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CITIBANK, N.A. VS. RICHARD L KONE
A Rule 3.740 Collections case was filed by Citibank, N.A., against Richard L Kone, in the jurisdiction of Orange County. Judge Corey Scott Cramin presiding.
Case Details
Case Number
Filing Date
January 11, 2013
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
Citibank, N.A.
Defendants
Richard L Kone
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 29, 2015 | Docket Event | Abstract of Judgment (ISSUED ON 1-29-15) RECEIVED ON 01/29/2015. |
|
| January 29, 2015 | Docket Event | PAYMENT RECEIVED BY FOR 141 - Abstract of Judgment IN THE AMOUNT OF 25.00, TRANSACTION NUMBER 11728891 AND RECEIPT NUMBER 11553134. |
|
| January 29, 2015 | Docket Event | E-FILING TRANSACTION 4317378 RECEIVED ON 01/29/2015 09:14:10 AM. | |
| December 30, 2014 | Docket Event | NOTICE - OTHER FILED BY CITIBANK, N.A. ON 12/30/2014 |
|
| December 30, 2014 | Docket Event | E-FILING TRANSACTION 3232152 RECEIVED ON 12/30/2014 03:10:19 PM. | |
| December 24, 2014 | Docket Event | DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY CITIBANK, N.A. ON 12/24/2014 |
|
| December 24, 2014 | Docket Event | PROPOSED DEFAULT JUDGMENT (FILED & ENTERED ON 12/24/2014) RECEIVED ON 12/24/2014. |
|
| December 24, 2014 | Docket Event | COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY CLERK. | |
| December 24, 2014 | Docket Event | E-FILING TRANSACTION 4299923 RECEIVED ON 12/24/2014 08:42:51 AM. | |
| December 24, 2014 | Docket Event | REQUEST FOR CLERK'S DEFAULT JUDGMENT FILED BY CITIBANK, N.A. ON 12/24/2014 |
|
| December 24, 2014 | Docket Event | CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY CLERK | |
| December 24, 2014 | Docket Event | THE COURT ENTERS JUDGMENT ON THE COMPLAINT FOR CITIBANK, N.A. IN THE AMOUNT OF 8857.11 PRINCIPAL, 0.00 PUNITIVE DAMAGES, 0.00 PREJUDGMENT COSTS AND 0.00 ATTORNEY FEES AGAINST KONE, RICHARD L . | |
| December 12, 2014 | Docket Event | E-FILING TRANSACTION 4294167 RECEIVED ON 12/12/2014 07:55:35 AM. | |
| December 12, 2014 | Docket Event | NOTICE OF HEARING FILED BY CITIBANK, N.A. ON 12/12/2014 |
|
| December 10, 2014 | Docket Event | MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/09/2014 01:30:00 PM. |
|
| December 09, 2014 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/03/2015 AT 01:30:00 PM IN C63 AT CENTRAL JUSTICE CENTER.
Judge: Corey Scott Cramin |
|
| December 09, 2014 | Docket Event | CASE MANAGEMENT CONFERENCE CONTINUED TO 03/03/2015 AT 01:30 PM IN THIS DEPARTMENT. | |
| November 04, 2014 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY CITIBANK, N.A. ON 11/04/2014 |
|
| November 04, 2014 | Docket Event | E-FILING TRANSACTION 4273760 RECEIVED ON 11/04/2014 10:14:58 AM. | |
| September 23, 2014 | Docket Event | E-FILING TRANSACTION 3192564 RECEIVED ON 09/22/2014 12:35:27 PM. | |
| September 22, 2014 | Docket Event | NOTICE - OTHER FILED BY CITIBANK, N.A. ON 09/22/2014 |
|
| September 16, 2014 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/09/2014 AT 01:30:00 PM IN C63 AT CENTRAL JUSTICE CENTER.
Judge: Corey Scott Cramin |
|
| September 16, 2014 | Docket Event | CASE MANAGEMENT CONFERENCE CONTINUED TO 12/09/2014 AT 01:30 PM IN THIS DEPARTMENT. | |
| September 16, 2014 | Docket Event | MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/16/2014 01:30:00 PM. |
|
| July 17, 2014 | Docket Event | E-FILING TRANSACTION 3168504 RECEIVED ON 07/17/2014 08:16:20 AM. | |
| July 17, 2014 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY CITIBANK, N.A. ON 07/17/2014 |
|
| June 26, 2014 | Docket Event | MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/17/2014 01:30:00 PM. |
|
| June 24, 2014 | Docket Event | E-FILING TRANSACTION 1174014 RECEIVED ON 06/24/2014 08:58:12 AM. | |
| June 24, 2014 | Docket Event | NOTICE OF HEARING FILED BY CITIBANK, N.A. ON 06/24/2014 |
|
| June 17, 2014 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/16/2014 AT 01:30:00 PM IN C63 AT CENTRAL JUSTICE CENTER.
Judge: Corey Scott Cramin |
|
| June 17, 2014 | Docket Event | CASE MANAGEMENT CONFERENCE CONTINUED TO 09/16/2014 AT 01:30 PM IN THIS DEPARTMENT. | |
| April 30, 2014 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY CITIBANK, N.A. ON 04/30/2014 |
|
| April 30, 2014 | Docket Event | E-FILING TRANSACTION 4182562 RECEIVED ON 04/30/2014 11:34:47 AM. | |
| April 18, 2014 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/17/2014 AT 01:30:00 PM IN C63 AT CENTRAL JUSTICE CENTER.
Judge: Corey Scott Cramin |
|
| April 18, 2014 | Docket Event | MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/18/2014 09:00:00 AM. |
|
| April 18, 2014 | Docket Event | CASE MANAGEMENT CONFERENCE CONTINUED TO 06/17/2014 AT 01:30 PM IN THIS DEPARTMENT. | |
| March 05, 2014 | Docket Event | E-FILING TRANSACTION 2314929 RECEIVED ON 03/05/2014 09:11:10 AM. | |
| March 05, 2014 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY CITIBANK, N.A. ON 03/05/2014 |
|
| December 23, 2013 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/18/2014 AT 09:00:00 AM IN C63 AT CENTRAL JUSTICE CENTER.
Judge: Corey Scott Cramin |
|
| June 30, 2013 | Docket Event | CASE TRANSFERRED FROM HARBOR JUSTICE CENTER - LAGUNA HILLS TO CENTRAL JUSTICE CENTER, EFFECTIVE 07/01/2013. | |
| February 15, 2013 | Docket Event | E-FILING TRANSACTION 153342 RECEIVED ON 02/13/2013 11:04:49 AM. | |
| February 13, 2013 | Docket Event | REQUEST FOR ENTRY OF DEFAULT FILED BY CITIBANK, N.A. ON 02/13/2013 |
|
| January 16, 2013 | Docket Event | PROOF OF SERVICE OF 30-DAY Summons & COMPLAINT - PERSONAL FILED BY CITIBANK, N.A. ON 01/16/2013 |
|
| January 16, 2013 | Docket Event | E-FILING TRANSACTION 2184951 RECEIVED ON 01/16/2013 05:42:00 PM. | |
| January 11, 2013 | Docket Event | PROOF OF SERVICE OF 30-DAY Summons & COMPLAINT - PERSONAL FILED BY CITIBANK, N.A. ON 01/11/2013 |
|
| January 11, 2013 | Docket Event | E-FILING TRANSACTION 137206 RECEIVED ON 01/11/2013 01:24:55 PM. | |
| December 31, 2012 | Docket Event | E-FILING TRANSACTION 2174296 RECEIVED ON 12/28/2012 02:51:35 PM. | |
| December 31, 2012 | Docket Event | PAYMENT RECEIVED BY FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 11289478 AND RECEIPT NUMBER 11113370. |
|
| December 28, 2012 | Docket Event | Civil Case Cover Sheet FILED BY CITIBANK, N.A. ON 12/28/2012 |
|
| December 28, 2012 | Docket Event | COMPLAINT FILED BY CITIBANK, N.A. ON 12/28/2012 |
|
| December 28, 2012 | Docket Event | Summons ISSUED AND FILED FILED BY CITIBANK, N.A. ON 12/28/2012 |
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