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Case Information

Filed 2026-01-02
Type Breach Of Contract/warranty
Docket 13 entries

Parties

Plaintiff Preferred Bank
Defendant Andrew Stupin|Deba Shyam
Photo of Hon. Lee Richard

Judge

Hon. Lee Richard

Orange County (CA)

California

View Judge Profile

Docket Entries

  1. E-FILING TRANSACTION 21773048 RECEIVED ON 01/02/2026 11:17:00 AM.
  2. E-FILING TRANSACTION 21789638 RECEIVED ON 01/30/2026 05:31:29 PM.
  3. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY PREFERRED BANK ON 01/30/2026
  4. E-FILING TRANSACTION 11617179 RECEIVED ON 01/30/2026 05:01:10 PM.
  5. NOTICE - OTHER FILED BY PREFERRED BANK ON 01/23/2026
  6. E-FILING TRANSACTION 41964164 RECEIVED ON 01/23/2026 03:31:54 PM.
  7. NOTICE OF HEARING OC
  8. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/02/2026 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  9. CASE ASSIGNED TO JUDICIAL OFFICER LEE, RICHARD ON 01/02/2026.
  10. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13744910 AND RECEIPT NUMBER 13573170.
  11. SUMMONS ISSUED AND FILED FILED BY PREFERRED BANK ON 01/02/2026
  12. CIVIL CASE COVER SHEET FILED BY PREFERRED BANK ON 01/02/2026
  13. COMPLAINT FILED BY PREFERRED BANK ON 01/02/2026

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