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Citibank N.A. Vs Richard A Merchain

Case Last Refreshed: 8 months ago

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Citibank N.A., filed a(n) Collections - Creditor case represented by Collins Emily, against Merchain Richard A, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Norwalk with Lillian Vega Jacobs presiding.

Case Details for Citibank N.A. v. Merchain Richard A

Case Number

(Subscribe to View)

Judge

Lillian Vega Jacobs

pdf Get Judge Analytics Report

Filing Date

February 26, 2019

Category

Collections Case - Seller Plaintiff (Limited Jurisdiction)

Last Refreshed

October 17, 2023

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

97 days

Filing Location

Los Angeles County, CA

Matter Type

Collections

Filing Court House

Norwalk

Case Cycle Time

449 days

Parties for Citibank N.A. v. Merchain Richard A

Plaintiffs

Citibank N.A.

Attorneys for Plaintiffs

Collins Emily

Defendants

Merchain Richard A

Case Documents for Citibank N.A. v. Merchain Richard A

Acknowledgment of Satisfaction of Judgment; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)

Date: October 15, 2019

Judgment Judgment; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)

Date: 2019-06-03T00:00:00

Request for Entry of Default / Judgment; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)

Date: 2019-06-03T00:00:00

Declaration of Interest, Costs and Attorney Fees; Filed by: CITIBANK N.A. (Plaintiff)

Date: 2019-06-03T00:00:00

Order to Show Cause Hearing/Trial Date (Cal. Rules of Court, rule 3.740); Filed by: Clerk

Date: 2019-02-26T00:00:00

Proof of Personal Service; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant); Service Date: ; Service Cost: 59.50; Service Cost Waived: No

Date: 2019-03-04T00:00:00

Default entered as to Richard A Merchain; On the Complaint filed by CITIBANK N.A. on

Date: 2019-06-03T00:00:00

Summons on Complaint; Issued and Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)

Date: 2019-02-26T00:00:00

Complaint; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)

Date: 2019-02-26T00:00:00

Default judgment by Clerk entered for Plaintiff CITIBANK N.A. against Defendant Richard A Merchain on the Complaint filed by CITIBANK N.A. on for the principal amount of $8,789.54 and costs of $284.50 for a total of $9,074.04.

Date: 2019-06-06T00:00:00

Judgment - Default Judgment By Clerk - Before Trial - entered for Plaintiff CITIBANK N.A. against Defendant Richard A Merchain. Filed by: Clerk

Date: 2019-06-06T00:00:00

Civil Case Cover Sheet; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)

Date: 2019-02-26T00:00:00

Notice of Case Assignment - Limited Civil Case; Filed by: Clerk

Date: 2019-02-26T00:00:00
for Citibank N.A. Vs Richard A Merchain

Order to Show Cause Hearing/Trial Date (Cal. Rules of Court, rule 3.740) - Order to Show Cause Hearing/Trial Date (Cal. Rules of Court, rule 3.740)

Date: February 26, 2019
for Citibank N.A. Vs Richard A Merchain

Civil Case Cover Sheet - Civil Case Cover Sheet

Date: February 26, 2019
for Citibank N.A. Vs Richard A Merchain

Proof of Personal Service - Proof of Personal Service

Date: March 04, 2019
for Citibank N.A. Vs Richard A Merchain

Complaint - Complaint

Date: February 26, 2019
for Citibank N.A. Vs Richard A Merchain

Notice of Case Assignment - Limited Civil Case - Notice of Case Assignment - Limited Civil Case

Date: February 26, 2019
for Citibank N.A. Vs Richard A Merchain

Summons - Summons on Complaint

Date: February 26, 2019
for Citibank N.A. Vs Richard A Merchain

Declaration of Interest, Costs and Attorney Fees - Declaration of Interest, Costs and Attorney Fees

Date: June 03, 2019
for Citibank N.A. Vs Richard A Merchain

Request for Entry of Default / Judgment - Request for Entry of Default / Judgment

Date: June 03, 2019
for Citibank N.A. Vs Richard A Merchain

Judgment - Judgment Judgment

Date: June 03, 2019
for Citibank N.A. Vs Richard A Merchain

Writ of Execution - Writ of Execution (Los Angeles)

Date: June 28, 2019
for Citibank N.A. Vs Richard A Merchain

Abstract of Judgment - Civil and Small Claims - Abstract of Judgment - Civil and Small Claims

Date: July 18, 2019
for Citibank N.A. Vs Richard A Merchain

Acknowledgment of Satisfaction of Judgment - Acknowledgment of Satisfaction of Judgment

Date: October 15, 2019
for Citibank N.A. Vs Richard A Merchain

Writ - Return - Writ - Return Unsatisfied

Date: May 20, 2020

Declaration of Interest, Costs and Attorney Fees; Filed by: CITIBANK N.A. (Plaintiff)

Date: 2019-06-03T00:00:00

Judgment Judgment; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)

Date: 2019-06-03T00:00:00

Summons on Complaint; Issued and Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)

Date: 2019-02-26T00:00:00

Complaint; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)

Date: 2019-02-26T00:00:00

Default judgment by Clerk entered for Plaintiff CITIBANK N.A. against Defendant Richard A Merchain on the Complaint filed by CITIBANK N.A. on 02/26/2019 for the principal amount of $8,789.54 and costs of $284.50 for a total of $9,074.04.

Date: 2019-06-06T00:00:00

Default entered as to Richard A Merchain; On the Complaint filed by CITIBANK N.A. on 02/26/2019

Date: 2019-06-03T00:00:00

Judgment - Default Judgment By Clerk - Before Trial - 06/06/2019 entered for Plaintiff CITIBANK N.A. against Defendant Richard A Merchain. Filed by: Clerk

Date: 2019-06-06T00:00:00

Civil Case Cover Sheet; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)

Date: 2019-02-26T00:00:00

Request for Entry of Default / Judgment; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)

Date: 2019-06-03T00:00:00

Proof of Personal Service; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant); Service Date: 03/03/2019; Service Cost: 59.50; Service Cost Waived: No

Date: 2019-03-04T00:00:00

Acknowledgment of Satisfaction of Judgment; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)

Date: October 15, 2019

Case Events for Citibank N.A. v. Merchain Richard A

Date Type Description
May 20, 2020 Docket Event Writ - Return Unsatisfied ( );
May 20, 2020 Writ - Return - Writ - Return Unsatisfied
May 20, 2020 Docket Event Writ - Return Unsatisfied ( );
October 15, 2019 Docket Event Acknowledgment of Satisfaction of Judgment; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)
October 15, 2019 Acknowledgment of Satisfaction of Judgment - Acknowledgment of Satisfaction of Judgment
October 15, 2019 Docket Event Acknowledgment of Satisfaction of Judgment; Filed by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant)
July 18, 2019 Docket Event Abstract of Judgment - Civil and Small Claims; Issued by: CITIBANK N.A. (Plaintiff)
July 18, 2019 Abstract of Judgment - Civil and Small Claims - Abstract of Judgment - Civil and Small Claims
July 18, 2019 Docket Event Abstract of Judgment - Civil and Small Claims; Issued by: CITIBANK N.A. (Plaintiff)
June 28, 2019 Docket Event Writ of Execution (Los Angeles); Issued by: CITIBANK N.A. (Plaintiff); As to: Richard A Merchain (Defendant); County: Los Angeles; Principal: 9074.04; Interest: 0.00; Costs: 0.00
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