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VELOCITY INVESTMENTS LLC VS. CATHERINE MUNGAI
A Rule 3.740 Collections case was filed by Velocity Investments Llc, against Catherine Mungai, in the jurisdiction of Orange County. Judge Corey Scott Cramin presiding.
Case Details
Case Number
Filing Date
April 20, 2021
Last Refreshed
September 12, 2023
Filing Location
Orange County, CA
Category
RULE 3.740 COLLECTIONS
Practice Area
Creditor
Matter Type
Collections
Parties
Plaintiffs
Defendants
Other Parties
Case Documents
Case Events
Date | Type | Description | |
---|---|---|---|
December 05, 2022 | Docket Event | E-FILING TRANSACTION 41418609 RECEIVED ON 12/03/2022 09:51:19 AM. | |
December 05, 2022 | Docket Event | REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY VELOCITY INVESTMENTS LLC ON 12/05/2022 |
|
December 05, 2022 | Docket Event | CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL | |
December 05, 2022 | Docket Event | COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL. | |
November 21, 2022 | Docket Event |
ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS SCHEDULED FOR 12/12/2022 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Corey Scott Cramin |
|
November 21, 2022 | Docket Event |
ORDER TO SHOW CAUSE RE: SANCTIONS FOR FAILURE TO FILE PROOF OF SERVICE SCHEDULED FOR 12/12/2022 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Corey Scott Cramin |
|
November 16, 2021 | Docket Event | E-FILING TRANSACTION 31086318 RECEIVED ON 11/15/2021 11:14:11 AM. | |
November 15, 2021 | Docket Event | NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY VELOCITY INVESTMENTS LLC ON 11/15/2021 |
|
April 21, 2021 | Docket Event | PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12875633 AND RECEIPT NUMBER 12703385. |
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April 21, 2021 | Docket Event | E-FILING TRANSACTION 31005717 RECEIVED ON 04/20/2021 10:59:29 AM. | |
April 20, 2021 | Docket Event | COMPLAINT FILED BY VELOCITY INVESTMENTS LLC ON 04/20/2021 |
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April 20, 2021 | Docket Event | Summons ISSUED AND FILED FILED BY VELOCITY INVESTMENTS LLC ON 04/20/2021 |
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April 20, 2021 | Docket Event | Civil Case Cover Sheet FILED BY VELOCITY INVESTMENTS LLC ON 04/20/2021 |
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