Skip to main content

Sued by Cavalry SPV / Cavalry Portfolio Services in Connecticut? Here's What to Do Next

Connecticut RESPONSE DEADLINE

15 Days

from the date you were served

STATUTE OF LIMITATIONS

6 Years

for typical Cavalry SPV / Cavalry Portfolio Services debts in CT

WAGE GARNISHMENT

Allowed — up to 25%

What Connecticut consumers say about Cavalry SPV / Cavalry Portfolio Services

In the last 24 months, 23 Connecticut residents filed CFPB complaints naming Cavalry SPV / Cavalry Portfolio Services . 70% of these complaints involve debt collection; 30% involve credit reporting or other personal consumer reports.

Most common complaint categories:

  • 8 Attempts to collect debt not owed
  • 4 Incorrect information on your report
  • 4 Took or threatened to take negative or legal action

Source: CFPB Consumer Complaint Database , 24-month rolling window through May 2026.

About Cavalry SPV / Cavalry Portfolio Services

Cavalry SPV I LLC and Cavalry Portfolio Services are debt buying entities that purchase and collect on defaulted consumer debts. Cavalry has been involved in numerous consumer complaints and lawsuits alleging violations of the FDCPA. They are known for purchasing large portfolios of credit card debt and aggressively pursuing collection, including filing lawsuits in bulk across multiple states. Cavalry has faced regulatory scrutiny for their documentation practices and collection tactics.

Type: Debt Buyer. Common debt types: credit card, personal loan, retail credit.

CFPB Enforcement History

Cavalry SPV and Cavalry Portfolio Services have not been the subject of a major CFPB enforcement action. Cavalry is a smaller debt buyer than LVNV or Midland and its overall complaint volume is correspondingly lower. The same legal framework — the FDCPA, the FCRA, and state collection laws — still applies, and consumers retain the right to demand proof of ownership, dispute the amount, and raise the statute of limitations as a defense.

Connecticut-Specific Defenses Against Cavalry SPV / Cavalry Portfolio Services

Statute of Limitations Defense

In Connecticut, the statute of limitations for credit card debt is 6 years. If your last payment was more than 6 years ago, the debt is time-barred. Cavalry SPV / Cavalry Portfolio Services has been the subject of CFPB findings related to suing on time-barred debts — check your dates carefully and raise the SOL defense in your Answer.

Lack of Standing / Chain of Title

As a debt buyer, Cavalry SPV / Cavalry Portfolio Services must prove they actually purchased your specific account. Demand the complete chain of title — the purchase agreement, bill of sale, and assignment documents. In Connecticut courts, failing to produce this documentation can result in dismissal.

Challenge the Amount

Demand a complete accounting from the original creditor's last statement through the current claimed balance. Any unauthorized fees, post-charge-off interest, or collection costs not in the original agreement should be disputed line by line.

Connecticut Wage Garnishment Exemptions

Federal limits apply. Connecticut also provides additional protections for low-income wage earners.

Connecticut Unfair Trade Practices Act (CUTPA)

In addition to the federal FDCPA, Connecticut's Connecticut Unfair Trade Practices Act (CUTPA) may provide additional protections and remedies against Cavalry SPV / Cavalry Portfolio Services's collection practices.

Connecticut Court System

Small claims limit $5,000. Superior court handles larger civil cases. Filing fees in Connecticut typically range $80-$360.

Common FDCPA Violations by Cavalry SPV / Cavalry Portfolio Services

  • Filing lawsuits without proper documentation or chain of title
  • Suing on debts past the statute of limitations
  • Using robo-signed affidavits from employees without personal knowledge of account details
  • Misrepresenting the amount owed by adding unauthorized fees
  • Failing to respond to debt validation requests within statutory timeframes

Statute of Limitations in Connecticut

Debt Type SOL (Years)
Credit Card 6
Medical 6
Auto 6
Personal Loan 6
Written Contract 6
Oral Contract 6

Frequently Asked Questions

Who is Cavalry SPV?

Cavalry SPV I LLC is a debt buying company that purchases defaulted consumer debts. Cavalry Portfolio Services is its affiliated collection entity. They buy debts from banks and credit card issuers and attempt to collect the full balance.

Is Cavalry SPV a legitimate company?

Cavalry SPV is a real company, but being legitimate does not mean they always follow the law. They have faced numerous FDCPA lawsuits and complaints for improper collection practices, including suing without proper documentation.

How do I fight a Cavalry SPV lawsuit?

File your Answer before the deadline, deny allegations you dispute, demand proof they own the debt, and raise any applicable defenses such as statute of limitations. Many Cavalry lawsuits can be defeated by challenging their documentation.

What if Cavalry SPV has the wrong amount?

Cavalry frequently inflates debt amounts with unauthorized fees and interest. In your Answer, dispute the amount owed and demand an accounting showing every charge from the original creditor through the current balance.

How long do I have to respond in Connecticut?

Only 15 days from service. This is one of the shortest deadlines in the country — act immediately.

What is the SOL for credit card debt in Connecticut?

6 years for written contracts and credit card debts.

Can they garnish my wages in Connecticut?

Yes. Federal garnishment limits apply, with additional state protections for low-income earners.

What is CUTPA?

The Connecticut Unfair Trade Practices Act protects consumers against unfair and deceptive business practices, including debt collection.

How does the Connecticut Unfair Trade Practices Act protect me from debt collectors?

The Connecticut Unfair Trade Practices Act (CUTPA), Conn. Gen. Stat. §§ 42-110a et seq., prohibits unfair or deceptive acts in trade or commerce, and Connecticut courts have applied it to abusive debt collection. CUTPA's remedies are stronger than the federal FDCPA in several ways: it allows actual damages, punitive damages, and attorney's fees under Conn. Gen. Stat. § 42-110g. Unlike the FDCPA (15 U.S.C. §§ 1692-1692p), which only reaches third-party collectors, CUTPA applies to both original creditors and third-party collectors. The same facts that support an FDCPA counterclaim under § 1692e (false representations), § 1692f (unfair practices), or § 1692g (validation violations) often support a parallel CUTPA claim. CUTPA also reaches systemic deceptive practices like misrepresenting the amount owed or filing suit without proper documentation, which is common in debt-buyer cases. Before suing under CUTPA, you generally need to demonstrate damages, but harassment or improper collection can satisfy that requirement.

Are debt collectors required to be licensed in Connecticut?

Yes. Conn. Gen. Stat. §§ 36a-800 to 36a-814 require any consumer collection agency operating in Connecticut to hold a current license from the Connecticut Department of Banking. The licensing requirement applies to debt buyers, third-party collectors, and any entity that regularly collects consumer debts. An unlicensed collector who attempts to collect or files suit violates the licensing statute and triggers a separate violation under 15 U.S.C. § 1692e(9) of the federal FDCPA for misrepresenting the right to collect. If you are sued by a debt buyer, verify their license status on the Connecticut Department of Banking online portal. Lack of licensing is a complete defense, and you can move to dismiss the case. It also supports a parallel claim under the Connecticut Unfair Trade Practices Act, Conn. Gen. Stat. §§ 42-110a et seq., with punitive damages and attorney's fees.

How much of my wages can be garnished in Connecticut?

Connecticut is somewhat more protective than the federal floor. Under Conn. Gen. Stat. § 52-361a, the maximum wage garnishment for most consumer debts is the lesser of 25% of weekly disposable earnings or the amount by which weekly disposable earnings exceed 40 times the higher of the state or federal minimum wage. With Connecticut's 2026 state minimum wage of $16.35, the protected weekly floor is substantially higher than the federal 30x minimum wage floor under 15 U.S.C. § 1673. To assert the exemption, file a written claim of exemption with the issuing court. Federal benefits including Social Security, SSI, and VA payments remain fully protected from garnishment under 42 U.S.C. § 407. Connecticut also exempts certain retirement and pension benefits under Conn. Gen. Stat. § 52-321a, and the first two months of federally protected deposits to a bank account are automatically protected from levy under federal Treasury rules.

What is the statute of limitations on credit card debt in Connecticut?

Connecticut applies a six-year statute of limitations to actions on simple contracts (including credit cards) under Conn. Gen. Stat. § 52-576. The clock typically begins on the date of default or last payment. Once six years pass, the debt is time-barred. A collector who sues anyway violates 15 U.S.C. § 1692e(2) and § 1692f(1) of the federal FDCPA and Conn. Gen. Stat. §§ 36a-645 et seq. Raise the statute of limitations as an affirmative defense in your Answer along with an FDCPA counterclaim for up to $1,000 in statutory damages, actual damages, and attorney's fees under § 1692k. Connecticut courts have held that a partial payment within the SOL period can restart the clock under Conn. Gen. Stat. § 52-580, so be careful not to make payments on old debts without first confirming whether the SOL has expired.

How do I file an Answer in Connecticut superior court?

Connecticut superior court has unique procedural steps for consumer debt cases. After service, your first filing is an Appearance (Form JD-CL-12), which must be filed within two days of the Return Date listed on the summons. Failure to appear allows a default judgment. After your Appearance, the formal Answer is generally due within 30 days under Conn. Practice Book § 10-8. Your Answer should deny the allegations you contest and raise affirmative defenses, including statute of limitations under Conn. Gen. Stat. § 52-576, lack of standing (especially for debt buyers), failure to validate under 15 U.S.C. § 1692g, and any CUTPA or state FDCPA violations. Connecticut also requires plaintiffs in collection suits to attach the contract or other proof of the debt. If the complaint is missing required documentation, you can file a request to revise or a motion to strike. The Connecticut Judicial Branch provides free online resources and forms.

Sued by Cavalry SPV / Cavalry Portfolio Services in Another State?

Cavalry SPV / Cavalry Portfolio Services files cases nationwide. Select your state for the response deadline, statute of limitations, and state-specific defenses.

Cavalry SPV / Cavalry Portfolio Services in Alabama Cavalry SPV / Cavalry Portfolio Services in Alaska Cavalry SPV / Cavalry Portfolio Services in Arizona Cavalry SPV / Cavalry Portfolio Services in Arkansas Cavalry SPV / Cavalry Portfolio Services in California Cavalry SPV / Cavalry Portfolio Services in Colorado Cavalry SPV / Cavalry Portfolio Services in Delaware Cavalry SPV / Cavalry Portfolio Services in Florida Cavalry SPV / Cavalry Portfolio Services in Georgia Cavalry SPV / Cavalry Portfolio Services in Hawaii Cavalry SPV / Cavalry Portfolio Services in Idaho Cavalry SPV / Cavalry Portfolio Services in Illinois Cavalry SPV / Cavalry Portfolio Services in Indiana Cavalry SPV / Cavalry Portfolio Services in Iowa Cavalry SPV / Cavalry Portfolio Services in Kansas Cavalry SPV / Cavalry Portfolio Services in Kentucky Cavalry SPV / Cavalry Portfolio Services in Louisiana Cavalry SPV / Cavalry Portfolio Services in Maine Cavalry SPV / Cavalry Portfolio Services in Maryland Cavalry SPV / Cavalry Portfolio Services in Massachusetts Cavalry SPV / Cavalry Portfolio Services in Michigan Cavalry SPV / Cavalry Portfolio Services in Minnesota Cavalry SPV / Cavalry Portfolio Services in Mississippi Cavalry SPV / Cavalry Portfolio Services in Missouri Cavalry SPV / Cavalry Portfolio Services in Montana Cavalry SPV / Cavalry Portfolio Services in Nebraska Cavalry SPV / Cavalry Portfolio Services in Nevada Cavalry SPV / Cavalry Portfolio Services in New Hampshire Cavalry SPV / Cavalry Portfolio Services in New Jersey Cavalry SPV / Cavalry Portfolio Services in New Mexico Cavalry SPV / Cavalry Portfolio Services in New York Cavalry SPV / Cavalry Portfolio Services in North Carolina Cavalry SPV / Cavalry Portfolio Services in North Dakota Cavalry SPV / Cavalry Portfolio Services in Ohio Cavalry SPV / Cavalry Portfolio Services in Oklahoma Cavalry SPV / Cavalry Portfolio Services in Oregon Cavalry SPV / Cavalry Portfolio Services in Pennsylvania Cavalry SPV / Cavalry Portfolio Services in Rhode Island Cavalry SPV / Cavalry Portfolio Services in South Carolina Cavalry SPV / Cavalry Portfolio Services in South Dakota Cavalry SPV / Cavalry Portfolio Services in Tennessee Cavalry SPV / Cavalry Portfolio Services in Texas Cavalry SPV / Cavalry Portfolio Services in Utah Cavalry SPV / Cavalry Portfolio Services in Vermont Cavalry SPV / Cavalry Portfolio Services in Virginia Cavalry SPV / Cavalry Portfolio Services in Washington Cavalry SPV / Cavalry Portfolio Services in West Virginia Cavalry SPV / Cavalry Portfolio Services in Wisconsin Cavalry SPV / Cavalry Portfolio Services in Wyoming Cavalry SPV / Cavalry Portfolio Services in District of Columbia

This page summarizes public information from the CFPB Consumer Complaint Database, CFPB enforcement records, and Connecticut state law. It is not legal advice. Statutes and court rules change — consult a licensed attorney in Connecticut for guidance on your specific case.

Get Your Free Cavalry SPV / Cavalry Portfolio Services Case Review in Connecticut

Our attorney will review your Cavalry SPV / Cavalry Portfolio Services lawsuit and explain your options in Connecticut. Free consultation.

Attorney-negotiated settlements available now. Act fast - creditors are calling.

Respond to Your Lawsuit Call Now