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Capital One Bank vs Lucas V Santana/CC
A 09 Limited - Other Collections Under $10,000 case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Fresno County. Judge Alvarez, Brian presiding.
Case Details
Case Number
Filing Date
August 31, 2009
Last Refreshed
December 04, 2021
Filing Location
Fresno County, CA
OTHER JUDGES ON THIS CASE
Cabrera, Carlos;Judge
Hon. Alvarez, Brian
Category
09 Limited - Other Collections Under $10,000
Practice Area
Creditor
Matter Type
Collections
Case Outcome Type
Judgment
Status
Non-Jury Verdict
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Capital One Bank
Attorneys for Plaintiffs
Rundquist, Esq, Andrew
Defendants
Santana, Lucas V
Attorneys for Defendants
Santana, Lucas V
Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 14, 2014 | Docket Event |
Writ filed not executed Writ of execution and return filed, not executed. cc |
|
| November 05, 2012 | Docket Event | Writ of execution issued to the county of Santa Clara in the amount of $12361.23. th. | |
| November 05, 2012 | Docket Event |
Payment A Payment of -$25.00 was made on receipt CLCE290103. |
|
| November 01, 2012 | Docket Event |
Memo of costs after judgment Memorandum of costs after judgment, acknowledgement of credits and declaration of accrued interest filed. Credit: $0.00 Interest: $1558.76 Costs: $81.25 th. |
|
| August 25, 2011 | Docket Event |
Payment A Payment of -$25.00 was made on receipt CLCE255136. |
|
| August 25, 2011 | Docket Event | Abstract of Judgment issued. nm | |
| April 11, 2011 | Docket Event | File forwarded to: Civil Court aka | |
| April 11, 2011 | Docket Event |
Clerk Cert of Mailing Printed Docket entry for the letter produced from CDAEVNT on 11-APR-2011 by AARENAS. |
|
| April 11, 2011 | Docket Event |
Minute order printed Docket entry for the letter produced from CDAEVNT on 11-APR-2011 by AARENAS. |
|
| April 08, 2011 | Docket Event | Judgment after court trial following courts' decision concerning the matters at issue in favor of plaintiff against Lucas V Santana signed by Judge Cabrera in the sum of: Principal: $ 6,488.71 Interest: $ 2,698.01 Costs: $ 309.50 Atty Fees: $ 1,200.00 Total: $10,696.22 msm | |
| April 08, 2011 | Docket Event |
Minute order Judge Cabrera Dept: Kingsburg Clerk: AA Reporter: 9:32 a.m. Court Trial - Judgment for Plaintiff against the Defendant. Matter taken under advisement regarding atty fees only. Original Judgment/Order submitted in open court for Judge's signature. |
|
| April 08, 2011 | Docket Event |
Court Trial
Judge:
Cabrera, Carlos
|
|
| April 04, 2011 | Docket Event | Proof of service filed. cs | |
| April 04, 2011 | Docket Event |
Supplemental document filed Supplemental Declaration filed. msm |
|
| April 04, 2011 | Docket Event | Memorandum of costs filed for $2334.50 by mail served on 03/29/11. Hold date is 04/19/11 . (Hold date is 15 days after service if personally served; 20 days if served by mail) cs | |
| April 04, 2011 | Docket Event |
Declaration filed Declaration of Attorney in support of Attorney Fees filed. cs |
|
| April 04, 2011 | Docket Event | Trial Brief filed cs | |
| April 04, 2011 | Docket Event |
Supplemental document filed Supplemental Declaration (C.C.P 585(d)) filed. cs |
|
| March 07, 2011 | Docket Event |
Proof of service filed Proof of service of filed. km |
|
| March 07, 2011 | Docket Event | Association of attorneys filed as to plantiffs attorney . Associated attorney Andrew Rundquist . km | |
| March 07, 2011 | Docket Event |
Declaration filed Declaration of plaintiff in lieu of personal testimony at trial filed. km |
|
| March 07, 2011 | Docket Event |
Memorandum of P & A filed Memorandum of points and authorities in support of using photocopy of plaintiff's declaration filed. km |
|
| March 07, 2011 | Docket Event |
Request filed CCP96 Witness and evidence request filed. km |
|
| March 07, 2011 | Docket Event |
Notice filed Notice requesting and requiring parties to attend trial filed. km |
|
| April 12, 2010 | Docket Event | Case Management Conference | |
| April 12, 2010 | Docket Event |
Case Management Conf Minutes Case set for trial: Court Trial set for 4-8-11 at 8:30 a.m. in Kingsburg Court . Time estimate: 2 hours skp |
|
| April 09, 2010 | Docket Event |
Minute order printed Docket entry for the letter produced from CDAEVNT on 09-APR-2010 by DBRENGELMAN. |
|
| April 09, 2010 | Docket Event |
Clerk Cert of Mailing Printed Docket entry for the letter produced from CDAEVNT on 09-APR-2010 by DBRENGELMAN. |
|
| March 08, 2010 | Docket Event |
Collection Case Review Minutes Case Management Conference set for 4/12/10 at 11:00 a.m. in Department 97E. db |
|
| March 08, 2010 | Docket Event | Collection Case Review | |
| March 04, 2010 | Docket Event |
Clerk Cert of Mailing Printed Docket entry for the letter produced from CDAEVNT on 04-MAR-2010 by SPALMER. |
|
| March 04, 2010 | Docket Event |
CCR Minutes Printed Docket entry for the letter produced from CDAEVNT on 04-MAR-2010 by SPALMER. |
|
| February 18, 2010 | Docket Event |
Proof of service filed Proof of service of First Amended Compalint and, Notice of Ruling granting Plaintiff's Motion for leave to file it's First Amended Compalint filed. Served on Lucas V. Santana by mail on 2/11/2010 afc . |
|
| February 18, 2010 | Docket Event |
Notice filed Notice of ruling granting Plaintiff's motion for leave to file it's First Amended Complaint filed. afc |
|
| February 01, 2010 | Docket Event |
Clerk Cert of Mailing Printed Docket entry for the letter produced from CDAPRTY on 01-FEB-2010 by SYEPIZ. |
|
| January 28, 2010 | Docket Event |
Minute order printed Docket entry for the letter produced from CDAEVNT on 28-JAN-2010 by SYEPIZ. |
|
| January 26, 2010 | Docket Event |
Amended document filed First Amended Complaint for money filed by Capital One Bank. cs |
|
| January 26, 2010 | Docket Event |
Order filed Order Granting Plaintiff's Motion to File First Amended Complaint signed by Judge F\. Brian Alvarez filed. jy
|
|
| January 26, 2010 | Docket Event |
Minute Order - Judge Alvarez Minute Order from Dept.: 98B Clerk: S. L. Yepiz Reporter: 8/52/53 Nature of Hearing: Motion to File Amended Complaint Motion to file Amended Complaint and Motion to Compel Arbitration is granted. Answer deemed filed on today's date (01/26/10) Order signed. jy |
|
| January 26, 2010 | Docket Event |
Order filed Order to Compel Arbitration signed by Judge F\. Brian Alvarez filed. jy
|
|
| January 26, 2010 | Docket Event |
Motion - File Amended Complaint
Judge:
Alvarez, Brian
|
|
| December 29, 2009 | Docket Event |
Payment A Payment of -$40.00 was made on receipt CLCE205304. |
|
| December 21, 2009 | Docket Event |
Proof of service filed Proof of service by mail. sam |
|
| December 21, 2009 | Docket Event |
Declaration filed Declaration of Mark Walsh filed. sam |
|
| December 21, 2009 | Docket Event |
Z_Conversion Points and authorities filed in support of Amendament to Complaint sa Event: Points and authorities filed |
|
| December 21, 2009 | Docket Event |
Notice of motion filed Notice of motion to Amend Complaint filed. Hearing set on 01/26/10 at 8:30 am in 98B. sam |
|
| October 08, 2009 | Docket Event |
Clerk Cert of Mailing Printed Docket entry for the letter produced from CDAPRTY on 08-OCT-2009 by SYEPIZ. |
|
| October 06, 2009 | Docket Event |
Minute Order - Judge Alvarez Minute Order from Dept.: 98B Clerk: S. Yepiz Reporter: Tape 8/40/44 Nature of Hearing: Motion to Compel Motion to compel is denied without prejudice. No actual contract to the arbitration kl |
|
| October 06, 2009 | Docket Event |
Minute order printed Docket entry for the letter produced from CDAEVNT on 06-OCT-2009 by SYEPIZ. |
|
| October 06, 2009 | Docket Event |
Motion - Compel
Judge:
Alvarez, Brian
|
|
| September 29, 2009 | Docket Event |
Order Received for Signature Order: To Compel Arbitration Forwarded to: 98B ms |
|
| September 28, 2009 | Docket Event |
Z_Conversion Defendant(s)/Respondent(s) in propria persona ms Event: Deft/Resp in Propria Persona |
|
| September 28, 2009 | Docket Event |
Payment A Payment of -$205.00 was made on receipt CLCE197972. |
|
| September 28, 2009 | Docket Event | Answer filed to complaint by Lucas V Santana . ms | |
| September 28, 2009 | Docket Event |
Notice of motion filed Notice of motion to compel filed. Hearing set on 10/06/09 at 8:30 am in 98B. sam |
|
| September 14, 2009 | Docket Event |
POS of summons & comp personal Proof of service of summons and complaint filed showing personal service on Lucas V. Santana on 9/7/09 afc . |
|
| August 31, 2009 | Docket Event | Civil Case Cover Sheet | |
| August 31, 2009 | Docket Event |
Notice Col Case Review Prtd Docket entry for the letter produced from CDAEVNT on 31-AUG-2009 by NMIRANDA. |
|
| August 31, 2009 | Docket Event |
Z_Conversion Event: New Civil Case Filed |
|
| August 31, 2009 | Docket Event | JBSIS: New Filed | |
| August 31, 2009 | Docket Event |
Payment A Payment of -$205.00 was made on receipt CLCE195552. |
|
| August 31, 2009 | Docket Event |
Z_Conversion Complaint filed - summons issued . Event: Civil complaint filed |
