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HSBC BANK NEVADA, N.A. AS SUCCESSOR IN INTEREST TO DIRECT MERCHANTS CREDIT CARD BANK, N.A. VS. AIDA B LINO
A Rule 3.740 Collections case was filed by Hsbc Bank Nevada, N.A. As Successor In Interest To Direct Merchants Credit Card Bank, N.A., against Aida B Lino, in the jurisdiction of Orange County.
Case Details
Case Number
Filing Date
July 07, 2011
Last Refreshed
May 04, 2023
Filing Location
Orange County, CA
Category
RULE 3.740 COLLECTIONS
Practice Area
Creditor
Matter Type
Collections
Status
Judgment (Other)
Parties
Plaintiffs
Hsbc Bank Nevada, N.A. As Successor In Interest To Direct Merchants Credit Card Bank, N.A.
Defendants
Aida B Lino
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 05, 2012 | Docket Event | ACKNOWLEDGMENT OF FULL SATISFACTION OF JUDGMENT FILED BY HSBC BANK NEVADA, N.A. AS SUCCESSOR IN INTEREST TO DIRECT MERCHANTS CREDIT CARD BANK, N.A. ON 11/05/2012 |
|
| September 29, 2012 | Docket Event | TRANSFER OF WEST JUSTICE CENTER CASE TO CENTRAL JUSTICE CENTER - ADMIN ORDER 12/7, EFFECTIVE 10/01/2012. | |
| July 07, 2011 | Docket Event | ABSTRACT ISSUED. | |
| July 07, 2011 | Docket Event | PAYMENT RECEIVED BY FOR 141 - Abstract of Judgment IN THE AMOUNT OF 25.00, TRANSACTION NUMBER 10946180 AND RECEIPT NUMBER 10770072. |
|
| October 07, 2010 | Docket Event | JUDGMENT FILED BY HSBC BANK NEVADA, N.A. AS SUCCESSOR IN INTEREST TO DIRECT MERCHANTS CREDIT CARD BANK, N.A. ON 10/07/2010 |
|
| October 07, 2010 | Docket Event | THE COURT ENTERS JUDGMENT ON THE COMPLAINT FOR HSBC BANK NEVADA, N.A. AS SUCCESSOR IN INTEREST TO DIRECT MERCHANTS CREDIT CARD BANK, N.A. IN THE AMOUNT OF 2066.84 PRINCIPAL, 264.00 COSTS AND 0.00 ATTORNEY FEES AGAINST LINO, AIDA B . | |
| October 07, 2010 | Docket Event | COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY CLERK. | |
| October 07, 2010 | Docket Event | CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY CLERK | |
| September 15, 2010 | Docket Event | REQUEST FOR ENTRY OF DEFAULT FILED BY HSBC BANK NEVADA, N.A. AS SUCCESSOR IN INTEREST TO DIRECT MERCHANTS CREDIT CARD BANK, N.A. ON 09/15/2010 |
|
| September 15, 2010 | Docket Event | DECLARATION - OTHER (RE: INTEREST CALCULATION, 1033, WAIVER OF ATTORNEY FEES) FILED BY HSBC BANK NEVADA, N.A. AS SUCCESSOR IN INTEREST TO DIRECT MERCHANTS CREDIT CARD BANK, N.A. ON 09/15/2010 |
|
| December 24, 2009 | Docket Event | PROOF OF SERVICE OF 30-DAY Summons & COMPLAINT - PERSONAL FILED BY HSBC BANK NEVADA, N.A. AS SUCCESSOR IN INTEREST TO DIRECT MERCHANTS CREDIT CARD BANK, N.A. ON 12/24/2009 |
|
| December 18, 2009 | Docket Event | Summons ISSUED AND FILED FILED BY HSBC BANK NEVADA, N.A. AS SUCCESSOR IN INTEREST TO DIRECT MERCHANTS CREDIT CARD BANK, N.A. ON 12/18/2009 |
|
| December 18, 2009 | Docket Event | PAYMENT RECEIVED BY FOR 137 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 205.00, TRANSACTION NUMBER AND RECEIPT NUMBER 10359548. |
|
| December 18, 2009 | Docket Event | Civil Case Cover Sheet FILED BY HSBC BANK NEVADA, N.A. AS SUCCESSOR IN INTEREST TO DIRECT MERCHANTS CREDIT CARD BANK, N.A. ON 12/18/2009 |
|
| December 18, 2009 | Docket Event | COMPLAINT FILED BY HSBC BANK NEVADA, N.A. AS SUCCESSOR IN INTEREST TO DIRECT MERCHANTS CREDIT CARD BANK, N.A. ON 12/18/2009 |
|
