Professional Documents
Culture Documents
LIVE ECF
Chapter: 7 Last Date to file claims: 05/22/2012 Last Date to file (Govt):
Status: Filed by: CR Entered by: CAVALRY PORTFOLIO SERVICES, LLC (ld) Modified:
Claim No: 2 Original Filed Date: 10/18/2011 Original Entered Date: 10/18/2011
Amount
claimed: $510.73
2-1
10/18/2011 Claim #2 filed by Cavalry Portfolio Services, LLC, Amount claimed: $510.73 (CAVALRY PORTFOLIO SERVICES, LLC (ld))
Description: (2-1) Cavalry Portfolio Services LLC as assignee of HSBC Bank Nevada NA/Household Bank Remark s: Creditor: (7450386) Capital One Bank (USA), N.A. by American InfoSource LP as agent PO Box 71083 Charlotte, NC 28272-1083 Amount claimed: $319.95 Claim No: 3 Original Filed Date: 11/02/2011 Original Entered Date: 11/02/2011 Status: Filed by: CR Entered by: AMERICAN INFOSOURCE (all) Modified:
Unsecured claimed: $319.95 History: Details Description: Remark s: Creditor: (7450386) Capital One Bank (USA), N.A. by American InfoSource LP as agent PO Box 71083 Charlotte, NC 28272-1083 Amount claimed: $1021.95 Claim No: 4 Original Filed Date: 11/02/2011 Original Entered Date: 11/02/2011 Status: Filed by: CR Entered by: AMERICAN INFOSOURCE (all) Modified:
3-1
11/02/2011 Claim #3 filed by Capital One Bank (USA), N.A., Amount claimed: $319.95 (AMERICAN INFOSOURCE (all))
4-1
11/02/2011 Claim #4 filed by Capital One Bank (USA), N.A., Amount claimed: $1021.95
1/4
https://ecf.nvb.uscourts.gov/cgi-bin/SearchClaims.pl?936589961674482-L_1_0-1
4/12/12
LIVE ECF
Chapter: 7 Last Date to file claims: 05/22/2012 Last Date to file (Govt):
Status: Filed by: CR Entered by: CAVALRY PORTFOLIO SERVICES, LLC (ld) Modified:
Claim No: 2 Original Filed Date: 10/18/2011 Original Entered Date: 10/18/2011
Amount
claimed: $510.73
2-1
10/18/2011 Claim #2 filed by Cavalry Portfolio Services, LLC, Amount claimed: $510.73 (CAVALRY PORTFOLIO SERVICES, LLC (ld))
Description: (2-1) Cavalry Portfolio Services LLC as assignee of HSBC Bank Nevada NA/Household Bank Remark s: Creditor: (7450386) Capital One Bank (USA), N.A. by American InfoSource LP as agent PO Box 71083 Charlotte, NC 28272-1083 Amount claimed: $319.95 Claim No: 3 Original Filed Date: 11/02/2011 Original Entered Date: 11/02/2011 Status: Filed by: CR Entered by: AMERICAN INFOSOURCE (all) Modified:
Unsecured claimed: $319.95 History: Details Description: Remark s: Creditor: (7450386) Capital One Bank (USA), N.A. by American InfoSource LP as agent PO Box 71083 Charlotte, NC 28272-1083 Amount claimed: $1021.95 Claim No: 4 Original Filed Date: 11/02/2011 Original Entered Date: 11/02/2011 Status: Filed by: CR Entered by: AMERICAN INFOSOURCE (all) Modified:
3-1
11/02/2011 Claim #3 filed by Capital One Bank (USA), N.A., Amount claimed: $319.95 (AMERICAN INFOSOURCE (all))
4-1
11/02/2011 Claim #4 filed by Capital One Bank (USA), N.A., Amount claimed: $1021.95
1/4
https://ecf.nvb.uscourts.gov/cgi-bin/SearchClaims.pl?936589961674482-L_1_0-1
4/12/12
LIVE ECF 11/02/2011 Claim #4 filed by Capital One Bank (USA), N.A., Amount claimed: $1021.95
(AMERICAN INFOSOURCE (all)) Description: Remark s: Creditor: (7450386) Capital One Bank (USA), N.A. by American InfoSource LP as agent PO Box 71083 Charlotte, NC 28272-1083 Amount claimed: $2365.90 Claim No: 5 Original Filed Date: 11/02/2011 Original Entered Date: 11/02/2011 Status: Filed by: CR Entered by: AMERICAN INFOSOURCE (all) Modified:
Unsecured claimed: $2365.90 History: Details Description: Remark s: Creditor: (7533888) EQUABLE ASCENT FINANCIAL, LLC C/O RECOVERY MANAGEMENT SYSTEMS CORP 25 SE 2ND AVENUE SUITE 1120 MIAMI FL 33131-1605 Amount claimed: $2235.29 History: Details Description: Remark s: (6-1) Washington Mutual Creditor: (7596909) Wells Fargo Bank Overdraft Recovery Payment Proc. Dept. A0143-042 P.O. Box 63491 San Francisco, CA 94163 Amount claimed: $250.00 History: Details Claim No: 7 Original Filed Date: 01/12/2012 Original Entered Date: 01/12/2012 Status: Filed by: CR Entered by: WELLS FARGO BANK (or) Modified: Claim No: 6 Original Filed Date: 12/08/2011 Original Entered Date: 12/08/2011 Status: Filed by: CR Entered by: RAMESHWAR SINGH Modified:
5-1
11/02/2011 Claim #5 filed by Capital One Bank (USA), N.A., Amount claimed: $2365.90 (AMERICAN INFOSOURCE (all))
6-1
12/08/2011 Claim #6 filed by EQUABLE ASCENT FINANCIAL, LLC, Amount claimed: $2235.29 (SINGH, RAMESHWAR )
7-1
01/12/2012 Claim #7 filed by Wells Fargo Bank, Amount claimed: $250.00 (WELLS FARGO BANK (or))
Description: (7-1) DDA Remark s: Creditor: (7646282) Internal Revenue Service Claim No: 8 Original Filed Status: Filed by: CR
2/4
https://ecf.nvb.uscourts.gov/cgi-bin/SearchClaims.pl?936589961674482-L_1_0-1
4/12/12
LIVE ECF
Amount claimed: $271494.39 Secured claimed: $173614.80 Priority claimed: $97833.69 History: Details Description: Remark s: Creditor: (7408049) Cavalry Portfolio Services, LLC 500 Summit Lake Drive Suite 400 Valhalla, NY 10595-1340 Claim No: 9 Original Filed Date: 02/14/2012 Original Entered Date: 02/14/2012 Status: Filed by: CR Entered by: CAVALRY PORTFOLIO SERVICES, LLC (ld) Modified:
8-1
02/07/2012 Claim #8 filed by Internal Revenue Service, Amount claimed: $271494.39 (INTERNAL REVENUE SERVICE, IRSPOC2 )
9-1
02/14/2012 Claim #9 filed by Cavalry Portfolio Services, LLC, Amount claimed: $521.46 (CAVALRY PORTFOLIO SERVICES, LLC (ld))
Description: (9-1) Cavalry Portfolio Services LLC as assignee of HSBC Bank Nevada N.A/Household Bank Remark s: Creditor: (7742608) HSBC Bank Nevada, N.A. by PRA Receivables Management, LLC PO Box 12907 Norfolk VA 23541 Amount claimed: $645.00 History: Details Description: Remark s: Claim No: 10 Original Filed Date: 03/23/2012 Original Entered Date: 03/23/2012 Status: Filed by: CR Entered by: PRA RECEIVABLES MANAGMENT, LLC (dg) Modified:
10-1 03/23/2012 Claim #10 filed by HSBC Bank Nevada, N.A., Amount claimed: $645.00 (PRA RECEIVABLES MANAGMENT, LLC (dg))
4/12/12
LIVE ECF
Total Number Of Claims: 9 Total Amount Claimed* $279364.67 Total Amount Allowed* *Includes general unsecured claims The values are reflective of the data entered. Always refer to claim documents for actual amounts. Claimed Secured Priority Administrative $173614.80 $97833.69 Allowed
11/29/11
LIVE ECF
From the Claims Register when it was a Chapter 13. Carmax was on it.
Amount claimed: $9413.22 Secured claimed: $9413.22 Histor: Details Description: Remark s: Creditor: (7408049) Cavalr Portfolio Services, LLC 500 Summit Lake Drive Suite 400 Valhalla, NY 10595-1340 Claim N: 2 Original Filed Date: 10/18/2011 Original Entered Date: 10/18/2011 Status: Filed b: CR Entered b: CAVALRY PORTFOLIO SERVICES, LLC (ld) Modified:
1-1
09/29/2011 Claim #1 filed b CARMAX AUTO FINANCE, Amount claimed: $9413.22 (ESTATE INFORMATION SERVICES (jg))
Amount
claimed: $510.73
2-1
10/18/2011 Claim #2 filed b Cavalr Portfolio Services, LLC, Amount claimed: $510.73 (CAVALRY PORTFOLIO SERVICES, LLC (ld))
Description: (2-1) Cavalr Portfolio Services LLC as assignee of HSBC Bank Nevada NA/Household Bank Remark s: Creditor: (7450386) Capital One Bank (USA), N.A. b American InfoSource LP as agent PO Bo 71083 Charlotte, NC 28272-1083 Amount claimed: $319.95 Claim N: 3 Original Filed Date: 11/02/2011 Original Entered Date: 11/02/2011 Status: Filed b: CR Entered b: AMERICAN INFOSOURCE (all) Modified: