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CAPITAL ONE BANK (USA), N.A. vs KIM
Unlimited Civil Other Collections 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 Riverside County. Judge John W. Vineyard presiding.
Case Details
Case Number
Filing Date
January 11, 2020
Last Refreshed
January 05, 2023
Filing Location
Riverside County, CA
Category
Unlimited Civil Other Collections
Practice Area
Creditor
Matter Type
Collections
Status
Dismissal
Parties
Plaintiffs
Capital One Bank
Attorneys for Plaintiffs
George Aposhian
Defendants
David D Kim
Attorneys for Defendants
In Pro Per
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 08, 2021 | Docket Event | Minute Order: Case Management Conference |
|
| November 08, 2021 | Docket Event | Minute Order: Hearing re: Motion for Change of Venue on Complaint for Other Collections (Over $25,000) of CAPITAL ONE BANK (USA), N.A. by DAVID D KIM |
|
| November 08, 2021 | Docket Event | Notice of Order to Show Cause Hearing |
|
| November 08, 2021 | Tentative Ruling | MOTION FOR CHANGE OF VENUE ON COMPLAINT FOR OTHER CAPITAL ONE BANK (USA), CVRI2102126 COLLECTIONS (OVER 25,000) OF N.A. VS KIM CAPITAL ONE BANK (USA), N.A. BY DAVID D KIM Tentative Ruling: Granted. T...
Judge: Robert A. Burlison |
|
| November 07, 2021 | Tentative Ruling | MOTION FOR CHANGE OF VENUE ON COMPLAINT FOR OTHER CAPITAL ONE BANK (USA), CVRI2102126 COLLECTIONS (OVER 25,000) OF N.A. VS KIM CAPITAL ONE BANK (USA), N.A. BY DAVID D KIM Tentative Ruling: Granted. T...
Judge: Robert A. Burlison |
|
| November 06, 2021 | Tentative Ruling | MOTION FOR CHANGE OF VENUE ON COMPLAINT FOR OTHER CAPITAL ONE BANK (USA), CVRI2102126 COLLECTIONS (OVER 25,000) OF N.A. VS KIM CAPITAL ONE BANK (USA), N.A. BY DAVID D KIM Tentative Ruling: Granted. T...
Judge: Robert A. Burlison |
|
| October 26, 2021 | Docket Event | Notice of Telephonic Appearance for Hearing |
|
| October 25, 2021 | Docket Event | Case Management Statement untimely pursuant to CRC 3.725 on Complaint for Other Collections (Over $25,000) of CAPITAL ONE BANK (USA), N.A. |
|
| October 25, 2021 | Docket Event | Proof of Service by Mail re: Case Management Statement on Complaint for Other Collections (Over $25,000) of CAPITAL ONE BANK (USA), N.A. |
|
| October 08, 2021 | Docket Event | Proof of Service by First-Class Mail-Civil Re Notice of Motion and Motion to Change Venue |
|
| September 07, 2021 | Docket Event | Minute Order: Hearing re: Motion for Change of Venue on Complaint for Other Collections (Over $25,000) of CAPITAL ONE BANK (USA), N.A. by DAVID D KIM |
|
| September 07, 2021 | Docket Event | Notice of Document Return. |
|
| September 07, 2021 | Tentative Ruling | MOTION FOR CHANGE OF VENUE ON COMPLAINT FOR OTHER CAPITAL ONE BANK (USA), CVRI2102126 COLLECTIONS (OVER 25,000) OF N.A. VS KIM CAPITAL ONE BANK (USA), N.A. BY DAVID D KIM Tentative Ruling: No tentati...
Judge: Robert A. Burlison |
|
| September 06, 2021 | Tentative Ruling | MOTION FOR CHANGE OF VENUE ON COMPLAINT FOR OTHER CAPITAL ONE BANK (USA), CVRI2102126 COLLECTIONS (OVER 25,000) OF N.A. VS KIM CAPITAL ONE BANK (USA), N.A. BY DAVID D KIM Tentative Ruling: No tentati...
Judge: Robert A. Burlison |
|
| September 05, 2021 | Tentative Ruling | MOTION FOR CHANGE OF VENUE ON COMPLAINT FOR OTHER CAPITAL ONE BANK (USA), CVRI2102126 COLLECTIONS (OVER 25,000) OF N.A. VS KIM CAPITAL ONE BANK (USA), N.A. BY DAVID D KIM Tentative Ruling: No tentati...
Judge: Robert A. Burlison |
|
| September 04, 2021 | Tentative Ruling | MOTION FOR CHANGE OF VENUE ON COMPLAINT FOR OTHER CAPITAL ONE BANK (USA), CVRI2102126 COLLECTIONS (OVER 25,000) OF N.A. VS KIM CAPITAL ONE BANK (USA), N.A. BY DAVID D KIM Tentative Ruling: No tentati...
Judge: Robert A. Burlison |
|
| August 25, 2021 | Docket Event | Notice of Telephonic Appearance for Hearing |
|
| August 09, 2021 | Docket Event | Tentative Rulings Dated August 9, 2021 |
|
| August 09, 2021 | Docket Event | Minute Order: Hearing re: Motion for Change of Venue on Complaint for Other Collections (Over $25,000) of CAPITAL ONE BANK (USA), N.A. by DAVID D KIM |
|
| August 09, 2021 | Tentative Ruling | MOTION FOR CHANGE OF VENUE ON COMPLAINT FOR OTHER CAPITAL ONE BANK (USA), CVRI2102126 COLLECTIONS (OVER 25,000) OF N.A. VS KIM CAPITAL ONE BANK (USA), N.A. BY DAVID D KIM Tentative Ruling: Continued ...
Judge: Robert A. Burlison |
|
| August 08, 2021 | Tentative Ruling | MOTION FOR CHANGE OF VENUE ON COMPLAINT FOR OTHER CAPITAL ONE BANK (USA), CVRI2102126 COLLECTIONS (OVER 25,000) OF N.A. VS KIM CAPITAL ONE BANK (USA), N.A. BY DAVID D KIM Tentative Ruling: Continued ...
Judge: Robert A. Burlison |
|
| August 07, 2021 | Tentative Ruling | MOTION FOR CHANGE OF VENUE ON COMPLAINT FOR OTHER CAPITAL ONE BANK (USA), CVRI2102126 COLLECTIONS (OVER 25,000) OF N.A. VS KIM CAPITAL ONE BANK (USA), N.A. BY DAVID D KIM Tentative Ruling: Continued ...
Judge: Robert A. Burlison |
|
| August 04, 2021 | Docket Event | Notice of Document Return. |
|
| July 19, 2021 | Docket Event | Minute Order: Hearing re: Eligibility of Waiver of Court Fees and costs as to DAVID D KIM |
|
| July 09, 2021 | Docket Event | Notice of Telephonic Appearance for Hearing |
|
| June 28, 2021 | Docket Event | Order on Court Fee Waiver (FW-003) - Denied with Hearing Scheduled |
|
| June 24, 2021 | Docket Event | Request to Waive Court Fees; Order |
|
| June 24, 2021 | Docket Event | Motion for Change of Venue |
|
| June 24, 2021 | Docket Event | Request to Waive Court Fees (FW-001) |
|
| May 11, 2021 | Docket Event | Notice of Case Management Conference |
|
| May 11, 2021 | Docket Event | Notice of Department Assignment |
|
| May 07, 2021 | Docket Event | Certificate of Counsel. |
|
| May 07, 2021 | Docket Event | Summons Issued and Filed |
|
| May 07, 2021 | Docket Event | Declaration of Plaintiff's Attorney RE: NonMilitary Statius |
|
| May 07, 2021 | Docket Event | Complaint for Other Collections (Over $25,000) |
|
| May 07, 2021 | Docket Event | Civil Case Cover Sheet |
|
| December 30, 2020 | hearing |
Hearing on Order to Show Cause Failure to Pay Transfer FeesGeorge Aposhian, CAPITAL ONE BANK (USA), N.A.
Judge: John W. Vineyard |
|
| November 08, 2020 | hearing |
Hearing re: Motion for Change of Venue on Complaint for Other Collections (Over $25,000) of CAPITAL ONE BANK (USA), N.A. by DAVID D KIM Held - Other pre-disposition hearing Judge: John W. Vineyard |
|
| November 08, 2020 | hearing |
Case Management Conference Vacated Judge: John W. Vineyard |
|
| September 07, 2020 | hearing |
Hearing re: Motion for Change of Venue on Complaint for Other Collections (Over $25,000) of CAPITAL ONE BANK (USA), N.A. by DAVID D KIM Continued - Other pre-disposition hearing Judge: John W. Vineyard |
|
| August 09, 2020 | hearing |
Hearing re: Motion for Change of Venue on Complaint for Other Collections (Over $25,000) of CAPITAL ONE BANK (USA), N.A. by DAVID D KIM Continued Not Held - Court's Motion - Hearing Judge: John W. Vineyard |
|
| July 19, 2020 | hearing |
Hearing re: Eligibility of Waiver of Court Fees and costs as to DAVID D KIM Held - Other pre-disposition hearing Judge: John W. Vineyard |
|
| January 11, 2020 | hearing |
Order to Show Cause as to George Aposhian, CAPITAL ONE BANK (USA), N.A. why sanctions not to exceed $1500.00 or dismissal should not be imposed for Failure to Complete Change of Venue as ordered 11/8/2021
Judge: John W. Vineyard |
