Case Last Refreshed: 7 months ago
Dena Howard, filed a(n) Collections - Creditor case represented by In Pro Per, James Imperiale, against Banc Of America Funding Corp, Banc Of America Funding -Corp, Mccarthy & Holthus, Llp, Quality Loan Service Corporation, Richard L Stevenson, (total of 8) See All represented by In Pro Per, Richard Lee Stevenson, Sarah Lee Overton, in the jurisdiction of Riverside County. This case was filed in Riverside County Superior Courts Superior with Eric A. Keen presiding.
Case Number |
|
Filing DateFebruary 02, 2020 |
CategoryUnlimited Civil Other Collections |
Last RefreshedSeptember 19, 2023 |
Practice AreaCreditor |
Filing LocationRiverside County, CA |
Matter TypeCollections |
Filing Court HouseSuperior |
This complaint is a legal document filed by Dena Howard against U.S. Bank National Association, Banc of America Funding Corp, Quality Loan Service Corporation, and Does 1-20. The complaint alleges several causes of action, including intentional misre...
Complaint
Date: June 30, 2022
Notice of Document Return.
Date: September 11, 2023
Notice of Document Return.
Date: August 24, 2023
Notice of Document Return.
Date: August 22, 2023
Notice of Document Return.
Date: August 21, 2023
Notice of Document Return.
Date: August 23, 2023
Proposed Judgment
Date: 2023-08-21T00:00:00
Notice of Document Return.
Date: 2023-08-18T00:00:00
Notice of Document Return.
Date: 2023-07-20T00:00:00
Certificate of Mailing
Date: 2023-07-14T00:00:00
Minute Order: Court on its Own Motion
Date: 2023-07-14T00:00:00
Notice of Document Return.
Date: 2023-07-11T00:00:00
Declaration re: Meet and Confer Pursuant to Code of Civil Procedure 430.41 (a)(3)
Date: 2023-07-10T00:00:00
Request of Judicial Notice in Support of Demurrer to Verified Second Amended Complaint
Date: 2023-07-10T00:00:00
Case Management Statement on 2nd Amended Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2023-07-05T00:00:00
Minute Order: Court on its Own Motion
Date: 2023-06-21T00:00:00
Certificate of Mailing
Date: 2023-06-21T00:00:00
Notice of Document Return.
Date: 2023-06-21T00:00:00
Proof of Service on 2nd Amended Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2023-06-21T00:00:00
Proof of Service on 2nd Amended Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2023-06-20T00:00:00
Notice of Document Return.
Date: 2023-05-30T00:00:00
Summons on 2nd Amended Complaint Issued and Filed
Date: 2023-05-31T00:00:00
Minute Order: Hearing re: Demurrer on 1st Amended Complaint for Other Collections
Date: 2023-05-04T00:00:00
2nd Amended Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2023-05-25T00:00:00
Notice of Document Quality Assurance
Date: 2023-05-02T00:00:00
Request for Dismissal on 1st Amended Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2023-05-01T00:00:00
Notice of Document Return.
Date: 2023-05-01T00:00:00
Corrected Proof of Service of Summons
Date: 2023-04-27T00:00:00
Certificate of Mailing
Date: 2023-04-25T00:00:00
Minute Order: Court on its Own Motion
Date: 2023-04-25T00:00:00
Proof of Service on 1st Amended Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2023-03-30T00:00:00
Request of Judicial Notice in Support of Demurrer to Verified First Amended Complaint
Date: 2023-03-29T00:00:00
Declaration re: Meet and Confer Pursuant to Code of Civil Procedure 430.41
Date: 2023-03-29T00:00:00
Proof of Service on 1st Amended Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2023-03-29T00:00:00
Case Management Statement
Date: 2023-02-24T00:00:00
Declaration Re Sanctions
Date: 2023-03-08T00:00:00
Substitution of Attorney
Date: 2023-03-08T00:00:00
Summons on 1st Amended Complaint
Date: 2023-03-16T00:00:00
Minute Order: Court on its Own Motion
Date: 2023-02-23T00:00:00
First Amended Complaint Errata - Exhibits 1,2 & 3
Date: 2023-02-24T00:00:00
1st Amended Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2023-02-23T00:00:00
Certificate of Mailing
Date: 2023-02-23T00:00:00
Notice of Document Return.
Date: 2023-02-08T00:00:00
Notice of Ruling on Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2023-02-03T00:00:00
Proof of Service on Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2023-02-08T00:00:00
Minute Order: Notice of Demurrer and Demurrer to Complaint
Date: 2023-02-02T00:00:00
Notice of Document Return.
Date: 2023-01-24T00:00:00
Certificate of Mailing
Date: 2022-12-22T00:00:00
Notice of Document Return.
Date: 2022-12-08T00:00:00
Notice of Document Return.
Date: 2022-12-02T00:00:00
Case Management Statement on Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2022-12-01T00:00:00
Minute Order: Court on its Own Motion
Date: 2022-12-22T00:00:00
Minute Order: Notice of Demurrer and Demurrer to Complaint
Date: 2022-10-27T00:00:00
Notice of Document Quality Assurance
Date: 2022-09-27T00:00:00
Plaintiff's Opposition to Interloper-USB's Demurrer to Complaint
Date: 2022-09-27T00:00:00
Certificate of Mailing
Date: 2022-09-14T00:00:00
Plaintiff's Opposition to Defendant Quality Loan Service Corporation's Demurrer to Complaint
Date: 2022-09-27T00:00:00
Minute Order: Court on its Own Motion
Date: 2022-09-14T00:00:00
Notice of Document Return.
Date: 2022-08-10T00:00:00
Notice of Document Return. on Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2022-08-10T00:00:00
DECLARATION RE: MEET AND CONFER PURSUANT TO CODE OF CIVIL PROCEDURE 430.41(a)(3)
Date: 2022-08-08T00:00:00
DECLARATION RE: MEET AND CONFER PURSUANT TO CODE OF CIVIL PROCEDURE 430.41 (a)(3)
Date: 2022-08-04T00:00:00
Request for Judicial Notice.
Date: 2022-08-08T00:00:00
Proof of Service on Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2022-08-04T00:00:00
Request for Judicial Notice.
Date: 2022-08-04T00:00:00
Minute Order: Hearing on Preliminary Injunction
Date: 2022-07-26T00:00:00
Proof of Service on Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2022-07-22T00:00:00
Notice of Document Return.
Date: 2022-07-20T00:00:00
Proof of Service on Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2022-07-20T00:00:00
Notice of Document Return.
Date: 2022-07-19T00:00:00
Request for Judicial Notice.
Date: 2022-07-19T00:00:00
Notice of Document Return.
Date: 2022-07-05T00:00:00
Temporary Restraining Order and Order to Show Cause for a Preliminary Injunction
Date: 2022-07-07T00:00:00
Summons Issued and Filed
Date: 2022-06-30T00:00:00
Notice of Department Assignment
Date: 2022-06-30T00:00:00
Notice of Case Management Conference Complaint for Other Collections (Over $25,000)
Date: 2022-06-30T00:00:00
[Proposed] Temporary Restraining Order on Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2022-07-05T00:00:00
Certificate of Counsel.
Date: 2022-06-30T00:00:00
Civil Case Cover Sheet
Date: 2022-06-30T00:00:00
Notice of Remote Appearance on Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2022-07-05T00:00:00
Request to Waive Court Fees (FW-001) on Complaint for Other Collections (Over $25,000) of DENA HOWARD
Date: 2022-06-30T00:00:00
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