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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
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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. Fanny T Tonella

Case Last Refreshed: 1 year ago

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

Case Details for Capital One Bank v. Fanny T Tonella

Case Number

(Subscribe to View)

Filing Date

November 22, 2019

Category

Rule 3.740 Collections

Last Refreshed

May 04, 2023

Practice Area

Creditor

Filing Location

Orange County, CA

Matter Type

Collections

Case Cycle Time

3 days

Parties for Capital One Bank v. Fanny T Tonella

Plaintiffs

Capital One Bank

Attorneys for Plaintiffs

Defendants

Fanny T Tonella

Case Documents for Capital One Bank v. Fanny T Tonella

COMPLAINT FILED BY CAPITAL ONE BANK (USA), N.A. ON 11/22/2019

Date: November 22, 2019

PAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12665464 AND RECEIPT NUMBER 12490144.

Date: November 25, 2019

CIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA), N.A. ON 11/22/2019

Date: November 22, 2019

SUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA), N.A. ON 11/22/2019

Date: November 22, 2019

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAPITAL ONE BANK (USA), N.A. ON 12/17/2020

Date: December 17, 2020

Case Events for Capital One Bank v. Fanny T Tonella

Date Type Description
January 06, 2021 Docket Event E-FILING TRANSACTION 1796038 RECEIVED ON 12/17/2020 02:00:38 PM.
December 17, 2020 Docket Event COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
December 17, 2020 Docket Event CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
December 17, 2020 Docket Event REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAPITAL ONE BANK (USA), N.A. ON 12/17/2020
November 25, 2019 Docket Event E-FILING TRANSACTION 3859823 RECEIVED ON 11/22/2019 12:02:17 PM.
November 25, 2019 Docket Event PAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12665464 AND RECEIPT NUMBER 12490144.
November 22, 2019 Docket Event COMPLAINT FILED BY CAPITAL ONE BANK (USA), N.A. ON 11/22/2019
November 22, 2019 Docket Event CIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA), N.A. ON 11/22/2019
November 22, 2019 Docket Event SUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA), N.A. ON 11/22/2019
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