Docket Nexus — Federal court records.
Company

Cavalry Inv LLC

Federal civil lawsuits naming Cavalry Inv LLC.

In this index, 8 federal civil lawsuits name a party recorded as Cavalry Inv LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 2002 and 2004, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Debt Collection Practices Act.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2002–2004
Span
5 mo
Median Duration
2.7 cases/yrNamed only as a defendant75% Federal Tax / Statutory Actions

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 8 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 3 open2004

Case Types Over Time

20022004
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20022004

Case Types filter →

Federal Tax / Statutory Actions6
Personal Property / Fraud2

Where Filed filter →

8 Cases — Newest First

  • Guglietta v. Cavalry Inv LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-05792Filed 09/02/2004
  • Schillen v. Cavalry Inv LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-00001Filed 01/02/2004
  • Schmidt v. Cavalry Inv LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-09117Filed 12/17/2003
  • Casabal v. Cavalry Inv LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-07143Filed 10/09/2003
  • Anthony v. Cavalry Inv LLC
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:03-cv-07142Filed 10/09/2003
  • Paris v. Cavalry Inv LLC
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:03-cv-06132Filed 09/02/2003
  • Thomas v. Cavalry Inv LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-04820Filed 07/11/2003
  • Taylor v. Cavalry Inv LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-00786Filed 01/31/2002