This case was last updated from Orange County Superior Courts on 06/06/2022 at 09:10:38 (UTC).

CAPITAL ONE BANK (USA), N.A. VS. NOORANIEH RAAZI

Case Summary

On 05/13/2022 CAPITAL ONE BANK USA , N A filed a Contract - Debt Collection lawsuit against NOORANIEH RAAZI. 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:

    05/13/2022

  • Case Status:

    Not Classified By Court

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Orange, California

 

Party Details

Plaintiff

Capital One Bank (USA), N.A.

Defendant

Nooranieh Raazi

Irvine, CA 92612

Attorney/Law Firm Details

Plaintiff Attorney

Nelson & Kennard

 

Court Documents

PAYMENT RECEIVED BY LEGALCONNECT FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 13048985 AND RECEIPT NUMBER 12877001.

PAYMENT RECEIVED BY LEGALCONNECT FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 13048985 AND RECEIPT NUMBER 12877001.

SUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/13/2022

SUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/13/2022

CIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/13/2022

CIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/13/2022

COMPLAINT FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/13/2022

COMPLAINT FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/13/2022

PROOF OF NON-SERVICE FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/25/2022

PROOF OF NON-SERVICE FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/25/2022

PROOF OF PERSONAL SERVICE FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/31/2022

PROOF OF PERSONAL SERVICE FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/31/2022

 

Docket Entries

  • 05/31/2022
  • DocketE-FILING TRANSACTION 1994560 RECEIVED ON 05/31/2022 10:12:13 AM.

    Read MoreRead Less
  • 05/31/2022
  • View Court Documents
  • DocketPROOF OF PERSONAL SERVICE FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/31/2022

    Read MoreRead Less
  • 05/25/2022
  • DocketE-FILING TRANSACTION 41339123 RECEIVED ON 05/25/2022 12:27:23 PM.

    Read MoreRead Less
  • 05/25/2022
  • View Court Documents
  • DocketPROOF OF NON-SERVICE FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/25/2022

    Read MoreRead Less
  • 05/13/2022
  • DocketE-FILING TRANSACTION 31156696 RECEIVED ON 05/13/2022 02:16:37 PM.

    Read MoreRead Less
  • 05/13/2022
  • View Court Documents
  • DocketCOMPLAINT FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/13/2022

    Read MoreRead Less
  • 05/13/2022
  • View Court Documents
  • DocketCIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/13/2022

    Read MoreRead Less
  • 05/13/2022
  • View Court Documents
  • DocketSUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA), N.A. ON 05/13/2022

    Read MoreRead Less
  • 05/13/2022
  • View Court Documents
  • DocketPAYMENT RECEIVED BY LEGALCONNECT FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 13048985 AND RECEIPT NUMBER 12877001.

    Read MoreRead Less
related-case-search

Dig Deeper

Get Deeper Insights on Court Cases


Latest cases where Capital One Bank (USA), N.A. is a litigant