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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.

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-04-28
Type Other Collections
Docket 46 entries
Disposition judgment

Parties

Plaintiff Capital One Bank (usa), N.a.
Defendant Raymond Mai
Photo of Hon. Lewis Gregory

Judge

Hon. Lewis Gregory

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21152849 RECEIVED ON 04/28/2022 01:10:11 PM.
  2. MEMORANDUM OF COSTS AFTER JUDGMENT; ACKNOWLEDGMENT OF CREDIT AND DECLARATION OF ACCRUED INTEREST - LESS THAN $100 FILED BY CAPITAL ONE BANK (USA), N.A. ON 04/16/2024
  3. WRIT OF EXECUTION (AS TO LOS ANGELES COUNTY) ISSUED ON 04/23/2024
  4. E-FILING TRANSACTION 11294628 RECEIVED ON 04/16/2024 11:39:08 AM.
  5. PAYMENT RECEIVED BY AMERICANLEGALNET FOR 214 - ABSTRACT OF JUDGMENT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13221104 AND RECEIPT NUMBER 13049235.
  6. ABSTRACT OF JUDGMENT ISSUED ON 05/09/2023
  7. E-FILING TRANSACTION 41483802 RECEIVED ON 05/03/2023 11:57:35 AM.
  8. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  9. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  10. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  11. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  12. JUDGMENT FILED BY CAPITAL ONE BANK (USA), N.A. ON 02/23/2023
  13. DECLARATION - OTHER (NON MILITARY STATUS) FILED BY CAPITAL ONE BANK (USA), N.A. ON 02/02/2023
  14. E-FILING TRANSACTION 11096790 RECEIVED ON 02/02/2023 11:18:45 AM.
  15. DECLARATION OF NON-MONETARY STATUS FILED BY CAPITAL ONE BANK (USA), N.A. ON 01/27/2023
  16. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY CAPITAL ONE BANK (USA), N.A. ON 01/27/2023
  17. PROPOSED DEFAULT JUDGMENT RECEIVED ON 01/27/2023.
  18. REQUEST FOR DISMISSAL OF DOES FILED BY CAPITAL ONE BANK (USA), N.A. ON 01/27/2023
  19. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY CAPITAL ONE BANK (USA), N.A. ON 01/27/2023
  20. E-FILING TRANSACTION 41440560 RECEIVED ON 01/27/2023 12:28:00 PM.
  21. DECLARATION IN SUPPORT RE: CCP 1033 FILED BY CAPITAL ONE BANK (USA), N.A. ON 01/27/2023
  22. E-FILING TRANSACTION 21264878 RECEIVED ON 01/27/2023 12:27:58 PM.
  23. PROOF OF SERVICE BY MAIL FILED BY CAPITAL ONE BANK (USA), N.A. ON 12/30/2022
  24. CASE MANAGEMENT STATEMENT FILED BY CAPITAL ONE BANK (USA), N.A. ON 12/30/2022
  25. E-FILING TRANSACTION 41429189 RECEIVED ON 12/30/2022 12:38:06 PM.
  26. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/22/2022 08:30:00 AM.
  27. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/06/2023 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  28. PROOF OF SERVICE OF SUMMONS FILED BY CAPITAL ONE BANK (USA), N.A. ON 12/21/2022
  29. E-FILING TRANSACTION 41425761 RECEIVED ON 12/21/2022 09:38:12 AM.
  30. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/06/2022 08:30:00 AM.
  31. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/22/2022 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  32. NOTICE OF CONTINUANCE
  33. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/06/2022 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  34. PROOF OF SERVICE BY MAIL FILED BY CAPITAL ONE BANK (USA), N.A. ON 09/16/2022
  35. CASE MANAGEMENT STATEMENT FILED BY CAPITAL ONE BANK (USA), N.A. ON 09/16/2022
  36. E-FILING TRANSACTION 31207774 RECEIVED ON 09/16/2022 10:27:09 AM.
  37. CASE MANAGEMENT CONFERENCE REASSIGNED TO N15 AT CENTRAL JUSTICE CENTER ON 10/03/2022 AT 08:30:00 AM.
  38. CASE REASSIGNED TO NATHAN VU EFFECTIVE 08/15/2022.
  39. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/03/2022 AT 08:30:00 AM IN C26 AT CENTRAL JUSTICE CENTER.
  40. CASE ASSIGNED TO JUDICIAL OFFICER LEWIS, GREGORY ON 04/28/2022.
  41. PAYMENT RECEIVED BY AMERICANLEGALNET FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13041780 AND RECEIPT NUMBER 12869801.
  42. DECLARATION - OTHER (NON-MILITARY STATUS) FILED BY CAPITAL ONE BANK (USA), N.A. ON 04/28/2022
  43. DECLARATION - OTHER (VENUE) FILED BY CAPITAL ONE BANK (USA), N.A. ON 04/28/2022
  44. SUMMONS ISSUED AND FILED FILED BY CAPITAL ONE BANK (USA), N.A. ON 04/28/2022
  45. CIVIL CASE COVER SHEET FILED BY CAPITAL ONE BANK (USA), N.A. ON 04/28/2022
  46. COMPLAINT FILED BY CAPITAL ONE BANK (USA), N.A. ON 04/28/2022

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