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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
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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Citibank, N.A. Vs. Ivette Velazquez

Case Last Refreshed: 3 months ago

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Citibank, N.A., filed a(n) Collections - Creditor case against Ivette Velazquez, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts .

Case Details for Citibank, N.A. v. Ivette Velazquez

Case Number

(Subscribe to View)

Filing Date

March 01, 2024

Category

Rule 3.740 Collections

Last Refreshed

March 03, 2024

Practice Area

Creditor

Filing Location

Orange County, CA

Matter Type

Collections

Parties for Citibank, N.A. v. Ivette Velazquez

Plaintiffs

Citibank, N.A.

Attorneys for Plaintiffs

Defendants

Ivette Velazquez

Other Parties

The Moore Law Group, Apc (Attorney)

Case Documents for Citibank, N.A. v. Ivette Velazquez

COMPLAINT FILED BY CITIBANK, N.A. ON 03/01/2024

Date: March 01, 2024

PAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 13375844 AND RECEIPT NUMBER 13203999.

Date: March 02, 2024

Case Events for Citibank, N.A. v. Ivette Velazquez

Date Type Description
March 02, 2024 Docket Event PAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 13375844 AND RECEIPT NUMBER 13203999.
March 02, 2024 Docket Event E-FILING TRANSACTION 11272493 RECEIVED ON 03/01/2024 01:05:04 PM.
March 01, 2024 Docket Event COMPLAINT FILED BY CITIBANK, N.A. ON 03/01/2024
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