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ERIN CAPITAL VS BISCAY
A 09-Cl >10k <25k Other Collections-Civil Limited case was filed by Erin Capital Management Llc Assignee Of Citibank, represented by Abrahamson, Jill M, against Biscaya, Kam, in the jurisdiction of Kern County. Judge Etienne, Linda S. presiding.
Case Details
Case Number
Filing Date
October 18, 2006
Last Refreshed
November 20, 2021
Filing Location
Kern County, CA
Category
09-CL >10K <25K Other Collections-Civil Limited
Practice Area
Creditor
Matter Type
Collections
Status
Dismissal
Case Duration
7 years, 7 months and 10 days
Parties
Plaintiffs
Erin Capital Management Llc Assignee Of Citibank
Attorneys for Plaintiffs
Abrahamson, Jill M
Defendants
Biscaya, Kam
Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 27, 2014 | hearing |
Image of Archived Documents Document Image |
|
| May 27, 2014 | Docket Event |
Image of Archived Documents Document Image |
|
| July 17, 2007 | hearing |
4170 Order to Show Cause in re: Dismissal New Calendar |
|
| July 17, 2007 | Docket Event |
4170 Order to Show Cause in re: Dismissal New Calendar |
|
| July 09, 2007 | hearing |
153 Pmt: Civil Sanctions CCP 128 & 128.5 Amount of $250.00 for ERIN CAPITAL MANAGEMENT LLC ASSIGNEE OF CITIBANK (PL-1). Received from ELTMAN ELTMAN & COOPER, check no(s) 1224. Receipt #324117 for amount of $250.00. |
|
| July 09, 2007 | Docket Event |
153 Pmt: Civil Sanctions CCP 128 & 128.5 Amount of $250.00 for ERIN CAPITAL MANAGEMENT LLC ASSIGNEE OF CITIBANK (PL-1). Received from ELTMAN ELTMAN & COOPER, check no(s) 1224. Receipt #324117 for amount of $250.00. |
|
| June 22, 2007 | hearing |
Judgment by Default by Clerk JUDGMENT FOR: ERIN CAPITAL MANAGEMENT LLC JUDGMENT AGAINST: KAM BISCAYA PRINCIPLE/DAMAGES: $5413.51 PREJUGMENT INTEREST: $1580.64 ATTORNEY FEES: $0 COSTS: $219.00 TOTAL: $7213.15 |
|
| June 22, 2007 | hearing |
Declaration RE: OPEN BOOK ACCOUNT |
|
| June 22, 2007 | hearing |
Declaration RE: CCP 1033B & WAIVER OF COTS THAT EXCEED $219 |
|
| June 22, 2007 | hearing |
Declaration RE: COMPUTATION OF PREJUDGMENT INTEREST |
|
| June 22, 2007 | hearing | Declaration for Waiver of Attorney Fees by Plaintiff | |
| June 22, 2007 | hearing |
Request for Entry of Default by Clerk Entered AS TO KAM BISCAYA |
|
| June 22, 2007 | hearing |
Request for Dismissal (Partial) WITHOUT PREJUDICE, DOES 1-10 |
|
| June 22, 2007 | Docket Event |
Request for Dismissal (Partial) WITHOUT PREJUDICE, DOES 1-10 |
|
| June 22, 2007 | Docket Event |
Judgment by Default by Clerk JUDGMENT FOR: ERIN CAPITAL MANAGEMENT LLC JUDGMENT AGAINST: KAM BISCAYA PRINCIPLE/DAMAGES: $5413.51 PREJUGMENT INTEREST: $1580.64 ATTORNEY FEES: $0 COSTS: $219.00 TOTAL: $7213.15 |
|
| June 22, 2007 | Docket Event |
Declaration RE: OPEN BOOK ACCOUNT |
|
| June 22, 2007 | Docket Event |
Request for Entry of Default by Clerk Entered AS TO KAM BISCAYA |
|
| June 22, 2007 | Docket Event |
Declaration RE: COMPUTATION OF PREJUDGMENT INTEREST |
|
| June 22, 2007 | Docket Event |
Declaration RE: CCP 1033B & WAIVER OF COTS THAT EXCEED $219 |
|
| June 18, 2007 | hearing |
NP4170 AND ORDER TO APPEAR RE: SANCTIONS AS TO COUNSEL FOR PLAINTIFF FOR FAILING TO COMPLY WITH RULES 3.110, 3.720 & 3.730. Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: ORDER TO SHOW CAUSE IN RE DISMISSAL AND ORDER TO APPEAR RE: SANCTIONS AS TO COUNSEL FOR PLAINTIFF FOR FAILING TO COMPLY WITH RULES 3.110, 3.720 & 3.730. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: HEATHER IJAMES MAKES A SPECIAL APPEARANCE FOR JILL M ABRAHAMSON ON BEHALF OF ERIN CAPITAL MANAGEMENT LLC ASSIGNEE OF CITIBANK (PL-1). NO APPEARANCE BY DEFENDANT. *************************************************************************************** CAUSE CONTINUED TO 7/17/2007 08:30 AM, IN DEPARTMENT 14. REASON FOR NEXT APPEARANCE: TO RE-SUBMIT JUDGMENT. FURTHER NOTICE WAIVED. |
|
| June 18, 2007 | hearing |
4170 Order to Show Cause in re: Dismissal New Calendar |
|
| June 18, 2007 | hearing |
Order to Show Cause AND OTA AS TO COUNSEL FOR PLAINTIFF FTC W/3.110, 3.720 3.730 
Judge: Etienne, Linda S. |
|
| June 18, 2007 | Docket Event |
NP4170 AND ORDER TO APPEAR RE: SANCTIONS AS TO COUNSEL FOR PLAINTIFF FOR FAILING TO COMPLY WITH RULES 3.110, 3.720 & 3.730. Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: ORDER TO SHOW CAUSE IN RE DISMISSAL AND ORDER TO APPEAR RE: SANCTIONS AS TO COUNSEL FOR PLAINTIFF FOR FAILING TO COMPLY WITH RULES 3.110, 3.720 & 3.730. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: HEATHER IJAMES MAKES A SPECIAL APPEARANCE FOR JILL M ABRAHAMSON ON BEHALF OF ERIN CAPITAL MANAGEMENT LLC ASSIGNEE OF CITIBANK (PL-1). NO APPEARANCE BY DEFENDANT. *************************************************************************************** CAUSE CONTINUED TO 7/17/2007 08:30 AM, IN DEPARTMENT 14. REASON FOR NEXT APPEARANCE: TO RE-SUBMIT JUDGMENT. FURTHER NOTICE WAIVED. |
|
| June 18, 2007 | Docket Event |
Order to Show Cause AND OTA AS TO COUNSEL FOR PLAINTIFF FTC W/3.110, 3.720 3.730
Judge: Etienne, Linda S. |
|
| June 18, 2007 | Docket Event |
4170 Order to Show Cause in re: Dismissal New Calendar |
|
| May 17, 2007 | hearing |
NP4170 AND ORDER TO APPEAR RE: SANCTIONS AS TO COUNSEL FOR PLAINTIFF FOR FAILING TO COMPLY WITH RULE 3.110, 3.720 & 3.730. Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: ORDER TO SHOW CAUSE IN RE DISMISSAL AND ORDER TO APPEAR RE: SANCTIONS AS TO COUNSEL FOR PLAINTIFF FOR FAILING TO COMPLY WITH RULE 3.110, 3.720 & 3.730. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: HEATHER IJAMES MAKES A SPECIAL APPEARANCE FOR JILL M ABRAHAMSON ON BEHALF OF ERIN CAPITAL MANAGEMENT LLC ASSIGNEE OF CITIBANK (PL-1). NO APPEARANCE BY DEFENDANT. *************************************************************************************** CAUSE CONTINUED TO 5/18/2007 08:30 AM, IN DEPARTMENT 14. REASON FOR NEXT APPEARANCE: TO RE-SUBMIT JUDGMENT. FURTHER NOTICE WAIVED. |
|
| May 17, 2007 | hearing |
4170 Order to Show Cause in re: Dismissal New Calendar |
|
| May 17, 2007 | hearing |
Order to Show Cause AND OTA AS TO COUNSEL FOR PLAINTIFF FTC W/CRC RULE 3.110,3.720,3.730
Judge: Etienne, Linda S. |
|
| May 17, 2007 | Docket Event |
Order to Show Cause AND OTA AS TO COUNSEL FOR PLAINTIFF FTC W/CRC RULE 3.110,3.720,3.730
Judge: Etienne, Linda S. |
|
| May 17, 2007 | Docket Event |
4170 Order to Show Cause in re: Dismissal New Calendar |
|
| May 17, 2007 | Docket Event |
NP4170 AND ORDER TO APPEAR RE: SANCTIONS AS TO COUNSEL FOR PLAINTIFF FOR FAILING TO COMPLY WITH RULE 3.110, 3.720 & 3.730. Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: ORDER TO SHOW CAUSE IN RE DISMISSAL AND ORDER TO APPEAR RE: SANCTIONS AS TO COUNSEL FOR PLAINTIFF FOR FAILING TO COMPLY WITH RULE 3.110, 3.720 & 3.730. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: HEATHER IJAMES MAKES A SPECIAL APPEARANCE FOR JILL M ABRAHAMSON ON BEHALF OF ERIN CAPITAL MANAGEMENT LLC ASSIGNEE OF CITIBANK (PL-1). NO APPEARANCE BY DEFENDANT. *************************************************************************************** CAUSE CONTINUED TO 5/18/2007 08:30 AM, IN DEPARTMENT 14. REASON FOR NEXT APPEARANCE: TO RE-SUBMIT JUDGMENT. FURTHER NOTICE WAIVED. |
|
| May 16, 2007 | hearing |
Rejection/Correction Notice NEED COMMENCEMENT DATE FOR PREJUDGMENT INTEREST OR REQUEST FOR COURT JUDGMENT RETURNED VIA ACS ATTY SERVICE |
|
| May 16, 2007 | Docket Event |
Rejection/Correction Notice NEED COMMENCEMENT DATE FOR PREJUDGMENT INTEREST OR REQUEST FOR COURT JUDGMENT RETURNED VIA ACS ATTY SERVICE |
|
| April 23, 2007 | hearing |
4003 Order to Show Cause New Calendar |
|
| April 23, 2007 | Docket Event |
4003 Order to Show Cause New Calendar |
|
| April 16, 2007 | hearing |
NP1430 Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: CASE MANAGEMENT CONFERENCE. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES PRESENT AS FOLLOWS: NO APPEARANCE BY PLAINTIFF AND/OR COUNSEL OF RECORD. NO APPEARANCE BY DEFENDANT AND/OR COUNSEL OF RECORD. *************************************************************************************** SANCTIONS IMPOSED ON JILL ABRAHAMSON IN THE AMOUNT OF $250.00 TO BE PAID BY PURSUANT TO CRC RULE 3.110, 3.720, AND 3.730. COURT SETS THIS MATTER FOR AN ORDER TO SHOW CAUSE RE: DISMISSAL AND AN ORDER TO APPEAR RE: SANCTIONS AS TO JILL ABRAHAMSON, FOR FAILURE TO COMPLY WITH RULE(S) PURSUANT TO CRC RULE 3.110, 3.720, AND 3.730. HEARING SET 5/17/2007 AT 8:30 A.M. IN DEPARTMENT 14. NOTICE TO ISSUE FROM THE COURT. COPY OF MINUTE ORDER MAILED TO ALL PARTIES AS STATED ON DECLARATION OF MAILING. |
|
| April 16, 2007 | hearing |
4156 Case Management Conference (N40u) New Calendar |
|
| April 16, 2007 | hearing |
Case Management Conference
Judge: Etienne, Linda S. |
|
| April 16, 2007 | Docket Event |
NP1430 Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: CASE MANAGEMENT CONFERENCE. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES PRESENT AS FOLLOWS: NO APPEARANCE BY PLAINTIFF AND/OR COUNSEL OF RECORD. NO APPEARANCE BY DEFENDANT AND/OR COUNSEL OF RECORD. *************************************************************************************** SANCTIONS IMPOSED ON JILL ABRAHAMSON IN THE AMOUNT OF $250.00 TO BE PAID BY PURSUANT TO CRC RULE 3.110, 3.720, AND 3.730. COURT SETS THIS MATTER FOR AN ORDER TO SHOW CAUSE RE: DISMISSAL AND AN ORDER TO APPEAR RE: SANCTIONS AS TO JILL ABRAHAMSON, FOR FAILURE TO COMPLY WITH RULE(S) PURSUANT TO CRC RULE 3.110, 3.720, AND 3.730. HEARING SET 5/17/2007 AT 8:30 A.M. IN DEPARTMENT 14. NOTICE TO ISSUE FROM THE COURT. COPY OF MINUTE ORDER MAILED TO ALL PARTIES AS STATED ON DECLARATION OF MAILING. |
|
| April 16, 2007 | Docket Event |
4156 Case Management Conference (N40u) New Calendar |
|
| March 28, 2007 | hearing | Order to Show Cause Vacated | |
| March 28, 2007 | hearing |
Proof of Service WHAT SERVED: AMENDED SUMMONS - COMPLAINT - CIVIL COVER SHEET WHO SERVED: KAM BISCAYA HOW SERVED: SUBSTITUTED SERVICE - JOHN DOE - OCCUPANT DATE SERVED: 3-24-2007 BY MAIL - 3-25-2007 |
|
| March 28, 2007 | Docket Event | Order to Show Cause Vacated | |
| March 28, 2007 | Docket Event |
Proof of Service WHAT SERVED: AMENDED SUMMONS - COMPLAINT - CIVIL COVER SHEET WHO SERVED: KAM BISCAYA HOW SERVED: SUBSTITUTED SERVICE - JOHN DOE - OCCUPANT DATE SERVED: 3-24-2007 BY MAIL - 3-25-2007 |
|
| March 20, 2007 | hearing |
NP1511 Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: ORDER TO SHOW CAUSE RE: AUTO NOTICE. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: HEATHER IJAMES MAKES A SPECIAL APPEARANCE FOR JILL M ABRAHAMSON ON BEHALF OF ERIN CAPITAL MANAGEMENT LLC ASSIGNEE OF CITIBANK (PL-1). NO APPEARANCE BY DEFENDANT. *************************************************************************************** CAUSE CONTINUED TO 4/23/2007 AT 8:30 AM, IN DEPARTMENT 14. REASON FOR NEXT APPEARANCE: PARTY MOVED, TRYING TO LOCATE VALID ADDRESS FOR SERVICE. FURTHER NOTICE WAIVED. |
|
| March 20, 2007 | hearing |
4003 Order to Show Cause New Calendar |
|
| March 20, 2007 | hearing |
Order to Show Cause RE: AUTO NOTICE CMC SET 4/16/07
Judge: Etienne, Linda S. |
|
| March 20, 2007 | Docket Event |
Order to Show Cause RE: AUTO NOTICE CMC SET 4/16/07
Judge: Etienne, Linda S. |
|
| March 20, 2007 | Docket Event |
NP1511 Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: ORDER TO SHOW CAUSE RE: AUTO NOTICE. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: HEATHER IJAMES MAKES A SPECIAL APPEARANCE FOR JILL M ABRAHAMSON ON BEHALF OF ERIN CAPITAL MANAGEMENT LLC ASSIGNEE OF CITIBANK (PL-1). NO APPEARANCE BY DEFENDANT. *************************************************************************************** CAUSE CONTINUED TO 4/23/2007 AT 8:30 AM, IN DEPARTMENT 14. REASON FOR NEXT APPEARANCE: PARTY MOVED, TRYING TO LOCATE VALID ADDRESS FOR SERVICE. FURTHER NOTICE WAIVED. |
|
| March 20, 2007 | Docket Event |
4003 Order to Show Cause New Calendar |
|
| January 17, 2007 | hearing |
NP1511 Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: ORDER TO SHOW CAUSE RE: AUTO NOTICE. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: HEATHER IJAMES MAKES A SPECIAL APPEARANCE FOR JILL M ABRAHAMSON ON BEHALF OF ERIN CAPITAL MANAGEMENT LLC ASSIGNEE OF CITIBANK (PL-1). NO APPEARANCE BY DEFENDANT. *************************************************************************************** CAUSE CONTINUED TO 3/20/2007 AT 8:30 AM, IN DEPARTMENT 14. REASON FOR NEXT APPEARANCE: AMENDED COMPLAINT FILED OUT FOR SERVICE. FURTHER NOTICE WAIVED. |
|
| January 17, 2007 | hearing |
4159 Order to Show Cause - (N20a - CRC 3.110) New Calendar |
|
| January 17, 2007 | hearing |
Order to Show Cause
Judge: Etienne, Linda S. |
|
| January 17, 2007 | Docket Event |
NP1511 Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: ORDER TO SHOW CAUSE RE: AUTO NOTICE. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: HEATHER IJAMES MAKES A SPECIAL APPEARANCE FOR JILL M ABRAHAMSON ON BEHALF OF ERIN CAPITAL MANAGEMENT LLC ASSIGNEE OF CITIBANK (PL-1). NO APPEARANCE BY DEFENDANT. *************************************************************************************** CAUSE CONTINUED TO 3/20/2007 AT 8:30 AM, IN DEPARTMENT 14. REASON FOR NEXT APPEARANCE: AMENDED COMPLAINT FILED OUT FOR SERVICE. FURTHER NOTICE WAIVED. |
|
| January 17, 2007 | Docket Event |
4159 Order to Show Cause - (N20a - CRC 3.110) New Calendar |
|
| December 14, 2006 | hearing |
First Amended Complaint DONALD B SERAFANO ESQ ENDORSED CC VIA ACS 12/21/06 C.POSNEY |
|
| December 14, 2006 | hearing |
Amended Summons Issued and Filed FILED BY DONALD B SERAFANO ESQ |
|
| December 14, 2006 | Docket Event |
First Amended Complaint DONALD B SERAFANO ESQ ENDORSED CC VIA ACS 12/21/06 C.POSNEY |
|
| December 14, 2006 | Docket Event |
Amended Summons Issued and Filed FILED BY DONALD B SERAFANO ESQ |
|
| October 26, 2006 | hearing |
843Q Pmt: Ltd Civil Complaint < $10,000 GC 70613(B) (1/1/06) Amount of $180.00 for ERIN CAPITAL MANAGEMENT LLC ASSIGNEE OF CITIBANK (PL-1). Received from ELTMAN, ELTMAN & COOPER PC, check no(s) 30015. Receipt #275442 for amount of $180.00. |
|
| October 26, 2006 | hearing |
Order to Show Cause 01/17/2007 08:30AM DEPARTMENT 14 |
|
| October 26, 2006 | hearing |
Notice of Case Management Conference 04/16/2007 09:00AM DEPARTMENT 14 |
|
| October 26, 2006 | Docket Event |
843Q Pmt: Ltd Civil Complaint < $10,000 GC 70613(B) (1/1/06) Amount of $180.00 for ERIN CAPITAL MANAGEMENT LLC ASSIGNEE OF CITIBANK (PL-1). Received from ELTMAN, ELTMAN & COOPER PC, check no(s) 30015. Receipt #275442 for amount of $180.00. |
|
| October 26, 2006 | Docket Event |
Order to Show Cause 01/17/2007 08:30AM DEPARTMENT 14 |
|
| October 26, 2006 | Docket Event |
Notice of Case Management Conference 04/16/2007 09:00AM DEPARTMENT 14 |
|
| October 24, 2006 | hearing |
CONV New case created by deputy: 391 |
|
| October 24, 2006 | Docket Event |
CONV New case created by deputy: 391 |
|
| October 18, 2006 | hearing | Summons Issued and Filed | |
| October 18, 2006 | hearing |
Complaint JILL M ABRAHAMSON ESQ |
|
| October 18, 2006 | Docket Event |
Complaint JILL M ABRAHAMSON ESQ |
