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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-04-08
Type Other Collections
Docket 43 entries
Disposition satisfied

Parties

Plaintiff Ameris Bank
Defendant Fritz Steve Panoussi|Pdl Lab, Inc.
Photo of Hon. Servino Deborah

Judge

Hon. Servino Deborah

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21630685 RECEIVED ON 04/08/2025 12:56:50 PM.
  2. WRIT OF EXECUTION (AS TO ORANGE COUNTY) ISSUED ON 02/26/2026
  3. E-FILING TRANSACTION 41981159 RECEIVED ON 02/24/2026 10:32:57 AM.
  4. WRIT OF EXECUTION RETURNED - UNSATISFIED (AS TO LOS ANGELES COUNTY) FILED BY AMERIS BANK ON 01/30/2026
  5. E-FILING TRANSACTION 21789735 RECEIVED ON 01/30/2026 10:37:40 PM.
  6. PAYMENT RECEIVED BY NATIONWIDE FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13674564 AND RECEIPT NUMBER 13502824.
  7. WRIT OF EXECUTION (AS TO LOS ANGELES COUNTY) ISSUED ON 08/26/2025
  8. E-FILING TRANSACTION 31703299 RECEIVED ON 08/20/2025 02:28:35 PM.
  9. PAYMENT RECEIVED BY NATIONWIDE FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13669148 AND RECEIPT NUMBER 13497408.
  10. WRIT OF EXECUTION (AS TO ORANGE COUNTY) ISSUED ON 08/15/2025
  11. E-FILING TRANSACTION 21699855 RECEIVED ON 08/14/2025 01:08:36 PM.
  12. PROOF OF SERVICE BY MAIL FILED BY AMERIS BANK ON 06/30/2025
  13. E-FILING TRANSACTION 11506211 RECEIVED ON 06/30/2025 02:31:39 PM.
  14. PAYMENT RECEIVED BY NATIONWIDE FOR 214 - ABSTRACT OF JUDGMENT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13644668 AND RECEIPT NUMBER 13472928.
  15. ABSTRACT OF JUDGMENT ISSUED ON 06/30/2025
  16. E-FILING TRANSACTION 11505558 RECEIVED ON 06/27/2025 02:48:46 PM.
  17. PROOF OF SERVICE BY MAIL FILED BY AMERIS BANK ON 06/24/2025
  18. E-FILING TRANSACTION 11503101 RECEIVED ON 06/24/2025 12:12:51 PM.
  19. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  20. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  21. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  22. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  23. JUDGMENT (BY DEFAULT BY COURT) FILED BY AMERIS BANK ON 06/17/2025
  24. PROOF OF SERVICE BY MAIL FILED BY AMERIS BANK ON 06/06/2025
  25. STATEMENT OF CASE FILED BY AMERIS BANK ON 06/06/2025
  26. MEMORANDUM OF COSTS (SUMMARY) FILED BY AMERIS BANK ON 06/06/2025
  27. PROPOSED DEFAULT JUDGMENT RECEIVED ON 06/06/2025.
  28. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY AMERIS BANK ON 06/06/2025
  29. REQUEST FOR DISMISSAL OF DOES FILED BY AMERIS BANK ON 06/06/2025
  30. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY AMERIS BANK ON 06/06/2025
  31. E-FILING TRANSACTION 31664230 RECEIVED ON 06/06/2025 12:05:48 PM.
  32. REQUEST FOR ENTRY OF DEFAULT FILED BY AMERIS BANK ON 05/16/2025
  33. E-FILING TRANSACTION 11483526 RECEIVED ON 05/16/2025 10:21:50 AM.
  34. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY AMERIS BANK ON 04/15/2025
  35. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY AMERIS BANK ON 04/15/2025
  36. E-FILING TRANSACTION 21634512 RECEIVED ON 04/15/2025 12:03:32 PM.
  37. NOTICE OF HEARING OC
  38. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/12/2025 AT 09:00:00 AM IN C21 AT CENTRAL JUSTICE CENTER.
  39. CASE ASSIGNED TO JUDICIAL OFFICER SERVINO, DEBORAH ON 04/08/2025.
  40. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13596562 AND RECEIPT NUMBER 13424762.
  41. SUMMONS ISSUED AND FILED FILED BY AMERIS BANK ON 04/08/2025
  42. CIVIL CASE COVER SHEET FILED BY AMERIS BANK ON 04/08/2025
  43. COMPLAINT FILED BY AMERIS BANK ON 04/08/2025

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