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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
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Td Bank Usa, N.A. V Raul W Nevarez Print

Case Last Refreshed: 10 months ago

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Td Bank Usa, N.A., filed a(n) Collections - Creditor case represented by Hunt & Henriques, against Nevarez, Raul W, in the jurisdiction of San Bernardino County. This case was filed in San Bernardino County Superior Courts San Bernardino.

Case Details for Td Bank Usa, N.A. v. Nevarez, Raul W

Case Number

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Filing Date

April 08, 2019

Category

Rule 3.740 Collections $10,000 Or Less Limited

Last Refreshed

August 30, 2023

Practice Area

Creditor

Filing Location

San Bernardino County, CA

Matter Type

Collections

Filing Court House

San Bernardino

Parties for Td Bank Usa, N.A. v. Nevarez, Raul W

Plaintiffs

Td Bank Usa, N.A.

Attorneys for Plaintiffs

Hunt & Henriques

Defendants

Nevarez, Raul W

Other Parties

Conv (Conversion Event)

Case Documents for Td Bank Usa, N.A. v. Nevarez, Raul W

for Td Bank Usa, N.A. V Raul W Nevarez Print

Summons Issued and Filed

Date: April 08, 2019
for Td Bank Usa, N.A. V Raul W Nevarez Print

Proof of Service UNSERVED Filed

Date: May 14, 2019
for Td Bank Usa, N.A. V Raul W Nevarez Print

Notice Imaged

Date: April 08, 2019
for Td Bank Usa, N.A. V Raul W Nevarez Print

Certificate of Assignment Received

Date: April 08, 2019
for Td Bank Usa, N.A. V Raul W Nevarez Print

Civil Case Cover Sheet Filed

Date: April 08, 2019
for Td Bank Usa, N.A. V Raul W Nevarez Print

Proof of Service of Summons and Comp/Pet Filed

Date: August 02, 2019
for Td Bank Usa, N.A. V Raul W Nevarez Print

Judgment on Complaint Filed

Date: September 30, 2019

Case Events for Td Bank Usa, N.A. v. Nevarez, Raul W

Date Type Description
April 08, 2020
April 08, 2020 Docket Event Legacy Minutes
OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740
October 30, 2019 Docket Event ABSTRACT OF JUDGMENT ISSUED 191030-0619-CK MJF/ 25.00 PAYMT 191030-0619-CK REFERENCE NUMBER 69446
October 08, 2019
October 08, 2019 Docket Event Legacy Minutes
OSC RE: SERVICE COMPLETION PURSUANT TO CRC3.740
September 30, 2019 Docket Event Judgment on Complaint Filed
JUDGMENT ON COMPLAINT (LIMITED JURISDICTION) OF TD BANK USA, N.A. FILED JUDGMENT ON COMPLAINT (LIMITED JURISDICTION) OF TD BANK USA, N.A. ORDERED ENTERED 09/30/19 JUDGMENT FOR: TD BANK USA, N.A. JUDGMENT AGAINST: RAUL W NEVAREZ JUDGMENT IN THE AMOUNT OF: PRINCIPAL $2,568.54 INTEREST $0.00 ATTORNEY FEES $0.00 COSTS $299.50 AND DAMAGES $0.00. JUDGMENT TOTAL IS: $2868.04 STAGE AT DISPOSITION: ENTRY OF JUDGMENT - CLERK DEFAULT BEFORE TRIAL (CIV) DISPOSITION: ENTRY OF JUDGMENT - CLERK DEFAULT BEFORE TRIAL (CIV)
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September 30, 2019 Docket Event Declaration in Support of Req for Default Judgment Filed
DECLARATION IN SUPPORT OF REQUEST FOR DEFAULT JUDGMENT FILED.
September 30, 2019 Docket Event Default Entered as to
DEFAULT ENTERED ON COMPLAINT (LIMITED JURISDICTION) OF TD BANK USA, N.A. AS TO RAUL W NEVAREZ.
September 30, 2019 Docket Event REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK'S/COURT JUDGMENT FILED ON RAUL W NEVAREZ.
August 02, 2019 Docket Event Proof of Service of Summons and Comp/Pet Filed
PROOF OF SERVICE OF SUMMONS AND COMP/PET ON RAUL W NEVAREZ; DEFENDANT/RESPONDENT SERVED ON 07/31/19 WITH COSTS OF $59.50 FILED.
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