Cavalry Portfolio Services LLC is a collection agency incorporated in the State of Delaware on May 6, 2002.
Cavalry Investments, LLC, is the manager of Cavalry Portfolio, LLC. In turn, Cavalry Investment Holdings, LLC is the manager of Cavalry Investments, LLC.
Like many large debt collectors, Cavalry appears to be privately held.
Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC and Cavalry Investments, LLC have registered with the Division of Corporations of the Secretary of State of Florida to transact business in Florida. Cavalry Portfolio’s application to transact business in Florida stated that the nature of the company’s business to be conducted in Florida is the “collection of performing and non-performing receivables of parent company”.
Cavalry Portfolio Services, LLC and Cavalry SPV I, LLC are licensed by the Florida Office of Financial Regulation to collect consumer debts in Florida.
Cavalry Portfolio Services purports to “service” the accounts which, according to Cavalry, are owned by the special purpose vehicle (“SPV”).
Cavalry Portfolio Services files collection lawsuits selectively against Florida consumers. An individual’s odds of being sued by a debt buyer is surprisingly low.
Since January, 2009, Cavalry Portfolio Services has been sued in approximately 195 lawsuits which alleged that Cavalry Portfolio Services violated the Fair Debt Collection Practices Act. For information about FDCPA lawsuits filed against Cavalry Portfolio Services, click on the highlighted portion of this sentence.
Cavalry has been named as a defendant in FDPCA lawsuits arising from Cavalry’s attempts to collect debts which were allegedly barred by the statute of limitations.
Consumers should consult with an experienced consumer lawyer before they pay or even agree to pay a penny towards any accounts which they do not know the statute of limitations. Florida consumers are welcome to contact my office for a free consultation about the statute of limitations based upon the facts of their case.
On March 25, 2011, Cavalry Portfolio Services filed an Annual Report with the Florida Division of Corporations stating that the company’s new headquarters address is :
500 Summit Lake Drive; Suite 400
Valhalla, NY 10595
Cavalry Portfolio Services also reported an additional address
9522 East 47th Place; Suite H
Tulsa, OK 74145
Cavalry Portfolio Service’s website is :
Cavalry Portfolio Services’ telephone numbers include :
Consumers who have additional telephone incoming telephone numbers that they believe are used by Cavalry Portfolio Services collection agency are encouraged to share these telephone numbers by commenting. We will attempt to verify the numbers and add them to our list.
Consumers who Cavalry Portfolio Services has attempted to collect a debt from are welcome to comment about their experiences with the collection agency. (I provide information concerning collection agencies to assist consumers in their on-line search for information. When I do so, I am not stating or implying anything about how the collection agency collects debts.)
If you are a Florida resident who is receiving calls or even lawsuits from Cavalry Portfolio Services and are not sure about your rights, please feel free to contact me privately by completing the Collection Agency Harassment form in the right hand column of this page.
If you live in Florida, you are also welcome to call my office. I will contact you to discuss your situation and evaluate your potential case without charge to you.
(C) 2011 – 2013 Donald E. Petersen
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