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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. Vs. Sandra Ortiz

Case Last Refreshed: 7 months ago

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Td Bank Usa, N.A., filed a(n) Collections - Creditor case against Sandra Ortiz, 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. v. Sandra Ortiz

Case Number

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Judge

Corey Scott Cramin Track Judge’s New Cases

Filing Date

June 30, 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. v. Sandra Ortiz

Plaintiffs

Td Bank Usa, N.A.

Attorneys for Plaintiffs

Defendants

Sandra Ortiz

Other Parties

Law Offices Of Patenaude & Felix, Apc (Attorney)

Case Documents for Td Bank Usa, N.A. v. Sandra Ortiz

ORDER TO SHOW CAUSE RE: DISMISSAL/$500 SANCTIONS AGAINST PLAINTIFF FOR FAILURE TO FILE PROOF OF SERVICE/NON-COMPLIANCE WITH CRC 3.740(E) SCHEDULED FOR 03/17/2023 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.

Date: February 15, 2023

ORDER TO SHOW CAUSE RE: DISMISSAL/$500 MONETARY SANCTIONS AGAINST PLAINTIFF FOR FAILURE TO FILE DEFAULT JUDGMENT WITHIN ONE YEAR/NON-COMPLIANCE WITH CRC 3.740(F) SCHEDULED FOR 03/17/2023 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.

Date: February 15, 2023

DECLARATION - OTHER FILED BY TD BANK USA, N.A. ON 06/30/2021

Date: June 30, 2021

CIVIL CASE COVER SHEET FILED BY TD BANK USA, N.A. ON 06/30/2021

Date: June 30, 2021

COMPLAINT FILED BY TD BANK USA, N.A. ON 06/30/2021

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

SUMMONS ISSUED AND FILED FILED BY TD BANK USA, N.A. ON 06/30/2021

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

PAYMENT RECEIVED BY AMERICANLEGALNET FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12906949 AND RECEIPT NUMBER 12734788.

Date: July 01, 2021

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY TD BANK USA, N.A. ON 02/28/2023

Date: February 28, 2023

Case Events for Td Bank Usa, N.A. v. Sandra Ortiz

Date Type Description
February 28, 2023 Docket Event E-FILING TRANSACTION 21278378 RECEIVED ON 02/28/2023 01:33:39 PM.
February 28, 2023 Docket Event REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY TD BANK USA, N.A. ON 02/28/2023
February 28, 2023 Docket Event CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
February 28, 2023 Docket Event COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
February 15, 2023 Docket Event ORDER TO SHOW CAUSE RE: DISMISSAL/$500 SANCTIONS AGAINST PLAINTIFF FOR FAILURE TO FILE PROOF OF SERVICE/NON-COMPLIANCE WITH CRC 3.740(E) SCHEDULED FOR 03/17/2023 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.

Judge: Corey Scott Cramin
February 15, 2023 Docket Event ORDER TO SHOW CAUSE RE: DISMISSAL/$500 MONETARY SANCTIONS AGAINST PLAINTIFF FOR FAILURE TO FILE DEFAULT JUDGMENT WITHIN ONE YEAR/NON-COMPLIANCE WITH CRC 3.740(F) SCHEDULED FOR 03/17/2023 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.

Judge: Corey Scott Cramin
July 01, 2021 Docket Event E-FILING TRANSACTION 21036122 RECEIVED ON 06/30/2021 07:48:43 AM.
July 01, 2021 Docket Event PAYMENT RECEIVED BY AMERICANLEGALNET FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12906949 AND RECEIPT NUMBER 12734788.
June 30, 2021 Docket Event DECLARATION - OTHER FILED BY TD BANK USA, N.A. ON 06/30/2021
June 30, 2021 Docket Event CIVIL CASE COVER SHEET FILED BY TD BANK USA, N.A. ON 06/30/2021
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