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Capital One Bank (Usa) N.A. Vs. Dana Ursich

Case Last Refreshed: 1 year ago

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Capital One Bank, filed a(n) Collections - Creditor case against Dana Ursich, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts .

Case Details for Capital One Bank v. Dana Ursich

Case Number

(Subscribe to View)

Filing Date

October 02, 2012

Category

Rule 3.740 Collections

Last Refreshed

May 04, 2023

Practice Area

Creditor

Filing Location

Orange County, CA

Matter Type

Collections

Parties for Capital One Bank v. Dana Ursich

Plaintiffs

Capital One Bank

Attorneys for Plaintiffs

Defendants

Dana Ursich

Case Documents for Capital One Bank v. Dana Ursich

PROOF OF NON-SERVICE FILED BY CAPITAL ONE BANK (USA) N.A. ON 11/07/2012

Date: 2012-11-07T00:00:00

CIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA) N.A. ON 10/02/2012

Date: 2012-10-02T00:00:00

DECLARATION - OTHER FILED BY CAPITAL ONE BANK (USA) N.A. ON 01/16/2013

Date: 2013-01-16T00:00:00

COMPLAINT FILED BY CAPITAL ONE BANK (USA) N.A. ON 10/02/2012

Date: 2012-10-02T00:00:00

MEMORANDUM OF POINTS AND AUTHORITIES FILED BY CAPITAL ONE BANK (USA) N.A. ON 01/16/2013

Date: 2013-01-16T00:00:00

SUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA) N.A. ON 10/02/2012

Date: 2012-10-02T00:00:00

PAYMENT RECEIVED BY FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 11236465 AND RECEIPT NUMBER 11060357.

Date: 2012-10-02T00:00:00

PROOF OF SERVICE OF SUMMONS FILED BY CAPITAL ONE BANK (USA) N.A. ON 11/07/2012

Date: 2012-11-07T00:00:00

JUDGMENT FILED BY CAPITAL ONE BANK (USA) N.A. ON 01/18/2013

Date: January 18, 2013

WRIT OF EXECUTION RETURNED - PARTIALLY SATISFIED FILED BY CAPITAL ONE BANK (USA) N.A. ON 08/07/2015

Date: August 07, 2015

PROPOSED DEFAULT JUDGMENT RECEIVED ON 01/16/2013.

Date: 2013-01-16T00:00:00

WRIT (ISSUED ON 08/13/13) RECEIVED ON 07/15/2013.

Date: July 15, 2013

REQUEST FOR DISMISSAL OF DOES FILED BY CAPITAL ONE BANK (USA) N.A. ON 01/16/2013

Date: 2013-01-16T00:00:00

MEMORANDUM OF COSTS AFTER JUDGMENT; ACKNOWLEDGMENT OF CREDIT AND DECLARATION OF ACCRUED INTEREST - $100 OR GREATER FILED BY CAPITAL ONE BANK (USA) N.A. ON 07/15/2013

Date: July 15, 2013

ACKNOWLEDGMENT OF FULL SATISFACTION OF JUDGMENT FILED BY CAPITAL ONE BANK (USA) N.A. ON 12/14/2015

Date: December 14, 2015

REQUEST FOR ENTRY OF DEFAULT (AND CLERKS JUDGMENT PACKAGE) FILED BY CAPITAL ONE BANK (USA) N.A. ON 01/16/2013

Date: 2013-01-16T00:00:00

PAYMENT RECEIVED BY FOR 141 - WRIT IN THE AMOUNT OF 25.00, TRANSACTION NUMBER 11431163 AND RECEIPT NUMBER 11255035.

Date: August 13, 2013

Case Events for Capital One Bank v. Dana Ursich

Date Type Description
December 17, 2015 Docket Event E-FILING TRANSACTION 4476797 RECEIVED ON 12/14/2015 02:21:56 PM.
December 14, 2015 Docket Event ACKNOWLEDGMENT OF FULL SATISFACTION OF JUDGMENT FILED BY CAPITAL ONE BANK (USA) N.A. ON 12/14/2015
August 07, 2015 Docket Event WRIT OF EXECUTION RETURNED - PARTIALLY SATISFIED FILED BY CAPITAL ONE BANK (USA) N.A. ON 08/07/2015
August 13, 2013 Docket Event E-FILING TRANSACTION 449047 RECEIVED ON 07/15/2013 10:23:56 AM.
August 13, 2013 Docket Event PAYMENT RECEIVED BY FOR 141 - WRIT IN THE AMOUNT OF 25.00, TRANSACTION NUMBER 11431163 AND RECEIPT NUMBER 11255035.
July 15, 2013 Docket Event WRIT (ISSUED ON 08/13/13) RECEIVED ON 07/15/2013.
July 15, 2013 Docket Event MEMORANDUM OF COSTS AFTER JUDGMENT; ACKNOWLEDGMENT OF CREDIT AND DECLARATION OF ACCRUED INTEREST - $100 OR GREATER FILED BY CAPITAL ONE BANK (USA) N.A. ON 07/15/2013
January 18, 2013 Docket Event E-FILING TRANSACTION 2184121 RECEIVED ON 01/16/2013 09:28:07 AM.
January 18, 2013 Docket Event THE COURT ENTERS JUDGMENT ON THE COMPLAINT FOR CAPITAL ONE BANK (USA) N.A. IN THE AMOUNT OF 4045.34 PRINCIPAL, 0.00 PUNITIVE DAMAGES, 0.00 PREJUDGMENT COSTS AND 0.00 ATTORNEY FEES AGAINST URSICH, DANA .
January 18, 2013 Docket Event JUDGMENT FILED BY CAPITAL ONE BANK (USA) N.A. ON 01/18/2013
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