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  1. 1. Who is the named plaintiff in the suit? Cavalry SPV 2. What is the name of the law firm handling the suit? (should be listed at the top of the complaint.) Hayt Hayt Landau 3. How much are you being sued for? 3000 4. Who is the original creditor? (if not the Plaintiff) Citibank 5. How do you know you are being sued? (You were served, right?) Served 6. How were you served? (Mail, In person, Notice on door) In Person 7. Was the service legal as required by your state? Yes 8. What was your correspondence (if any) with the people suing you before you think you were being sued? Gave them one settlement offer, they declined, sent paper request to stop contacting me. They ceased contact until now. 9. What state and county do you live in? Florida, St Lucie 10. When is the last time you paid on this account? (looking to establish if you are outside of the statute of limitations) August, 2013 11. What is the SOL on the debt? To find out: If we use the state that I originally got the card, or the state I reside in, they are both within SOL. 12. What is the status of your case? Suit served? Motions filed? You can find this by a) calling the court or looking it up online (many states have this information posted - when you find the online court site, search by case number or your name). I have attended the Pre Trial denied all liability. Have a court date set in late May. They have filed a Motion to Appear Telephonically for their record keeper as well as a Motion for Summary Judgement already. 13. Have you disputed the debt with the credit bureaus (both the original creditor and the collection agency?) Yes I have disputed before with two credit bureaus. 14. Did you request debt validation before the suit was filed? Note: if you haven't sent a debt validation request, don't bother doing this now - it's too late. No 15. How long do you have to respond to the suit? (This should be in your paperwork). If you don't respond to the lawsuit notice you will lose automatically. In 99% of the cases, they will require you to answer the summons, and each point they are claiming. We need to know what the "charges" are. Please post what they are claiming. Did you receive an interrogatory (questionnaire) regarding the lawsuit? I have 10 days to respond to the motion to appear telephonically. The motion for summary judgement I plan to respond to ASAP as well. Complaint for Damages 1. Actions within the jurisdictional limits of this court 2. Defendants is/are resident of this county 3. All conditions precedent have occurred 4. Citibank, N.A. has assigned the chose in action and Plaintiff is the owner of the debt 5. Before the institution of this action Citibank N.A. and Defendant had business transactions between them and they agreed to the resulting blance for account number ending in **** 6. Citibank N.A. rendered a statement of it to the Defendant and Defendant did not object to the statement 7. Defendant owes Plaintiff 3000 on the account. 16. What evidence did they send with the summons? An affidavit? Statements from the OC? Contract? List anything else they attached as exhibits. Affidavit of Claim signed by Cavalry's record keeper The last statement prior to charge off With the Motion for Summary Judgement Bill of Sale and Assignment (Generic no mention of account numbers) Exibit 1: Asset Schedule: "Brands Quad Bulk" and a Sale ID (does not correspond to my account) Schedule A: A spreadsheet with my information, Account open date, last payment date and address A copy of the first debt collection letter About 10 credit card statements
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