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DISCOVER BANK-V-NEELEY Print
On December 04, 2019 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) represented by (Subscribe to view) in the jurisdiction of San Bernardino County. Judge Jay H Robinson presiding.
Case Details
Case Number
Filing Date
December 04, 2019
Last Refreshed
August 30, 2023
Filing Location
San Bernardino County, CA
Filing Court House
San Bernardino
OTHER JUDGES ON THIS CASE
Apaloo, Khymberli;Category
Rule 3.740 Collections $10,000 or Less Limited
Practice Area
Creditor
Matter Type
Collections
Status
Non-Jury Verdict
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Discover Bank
Attorneys for Plaintiffs
Zwicker & Associates, P.C.
Defendants
Neeley, Evan
Attorneys for Defendants
Pro Se
Other Parties
Conv
(Conversion Event)
Neeley, Evan L
(Converted Party)
Pro Se
(Attorney)
Case Documents
Stipulation Order re: Appointment of Judge Pro Tem filed
Date: Apr 15, 2022
Document is Returned by Court for the Following Reason(s):
Date: Dec 02, 2021
Document is Returned by Court for the Following Reason(s):
Date: Dec 02, 2021
Notice Filed
Date: Sep 02, 2021
Proof of Service Filed
Date: Dec 08, 2020
Miscellaneous Document Filed
Date: Dec 08, 2020
Certificate of Electronic Recording Imaged
Date: Oct 27, 2020
Notice Imaged
Date: Apr 30, 2020
Notice Imaged
Date: Jan 10, 2020
Proof of Service of Summons and Comp/Pet Filed
Date: Dec 17, 2019
Summons Issued and Filed
Date: Dec 04, 2019
Notice Imaged
Date: Dec 04, 2019
Civil Case Cover Sheet Filed
Date: Dec 04, 2019
Certificate of Assignment Received
Date: Dec 04, 2019Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 15, 2022 | Docket Event | Stipulation & Order re: Appointment of Judge Pro Tem filed | |
| April 15, 2022 |
Department S16 - SBJC
Judge: Robinson, Jay H |
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| April 15, 2022 | Docket Event | Return to Court's Control | |
| April 11, 2022 | Docket Event |
Declaration re: OSC Hearing (4/15/22); filed by Plaintiff Discover Bank |
|
| December 02, 2021 | Docket Event |
Document is Returned by Court for the Following Reason(s): Missing Original Signatures |
|
| December 02, 2021 | Docket Event |
Document is Returned by Court for the Following Reason(s): Missing original signatures |
|
| November 19, 2021 |
Department S16 - SBJC
Judge: Robinson, Jay H |
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| September 15, 2021 | hearing |
Court Trial Judicial Officer Robinson, Jay H Hearing Time 10:00 AM
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| September 15, 2021 |
Department S16 - SBJC
Judge: Robinson, Jay H |
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| September 02, 2021 | Docket Event |
Notice Filed Notice Of Order To Show Cause |
|
| August 11, 2021 | hearing |
Motion for Summary Judgment Judicial Officer Robinson, Jay H Hearing Time 9:00 AM Comment Status of Settlement
|
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| August 11, 2021 |
Department S16 - SBJC
Judge: Robinson, Jay H |
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| August 09, 2021 | Docket Event | Notice of Settlement of Entire Action Filed (Conditional) |
|
| June 25, 2021 | hearing | Legacy Minutes Comment COURT TRIAL SET FOR COMPLAINT (LIMITED JURISDICTION) OF DISCOVER BANK | |
| June 25, 2021 | hearing |
Court Trial Judicial Officer Robinson, Jay H Hearing Time 10:00 AM Cancel Reason Vacated Comment plaintiff's request on 4/26/2021. continued to 9/15/2021
|
|
| June 25, 2021 |
Department S16 - SBJC
Judge: Robinson, Jay H |
||
| June 25, 2021 | Docket Event |
Legacy Minutes COURT TRIAL SET FOR COMPLAINT (LIMITED JURISDICTION) OF DISCOVER BANK |
|
| April 26, 2021 | hearing |
Motion for Summary Judgment View Document **CV - Portal Minute Order View Document Motion for Summary Judgment Judicial Officer Robinson, Jay H Hearing Time 9:00 AM Result Held
|
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| April 26, 2021 |
Department S16 - SBJC
Judge: Robinson, Jay H |
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| December 24, 2020 | hearing | Filing Fee Paid by Comment $500 PAID FOR MSJ BY PLA | |
| December 24, 2020 | Docket Event |
Filing Fee Paid by $500 PAID FOR MSJ BY PLA |
|
| December 08, 2020 | hearing | Proof of Service Filed View Document Proof of Service Filed Comment MSJ AND SUPP DOC'S | |
| December 08, 2020 | hearing | Declaration Filed View Document Declaration Filed Comment IN SUPP OF MSJ | |
| December 08, 2020 | hearing | Miscellaneous Document Filed View Document Miscellaneous Document Filed Comment PLA'S EVIDENCE IN SUPP OF MSJ | |
| December 08, 2020 | hearing | Separate Statement Filed View Document Separate Statement Filed | |
| December 08, 2020 | hearing | Memorandum of Points & Authorities Filed View Document Memorandum of Points & Authorities Filed | |
| December 08, 2020 | hearing | Motion re: Summary Judgment Filed View Document Motion re: Summary Judgment Filed | |
| December 08, 2020 | Docket Event |
Proof of Service Filed MSJ AND SUPP DOC'S |
|
| December 08, 2020 | Docket Event |
Declaration Filed IN SUPP OF MSJ |
|
| December 08, 2020 | Docket Event |
Miscellaneous Document Filed PLA'S EVIDENCE IN SUPP OF MSJ |
|
| December 08, 2020 | Docket Event | Memorandum of Points & Authorities Filed |
|
| December 08, 2020 | Docket Event | Separate Statement Filed |
|
| December 08, 2020 | Docket Event | Motion re: Summary Judgment Filed |
|
| December 04, 2020 | hearing | Legacy Minutes Comment OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740 | |
| December 04, 2020 | 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 Hearing Time 8:30 AM Cancel Reason Vacated Comment OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740 | |
| December 04, 2020 | |||
| December 04, 2020 | Docket Event |
Legacy Minutes OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740 |
|
| December 03, 2020 | hearing | Notice Filed View Document Notice Filed Comment of trial | |
| December 03, 2020 | Docket Event |
Notice Filed of trial |
|
| October 27, 2020 | hearing |
Legacy Minutes Judicial Officer Apaloo, Khymberli S Comment TRIAL SETTING CONFERENCE KHYMBERLI S APALOO,JUDGE CLERK: BRENDA TIRADO COURT REPORTER NO REPORTER;NONE COURT ATTENDANT C LOCKMAN - APPEARANCES: SPECIAL APPEARANCE BY ATTORNEY JOHN FARMER FOR PLAINTIFF'S COUNSEL FOR DISCOVER BANK. DEFENDANT EVAN NEELEY PRESENT - PROCEEDINGS: PREDISPOSITION HEARING HELD MATTER ELECTRONICALLY RECORDED 09:34 TRIAL REQUESTED. JURY WAIVED CASE TO PROCEED AS TO NON-JURY TRIAL. ESTIMATED LENGTH OF TRIAL 1 HOUR(S). TRIAL SETTING ORDERS ISSUED. "REQUIREMENTS OF TRIAL" HANDED TO ALL PARTIES EACH SIDE IS ORDERED TO FILE WITH THE COURT AND EXCHANGE WITH OPPOSING PARTIES, THE FOLLOWING DOCUMENTS: [1] TRIAL BRIEF, [2] WITNESS LIST, AND [3] EXHIBIT LIST THAT IS PROPERLY PAGE NUMBERED, TABBED AND INDEXED, PURSUANT TO CALIFORNIA RULES OF COURT 3.110(C) AND (F). THE DOCUMENTS NEED TO BE EXCHANGED AND FILED WITH THE COURT TEN (10) DAYS PRIOR TO TRIAL. ANY CODE OF CIVIL PROCEDURE 98 DECLARATION MUST BE SERVED AT LEAST THIRTY (30) DAYS PRIOR TO TRIAL AND IN COMPLIANCE WITH THAT STATUE. VIOLATION OF THIS ORDER MAY RESULT IN MONETARY SANCTIONS, EXCLUSION OF EVIDENCE AND/OR WITNESSES. - HEARINGS: COURT TRIAL ON COMPLAINT (LIMITED JURISDICTION) OF DISCOVER BANK IS SET FOR 06/25/21 AT 10:00 IN DEPARTMENT S16 COUNSEL FOR PLAINTIFF TO GIVE NOTICE. 09:37 CERTIFICATE OF ELECTRONIC RECORDING MONITOR PRINTED. ACTION - COMPLETE === MINUTE ORDER END ===
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| October 27, 2020 | hearing | Certificate of Electronic Recording Imaged View Document CERTIFICATE OF ELECTRONIC RECORDING IMAGED Comment CERTIFICATE OF ELECTRONIC RECORDING IMAGED | |
| October 27, 2020 | hearing |
Trial Setting Conference Original Type Trial Setting Conference Judicial Officer Apaloo, Khymberli S Hearing Time 9:00 AM Result Held Comment TRIAL SETTING CONFERENCE
|
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| October 27, 2020 |
Judge: Apaloo, Khymberli S |
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| October 27, 2020 | Docket Event | CERTIFICATE OF ELECTRONIC RECORDING IMAGED | |
| October 27, 2020 | Docket Event |
Legacy Minutes TRIAL SETTING CONFERENCE KHYMBERLI S APALOO,JUDGE CLERK: BRENDA TIRADO COURT REPORTER NO REPORTER;NONE COURT ATTENDANT C LOCKMAN - APPEARANCES: SPECIAL APPEARANCE BY ATTORNEY JOHN FARMER FOR PLAINTIFF'S COUNSEL FOR DISCOVER BANK. DEFENDANT EVAN NEELEY PRESENT - PROCEEDINGS: PREDISPOSITION HEARING HELD MATTER ELECTRONICALLY RECORDED 09:34 TRIAL REQUESTED. JURY WAIVED CASE TO PROCEED AS TO NON-JURY TRIAL. ESTIMATED LENGTH OF TRIAL 1 HOUR(S). TRIAL SETTING ORDERS ISSUED. "REQUIREMENTS OF TRIAL" HANDED TO ALL PARTIES EACH SIDE IS ORDERED TO FILE WITH THE COURT AND EXCHANGE WITH OPPOSING PARTIES, THE FOLLOWING DOCUMENTS: [1] TRIAL BRIEF, [2] WITNESS LIST, AND [3] EXHIBIT LIST THAT IS PROPERLY PAGE NUMBERED, TABBED AND INDEXED, PURSUANT TO CALIFORNIA RULES OF COURT 3.110(C) AND (F). THE DOCUMENTS NEED TO BE EXCHANGED AND FILED WITH THE COURT TEN (10) DAYS PRIOR TO TRIAL. ANY CODE OF CIVIL PROCEDURE 98 DECLARATION MUST BE SERVED AT LEAST THIRTY (30) DAYS PRIOR TO TRIAL AND IN COMPLIANCE WITH THAT STATUE. VIOLATION OF THIS ORDER MAY RESULT IN MONETARY SANCTIONS, EXCLUSION OF EVIDENCE AND/OR WITNESSES. - HEARINGS: COURT TRIAL ON COMPLAINT (LIMITED JURISDICTION) OF DISCOVER BANK IS SET FOR 06/25/21 AT 10:00 IN DEPARTMENT S16 COUNSEL FOR PLAINTIFF TO GIVE NOTICE. 09:37 CERTIFICATE OF ELECTRONIC RECORDING MONITOR PRINTED. ACTION - COMPLETE === MINUTE ORDER END === |
|
| October 21, 2020 | hearing | Initial Trial Setting Conference Statement Filed View Document INITIAL TRIAL SETTING CONFERENCE STATEMENT FILED B Comment INITIAL TRIAL SETTING CONFERENCE STATEMENT FILED BY DISCOVER BANK | |
| October 21, 2020 | Docket Event | INITIAL TRIAL SETTING CONFERENCE STATEMENT FILED BY DISCOVER BANK | |
| June 04, 2020 | hearing | Legacy Minutes Comment OSC RE: SERVICE COMPLETION PURSUANT TO CRC3.740 | |
| June 04, 2020 | hearing | OSC Re: Service Completion Pursuant to CRC 3.740 Original Type OSC Re: Service Completion Pursuant to CRC 3.740 Hearing Time 8:30 AM Cancel Reason Vacated Comment OSC RE: SERVICE COMPLETION PURSUANT TO CRC3.740 | |
| June 04, 2020 | |||
| June 04, 2020 | Docket Event |
Legacy Minutes OSC RE: SERVICE COMPLETION PURSUANT TO CRC3.740 |
|
| May 12, 2020 | hearing | Legacy Minutes Comment TRIAL SETTING CONFERENCE | |
| May 12, 2020 | hearing | Trial Setting Conference Original Type Trial Setting Conference Hearing Time 8:30 AM Cancel Reason Vacated Comment TRIAL SETTING CONFERENCE | |
| May 12, 2020 | |||
| May 12, 2020 | Docket Event |
Legacy Minutes TRIAL SETTING CONFERENCE |
|
| April 30, 2020 | hearing | Notice Imaged View Document NOTICE IMAGED Comment NOTICE IMAGED | |
| April 30, 2020 | hearing | On Court's Motion, Hearing Previously Set is Ordered Reset Comment ON COURT'S MOTION, THE TRIAL SETTING CONFERENCE HEARING PRESENTLY SET IN THIS CASE, IS ORDERED RESET FOR 10/27/20 AT 08:30 IN DEPARTMENT S16. NOTICE SENT TO ALL COUNSEL OF RECORD. | |
| April 30, 2020 | hearing | On the Courts own Motion, the Court Continues This Matter re Comment ON THE COURTS OWN MOTION, THE COURT CONTINUES THIS MATTER PURS. TO GEN. ORDER OF TRHE PRESIDING JUDGE IN RE: IMPLEMENTATIN OF EMERGENCY RELIEF AUTHORIZED PURS. GC6815 BY CHAIR OF JUDICIAL COUNCIL. | |
| April 30, 2020 | hearing | Vacate Hearing Scheduled Comment VACATE TSCCV HEARING SCHEDULED FOR 05/12/20 AT 08:30 IN DEPARTMENT S16. | |
| April 30, 2020 | Docket Event | NOTICE IMAGED | |
| April 30, 2020 | Docket Event |
Vacate Hearing Scheduled VACATE TSCCV HEARING SCHEDULED FOR 05/12/20 AT 08:30 IN DEPARTMENT S16. |
|
| April 30, 2020 | Docket Event |
On Court's Motion, Hearing Previously Set is Ordered Reset ON COURT'S MOTION, THE TRIAL SETTING CONFERENCE HEARING PRESENTLY SET IN THIS CASE, IS ORDERED RESET FOR 10/27/20 AT 08:30 IN DEPARTMENT S16. NOTICE SENT TO ALL COUNSEL OF RECORD. |
|
| April 30, 2020 | Docket Event |
On the Courts own Motion, the Court Continues This Matter re ON THE COURTS OWN MOTION, THE COURT CONTINUES THIS MATTER PURS. TO GEN. ORDER OF TRHE PRESIDING JUDGE IN RE: IMPLEMENTATIN OF EMERGENCY RELIEF AUTHORIZED PURS. GC6815 BY CHAIR OF JUDICIAL COUNCIL. |
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| January 10, 2020 | hearing | Service type not specified Served Anticipated Server Anticipated Method Comment PROOF OF SERVICE OF ANSWER BY MAIL ON 01/09/20 AS TO DISCOVER, FILED. | |
| January 10, 2020 | hearing | Notice Imaged View Document NOTICE IMAGED Comment NOTICE IMAGED | |
| January 10, 2020 | hearing | Filing Fee Paid by Comment FILING FEE PAID BY EVAN NEELEY FOR FIRST PAPER FEE 200110-0474-MC CAO/ 240.00 PAYMT 200110-0474-MC REFERENCE NUMBER 0340000663134 | |
| January 10, 2020 | hearing | Defendant First Paper Fee Paid in Full Comment DEFENDANT EVAN NEELEY FIRST PAPER FEE PAID IN FULL | |
| January 10, 2020 | hearing | Proof of Service Filed View Document PROOF OF SERVICE OF ANSWER BY MAIL ON 01-09-20 AS Comment PROOF OF SERVICE OF ANSWER BY MAIL ON 01/09/20 AS TO DISCOVER, FILED. | |
| January 10, 2020 | hearing | Answer Filed View Document ANSWER FILED BY EVAN NEELEY; PARTY REPRESENTED BY Comment ANSWER FILED BY EVAN NEELEY; PARTY REPRESENTED BY PRO/PER. | |
| January 10, 2020 | Docket Event | NOTICE IMAGED | |
| January 10, 2020 | Docket Event | ANSWER FILED BY EVAN NEELEY; PARTY REPRESENTED BY PRO/PER. | |
| January 10, 2020 | Docket Event | FILING FEE PAID BY EVAN NEELEY FOR FIRST PAPER FEE 200110-0474-MC CAO/ 240.00 PAYMT 200110-0474-MC REFERENCE NUMBER 0340000663134 | |
| January 10, 2020 | Docket Event |
Defendant First Paper Fee Paid in Full DEFENDANT EVAN NEELEY FIRST PAPER FEE PAID IN FULL |
|
| January 10, 2020 | Docket Event |
Proof of Service Filed PROOF OF SERVICE OF ANSWER BY MAIL ON 01/09/20 AS TO DISCOVER, FILED. |
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| December 17, 2019 | hearing | Personal Service Served Anticipated Server Anticipated Method Comment PROOF OF SERVICE OF SUMMONS AND COMP/PET ON EVAN NEELEY; DEFENDANT/RESPONDENT SERVED ON 12/14/19 WITH COSTS OF $64.50 FILED. | |
| December 17, 2019 | hearing | Vacate Hearing Scheduled Comment VACATE OSCSVC HEARING SCHEDULED FOR 06/04/20 AT 08:30 IN DEPARTMENT S16. | |
| December 17, 2019 | hearing | Proof of Service of Summons and Comp/Pet Filed View Document PROOF OF SERVICE OF SUMMONS AND COMP-PET ON EVAN N Comment PROOF OF SERVICE OF SUMMONS AND COMP/PET ON EVAN NEELEY; DEFENDANT/RESPONDENT SERVED ON 12/14/19 WITH COSTS OF $64.50 FILED. | |
| December 17, 2019 | Docket Event |
Proof of Service of Summons and Comp/Pet Filed PROOF OF SERVICE OF SUMMONS AND COMP/PET ON EVAN NEELEY; DEFENDANT/RESPONDENT SERVED ON 12/14/19 WITH COSTS OF $64.50 FILED. |
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| December 17, 2019 | Docket Event |
Vacate Hearing Scheduled VACATE OSCSVC HEARING SCHEDULED FOR 06/04/20 AT 08:30 IN DEPARTMENT S16. |
|
| December 04, 2019 | Docket Event | SUMMONS ISSUED AND FILED | |
| December 04, 2019 | Docket Event | NOTICE IMAGED | |
| December 04, 2019 | hearing | Plaintiff First Paper Fee Previously Paid in Full Comment PLAINTIFF DISCOVER BANK FIRST PAPER FEE PREVIOUSLY PAID IN FULL. | |
| December 04, 2019 | hearing | Filing Fee Paid by Comment FILING FEE PAID BY DISCOVER BANK FOR FIRST PAPER FEE 191209-0319-CK CLS/ 240.00 PAYMT 191209-0319-CK REFERENCE NUMBER 786243 | |
| December 04, 2019 | hearing | Certificate of Assignment Received View Document CERTIFICATE OF ASSIGNMENT RECEIVED. Comment CERTIFICATE OF ASSIGNMENT RECEIVED. | |
| December 04, 2019 | hearing | Notice Imaged View Document NOTICE IMAGED Comment NOTICE IMAGED | |
| December 04, 2019 | hearing | Case Assigned for All Purposes Comment CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S16 | |
| December 04, 2019 | hearing | Civil Case Cover Sheet Filed View Document CIVIL CASE COVER SHEET FILED. Comment CIVIL CASE COVER SHEET FILED. | |
| December 04, 2019 | hearing | Summons Issued and Filed View Document SUMMONS ISSUED AND FILED Comment SUMMONS ISSUED AND FILED | |
| December 04, 2019 | hearing | Complaint Filed View Document COMPLAINT FILED Comment COMPLAINT FILED | |
| December 04, 2019 | Docket Event | COMPLAINT FILED | |
| December 04, 2019 | Docket Event | CIVIL CASE COVER SHEET FILED. | |
| December 04, 2019 | Docket Event | FILING FEE PAID BY DISCOVER BANK FOR FIRST PAPER FEE 191209-0319-CK CLS/ 240.00 PAYMT 191209-0319-CK REFERENCE NUMBER 786243 | |
| December 04, 2019 | Docket Event | CERTIFICATE OF ASSIGNMENT RECEIVED. | |
| December 04, 2019 | Docket Event |
Plaintiff First Paper Fee Previously Paid in Full PLAINTIFF DISCOVER BANK FIRST PAPER FEE PREVIOUSLY PAID IN FULL. |
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| December 04, 2019 | Docket Event | CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S16 |
