This case was last updated from San Bernardino County Superior Courts on 02/24/2023 at 10:40:15 (UTC).

KELLY -v- CAPITAL ONE FINANCIAL CORPORATION

Case Summary

On 02/23/2023 KELLY filed a Small Claim - Other Small Claim lawsuit against CAPITAL ONE FINANCIAL CORPORATION. This case was filed in San Bernardino County Superior Courts, Fontana Courthouse located in San Bernardino, California. The Judges overseeing this case are Stephanie Thornton-Harris and Thornton-Harris, Stephanie. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *******0519

  • Filing Date:

    02/23/2023

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Small Claim - Other Small Claim

  • County, State:

    San Bernardino, California

Judge Details

Judges

Stephanie Thornton-Harris

Thornton-Harris, Stephanie

 

Party Details

Plaintiff

KELLY, MICHAEL EDWARD

Defendants

CAPITAL ONE FINANCIAL CORPORATION

CSC

CORPORATION SERVICE COMPANY

 

Court Documents

Order on Court Fee Waiver Filed - Granted

* Public *

Claim of Plaintiff >$5,000 <$10,000 Filed

* Public *

Notice for Small Claims Hearing

* Public *

 

Docket Entries

  • 04/19/2023

  • HearingType: Small Claims Hearing: $10,000; Department: Department F8 - Fontana; Judge: Thornton-Harris, Stephanie

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  • 02/23/2023

  • Cause Of ActionCause of Action: Plaintiff's Claim; Type: Action; Description: 1/20/23-2/15/23- FAILED TO PROVIDE TITLE

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  • 02/23/2023

  • FinancialTransaction Type: Total; Charges: $75.00; Payment: $0.00; Credit: $75.00

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  • 02/23/2023

  • FinancialTransaction Type: Credit; Charges: $0.00; Payment: $0.00; Credit: $75.00

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  • 02/23/2023

  • FinancialTransaction Type: Charge; Charges: $75.00; Payment: $0.00; Credit: $0.00

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  • 02/23/2023
  • View Court Documents

  • DocketFile Type: Claim of Plaintiff >$5,000 <$10,000 Filed

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  • 02/23/2023
  • View Court Documents

  • DocketFile Type: Order on Court Fee Waiver Filed - Granted; Filed By: MICHAEL KELLY; Comments: NEW FILING

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  • 02/23/2023
  • View Court Documents

  • DocketFile Type: Claim of Plaintiff >$5,000 <$10,000 Filed

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  • 02/23/2023

  • DocketFile Type: Request to Waive Court Fees Filed; Filed By: MICHAEL KELLY

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