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Sued by Cavalry - Indiana

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1. Who is the named plaintiff in the suit? Cavalry SPV I

2. What is the name of the law firm handling the suit? (should be listed at the top of the complaint.) Levy & Associates

3. How much are you being sued for? $4,387.78 plus interest and court costs

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 at my mother's address (my previous) which is in a different county than my current address

6. How were you served? (Mail, In person, Notice on door) Notice on door

7. Was the service legal as required by your state? Yes, I think

8. What was your correspondence (if any) with the people suing you before you think you were being sued? None

9. What state and county do you live in? Henry County, Indiana - lawsuit served in Shelby County

10. When is the last time you paid on this account? (looking to establish if you are outside of the statute of limitations) According to complaint 8/2012

11. What is the SOL on the debt? To find out: 6 years

12. What is the status of your case? Suit served? Motions filed? You can find this by a) calling the court or B)looking it up online (many states have this information posted - when you find the online court site, search by case number or your name). Suit served

13. Have you disputed the debt with the credit bureaus (both the original creditor and the collection agency?) No. Didn't know about it until lawsuit.

14. Did you request debt validation before the suit was filed? No.

15. How long do you have to respond to the suit? No. Did you receive an interrogatory (questionnaire) regarding the lawsuit? No.

16. What evidence did they send with the summons? 1) Affidavit of Debt, 2)Account Summary from 2012 and 2013, 3) Bill of Sale and Assignment


I haven't contacted a lawyer yet since I just picked up the papers today from my mother's house. I never had a credit card but apparently someone got ahold of my info 7 years ago. None of the evidence included has what would be "my" signature on it from Citibank. But apparently whoever did this made payments and had a "payment safeguard" in place? What? 

Do I need to go to the clerk's office to obtain an Answer form? I plan to call about pro bono lawyers on Monday. I have 20 days from the date of Service to file my Answer (which was Tuesday).


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