FIA Card Services, N.A. v. L. Valdez
State Civil Lawsuit Superior Court of California, County of Santa Clara ,
Case No. 2014-1-CV-271243
Last Updated July 12, 2023 at 9:23 PM EDT (3.1 years ago)
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Summary
Parties (4)
Timeline (12)
Events (7)
Attributes (3)
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Case Type Other Collections Unlimited (09)
Case Status Conditional Settlement
Case Location Civil
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Filed: 5/12/2016, Entered: NoneMinute Order
Minutes Non-Criminal
Request
Filed: 2/29/2016, Entered: NoneMinute Order
Minutes Non-Criminal
Request
Filed: 2/29/2016, Entered: NoneMinute Order
Minutes Non-Criminal
Request
Filed: 4/27/2015, Entered: NoneClerks Notice
Appointment sent to all parties; Legacy Name = CV Clerk's Notice; Decision = M; Closed = 04/27/2015
Request
Filed: 4/20/2015, Entered: NoneClerks Notice
Appointment sent to all parties; Legacy Name = CV Clerk's Notice; Decision = M; Closed = 04/20/2015
Request
Filed: 4/3/2015, Entered: NoneStatement: Case Management Conference
Atty Kumar.; Legacy Name = CV Case Mgmt Statement; Decision = M; Closed = 04/03/2015
Request
Filed: 11/10/2014, Entered: NoneProof of Service-Mail
answer; Legacy Name = CV Proof of Svc/Regular Mail; Decision = M; Closed = 11/10/2014
Request
Filed: 11/10/2014, Entered: NoneAnswer (Unlimited) (Fee Applies)
G. McDonald; Legacy Name = CV Answer, Unltd, w/fees; Decision = M; Closed = 11/10/2014
Request
Filed: 10/22/2014, Entered: NoneProof of Service: Summons DLR (Civil)
CV Proof of Svc Compl/Pet/Summons; Decision = M; Closed = 10/22/2014
Request
Filed: 9/29/2014, Entered: NoneSummons: Issued/Filed
CV Summons Filed; Decision = M; Closed = 09/29/2014
Request
Filed: 9/29/2014, Entered: NoneCivil Case Cover Sheet
CV Case Cover Sheet; Decision = M; Closed = 09/29/2014
Request
Filed: 9/29/2014, Entered: NoneComplaint (Unlimited) (Fee Applies)
CV Complaint Filed/Summs Issued; Decision = M; Closed = 09/29/2014
Request
Date: 5/12/2016, Time: 10:00:00, Status: None
Off Calendar (before hearing)
Date: 2/29/2016, Time: 08:45:00, Status: None
Not Held
Date: 11/5/2015, Time: 10:30:00, Status: None
Held: Civil Early Settlement Conference-not settled
Date: 11/5/2015, Time: 10:30:00, Status: None
Set for: Trial
Date: 8/6/2015, Time: 10:30:00, Status: None
Heard: Continued (Event)
Date: 4/7/2015, Time: 10:00:00, Status: None
Referral: Civil Early Settlement Conference
Date: 2/3/2015, Time: 03:30:00, Status: None
Set for: further CMC
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Information Facts
https://www.plainsite.org/courts/superior-court-of-california-county-of-santa-clara/fia-card-services-na-v-l-valdez/3h1ueabws/
Primary Sources Government agencies: SEC/EDGAR, federal and state courts, USPTO, IRS, and others
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