1. Home
  2. State Courts
  3. California
  4. San Bernardino County Superior Courts
  5. Velocity Investments Llc -V- Reeves An Individual Print
SEARCH TIPS
"" "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
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "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
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

Velocity Investments Llc -V- Reeves An Individual Print

Case Last Refreshed: 3 weeks ago

Track Case Changes
Download Docket Print Docket

Velocity Investments Llc, filed a(n) Collections - Creditor case represented by Mandarich, Christopher D, against Reeves An Individual, Thomas, in the jurisdiction of San Bernardino County. This case was filed in San Bernardino County Superior Courts Superior with Michael A Sachs presiding.

Case Details for Velocity Investments Llc v. Reeves An Individual, Thomas

Case Number

(Subscribe to View)

Judge

Michael A Sachs

pdf Get Judge Analytics Report

Filing Date

April 04, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Last Refreshed

April 30, 2024

Practice Area

Creditor

Filing Location

San Bernardino County, CA

Matter Type

Collections

Filing Court House

Superior

Case Complaint Summary

This complaint alleges that the Defendant used the Account for purchases, cash advances, and balance transfers, thereby agreeing to comply with the terms of the Account. The Defendant is accused of reaffirming their agreement to repay Cross River Ban...

Subscribe to see entire Complaint Summary

Parties for Velocity Investments Llc v. Reeves An Individual, Thomas

Plaintiffs

Velocity Investments Llc

Attorneys for Plaintiffs

Mandarich, Christopher D

Defendants

Reeves An Individual, Thomas

Case Documents for Velocity Investments Llc v. Reeves An Individual, Thomas

for Velocity Investments Llc -V- Reeves An Individual Print

Civil Case Cover Sheet Filed

Date: April 04, 2024
for Velocity Investments Llc -V- Reeves An Individual Print

Complaint Filed

Date: April 04, 2024
for Velocity Investments Llc -V- Reeves An Individual Print

Summons Issued on

Date: April 04, 2024
for Velocity Investments Llc -V- Reeves An Individual Print

Notice of Hearing Sent

Date: April 26, 2024
for Velocity Investments Llc -V- Reeves An Individual Print

Declaration re:

Date: April 04, 2024
for Velocity Investments Llc -V- Reeves An Individual Print

Certificate of Assignment Received

Date: April 04, 2024

Case Events for Velocity Investments Llc v. Reeves An Individual, Thomas

Date Type Description
April 28, 2025 Department S28 - SBJC

Judge: Sachs, Michael A
April 26, 2024 Docket Event Notice of Hearing Sent
View Document
April 04, 2024 Docket Event Civil Case Cover Sheet Filed
Civil Case Cover Sheet
View Document
April 04, 2024 Docket Event Complaint Filed
Breach of contract, Open Book Account
View Document
April 04, 2024 Docket Event Summons Issued on
Summons
View Document
April 04, 2024 Docket Event Declaration re:
Re: Venue
View Document
April 04, 2024 Docket Event Certificate of Assignment Received
Certificate Of Assignment
View Document
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.