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CAVALRY-V-ENGLISH Print
On January 26, 2018 a rule 3.740 collections $10,000 or less limited case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of San Bernardino County. Judge Lynn M. Poncin presiding.
Case Details
Case Number
Filing Date
January 26, 2018
Last Refreshed
August 30, 2023
Filing Location
San Bernardino County, CA
Filing Court House
San Bernardino
OTHER JUDGES ON THIS CASE
Barry L Plotkin;Category
Collections-CRC3.740
Practice Area
Creditor
Matter Type
Collections
Status
Transfer
Case Duration
8 months and 26 days
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Attorneys for Plaintiffs
Defendants
Other Parties
Case Documents
Legacy Minutes
Date: Jan 28, 2019Request for Dismissal Filed
Date: Oct 23, 2018Declaration re:
Date: Oct 05, 2018Notice Imaged
Date: Aug 22, 2018Legacy Minutes
Date: Jul 26, 2018Declaration re:
Date: Jul 06, 2018Proof of Service UNSERVED Filed
Date: Jun 05, 2018Proof of Service UNSERVED Filed
Date: Apr 02, 2018Civil Case Cover Sheet Filed
Date: Jan 26, 2018Notice Imaged
Date: Jan 26, 2018Certificate of Assignment Received
Date: Jan 26, 2018Summons Issued and Filed
Date: Jan 26, 2018Declaration re:
Date: Jan 26, 2018Case Events
Date | Type | Description | |
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January 28, 2019 | Docket Event |
Legacy Minutes ORDER TO SHOW CAUSE RE:POSSIBLE SANCTIONS/STATUS OF SERVICE/TSC |
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January 28, 2019 | |||
January 28, 2019 | Docket Event |
Legacy Minutes OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740 |
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October 24, 2018 |
Judge: Poncin, Lynn |
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October 24, 2018 | Docket Event |
Legacy Minutes ORDER TO SHOW CAUSE RE:SERVICE COMPLETION/TRIAL SETTING CONFERENCE LYNN PONCIN,JUDGE CLERK: ILAYALI WADE COURT REPORTER NO REPORTER;NONE COURT ATTENDANT N PINGREY - APPEARANCES: SPECIAL APPEARANCE BY ATTORNEY JOHN FARMER FOR PLAINTIFF. DEFENDANT NOT PRESENT. - PROCEEDINGS: PREDISPOSITION HEARING HELD MATTER ELECTRONICALLY RECORDED 08:44 - HEARING CONTINUED AT REQUEST OF PLAINTIFF'S COUNSEL. PLAINTIFF'S COUNSEL REPRESENTS THERE IS A CURRENT SKIP TRACE FOR THE VALID ADDRESS FOR DEFENDANT AND REQUESTS A CONTINUANCE. - THE COURT IS IN RECEIPT OF PLAINTIFF'S DECLARATION FILED 10/5/18 AND DECLINES TO IMPOSE SANCTIONS AT THIS TIME. - THE COURT ORDERS THIS MATTER SET FOR ORDER SHOW CAUSE REGARDING WHY SANCTIONS IN THE AMOUNT OF $50.00 SHOULD NOT BE IMPOSED AGAINST PLAINTIFFS COUNSEL FOR FAILURE TO COMPLY WITH CRC 3.740(E). - HEARINGS: ORDER TO SHOW CAUSE RE : POSSIBLE SANCTIONS/STATUS OF SERVICE/TSC SET FOR 01/28/19 AT 08:30 IN DEPARTMENT S16. COUNSEL FOR PLAINTIFF TO GIVE NOTICE OF THE TRIAL SETTING CONFERENCE IF DEFENDANT IS SERVED. CERTIFICATE OF ELECTRONIC RECORDING MONITOR PRINTED. 08:46 ACTION - COMPLETE === MINUTE ORDER END === |
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October 23, 2018 | Docket Event | REQUEST FOR DISMISSAL FILED- WITHOUT PREJUDICE. STAGE AT DISPOSITION: REQUEST FOR DISMISSAL NO ADR BEFORE TRIAL (CIV) DISPOSITION: REQUEST FOR DISMISSAL NO ADR BEFORE TRIAL (CIV) | |
October 05, 2018 | Docket Event | DECLARATION RE: ORDER TO SHOW CAUSE FILED BY CAVALRY SPV I, LLC | |
September 24, 2018 | Docket Event | CASE TRANSFERRED TO NEW DEPARTMENT | |
August 22, 2018 | Docket Event | NOTICE IMAGED | |
August 22, 2018 | Docket Event |
Conversion event CASE RE-ASSIGNED TO DEPARTMENT 10/24/18 FOR ALL PURPOSES. NOTICE OF RE-ASSIGNMENT SENT TO ALL COUNSEL OF RECORD. |
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August 22, 2018 | Docket Event | HEARING RE: 1/28/19 IS RE-ASSIGNED. | |
August 22, 2018 | Docket Event |
Notice Re-Assign Sent to Counsel of Record, Re-Assign CASE RE-ASSIGNED TO DEPARTMENT S16J FOR ALL PURPOSES. NOTICE OF RE-ASSIGNMENT SENT TO ALL COUNSEL OF RECORD. |
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July 26, 2018 | Docket Event |
Legacy Minutes OSC RE: SERVICE COMPLETION PURSUANT TO CRC3.740 BARRY L PLOTKIN,JUDGE CLERK: JESSICA JOANIS COURT REPORTER NO REPORTER;NONE COURT ATTENDANT C MIRAGLIA - APPEARANCES: SPECIAL APPEARANCE BY ATTORNEY JOHN FARMER FOR PLAINTIFF. - PROCEEDINGS: PREDISPOSITION HEARING HELD MATTER ELECTRONICALLY RECORDED 08:47 HEARING CONTINUED AT REQUEST OF PLAINTIFF COUNSEL. REASON: COUNSEL DECLARATION REGARDING DILIGENT EFFORTS BEING MADE TO EFFECT SERVICE HAS BEEN SUBMITTED TO THE COURT. - HEARINGS: ORDER TO SHOW CAUSE RE : SERVICE COMPLETION/TRIAL SETTING CONFERENCE SET FOR 10/24/18 AT 08:30 IN DEPARTMENT S17. PLAINTIFF COUNSEL TO GIVE NOTICE SHOULD SERVICE BE EFFECTED AND RESPONSIVE PLEADING FILED. ACTION - COMPLETE 08:48 CERTIFICATE OF ELECTRONIC RECORDING MONITOR PRINTED. === MINUTE ORDER END === |
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July 26, 2018 |
Judge: Plotkin, Barry L |
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July 06, 2018 | Docket Event | DECLARATION RE: OSC FILED BY CAVALRY SPV I, LLC | |
June 05, 2018 | Docket Event |
Proof of Service UNSERVED Filed PROOF OF SERVICE UNSERVED AS TO JOSHUA A ENGLISH WITH COSTS OF $95.00 |
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April 02, 2018 | Docket Event |
Proof of Service UNSERVED Filed PROOF OF SERVICE UNSERVED AS TO JOSHUA A ENGLISH WITH COSTS OF $95.00 |
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January 26, 2018 | Docket Event | CIVIL CASE COVER SHEET FILED. | |
January 26, 2018 | Docket Event | NOTICE IMAGED | |
January 26, 2018 | Docket Event | CERTIFICATE OF ASSIGNMENT RECEIVED. | |
January 26, 2018 | Docket Event | SUMMONS ISSUED AND FILED | |
January 26, 2018 | Docket Event | DECLARATION RE: STATEMENT OF VENUE FILED BY CAVALRY SPV I, LLC | |
January 26, 2018 | Docket Event | PRAYED FOR AMOUNT AND/OR DAMAGES IN THE AMOUNT OF $8,604.05 | |
January 26, 2018 | Docket Event | CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S17 | |
January 26, 2018 | Docket Event |
Plaintiff First Paper Fee Previously Paid in Full PLAINTIFF CAVALRY SPV I, LLC FIRST PAPER FEE PREVIOUSLY PAID IN FULL. |
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January 26, 2018 | Docket Event | COMPLAINT FILED | |
January 26, 2018 | Docket Event | FILING FEE PAID BY CAVALRY SPV I, LLC FOR FIRST PAPER FEES 180201-0297-CK CLS/ 240.00 PAYMT 180201-0297-CK REFERENCE NUMBER 0233671 |