Felix v. Citibank, N.A. et al
| Paola Felix |
| Citibank, N.A., Cavalry Portfolio Services, LLC and Cavalry SPV I, LLC |
| 8:2020cv00759 |
| March 31, 2020 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Thomas G Wilson |
| Other Statutory Actions |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 NOTICE of settlement Pending by Paola Felix (Steinkraus, Kaelyn) |
| Filing 9 RETURN of service executed on April 30, 2020 by Paola Felix as to Cavalry Portfolio Services, LLC. (Steinkraus, Kaelyn) |
| Filing 8 RETURN of service executed on April 30 2020 by Paola Felix as to Cavalry SPV I, LLC. (Steinkraus, Kaelyn) |
| Filing 7 NOTICE of Appearance by Chantal Pillay on behalf of Citibank, N.A. (Pillay, Chantal) |
| Filing 6 NOTICE of Appearance by Louis M. Ursini, III on behalf of Citibank, N.A. (Ursini, Louis) |
Filing 5
ORDER re #4--notice of designation of track. See document for details. Signed by Judge Steven D. Merryday on 4/1/2020. (GSO)
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| Filing 4 NOTICE of designation under Local Rule 3.05 - Track 2. (GSO) |
| Filing 3 SUMMONS issued as to Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, Citibank, N.A. (MCB) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-759-T-23TGW. (SJB) |
| Filing 1 COMPLAINT against Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, Citibank, N.A. with Jury Demand (Filing fee $ 400 receipt number 113A-16655738) filed by Paola Felix. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Proposed Summons Citibank, N.A., #7 Proposed Summons Cavalry SPV I, LLC, #8 Proposed Summons Cavalry Portfolio Services, LLC)(Steinkraus, Kaelyn) Modified on 4/1/2020 (MCB). |
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