This case was last updated from Orange County Superior Courts on 06/12/2022 at 04:39:46 (UTC).

TRUIST BANK VS. BOBBY LAI

Case Summary

On 05/19/2022 TRUIST BANK filed a Contract - Other Contract lawsuit against BOBBY LAI. This case was filed in Orange County Superior Courts, North Justice Center located in Orange, California. The case status is Not Classified By Court.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    **********************-NJC

  • Filing Date:

    05/19/2022

  • Case Status:

    Not Classified By Court

  • Case Type:

    Contract - Other Contract

  • County, State:

    Orange, California

 

Party Details

Plaintiff

Truist Bank

Defendant

Bobby Lai

Attorney/Law Firm Details

Plaintiff Attorney

Lippman Recupero

 

Court Documents

CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/21/2022 AT 09:30:00 AM IN N17 AT NORTH JUSTICE CENTER.

CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/21/2022 AT 09:30:00 AM IN N17 AT NORTH JUSTICE CENTER.

PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13051535 AND RECEIPT NUMBER 12879551.

PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13051535 AND RECEIPT NUMBER 12879551.

SUMMONS ISSUED AND FILED FILED BY TRUIST BANK ON 05/19/2022

SUMMONS ISSUED AND FILED FILED BY TRUIST BANK ON 05/19/2022

CIVIL CASE COVER SHEET FILED BY TRUIST BANK ON 05/19/2022

CIVIL CASE COVER SHEET FILED BY TRUIST BANK ON 05/19/2022

COMPLAINT FILED BY TRUIST BANK ON 05/19/2022

COMPLAINT FILED BY TRUIST BANK ON 05/19/2022

PROOF OF PERSONAL SERVICE FILED BY TRUIST BANK ON 06/02/2022

PROOF OF PERSONAL SERVICE FILED BY TRUIST BANK ON 06/02/2022

 

Docket Entries

  • 10/21/2022
  • HearingDescription: CASE MANAGEMENT CONFERENCE; Judge: GRIFFIN; Department: N17

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  • 06/02/2022
  • DocketE-FILING TRANSACTION 1995803 RECEIVED ON 06/02/2022 12:07:11 PM.

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  • 06/02/2022
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  • DocketPROOF OF PERSONAL SERVICE FILED BY TRUIST BANK ON 06/02/2022

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  • 05/19/2022
  • DocketE-FILING TRANSACTION 21161347 RECEIVED ON 05/19/2022 02:40:14 PM.

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  • 05/19/2022
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  • DocketCOMPLAINT FILED BY TRUIST BANK ON 05/19/2022

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  • 05/19/2022
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  • DocketCIVIL CASE COVER SHEET FILED BY TRUIST BANK ON 05/19/2022

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  • 05/19/2022
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  • DocketSUMMONS ISSUED AND FILED FILED BY TRUIST BANK ON 05/19/2022

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  • 05/19/2022
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  • DocketPAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13051535 AND RECEIPT NUMBER 12879551.

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  • 05/19/2022
  • DocketCASE ASSIGNED TO JUDICIAL OFFICER GRIFFIN, CRAIG ON 05/19/2022.

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  • 05/19/2022
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  • DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/21/2022 AT 09:30:00 AM IN N17 AT NORTH JUSTICE CENTER.

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