Docket Nexus — Federal court records.
Company

Cavalry Spv I LLC

Federal civil lawsuits naming Cavalry Spv I LLC.

In this index, 319 federal civil lawsuits name a party recorded as Cavalry Spv I LLC, most often as a defendant (311 of 319). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2004 and 2025, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Smith, Johnson, and Williams.

319
Lawsuits
311
As Defendant
8
As Plaintiff
2
Open
317
Terminated
2004–2025
Span
2 mo
Median Duration
14 cases/yrPredominantly defendant · 97%RICO / Consumer / Other Statutes-heavy · 73%Activity declining

Cases by State

AL — 11 casesAZ — 10 casesAR — 10 casesCA — 0 casesCO — 2 casesCT — 2 casesDE — 1 casesDC — 0 casesFL — 16 casesGA — 25 casesID — 0 casesIL — 63 casesIN — 9 casesIA — 0 casesKS — 0 casesKY — 22 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 5 casesMI — 22 casesMN — 7 casesMS — 0 casesMO — 9 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 15 casesNM — 1 casesNY — 15 casesNC — 0 casesND — 0 casesOH — 5 casesOK — 4 casesOR — 1 casesPA — 39 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 9 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 2 casesWV — 4 casesWI — 3 casesWY — 0 cases

Open Cases Over Time

2004peak 20 open2025

Case Types Over Time

20042025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / FraudBanking / Commerce

Filings by Year

20042025

Case Types filter →

RICO / Consumer / Other Statutes234
Federal Tax / Statutory Actions66
Contract12
Personal Property / Fraud4
Banking / Commerce1
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

319 Cases — Newest First

Showing 1–50 of 319