Fred v. Cavalry Spv I, LLC

Court

District Court, E.D. Kentucky (E.D. Ky.)
Official Court Website →

Assigned judge

Gregory F. Vantatenhove · 100 cases in index

Docket number

3:23-cv-00014

Cause

15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices Act

Nature of suit

480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

03/09/2023

Date terminated

05/10/2023

658 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Fred · 30 cases
• defendant · Cavalry Spv I, LLC · 319 cases

Part of a Larger Litigation Pattern

This is one of 320 RICO / Consumer / Other Statutes cases in our index naming Cavalry SPV I, LLC — a possible mass-tort or coordinated-litigation cluster.

• Do v. Cavalry Spv I, LLC
  District Court, D. MassachusettsFiled 09/16/2025
• Cavalry Spv I, LLC v. Galloway
  District Court, N.D. GeorgiaFiled 05/22/2023
• Slone v. Cavalry Spv I, LLC
  District Court, W.D. KentuckyFiled 03/09/2023
• Love v. Cavalry Spv I LLC
  District Court, N.D. GeorgiaFiled 01/15/2023
• Williams v. Cavalry Spv I, LLC
  District Court, D. New JerseyFiled 05/13/2022
• Zavian v. Cavalry Spv I LLC
  District Court, D. New JerseyFiled 05/05/2022

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Fred v. Cavalry Spv I, LLC?

Fred v. Cavalry Spv I, LLC is a federal rico / consumer / other statutes lawsuit filed on 03/09/2023 in the District Court, E.D. Kentucky. The case was terminated on 05/10/2023. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, E.D. Kentucky, docket number 3:23-cv-00014.

When was the case filed?

Fred v. Cavalry Spv I, LLC was filed on 03/09/2023. It was terminated on 05/10/2023.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.