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TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK VS. MARIA A DE LA CRUZ
A Rule 3.740 Collections case was filed by Td Bank Usa, N.A., As Successor In Int, against Maria A De La Cruz, in the jurisdiction of Orange County. Judge Corey Scott Cramin presiding.
Case Details
Case Number
Filing Date
April 26, 2021
Last Refreshed
September 13, 2023
Filing Location
Orange County, CA
Category
RULE 3.740 COLLECTIONS
Practice Area
Creditor
Matter Type
Collections
Parties
Plaintiffs
Td Bank Usa, N.A., As Successor In Int
Defendants
Maria A De La Cruz
Other Parties
Patenaude & Felix, Apc
(Attorney)
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 06, 2022 | Docket Event | REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 10/06/2022 |
|
| October 06, 2022 | Docket Event | E-FILING TRANSACTION 21218544 RECEIVED ON 10/06/2022 08:40:24 AM. | |
| October 06, 2022 | Docket Event | COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL. | |
| October 06, 2022 | Docket Event | CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL | |
| August 19, 2022 | Docket Event |
ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS SCHEDULED FOR 10/14/2022 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Corey Scott Cramin |
|
| August 19, 2022 | Docket Event |
ORDER TO SHOW CAUSE RE: SANCTIONS FOR FAILURE TO FILE PROOF OF SERVICE SCHEDULED FOR 10/14/2022 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Corey Scott Cramin |
|
| April 30, 2021 | Docket Event | E-FILING TRANSACTION 41185918 RECEIVED ON 04/26/2021 11:02:43 AM. | |
| April 30, 2021 | Docket Event | PAYMENT RECEIVED BY AMERICANLEGALNET FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12879591 AND RECEIPT NUMBER 12707350. |
|
| April 26, 2021 | Docket Event | DECLARATION - OTHER FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 04/26/2021 |
|
| April 26, 2021 | Docket Event | SUMMONS ISSUED AND FILED FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 04/26/2021 |
|
| April 26, 2021 | Docket Event | CIVIL CASE COVER SHEET FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 04/26/2021 |
|
| April 26, 2021 | Docket Event | COMPLAINT FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 04/26/2021 |
|
