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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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Citibank, N.A. Vs. Anthony H Lam

Case Last Refreshed: 8 months ago

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Citibank, N.A., filed a(n) Collections - Creditor case against Anthony H Lam, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Corey Scott Cramin presiding.

Case Details for Citibank, N.A. v. Anthony H Lam

Case Number

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Judge

Corey Scott Cramin

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Filing Date

November 12, 2019

Category

Rule 3.740 Collections

Last Refreshed

October 19, 2023

Practice Area

Creditor

Filing Location

Orange County, CA

Matter Type

Collections

Case Cycle Time

1 days

Parties for Citibank, N.A. v. Anthony H Lam

Plaintiffs

Citibank, N.A.

Attorneys for Plaintiffs

Defendants

Anthony H Lam

Other Parties

The Moore Law Group, Apc (Attorney)

Case Documents for Citibank, N.A. v. Anthony H Lam

COMPLAINT FILED BY CITIBANK, N.A. ON 11/12/2019

Date: November 12, 2019

SUMMONS ISSUED AND FILED FILED BY CITIBANK, N.A. ON 11/12/2019

Date: November 12, 2019

ORDER TO SHOW CAUSE RE: SANCTIONS FOR FAILURE TO FILE PROOF OF SERVICE SCHEDULED FOR 08/20/2021 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.

Date: May 25, 2021

ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS SCHEDULED FOR 08/20/2021 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.

Date: May 25, 2021

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CITIBANK, N.A. ON 07/09/2021

Date: July 09, 2021

CIVIL CASE COVER SHEET FILED BY CITIBANK, N.A. ON 11/12/2019

Date: 2019-11-12T00:00:00

PAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12658018 AND RECEIPT NUMBER 12482682.

Date: November 13, 2019

Case Events for Citibank, N.A. v. Anthony H Lam

Date Type Description
July 09, 2021 Docket Event COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
July 09, 2021 Docket Event CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
July 09, 2021 Docket Event E-FILING TRANSACTION 31036740 RECEIVED ON 07/09/2021 11:33:25 AM.
July 09, 2021 Docket Event REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CITIBANK, N.A. ON 07/09/2021
May 25, 2021 Docket Event ORDER TO SHOW CAUSE RE: SANCTIONS FOR FAILURE TO FILE PROOF OF SERVICE SCHEDULED FOR 08/20/2021 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.

Judge: Corey Scott Cramin
May 25, 2021 Docket Event ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS SCHEDULED FOR 08/20/2021 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.

Judge: Corey Scott Cramin
November 13, 2019 Docket Event E-FILING TRANSACTION 1687334 RECEIVED ON 11/12/2019 03:37:38 PM.
November 13, 2019 Docket Event PAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12658018 AND RECEIPT NUMBER 12482682.
November 12, 2019 Docket Event COMPLAINT FILED BY CITIBANK, N.A. ON 11/12/2019
November 12, 2019 Docket Event SUMMONS ISSUED AND FILED FILED BY CITIBANK, N.A. ON 11/12/2019
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