On April 26, 2024 a
Conference
was filed
involving a dispute between
Capital One Na,
and
Antonio Ventura,
for 3.740 Collections: Limited $10k - $35k
in the District Court of Stanislaus County.
Preview
File 24-09059-0
ATTORNEY OR PARTY WITHOUT ATTORNEY (NAME, ADDRESS, PHONE, STATE BAR #) FOR COURT USE ONLY
Nelson & Kennard Electronically Filed
5011 Dudley Blvd, Bldg 250, Bay G 4/26/2024 8:00 AM
McClellan, CA 95652
(916) 920-2295
Superior Court of California
Attorney for: PLAINTIFF
County of Stanislaus
Clerk of the Court
SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS By: Crystal Lam, Deputy
th
Mailing Address: 801 - 10th Street, 4 Floor, Modesto, CA 95354
Civil Clerk’s Office: 801 - 10th Street, 4th Floor, Modesto, CA 95354
Plaintiff/Petitioner: CAPITAL ONE, N.A.
Defendant/Respondent: ANTONIO VENTURA
CASE NUMBER
CV-24-003231
CASE MANAGEMENT CONFERENCE WAIVER
Good cause appearing:
Sandhu, Sonny S. Dept. 24
1. This case is assigned to _________________________________ in Department _______, for
all purposes, including trial.
*Departments 23 and 24 are located at 801 10th Street, 4th Floor, Modesto, CA 95354
*Departments 21 and 22 are located at 801 10th Street, 6th Floor, Modesto, CA 95354
All filings shall be filed in the Clerk’s Office at the City Towers Building, 801 10th Street, 4th Floor.
..............................................................................................
You have 30 calendar days to file a written response with this court after the legal papers and the
summons were served on you. You must also serve a copy of your written response on the plaintiff.
2. Case Management Conference is waived. Case is exempt from Case Management
Conference pursuant to Local Rule 3.02C.
3. The lawsuit shall be placed in Plan 1.
Hearing: 4/30/2025 8:30 AM
4. The lawsuit shall be set for Court trial on __________________at_____8:30________am.
5. Estimated time for trial is ½ day.
6. At least one party demanding a jury trial on each side of a civil case must pay a
nonrefundable advance jury fee of $150.00 on or before the initial case management
conference or as otherwise provided by statute.
4/26/2024 8:00 AM
Dated:____________________ by:____________________________________
Deputy Clerk
Crystal Lam
CV001
Mandatory Form Rev 10/2014
Rule 3.740. Management of Collection Cases
(a) [Definition] “Collections case means an action for recovery of money owed in a sum stated to be certain
that is not more than $25,000, exclusive of interest and attorney fees, arising from a transaction in which
property, services or money was acquired on credit.
(b) [Civil Case Cover Sheet] If a case meets the definition in (a), a plaintiff must check the case type box on
the Civil Case Cover Sheet (form CM-010) and serve the Civil Case Cover Sheet (form CM-010) with
the initial complaint.
(c) [Exemption from general time-for-service requirement and case management rules] A collections
case is exempt from: (1) The time-for-service requirement of rule 3.110(b); and (2) The case management
rules that apply to all general civil case under rules 3.712-3.715 and 3.721-3.730 unless a defendant files
a responsive pleading.
(d) [Time for service] The complaint in a collections case must be served on all named defendants, and
proofs of service on those defendants must be filed, or the plaintiff must obtain an order for publication of
the summons, within 180 days after the filing of the complaint.
(e) [Effect of failure to serve within the required time] If proofs of service on all defendants are not filed or
the plaintiff has not obtained an order for publication of the summons within 180 days after the filing of the
complaint, the court may issue an order to show cause why reasonable monetary sanctions should not be
imposed. If proofs of service on all defendants are filed or an order for publication of the summons is filed
at least 10 court days before the order to show cause hearing, the court must continue the hearing to 360
days after the filing of the complaint.
(f) [Effect of failure to obtain default judgment within required time] If proofs of service of the complaint
are filed or service by publication is made and defendants do not file responsive pleadings, the plaintiff
must obtain a default judgment within 360 days after the fling of the complaint. If the plaintiff has not
obtained a default judgment by that time, the court must issue an order to show cause why reasonable
monetary sanctions should not be imposed. The order to show cause must be vacated if the plaintiff
obtains a default judgment at least 10 court days before the order to show cause hearing.
CV001
Mandatory Form Rev 10/2014
Document Filed Date
April 26, 2024
Case Filing Date
April 26, 2024
Category
3.740 Collections: Limited $10k - $35k
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