Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Orange Co

Court

Orange Co

California

View Court Profile

Case Information

Filed 2023-04-07
Type Breach Of Contract/warranty
Docket 197 entries
Disposition judgment

Parties

Plaintiff Citizens Business Bank
Defendant Raar International|Raar International, Inc.|Rishab Sarup Oberoi
Photo of Hon. Crandall James

Judge

Hon. Crandall James

Orange County (CA)

California

View Judge Profile

Docket Entries

  1. E-FILING TRANSACTION 21295967 RECEIVED ON 04/07/2023 08:10:18 AM.
  2. ABSTRACT OF JUDGMENT ISSUED ON 11/13/2024
  3. E-FILING TRANSACTION 41727513 RECEIVED ON 10/17/2024 09:01:29 AM.
  4. NOTICE - OTHER FILED BY CITIZENS BUSINESS BANK ON 10/16/2024
  5. E-FILING TRANSACTION 31548885 RECEIVED ON 10/16/2024 08:17:05 AM.
  6. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  7. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  8. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  9. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  10. JUDGMENT FILED BY CITIZENS BUSINESS BANK ON 09/10/2024
  11. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  12. MINUTES FINALIZED FOR CHAMBERS WORK 09/10/2024 07:43:00 AM.
  13. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY CITIZENS BUSINESS BANK ON 08/12/2024
  14. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY CITIZENS BUSINESS BANK ON 08/12/2024
  15. PROPOSED DEFAULT JUDGMENT RECEIVED ON 08/12/2024.
  16. REQUEST FOR DISMISSAL OF DOES FILED BY CITIZENS BUSINESS BANK ON 08/12/2024
  17. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY CITIZENS BUSINESS BANK ON 08/12/2024
  18. E-FILING TRANSACTION 41695075 RECEIVED ON 08/12/2024 11:03:56 AM.
  19. STATEMENT OF CASE FILED BY CITIZENS BUSINESS BANK ON 08/12/2024
  20. E-FILING TRANSACTION 41695074 RECEIVED ON 08/12/2024 11:03:45 AM.
  21. REQUEST FOR ENTRY OF DEFAULT FILED BY CITIZENS BUSINESS BANK ON 08/05/2024
  22. E-FILING TRANSACTION 11346141 RECEIVED ON 08/05/2024 01:30:41 PM.
  23. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  24. MINUTES FINALIZED FOR MOTION FOR TERMINATING SANCTIONS 08/01/2024 10:00:00 AM.
  25. NOTICE OF CONTINUANCE FILED BY CITIZENS BUSINESS BANK ON 07/18/2024
  26. E-FILING TRANSACTION 21506503 RECEIVED ON 07/18/2024 02:04:27 PM.
  27. MINUTES FINALIZED FOR MOTION FOR TERMINATING SANCTIONS 07/18/2024 10:00:00 AM.
  28. MOTION FOR TERMINATING SANCTIONS CONTINUED TO 08/01/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  29. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 10/03/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  30. PAYMENT RECEIVED BY ONELEGAL FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13451242 AND RECEIPT NUMBER 13279319.
  31. MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY CITIZENS BUSINESS BANK ON 07/18/2024
  32. E-FILING TRANSACTION 31506128 RECEIVED ON 07/18/2024 02:00:45 PM.
  33. PROOF OF ESERVICE FILED BY CITIZENS BUSINESS BANK ON 07/18/2024
  34. E-FILING TRANSACTION 41684186 RECEIVED ON 07/18/2024 02:04:28 PM.
  35. PROOF OF SERVICE BY MAIL FILED BY CITIZENS BUSINESS BANK ON 07/18/2024
  36. E-FILING TRANSACTION 41684185 RECEIVED ON 07/18/2024 02:04:27 PM.
  37. PROOF OF ESERVICE FILED BY CITIZENS BUSINESS BANK ON 07/18/2024
  38. E-FILING TRANSACTION 41684176 RECEIVED ON 07/18/2024 02:00:42 PM.
  39. PROOF OF SERVICE FILED BY CITIZENS BUSINESS BANK ON 07/18/2024
  40. E-FILING TRANSACTION 31506127 RECEIVED ON 07/18/2024 02:00:42 PM.
  41. SEPARATE STATEMENT FILED BY CITIZENS BUSINESS BANK ON 07/18/2024
  42. E-FILING TRANSACTION 41684175 RECEIVED ON 07/18/2024 02:00:41 PM.
  43. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 04/16/2024
  44. E-FILING TRANSACTION 41639554 RECEIVED ON 04/16/2024 08:53:38 AM.
  45. MOTION FOR TERMINATING SANCTIONS SCHEDULED FOR 07/18/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  46. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13415862 AND RECEIPT NUMBER 13244014.
  47. MOTION FOR SANCTIONS FILED BY CITIZENS BUSINESS BANK ON 05/13/2024
  48. E-FILING TRANSACTION 41652796 RECEIVED ON 05/13/2024 02:14:24 PM.
  49. PROOF OF SERVICE BY MAIL FILED BY CITIZENS BUSINESS BANK ON 05/13/2024
  50. E-FILING TRANSACTION 41652795 RECEIVED ON 05/13/2024 02:14:24 PM.
  51. PROOF OF ESERVICE FILED BY CITIZENS BUSINESS BANK ON 05/13/2024
  52. E-FILING TRANSACTION 41652794 RECEIVED ON 05/13/2024 02:14:23 PM.
  53. NOTICE - OTHER FILED BY CITIZENS BUSINESS BANK ON 04/29/2024
  54. E-FILING TRANSACTION 21468651 RECEIVED ON 04/29/2024 11:33:22 AM.
  55. PROOF OF ESERVICE FILED BY CITIZENS BUSINESS BANK ON 04/29/2024
  56. E-FILING TRANSACTION 21468650 RECEIVED ON 04/29/2024 11:33:21 AM.
  57. DECLARATION - OTHER FILED BY CITIZENS BUSINESS BANK ON 04/16/2024
  58. E-FILING TRANSACTION 21462104 RECEIVED ON 04/16/2024 08:53:38 AM.
  59. MINUTES FINALIZED FOR MULTIPLE EVENTS 04/11/2024 10:00:00 AM.
  60. PROOF OF ESERVICE FILED BY CITIZENS BUSINESS BANK ON 04/16/2024
  61. E-FILING TRANSACTION 41639553 RECEIVED ON 04/16/2024 08:53:37 AM.
  62. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY CITIZENS BUSINESS BANK ON 04/16/2024
  63. E-FILING TRANSACTION 21462103 RECEIVED ON 04/16/2024 08:53:36 AM.
  64. PROPOSED ORDER RECEIVED ON 04/16/2024
  65. WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY CITIZENS BUSINESS BANK ON 03/21/2024
  66. OPPOSITION FILED BY RAAR INTERNATIONAL, INC.; OBEROI, RISHAB SARUP ON 03/28/2024
  67. E-FILING TRANSACTION 31454052 RECEIVED ON 03/28/2024 08:57:16 PM.
  68. PROOF OF ESERVICE FILED BY CITIZENS BUSINESS BANK ON 03/20/2024
  69. E-FILING TRANSACTION 41625986 RECEIVED ON 03/20/2024 07:41:25 AM.
  70. NOTICE - OTHER FILED BY CITIZENS BUSINESS BANK ON 03/20/2024
  71. E-FILING TRANSACTION 21449312 RECEIVED ON 03/20/2024 07:41:24 AM.
  72. ORDER - OTHER FILED BY THE SUPERIOR COURT OF ORANGE ON 03/15/2024
  73. E-FILING TRANSACTION 11278417 RECEIVED ON 03/14/2024 10:30:07 AM.
  74. MINUTES FINALIZED FOR EX PARTE 03/15/2024 09:00:00 AM.
  75. JURY TRIAL CONTINUED TO 11/18/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  76. PROOF OF ESERVICE FILED BY CITIZENS BUSINESS BANK ON 03/14/2024
  77. E-FILING TRANSACTION 21446545 RECEIVED ON 03/14/2024 10:30:09 AM.
  78. EX PARTE SCHEDULED FOR 03/15/2024 AT 09:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  79. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13381856 AND RECEIPT NUMBER 13210048.
  80. DECLARATION - OTHER FILED BY CITIZENS BUSINESS BANK ON 03/14/2024
  81. EX PARTE APPLICATION - OTHER FILED BY CITIZENS BUSINESS BANK ON 03/14/2024
  82. E-FILING TRANSACTION 11278416 RECEIVED ON 03/14/2024 10:30:06 AM.
  83. PROPOSED ORDER RECEIVED ON 03/14/2024
  84. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS SCHEDULED FOR 04/11/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  85. PROOF OF ESERVICE FILED BY CITIZENS BUSINESS BANK ON 02/15/2024
  86. E-FILING TRANSACTION 11264947 RECEIVED ON 02/15/2024 01:07:57 PM.
  87. MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 04/11/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  88. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 04/11/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  89. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 04/11/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  90. MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 04/11/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  91. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS SCHEDULED FOR 04/11/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  92. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 360.00, TRANSACTION NUMBER 13367416 AND RECEIPT NUMBER 13195568.
  93. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY CITIZENS BUSINESS BANK ON 02/13/2024
  94. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY CITIZENS BUSINESS BANK ON 02/13/2024
  95. MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS FILED BY CITIZENS BUSINESS BANK ON 02/13/2024
  96. MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS FILED BY CITIZENS BUSINESS BANK ON 02/13/2024
  97. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM INTERROGATORIES SET ONE) FILED BY CITIZENS BUSINESS BANK ON 02/13/2024
  98. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM INTERROGATORIES SET ONE) FILED BY CITIZENS BUSINESS BANK ON 02/13/2024
  99. E-FILING TRANSACTION 21431382 RECEIVED ON 02/12/2024 04:39:54 PM.
  100. PAYMENT RECEIVED BY ONELEGAL FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13350996 AND RECEIPT NUMBER 13179148.
  101. WRIT OF ATTACHMENT (AS TO ORANGE COUNTY) ISSUED ON 01/18/2024
  102. E-FILING TRANSACTION 31417586 RECEIVED ON 01/16/2024 01:05:40 PM.
  103. E-FILING TRANSACTION NUMBER 11247308 REJECTED.
  104. PAYMENT RECEIVED BY ONELEGAL FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13347031 AND RECEIPT NUMBER 13175183.
  105. WRIT OF POSSESSION (AS TO RIVERSIDE COUNTY) ISSUED ON 01/10/2024
  106. E-FILING TRANSACTION 21412044 RECEIVED ON 01/02/2024 03:40:33 PM.
  107. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  108. RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT FILED BY CITIZENS BUSINESS BANK ON 12/21/2023
  109. E-FILING TRANSACTION NUMBER 41587117 REJECTED.
  110. RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT (SECOND AMENDED) RECEIVED ON 11/28/2023.
  111. E-FILING TRANSACTION 21398151 RECEIVED ON 11/28/2023 02:54:58 PM.
  112. E-FILING TRANSACTION NUMBER 11221469 REJECTED.
  113. ORDER FOR WRIT OF POSSESSION FILED BY CITIZENS BUSINESS BANK ON 10/27/2023
  114. RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT FILED BY CITIZENS BUSINESS BANK ON 10/27/2023
  115. RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT (AMENDED RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT) FILED BY CITIZENS BUSINESS BANK ON 11/01/2023
  116. RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT (AMENDED) RECEIVED ON 10/13/2023.
  117. E-FILING TRANSACTION 21379817 RECEIVED ON 10/13/2023 02:11:40 PM.
  118. PROOF OF ESERVICE FILED BY CITIZENS BUSINESS BANK ON 10/19/2023
  119. E-FILING TRANSACTION 41558150 RECEIVED ON 10/19/2023 01:45:39 PM.
  120. NOTICE - OTHER FILED BY CITIZENS BUSINESS BANK ON 10/19/2023
  121. E-FILING TRANSACTION 31380433 RECEIVED ON 10/19/2023 01:45:37 PM.
  122. ORDER FOR WRIT OF POSSESSION FILED BY CITIZENS BUSINESS BANK ON 10/17/2023
  123. PROOF OF ESERVICE FILED BY CITIZENS BUSINESS BANK ON 10/13/2023
  124. E-FILING TRANSACTION 21379816 RECEIVED ON 10/13/2023 02:11:39 PM.
  125. NOTICE - OTHER FILED BY CITIZENS BUSINESS BANK ON 10/13/2023
  126. E-FILING TRANSACTION 21379815 RECEIVED ON 10/13/2023 02:11:37 PM.
  127. NOTICE OF RULING FILED BY CITIZENS BUSINESS BANK ON 10/13/2023
  128. E-FILING TRANSACTION 21379814 RECEIVED ON 10/13/2023 02:11:37 PM.
  129. UNDERTAKING - COPY FILED BY CITIZENS BUSINESS BANK ON 10/10/2023
  130. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/04/2023 09:00:00 AM.
  131. THE JURY TRIAL IS SCHEDULED FOR 07/15/2024 AT 09:00 AM IN DEPARTMENT C33.
  132. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  133. RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT FILED BY CITIZENS BUSINESS BANK ON 09/07/2023
  134. NOTICE - OTHER (TO FILING PARTY - RETURNED DOCUMENT) FILED BY THE SUPERIOR COURT OF ORANGE ON 09/18/2023
  135. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/13/2023 09:00:00 AM.
  136. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/04/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  137. MINUTES FINALIZED FOR MULTIPLE EVENTS 09/07/2023 10:00:00 AM.
  138. E-FILING TRANSACTION 21359262 RECEIVED ON 08/29/2023 06:56:33 AM.
  139. PROOF OF SERVICE FILED BY RAAR INTERNATIONAL; OBEROI, RISHAB SARUP ON 08/31/2023
  140. E-FILING TRANSACTION 31358192 RECEIVED ON 08/31/2023 12:08:10 AM.
  141. CASE MANAGEMENT STATEMENT FILED BY RAAR INTERNATIONAL; OBEROI, RISHAB SARUP ON 08/31/2023
  142. E-FILING TRANSACTION 11189713 RECEIVED ON 08/31/2023 12:08:06 AM.
  143. CASE MANAGEMENT STATEMENT FILED BY CITIZENS BUSINESS BANK ON 08/29/2023
  144. E-FILING TRANSACTION 11188789 RECEIVED ON 08/29/2023 03:11:54 PM.
  145. PROOF OF ESERVICE FILED BY CITIZENS BUSINESS BANK ON 08/29/2023
  146. E-FILING TRANSACTION 21359666 RECEIVED ON 08/29/2023 03:11:52 PM.
  147. OPPOSITION FILED BY RAAR INTERNATIONAL ON 08/24/2023
  148. E-FILING TRANSACTION 21357882 RECEIVED ON 08/24/2023 10:30:38 PM.
  149. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13268247 AND RECEIPT NUMBER 13096395.
  150. STIPULATION AND ORDER FILED BY OBEROI, RISHAB SARUP ON 08/08/2023
  151. E-FILING TRANSACTION 41520797 RECEIVED ON 07/27/2023 10:04:07 PM.
  152. APPLICATION/REQUEST SCHEDULED FOR 09/07/2023 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  153. PROOF OF ESERVICE FILED BY CITIZENS BUSINESS BANK ON 08/01/2023
  154. E-FILING TRANSACTION 21346383 RECEIVED ON 08/01/2023 11:01:10 AM.
  155. OPPOSITION FILED BY CITIZENS BUSINESS BANK ON 08/01/2023
  156. E-FILING TRANSACTION 41522225 RECEIVED ON 08/01/2023 11:01:10 AM.
  157. REPLY TO MOTION FILED BY CITIZENS BUSINESS BANK ON 08/01/2023
  158. E-FILING TRANSACTION 21346382 RECEIVED ON 08/01/2023 11:01:09 AM.
  159. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13261278 AND RECEIPT NUMBER 13089426.
  160. STIPULATION AND ORDER FILED BY RAAR INTERNATIONAL ON 07/27/2023
  161. E-FILING TRANSACTION 31338905 RECEIVED ON 07/19/2023 02:11:34 PM.
  162. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13260650 AND RECEIPT NUMBER 13088798.
  163. NOTICE OF OPPOSITION TO RIGHT TO ATTACH ORDER AND CLAIM OF EXEMPTION FILED BY OBEROI, RISHAB SARUP; OBEROI, ROHINI SOOD ON 07/28/2023
  164. E-FILING TRANSACTION 31343031 RECEIVED ON 07/28/2023 11:51:23 AM.
  165. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13258875 AND RECEIPT NUMBER 13087023.
  166. E-FILING TRANSACTION 41520012 RECEIVED ON 07/26/2023 03:34:23 PM.
  167. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13239964 AND RECEIPT NUMBER 13068112.
  168. STIPULATION AND ORDER FILED BY RAAR INTERNATIONAL ON 06/15/2023
  169. E-FILING TRANSACTION 31324051 RECEIVED ON 06/14/2023 10:13:43 AM.
  170. MINUTES FINALIZED FOR APPLICATION/REQUEST 06/15/2023 10:00:00 AM.
  171. APPLICATION/REQUEST CONTINUED TO 07/27/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  172. PROOF OF SUBSTITUTE SERVICE FILED BY CITIZENS BUSINESS BANK ON 05/30/2023
  173. E-FILING TRANSACTION 21319211 RECEIVED ON 05/30/2023 11:53:31 AM.
  174. PROOF OF SUBSTITUTE SERVICE FILED BY CITIZENS BUSINESS BANK ON 05/30/2023
  175. E-FILING TRANSACTION 21319210 RECEIVED ON 05/30/2023 11:53:28 AM.
  176. APPLICATION/REQUEST SCHEDULED FOR 08/03/2023 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  177. APPLICATION/REQUEST SCHEDULED FOR 06/15/2023 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  178. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13227935 AND RECEIPT NUMBER 13056082.
  179. RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT RECEIVED ON 04/21/2023.
  180. NOTICE OF APPLICATION AND HEARING FOR RIGHT TO ATTACH ORDER AND WRITS OF ATTACHMENT FILED BY CITIZENS BUSINESS BANK ON 04/21/2023
  181. APPLICATION FOR RIGHT TO ATTACHMENT ORDER TEMPORARY PROTECTIVE ORDER ETC (ATTACHMENT) FILED BY CITIZENS BUSINESS BANK ON 04/21/2023
  182. ORDER FOR WRIT OF POSSESSION RECEIVED ON 04/21/2023.
  183. NOTICE OF APPLICATION FOR WRIT OF POSSESSION AND HEARING FILED BY CITIZENS BUSINESS BANK ON 04/21/2023
  184. APPLICATION FOR WRIT OF POSSESSION (CLAIM AND DELIVERY) FILED BY CITIZENS BUSINESS BANK ON 04/21/2023
  185. E-FILING TRANSACTION 31300369 RECEIVED ON 04/21/2023 02:31:58 PM.
  186. CASE MANAGEMENT CONFERENCE REASSIGNED TO C33 AT CENTRAL JUSTICE CENTER ON 09/13/2023 AT 09:00:00 AM.
  187. CASE REASSIGNED TO LEAL, SANDY EFFECTIVE 05/15/2023.
  188. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY CITIZENS BUSINESS BANK ON 04/21/2023
  189. E-FILING TRANSACTION 41478687 RECEIVED ON 04/21/2023 02:31:46 PM.
  190. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY CITIZENS BUSINESS BANK ON 04/21/2023
  191. E-FILING TRANSACTION 31300368 RECEIVED ON 04/21/2023 02:31:45 PM.
  192. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/13/2023 AT 09:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  193. CASE ASSIGNED TO JUDICIAL OFFICER CRANDALL, JAMES ON 04/07/2023.
  194. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13206398 AND RECEIPT NUMBER 13034504.
  195. SUMMONS ISSUED AND FILED FILED BY CITIZENS BUSINESS BANK ON 04/07/2023
  196. CIVIL CASE COVER SHEET FILED BY CITIZENS BUSINESS BANK ON 04/07/2023
  197. COMPLAINT FILED BY CITIZENS BUSINESS BANK ON 04/07/2023

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more