CAVALRY SPV I, LLC
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| Entity Name: | CAVALRY SPV I, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Dec 2010 |
| Business ALEI: | 1022914 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 1 American Ln, Greenwich, CT, 06831-2560, United States |
| Mailing address: | 1 American Ln, 220, Greenwich, CT, United States, 06831-2560 |
| Mailing jurisdiction address: | DIVISION OF CORPORATIONS, WILMINGTON, DE, 19805, United States |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | athomas@cavps.com |
| E-Mail: | licensing@cavps.com |
NAICS
522299 International, Secondary Market, and All Other Nondepository Credit Intermediation| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALEXANDER ZARO | Officer | 1 American Ln, 220, Greenwich, CT, 06831-2560, United States | 1 American Ln, 220, Greenwich, CT, 06831, United States |
| CAVALRY INVESTMENT, LLC | Officer | 1 American Ln, 220, Greenwich, CT, 06831-2560, United States | - |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013009456 | 2025-03-28 | - | Annual Report | Annual Report | - |
| BF-0013277290 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0013230928 | 2024-11-26 | 2024-11-26 | Change of Agent Address | Agent Address Change | - |
| BF-0012090743 | 2024-03-10 | - | Annual Report | Annual Report | - |
| BF-0011424276 | 2023-03-16 | - | Annual Report | Annual Report | - |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| AC 48751 | DITECH FINANCIAL LLC FKA GREEN TREE SERVICING LLC v. THERESA KASUN ET AL. | 2025-05-16 | Appeal Case | New File | View Case |
| Mot SC 240217 | U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE v. TYRONE E. OWEN ET AL. | 2025-04-04 | Pre Appeal Motion | Returned | View Case |
| Pet SC 240268 | GMAT LEGAL TITLE TRUST 2014-1, U.S. BANK v. VITO CATALE ET AL. | 2025-02-06 | Pre Appeal Petition | Returned | View Case |
| Pet SC 240267 | GMAT LEGAL TITLE TRUST 2014-1, U.S. BANK v. VITO CATALE ET AL. | 2025-02-06 | Pre Appeal Petition | Returned | View Case |
| Pet SC 240269 | GMAT LEGAL TITLE TRUST 2014-1, U.S. BANK v. VITO CATALE ET AL. | 2025-02-06 | Pre Appeal Petition | Denied | View Case |
| AC 47775 | U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE v. TYRONE E. OWEN ET AL. | 2024-07-02 | Appeal Case | Disposed | View Case |
| Pet SC 220223 | U.S. BANK, N.A., AS TRUSTEE v. CARLOS SEMEGHINI ET AL. | 2022-11-17 | Pre Appeal Petition | Denied | View Case |
| Pet SC 220206 | U.S. BANK, N.A., AS TRUSTEE v. CARLOS SEMEGHINI ET AL. | 2022-11-02 | Pre Appeal Petition | Returned | View Case |
| FBT-CV19-6087466-S | U.S. BANK NATIONAL ASSOCIATION AS LEGAL TITLE TRUS v. OWEN, TYRONE E Et Al | 2019-06-27 | P00 - Property - Foreclosure | - | View Case |
| AAN-CV16-6020889-S | DITECH FINANCIAL LLC FKA GREEN TREE SERVICING LLC v. KASUN, THERESA, AKA KASUN THERESA K. Et Al | 2016-05-17 | P00 - Property - Foreclosure | - | View Case |
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Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information