Cases filed in the US District Court for the Western District of New York
Plaintiff v. Defendant
as 1:2020cv00791
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Maymo v. Cavalry SPV I, LLC
as 6:2019cv06171
Defendant: Cavalry SPV I, LLC
Plaintiff: Jose Maymo
Cause Of Action: 15 U.S.C. § 1692
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
United States of America v. Knapp et al
as 1:2014cv00514
Plaintiff: United States of America
Defendant: Susan M. Knapp, Kenneth L. Hardy, Jr., Portfolio Recovery Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1345

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