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CITIBANK, N.A. vs. ALEXIS TAFAGHODI
On March 25, 2021 a 09: limited rule 3.740 collections - 10,000 - 25,000 case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Contra Costa County. Judge Devine, John P presiding.
Case Details
Case Number
Filing Date
March 25, 2021
Last Refreshed
August 31, 2023
Filing Location
Contra Costa County, CA
OTHER JUDGES ON THIS CASE
Weil, Edward;Category
09: Limited Rule 3.740 Collections - 10,000 - 25,000
Practice Area
Creditor
Matter Type
Collections
Status
Dismissal
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Citibank, N.A.
Attorneys for Plaintiffs
Dipiero, Anthony
Defendants
Tafaghodi, Alexis
Case Documents
Proof of Service by Mail
Date: Oct 24, 2022
Request Filed and Dismissal with Prejudice of Entire Action
Date: Oct 24, 2022
Further Case Management Conference
Date: Oct 13, 2022
Case Management Conference Statement Filed
Date: Sep 06, 2022
Lodge Order/Judgment
Date: Aug 12, 2022
Motion Filed To/For
Date: Aug 12, 2022
Case Management Conference (Collections)
Date: Jul 14, 2022
Case Management Conference Statement Filed
Date: Jul 06, 2022
Proof of Service of Summons
Date: Jun 01, 2022
Proof of Service by Mail
Date: May 25, 2022
General Denial Filed
Date: May 23, 2022
Original Summons Issued/Filed
Date: Mar 25, 2021
Complaint Filed - Summons Issued
Date: Mar 25, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 24, 2022 | Docket Event |
Proof of Service by Mail RE: REQUEST FOR DISMISSAL Proof of Service by Mail RE: REQUEST FOR DISMISSAL |
|
| October 24, 2022 | Docket Event | Request Filed and Dismissal with Prejudice of Entire Action | |
| October 24, 2022 | Docket Event |
*Hearing on Motion in Re: MOTION FOR ORDER THAT MATTERS IN REQUEST FOR ADMISSION OF TRUTH OF FACTS BE ADMITTED 
Judge: Weil, Edward G |
|
| October 24, 2022 | Tentative Ruling | MSL21-04830 CASE NAME: CITIBANK VS. TAFAGHODI HEARING ON MOTION FOR ORDER THAT MATTERS BE DEEMED ADMITTED FILED BY: CITIBANK, N.A. TENTATIVE RULING: Hearing dropped from calendar. A Dismissal with p... | |
| October 13, 2022 | Docket Event |
Minutes *Further Case Management Conference |
|
| September 06, 2022 | Docket Event | Case Management Conference Statement Filed | |
| August 12, 2022 | Docket Event |
Lodge Order/Judgment [Proposed] Order Lodge Order/Judgment [Proposed] Order |
|
| August 12, 2022 | Docket Event |
Motion for ORDER THAT MATTERS IN REQUEST FOR ADMISSION OF TRUTH OF FACTS BE ADMITTED Motion Filed To/For for Order THAT MATTERS IN REQUEST FOR ADMISSION OF TRUTH OF FACTS BE ADMITTED |
|
| July 14, 2022 | Docket Event |
Minutes *Case Management Conference (Collections)
Judge: Devine, John P |
|
| July 06, 2022 | Docket Event |
Case Management Conference Statement Filed Nonjury; 4 hours |
|
| June 01, 2022 | Docket Event |
Proof of Service of Summons Personal |
|
| May 25, 2022 | Docket Event |
Proof of Service by Mail Answer |
|
| May 23, 2022 | Docket Event | General Denial Filed | |
| March 15, 2022 | Docket Event | Placed on Clerk's Tickler Calendar for 3/13/23, at 7:00 in Dept. 09 | |
| March 15, 2022 | Docket Event | Placed on Clerk's Tickler Calendar for 9/12/22, at 7:00 in Dept. 09 | |
| March 25, 2021 | Docket Event |
Original Summons Issued/Filed ORIGINAL SUMMONS ON Complaint/Petition FILED |
|
| March 25, 2021 | Docket Event |
Complaint Filed - Summons Issued COMPLAINT FILED; SUMMONS IS ISSUED *FEE: 220315-0165-CK LC1/ 370.00 Paymt *REFNM: 220315-0165-CK Reference Number 251463 |
|
| March 25, 2021 | Docket Event | Service of Complaint and Summons | |
| March 25, 2021 | Docket Event |
Notice of Case Assignment CASE HAS BEEN ASSIGNED TO DEPT. 09 |
