On 11/03/2017 MIDLAND FUNDING LLC filed a Contract - Debt Collection lawsuit against MIGUEL TOPIA. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. The case status is Not Classified By Court.
**********************-CJC
11/03/2017
Not Classified By Court
Orange County Superior Courts
Central Justice Center
Orange, California
MIDLAND FUNDING LLC
MIGUEL TOPIA
KRISTY GABRIELOVA
DEANNA FRASER
PATRICK T. SULLIVAN
CHAD K. CASEY
MISHAELA J. GRAVES
PROOF OF SERVICE FILED BY MIDLAND FUNDING LLC; MIDLAND FUNDING LLC; MIDLAND FUNDING LLC; MIDLAND FUNDING LLC; MIDLAND FUNDING LLC ON 07/25/2019
NOTICE OF HEARING FILED BY MIDLAND FUNDING LLC ON 07/25/2019
CLERK'S CERTIFICATE OF SERVICE BY MAIL OC GENERATED
MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS 07/05/2019 10:00:00 AM.
ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS SCHEDULED FOR 07/05/2019 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.
PROOF OF PERSONAL SERVICE FILED BY MIDLAND FUNDING LLC ON 11/20/2017
PAYMENT RECEIVED BY LEGALCONNECT FOR 131 - 1 COMPLAINT OR OTHER 1ST PAPER PAPER IN THE AMOUNT OF 181.00, TRANSACTION NUMBER 12248256 AND RECEIPT NUMBER 12071978.
DECLARATION - OTHER FILED BY MIDLAND FUNDING LLC ON 11/03/2017
DECLARATION - OTHER FILED BY MIDLAND FUNDING LLC ON 11/03/2017
SUMMONS ISSUED AND FILED FILED BY MIDLAND FUNDING LLC ON 11/03/2017
CIVIL CASE COVER SHEET FILED BY MIDLAND FUNDING LLC ON 11/03/2017
COMPLAINT (B&P 6322.1) FILED BY MIDLAND FUNDING LLC ON 11/03/2017
PROOF OF SERVICE FILED BY MIDLAND FUNDING LLC; MIDLAND FUNDING LLC; MIDLAND FUNDING LLC; MIDLAND FUNDING LLC; MIDLAND FUNDING LLC ON 07/25/2019
NOTICE OF HEARING FILED BY MIDLAND FUNDING LLC ON 07/25/2019
E-FILING TRANSACTION 2819675 RECEIVED ON 07/25/2019 12:21:33 PM.
CLERK'S CERTIFICATE OF SERVICE BY MAIL OC GENERATED
MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS 07/05/2019 10:00:00 AM.
ORDER TO SHOW CAUSE SCHEDULED FOR 10/04/2019 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.
ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS SCHEDULED FOR 07/05/2019 AT 10:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.
PROOF OF PERSONAL SERVICE FILED BY MIDLAND FUNDING LLC ON 11/20/2017
E-FILING TRANSACTION 1442415 RECEIVED ON 11/20/2017 11:53:12 AM.
PAYMENT RECEIVED BY LEGALCONNECT FOR 131 - 1 COMPLAINT OR OTHER 1ST PAPER PAPER IN THE AMOUNT OF 181.00, TRANSACTION NUMBER 12248256 AND RECEIPT NUMBER 12071978.
DECLARATION - OTHER FILED BY MIDLAND FUNDING LLC ON 11/03/2017
DECLARATION - OTHER FILED BY MIDLAND FUNDING LLC ON 11/03/2017
SUMMONS ISSUED AND FILED FILED BY MIDLAND FUNDING LLC ON 11/03/2017
CIVIL CASE COVER SHEET FILED BY MIDLAND FUNDING LLC ON 11/03/2017
COMPLAINT (B&P 6322.1) FILED BY MIDLAND FUNDING LLC ON 11/03/2017
E-FILING TRANSACTION 4784472 RECEIVED ON 11/03/2017 03:55:23 PM.
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