, LLC served on 8/21/2020, answer due 9/11/2020; Cavalry SPV I, LLC served on 8/21/2020, answer due 9/11/2020. (MEB2)
August 19, 2020 Filing 6 Summons Issued as to Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC. Mailed certified mail (MEB2)
August 13, 2020 Filing 5 AMENDED COMPLAINT against All Defendants, filed by Terry B Smith.(Hubbard, John)
August 13, 2020 Opinion or Order Filing 4 TEXT ORDER: The court grants #3 Motion for Leave to File Amended Complaint. Plaintiff shall electronically file the amended complaint as its own document. Defendant shall respond to the amended complaint, not the original complaint #1 . Signed by Judge Corey L Maze on August 13, 2020. (Maze, Corey)
July 31, 2020 Filing 3 MOTION for Leave to File Amended Complaint by Terry B Smith. (Attachments: #1 Exhibit A)(Hubbard, John)
July 31, 2020 Filing 2 Request for service by certified mail filed by Terry B Smith. (Hubbard, John)
July 31, 2020 Filing Fee: Filing fee $ 400, receipt_number 1126-3640676 (ALND receipt# B4601107463). related document #1 COMPLAINT against Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, filed by Terry B Smith.(SRD). (Hubbard, John) Modified on 7/31/2020 (AKD).
July 30, 2020 Filing 1 COMPLAINT against Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, filed by Terry B Smith.(SRD)

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Defendant: Cavalry Portfolio Services, LLC
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Defendant: Cavalry SPV I, LLC
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Plaintiff: Terry B Smith
Represented By: John C Hubbard
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