1. Home
  2. State Courts
  3. California
  4. Orange County Superior Courts
  5. Capital One Bank (Usa), N.A., Vs. Epifanio Tovar
SEARCH TIPS
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

Capital One Bank (Usa), N.A., Vs. Epifanio Tovar

Case Last Refreshed: 1 year ago

Track Case Changes
Download Docket Print Docket

Capital One Bank, filed a(n) Collections - Creditor case against Epifanio Tovar, 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. Epifanio Tovar

Case Number

(Subscribe to View)

Judge

Corey Scott Cramin

pdf Get Judge Analytics Report

Filing Date

December 13, 2019

Category

Rule 3.740 Collections

Last Refreshed

May 04, 2023

Practice Area

Creditor

Filing Location

Orange County, CA

Matter Type

Collections

Parties for Capital One Bank v. Epifanio Tovar

Plaintiffs

Capital One Bank

Attorneys for Plaintiffs

Defendants

Epifanio Tovar

Case Documents for Capital One Bank v. Epifanio Tovar

ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS SCHEDULED FOR 10/05/2021 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER.

Date: June 23, 2021

ORDER TO SHOW CAUSE RE: SANCTIONS FOR FAILURE TO FILE PROOF OF SERVICE SCHEDULED FOR 10/05/2021 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER.

Date: June 23, 2021

PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12676066 AND RECEIPT NUMBER 12500825.

Date: December 13, 2019

CIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA), N.A., ON 12/13/2019

Date: December 13, 2019

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAPITAL ONE BANK (USA), N.A., ON 07/07/2021

Date: July 07, 2021

SUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA), N.A., ON 12/13/2019

Date: December 13, 2019

DECLARATION - OTHER (RE NON MILITARY STATUS) FILED BY CAPITAL ONE BANK (USA), N.A., ON 12/13/2019

Date: December 13, 2019

COMPLAINT FILED BY CAPITAL ONE BANK (USA), N.A., ON 12/13/2019

Date: 2019-12-13T00:00:00

Case Events for Capital One Bank v. Epifanio Tovar

Date Type Description
July 08, 2021 Docket Event E-FILING TRANSACTION 1867250 RECEIVED ON 07/07/2021 08:32:34 AM.
July 07, 2021 Docket Event REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CAPITAL ONE BANK (USA), N.A., ON 07/07/2021
July 07, 2021 Docket Event COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
July 07, 2021 Docket Event CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
June 23, 2021 Docket Event ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS SCHEDULED FOR 10/05/2021 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER.

Judge: Corey Scott Cramin
June 23, 2021 Docket Event ORDER TO SHOW CAUSE RE: SANCTIONS FOR FAILURE TO FILE PROOF OF SERVICE SCHEDULED FOR 10/05/2021 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER.

Judge: Corey Scott Cramin
December 13, 2019 Docket Event PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12676066 AND RECEIPT NUMBER 12500825.
December 13, 2019 Docket Event CIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA), N.A., ON 12/13/2019
December 13, 2019 Docket Event SUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA), N.A., ON 12/13/2019
December 13, 2019 Docket Event DECLARATION - OTHER (RE NON MILITARY STATUS) FILED BY CAPITAL ONE BANK (USA), N.A., ON 12/13/2019
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.