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Discover Bank -v- Custode Print
On June 17, 2021 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) represented by (Subscribe to view) in the jurisdiction of San Bernardino County. Judge Jay H Robinson presiding.
Case Details
Case Number
Filing Date
June 17, 2021
Last Refreshed
August 30, 2023
Filing Location
San Bernardino County, CA
Filing Court House
San Bernardino
Category
Rule 3.740 Collections $10,000.01 - $25,000 Limited
Practice Area
Creditor
Matter Type
Collections
Case Outcome Type
Judgment
Status
Non-Jury Verdict
Parties
Plaintiffs
Discover Bank
Attorneys for Plaintiffs
Suttell & Hammer Apc
Defendants
Custode, Nadine
Attorneys for Defendants
Pro Se
Case Documents
Document is Returned by Court for the Following Reason(s):
Date: Sep 01, 2021
Filing Fees Due to the Court on or Before
Date: Aug 13, 2021
Proof of Service Filed
Date: Aug 11, 2021
Proof of Service Unserved Filed. With Costs of:
Date: Jul 22, 2021
Notice of Hearing Sent
Date: Jun 28, 2021
Summons Issued and Filed
Date: Jun 28, 2021
Civil Case Cover Sheet Filed
Date: Jun 17, 2021
Certificate of Assignment Received
Date: Jun 17, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 02, 2022 | hearing |
Court Trial Judicial Officer Robinson, Jay H Hearing Time 9:00 AM Cancel Reason Vacated
|
|
| November 02, 2022 |
Department S16 - SBJC
Judge: Robinson, Jay H |
||
| October 26, 2022 | hearing |
Trial Readiness Conference Judicial Officer Robinson, Jay H Hearing Time 9:00 AM Cancel Reason Vacated
|
|
| October 26, 2022 |
Department S16 - SBJC
Judge: Robinson, Jay H |
||
| June 28, 2022 | hearing |
OSC Re: Status of Default Judgment Pursuant to CRC 3.740 Judicial Officer Robinson, Jay H Hearing Time 9:00 AM Cancel Reason Vacated
|
|
| June 28, 2022 |
Department S16 - SBJC
Judge: Robinson, Jay H |
||
| November 15, 2021 | hearing | Dismissal as to Entire Action Filed View Document Dismissal as to Entire Action Filed Comment Without Prejudice filed by plaintiff Discover Bank on complaint filed 06/17/21 | |
| November 15, 2021 | Docket Event |
Dismissal as to Entire Action Filed Without Prejudice filed by plaintiff Discover Bank on complaint filed 06/17/21 |
|
| October 12, 2021 | hearing |
Trial Setting Conference View Document **CV - Portal Minute Order View Document Trial Setting Conference Judicial Officer Robinson, Jay H Hearing Time 9:00 AM Result Held
|
|
| October 12, 2021 |
Department S16 - SBJC
Judge: Robinson, Jay H |
||
| September 17, 2021 | hearing | Initial Trial Setting Conference Statement Filed View Document Initial Trial Setting Conference Statement Filed Comment filed by plaintiff | |
| September 17, 2021 | Docket Event |
Initial Trial Setting Conference Statement Filed filed by plaintiff |
|
| September 01, 2021 | hearing | Document is Returned by Court for the Following Reason(s): View Document Document is Returned by Court for the Following Reason(s): Comment Moneygram is return by the court for the following reason: No fees due, Granted Fee waiver on file. $16.00 fax fee has been waived. | |
| September 01, 2021 | hearing | Filing Fee Waived for Comment $16.00 for fax fees | |
| September 01, 2021 | Docket Event |
Document is Returned by Court for the Following Reason(s): Moneygram is return by the court for the following reason: No fees due, Granted Fee waiver on file. $16.00 fax fee has been waived. |
|
| September 01, 2021 | Docket Event |
Filing Fee Waived for $16.00 for fax fees |
|
| August 30, 2021 | hearing | Balance Paid on Case | |
| August 30, 2021 | Docket Event | Balance Paid on Case | |
| August 13, 2021 | hearing | Notice of Hearing Sent View Document Notice of Hearing Sent | |
| August 13, 2021 | hearing | Filing Fees Due to the Court on or Before View Document Filing Fees Due to the Court on or Before Comment for fax filing charge | |
| August 13, 2021 | Docket Event |
Filing Fees Due to the Court on or Before for fax filing charge |
|
| August 13, 2021 | Docket Event | Notice of Hearing Sent |
|
| August 11, 2021 | hearing | Balance Due on Case Comment $16.00 fax fee charge | |
| August 11, 2021 | hearing | Proof of Service Filed View Document Proof of Service Filed Comment proof of service of Answer served by mail svc as to atty for pltf | |
| August 11, 2021 | hearing | Answer Filed View Document Answer Filed Comment Answer of def Custode filed as to Complaint of Discover Bank | |
| August 11, 2021 | hearing | Order on Court Fee Waiver Filed - Granted View Document Order on Court Fee Waiver Filed - Granted Comment Fee Waiver granted in full | |
| August 11, 2021 | hearing | Request to Waive Court Fees Filed | |
| August 11, 2021 | Docket Event |
Proof of Service Filed proof of service of Answer served by mail svc as to atty for pltf |
|
| August 11, 2021 | Docket Event |
Answer Filed Answer of def Custode filed as to Complaint of Discover Bank |
|
| August 11, 2021 | Docket Event | Request to Waive Court Fees Filed | |
| August 11, 2021 | Docket Event |
Balance Due on Case $16.00 fax fee charge |
|
| August 11, 2021 | Docket Event |
Order on Court Fee Waiver Filed - Granted Fee Waiver granted in full |
|
| August 05, 2021 | hearing | Substituted Service Served 07/30/2021 | |
| August 05, 2021 | hearing | Proof of Sub-Service Filed. As to: View Document Proof of Sub-Service Filed. As to: | |
| August 05, 2021 | Docket Event | Proof of Sub-Service Filed. As to: |
|
| July 22, 2021 | hearing | Proof of Service Unserved Filed. With Costs of: View Document Proof of Service Unserved Filed. With Costs of: | |
| July 22, 2021 | Docket Event | Proof of Service Unserved Filed. With Costs of: | |
| June 28, 2021 | hearing | Notice of Hearing Sent View Document Notice of Hearing Sent | |
| June 28, 2021 | hearing | Summons Issued and Filed View Document Summons Issued and Filed | |
| June 28, 2021 | Docket Event | Notice of Hearing Sent | |
| June 28, 2021 | Docket Event | Summons Issued and Filed | |
| June 17, 2021 | Docket Event | Civil Case Cover Sheet Filed | |
| June 17, 2021 | hearing | Filing Fee Paid by Comment $380.00 check paid on 6/28/21 for first appearance fees | |
| June 17, 2021 | hearing | Complaint Filed View Document Complaint Filed | |
| June 17, 2021 | hearing | Certificate of Assignment Received View Document Certificate of Assignment Received | |
| June 17, 2021 | hearing | Civil Case Cover Sheet Filed View Document Civil Case Cover Sheet Filed | |
| June 17, 2021 | Docket Event | Certificate of Assignment Received | |
| June 17, 2021 | Docket Event | Complaint Filed |
|
| June 17, 2021 | Docket Event |
Filing Fee Paid by $380.00 check paid on 6/28/21 for first appearance fees |
