CAVALRY SPV I, LLC ASSIGNEE OF CITIBANK v EVAN S. GUTMAN

This Page includes relevant filings in the case of Cavalry SPV I, LLC v Evan Gutman, CPA, JD with the Florida 4th District Court of Appeal.  It includes relevant filings including but not limited to the Initial Brief on the Merits filed by Evan Gutman CPA, JD as well as the Answer Brief of the Respondent, Cavalry, SPV I and also Cavalry’s Response to the Appellate Court’s Order to Show Cause.

 

On November 17, 2022 Cavalry Offered the SUM of $ 5,000 PLUS Waiver of the Underlying Judgment they had already obtained in the amount of                 $ 13,084.23 if Evan Gutman would agree to a confidential general release and also dismiss his pending appeal.  Thus, they were offering a total sum of about $ 18k in exchange for a dismissal of the pending appeal, along with Mr. Gutman’s willingness to remain “Silent” even though they had already won the case at the trial court level.  Suffice it to say, that is rather unusual.  And in any event, Mr. Gutman does not “Sell” his “Silence” particularly wtih respect to issues of significant public importance.  Typically, winning parties (as Cavalry “currently” is at the trial court level) do not offer to pay large sums of money for dismissals of appeals.  Mr. Gutman did not even respond to the Cavalry Written Offer, a copy of which is presented  in the immediate below LINK.   As of September 12, 2023, the Appeal remains pending.  A copy of the relevant Brief filed and other appellate documents are also below, along with relevant trial court documents.

 

CAVALRY SETTLEMENT OFFER – ASSIGNEE OF CITIBANK NOVEMBER 17, 2022

 

JANUARY 24 2023 – ORDER GRANTING APPELLANT’S PETITION FOR CERTIORIARI AND QUASHING EXECUTION

 

 

DECEMBER 13, 2022 – ANSWER BRIEF OF APPELLEE CAVALRY SPV I, LLC

 

 

DECEMBER 13, 2022 FILING – CAVALRY SPV 1, LLC – RESPONSE TO ORDER TO SHOW CAUSE

 

 

DECEMBER 6 2022 – COURT OF APPEALS ORDER FOR RESPONDENT CAVALRY SPV I TO SHOW CAUSE – PETITION FOR CERT

 

 

OCTOBER 17, 2022 – APPELLANT’S INITIAL BRIEF ON THE MERITS

 

 

SEPTEMBER 12 2022 – APPELLANT’S SUBJECT MATTER JURISDICTION BRIEF

 

APRIL 22, 2022 – DEFENDANT’S AMENDED COUNTERCLAIM