On May 02, 2024 a
Clerk Notice
was filed
involving a dispute between
Td Bank Usa, N.A.,
and
Does 1-10,
Moreno, Ray,
for Rule 3.740 Collections $10,000 or Less Limited
in the District Court of San Bernardino County.
Preview
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
C'VSBZ‘“ 3977
TD Bank USA, NA. CASE N0.:
VS. CERTIFICATE OF ASSIGNMENT
RAY MORENO, et al.
A civil action 0r proceeding presented for filing must be accompanied by this Certificate. If the ground is the
residence 0f a party, name and residence shall be stated.
The undersigned declares that the above-entitled matter is filed for proceedings in the
San Bernardino District 0f the Superior Court under Rule 404 of this court for the checked reason:
D General E Collection
Nature of Action Ground
D 1. Adoption Petitioner resides Within the district.
D 2. Conservator Petitioner 0r conservatee resides Within the district.
D 3. Contract Performance in the district is expressly provided for.
D 4. Equity The cause 0f action arose Within the district.
D 5. Eminent Domain The property is located within the district.
D 6. Family Law Plaintiff, defendant, petitioner 0r respondent resides Within the district.
D 7. Guardianship Petitioner 0r ward resides within the district 0r has property Within the district.
D 8. Harassment Plaintiff, defendant, petitioner 0r respondent resides Within the district.
D 9. Mandate The defendant functions Wholly Within the district.
D 10. Name Change The petitioner resides Within the district.
D 11. Personal Injury The injury occurred within the district.
D 12. Personal Property The property is located Within the district.
D 13. Probate Decedent resided 0r resides Within the district 0r had property Within the district.
D 14. Prohibition The defendant functions Wholly Within the district.
D 15. Review The defendant functions Wholly Within the district.
D 16. Title t0 Real Property The property is located within the district.
D 17. Transferred Action The lower court is located within the district.
D 18. Unlawful Detainer The property is located Within the district.
D 19. Domestic Violence The petitioner, defendant, plaintiff 0r respondent resides Within the district.
fl 20. Other Collections The defendant s resided in this court’s 'urisdiction at the time 0f filin .
D 21. THIS FILING WOULD NORMALLY FALL WITHIN JURISDICTION OF SUPERIOR COURT
The address 0f the accident, performance, party, detention, place 0f business, 0r other factor which qualifies
this case for filing in the above-designed district is:
RAY MORENO, et al. 3424 BUCKINGHAM RD
NAME — INDICATE TITLE 0R OTHER QUALIFYING FACTOR ADDRESS
CHINO HILLS CA 91709-2019
CITY STATE ZIP CODE
Ideclare, under penalty 0f perjury, that the foregoing is true and correct and that this declaration was executed
0n April 17, 2024 at Sacramento ,
QKL
Signature ofAttorney/Party
CERTIFICATE OF ASSIGNMENT
13-16503-360, Rev 06-2014
Document Filed Date
May 02, 2024
Case Filing Date
May 02, 2024
Category
Rule 3.740 Collections $10,000 or Less Limited
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Preview
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO C'VSBZ‘“ 3977 TD Bank USA, NA. CASE N0.: VS. CERTIFICATE OF ASSIGNMENT RAY MORENO, et al. A civil action 0r proceeding presented for filing must be accompanied by this Certificate. If the ground is the residence 0f a party, name and residence shall be stated. The undersigned declares that the above-entitled matter is filed for proceedings in the San Bernardino District 0f the Superior Court under Rule 404 of this court for the checked reason: D General E Collection Nature of Action Ground D 1. Adoption Petitioner resides Within the district. D 2. Conservator Petitioner 0r conservatee resides Within the district. D 3. Contract Performance in the district is expressly provided for. D 4. Equity The cause 0f action arose Within the district. D 5. Eminent Domain The property is located within the district. D 6. Family Law Plaintiff, defendant, petitioner 0r respondent resides Within the district. D 7. Guardianship Petitioner 0r ward resides within the district 0r has property Within the district. D 8. Harassment Plaintiff, defendant, petitioner 0r respondent resides Within the district. D 9. Mandate The defendant functions Wholly Within the district. D 10. Name Change The petitioner resides Within the district. D 11. Personal Injury The injury occurred within the district. D 12. Personal Property The property is located Within the district. D 13. Probate Decedent resided 0r resides Within the district 0r had property Within the district. D 14. Prohibition The defendant functions Wholly Within the district. D 15. Review The defendant functions Wholly Within the district. D 16. Title t0 Real Property The property is located within the district. D 17. Transferred Action The lower court is located within the district. D 18. Unlawful Detainer The property is located Within the district. D 19. Domestic Violence The petitioner, defendant, plaintiff 0r respondent resides Within the district. fl 20. Other Collections The defendant s resided in this court’s 'urisdiction at the time 0f filin . D 21. THIS FILING WOULD NORMALLY FALL WITHIN JURISDICTION OF SUPERIOR COURT The address 0f the accident, performance, party, detention, place 0f business, 0r other factor which qualifies this case for filing in the above-designed district is: RAY MORENO, et al. 3424 BUCKINGHAM RD NAME — INDICATE TITLE 0R OTHER QUALIFYING FACTOR ADDRESS CHINO HILLS CA 91709-2019 CITY STATE ZIP CODE Ideclare, under penalty 0f perjury, that the foregoing is true and correct and that this declaration was executed 0n April 17, 2024 at Sacramento , QKL Signature ofAttorney/Party CERTIFICATE OF ASSIGNMENT 13-16503-360, Rev 06-2014