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Td Bank N.A., A National Association Vs Ismael Diaz Lopez, Et Al.

Case Last Refreshed: 1 year ago

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Td Bank N.A. A National Association, filed a(n) Collections - Creditor case represented by Krugliak Bentzion, against Morales Jorge L. Aka Jorge Morales Individually And Dba Atlas Auto Body, Lopez Ismael Diaz Aka Ismael D. Lopez Aka Ismael Diaz Aka Ismael Lopez An Individual, California Department Of Motor Vehicles A California Governmental Agency, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Norwalk with Margaret Miller Bernal presiding.

Case Details for Td Bank N.A. A National Association v. Morales Jorge L. Aka Jorge Morales Individually And Dba Atlas Auto Body , et al.

Case Number

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Judge

Margaret Miller Bernal Track Judge’s New Cases

Filing Date

October 14, 2022

Category

Other Promissory Note/Collections Case (General Jurisdiction)

Last Refreshed

February 13, 2023

Practice Area

Creditor

Filing Location

Los Angeles County, CA

Matter Type

Collections

Filing Court House

Norwalk

Parties for Td Bank N.A. A National Association v. Morales Jorge L. Aka Jorge Morales Individually And Dba Atlas Auto Body , et al.

Plaintiffs

Td Bank N.A. A National Association

Attorneys for Plaintiffs

Krugliak Bentzion

Defendants

Morales Jorge L. Aka Jorge Morales Individually And Dba Atlas Auto Body

Lopez Ismael Diaz Aka Ismael D. Lopez Aka Ismael Diaz Aka Ismael Lopez An Individual

California Department Of Motor Vehicles A California Governmental Agency

Case Documents for Td Bank N.A. A National Association v. Morales Jorge L. Aka Jorge Morales Individually And Dba Atlas Auto Body , et al.

Order REGARDING WAIVER OF APPEARANCE BY AND OF MONETARY RECOVERY AGAINST DEFENDANT CALIFORNIA DEPARTMENT OF MOTOR VEHICLES; Signed and Filed by: California Department of Motor Vehicles, a California Governmental Agency (Defendant); As to: California Department of Motor Vehicles, a California Governmental Agency (Defendant)

Date: November 22, 2022

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

Date: 2022-10-14T00:00:00

Complaint Filed by TD Bank N.A., a national association (Plaintiff) PROCEEDINGS HELD

Date: 2022-10-14T00:00:00

Notice of Case Management Conference; Filed by: Clerk

Date: 2022-10-14T00:00:00

Stipulation and Order REGARDING WAIVER OF APPEARANCE BY AND OF MONETARY RECOVERY AGAINST DEFENDANT CALIFORNIA DEPARTMENT OF MOTOR VEHICLES; Filed by: California Department of Motor Vehicles, a California Governmental Agency (Defendant); As to: California Department of Motor Vehicles, a California Governmental Agency (Defendant)

Date: November 18, 2022

Request for Dismissal Without Prejudice as to Entire Action of All Parties and All Causes of Action; Filed by: TD Bank N.A., a national association (Plaintiff); As to: Ismael Diaz Lopez (Defendant); Jorge L. Morales (Defendant); California Department of Motor Vehicles, a California Governmental Agency (Defendant)

Date: January 05, 2023

Stipulation and Order (REGARDING WAIVER OF APPEARANCE BY AND OF MONETARY RECOVERY AGAINST DEFENDANT CALIFORNIA DEPARTMENT OF MOTOR VEHICLES) Filed by California Department of Motor Vehicles, a California Governmental Agency (Defendant)

Date: November 18, 2022

Request for Dismissal (Without Prejudice as to Entire Action of All Parties and All Causes of Action) Filed by TD Bank N.A., a national association (Plaintiff)

Date: January 05, 2023

Notice of Case Assignment - Unlimited Civil Case Filed by Clerk

Date: 2022-10-14T00:00:00

Summons on Complaint; Issued and Filed by: TD Bank N.A., a national association (Plaintiff); As to: Ismael Diaz Lopez (Defendant); Jorge L. Morales (Defendant); California Department of Motor Vehicles, a California Governmental Agency (Defendant)

Date: 2022-10-14T00:00:00

Civil Case Cover Sheet Filed by TD Bank N.A., a national association (Plaintiff)

Date: 2022-10-14T00:00:00

Civil Case Cover Sheet; Filed by: TD Bank N.A., a national association (Plaintiff); As to: Ismael Diaz Lopez (Defendant); Jorge L. Morales (Defendant); California Department of Motor Vehicles, a California Governmental Agency (Defendant)

Date: 2022-10-14T00:00:00

Order (REGARDING WAIVER OF APPEARANCE BY AND OF MONETARY RECOVERY AGAINST DEFENDANT CALIFORNIA DEPARTMENT OF MOTOR VEHICLES) Filed by California Department of Motor Vehicles, a California Governmental Agency (Defendant)

Date: November 22, 2022

Updated -- Order REGARDING WAIVER OF APPEARANCE BY AND OF MONETARY RECOVERY AGAINST DEFENDANT CALIFORNIA DEPARTMENT OF MOTOR VEHICLES: Filed By: California Department of Motor Vehicles, a California Governmental Agency (Defendant); Result: Granted ; Result Date:

Date: November 22, 2022

Complaint; Filed by: TD Bank N.A., a national association (Plaintiff); As to: Ismael Diaz Lopez (Defendant); Jorge L. Morales (Defendant); California Department of Motor Vehicles, a California Governmental Agency (Defendant)

Date: 2022-10-14T00:00:00

Proof of Personal Service Filed by TD Bank N.A., a national association (Plaintiff)

Date: 2022-10-25T00:00:00

Summons (on Complaint) Filed by TD Bank N.A., a national association (Plaintiff)

Date: 2022-10-14T00:00:00

Proof of Personal Service; Filed by: TD Bank N.A., a national association (Plaintiff); As to: California Department of Motor Vehicles, a California Governmental Agency (Defendant); Service Date: ; Service Cost: 139.00; Service Cost Waived: No

Date: 2022-10-25T00:00:00

On the Complaint filed by TD Bank N.A., a national association on , entered Request for Dismissal without prejudice filed by TD Bank N.A., a national association as to the entire action

Date: January 05, 2023

Notice of Case Management Conference Filed by Clerk

Date: 2022-10-14T00:00:00

Case Events for Td Bank N.A. A National Association v. Morales Jorge L. Aka Jorge Morales Individually And Dba Atlas Auto Body , et al.

Date Type Description
February 23, 2023 Hearing Department F at 12720 Norwalk Blvd., Norwalk, CA 90650
Case Management Conference
January 05, 2023 Docket Event Request for Dismissal Without Prejudice as to Entire Action of All Parties and All Causes of Action; Filed by: TD Bank N.A., a national association (Plaintiff); As to: Ismael Diaz Lopez (Defendant); Jorge L. Morales (Defendant); California Department of Motor Vehicles, a California Governmental Agency (Defendant)
January 05, 2023 Docket Event Request for Dismissal (Without Prejudice as to Entire Action of All Parties and All Causes of Action) Filed by TD Bank N.A., a national association (Plaintiff)
Filed by TD Bank N.A., a national association (Plaintiff)
January 05, 2023 Hearing Case Management Conference scheduled for in Norwalk Courthouse at Department F Not Held - Vacated by Court on
January 05, 2023 Docket Event On the Complaint filed by TD Bank N.A., a national association on , entered Request for Dismissal without prejudice filed by TD Bank N.A., a national association as to the entire action
November 22, 2022 Docket Event Order REGARDING WAIVER OF APPEARANCE BY AND OF MONETARY RECOVERY AGAINST DEFENDANT CALIFORNIA DEPARTMENT OF MOTOR VEHICLES; Signed and Filed by: California Department of Motor Vehicles, a California Governmental Agency (Defendant); As to: California Department of Motor Vehicles, a California Governmental Agency (Defendant)
November 22, 2022 Docket Event Order (REGARDING WAIVER OF APPEARANCE BY AND OF MONETARY RECOVERY AGAINST DEFENDANT CALIFORNIA DEPARTMENT OF MOTOR VEHICLES) Filed by California Department of Motor Vehicles, a California Governmental Agency (Defendant)
Filed by California Department of Motor Vehicles, a California Governmental Agency (Defendant)
November 22, 2022 Docket Event Updated -- Order REGARDING WAIVER OF APPEARANCE BY AND OF MONETARY RECOVERY AGAINST DEFENDANT CALIFORNIA DEPARTMENT OF MOTOR VEHICLES: Filed By: California Department of Motor Vehicles, a California Governmental Agency (Defendant); Result: Granted ; Result Date:
November 18, 2022 Docket Event Stipulation and Order REGARDING WAIVER OF APPEARANCE BY AND OF MONETARY RECOVERY AGAINST DEFENDANT CALIFORNIA DEPARTMENT OF MOTOR VEHICLES; Filed by: California Department of Motor Vehicles, a California Governmental Agency (Defendant); As to: California Department of Motor Vehicles, a California Governmental Agency (Defendant)
November 18, 2022 Docket Event Stipulation and Order (REGARDING WAIVER OF APPEARANCE BY AND OF MONETARY RECOVERY AGAINST DEFENDANT CALIFORNIA DEPARTMENT OF MOTOR VEHICLES) Filed by California Department of Motor Vehicles, a California Governmental Agency (Defendant)
Filed by California Department of Motor Vehicles, a California Governmental Agency (Defendant)
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