Cases 1 - 10 of 54
Plaintiff v. Defendant
as 4:2020cv03891
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Amodio v. Cavalry Investment, LLC et al
as 0:2020cv61295
Plaintiff:
Joseph Amodio
Defendant:
Cavalry Investment, LLC and Cavalry Portfolio Services, LLC
Consolidated Defendant:
Cavalry SPV I, LLC
Consolidated Plaintiff:
Pamela Titus
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Yates et al
as 2:2020cv00345
Defendant:
State of California Franchise Tax Board, San Joaquin County, Jolene K. Yates and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant:
Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2018cv01479
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Young v. Northland Group LLC et al
as 9:2017cv80690
Plaintiff:
Carolyn Young
Defendant:
Northland Group LLC , Cavalry Investments, LLC and Cavalry Portfolio Services, LLC
Cause Of Action: 15 U.S.C. § 1692
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Bagshaw et al
as 1:2017cv00250
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Nathan Bagshaw, Kerrilyn Allen, Capital One Bank (USA) N.A. and others
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 1:2016cv02049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv02631
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2016cv01170
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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