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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
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Department Stores National Bank -V- Sousa Print

Case Last Refreshed: 4 months ago

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Department Stores National Bank, filed a(n) Collections - Creditor case represented by Hunt & Henriques, Hunt & Henriques, Llp, against Sousa, Filomena, represented by Litigation Practice Group Pc, in the jurisdiction of San Bernardino County. This case was filed in San Bernardino County Superior Courts Superior with Khymberli S Apaloo presiding.

Case Details for Department Stores National Bank v. Sousa, Filomena

Case Number

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Judge

Khymberli S Apaloo

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Filing Date

July 01, 2022

Category

Rule 3.740 Collections $10,000 Or Less Limited

Last Refreshed

January 08, 2024

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 the law firm Hunt & Henriques, LLP on behalf of their client, Department Stores National Bank. The defendant in the case is Filomena Sousa. The complaint is categorized as a contract dispute. The jurisdicti...

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Parties for Department Stores National Bank v. Sousa, Filomena

Plaintiffs

Department Stores National Bank

Attorneys for Plaintiffs

Hunt & Henriques

Hunt & Henriques, Llp

Defendants

Sousa, Filomena

Attorneys for Defendants

Litigation Practice Group Pc

Case Documents for Department Stores National Bank v. Sousa, Filomena

for Department Stores National Bank -V- Sousa Print

Answer Filed

Date: December 01, 2022
for Department Stores National Bank -V- Sousa Print

Notice Filed

Date: May 12, 2023
for Department Stores National Bank -V- Sousa Print

Order Filed Re:

Date: August 08, 2023
for Department Stores National Bank -V- Sousa Print

Summons Issued and Filed

Date: August 02, 2022
for Department Stores National Bank -V- Sousa Print

Notice of Hearing Sent

Date: December 05, 2022
for Department Stores National Bank -V- Sousa Print

Declaration re:

Date: August 17, 2023
for Department Stores National Bank -V- Sousa Print

Civil Case Cover Sheet Filed

Date: July 01, 2022
for Department Stores National Bank -V- Sousa Print

Complaint Filed

Date: July 01, 2022
for Department Stores National Bank -V- Sousa Print

Proof of Sub-Service Filed. As to:

Date: December 02, 2022
for Department Stores National Bank -V- Sousa Print

Notice Filed

Date: April 14, 2023
for Department Stores National Bank -V- Sousa Print

Notice of Hearing Filed

Date: July 24, 2023
for Department Stores National Bank -V- Sousa Print

Notice of Hearing Sent

Date: August 02, 2022
for Department Stores National Bank -V- Sousa Print

Motion to Set Aside

Date: February 27, 2023
for Department Stores National Bank -V- Sousa Print

Certificate of Assignment Received

Date: July 01, 2022
for Department Stores National Bank -V- Sousa Print

Correspondence Coversheet Generated to Mail:

Date: February 03, 2023

Case Events for Department Stores National Bank v. Sousa, Filomena

Date Type Description
January 08, 2024 Department S25 - SBJC

Judge: Apaloo, Khymberli S
December 18, 2023 Department S34 - SBJC
August 17, 2023 Docket Event Declaration re:
of Defendants attorney of record re: his inabililty to further represent defendant in this action, filed 8/17/23
View Document
August 08, 2023 Docket Event Order Filed Re:
Motion to Set Aside Dismissal
View Document
August 02, 2023 Department S16 - SBJC

Judge: Gilbert, Ronald J
August 02, 2023 Department S17 - SBJC

Judge: Williams, David A
July 24, 2023 Docket Event Notice of Hearing Filed
Mediation
View Document
July 10, 2023 Department S25 - SBJC

Judge: Apaloo, Khymberli S
May 12, 2023 Docket Event Notice Filed
Notice of trial setting conference, filed 5/12/23
View Document
May 09, 2023 Department S25 - SBJC

Judge: Apaloo, Khymberli S
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