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Cavalry SPV I LLC

Company Details

Name: Cavalry SPV I LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Jul 2011 (14 years ago)
Organization Date: 05 Jun 2002 (23 years ago)
Authority Date: 27 Jul 2011 (14 years ago)
Last Annual Report: 15 Jul 2024 (9 months ago)
Organization Number: 0796808
Industry: Depository Institutions
Number of Employees: Large (100+)
Principal Office: 1 AMERICAN LANE, SUITE 220, GREENWICH, CT 06831
Place of Formation: DELAWARE

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Member

Name Role
Cavalry Investments Cavalry Investments, LLC Member

Filings

Name File Date
Annual Report 2024-07-15
Annual Report 2023-06-27
Annual Report 2022-06-16
Principal Office Address Change 2022-01-05
Annual Report 2021-06-22
Annual Report 2020-06-09
Annual Report 2019-04-05
Annual Report 2018-04-18
Annual Report 2017-06-01
Annual Report 2016-04-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300081 Consumer Credit 2013-03-21 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2013-03-21
Termination Date 2013-04-29
Section 1692
Status Terminated

Parties
Name FULLER
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1300012 Consumer Credit 2013-02-03 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-02-03
Termination Date 2013-04-16
Section 1692
Status Terminated

Parties
Name HANCOCK
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1300323 Consumer Credit 2013-03-16 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Plaintiff demands jury
Demanded Amount 3000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2013-03-16
Termination Date 2013-04-17
Section 1692
Status Terminated

Parties
Name IRWIN
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1300165 Consumer Credit 2013-11-18 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2013-11-18
Termination Date 2014-02-20
Section 1692
Status Terminated

Parties
Name SARGENT
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1400042 Consumer Credit 2014-01-19 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 15000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2014-01-19
Termination Date 2014-02-19
Section 1692
Status Terminated

Parties
Name CANNON
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1400039 Consumer Credit 2014-03-14 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2014-03-14
Termination Date 2014-04-09
Section 1692
Status Terminated

Parties
Name CAVANAH
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1500006 Copyright 2015-01-06 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 5
Filing Date 2015-01-06
Termination Date 2016-07-22
Date Issue Joined 2015-06-08
Section 0101
Status Terminated

Parties
Name COLLINS
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
Name Kentucky Forward LLC
Role Plaintiff
Name SHORT,
Role Defendant
1400032 Consumer Credit 2014-02-03 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 12000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2014-02-03
Termination Date 2014-12-08
Section 1692
Status Terminated

Parties
Name CAUDILL
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1300088 Consumer Credit 2013-04-30 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2013-04-30
Termination Date 2014-10-24
Section 1692
Status Terminated

Parties
Name MARTIN
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1400011 Interstate Commerce 2014-01-22 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-01-22
Termination Date 2016-02-16
Date Issue Joined 2014-05-07
Section 1692
Status Terminated

Parties
Name BANNER SHOE
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1500067 Consumer Credit 2015-01-15 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-01-15
Termination Date 2016-01-22
Date Issue Joined 2015-04-03
Section 1692
Status Terminated

Parties
Name LEYVA,
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1500148 Consumer Credit 2015-02-12 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-02-12
Termination Date 2016-02-10
Date Issue Joined 2015-05-07
Section 1692
Status Terminated

Parties
Name LEWIS
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1500379 Consumer Credit 2015-05-18 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-05-18
Termination Date 2016-02-17
Section 1692
Status Terminated

Parties
Name JONES
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1500729 Consumer Credit 2015-09-14 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-09-14
Termination Date 2016-01-04
Section 1441
Sub Section NR
Status Terminated

Parties
Name MICHALCZYK,
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1700027 Consumer Credit 2017-03-10 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 7500000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2017-03-10
Termination Date 2017-04-11
Section 1692
Status Terminated

Parties
Name BALDRIDGE
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1700041 Consumer Credit 2017-01-25 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2017-01-25
Termination Date 2017-04-11
Section 1692
Status Terminated

Parties
Name Cavalry SPV I LLC
Role Defendant
Name MORRISON
Role Plaintiff
1700088 Consumer Credit 2017-10-19 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-10-19
Termination Date 2017-12-21
Section 1692
Status Terminated

Parties
Name PINKS
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1700088 Consumer Credit 2018-02-21 voluntarily
Circuit Sixth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-02-21
Termination Date 2018-02-21
Date Issue Joined 2018-02-21
Section 1692
Status Terminated

Parties
Name PINKS
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1700666 Consumer Credit 2017-11-03 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-11-03
Termination Date 2018-01-04
Section 1692
Status Terminated

Parties
Name WRATHER
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1700018 Consumer Credit 2017-02-16 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2017-02-16
Termination Date 2018-06-15
Date Issue Joined 2017-04-13
Section 1692
Status Terminated

Parties
Name LYON
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1800581 Other Statutory Actions 2018-10-17 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2018-10-17
Termination Date 2018-11-07
Section 1441
Sub Section FC
Status Terminated

Parties
Name TACKETT
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
1900248 Consumer Credit 2019-06-12 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2019-06-12
Termination Date 2019-06-21
Section 1692
Status Terminated

Parties
Name BARNETT
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
2300014 Consumer Credit 2023-03-09 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-03-09
Termination Date 2023-05-10
Section 1692
Status Terminated

Parties
Name FRED
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant
2300111 Consumer Credit 2023-03-09 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-03-09
Termination Date 2023-03-30
Section 1331
Status Terminated

Parties
Name SLONE
Role Plaintiff
Name Cavalry SPV I LLC
Role Defendant

Related by officers

No related officers

Related by address

1 AMERICAN LANE, SUITE 220, GREENWICH, CT 06831

CAVALRY SPV II, LLC CAVALRY PORTFOLIO SERVICES, LLC

Sources: Kentucky Secretary of State

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