Cases filed in New York
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
Ellis v. Cavalry Investments, LLC et al
as 6:2014cv06706
Plaintiff: Cheryl Ellis
Defendant: Cavalry Investments, LLC and Cavalry SPV I, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2012cv03696
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 7:2009cv07669
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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