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WELLS FARGO -V- ENGLISH Print

On April 13, 2018 a rule 3.740 collections$10,000.01 - $25,000 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 Poncin, Lynn presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

April 13, 2018

Last Refreshed

August 30, 2023

Filing Location

San Bernardino County, CA

Filing Court House

San Bernardino

OTHER JUDGES ON THIS CASE

Plotkin, Barry;

Judge

Hon. Poncin, Lynn Trellis Spinner 👉 Discover key insights by exploring more analytics for Poncin, Lynn   

Category

Rule 3.740 Collections $10,000.01 - $25,000 Limited

Practice Area

Creditor

Matter Type

Collections

Case Outcome Type

Judgment

Status

Dismissal

Case Duration

1 year and 2 days

OTHER JUDGES ON THIS CASE

Parties

Plaintiffs

Wells Fargo Bank, N.A.

Attorneys for Plaintiffs

Collection At Law Inc

Defendants

English, Timothy

Other Parties

Conv (Conversion Event)

Case Events

Type Description
Docket Event NOTICE OF RETURN OF DOCUMENT(S)
hearing Notice of Return of Document(s) View Document NOTICE OF RETURN OF DOCUMENT(S) Comment NOTICE OF RETURN OF DOCUMENT(S)
hearing Document is Returned by Court for the Following Reason(s): Comment REQUEST FOR DISMISSAL IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): CASE WAS DISMISSED WITHOUT PREJUDICE IN COURT ON 04/15/19.
Docket Event Document is Returned by Court for the Following Reason(s):
REQUEST FOR DISMISSAL IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): CASE WAS DISMISSED WITHOUT PREJUDICE IN COURT ON 04/15/19.
Docket Event NOTICE OF RETURN OF DOCUMENT(S)
hearing Notice of Return of Document(s) View Document NOTICE OF RETURN OF DOCUMENT(S) Comment NOTICE OF RETURN OF DOCUMENT(S)
hearing Document is Returned by Court for the Following Reason(s): Comment COURT JUDGMENT IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): AFTER JUDICIAL REVIEW, THE COURT WOULD LIKE A DECL RE: NON-COMPLIANCE TO SET ASIDE D.
Docket Event Document is Returned by Court for the Following Reason(s):
COURT JUDGMENT IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): AFTER JUDICIAL REVIEW, THE COURT WOULD LIKE A DECL RE: NON-COMPLIANCE TO SET ASIDE D.
Docket Event Notice of Ruling Filed
NOTICE OF RULING ON HEARING ON 042519 FILED.
hearing Notice of Ruling Filed View Document NOTICE OF RULING ON HEARING ON 042519 FILED. Comment NOTICE OF RULING ON HEARING ON 042519 FILED.
hearing Legacy Minutes View Document ORDER TO SHOW CAUSE RE-SANCTIONS-STATUS OF SERVICE Judicial Officer Poncin, Lynn Comment ORDER TO SHOW CAUSE RE:SANCTIONS/STATUS OF SERVICE/TRIAL SETTING CONFEREN LYNN PONCIN,JUDGE CLERK: SANDRA ORTEGA COURT REPORTER NO REPORTER;NONE COURT ATTENDANT T MEJIA - APPEARANCES: SPECIAL APPEARANCE BY ATTORNEY JOHN R. FARMER FOR COLLECTION AT LAW, APC. DEFENDANT NOT PRESENT. - PROCEEDINGS: PREDISPOSITION HEARING HELD MATTER ELECTRONICALLY RECORDED 08:40 SEE THE MINUTE ORDER FOR STATUS OF DEFAULT JUDGMENT FOR TODAY'S HEARING. CERTIFICATE OF ELECTRONIC RECORDING MONITOR PRINTED. 08:41 ACTION - COMPLETE === MINUTE ORDER END === Trellis Spinner 👉 Discover key insights by exploring more analytics for
hearing Legacy Minutes View Document OSC RE- STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC Judicial Officer Poncin, Lynn Comment OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740 LYNN PONCIN,JUDGE CLERK: SANDRA ORTEGA COURT ATTENDANT T MEJIA - PROCEEDINGS: PREDISPOSITION HEARING HELD MATTER ELECTRONICALLY RECORDED 08:40 ATTORNEY FARMER REPRESENTS THE CASE HAS SETTLED. COUNSEL IS REQUESTING A DISMISSAL OF THE CASE PER 6CCP 664.6. - COURT ORDERS ENTIRE ACTION DISMISSED WITHOUT PREJUDICE. REASON: PER REQUEST OF PLAINTIFF'S COUNSEL. THE COURT RESERVES JURISDICTION ON THE FOLLOWING ISSUES: THE COURT RESERVES JURISDICTION PURSUANT TO CCP 66 4.6. STAGE AT DISPOSITION: COURT ORDERED DISMISSAL - OTHER BEFORE TRIAL (CIV) DISPOSITION: COURT ORDERED DISMISSAL - OTHER BEFORE TRIAL (CIV) CERTIFICATE OF ELECTRONIC RECORDING MONITOR PRINTED. 08:41 ACTION - COMPLETE === MINUTE ORDER END === Trellis Spinner 👉 Discover key insights by exploring more analytics for
hearing Order to Show Cause - Predisposition Original Type Order to Show Cause - Predisposition Judicial Officer Poncin, Lynn Hearing Time 8:30 AM Result Held Comment ORDER TO SHOW CAUSE RE:SANCTIONS/STATUS OF SERVICE/TRIAL SETTING CONFEREN Trellis Spinner 👉 Discover key insights by exploring more analytics for
hearing OSC Re: Status of Default Judgment Pursuant to CRC 3.740 Original Type OSC Re: Status of Default Judgment Pursuant to CRC 3.740 Judicial Officer Poncin, Lynn Hearing Time 8:30 AM Result Held Comment OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740 Trellis Spinner 👉 Discover key insights by exploring more analytics for
Trellis Spinner 👉 Discover key insights by exploring more analytics for Poncin, Lynn

Judge: Poncin, Lynn Trellis Spinner 👉 Discover key insights by exploring more analytics for Poncin, Lynn

hearing Filing Fee Paid by Comment FILING FEE PAID BY WELLS FARGO BANK, N.A. FOR STIPULATED JUDGMENT FEE 190410-0837-VS RSO/ 20.00 PAYMT 190410-0837-VS REFERENCE NUMBER 033-0121668380
Docket Event FILING FEE PAID BY WELLS FARGO BANK, N.A. FOR STIPULATED JUDGMENT FEE 190410-0837-VS RSO/ 20.00 PAYMT 190410-0837-VS REFERENCE NUMBER 033-0121668380
Docket Event Document is Returned by Court for the Following Reason(s):
PROOF OF SERVICE IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): DEFENDANT CAM ONLY BE SERVED ONCE.
hearing Document is Returned by Court for the Following Reason(s): View Document PROOF OF SERVICE IS RETURNED BY COURT FOR THE FOLL Comment PROOF OF SERVICE IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): DEFENDANT CAM ONLY BE SERVED ONCE.
hearing Personal Service Served Anticipated Server Anticipated Method Comment PROOF OF SERVICE OF SUMMONS AND COMP/PET ON TIMOTHY ENGLISH; DEFENDANT/RESPONDENT SERVED ON 02/25/19 WITH COSTS OF $40.00 FILED.
hearing Proof of Service of Summons and Comp/Pet Filed View Document PROOF OF SERVICE OF SUMMONS AND COMP-PET ON TIMOTH Comment PROOF OF SERVICE OF SUMMONS AND COMP/PET ON TIMOTHY ENGLISH; DEFENDANT/RESPONDENT SERVED ON 02/25/19 WITH COSTS OF $40.00 FILED.
Docket Event Proof of Service of Summons and Comp/Pet Filed
PROOF OF SERVICE OF SUMMONS AND COMP/PET ON TIMOTHY ENGLISH; DEFENDANT/RESPONDENT SERVED ON 02/25/19 WITH COSTS OF $40.00 FILED.
Docket Event Declaration Filed
DECLARATION OF JEFFERY MUKAI RE STATUS OF CASE FILED
hearing Declaration Filed View Document DECLARATION OF JEFFERY MUKAI RE STATUS OF CASE FIL Comment DECLARATION OF JEFFERY MUKAI RE STATUS OF CASE FILED
hearing Filing Fee Paid by Comment FILING FEE PAID BY WELLS FARGO BANK, N.A. FOR SANCTIONS 190405-0464-CK FSA/ 50.00 PAYMT 190405-0464-CK REFERENCE NUMBER 78931
Docket Event FILING FEE PAID BY WELLS FARGO BANK, N.A. FOR SANCTIONS 190405-0464-CK FSA/ 50.00 PAYMT 190405-0464-CK REFERENCE NUMBER 78931
Docket Event NOTICE OF RETURN OF DOCUMENT(S)
hearing Notice of Return of Document(s) View Document NOTICE OF RETURN OF DOCUMENT(S) Comment NOTICE OF RETURN OF DOCUMENT(S)
hearing Document is Returned by Court for the Following Reason(s): Comment JUDGMENT IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): PER COURT, RE-SUBMIT WHEN SANCTIONS IMPOSED HAVE BEEN PAID IN FULL.
Docket Event Document is Returned by Court for the Following Reason(s):
JUDGMENT IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): PER COURT, RE-SUBMIT WHEN SANCTIONS IMPOSED HAVE BEEN PAID IN FULL.
hearing Default Department Changed Comment DEFAULT DPT. CHANGED FROM DEFAULT DEPARTMENT WAS CHANGED FROM S16J TO S16. TO .
Docket Event Default Department Changed
DEFAULT DPT. CHANGED FROM DEFAULT DEPARTMENT WAS CHANGED FROM S16J TO S16. TO .
hearing Defendant First Paper Fee Paid in Full Comment DEFENDANT TIMOTHY ENGLISH FIRST PAPER FEE PAID IN FULL
Docket Event Defendant First Paper Fee Paid in Full
DEFENDANT TIMOTHY ENGLISH FIRST PAPER FEE PAID IN FULL
hearing Stipulation Filed re: Comment STIPULATION RE: FOR ENTRY OF JUDGMENT FILED.
hearing Filing Fee Paid by Comment FILING FEE PAID BY WELLS FARGO BANK, N.A. FOR STIP/ORDER 190320-0207-CK RSO/ 20.00 PAYMT 190320-0207-CK REFERENCE NUMBER 77534
hearing Filing Fee Paid by Comment FILING FEE PAID BY TIMOTHY ENGLISH FOR FILING FEE 190320-0200-CK CLB/ 380.00 PAYMT 190320-0200-CK REFERENCE NUMBER 77533
Docket Event Stipulation Filed re:
STIPULATION RE: FOR ENTRY OF JUDGMENT FILED.
Docket Event FILING FEE PAID BY WELLS FARGO BANK, N.A. FOR STIP/ORDER 190320-0207-CK RSO/ 20.00 PAYMT 190320-0207-CK REFERENCE NUMBER 77534
Docket Event FILING FEE PAID BY TIMOTHY ENGLISH FOR FILING FEE 190320-0200-CK CLB/ 380.00 PAYMT 190320-0200-CK REFERENCE NUMBER 77533
hearing Legacy Minutes View Document ORDER TO SHOW CAUSE RE-POSSIBLE SANCTIONS-STATUS O Judicial Officer Poncin, Lynn Comment ORDER TO SHOW CAUSE RE:POSSIBLE SANCTIONS/STATUS OF SERVICE 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. SPECIALLY APPEARING COUNSEL APOLOGIZES TO THE COURT FOR PLAINTIFF'S COUNSEL'S FAILURE TO APPEAR AT THE HEARING ON 12/14/18. - THE COURT IMPOSES SANCTIONS ON PLAINTIFF'S COUNSEL IN THE AMOUNT OF $$50.00 PAYABLE TO SAN BERNARDINO SUPERIOR COURT ON OR BEFORE 02/20/19. THE COURT ORDERS THIS MATTER SET FOR ORDER SHOW CAUSE REGARDING WHY SANCTIONS IN THE AMOUNT OF $50.00 SHOULD NOT BE IMPOSED AGAINST COUNSEL FOR PLAINTIFF FOR FAILURE TO COMPLY WITH CRC 3.740(E). - HEARINGS: ORDER TO SHOW CAUSE RE : SANCTIONS/STATUS OF SERVICE/TRIAL SETTING CONFEREN SET FOR 04/15/19 AT 08:30 IN DEPARTMENT S16. HEARING DATE OF 04/15/19 CONFIRMED. COUNSEL FOR PLAINTIFF TO GIVE NOTICE OF THE TRIAL SETTING CONFERENCE DATE IF DEFENDANT IS SERVED. CERTIFICATE OF ELECTRONIC RECORDING MONITOR PRINTED. 08:46 ACTION - COMPLETE === MINUTE ORDER END === Trellis Spinner 👉 Discover key insights by exploring more analytics for
hearing Order to Show Cause - Predisposition Original Type Order to Show Cause - Predisposition Judicial Officer Poncin, Lynn Hearing Time 8:30 AM Result Held Comment ORDER TO SHOW CAUSE RE:POSSIBLE SANCTIONS/STATUS OF SERVICE Trellis Spinner 👉 Discover key insights by exploring more analytics for
Trellis Spinner 👉 Discover key insights by exploring more analytics for Poncin, Lynn

Judge: Poncin, Lynn Trellis Spinner 👉 Discover key insights by exploring more analytics for Poncin, Lynn

hearing Legacy Minutes View Document ORDER TO SHOW CAUSE RE-SANCTIONS-STATUS OF SERVICE Judicial Officer Poncin, Lynn Comment ORDER TO SHOW CAUSE RE:SANCTIONS/STATUS OF SERVICE LYNN PONCIN,JUDGE CLERK: ILAYALI WADE COURT REPORTER NO REPORTER;NONE COURT ATTENDANT N PINGREY - APPEARANCES: NO APPEARANCE. - PROCEEDINGS: PREDISPOSITION HEARING HELD MATTER ELECTRONICALLY RECORDED 08:53 - THE COURT NOTES THE PREVIOUSLY IMPOSED SANCTIONS OF $140.00 WERE PAID BY PLAINTIFF'S COUNSEL ON 11/2/18. - THE COURT ORDERS THIS MATTER SET FOR ORDER SHOW CAUSE AS TO WHY SANCTIONS IN THE AMOUNT OF $90.00 SHOULD NOT BE IMPOSED AGAINST COUNSEL FOR PLAINTIFF FOR FAILURE TO APPEAR AT TODAYS HEARING AND ALSO $50.00 FOR CONTINUED FAILURE TO COMPLY WITH CRC 3.740(E). TOTAL AMOUNT OF SANCTIONS WHICH MAY BE IMPOSED: $140.00 - HEARINGS: ORDER TO SHOW CAUSE RE : POSSIBLE SANCTIONS/STATUS OF SERVICE SET FOR 01/16/19 AT 08:30 IN DEPARTMENT S16. NOTICE GIVEN BY JUDICIAL ASSISTANT CORRESPONDENCE COVERSHEET GENERATED TO MAIL MINUTE ORDER DATED 12/14/18 TO COUNSEL OF RECORD. CERTIFICATE OF ELECTRONIC RECORDING MONITOR PRINTED. 08:54 ACTION - COMPLETE === MINUTE ORDER END === Trellis Spinner 👉 Discover key insights by exploring more analytics for
hearing Order to Show Cause - Predisposition Original Type Order to Show Cause - Predisposition Judicial Officer Poncin, Lynn Hearing Time 8:30 AM Result Held Comment ORDER TO SHOW CAUSE RE:SANCTIONS/STATUS OF SERVICE Trellis Spinner 👉 Discover key insights by exploring more analytics for
Trellis Spinner 👉 Discover key insights by exploring more analytics for Poncin, Lynn

Judge: Poncin, Lynn Trellis Spinner 👉 Discover key insights by exploring more analytics for Poncin, Lynn

hearing Filing Fee Paid by Comment FILING FEE PAID BY WELLS FARGO BANK, N.A. FOR SANCTIONS 181104-0256-CK FSA/ 140.00 PAYMT 181104-0256-CK REFERENCE NUMBER 70922
Docket Event FILING FEE PAID BY WELLS FARGO BANK, N.A. FOR SANCTIONS 181104-0256-CK FSA/ 140.00 PAYMT 181104-0256-CK REFERENCE NUMBER 70922
hearing Legacy Minutes View Document OSC RE- SERVICE COMPLETION PURSUANT TO CRC3.740 BA Judicial Officer Plotkin, Barry L Comment OSC RE: SERVICE COMPLETION PURSUANT TO CRC3.740 BARRY L PLOTKIN,JUDGE CLERK: ILAYALI WADE COURT REPORTER NO REPORTER;NONE COURT ATTENDANT N PINGREY - APPEARANCES: NO APPEARANCE. - PROCEEDINGS: PREDISPOSITION HEARING HELD MATTER ELECTRONICALLY RECORDED 09:16 - THE COURT IMPOSES SANCTIONS ON PLAINTIFF'S COUNSEL IN THE AMOUNT OF $$140.00 PAYABLE TO SAN BERNARDINO SUPERIOR COURT ON OR BEFORE 11/15/18. ($90.00 SANCTIONS IMPOSED FOR PLAINTIFF'S FAILURE TO APPEAR AT TODAY'S HEARING AND $50.00 SANCTIONS IMPOSED FOR PLAINTIFF'S FAILURE TO SERVE DEFENDANT) - HEARINGS: ORDER TO SHOW CAUSE RE : SANCTIONS/STATUS OF SERVICE SET FOR 12/14/18 AT 08:30 IN DEPARTMENT S16. NOTICE GIVEN BY JUDICIAL ASSISTANT CORRESPONDENCE COVERSHEET GENERATED TO MAIL MINUTE ORDER DATED 10/15/18 TO COUNSEL OF RECORD. CERTIFICATE OF ELECTRONIC RECORDING MONITOR PRINTED. 09:17 ACTION - COMPLETE === MINUTE ORDER END === Trellis Spinner 👉 Discover key insights by exploring more analytics for
hearing OSC Re: Service Completion Pursuant to CRC 3.740 Original Type OSC Re: Service Completion Pursuant to CRC 3.740 Judicial Officer Plotkin, Barry L Hearing Time 8:30 AM Result Held Comment OSC RE: SERVICE COMPLETION PURSUANT TO CRC3.740 Trellis Spinner 👉 Discover key insights by exploring more analytics for
Trellis Spinner 👉 Discover key insights by exploring more analytics for Plotkin, Barry L

Judge: Plotkin, Barry L

hearing Case Transferred to New Department Comment CASE TRANSFERRED TO NEW DEPARTMENT
Docket Event CASE TRANSFERRED TO NEW DEPARTMENT
Docket Event NOTICE IMAGED
hearing Hearing Re: Comment HEARING RE: 4/15/19 IS RE-ASSIGNED.
hearing Hearing Scheduled For: Comment HEARING SCHEDULED FOR 10/15/18 AT 8:30 IN DEPARTMENT S16J
hearing Hearing Scheduled For: Comment HEARING SCHEDULED FOR 10/15/18 AT 8:30 IN DEPARTMENT S17 - RESCHEDULED TO:
hearing Notice Imaged View Document NOTICE IMAGED Comment NOTICE IMAGED
hearing Notice Re-Assign Sent to Counsel of Record, Re-Assign Comment CASE RE-ASSIGNED TO DEPARTMENT S16J FOR ALL PURPOSES. NOTICE OF RE-ASSIGNMENT SENT TO ALL COUNSEL OF RECORD.
Docket Event Hearing Scheduled For:
HEARING SCHEDULED FOR 10/15/18 AT 8:30 IN DEPARTMENT S16J
Docket Event HEARING RE: 4/15/19 IS RE-ASSIGNED.
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.
Docket Event Hearing Scheduled For:
HEARING SCHEDULED FOR 10/15/18 AT 8:30 IN DEPARTMENT S17 - RESCHEDULED TO:
Docket Event NOTICE IMAGED
Docket Event CIVIL CASE COVER SHEET FILED.
Docket Event CERTIFICATE OF ASSIGNMENT RECEIVED.
Docket Event SUMMONS ISSUED AND FILED
hearing Plaintiff First Paper Fee Previously Paid in Full Comment PLAINTIFF WELLS FARGO BANK, N.A. FIRST PAPER FEE PREVIOUSLY PAID IN FULL.
hearing Filing Fee Paid by Comment FILING FEE PAID BY WELLS FARGO BANK, N.A. FOR FILING FEE 180413-0642-CK CVM/ 380.00 PAYMT 180413-0642-CK REFERENCE NUMBER 60440
hearing Notice Imaged View Document NOTICE IMAGED Comment NOTICE IMAGED
hearing Certificate of Assignment Received View Document CERTIFICATE OF ASSIGNMENT RECEIVED. Comment CERTIFICATE OF ASSIGNMENT RECEIVED.
hearing Case Assigned for All Purposes Comment CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S17
hearing Civil Case Cover Sheet Filed View Document CIVIL CASE COVER SHEET FILED. Comment CIVIL CASE COVER SHEET FILED.
hearing Summons Issued and Filed View Document SUMMONS ISSUED AND FILED Comment SUMMONS ISSUED AND FILED
hearing Civil Case Initiated and Party Information Entered View Document CIVIL CASE INITIATED AND PARTY INFORMATION ENTERED Comment CIVIL CASE INITIATED AND PARTY INFORMATION ENTERED
Docket Event CIVIL CASE INITIATED AND PARTY INFORMATION ENTERED
Docket Event Plaintiff First Paper Fee Previously Paid in Full
PLAINTIFF WELLS FARGO BANK, N.A. FIRST PAPER FEE PREVIOUSLY PAID IN FULL.
Docket Event CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S17
Docket Event FILING FEE PAID BY WELLS FARGO BANK, N.A. FOR FILING FEE 180413-0642-CK CVM/ 380.00 PAYMT 180413-0642-CK REFERENCE NUMBER 60440

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