1. Home
  2. State Courts
  3. California
  4. Riverside County Superior Courts
  5. Capital One Bank Vs. Bin
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.

Capital One Bank Vs. Bin

Case Last Refreshed: 2 years ago

Track Case Changes
Download Docket Print Docket

Capital One Bank, filed a(n) Collections - Creditor case represented by Hunt & Henriques, against Luis M Bin, represented by Unrepresented, in the jurisdiction of Riverside County. This case was filed in Riverside County Superior Courts .

Case Details for Capital One Bank v. Luis M Bin

Case Number

(Subscribe to View)

Filing Date

December 10, 2010

Category

Collection Crc 3.740-Under $10,000 (Riverside)&Nbsp;

Last Refreshed

October 24, 2021

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

88 days

Filing Location

Riverside County, CA

Matter Type

Collections

Parties for Capital One Bank v. Luis M Bin

Plaintiffs

Capital One Bank

Attorneys for Plaintiffs

Hunt & Henriques

Defendants

Luis M Bin

Attorneys for Defendants

Unrepresented

Case Documents for Capital One Bank v. Luis M Bin

ABSTRACT OF JUDGMENT ISSUED

Date: April 06, 2011

DECLARATION IN LIEU OF TESTIMONY PURSUANT TO CCP 585 FILED.

Date: March 01, 2011

REQUEST FOR ENTRY OF DEFAULT AND CLERK'S JUDGMENT ON THE COMPLAINT (COLLECTION) FILED 12/10/2010 OF CAPITAL ONE BANK (USA) NA AS TO LUIS M BIN FILED.

Date: March 01, 2011

DIRECTLY ASSIGNED TO DEPARTMENT 05 FOR CASE MANAGEMENT PURPOSES (COLLECTION).

Date: 2010-12-10T00:00:00

CASE IS ASSIGNED TO DEPARTMENT 02 FOR LAW AND MOTION PURPOSES (COLLECTIONS)

Date: 2010-12-10T00:00:00

MEMO OF POINTS & AUTHORITIES IN SUPPORT OF/TO CLERK JUDGMENT BY CAPITAL ONE BANK (USA) NA FILED.

Date: March 01, 2011

MEMO OF POINTS & AUTHORITIES IN SUPPORT OF/TO ATTORNEY FEES BY CAPITAL ONE BANK (USA) NA FILED.

Date: 2011-03-01T00:00:00

REQUEST FOR DISMISSAL OF DOES/ROES ON THE COMPLAINT (COLLECTION) FILED 12/10/2010 OF CAPITAL ONE BANK (USA) NA FILED.

Date: 2011-03-01T00:00:00

SUMMONS ISSUED ON COMPLAINT (COLLECTION) FILED 12/10/2010 OF CAPITAL ONE BANK (USA) NA AND FILED.

Date: 2010-12-10T00:00:00

LIMITED CIVIL-GENERAL CIVIL COMPLAINT FOR COLLECTION UNDER $10,000 CRC 3.740 FILED.

Date: 2010-12-10T00:00:00

CERTIFICATE OF COUNSEL FILED.

Date: 2010-12-10T00:00:00

PROOF OF SERVICE ON THE COMPLAINT (COLLECTION) FILED 12/10/2010 OF CAPITAL ONE BANK (USA) NA SERVED ON LUIS M BIN WITH SERVICE DATE OF 12/28/10 FILED.(PERSONAL SERVICE)

Date: 2010-12-30T00:00:00

AFFIDAVIT OF VENUE BY CAPITAL ONE BANK (USA) NA FILED

Date: 2010-12-10T00:00:00

HEARING RE OSC FOR FAILURE TO FILE DEFAULT JUDGMENT SET 12/05/11 AT 8:30 IN DEPT. 05.

Date: 2010-12-10T00:00:00

ABSTRACT OF JUDGMENT ISSUED

Date: May 04, 2011

COMPLAINT AND PARTY INFORMATION ENTERED - COLLECTION

Date: 2010-12-10T00:00:00

JUDGMENT BY DEFAULT BY CLERK FILED 03/08/11

Date: March 08, 2011

SUBSTITUTION OF ATTORNEY FILED; ON COMPLAINT (COLLECTION) FILED 12/10/2010 OF CAPITAL ONE BANK (USA) NA REMOVE ATTORNEY LEGAL RECOVERY LAWOFFICES INC FOR PARTY(S) CAPITAL ONE BANK (USA) NA AND REPLACE WITH ATTORNEY HUNT & HENRIQUES

Date: March 06, 2017

Case Events for Capital One Bank v. Luis M Bin

Date Type Description
March 05, 2021 Hearing DATE TO SET OSC RE DESTRUCTION OF FILE (JUDGMENT)
March 05, 2020 Hearing DATE TO SET OSC RE DESTRUCTION OF FILE (JUDGMENT)
March 06, 2017 Docket Event SUBSTITUTION OF ATTORNEY FILED; ON COMPLAINT (COLLECTION) FILED 12/10/2010 OF CAPITAL ONE BANK (USA) NA REMOVE ATTORNEY LEGAL RECOVERY LAWOFFICES INC FOR PARTY(S) CAPITAL ONE BANK (USA) NA AND REPLACE WITH ATTORNEY HUNT & HENRIQUES
Not Applicable
December 05, 2011 Hearing HEARING RE: ORDER TO SHOW CAUSE WHY SANCTIONS SHOULD NOT BE ISSUED AGAINST PLAINTIFF FOR FAILURE TO FILE DEFAULT JUDGMENT PURSUANT TO CRC 3.740.
Vacated
May 04, 2011 Docket Event ABSTRACT OF JUDGMENT ISSUED
Not Applicable
April 06, 2011 Docket Event ABSTRACT OF JUDGMENT ISSUED
Not Applicable
March 08, 2011 Docket Event JUDGMENT BY DEFAULT BY CLERK FILED 03/08/11
Not Applicable
March 01, 2011 Docket Event DECLARATION IN LIEU OF TESTIMONY PURSUANT TO CCP 585 FILED.
Not Applicable
March 01, 2011 Docket Event REQUEST FOR ENTRY OF DEFAULT AND CLERK'S JUDGMENT ON THE COMPLAINT (COLLECTION) FILED 12/10/2010 OF CAPITAL ONE BANK (USA) NA AS TO LUIS M BIN FILED.
Not Applicable
March 01, 2011 Docket Event MEMO OF POINTS & AUTHORITIES IN SUPPORT OF/TO CLERK JUDGMENT BY CAPITAL ONE BANK (USA) NA FILED.
Not Applicable
See all events
Request redaction

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