Related Contentin Erie County
Case
Velocity Investments Llc. v. Jessica Insinna
Aug 28, 2024 |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |812710/2024
Case
CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK FORMERLY KNOWN AS GE CAPITAL RETAIL BANK v. YATES, JACOB J
Sep 07, 2023 |Michael A |OM-Other |OM-Other |811356/2023
Case
Capital One N.A. v. Sameer M Abuhamra
Aug 28, 2024 |Other Matters - Consumer Credit (Card) Original Creditor Plaintiff |Other Matters - Consumer Credit (Card) Original Creditor Plaintiff |812703/2024
Case
Portfolio Recovery Associates, Llc v. Lauren Carfley
Aug 22, 2024 |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |812424/2024
Case
Velocity Investments Llc v. Tara Hogan
Aug 28, 2024 |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |812714/2024
Case
Discover Bank v. Ryan Haak
Aug 15, 2023 |Other Matters - Consumer Credit (Card) Original Creditor Plaintiff |Other Matters - Consumer Credit (Card) Original Creditor Plaintiff |810312/2023
Case
Jpmorgan Chase Bank, N.A. v. Jessica Bowden
Aug 28, 2024 |Other Matters - Consumer Credit (Card) Original Creditor Plaintiff |Other Matters - Consumer Credit (Card) Original Creditor Plaintiff |812699/2024
Case
Midland Credit Management, Inc v. Anna Hoegel
Aug 22, 2024 |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |812415/2024
Case
Velocity Investments Llc v. Cody Cook
Aug 28, 2024 |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |812715/2024
Ruling
CAPITAL ONE N.A. vs DEL CAMPO
Aug 27, 2024 |Frank Anthony Moschetti |CVCO2402253
MOTION TO DEEM RFA MATTERSCVCO2402253 CAPITAL ONE VS DEL CAMPOADMITTED BY CAPITAL ONETentative Ruling: Court reviewed Plaintiff’s moving papers. Unopposed motion isGRANTED. Requests for Admission propounded on May 15, 2024 are deemed admitted.
Ruling
PORTFOLIO RECOVERY ASSOCIATES, LLC. vs. JAMES BARKELL
Aug 28, 2024 |24CV13577
No appearances necessary. This is a collections case, as defined in Rule 3.740 of the California Rules of Court, filed on February 21, 2024. Defendant has not been served in a timely manner pursuant to Cal. Rules of Court, Rule 3.740(d) (requiring service within 180 days from filing the complaint). The matter is set for an Order to Show Cause (OSC) hearing as to why monetary sanctions should not be imposed re: failure to timely serve as per Cal. Rules of Court, Rule 3.740(d) and (e). The OSC hearing will be set for October 22, 2024 at 10:00 a.m. in Department 3 of this Court and the Clerk of the Court shall send plaintiff notice of the same. If plaintiff obtains an order for publication of the summons and/or serves defendant and files proof of service, or dismisses the case (form CIV-110), at least 10 days prior to the hearing, the OSC will be vacated. The matter is continued for further CMC to January 29, 2024 at 1:30 p.m. in Dept. 3.
Ruling
CITIBANK N.A. vs MARTINEZ
Aug 26, 2024 |CVSW2309112
CITIBANK N.A. VS MOTION FOR JUDGMENT ON THECVSW2309112MARTINEZ PLEADINGS BY CITIBANK N.A.Tentative Ruling: This hearing has been vacated. Parties have entered into aConditional Settlement.
Ruling
Wells Fargo Bank, N.A. vs Martin Barrios
Aug 28, 2024 |24CV-01245
24CV-01245 Wells Fargo Bank, NA v. Martin BarriosMotion for Order that Requests for Admission be Deemed AdmittedAppearance required. Parties who wish to appear remotely must contact the clerk of thecourt at (209) 725-4111 to seek permission and arrange for a remote appearance.
Ruling
Bank of America, N.A. vs Gabriella Garcia
Aug 29, 2024 |24CV-00567
24CV-00567 Bank of America NA v. Gabriella GarciaMotion for Judgment on the PleadingsAppearance required. Parties who wish to appear remotely must contact the clerk of thecourt at (209) 725-4111 to seek permission and arrange for a remote appearance.
Ruling
SNAP-ON CREDIT LLC, A DELAWARE LIMITED LIABILTY COMPANY vs. STEVEN THOMAS JAY
Aug 28, 2024 |24CV13583
No appearances necessary. This is a collections case, as defined in Rule 3.740 of the California Rules of Court, filed on February 26, 2024. A proof of service is filed. Plaintiff must obtain default judgment within 360 days of filing the complaint. (Cal. Rules of Court, Rule 3.740(f).) This matter is continued for further CMC to February 5, 2025 at 1:30 p.m. in Dept 3.
Ruling
Creditors Adjustment Bureau, Inc. vs. Strike First Snipers LLC, et al.
Aug 28, 2024 |22CVG-01048
AL.Case Number: 22CVG-01048Tentative Ruling on Application for Judgment Debtor Examination: Petitioner CreditorsAdjustment Bureau, Inc. seeks an Order for Appearance and Examination of Kelli Hayward,President of Strike First Enterprises, LLC. Code of Civil Procedure section 708.110(d) requirespersonal service to be made on the judgment debtor at least thirty calendar days prior to theexamination. No Proof of Personal Service of the Application and Order for Appearance andExamination on judgment debtor has been filed. The debtor examination shall not proceed. TheApplication for Debtor Examination is DENIED and the Order for Appearance is VACATED.
Ruling
ACCOUNT MANAGEMENT SERVICES, INC. vs SINGLETON
Aug 27, 2024 |CVSW2404358
ACCOUNT MANAGEMENT MOTION TO DEEM ADMITTED THECVSW2404358 SERVICES, INC. VS TRUTH BY ACCOUNT MANAGEMENTSINGLETON SERVICES, INC.Tentative Ruling: Motion unopposed. Motion Granted. Requests for Admissionspropounded on May 20, 2024 are deemed Admitted. Pursuant CCP 2030.10 sanctionsin the amount of $460 is imposed upon Defendant, Robert Singleton to be paid within 30days of this order. The court will sign the proposed order.
Document
Apr 16, 2024 |Edward Pace |Real Property - Other (Judgment enforcement) |Real Property - Other (Judgment enforcement) |805442/2024
Document
Lvnv Funding Llc v. Ashley M Crosby aka Ashley M Panzica
Aug 22, 2024 |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |812458/2024
Document
Bank Of America, N.A. v. Nicholas Kin
Aug 28, 2024 |Other Matters - Consumer Credit (Card) Original Creditor Plaintiff |Other Matters - Consumer Credit (Card) Original Creditor Plaintiff |812686/2024
Document
Bank Of America, N.A. v. Charlene A Matarese
Mar 04, 2024 |Gerald J |Other Matters - Consumer Credit (Card) Original Creditor Plaintiff |Other Matters - Consumer Credit (Card) Original Creditor Plaintiff |803316/2024
Document
Community Bank, N.A. v. Dawn M fa*gnan
Feb 01, 2024 |Raymond Walter |Other Matters - Consumer Credit (Non-Card) Transaction |Other Matters - Consumer Credit (Non-Card) Transaction |801586/2024
Document
Cavalry Spv I, Llc, As Assignee Of Citibank, N.A. v. Jeffrey J Gibbs
Feb 02, 2024 |John DelMonte |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff |801770/2024
Document
Wells Fargo Bank, N.A. v. Lawrence S Kasprzak
Mar 27, 2024 |Michael A |Other Matters - Consumer Credit (Card) Original Creditor Plaintiff |Other Matters - Consumer Credit (Card) Original Creditor Plaintiff |804545/2024
Document
Mariner Finance, Llc v. Johanna N. Coleman A/K/A JOHANNA M. COLEMAN
Mar 11, 2024 |Edward Pace |Other Matters - Consumer Credit (Non-Card) Transaction |Other Matters - Consumer Credit (Non-Card) Transaction |803650/2024
