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CAVALRY INVESTMENTS, LLC

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Company Details

Entity Name: CAVALRY INVESTMENTS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 17 Feb 1999
Company Number: LLC_00260282
File Number: 00260282
Type of Management: Member Managed
Date Status Change: 04 Feb 2025
Address 1 AMERICAN LANE, SUITE 220, GREENWICH, 06831, CT
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1999-02-17

Manager

Name and Address Role Appointment Date
CAVALRY INVESTMENTS HOLDINGS, LLC (EXISTANCE FILED), 1 AMERICAN LANE, SUITE 220, GREENWICH, CT, 06831 Manager 2025-02-04

Member

Name and Address Role Account Number
Stephen Anderson Member 382501
Cavalry Investments Holdings, LLC Member 382501

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2917573 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-06-21 2023-06-21 2025-07-15
BUSINESS LICENSE 2270190 Cancelled 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2021-07-15 2021-07-16 2023-07-15
COLLECTION AGENCY 017021680 No data No data LICENSED COLLECTION AGENCY No data 2012-11-20 2021-06-28 2024-12-31

CFPB Complaint

Date:
2025-01-27
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-22
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Date:
2025-01-20
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-18
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Date:
2025-01-09
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation

Court Cases

Court Case Summary

Filing Date:
2016-02-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
MCGEE
Party Role:
Plaintiff
Party Name:
CAVALRY INVESTMENTS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
OLANO
Party Role:
Plaintiff
Party Name:
CAVALRY INVESTMENTS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-01-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SIMS
Party Role:
Plaintiff
Party Name:
CAVALRY INVESTMENTS, LLC
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
7th
Cause:
15:1692 Fair Debt Collection Act
Case Type:
civil
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CAVALRY INVESTMENTS, LLC
Party Role:
Defendant
Party Role:
Defendant
Party Role:
Defendant
Party Name:
Law Office of Keith S. Shindler
Party Role:
Defendant
Party Name:
David Gonzalez
Party Role:
Plaintiff

Opinions

PDF File:
Opinion Date:
2009-03-25
Opinion Notes:
ORDER Adopting Class Action Settlement Signed by the Honorable Elaine E. Bucklo on 3/25/2009:Mailed notice(mpj, )
PDF File:
Opinion Date:
2008-03-28
Opinion Notes:
MEMORANDUM Opinion and Order Signed by Judge Elaine E. Bucklo on 3/28/2008.(smm)

Summary

Category:
Judicial Publications
Circuit:
7th
Cause:
28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Case Type:
civil
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
Hal Blue
Party Role:
Appellant
Party Name:
CAVALRY INVESTMENTS, LLC
Party Role:
Appellee

Opinions

PDF File:
Opinion Date:
2015-11-13
Opinion Notes:
MEMORANDUM Order: Both sides' counsel in the underlying adversary proceeding are ordered to provide the documentation requested in the memorandum order. Signed by the Honorable Milton I. Shadur on 11/13/2015:Mailed notice(clw, )

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Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State