1. Home
  2. State Courts
  3. California
  4. San Diego County Superior Courts
  5. Td Bank Usa N.A. Vs Sanfilippo
SEARCH TIPS
"" "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.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "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.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

Td Bank Usa N.A. Vs Sanfilippo

Case Last Refreshed: 9 months ago

Track Case Changes
Download Docket Print Docket

Td Bank Usa Na, filed a(n) Collections - Creditor case represented by Collins, Emily, against Sanfilippo, Donna M, in the jurisdiction of San Diego County. This case was filed in San Diego County Superior Courts Superior.

Case Details for Td Bank Usa Na v. Sanfilippo, Donna M

Case Number

(Subscribe to View)

Filing Date

March 25, 2019

Category

Civil - Limited

Last Refreshed

September 14, 2023

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

59 days

Filing Location

San Diego County, CA

Matter Type

Collections

Filing Court House

Superior

Case Cycle Time

287 days

Parties for Td Bank Usa Na v. Sanfilippo, Donna M

Plaintiffs

Td Bank Usa Na

Attorneys for Plaintiffs

Collins, Emily

Defendants

Sanfilippo, Donna M

Case Documents for Td Bank Usa Na v. Sanfilippo, Donna M

Statement of Case filed by TD Bank USA NA. Refers to: Sanfilippo, Donna

Date: May 22, 2019

Abstract of Judgment issued.

Date: June 15, 2019

Original Summons filed by TD Bank USA NA. Refers to: Sanfilippo, Donna

Date: 2019-03-25T00:00:00

Complaint Demanding Less than $10,000 filed by TD Bank USA NA. Refers to: Sanfilippo, Donna

Date: 2019-03-25T00:00:00

Case initiation form printed.

Date: 2019-03-26T00:00:00

Proof of Service of 30-day Summons & Complaint - Personal filed by TD Bank USA NA. Refers to: Sanfilippo, Donna

Date: April 09, 2019

Judgment by Default by Clerk filed by TD Bank USA NA. Refers to: Sanfilippo, Donna

Date: May 23, 2019

Request for Entry of Default filed by TD Bank USA NA. Refers to: Sanfilippo, Donna

Date: May 22, 2019

Writ of Execution Returned - Partially Satisfied filed by TD Bank USA NA.

Date: January 06, 2020

Civil Case Cover Sheet filed by TD Bank USA NA. Refers to: Sanfilippo, Donna

Date: 2019-03-25T00:00:00

Declaration - Other (RE CCP 1033) filed by TD Bank USA NA. Refers to: Sanfilippo, Donna

Date: May 22, 2019

Writ of Execution issued.

Date: June 19, 2019

Case Events for Td Bank Usa Na v. Sanfilippo, Donna M

Date Type Description
January 06, 2020 Docket Event Writ of Execution Returned - Partially Satisfied filed by TD Bank USA NA.
June 19, 2019 Docket Event Writ of Execution issued.
June 15, 2019 Docket Event Abstract of Judgment issued.
May 23, 2019 Docket Event Judgment by Default by Clerk filed by TD Bank USA NA. Refers to: Sanfilippo, Donna
May 23, 2019 Docket Event Judgment was entered as follows: Judgment entered for TD Bank USA NA and against Sanfilippo, Donna M for $ 713.00, punitive damages: $ 0.00, attorney fees: $ 0.00, interest: $ 0.00, prejudgment costs: $ 284.50, other costs: $ 0.00, amount payable to court: $ .00, for a grand total of $ 997.50.
May 22, 2019 Docket Event Case Summary
Statement of Case filed by TD Bank USA NA. Refers to: Sanfilippo, Donna
May 22, 2019 Docket Event The default filed by TD Bank USA NA was entered as to Sanfilippo, Donna M on Complaint Demanding Less than $10,000 . Override feature used.
May 22, 2019 Docket Event Request for Entry of Default filed by TD Bank USA NA. Refers to: Sanfilippo, Donna
May 22, 2019 Docket Event Declaration in Support of Default (1033)
Declaration - Other (RE CCP 1033) filed by TD Bank USA NA. Refers to: Sanfilippo, Donna
April 09, 2019 Docket Event Proof of Service of 30-day Summons & Complaint - Personal filed by TD Bank USA NA. Refers to: Sanfilippo, Donna
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.