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CITIBANK SOUTH DAKOTA VS SANTILLAN, MARIO
On May 17, 2010 a collections case - purchased debt (charged off consumer debt purchased on or after january 1,2014) (limited jurisdiction) case was filed by Citibank South Dakota N. A., represented by Hunt Michael S., against Santillan Mario, in the jurisdiction of Los Angeles County. Judge Robert J. Schuit presiding.
Case Details
Case Number
Filing Date
May 17, 2010
Last Refreshed
October 12, 2021
Filing Location
Los Angeles County, CA
OTHER JUDGES ON THIS CASE
Joseph F. De Vanon;Category
Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)
Practice Area
Creditor
Matter Type
Collections
Status
Non-Jury Verdict
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Citibank South Dakota N. A.
Attorneys for Plaintiffs
Hunt Michael S.
Defendants
Santillan Mario
Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 20, 2020 | Docket Event | Notice (OF RENEWAL OF JUDGMENT); Filed by: (CITIBANK SOUTH DAKOTA) N. A. (Plaintiff); As to: MARIO SANTILLAN (Defendant) | |
| November 18, 2020 | Docket Event | Court orders judgment renewed for Plaintiff (CITIBANK SOUTH DAKOTA) N. A. against Defendant (SANTILLAN, MARIO) on the Complaint filed by CITIBANK SOUTH DAKOTA on 05/17/2010 for the judgment amount of $21,521.35, post judgment credits of $17.96, post judgment interest $7,590.30, and fee for filing renewal of $45.00 for a total of $29,138.69. | |
| November 18, 2020 | Docket Event | Application for and Renewal of Judgment; Filed by: (CITIBANK SOUTH DAKOTA) N. A. (Plaintiff); As to: MARIO SANTILLAN (Defendant) | |
| November 18, 2020 | Docket Event | Proof of Service (Renewal of Judgment); Filed by: (CITIBANK SOUTH DAKOTA) N. A. (Plaintiff); As to: MARIO SANTILLAN (Defendant); Service Date: 11/10/2020 | |
| November 18, 2020 | Docket Event | Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: (CITIBANK SOUTH DAKOTA) N. A. (Plaintiff); As to: MARIO SANTILLAN (Defendant); Interest: 7590.30; Credits: 17.96; Service Date: 11/10/2020 | |
| April 30, 2020 | Docket Event | Writ - Return ( Unsatisfied);; Costs Credits: 0.00; Interest Credits: 0.00; Principal Credits: 0.00; Possession: No; Judgment Satisfaction Type: Unsatisfied | |
| April 30, 2020 | Docket Event | ERROR with ROA message definition 92 on [ln 8, col 47] with Document:73081923 | |
| August 15, 2019 | Docket Event | Writ of Execution (LOS ANGELES); Issued by: (CITIBANK SOUTH DAKOTA) N. A. (Plaintiff); As to: MARIO SANTILLAN (Defendant); County: LOS ANGELES | |
| August 15, 2019 | Docket Event |
Case reassigned to Chatsworth Courthouse in Department F43 - Hon. Robert Schuit; Reason: Inventory Transfer
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| August 09, 2019 | Docket Event | Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: (CITIBANK SOUTH DAKOTA) N. A. (Plaintiff); As to: MARIO SANTILLAN (Defendant); Costs: 0.00; Interest: 7590.30; Credits: 0.00; Service Date: 05/24/2019 | |
| March 24, 2015 | Docket Event | WRIT OF EXECUTION RETURNED FROM LOS ANGELES COUNTY WHOLLY UNSATISFIED. COSTS $ 35.00 . FOR WRIT ISSUED ON 09/16/14 | |
| September 16, 2014 | Docket Event | WRIT OF EXECUTION ISSUED TO LOS ANGELES COUNTY ON BEHALF OF (CITIBANK SOUTH DAKOTA) N.A. , RECEIPT NO. CHA538853053 . BY MAIL TO ATTORNEY BY ENVELOPE PROVIDED. | |
| August 25, 2014 | Docket Event | DECLARATION RE: ACCRUED INTEREST FILED, $ 7433.99 . | |
| August 25, 2014 | Docket Event | ACKNOWLEDGMENT OF CREDIT IN THE AMOUNT OF $ 17.96 FILED. | |
| August 25, 2014 | Docket Event | MEMORANDUM OF COSTS IN THE SUM OF $ 115.00 FILED BY (CITIBANK SOUTH DAKOTA) N.A. . | |
| May 01, 2014 | Docket Event | DECLARATION RE: RETURN ON ATTACHMENT/EXECUTION UPDATING WRIT TO REFLECT NO SATISFACTION FROM SHERIFF'S DEPT. FILED. | |
| December 05, 2013 | Docket Event | CASE FILE FORWARDED TO ROOM 1400 RE: FILE | |
| November 18, 2013 | Docket Event | * CASE REASSIGNED TO THE CHTASWORTH COURTHOUSE FOR FURTHER PROCEEDINGS. HILDA | |
| October 22, 2013 | Docket Event | WRIT OF EXECUTION ISSUED TO LOS ANGELES COUNTY ON BEHALF OF (CITIBANK SOUTH DAKOTA) N.A. , RECEIPT NO. CHA472266153 . BY MAIL TO THE ATTORNEY OF RECORD ENVELOPE PROVIDED | |
| September 16, 2013 | Docket Event | DECLARATION RE: ACCRUED INTEREST FILED, $ 5430.73 . | |
| September 16, 2013 | Docket Event | ACKNOWLEDGMENT OF CREDIT IN THE AMOUNT OF $ 17.96 FILED. | |
| September 16, 2013 | Docket Event | MEMORANDUM OF COSTS IN THE SUM OF $ 115.00 FILED BY (CITIBANK SOUTH DAKOTA) N.A. . | |
| June 19, 2013 | Docket Event | WRIT OF EXECUTION RETURNED FROM LOS ANGELES COUNTY WHOLLY UNSATISFIED. COSTS $ 17.04 . (MS) | |
| April 05, 2013 | Docket Event | * CASE RENUMBERED FROM PAS10C01095 TO CHA10CP1095 | |
| April 05, 2013 | Docket Event | * EFFECTIVE 05/06/2013 | |
| April 05, 2013 | Docket Event | * CASE REASSIGNED TO THE CHATSWORTH COURTHOUSE | |
| September 17, 2012 | Docket Event | WRIT OF EXECUTION ISSUED TO LOS ANGELES COUNTY ON BEHALF OF (CITIBANK SOUTH DAKOTA) N.A. , RECEIPT NO. 021 . MAILED | |
| September 04, 2012 | Docket Event | DECLARATION RE: ACCRUED INTEREST FILED, $ 3452.19 . | |
| September 04, 2012 | Docket Event | COST BILL AFTER JUDGMENT FILED. $ 55.00 , ALLOWED ON OR AFTER 09/14/12 . | |
| April 11, 2011 | Docket Event | ABSTRACT OF JUDGMENT ISSUED. MAIL . RECEIPT # PAS526110004 . | |
| January 24, 2011 | Docket Event | PROOF OF SERVICE FILED. REQUEST FILED AND DEFAULT ENTERED OF (SANTILLAN, MARIO) . DECLARATION UNDER 585.5 CCP, DECLARATION PURSUANT TO 587 CCP, MEMO OF COSTS, IN THE SUM OF $ 389.00 , AND DECLARATION OF NON-MILITARY STATUS FILED. | |
| January 24, 2011 | Docket Event | DECLARATION RE: SEC. 1033 CCP FILED. | |
| January 24, 2011 | Docket Event | JUDGMENT DEFAULT BY CLERK ENTERED AS FOLLOWS: | |
| January 24, 2011 | Docket Event | Updated -- Judgment entered on 01/24/2011 | |
| January 24, 2011 | Docket Event | JUDGMENT ENTERED AS A FINAL DISPOSITION ON 01/24/11 . FOR (CITIBANK SOUTH DAKOTA) N.A. . AGAINST (SANTILLAN, MARIO) . PRINCIPAL $ 21132.35 . ATTORNEY FEES $ 0.00 . INTEREST $ 0.00 . COSTS $ 389.00 . TOTAL $ 21,521.35 . | |
| June 21, 2010 | Docket Event |
ORDER TO SHOW CAUSE HEARING SIGNED AND FILED BY Joseph F\. De Vanon TO SHOW WHY SANCTIONS SHOULD NOT BE IMPOSED FOR FAILURE TO FILE REQUEST FOR ENTRY OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740(F). MATTER CONTINUED FOR HEARING ON 05/12/11 AT 08:30A M., IN DEPT. NES . CERTIFICATE OF MAILING FILED, GIVEN TO RESPECTIVE PARTIES/ COUNSEL.
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| June 09, 2010 | Docket Event | PROOF OF SERVICE OF SUMMONS & COMPLAINT; OSC/CASE MANAGEMENT REVIEW NOTICE, NOTICE OF CASE ASSIGNMENT, ADR PACKAGE FILED. SERVED AS TO (SANTILLAN, MARIO) . COSTS OF $ 59.00 . | |
| May 17, 2010 | Docket Event | SUMMONS ISSUED. | |
| May 17, 2010 | Docket Event |
ORDER TO SHOW CAUSE HEARING/CASE MANAGEMENT REVIEW SIGNED AND FILED BY Joseph F\. De Vanon TO SHOW WHY SANCTIONS SHOULD NOT BE IMPOSED FOR FAILURE TO FILE PROOF OF SERVICE PURSUANT TO CRC 3.740(E). MATTER SET FOR HEARING ON 11/18/10 AT 08:30A M., IN DEPT. NES . CERTIFICATE OF MAILING FILED.
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| May 17, 2010 | Docket Event | SUMMONS FILED. | |
| May 17, 2010 | Docket Event | COLLECTIONS CASE COMPLAINT FILED PURSUANT TO CRC 3.740. RN PAS526118029. Filing Fee: 330.00 |
