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"" "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.
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Cmre Financial-V-Moya Print

Case Last Refreshed: 7 months ago

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Cmre Financial Services, Inc., filed a(n) Collections - Creditor case represented by Bemis, Gary Allen, against Moya, David, in the jurisdiction of San Bernardino County. This case was filed in San Bernardino County Superior Courts Superior.

Case Details for Cmre Financial Services, Inc. v. Moya, David

Case Number

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Filing Date

December 05, 2018

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Last Refreshed

October 18, 2023

Practice Area

Creditor

Filing Location

San Bernardino County, CA

Matter Type

Collections

Filing Court House

Superior

Case Complaint Summary

This complaint is a legal document filed by CMRE Financial Services Inc against David Moya in the Superior Court of California, County of San Bernardino. The attorney representing CMRE Financial Services Inc is Gary A. Bemis. The complaint is related...

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Parties for Cmre Financial Services, Inc. v. Moya, David

Plaintiffs

Cmre Financial Services, Inc.

Attorneys for Plaintiffs

Bemis, Gary Allen

Defendants

Moya, David

Other Parties

Conv (Conversion Event)

Case Documents for Cmre Financial Services, Inc. v. Moya, David

for Cmre Financial-V-Moya Print

Complaint Filed. (Limited Jurisdiction - Dec BP6322.1(c)(1))

Date: December 05, 2018
for Cmre Financial-V-Moya Print

Writ of Execution Returned - Los Angeles

Date: May 21, 2020
for Cmre Financial-V-Moya Print

Proof of Sub-Service Filed, As to: with fees of:

Date: February 14, 2019
for Cmre Financial-V-Moya Print

Declaration re:

Date: February 14, 2019
for Cmre Financial-V-Moya Print

Declaration Filed

Date: February 14, 2019
for Cmre Financial-V-Moya Print

Civil Case Cover Sheet Filed

Date: December 05, 2018
for Cmre Financial-V-Moya Print

Declaration re: Reduced Filing Fees BP6322.1(c)(1) Filed

Date: December 05, 2018
for Cmre Financial-V-Moya Print

Certificate of Assignment Received

Date: December 05, 2018
for Cmre Financial-V-Moya Print

Summons Issued and Filed

Date: December 05, 2018
for Cmre Financial-V-Moya Print

Notice Imaged

Date: December 05, 2018
for Cmre Financial-V-Moya Print

Judgment on Complaint Filed

Date: February 14, 2019
for Cmre Financial-V-Moya Print

Request to Enter Default Filed

Date: February 14, 2019
for Cmre Financial-V-Moya Print

Declaration Filed

Date: February 14, 2019

Case Events for Cmre Financial Services, Inc. v. Moya, David

Date Type Description
May 21, 2020 Docket Event Writ of Execution Returned - Los Angeles
LEVYING OFFICER NOTICE ON WRIT OF EXECUTION FROM LOS ANGELES COUNTY FILED SATISFIED WITH COSTS OF $0.00.
View Document
December 03, 2019 Docket Event Legacy Minutes
OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740
December 03, 2019
July 19, 2019 Docket Event FILING FEE PAID BY CMRE FINANCIAL SERVICES, INC. FOR NSF FEE 190723-0053-VS FCB/ 40.00 PAYMT 190723-0053-VS REFERENCE NUMBER 0330140788104
July 19, 2019 Docket Event FILING FEE PAID BY CMRE FINANCIAL SERVICES, INC. FOR WRIT FEE 190723-0060-VS MJF/ 25.00 PAYMT 190723-0060-VS REFERENCE NUMBER 0330140788104
July 15, 2019 Docket Event Fee Voided
** VOID ** FEE FOR WRIT ISSUED AB145 RECEIPT# 190611-1000 VOIDED BY SKEEN FROM DVARG NSF CHECK RET'D BY BANK
July 15, 2019 Docket Event Notice of NSF Check Mailed to
NSF CHECK ($25.00) FROM LAW OFFICE OF GARY A BEMIS. NOTICE SENT 07/15/19. DUE 07/20/19.
June 11, 2019 Docket Event Writ of Execution Issued - Los Angeles
WRIT OF EXECUTION ISSUED TO LOS ANGELES COUNTY. ( 3119.57 )
June 11, 2019 Docket Event Writ Fee Paid
WRIT FEE OF $25.00 PAID 190611-1000-CK MJF/ 25.00 PAYMT 190611-1000-CK REFERENCE NUMBER CK 2323
June 04, 2019 Docket Event Legacy Minutes
OSC RE: SERVICE COMPLETION PURSUANT TO CRC3.740
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