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Capital One Bank (Usa), N.A. Vs Gilbert Valencia

Case Last Refreshed: 4 months ago

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Capital One Bank, filed a(n) Collections - Creditor case represented by Anthony Dipiero, against Gilbert R Valencia, represented by Stanley R. Apps, in the jurisdiction of Santa Clara County. This case was filed in Santa Clara County Superior Courts Santa Clara with Maureen A. Folan presiding.

Case Details for Capital One Bank v. Gilbert R Valencia

Case Number

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Judge

Maureen A. Folan Track Judge’s New Cases

Filing Date

August 31, 2018

Category

Collections Rule 3.740 Limited (09) - Under 10,000

Last Refreshed

December 10, 2023

Practice Area

Creditor

Filing Location

Santa Clara County, CA

Matter Type

Collections

Filing Court House

Santa Clara

Parties for Capital One Bank v. Gilbert R Valencia

Plaintiffs

Capital One Bank

Attorneys for Plaintiffs

Anthony Dipiero

Defendants

Gilbert R Valencia

Attorneys for Defendants

Stanley R. Apps

Case Documents for Capital One Bank v. Gilbert R Valencia

for Capital One Bank (Usa), N.A. Vs Gilbert Valencia

Complaint (Limited): Up to $10K

Date: August 31, 2018
for Capital One Bank (Usa), N.A. Vs Gilbert Valencia

Answer (Limited): Up to $10K

Date: November 05, 2018
for Capital One Bank (Usa), N.A. Vs Gilbert Valencia

Memorandum: At Issue

Date: March 19, 2019
for Capital One Bank (Usa), N.A. Vs Gilbert Valencia

Answer (Limited): Up to $10K

Date: March 04, 2020
for Capital One Bank (Usa), N.A. Vs Gilbert Valencia

Request: Dismissal

Date: March 04, 2020
for Capital One Bank (Usa), N.A. Vs Gilbert Valencia

Order

Date: March 11, 2020
for Capital One Bank (Usa), N.A. Vs Gilbert Valencia

Request: Dismissal

Date: November 16, 2020
for Capital One Bank (Usa), N.A. Vs Gilbert Valencia

Notice: Settlement

Date: July 18, 2019
for Capital One Bank (Usa), N.A. Vs Gilbert Valencia

Notice: Settlement

Date: March 04, 2020

Case Events for Capital One Bank v. Gilbert R Valencia

Date Type Description
November 16, 2020 Docket Event Request: Dismissal
of Entire Action
View Document
March 11, 2020 Docket Event Order on Settlement agreement and Stipulation for Judgment: See Order for Details. Signed by Judge Folan, Dept. 6. EFS 3/11/20rb

Judge: Maureen A. Folan
View Document
March 04, 2020 Docket Event Answer (Limited): Up to $10K
SETTLEMENT AGREEMENT
View Document
March 04, 2020 Docket Event Request: Dismissal
Request for Dismissal per 664.6
View Document
March 04, 2020 Docket Event Notice: Settlement
Time standard set for 7/8/2021
View Document
July 18, 2019 Docket Event Notice: Settlement
Notice of Settlement
View Document
March 19, 2019 Docket Event Memorandum: At Issue
Request to Set??Case for Trial/At Issue Memorandum
View Document
November 05, 2018 Docket Event Answer (Limited): Up to $10K
to Complaint; Atty Apps
View Document
August 31, 2018 Docket Event Complaint (Limited): Up to $10K
Complaint
View Document
August 31, 2018 Docket Event Summons: Issued/Filed
Summons
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