Moreno Valley Courthouse Records

TYPE: COURT TRIAL - SHORT CAUSE; JUDICIAL OFFICER: DAVID E. GREGORY; LOCATION/COURTROOM: DEPARTMENT MV1

TYPE: MANDATORY SETTLEMENT CONFERENCE COLLECTIONS; JUDICIAL OFFICER: DAVID E. GREGORY; LOCATION/COURTROOM: DEPARTMENT MV1

TYPE: 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 (RIVERSIDE); LOCATION/COURTROOM: DEPARTMENT MV1; DISPOSITION: VACATED

STATUS: GENERATED; DESCRIPTION: LEGACY MINUTE ORDER: 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 (RIVERSIDE)

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 02/10/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220210-01347.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PLAINTIFF'S NOTICE OF NON-CONSENT TO THE USE OF A COMMISSIONER; FILED BY: BANK OF AMERICA, N.A.

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 04/29/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220429-01640.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PROOF OF SERVICE ON COMPLAINT FOR COLLECTIONS CRC 3.740 (UNDER $10,000) OF JPMORGAN CHASE BANK N.A.; FILED BY: JPMORGAN CHASE BANK N.A.

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 04/27/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220427-02228.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PROOF OF SERVICE ON COMPLAINT FOR COLLECTIONS ASSIGNEE DECLARATION CRC 3.740 OF MIDLAND CREDIT MANAGEMENT INC.; FILED BY: MIDLAND CREDIT MANAGEMENT INC.

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 05/16/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220516-00699.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PROOF OF SERVICE ON COMPLAINT FOR COLLECTIONS CRC 3.740 (UNDER $10,000) OF CAVALRY SPV I, LLC; FILED BY: CAVALRY SPV I, LLC

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 07/21/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220721-01216.1; PAID: $1.00

CASE LEDGER; FEE/FINE DESCRIPTION: LIMITED COMPLAINT OR OTHER FIRST PAPER, SMALL CLAIMS (B&P6322.1C); AMOUNT: $211.00; PAID: $211.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 07/21/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220721-01216.1; PAID: $211.00

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 05/03/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220503-02197.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PROOF OF SERVICE ON COMPLAINT FOR COLLECTIONS ASSIGNEE DECLARATION CRC 3.740 OF MIDLAND CREDIT MANAGEMENT INC.; FILED BY: MIDLAND CREDIT MANAGEMENT INC.

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 05/26/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220526-00390.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PROOF OF SERVICE ON COMPLAINT FOR COLLECTIONS ASSIGNEE DECLARATION CRC 3.740 OF MIDLAND CREDIT MANAGEMENT INC.; FILED BY: MIDLAND CREDIT MANAGEMENT INC.

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 06/08/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220608-01842.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PROOF OF SERVICE ON COMPLAINT FOR COLLECTIONS CRC 3.740 (UNDER $10,000) OF CAPITAL ONE BANK (USA) N.A.; FILED BY: CAPITAL ONE BANK (USA) N.A.

TYPE: NOTICE OF DEFENDANT'S MOTION AND EQUITABLE MOTION TO SET ASIDE ENTRY OF DEFAULT, VACATE THE JUDGMENT, RECALL AND QUASH THE WRIT OF EXECUTION; JUDICIAL OFFICER: DAVID E. GREGORY; LOCATION/COURTROOM: DEPARTMENT MV1

STATUS: FILED; DESCRIPTION: NOTICE OF OPPOSITION TO MOTION TO VACATE JUDGMENT; FILED BY: CALIFORNIA BUSINESS BUREAU INC. A CALIFORNIA CORPORATION

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 05/03/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220503-01761.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PROOF OF SERVICE ON COMPLAINT FOR COLLECTIONS CRC 3.740 (UNDER $10,000) OF WELLS FARGO BANK, NA; FILED BY: WELLS FARGO BANK, NA

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 05/03/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220503-02157.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PROOF OF SERVICE ON COMPLAINT FOR COLLECTIONS CRC 3.740 (UNDER $10,000) OF CAPITAL ONE BANK (USA) N.A.; FILED BY: CAPITAL ONE BANK (USA) N.A.

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 04/18/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220418-01442.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PROOF OF SERVICE ON COMPLAINT FOR COLLECTIONS ASSIGNEE DECLARATION CRC 3.740 OF MIDLAND CREDIT MANAGEMENT INC.; FILED BY: MIDLAND CREDIT MANAGEMENT INC.

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 09/25/2024; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20240925-00061.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PROOF OF SERVICE ON COMPLAINT FOR COLLECTIONS CRC 3.740 (OVER $10,000 DOES NOT EXCEED $35,000) OF LVNV FUNDING LLC; FILED BY: LVNV FUNDING LLC

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 05/18/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220518-01290.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PROOF OF SERVICE ON COMPLAINT FOR COLLECTIONS CRC 3.740 (UNDER $10,000) OF CITIBANK N.A.; FILED BY: CITIBANK N.A.

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 05/16/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220516-00589.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: DECLARATION RE DILIGENCE OF SUMMONS AND COMPLAINT ON COMPLAINT FOR COLLECTIONS ASSIGNEE DECLARATION CRC 3.740 OF CKS PRIME INVESTMENTS LLC; FILED BY: CKS PRIME INVESTMENTS LLC

CASE LEDGER; FEE/FINE DESCRIPTION: FEE FOR EFILING; AMOUNT: $1.00; PAID: $1.00; BALANCE: $0.00; PAYMENT DETAILS; PAYMENT DATE: 05/09/2022; FINE DESCRIPTION: EFILING PAYMENT RECEIPT NO.: EFM20220509-01703.1; PAID: $1.00

STATUS: FILED; DESCRIPTION: PROOF OF SERVICE ON COMPLAINT FOR COLLECTIONS CRC 3.740 (OVER $10,000 DOES NOT EXCEED $25,000) OF BANK OF AMERICA N.A.; FILED BY: BANK OF AMERICA N.A.

DATE TO SET OSC RE DESTRUCTION OF FILE (JUDGMENT)

OSC RE: DISMISSAL OF CASE (MORENO VALLEY); DISPOSITION: VACATED

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY; SATISFIED FILED.

OSC RE: DISMISSAL OF CASE (MORENO VALLEY); DISPOSITION: VACATED

WRIT OF POSSESSION RETURNED SATISFIED

JUDGMENT BY DEFAULT BY COURT UNLAWFUL DETAINER FILED . SIGNED BY HONORABLE JUDGE GORDON R. BURKHART.

REQUEST FOR ENTRY OF COURT DEFAULT JUDGMENT (DEFAULT CLERK PREVIOUSLY ENTERED) FILED.

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY; SATISFIED FILED.

DATE TO SET OSC RE DESTRUCTION OF FILE (JUDGMENT)

DECLARATION AND ORDER FOR LOST RENTAL AGREEMENT BY KEVIN SMITH FILED; HONORABLE COMMISSIONER THOMAS S. HUDSPETH.

DATE TO SET OSC RE DESTRUCTION OF FILE (DISMISSAL)

DATE TO SET OSC RE DESTRUCTION OF FILE (DISMISSAL); DISPOSITION: VACATED

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY; SATISFIED FILED.

OSC RE: DISMISSAL OF CASE (MORENO VALLEY); DISPOSITION: VACATED

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY; SATISFIED FILED.

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

OSC RE: DISMISSAL OF CASE (MORENO VALLEY); DISPOSITION: VACATED

WRIT OF POSSESSION RETURNED SATISFIED

DATE TO SET OSC RE DESTRUCTION OF FILE (JUDGMENT)

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY; UNSATISFIED FILED.

DATE TO SET OSC RE DESTRUCTION OF FILE (JUDGMENT)

OSC RE: DISMISSAL OF CASE (MORENO VALLEY); DISPOSITION: VACATED

DATE TO SET OSC RE DESTRUCTION OF FILE (JUDGMENT)

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY COUNTY; UNSATISFIED FILED.

HEARING RE: JUDGMENT DEBTOR EXAMINATION ON FRANCSICO QUIROZ BY ABDUL AZIZ; DISPOSITION: HEARING HELD

HEARING RE: JUDGMENT DEBTOR EXAMINATION SET 1/07/16 AT 13:00 IN DEPARTMENT MV1UD

DATE TO SET OSC RE DESTRUCTION OF FILE (JUDGMENT)

OSC RE: DISMISSAL OF CASE (MORENO VALLEY); DISPOSITION: VACATED

DECLARATION AND ORDER FOR LOST ORIGINALS BY MCKINLEY HILL PARTNERS-85, LP FILED; HONORABLE JUDGE SARAH A CHRISTIAN.

JUDGMENT BY DEFAULT BY COURT UNLAWFUL DETAINER FILED . SIGNED BY HONORABLE JUDGE SARAH A CHRISTIAN.

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY; SATISFIED FILED.

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

OSC RE: DISMISSAL OF CASE (MORENO VALLEY); DISPOSITION: VACATED

WRIT OF POSSESSION RETURNED SATISFIED; RIVERSIDE COUNTY

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY; SATISFIED FILED.

DATE TO SET OSC RE DESTRUCTION OF FILE (JUDGMENT)

JUDGMENT BY DEFAULT BY COURT UNLAWFUL DETAINER FILED . SIGNED BY HONORABLE COMMISSIONER PAMELA A THATCHER.

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY; SATISFIED FILED.

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

WRIT OF EXECUTION ISSUED; SAN BERNARDINO COUNTY

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

FINAL RETURN TO COURT - WRIT OF EXECUTION AS TO RIVERSIDE COUNTY UNSATISFIED FILED.

WRIT OF EXECUTION ISSUED; RIVERSIDE COUNTY

DECLARATION AND ORDER FOR LOST ORIGINALS BY MAGNOLIA COURT, LLC FILED; HONORABLE JUDGE CHARLES F HAINES.

JUDGMENT BY DEFAULT BY COURT UNLAWFUL DETAINER FILED . SIGNED BY HONORABLE JUDGE CHARLES F HAINES.

DATE TO SET OSC RE DESTRUCTION OF FILE (JUDGMENT)

ACKNOWLEDGMENT OF FULL SATISFACTION OF JUDGMENT FOR JUDGMENT DEBTOR, RAYMOND SANCHEZ, TASIA ANN SANCHEZ FILED.

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY COUNTY; SATISFIED FILED.

OSC RE: DISMISSAL OF CASE (MORENO VALLEY); DISPOSITION: VACATED

RETURNED DOCUMENT: COURT DEFAULT JUDGMENT SUBMITTED BY CARRION SHAWNEA.

DEFAULT JUDGMENT REVIEW RECEIVED AND FORWARDED TO ORIGINATING COURT.

DATE TO SET OSC RE DESTRUCTION OF FILE (JUDGMENT)

OSC RE: DISMISSAL OF CASE (MORENO VALLEY); DISPOSITION: VACATED

DATE TO SEND NOTICE RE OSC ON UNLAWFUL DETAINER; DISPOSITION: VACATED

FINAL RETURN TO COURT - WRIT OF POSSESSION AS TO RIVERSIDE COUNTY; SATISFIED FILED.

JUDGMENT BY DEFAULT BY COURT FILED 08/08/12

REQUEST FOR ENTRY OF COURT DEFAULT JUDGMENT (DEFAULT CLERK PREVIOUSLY ENTERED) FILED.

OSC RE: DISMISSAL OF CASE (MORENO VALLEY); DISPOSITION: VACATED

JUDGMENT BY DEFAULT BY COURT UNLAWFUL DETAINER FILED . SIGNED BY HONORABLE JUDGE GORDON R. BURKHART.

DATE TO SET OSC RE DESTRUCTION OF FILE (DISMISSAL)

OSC RE: DISMISSAL OF CASE (MORENO VALLEY); DISPOSITION: VACATED