Cavalry Portfolio
Alternate Business Names
Calvary Investments LLC Calvary SPV I, LLC Calvary SPV II, LLC
Posted in: http://800notes.com/Phone.aspx/1-251-243-7124
Web site lists 4 locations: http://www.cavalryportfolioservices.com/Locations.aspx
BBB in Tulsa lists them as accredited with no rating: http://www.bbb.org/tulsa/business-reviews/col ... lsa-ok-18372841
BBB in New York gives them an A+ with no accreditation and 240 complaints and 1 negative review? http://www.bbb.org/new-york-city/business-rev ... lhalla-ny-44051
Some false advertising and a want ad on their LinkedIn page: https://www.linkedin.com/company/cavalry-portfolio-services
New York Dept. of State info:
Selected Entity Name: CAVALRY PORTFOLIO SERVICES, LLC
Selected Entity Status Information
Current Entity Name: CAVALRY PORTFOLIO SERVICES, LLC
DOS ID #: 2809894
Initial DOS Filing Date: SEPTEMBER 10, 2002
County: WESTCHESTER
Jurisdiction: DELAWARE
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
CT CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011
Registered Agent
CT CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011
Minnesota Dept. of Commerce has several licensees on record, none for the New York office:
State Minnesota
Board Debt
Inquiry Date 12/10/2015 07:59 PM
CAVALRY PORTFOLIO SERVICES LLC
Business Location Address 4050 E COTTON CENTER BLVD
BLDG 2 STE 20
PHOENIX, Arizona 85040
Business Phone Number 602-667-0128
Fax Phone Number
Licenses
Collection Agency Branch
License Number Original Issue Date Status Effective Date Expiration Date
20379249 03-20-2003 Active 03-20-2003 06-30-2016
Other complaints:
http://www.ripoffreport.com/reports/directory/cavalry-portfolio-services
http://cavalry-portfolio-services.pissedconsumer.com/
http://consumerrecoverynetwork.com/question/c ... ection-lawsuit/
Looks like they get sued a whole lot:
http://edcombs.com/wp-content/uploads/2013/07/Stubbs-v-Cavalry-SPV-I1.pdf
http://www.ademilaw.com/court-grants-prelimin ... io-services-llc
http://consumerfsblog.com/2013/03/fdcpa-decis ... folio-services/
http://law.justia.com/cases/federal/district- ... 00428/90739/40/
http://www.morelaw.com/verdicts/case.asp?n=CJ-2015-1985&s=OK&d=81681
https://www.gpo.gov/fdsys/pkg/USCOURTS-ilnd-1_11-cv-07425/content-detail.html
https://dockets.justia.com/docket/california/casdce/3:2013cv00307/406396/
http://www.leagle.com/decision/In%20FCO%20201 ... SERVICES,%20LLC
http://law.justia.com/cases/georgia/court-of-appeals/2012/a11a2095.html
https://dockets.justia.com/docket/california/casdce/3:2011cv01837/360927/
http://caselaw.findlaw.com/ga-court-of-appeals/1623370.html
http://caselaw.findlaw.com/ga-court-of-appeals/1537719.html
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
File a complaint at the NY State AG's Office here: http://www.ag.ny.gov/
Minnesota: http://mn.gov/commerce/consumers/file-a-complaint/file-a-complaint/