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CITIBANK, N.A. VS. MOHAMAD A ALSHAWABKEH
On September 30, 2011 an exempt collections (rule 3.740) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of San Francisco County.
Case Details
Case Number
Filing Date
September 30, 2011
Last Refreshed
November 23, 2023
Filing Location
San Francisco County, CA
Category
EXEMPT COLLECTIONS (RULE 3.740)
Practice Area
Creditor
Matter Type
Collections
Status
Default Judgment
Case Duration
4 years, 7 months and 4 days
Case Complaint Summary
This complaint is a proof of service of summons and complaint in a legal case between Citibank, N.A. and Mohamad A Alshawabkeh. The document provides details of the service of the summons and complaint to the defendant. It includes information ab…...
Parties
Plaintiffs
Citibank, N.A.
Attorneys for Plaintiffs
Hunt, Michael Scott
Sherrill, Donald
Defendants
Alshawabkeh, Mohamad A
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 13, 2022 | Docket Event | COPYING FEES (2 PAGE, 1 CERTIFIED COPY) PAID BY PLAINTIFF CITIBANK, N.A. | |
| February 10, 2022 | Docket Event | NOTICE OF RENEWAL OF JUDGMENT (TRANSACTION ID # 100155039) | |
| February 10, 2022 | Docket Event | NOTICE OF CHANGE OF ADDRESS (TRANSACTION ID # 100155039) FILED BY ATTORNEY SHERRILL, DONALD | |
| February 10, 2022 | Docket Event | APPLICATION FOR RENEWAL OF JUDGMENT (TRANSACTION ID # 100155039) FILED BY PLAINTIFF CITIBANK, N.A. AS TO DEFENDANT ALSHAWABKEH, MOHAMAD A NOTICE OF RENEWAL OF JUDGMENT ISSUED | |
| February 10, 2022 | Docket Event | COST BILL, $255.33 CREDIT ACKNOWLEDGED, $.00 INTEREST, $4,867.27 COSTS, (TRANSACTION ID # 100155039) FILED BY PLAINTIFF CITIBANK, N.A. | |
| February 10, 2022 | Docket Event | UNDER APPLICATION TO THE CLERK FOR JUDGMENT UNDER SEC. 683.110 C.C.P., IT IS ADJUDGED THAT PLAINTIFF CITIBANK, N.A. RECOVER FROM DEFENDANT ALSHAWABKEH, MOHAMAD A $21,998.47 PRINCIPAL, $4,867.27 INTEREST, $45.00 COSTS, TOTAL JUDGMENT $26,910.74, SEE SCANNED DOCUMENT ALL FURTHER PROCESSING TO BE DONE BY DEFAULT SECTION | |
| May 03, 2016 | Docket Event | RETURN OF EXECUTION FOR MONEY ISSUED TO SAN FRANCISCO COUNTY, RETURNED AND FILED, PARTIALLY SATISFIED IN THE SUM OF $75.05 AS TO DEFENDANT ALSHAWABKEH, MOHAMAD A | |
| March 09, 2016 | Docket Event | RETURN OF EXECUTION FOR MONEY ISSUED TO SAN FRANCISCO COUNTY, RETURNED AND FILED, PARTIALLY SATISFIED IN THE SUM OF $180.28 AS TO DEFENDANT ALSHAWABKEH, MOHAMAD A | |
| July 27, 2015 | Docket Event | EXECUTION FOR MONEY ISSUED TO SAN FRANCISCO COUNTY AS TO DEFENDANT ALSHAWABKEH, MOHAMAD A | |
| July 21, 2015 | Docket Event | COST BILL AFTER JUDGMENT, $180.28 CREDIT ACKNOWLEDGED, $4,891.55 INTEREST, $156.00 COSTS, (TRANSACTION ID # 15201010) FILED BY PLAINTIFF CITIBANK, N.A. | |
| March 18, 2014 | Docket Event | COST BILL AFTER JUDGMENT, $.00 CREDIT ACKNOWLEDGED, $3,689.32 INTEREST, $156.00 COSTS FILED BY PLAINTIFF CITIBANK, N.A. | |
| March 18, 2014 | Docket Event | EXECUTION FOR MONEY ISSUED TO SAN FRANCISCO COUNTY AS TO DEFENDANT ALSHAWABKEH, MOHAMAD A | |
| August 07, 2013 | Docket Event | RETURN OF EXECUTION FOR MONEY ISSUED TO SAN FRANCISCO COUNTY, RETURNED AND FILED, UNSATISFIED AS TO DEFENDANT ALSHAWABKEH, MOHAMAD A | |
| September 28, 2012 | Docket Event | CRC 3.740 REVIEW - JUDGMENT ON FILE. | |
| June 20, 2012 | Docket Event | ABSTRACT OF JUDGMENT ISSUED TO PLAINTIFF CITIBANK, N.A. | |
| June 20, 2012 | Docket Event | EXECUTION FOR MONEY ISSUED TO SAN FRANCISCO COUNTY AS TO DEFENDANT ALSHAWABKEH, MOHAMAD A | |
| June 04, 2012 | Docket Event | UNDER APPLICATION TO THE CLERK FOR JUDGMENT UNDER SEC 585(1) C.C.P., IT IS ADJUDGED THAT PLAINTIFF CITIBANK, N.A. RECOVER FROM DEFENDANT ALSHAWABKEH, MOHAMAD A $21,824.80 PRINCIPAL, $429.00 COSTS, TOTAL JUDGMENT $22,253.80, SEE SCANNED DOCUMENT | |
| June 04, 2012 | Docket Event | REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, CLERK'S JUDGMENT, DECLARATION OF NON-MILITARY STATUS, COST BILL $429.00 FILED, CREDIT ACKNOWLEDGED $.00 AS TO DEFENDANT ALSHAWABKEH, MOHAMAD A | |
| June 04, 2012 | Docket Event | DECLARATION OF COUNSEL RE: 1) INTEREST 2) COSTS (CCP 1033) 3) WAIVER OF ATTORNEY FEES FILED BY PLAINTIFF CITIBANK, N.A. | |
| June 04, 2012 | Docket Event | REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, CLERK'S JUDGMENT REQUESTED, DECLARATION OF NON-MILITARY STATUS, COST BILL $429.00 FILED, CREDIT ACKNOWLEDGED $.00 AS TO DEFENDANT ALSHAWABKEH, MOHAMAD A | |
| May 25, 2012 | Docket Event | CRC 3.740 REVIEW | |
| April 06, 2012 | Docket Event | CRC 3.740 REVIEW. (610) | |
| January 18, 2012 | Docket Event | CRC 3.740 REVIEW | |
| December 13, 2011 | Docket Event | RECEIVED REQUEST FOR ENTRY OF DEFAULT/DEFAULT JUDGMENT FILED BY PLAINTIFF CITIBANK, N.A. AS TO DEFENDANT ALSHAWABKEH, MOHAMAD A | |
| October 18, 2011 | Docket Event | SUMMONS ON COMPLAINT FILED BY PLAINTIFF CITIBANK, N.A. SERVED OCT-17-2011, SUBSTITUTE SERVICE ON NATURAL PERSON AS TO DEFENDANT ALSHAWABKEH, MOHAMAD A | |
| September 30, 2011 | Docket Event | EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT FILED BY PLAINTIFF CITIBANK, N.A. AS TO DEFENDANT ALSHAWABKEH, MOHAMAD A SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED PROOF OF SERVICE DUE ON MAR-28-2012 | |
| September 30, 2011 | Docket Event | DECLARATION PURSUANT TO CCP 595(B): VENUE FOR PERSONAL, FAMILY OR HOUSEHOLD OBLIGATIONS FILED BY PLAINTIFF CITIBANK, N.A. |
