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Case Information

Filed 2025-06-16
Type Other Collections
Docket 16 entries
Disposition case dismissed

Parties

Plaintiff First Bank
Defendant Billy Nguyen|Rebel Resources, Llc
Photo of Hon. Lee Richard

Judge

Hon. Lee Richard

Orange County (CA)

California

View Judge Profile

Docket Entries

  1. E-FILING TRANSACTION 31668758 RECEIVED ON 06/16/2025 09:57:24 AM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY FIRST BANK ON 10/06/2025
  4. E-FILING TRANSACTION 21728276 RECEIVED ON 10/06/2025 04:10:29 PM.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. MINUTES FINALIZED FOR CHAMBERS WORK 09/16/2025 08:14:00 AM.
  7. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 10/23/2025 AT 01:30 PM IN DEPARTMENT W15.
  8. CASE MANAGEMENT STATEMENT FILED BY FIRST BANK ON 09/11/2025
  9. E-FILING TRANSACTION 41894704 RECEIVED ON 09/11/2025 04:01:41 PM.
  10. NOTICE OF HEARING OC
  11. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/18/2025 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  12. CASE ASSIGNED TO JUDICIAL OFFICER LEE, RICHARD ON 06/16/2025.
  13. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13636583 AND RECEIPT NUMBER 13464827.
  14. SUMMONS ISSUED AND FILED FILED BY FIRST BANK ON 06/16/2025
  15. CIVIL CASE COVER SHEET FILED BY FIRST BANK ON 06/16/2025
  16. COMPLAINT FILED BY FIRST BANK ON 06/16/2025

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