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Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

Case Last Refreshed: 8 months ago

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Capital One Bank, filed a(n) Collections - Creditor case represented by Walsh, Mark D, against Does 1 To 10, Gold Leaf Import, Vipusithimakul, Orawan, in the jurisdiction of San Francisco County. This case was filed in San Francisco County Superior Courts with Katherine Feinstein presiding.

Case Details for Capital One Bank v. Does 1 To 10 , et al.

Case Number

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Judge

Katherine Feinstein

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Filing Date

February 18, 2010

Category

Exempt Collections (Rule 3.740)

Last Refreshed

August 31, 2023

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

841 days

Filing Location

San Francisco County, CA

Matter Type

Collections

Case Cycle Time

2315 days

Parties for Capital One Bank v. Does 1 To 10 , et al.

Plaintiffs

Capital One Bank

Attorneys for Plaintiffs

Walsh, Mark D

Defendants

Does 1 To 10

Gold Leaf Import

Vipusithimakul, Orawan

Case Documents for Capital One Bank v. Does 1 To 10 , et al.

for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

SATISFACTION OF JUDGMENT, FULLY SATISFIED, (TRANSACTION ID # 100021589) FILED BY PLAINTIFF CAPITAL ONE BANK (USA) N.A. AS TO DEFENDANT VIPUSITHIMAKUL, ORAWAN GOLD LEAF IMPORT

Date: June 21, 2016
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

THE COURT ORDERED THE FOLLOWING JUDGMENT ENTERED: IT IS ADJUDGED THAT PLAINTIFF CAPITAL ONE BANK (USA) N.A. RECOVER FROM DEFENDANT VIPUSITHIMAKUL, ORAWAN GOLD LEAF IMPORT $2,478.96 PRINCIPAL, $520.00 ATTORNEY FEES, $1,288.31 INTEREST, $309.50 COSTS, TOTAL JUDGMENT $4,596.77, SEE SCANNED DOCUMENT

Date: June 26, 2012
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

ORDER TO SHOW CAUSE OF AUG-21-2012 IS OFF CALENDAR. JUDGMENT ON FILE. NOTICE SENT BY COURT.

Date: August 06, 2012
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

ORDER TO SHOW CAUSE SET FOR JUL-27-2011 CONTINUED TO OCT-26-2011 AT 1:30 PM IN DEPARTMENT 610 FOR FAILURE TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S) GOLD LEAF IMPORT. THE JUL-27-2011 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: July 26, 2011
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

ORDER TO SHOW CAUSE SET FOR MAR-19-2012 CONTINUED TO MAY-21-2012 AT 2:00 PM IN DEPARTMENT 610 FOR FAILURE TO ENTER DEFAULT AND DEFAULT JUDGMENT. THE MAR-19-2012 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: March 08, 2012
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

ORDER TO SHOW CAUSE SET FOR MAY-25-2011 CONTINUED TO JUL-27-2011 AT 1:30 PM IN DEPARTMENT 610 FOR FAILURE TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S) GOLD LEAF IMPORT. THE MAY-25-2011 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: May 23, 2011
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

ORDER TO SHOW CAUSE SET FOR DEC-19-2011 CONTINUED TO MAR-19-2012 AT 2:00 PM IN DEPARTMENT 610 FOR FAILURE TO ENTER DEFAULT AND DEFAULT JUDGMENT. THE DEC-19-2011 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: December 13, 2011
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

ORDER TO SHOW CAUSE SET FOR APR-06-2011 CONTINUED TO MAY-25-2011 AT 1:30 PM IN DEPARTMENT 610 FOR FAILURE TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S) GOLD LEAF IMPORT. THE APR-06-2011 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: March 23, 2011
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

AMENDED SUMMONS ON COMPLAINT FILED BY PLAINTIFF CAPITAL ONE BANK (USA) N.A. SERVED MAR-25-2010, SUBSTITUTE SERVICE ON NATURAL PERSON AS TO DEFENDANT GOLD LEAF IMPORT

Date: July 15, 2011
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

REQUEST FOR DEFAULT REJECTED, NOTICE MAILED, SUBMITTED BY PLAINTIFF CAPITAL ONE BANK (USA) N.A. AS TO DEFENDANT VIPUSITHIMAKUL, ORAWAN GOLD LEAF IMPORT

Date: March 14, 2011
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

ORDER TO SHOW CAUSE SET FOR MAY-21-2012 CONTINUED TO AUG-21-2012 AT 2:00 PM IN DEPARTMENT 610 FOR FAILURE TO ENTER DEFAULT AND DEFAULT JUDGMENT. PLAINTIFF COUNSEL TO CHECK STATUS WITH DEFAULTS SECTION. THE MAY-21-2012 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: May 09, 2012
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

NOTICE OF HEARING AND ACCOMPANYING PROOF OF SERVICE FILED BY PLAINTIFF CAPITAL ONE BANK (USA) N.A.

Date: June 05, 2012
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

ORDER TO SHOW CAUSE SET FOR OCT-26-2011 CONTINUED TO DEC-19-2011 AT 2:00 PM IN DEPARTMENT 610 FOR FAILURE TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S) GOLD LEAF IMPORT. THE OCT-26-2011 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: October 13, 2011
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

DECLARATION OF NON SERVICE FILED BY PLAINTIFF CAPITAL ONE BANK (USA) N.A.

Date: March 04, 2010
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

SUMMONS ON COMPLAINT FILED BY PLAINTIFF CAPITAL ONE BANK (USA) N.A. SERVED MAR-25-2010, SUBSTITUTE SERVICE ON NATURAL PERSON AS TO DEFENDANT GOLD LEAF IMPORT

Date: April 12, 2010
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

ORDER TO SHOW CAUSE SET FOR APR-06-2011 IN DEPARTMENT 610 AT 1:30 PM FOR FAILURE TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S) GOLD LEAF IMPORT. NOTICE SENT BY COURT.

Date: February 16, 2011
for Capital One Bank (Usa) N.A. Vs. Orawan Vipusithimakul Et Al

EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT FILED BY PLAINTIFF CAPITAL ONE BANK (USA) N.A. AS TO DEFENDANT VIPUSITHIMAKUL, ORAWAN GOLD LEAF IMPORT DOES 1 TO 10 SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED PROOF OF SERVICE DUE ON AUG-17-2010

Date: February 18, 2010

Case Events for Capital One Bank v. Does 1 To 10 , et al.

Date Type Description
June 21, 2016 Docket Event SATISFACTION OF JUDGMENT, FULLY SATISFIED, (TRANSACTION ID # 100021589) FILED BY PLAINTIFF CAPITAL ONE BANK (USA) N.A. AS TO DEFENDANT VIPUSITHIMAKUL, ORAWAN GOLD LEAF IMPORT
View Document
August 27, 2014 Docket Event ABSTRACT OF JUDGMENT ISSUED TO PLAINTIFF CAPITAL ONE BANK (USA) N.A.
August 21, 2012 Hearing ORDER TO SHOW CAUSE

Judge: KATHERINE FEINSTEIN
August 06, 2012 Docket Event ORDER TO SHOW CAUSE OF AUG-21-2012 IS OFF CALENDAR. JUDGMENT ON FILE. NOTICE SENT BY COURT.
View Document
June 26, 2012 Docket Event THE COURT ORDERED THE FOLLOWING JUDGMENT ENTERED: IT IS ADJUDGED THAT PLAINTIFF CAPITAL ONE BANK (USA) N.A. RECOVER FROM DEFENDANT VIPUSITHIMAKUL, ORAWAN GOLD LEAF IMPORT $2,478.96 PRINCIPAL, $520.00 ATTORNEY FEES, $1,288.31 INTEREST, $309.50 COSTS, TOTAL JUDGMENT $4,596.77, SEE SCANNED DOCUMENT
View Document
June 08, 2012 Docket Event DECLARATION MARK WALSH FILED RE: COMPETENCY OF WITNESS TO TESTIFY TO THE CONTENTS OF THE PLAINTIFF'S DECLARATION IN SUPPORT OF JUDGMENT FILED BY PLAINTIFF CAPITAL ONE BANK (USA) N.A.
June 08, 2012 Docket Event REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, COURT JUDGMENT REQUESTED, DECLARATION OF NON-MILITARY STATUS, COST BILL $309.50 FILED, CREDIT ACKNOWLEDGED $.00 AS TO DEFENDANT VIPUSITHIMAKUL, ORAWAN GOLD LEAF IMPORT
June 08, 2012 Docket Event DECLARATION MARK D. WALSH FILED RE: SECOND SUPPLEMENTAL DELCARATION CCP585(D), INTEREST, CCP (B)(2)NOTICE AND REQUEST FOR USE OF COPIES FILED BY PLAINTIFF CAPITAL ONE BANK (USA) N.A.
June 08, 2012 Docket Event DECLARATION SANDRA DAVIS FILED RE: CCP 585(D) FILED BY PLAINTIFF CAPITAL ONE BANK (USA) N.A.
June 08, 2012 Docket Event DISMISSAL WITHOUT PREJUDICE OF COMPLAINT AS TO DEFENDANT DOES 1 TO 10
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