Case Last Refreshed: 2 months ago
Td Bank Usa, N.A., filed a(n) Limited Civil Collection Rule 3.740 case against Zarate, Andrea, in the jurisdiction of San Joaquin County. This case was filed in San Joaquin County Superior Courts with Lee, Jayne presiding.
Case Number |
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Filing DateJanuary 05, 2024 |
CategoryLimited Civil Collection Rule 3.740 |
Last RefreshedFebruary 15, 2024 |
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Filing LocationSan Joaquin County, CA |
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Date | Type | Description | |
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January 05, 2024 | Docket Event | Payment received by N.A. TD Bank USA in the amount of $225.00. Receipt number 897264. | |
January 05, 2024 | Docket Event |
Complaint Limited (amount up to $10,000) filed by TD Bank USA, N.A.. COMPLAINT FILED RECORD SEALED |
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January 05, 2024 | Docket Event |
Summons issued and filed. SUM100 SUMMONS CIVIL FILED RECORD SEALED |
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January 05, 2024 | Docket Event |
Civil Case Cover Sheet filed by TD Bank USA, N.A.. CIVIL CASE COVER SHEET FILED RECORD SEALED |
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January 05, 2024 | Docket Event |
Declaration RE:Venue filed by TD Bank USA, N.A.. DECLARATION FILED RECORD SEALED |
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January 05, 2024 | Docket Event | Attorney, Dinari J Lee, retained for TD Bank USA, N.A. . | |
January 05, 2024 | Docket Event | Case initiated. | |
January 05, 2024 | Docket Event |
Notice of Case Assignment. NOTICEOFCASEASSIGNMENT WITHOUTHEARING RTF FILED RECORD SEALED |
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