Docket Nexus — Federal court records.
Party

Cavalry Spv I

Federal civil lawsuits naming Cavalry Spv I.

In this index, 3 federal civil lawsuits name a party recorded as Cavalry Spv I, 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 RICO / Consumer / Other Statutes matters, filed between 2014 and 2018, most frequently in District Court, E.D. Tennessee.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2014–2018
Span
3 mo
Median Duration
0.6 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 67%No filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 1 casesIL — 0 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 — 1 casesTX — 0 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2014peak 1 open2018

Case Types Over Time

20142018
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20142018

Case Types filter →

Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes1

Where Filed filter →

3 Cases — Newest First

  • Lehmann v. Cavalry Spv I
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 1:18-cv-00139Filed 10/31/2018
  • Wickersham v. Cavalry Spv I
    RICO / Consumer / Other Statutes Terminated District Court, D. IdahoNo. 1:18-cv-00166Filed 04/16/2018
  • Shepherd v. Cavalry Spv I
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 2:14-cv-00020Filed 01/16/2014