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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-04-28
Type Other Collections
Docket 47 entries
Disposition dismissal without prejudice

Parties

Plaintiff U.s. Bank National Association
Defendant Deandri Llc|Neil Richmond|Phassiri Richmond
Photo of Hon. Servino Deborah

Judge

Hon. Servino Deborah

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21640799 RECEIVED ON 04/26/2025 06:32:24 AM.
  2. THE JURY TRIAL IS SCHEDULED FOR 03/29/2027 AT 09:00 AM IN DEPARTMENT C21.
  3. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY U.S. BANK NATIONAL ASSOCIATION ON 01/29/2026
  4. E-FILING TRANSACTION 11616357 RECEIVED ON 01/29/2026 05:25:18 PM.
  5. PROOF OF SERVICE BY MAIL FILED BY U.S. BANK NATIONAL ASSOCIATION ON 01/29/2026
  6. E-FILING TRANSACTION 11616356 RECEIVED ON 01/29/2026 05:25:16 PM.
  7. CASE MANAGEMENT STATEMENT FILED BY U.S. BANK NATIONAL ASSOCIATION ON 01/29/2026
  8. E-FILING TRANSACTION 21788863 RECEIVED ON 01/29/2026 05:25:15 PM.
  9. PROOF OF ESERVICE FILED BY U.S. BANK NATIONAL ASSOCIATION ON 01/29/2026
  10. E-FILING TRANSACTION 11616355 RECEIVED ON 01/29/2026 05:25:15 PM.
  11. CASE MANAGEMENT STATEMENT FILED BY RICHMOND, PHASSIRI ON 01/28/2026
  12. E-FILING TRANSACTION 41966680 RECEIVED ON 01/28/2026 03:21:49 PM.
  13. PROOF OF ESERVICE FILED BY RICHMOND, PHASSIRI ON 01/26/2026
  14. E-FILING TRANSACTION 21786298 RECEIVED ON 01/26/2026 05:10:58 PM.
  15. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13757411 AND RECEIPT NUMBER 13585671.
  16. ANSWER TO COMPLAINT FILED BY PHASSIRI, RICHMOND; DEANDRI LLC ON 01/23/2026
  17. E-FILING TRANSACTION 21784882 RECEIVED ON 01/23/2026 10:05:51 AM.
  18. E-FILING TRANSACTION NUMBER 31778601 REJECTED.
  19. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13753734 AND RECEIPT NUMBER 13581994.
  20. ANSWER TO COMPLAINT FILED BY RICHMOND, NEIL ON 01/16/2026
  21. E-FILING TRANSACTION 21781621 RECEIVED ON 01/16/2026 11:44:34 PM.
  22. DECLARATION IN SUPPORT FILED BY U.S. BANK NATIONAL ASSOCIATION ON 01/13/2026
  23. E-FILING TRANSACTION 31778602 RECEIVED ON 01/13/2026 09:25:17 AM.
  24. PROOF OF SERVICE BY MAIL FILED BY U.S. BANK NATIONAL ASSOCIATION ON 01/13/2026
  25. E-FILING TRANSACTION 21778521 RECEIVED ON 01/13/2026 09:25:14 AM.
  26. PROOF OF SERVICE BY MAIL FILED BY U.S. BANK NATIONAL ASSOCIATION ON 01/09/2026
  27. E-FILING TRANSACTION 41956129 RECEIVED ON 01/09/2026 11:44:30 AM.
  28. NOTICE - OTHER FILED BY U.S. BANK NATIONAL ASSOCIATION ON 01/09/2026
  29. E-FILING TRANSACTION 21776946 RECEIVED ON 01/09/2026 11:44:30 AM.
  30. PROOF OF PERSONAL SERVICE FILED BY U.S. BANK NATIONAL ASSOCIATION ON 12/02/2025
  31. E-FILING TRANSACTION 21758302 RECEIVED ON 12/02/2025 08:42:01 AM.
  32. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/03/2025 09:00:00 AM.
  33. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/30/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  34. PROOF OF SERVICE BY MAIL FILED BY U.S. BANK NATIONAL ASSOCIATION ON 09/29/2025
  35. E-FILING TRANSACTION 21723428 RECEIVED ON 09/26/2025 11:53:40 AM.
  36. CASE MANAGEMENT STATEMENT FILED BY U.S. BANK NATIONAL ASSOCIATION ON 09/29/2025
  37. E-FILING TRANSACTION 11553118 RECEIVED ON 09/26/2025 11:53:40 AM.
  38. PROOF OF PERSONAL SERVICE FILED BY U.S. BANK NATIONAL ASSOCIATION ON 08/05/2025
  39. E-FILING TRANSACTION 11525809 RECEIVED ON 08/05/2025 04:17:37 PM.
  40. SUMMONS ISSUED AND FILED FILED BY U.S. BANK NATIONAL ASSOCIATION ON 05/07/2025
  41. E-FILING TRANSACTION 31647817 RECEIVED ON 05/07/2025 07:47:23 AM.
  42. NOTICE OF HEARING OC
  43. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/03/2025 AT 09:00:00 AM IN C21 AT CENTRAL JUSTICE CENTER.
  44. CASE ASSIGNED TO JUDICIAL OFFICER SERVINO, DEBORAH ON 04/28/2025.
  45. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13609378 AND RECEIPT NUMBER 13437584.
  46. CIVIL CASE COVER SHEET FILED BY U.S. BANK NATIONAL ASSOCIATION ON 04/28/2025
  47. COMPLAINT FILED BY U.S. BANK NATIONAL ASSOCIATION ON 04/28/2025

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