This case was last updated from Orange County Superior Courts on 03/06/2023 at 02:25:39 (UTC).

TD BANK USA N.A. VS. OLGA L NANKEE

Case Summary

On 01/13/2023 TD BANK USA N A filed a Contract - Debt Collection lawsuit against OLGA L NANKEE. This case was filed in Orange County Superior Courts, Orange County 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:

    01/13/2023

  • Case Status:

    Not Classified By Court

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Orange, California

 

Party Details

Plaintiff

TD Bank USA N.A.

Defendant

Olga L Nankee

Attorney/Law Firm Details

Plaintiff Attorney

Hunt & Henriques

 

Court Documents

COMPLAINT FILED BY TD BANK USA N.A. ON 01/13/2023

COMPLAINT FILED BY TD BANK USA N.A. ON 01/13/2023

CIVIL CASE COVER SHEET FILED BY TD BANK USA N.A. ON 01/13/2023

CIVIL CASE COVER SHEET FILED BY TD BANK USA N.A. ON 01/13/2023

SUMMONS ISSUED AND FILED FILED BY TD BANK USA N.A. ON 01/13/2023

SUMMONS ISSUED AND FILED FILED BY TD BANK USA N.A. ON 01/13/2023

PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 13164288 AND RECEIPT NUMBER 12992385.

PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 13164288 AND RECEIPT NUMBER 12992385.

 

Docket Entries

  • 01/13/2023
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  • DocketPAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 13164288 AND RECEIPT NUMBER 12992385.

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  • 01/13/2023
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  • DocketSUMMONS ISSUED AND FILED FILED BY TD BANK USA N.A. ON 01/13/2023

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  • 01/13/2023
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  • DocketCIVIL CASE COVER SHEET FILED BY TD BANK USA N.A. ON 01/13/2023

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  • 01/13/2023
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  • DocketCOMPLAINT FILED BY TD BANK USA N.A. ON 01/13/2023

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  • 01/13/2023

  • DocketE-FILING TRANSACTION 41434731 RECEIVED ON 01/13/2023 01:10:41 PM.

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