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Velocity Investments, Llc V. Canul

Case Last Refreshed: 1 day ago

Maria Canul, filed a(n) Civil case in the jurisdiction of Santa Clara County. This case was filed in Santa Clara County Superior Courts Superior with Socrates P. Manoukian presiding.

Case Details for Maria Canul v.

Judge

Socrates P. Manoukian Track Judge’s New Cases

Filing Date

September 20, 2016

Category

Civil

Last Refreshed

April 25, 2024

Time to Dismissal Following Dispositive Motions

72 days

Filing Location

Santa Clara County, CA

Filing Court House

Superior

Case Complaint Summary

This complaint is a consumer class action brought by Maria Antonia Canul against Velocity Investments, LLC. Canul alleges that Velocity Investments engaged in abusive, deceptive, and unfair practices in violation of the California Fair Debt Buying Pr...

Parties for Maria Canul v.

Plaintiffs

Maria Canul

Attorneys for Plaintiffs

Other Parties

Fred W. Schwinn (Attorney)

Hinshaw & Culbertson Llp (Cross Defendant)

Justin M Penn (Attorney)

Lendingclub Corporation (Other)

Marcos Daniel Sasso (Attorney)

Maria Canul (Defendant/cross Complainant)

Molshree Gupta (Attorney)

Stephen R Goldsmith (Attorney)

Superior Court Of Ca, County Of Santa Clara (Attorney)

Superior Court Of California (Notice)

Velocity Investments, Llc (Cross Defendant)

Velocity Investments, Llc (Plaintiff/defendant)

Velocity Portfolio Group, Inc. (Cross Defendant)

Case Documents for Maria Canul v.

Minute Order

Date: October 25, 2023

Opposition/Objections

Date: October 11, 2023

Proof of Service: Electronic

Date: September 27, 2023

Memorandum of Costs

Date: December 12, 2023

Response/Reply

Date: October 11, 2023

Proof of Service

Date: October 11, 2023

Declaration: In Support

Date: October 11, 2023

Judgment

Date: November 08, 2023

Request: Judicial Notice

Date: September 27, 2023

Response/Reply

Date: October 11, 2023

Order

Date: November 30, 2023

Appeal: Receipt for Record

Date: January 03, 2024

Opposition/Objections

Date: September 27, 2023

Request: Judicial Notice

Date: October 11, 2023

Proof of Service: Electronic

Date: October 11, 2023

Declaration: In Opposition

Date: September 27, 2023

Separate Statement

Date: September 27, 2023

Notice

Date: November 27, 2023

Response/Reply

Date: October 11, 2023

Deposit: Clerk's Transcript

Date: December 22, 2023

Motion: Compel

Date: July 11, 2019

Motion: Strike

Date: September 10, 2019

Motion: Set Aside

Date: July 07, 2020

Conference: Case Management

Date: February 17, 2021

Motion: Compel

Date: February 24, 2021

Conference: Case Management

Date: September 22, 2021

Motion: Leave to File

Date: November 03, 2021

Motion: Strike

Date: May 11, 2022

Motion: Discovery

Date: May 11, 2022

Hearing: Demurrer

Date: May 25, 2022

Motion: Order

Date: June 22, 2022

Conference: Case Management

Date: November 09, 2022

Opposition/Objections

Date: September 27, 2023

Answer: Cross Complaint

Date: September 25, 2019

Complaint (Limited): Up to $10K

Date: September 20, 2016

Order

Date: July 23, 2019

Answer (Limited): Up to $10K

Date: February 19, 2019

Minute Order

Date: July 11, 2019

Order

Date: July 23, 2019

Application

Date: November 25, 2020

Separate Statement

Date: January 15, 2021

Order: Deeming Case Complex

Date: January 19, 2021

Order

Date: January 15, 2021

Proof of Service

Date: February 17, 2021

Proof of Service: Electronic

Date: February 22, 2022

Proof of Service

Date: January 05, 2022

Answer/Response (No Fee)

Date: February 18, 2022

Proof of Service

Date: November 25, 2020

Proof of Service: Electronic

Date: January 15, 2021

Proof of Service

Date: June 23, 2020

Proof of Service

Date: August 27, 2019

Notice

Date: September 30, 2019

Proof of Service: Mail

Date: August 11, 2021

Stipulation and Order

Date: February 23, 2022

Request: Judicial Notice

Date: January 05, 2022

Proof of Service: Electronic

Date: November 04, 2021

Proof of Service: Electronic

Date: December 20, 2021

Declaration

Date: December 20, 2021

Proof of Service: Mail

Date: November 04, 2021

Proof of Service: Mail

Date: November 19, 2021

Answer: Cross Complaint

Date: December 07, 2021

Proof of Service: Electronic

Date: January 29, 2021

Proof of Service: Mail

Date: February 19, 2019

Civil Case Cover Sheet

Date: September 20, 2016

Civil Case Cover Sheet

Date: February 19, 2019

Notice

Date: February 28, 2022

Notice

Date: February 28, 2022

Demurrer

Date: March 02, 2022

Proof of Service: Mail

Date: May 07, 2019

Request

Date: March 10, 2022

Declaration: In Support

Date: April 01, 2022

Evidence

Date: April 01, 2022

Motion: Order

Date: April 01, 2022

Declaration: In Support

Date: April 01, 2022

Declaration: In Support

Date: April 01, 2022

Declaration: In Support

Date: April 01, 2022

Answer/Response (No Fee)

Date: June 06, 2022

Stipulation and Order

Date: June 15, 2022

Stipulation and Order

Date: June 15, 2022

Response/Reply

Date: May 18, 2022

Notice

Date: May 05, 2022

Order

Date: May 11, 2022

Request

Date: April 20, 2022

Declaration: In Support

Date: April 27, 2022

Opposition/Objections

Date: April 20, 2022

Proof of Service

Date: April 20, 2022

Notice: Entry of Order

Date: May 26, 2022

Notice: Entry of Order

Date: May 26, 2022

Opposition/Objections

Date: May 12, 2022

Order

Date: May 25, 2022

Minute Order

Date: May 25, 2022

Minute Order

Date: May 11, 2022

Response/Reply

Date: April 27, 2022

Objection: Evidence

Date: April 27, 2022

Response/Reply

Date: April 27, 2022

Opposition/Objections

Date: April 20, 2022

Proof of Service

Date: April 20, 2022

Declaration: In Opposition

Date: April 20, 2022

Opposition/Objections

Date: April 20, 2022

Request: Judicial Notice

Date: April 20, 2022

Declaration

Date: April 20, 2022

Minute Order

Date: June 22, 2022

Notice

Date: June 28, 2022

Proof of Service: Electronic

Date: September 27, 2023

Opposition/Objections

Date: September 27, 2023

Declaration: In Opposition

Date: September 27, 2023

Request: Judicial Notice

Date: September 27, 2023

Declaration: In Opposition

Date: September 27, 2023

Separate Statement

Date: September 27, 2023

Summons: Issued/Filed

Date: September 20, 2016

Declaration

Date: August 27, 2019

Declaration

Date: May 07, 2019

Declaration

Date: August 11, 2021

Declaration

Date: January 15, 2021

Declaration

Date: February 17, 2021

Notice

Date: August 02, 2021

Notice

Date: September 23, 2021

Declaration

Date: January 05, 2022

Motion: Strike

Date: January 05, 2022

Substitution: Attorney

Date: August 06, 2019

Default Not Entered

Date: May 02, 2019

Substitution: Attorney

Date: November 29, 2021

Declaration

Date: February 22, 2022

Substitution: Attorney

Date: September 20, 2021

Order: Proposed

Date: January 05, 2022

Notice

Date: January 19, 2022

Declaration

Date: February 22, 2022

Notice

Date: February 22, 2021

Notice

Date: June 14, 2021

Summons: Issued/Filed

Date: March 03, 2021

Notice

Date: January 06, 2022

Stipulation and Order

Date: January 20, 2022

Motion: Discovery

Date: February 22, 2022

New Filed Case

Date: September 20, 2016

Evidence

Date: September 27, 2023

Minute Order

Date: September 22, 2021

Response/Reply

Date: February 17, 2021

Notice: Entry of Order

Date: February 19, 2021

Notice: Entry of Order

Date: February 26, 2021

Order: Submitted Matter

Date: February 26, 2021

Motion: Leave

Date: August 11, 2021

Minute Order

Date: November 03, 2021

Separate Statement

Date: February 09, 2021

Motion: Compel

Date: January 15, 2021

Stipulation and Order

Date: February 11, 2021

Opposition/Objections

Date: February 09, 2021

Order

Date: November 04, 2021

Order: Submitted Matter

Date: February 17, 2021

Minute Order

Date: February 24, 2021

Minute Order

Date: February 19, 2021

Opposition/Objections

Date: August 18, 2022

Declaration: In Opposition

Date: August 18, 2022

Motion: Order

Date: August 31, 2022

Response/Reply

Date: August 24, 2022

Request: Judicial Notice

Date: August 24, 2022

Proof of Service: Electronic

Date: August 24, 2022

Declaration: In Support

Date: August 24, 2022

Notice: Entry of Order

Date: September 01, 2022

Minute Order

Date: August 31, 2022

Order

Date: August 31, 2022

Notice

Date: September 18, 2023

Declaration: In Support

Date: August 04, 2023

Notice

Date: October 06, 2022

Notice

Date: October 26, 2022

Stipulation and Order

Date: November 02, 2022

Stipulation and Order

Date: November 04, 2022

Stipulation and Order

Date: November 02, 2022

Stipulation and Order

Date: November 07, 2022

Minute Order

Date: November 09, 2022

Stipulation and Order

Date: November 09, 2022

Notice

Date: November 10, 2022

Request: Dismissal

Date: August 14, 2019

Minute Order

Date: September 10, 2019

Minute Order

Date: July 07, 2020

Notice

Date: December 06, 2022

Declaration

Date: February 21, 2023

Proof of Service: Electronic

Date: February 21, 2023

Notice

Date: March 14, 2023

Notice

Date: March 28, 2023

Minute Order

Date: June 28, 2023

Notice

Date: July 07, 2023

Exhibit List (Party)

Date: July 21, 2023

Exhibit List (Party)

Date: July 21, 2023

Declaration: In Support

Date: July 21, 2023

Evidence

Date: July 21, 2023

Separate Statement

Date: July 21, 2023

Motion: Summary Judgment

Date: July 21, 2023

Proof of Service

Date: July 21, 2023

Request: Judicial Notice

Date: July 21, 2023

Declaration: In Support

Date: July 21, 2023

Request: Judicial Notice

Date: July 21, 2023

Separate Statement

Date: July 21, 2023

Motion: Summary Judgment

Date: July 21, 2023

Notice

Date: July 21, 2023

Notice: Entry of Order

Date: August 13, 2019

Motion: Set Aside/Vacate

Date: August 06, 2019

Declaration: In Support

Date: May 07, 2019

Response/Reply

Date: September 03, 2019

Motion: Set Aside/Vacate

Date: March 23, 2020

Order

Date: September 19, 2019

Motion: Other

Date: May 07, 2019

Notice: Entry of Order

Date: August 13, 2019

Response/Reply

Date: June 29, 2020

Motion: Compel

Date: May 07, 2019

Opposition/Objections

Date: August 27, 2019

Request: Judicial Notice

Date: August 27, 2019

Case Events for Maria Canul v.

Type Description
Docket Event Appeal: Receipt for Record
Docket Event Deposit: Clerk's Transcript
Taken on Notice of Undocumented Action, $100.00 Check #17073
Docket Event Appeal: Clerk's Notice of Appeal
mailed 12/19
Docket Event Proof of Service
Proof of Electronic Service
Docket Event Notice of Appeal - Court of Appeal
H051695
Docket Event Appellants Notice Designating Record on Appeal 8.124 (UN)
8.124 no RTs
Docket Event Notice of Appeal - Court of Appeal
Docket Event Appellants Notice Designating Record on Appeal 8.124 (UN)
Appellant's Notice Designating Record on Appeal
Docket Event Memorandum of Costs
Docket Event Order
HRG 10/25/23 Order After Hearing (Motion to Seal, MSJ/MSADJ) - signed/TCZ.
See all events