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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Capital One Bank (Usa), N.A. Vs. Wilson A Leones

Case Last Refreshed: 1 year ago

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Capital One Bank, filed a(n) Collections - Creditor case against Wilson A Leones, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Corey Scott Cramin presiding.

Case Details for Capital One Bank v. Wilson A Leones

Case Number

(Subscribe to View)

Judge

Corey Scott Cramin

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Filing Date

November 14, 2016

Category

Rule 3.740 Collections

Last Refreshed

May 04, 2023

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

106 days

Filing Location

Orange County, CA

Matter Type

Collections

Case Cycle Time

107 days

Parties for Capital One Bank v. Wilson A Leones

Plaintiffs

Capital One Bank

Attorneys for Plaintiffs

Defendants

Wilson A Leones

Case Documents for Capital One Bank v. Wilson A Leones

CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/10/2017 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER.

Date: February 08, 2017

ANSWER TO COMPLAINT FILED BY LEONES, WILSON A ON 02/08/2017

Date: February 08, 2017

SUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA), N.A. ON 11/14/2016

Date: 2016-11-14T00:00:00

PROOF OF SERVICE BY MAIL (ANSWER) FILED BY LEONES, WILSON A ON 02/08/2017

Date: February 08, 2017

PAYMENT RECEIVED BY LEONES, WILSON A FOR 173 - ANSWER OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12104942 AND RECEIPT NUMBER 11928850.

Date: February 08, 2017

COMPLAINT FILED BY CAPITAL ONE BANK (USA), N.A. ON 11/14/2016

Date: 2016-11-14T00:00:00

CIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA), N.A. ON 11/14/2016

Date: 2016-11-14T00:00:00

PROOF OF SERVICE FILED BY CAPITAL ONE BANK (USA), N.A. ON 02/09/2017

Date: February 09, 2017

PAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12061272 AND RECEIPT NUMBER 11885237.

Date: 2016-11-14T00:00:00

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAPITAL ONE BANK (USA), N.A. ON 02/28/2017

Date: February 28, 2017

Case Events for Capital One Bank v. Wilson A Leones

Date Type Description
March 01, 2017 Docket Event E-FILING TRANSACTION 2534491 RECEIVED ON 02/28/2017 04:51:42 PM.
February 28, 2017 Docket Event CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
February 28, 2017 Docket Event COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
February 28, 2017 Docket Event REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAPITAL ONE BANK (USA), N.A. ON 02/28/2017
February 09, 2017 Docket Event E-FILING TRANSACTION 4676082 RECEIVED ON 02/09/2017 02:53:32 PM.
February 09, 2017 Docket Event PROOF OF SERVICE FILED BY CAPITAL ONE BANK (USA), N.A. ON 02/09/2017
February 08, 2017 Docket Event CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/10/2017 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER.

Judge: Corey Scott Cramin
February 08, 2017 Docket Event ANSWER TO COMPLAINT FILED BY LEONES, WILSON A ON 02/08/2017
February 08, 2017 Docket Event PROOF OF SERVICE BY MAIL (ANSWER) FILED BY LEONES, WILSON A ON 02/08/2017
February 08, 2017 Docket Event PAYMENT RECEIVED BY LEONES, WILSON A FOR 173 - ANSWER OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12104942 AND RECEIPT NUMBER 11928850.
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