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CITIBANK, N.A. VS. NANG HO
A Rule 3.740 Collections case was filed by Citibank, N.A., against Nang Ho, in the jurisdiction of Orange County. Judge Corey Scott Cramin presiding.
Case Details
Case Number
Filing Date
March 14, 2019
Last Refreshed
October 19, 2023
Filing Location
Orange County, CA
Category
RULE 3.740 COLLECTIONS
Practice Area
Creditor
Matter Type
Collections
Case Duration
2 months and 23 days
Parties
Plaintiffs
Citibank, N.A.
Defendants
Nang Ho
Other Parties
Hunt & Henriques, Attorneys At Law
(Attorney)
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 15, 2020 | Docket Event | E-FILING TRANSACTION 1777159 RECEIVED ON 10/14/2020 09:59:12 AM. | |
| October 14, 2020 | Docket Event | COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL. | |
| October 14, 2020 | Docket Event | CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL | |
| October 14, 2020 | Docket Event | REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CITIBANK, N.A. ON 10/14/2020 |
|
| September 02, 2020 | Docket Event |
ORDER TO SHOW CAUSE RE: SANCTIONS FOR FAILURE TO FILE PROOF OF SERVICE SCHEDULED FOR 01/05/2021 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Corey Scott Cramin |
|
| September 02, 2020 | Docket Event |
ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS SCHEDULED FOR 01/05/2021 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Corey Scott Cramin |
|
| June 06, 2019 | Docket Event | PROOF OF NON-SERVICE FILED BY CITIBANK, N.A. ON 06/06/2019 |
|
| June 06, 2019 | Docket Event | E-FILING TRANSACTION 1631175 RECEIVED ON 06/06/2019 03:02:42 PM. | |
| April 16, 2019 | Docket Event | PROOF OF NON-SERVICE FILED BY CITIBANK, N.A. ON 04/16/2019 |
|
| April 16, 2019 | Docket Event | E-FILING TRANSACTION 3781416 RECEIVED ON 04/16/2019 12:10:17 PM. | |
| March 19, 2019 | Docket Event | E-FILING TRANSACTION 3769884 RECEIVED ON 03/14/2019 02:07:04 PM. | |
| March 19, 2019 | Docket Event | PAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12518291 AND RECEIPT NUMBER 12342037. |
|
| March 14, 2019 | Docket Event | CIVIL CASE COVER SHEET FILED BY CITIBANK, N.A. ON 03/14/2019 |
|
| March 14, 2019 | Docket Event | SUMMONS ISSUED AND FILED FILED BY CITIBANK, N.A. ON 03/14/2019 |
|
| March 14, 2019 | Docket Event | COMPLAINT FILED BY CITIBANK, N.A. ON 03/14/2019 |
|
