This case was last updated from San Joaquin County Superior Courts on 05/16/2023 at 09:04:47 (UTC).

TD Bank USA, N.A. vs Dominga B Flores

Case Summary

On 03/03/2023 TD Bank USA, N A filed a Contract - Debt Collection lawsuit against Dominga B Flores. This case was filed in San Joaquin County Superior Courts, Stockton Courthouse located in San Joaquin, California. The Judge overseeing this case is Guy Castillo, Erin. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ********************2138

  • Filing Date:

    03/03/2023

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Debt Collection

  • County, State:

    San Joaquin, California

Judge Details

Judge

Guy Castillo, Erin

 

Party Details

Plaintiff

TD Bank USA, N.A.

Defendant

Flores, Dominga B

Attorney/Law Firm Details

Plaintiff Attorney

Thomas, Vanessa

 

Court Documents

SUM100 Summons - Civil

Summons issued and filed.

CM010 Civil Case Cover Sheet

Civil Case Cover Sheet filed by TD Bank USA, N.A..

Complaint

Complaint Limited (amount up to $10,000) filed by TD Bank USA, N.A..

Declaration of Venue

Declaration of Venue filed by TD Bank USA, N.A..

NoticeofCaseAssignment-WithoutHearing.rtf

Notice of Case Assignment.

POS010 Proof of Service of Summons

Proof of Service of Summons as to Dominga B Flores served on 03/16/2023 by Personal Service. $86.50.

 

Docket Entries

  • 03/22/2023
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  • DocketProof of Service of Summons as to Dominga B Flores served on 03/16/2023 by Personal Service. $86.50.; Judge: Guy Castillo, Erin

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  • 03/03/2023
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  • DocketDeclaration of Venue filed by TD Bank USA, N.A..; Judge: Guy Castillo, Erin

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  • 03/03/2023
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  • DocketSummons issued and filed.; Judge: Guy Castillo, Erin

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  • 03/03/2023
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  • DocketComplaint Limited (amount up to $10,000) filed by TD Bank USA, N.A..; Judge: Guy Castillo, Erin

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  • 03/03/2023
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  • DocketCivil Case Cover Sheet filed by TD Bank USA, N.A..; Judge: Guy Castillo, Erin

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  • 03/03/2023

  • DocketPayment received by Vanessa Thomas in the amount of $225.00. Receipt number 816459.; Judge: Guy Castillo, Erin

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  • 03/03/2023

  • DocketAttorney, Vanessa Thomas, retained for TD Bank USA, N.A. .; Judge: Guy Castillo, Erin

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  • 03/03/2023
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  • DocketNotice of Case Assignment.; Judge: Guy Castillo, Erin

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  • 03/03/2023

  • DocketCase initiated.; Judge: Guy Castillo, Erin

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