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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Td Bank Usa, N.A., As Successor In Interest To Target National Bank Vs. Shawn H Rettig

Case Last Refreshed: 8 months ago

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Td Bank Usa, N.A., As Successor In Int, filed a(n) Collections - Creditor case against Shawn H Rettig, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Corey Scott Cramin presiding.

Case Details for Td Bank Usa, N.A., As Successor In Int v. Shawn H Rettig

Case Number

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Judge

Corey Scott Cramin

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Filing Date

April 29, 2021

Category

Rule 3.740 Collections

Last Refreshed

September 13, 2023

Practice Area

Creditor

Filing Location

Orange County, CA

Matter Type

Collections

Parties for Td Bank Usa, N.A., As Successor In Int v. Shawn H Rettig

Plaintiffs

Td Bank Usa, N.A., As Successor In Int

Attorneys for Plaintiffs

Defendants

Shawn H Rettig

Other Parties

Patenaude & Felix, Apc (Attorney)

Case Documents for Td Bank Usa, N.A., As Successor In Int v. Shawn H Rettig

DECLARATION - OTHER FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 04/29/2021

Date: 2021-04-29T00:00:00

STATUS CONFERENCE SCHEDULED FOR 09/14/2022 AT 01:30:00 PM IN C03 AT CENTRAL JUSTICE CENTER.

Date: 2022-08-19T00:00:00

COMPLAINT FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 04/29/2021

Date: 2021-04-29T00:00:00

ANSWER (GENERAL DENIAL) FILED BY RETTIG, SHAWN H ON 08/16/2021

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

PROOF OF SERVICE FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 08/09/2021

Date: 2021-08-09T00:00:00

PAYMENT RECEIVED BY AMERICANLEGALNET FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12881625 AND RECEIPT NUMBER 12709384.

Date: 2021-05-06T00:00:00

CIVIL CASE COVER SHEET FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 04/29/2021

Date: 2021-04-29T00:00:00

PROOF OF SERVICE BY MAIL FILED BY RETTIG, SHAWN H ON 08/16/2021

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

NOTICE OF CONTINUANCE

Date: 2022-09-08T00:00:00

SUMMONS ISSUED AND FILED FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 04/29/2021

Date: 2021-04-29T00:00:00

PAYMENT RECEIVED BY RETTIG, SHAWN FOR 173 - ANSWER OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12929868 AND RECEIPT NUMBER 12757755.

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

CASE MANAGEMENT STATEMENT FILED

Date: September 12, 2022

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 11/07/2022

Date: November 07, 2022

PROOF OF SERVICE BY MAIL FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 11/08/2022

Date: November 08, 2022

MINUTES FINALIZED FOR STATUS CONFERENCE 10/12/2022 01:30:00 PM.

Date: October 13, 2022

Case Events for Td Bank Usa, N.A., As Successor In Int v. Shawn H Rettig

Date Type Description
November 08, 2022 Docket Event PROOF OF SERVICE BY MAIL FILED BY TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK ON 11/08/2022
November 08, 2022 Docket Event E-FILING TRANSACTION 11062021 RECEIVED ON 11/08/2022 10:09:12 AM.
November 08, 2022 Docket Event E-FILING TRANSACTION 41407974 RECEIVED ON 11/07/2022 04:43:28 PM.
November 07, 2022 Docket Event COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
November 07, 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 11/07/2022
November 07, 2022 Docket Event CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
October 13, 2022 Docket Event MINUTES FINALIZED FOR STATUS CONFERENCE 10/12/2022 01:30:00 PM.
October 12, 2022 Docket Event THE ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE IS SCHEDULED FOR 11/16/2022 AT 01:30 PM IN DEPARTMENT C3.
September 12, 2022 Docket Event E-FILING TRANSACTION 31205540 RECEIVED ON 09/12/2022 03:18:19 PM.
September 12, 2022 Docket Event CASE MANAGEMENT STATEMENT FILED
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