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CITIBANK -V MATIAS Print
On June 30, 2020 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 David A Williams presiding.
Case Details
Case Number
Filing Date
June 30, 2020
Last Refreshed
August 30, 2023
Filing Location
San Bernardino County, CA
Filing Court House
San Bernardino
Category
Rule 3.740 Collections $10,000 or Less Limited
Practice Area
Creditor
Matter Type
Collections
Status
Judgment (Other)
Parties
Plaintiffs
Citibank N.A
Attorneys for Plaintiffs
The Moore Law Group
Defendants
Matias, Miguel
Other Parties
Conv
(Conversion Event)
Case Documents
Certificate of Electronic Recording Monitor Printed
Date: Jul 29, 2021
Miscellaneous Document Filed
Date: May 05, 2021
Judgment by Clerk filed
Date: May 05, 2021
Request for Entry of Default and Request for Clerks/Court
Date: May 05, 2021
Proof of Service of Summons and Comp/Pet Filed
Date: Apr 05, 2021
Certificate of Assignment Received
Date: Jun 30, 2020
Notice Imaged
Date: Jun 30, 2020
Summons Issued and Filed
Date: Jun 30, 2020
Civil Case Cover Sheet Filed
Date: Jun 30, 2020Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 26, 2021 |
Department S17 - SBJC
Judge: Williams, David A |
||
| July 29, 2021 | hearing | Legacy Minutes Comment OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740 | |
| July 29, 2021 | hearing |
OSC Re: Status of Default Judgment Pursuant to CRC 3.740 Judicial Officer Williams, David A Hearing Time 09:30 AM Comment OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740
|
|
| July 29, 2021 |
Department S17 - SBJC
Judge: Williams, David A |
||
| July 29, 2021 | Docket Event | Certificate of Electronic Recording Monitor Printed | |
| July 29, 2021 | Docket Event |
Legacy Minutes OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740 |
|
| June 28, 2021 | hearing | Declaration Filed View Document Declaration Filed Comment Declaration of counsel for plaintiff re: order to show cause | |
| June 28, 2021 | Docket Event |
Declaration Filed Declaration of counsel for plaintiff re: order to show cause |
|
| May 05, 2021 | Docket Event |
Miscellaneous Document Filed statement of case |
|
| May 05, 2021 | Docket Event | Judgment by Clerk filed | |
| May 05, 2021 | Docket Event | Declaration of Non-Military Service |
|
| May 05, 2021 | Docket Event | Declaration in Support of Entry of Judg under CCP 1033 filed |
|
| May 05, 2021 | Docket Event |
Request for Entry of Default and Request for Clerk's/Court Judgment filed |
|
| April 05, 2021 | hearing | Personal Service Served | |
| April 05, 2021 | hearing | Proof of Service of Summons and Comp/Pet Filed View Document Proof of Service of Summons and Comp/Pet Filed | |
| April 05, 2021 | Docket Event | Proof of Service of Summons and Comp/Pet Filed | |
| June 30, 2020 | Docket Event | CERTIFICATE OF ASSIGNMENT RECEIVED. | |
| June 30, 2020 | hearing | Plaintiff First Paper Fee Previously Paid in Full Comment PLAINTIFF CITIBANK N.A FIRST PAPER FEE PREVIOUSLY PAID IN FULL. | |
| June 30, 2020 | hearing | Filing Fee Paid by Comment FILING FEE PAID BY CITIBANK N.A FOR NEW FILING FEE 200730-0046-CK CLS/ 240.00 PAYMT 200730-0046-CK REFERENCE NUMBER 1017954 | |
| June 30, 2020 | hearing | Certificate of Assignment Received View Document CERTIFICATE OF ASSIGNMENT RECEIVED. Comment CERTIFICATE OF ASSIGNMENT RECEIVED. | |
| June 30, 2020 | hearing | Notice Imaged View Document NOTICE IMAGED Comment NOTICE IMAGED | |
| June 30, 2020 | hearing | Case Assigned for All Purposes Comment CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S17 | |
| June 30, 2020 | hearing | Civil Case Cover Sheet Filed View Document CIVIL CASE COVER SHEET FILED. Comment CIVIL CASE COVER SHEET FILED. | |
| June 30, 2020 | hearing | Summons Issued and Filed View Document SUMMONS ISSUED AND FILED Comment SUMMONS ISSUED AND FILED | |
| June 30, 2020 | hearing | Complaint Filed View Document COMPLAINT FILED Comment COMPLAINT FILED | |
| June 30, 2020 | Docket Event | NOTICE IMAGED | |
| June 30, 2020 | Docket Event | SUMMONS ISSUED AND FILED | |
| June 30, 2020 | Docket Event | COMPLAINT FILED | |
| June 30, 2020 | Docket Event | CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S17 | |
| June 30, 2020 | Docket Event |
Plaintiff First Paper Fee Previously Paid in Full PLAINTIFF CITIBANK N.A FIRST PAPER FEE PREVIOUSLY PAID IN FULL. |
|
| June 30, 2020 | Docket Event | FILING FEE PAID BY CITIBANK N.A FOR NEW FILING FEE 200730-0046-CK CLS/ 240.00 PAYMT 200730-0046-CK REFERENCE NUMBER 1017954 | |
| June 30, 2020 | Docket Event | CIVIL CASE COVER SHEET FILED. |
