This case was last updated from Orange County Superior Courts on 11/01/2021 at 07:42:26 (UTC).

CAPITAL ONE BANK (USA), N.A. VS. MARION D LEE

Case Summary

On 10/08/2021 CAPITAL ONE BANK USA , N A filed a Contract - Debt Collection lawsuit against MARION D LEE. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. The case status is Not Classified By Court.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    **********************-CJC

  • Filing Date:

    10/08/2021

  • Case Status:

    Not Classified By Court

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Orange, California

 

Party Details

Plaintiff

Capital One Bank (USA), N.A.

Defendants

Marion D Lee Jr

Anaheim, CA 92804

MARION D LEE

Attorney/Law Firm Details

Plaintiff Attorney

Nelson & Kennard

 

Court Documents

COMPLAINT FILED BY CAPITAL ONE BANK (USA), N.A. ON 10/08/2021

COMPLAINT FILED BY CAPITAL ONE BANK (USA), N.A. ON 10/08/2021

CIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA), N.A. ON 10/08/2021

CIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA), N.A. ON 10/08/2021

SUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA), N.A. ON 10/08/2021

SUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA), N.A. ON 10/08/2021

PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12955331 AND RECEIPT NUMBER 12783229.

PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12955331 AND RECEIPT NUMBER 12783229.

PROOF OF SERVICE OF SUMMONS FILED BY CAPITAL ONE BANK (USA), N.A. ON 10/20/2021

PROOF OF SERVICE OF SUMMONS FILED BY CAPITAL ONE BANK (USA), N.A. ON 10/20/2021

 

Docket Entries

  • 10/20/2021
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  • DocketPROOF OF SERVICE OF SUMMONS FILED BY CAPITAL ONE BANK (USA), N.A. ON 10/20/2021

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  • 10/20/2021
  • DocketE-FILING TRANSACTION 1907956 RECEIVED ON 10/20/2021 08:28:07 AM.

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  • 10/08/2021
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  • DocketPAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12955331 AND RECEIPT NUMBER 12783229.

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  • 10/08/2021
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  • DocketSUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA), N.A. ON 10/08/2021

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  • 10/08/2021
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  • DocketCIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA), N.A. ON 10/08/2021

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  • 10/08/2021
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  • DocketCOMPLAINT FILED BY CAPITAL ONE BANK (USA), N.A. ON 10/08/2021

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  • 10/08/2021
  • DocketE-FILING TRANSACTION 31072276 RECEIVED ON 10/08/2021 02:20:28 PM.

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