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"" "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
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First National Bank Of Omaha Vs. Billy Ha

Case Last Refreshed: 8 months ago

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First National Bank Of Omaha, filed a(n) Breach of Contract - Commercial case against Billy Ha, Cbv Investments, Llc, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Melissa R. McCormick presiding.

Case Details for First National Bank Of Omaha v. Billy Ha , et al.

Case Number

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Judge

Melissa R. McCormick

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Filing Date

April 20, 2021

Category

Breach Of Contract/Warranty

Last Refreshed

September 13, 2023

Practice Area

Commercial

Filing Location

Orange County, CA

Matter Type

Breach of Contract

Parties for First National Bank Of Omaha v. Billy Ha , et al.

Plaintiffs

First National Bank Of Omaha

Attorneys for Plaintiffs

Defendants

Billy Ha

Cbv Investments, Llc

Other Parties

The Dunning Law Firm Apc (Attorney)

Case Documents for First National Bank Of Omaha v. Billy Ha , et al.

PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12875733 AND RECEIPT NUMBER 12703485.

Date: 2021-04-21T00:00:00

PROPOSED DEFAULT JUDGMENT RECEIVED ON 09/21/2021.

Date: 2021-09-21T00:00:00

MEMORANDUM OF COSTS AFTER JUDGMENT; ACKNOWLEDGMENT OF CREDIT AND DECLARATION OF ACCRUED INTEREST - $100 OR GREATER FILED BY FIRST NATIONAL BANK OF OMAHA ON 06/07/2022

Date: June 07, 2022

REQUEST FOR DISMISSAL OF DOES FILED BY FIRST NATIONAL BANK OF OMAHA ON 09/21/2021

Date: 2021-09-21T00:00:00

PROOF OF PERSONAL SERVICE FILED BY FIRST NATIONAL BANK OF OMAHA ON 06/30/2021

Date: 2021-06-30T00:00:00

REQUEST FOR ENTRY OF DEFAULT FILED BY FIRST NATIONAL BANK OF OMAHA ON 08/16/2021

Date: 2021-08-16T00:00:00

WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY FIRST NATIONAL BANK OF OMAHA ON 12/09/2022

Date: December 09, 2022

SUMMONS ISSUED AND FILED FILED BY FIRST NATIONAL BANK OF OMAHA ON 04/20/2021

Date: 2021-04-20T00:00:00

NOTICE OF DEPARTMENT CHANGE

Date: 2021-04-23T00:00:00

MINUTES FINALIZED FOR CHAMBERS WORK 08/05/2021 11:20:00 AM.

Date: 2021-08-05T00:00:00

PROOF OF NON-SERVICE FILED BY FIRST NATIONAL BANK OF OMAHA ON 05/07/2021

Date: 2021-05-07T00:00:00

DECLARATION - OTHER (VENUE) FILED BY FIRST NATIONAL BANK OF OMAHA ON 04/20/2021

Date: 2021-04-20T00:00:00

REQUEST FOR ENTRY OF DEFAULT FILED BY FIRST NATIONAL BANK OF OMAHA ON 08/03/2021

Date: 2021-08-03T00:00:00

CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/23/2021 AT 01:30:00 PM IN C13 AT CENTRAL JUSTICE CENTER.

Date: 2021-04-21T00:00:00

PROOF OF PERSONAL SERVICE FILED BY FIRST NATIONAL BANK OF OMAHA ON 08/16/2021

Date: 2021-08-16T00:00:00

CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE

Date: 2021-09-07T00:00:00

COMPLAINT FILED BY FIRST NATIONAL BANK OF OMAHA ON 04/20/2021

Date: 2021-04-20T00:00:00

CIVIL CASE COVER SHEET FILED BY FIRST NATIONAL BANK OF OMAHA ON 04/20/2021

Date: 2021-04-20T00:00:00

CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE

Date: 2021-08-05T00:00:00

ABSTRACT OF JUDGMENT ISSUED ON 11/19/2021

Date: November 19, 2021

DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY FIRST NATIONAL BANK OF OMAHA ON 09/21/2021

Date: 2021-09-21T00:00:00

PAYMENT RECEIVED BY LEGALCONNECT FOR 214 - ABSTRACT OF JUDGMENT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 12973047 AND RECEIPT NUMBER 12800964.

Date: November 19, 2021

WRIT (AS TO SAN DIEGO COUNTY) ISSUED ON 06/07/2022

Date: June 07, 2022

E-FILING TRANSACTION NUMBER 31063562 REJECTED.

Date: 2021-09-17T00:00:00

MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 09/09/2021 09:00:00 AM.

Date: 2021-09-09T00:00:00

MEMORANDUM OF COSTS AFTER JUDGMENT; ACKNOWLEDGMENT OF CREDIT AND DECLARATION OF ACCRUED INTEREST - $100 OR GREATER FILED BY FIRST NATIONAL BANK OF OMAHA ON 05/19/2022

Date: May 19, 2022

DECLARATION IN SUPPORT FILED BY FIRST NATIONAL BANK OF OMAHA ON 09/21/2021

Date: 2021-09-21T00:00:00

E-FILING TRANSACTION NUMBER 21163510 REJECTED.

Date: May 25, 2022

JUDGMENT FILED BY FIRST NATIONAL BANK OF OMAHA ON 09/23/2021

Date: 2021-09-23T00:00:00

CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE

Date: 2021-09-09T00:00:00

PAYMENT RECEIVED BY LEGALCONNECT FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13059337 AND RECEIPT NUMBER 12887338.

Date: June 07, 2022

REQUEST FOR COURT DEFAULT JUDGMENT FILED BY FIRST NATIONAL BANK OF OMAHA ON 09/21/2021

Date: 2021-09-21T00:00:00

Case Events for First National Bank Of Omaha v. Billy Ha , et al.

Date Type Description
December 09, 2022 Docket Event WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY FIRST NATIONAL BANK OF OMAHA ON 12/09/2022
June 07, 2022 Docket Event MEMORANDUM OF COSTS AFTER JUDGMENT; ACKNOWLEDGMENT OF CREDIT AND DECLARATION OF ACCRUED INTEREST - $100 OR GREATER FILED BY FIRST NATIONAL BANK OF OMAHA ON 06/07/2022
June 07, 2022 Docket Event WRIT (AS TO SAN DIEGO COUNTY) ISSUED ON 06/07/2022
June 07, 2022 Docket Event E-FILING TRANSACTION 21168076 RECEIVED ON 06/07/2022 06:13:43 AM.
June 07, 2022 Docket Event PAYMENT RECEIVED BY LEGALCONNECT FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13059337 AND RECEIPT NUMBER 12887338.
May 25, 2022 Docket Event E-FILING TRANSACTION NUMBER 21163510 REJECTED.
May 19, 2022 Docket Event MEMORANDUM OF COSTS AFTER JUDGMENT; ACKNOWLEDGMENT OF CREDIT AND DECLARATION OF ACCRUED INTEREST - $100 OR GREATER FILED BY FIRST NATIONAL BANK OF OMAHA ON 05/19/2022
May 19, 2022 Docket Event E-FILING TRANSACTION 1990403 RECEIVED ON 05/19/2022 09:12:21 AM.
November 19, 2021 Docket Event ABSTRACT OF JUDGMENT ISSUED ON 11/19/2021
November 19, 2021 Docket Event PAYMENT RECEIVED BY LEGALCONNECT FOR 214 - ABSTRACT OF JUDGMENT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 12973047 AND RECEIPT NUMBER 12800964.
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