FIA Card Services, NA
United States C Corporation
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5/7/2024 |
Superior Court of California, County of Santa Clara |
24CV438117 |
FIA Card Services N.A. v. Risei Furuya |
Plaintiff |
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1/22/2024 |
Superior Court of California, County of Santa Clara |
24CV430318 |
FIA CARD SERVICES, N.A. v. EUNICE D MARTINEZ |
Plaintiff |
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12/4/2023 |
Superior Court of California, County of Alameda |
23CV056083 |
FIA CARD SERVICES, N.A. v. WEBB |
Plaintiff |
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11/13/2023 |
Superior Court of California, County of Santa Clara |
23CV425672 |
FIA CARD SERVICES, N,A v. GAIL DOYKE |
Plaintiff |
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6/16/2023 |
Superior Court of California, County of Alameda |
23CV037045 |
FIA CARD SERVICES, N.A. v. MENDOZA |
Plaintiff |
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5/4/2023 |
Superior Court of California, County of Santa Clara |
23CV415335 |
FIA Card Services, N.A. v. Risei Furuya |
Plaintiff |
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9/3/2021 |
Superior Court of California, County of Los Angeles |
21STCP02924 |
Fia Card Services, N.a. v. Ian P Wood |
Plaintiff |
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7/22/2021 |
Superior Court of California, County of Alameda |
RG21109090 |
FIA Card Services, N.A. v. Moises |
Creditor |
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7/22/2021 |
Superior Court of California, County of Alameda |
RG21109090 |
FIA Card Services, N.A. v. Moises |
Plaintiff |
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6/30/2021 |
Superior Court of California, County of Los Angeles |
21STCP02110 |
Fia Card Services, N.a. v. Corinne M Henneberry |
Plaintiff |
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4/22/2021 |
Superior Court of California, County of Los Angeles |
21STCP01254 |
Fia Card Services, N.a. v. Tiffany J Hall-gant |
Plaintiff |
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4/22/2021 |
Superior Court of California, County of Los Angeles |
21STCP01258 |
Fia Card Services, N.a. v. David Alexander |
Plaintiff |
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3/10/2021 |
Superior Court of California, County of Los Angeles |
21STCP00791 |
Fia Card Services, N.a. v. Samer A Khoury |
Plaintiff |
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3/10/2021 |
Superior Court of California, County of Los Angeles |
21STCP00801 |
Fia Card Services, N.a. v. Scott R Niles |
Plaintiff |
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3/10/2021 |
Superior Court of California, County of Los Angeles |
21STCP00802 |
Fia Card Services, N.a. v. Ricardo A. Flores |
Plaintiff |
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11/5/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2023934 |
Fia Card V. Limbasuta |
Plaintiff |
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10/29/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2023521 |
Fia Card V. Cortez |
Plaintiff |
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10/23/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2022981 |
H&s Financial V. Ramirez |
Assignee |
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10/22/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2022861 |
Fia Ard V. Hernandez |
Plaintiff |
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8/10/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2017396 |
Fia Card V. Carrier |
Plaintiff |
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7/16/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2014939 |
Fia Card V. Lopez |
Plaintiff |
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7/16/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2014967 |
Fia Card Services V. Monterrosa |
Plaintiff |
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7/16/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2015001 |
Fia Card Services V. Lilah Garcia |
Plaintiff |
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7/16/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2015015 |
Fia V. Arevalos |
Plaintiff |
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7/16/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2016659 |
Fia Card Services V. Williams |
Plaintiff |
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7/16/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020774 |
Fia Card Svcs V. Zepeda |
Plaintiff |
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7/16/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020778 |
Fia Card Svcs V. Xuan N Lethi |
Plaintiff |
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7/16/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020852 |
Fia V. Tovio |
Plaintiff |
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7/13/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2019299 |
Fia Card Svcs V. Curiel |
Plaintiff |
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7/13/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2019626 |
Fia Card V. James L Hoak |
Plaintiff |
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7/13/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020872 |
Fia Card Services V. Meza |
Plaintiff |
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7/13/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020880 |
H&s Financial Inc V. Ruben Aguilar |
Assignee |
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7/13/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020911 |
Fia Card V. Daniel E Frazier Jr |
Plaintiff |
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7/6/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2013546 |
Fia Card V. Rodriguez |
Plaintiff |
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7/6/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2017903 |
Fia Card Svcs V. Nancy A Pilotte |
Plaintiff |
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7/6/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2017907 |
Fia Card Svcs V. Viriyapanthu |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2017865 |
Fia Card Services, N.a. V. Hernandez |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2017866 |
Fia Card Services V. Mascareno |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2017867 |
Fia Card Services V. Pedro Gonzalez |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2017874 |
Fia Card Svcs V. Villamar |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2017894 |
Fia Card Svcs V. Pedro P Limon |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020928 |
Fia Card Services V. Eduard Sihombing |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020929 |
Fia Card Services V. Silvia Delacruz |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020930 |
Fia Card Services V. Jimmy J Saiz |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020931 |
Fia Card Services V. Teresa M Jones |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020932 |
Fia Card Services V. Brenda L Pond |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020935 |
Fia Card Services V. Monica Loftis |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020936 |
Fia Card Services V. Arturo Santana |
Plaintiff |
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7/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2020937 |
Fia Card Services V. Jose R Sanchez |
Plaintiff |
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6/29/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2012975 |
Fia Card V. Camerino Alvarez |
Plaintiff |
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Inside Counsel (1)
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Outside Counsel (401)
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Bleier-cox |
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Apc |
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Anaheim, CA |
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Pasadena, CA |
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Agoura Hills, CA |
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Christi |
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Foley & Lardner, LLP |
Orlando, FL |
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Adams |
Christi |
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Foley & Lardner, LLP |
Orlando, FL |
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Morgan, Lewis & Bockius, LLP |
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Anderson |
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WEINSTEIN & RILEY, PS |
SEATTLE, WA |
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McGuireWoods LLP |
Raleigh, NC |
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Reed Smith LLP |
Philadelphia, PA |
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Thompson Coburn LLP |
St. Louis, MO |
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Reed Smith LLP |
Los Angeles, CA |
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Arnold & Porter, LLP |
Washington, DC |
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Hinshaw & Culbertson, LLP |
Chicago, IL |
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Il, IL |
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Allen |
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San Diego, CA |
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Charlotte, NC |
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New York, NY |
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Elizabeth |
Ann |
Bleier & Cox |
Encino, CA |
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Michael |
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Suppa, Trucchi & Henein, LLP |
San Diego, CA |
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The Brachfeld Law Group, P.C. |
El Segundo, CA |
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Brachfeld Law Group PC |
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Matthew |
James |
Reed Smith LLP |
San Francisco, CA |
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Janet |
L. |
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Concord, CA |
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Bullock |
Mandie |
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Bullock, Mandie |
San Diego, CA |
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Greenberg Traurig, LLP |
LAS VEGAS, NV |
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Flint |
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San Diego, CA |
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Ronald S. Canter, LLC, the Law Offices of |
Rockville, MD |
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Sachnoff & Weaver, Ltd. |
Chicago, IL |
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Foley & Lardner, LLP |
Orlando, FL |
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Ingrid |
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Agoura Hills, CA |
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Chapman |
Myra |
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McGuireWoods LLP |
Richmond, VA |
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Chenkin |
David |
Barry |
Zeichner Ellman & Krause LLP |
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Chern |
Eugenia |
S. |
Chern, Eugenia S |
Walnut, CA |
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Cheung |
Tiffany |
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Morrison & Foerster, LLP |
Ca, |
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Christopherson |
Yasamine |
Julia |
Nelson Mullins Riley & Scarborough, LLP |
ATLANTA, GA |
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Law |
Offices |
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San Diego, CA |
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Clancy |
Stewart |
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McGuireWoods LLP |
DALLAS, TX |
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Clark |
Rory |
W. |
Rory W Clark |
Westlake Village, CA |
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Clark |
Rory |
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Westlake Village, CA |
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Clark |
Rory |
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Graham |
Howard |
McGuireWoods LLP |
CHARLOTTE, NC |
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San Diego, CA |
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Coleman |
Abraham |
J. |
Reed Smith LLP |
Los Angeles, CA |
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Collins |
John |
David |
Maynard, Cooper & Gale, PC |
Birmingham, AL |
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Collins |
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David |
Law Offices of JOHN DAVID COLLINS |
BIRMINGHAM, AL |
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Abraham |
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Reed Smith LLP |
Ca, |
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Colman |
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Corbridge |
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Reed Smith LLP |
Los Angeles, CA |
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Santa Ana, CA |
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Cox |
Bleier |
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Bleier & Cox |
Encino, CA |
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Cox |
Bleir |
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Encino, CA |
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Crockett |
James |
Strother |
Spilman, Thomas & Battle, PLLC |
CHARLESTON, WV |
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Cruz |
Anne |
S. |
Connell A Loftus, Managing Partner |
Agoura Hills, CA |
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Dachtera |
Birgit |
A. |
Birgit A Dachtera |
Rockville, MD |
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Davis |
Cinnamon |
V. |
Parker Hudson Rainer & Dobbs LLP |
Atlanta, GA |
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Davis |
Dwight |
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King & Spalding LLP |
Atlanta , GA |
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Davis |
Richard |
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Alhambra, CA |
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Davis |
Richard |
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Davis Richard |
Agoura Hills, CA |
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Robert |
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Norton Rose Fulbright US LLP |
Los Angeles, CA |
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Los Angeles, CA |
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John |
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SEATTLE, WA |
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Issac |
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Pittsburgh, PA |
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deVyver |
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Issac |
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Pittsburgh, PA |
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Anthony |
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Hunt & Henriques Attorneys At Law |
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Dublin, NC |
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Dooley |
Kathleen |
Holly |
McGuireWoods LLP |
CHARLOTTE, NC |
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Dowdy |
Joseph |
Samuel |
Kilpatrick Townsend & Stockton, LLP |
Raleigh, NC |
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Dumont |
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Law Offices Howard Lee Schiff, PC |
East Hartford, CT |
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Dunn |
David |
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Earle |
Robert |
Charles |
Fish & Richardson, PC |
Dallas, TX |
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Hunton & Williams LLP |
Richmond, VA |
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Gregory |
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Arnold & Porter, LLP |
Los Angeles, CA |
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Ewell |
Pearson, Arthur Vern |
Sacramento, CA |
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Enders |
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Sessions, Fishman, Nathan & Israel, LLC |
Flemington, NJ |
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Brachfeld |
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Ettori |
Paul |
William |
Akerman LLP |
ORLANDO, FL |
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Farry |
Rita |
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DESMOND & RAND, PA |
WESTBROOK, ME |
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Feinstein |
Jeremy |
David |
Reed Smith LLP |
Pittsburgh, PA |
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Felix |
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Felix |
Patenaude |
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Felixa.p.c |
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San Diego, CA |
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Fernald |
Brandon |
Claus |
Fulbright & Jaworski, LLP |
Los Angeles, CA |
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Fioccola |
David |
J. |
Morrison & Foerster, LLP |
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Fischman |
Gary |
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Howrey LLP |
Houston, TX |
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Fischman |
Gary |
Jason |
Winston & Strawn, LLP |
Houston, TX |
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Ford |
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Gordon & Wong Law Group |
Walnut Creek, CA |
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Incoming Payments
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12/16/2011 |
Excellence in Public Service, Inc. |
Catering Expense & Nametags |
Cash |
$1,069.00 |
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11/14/2011 |
Excellence in Public Service, Inc. |
Nametags & Catering Expense |
Cash |
$362.00 |
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12/16/2010 |
Excellence in Public Service, Inc. |
Postage & Catering Expense |
Cash |
$585.00 |
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11/15/2010 |
Excellence in Public Service, Inc. |
Office Supplies, Catering Expens... |
Cash |
$312.00 |
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10/15/2010 |
Excellence in Public Service, Inc. |
Supplies for new class - divider... |
Cash |
$377.00 |
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9/20/2010 |
Excellence in Public Service, Inc. |
Banner for 20th Luncheon, car tr... |
Cash |
$776.00 |
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8/18/2010 |
Excellence in Public Service, Inc. |
Food and beverage for 20th Anniv... |
Cash |
$2,198.00 |
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7/19/2010 |
Excellence in Public Service, Inc. |
Board lunches. |
Cash |
$275.00 |
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6/14/2010 |
Excellence in Public Service, Inc. |
Graduation gifts, frame, meals i... |
Cash |
$12,642.00 |
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5/17/2010 |
Excellence in Public Service, Inc. |
class and board meals, binders, ... |
Cash |
$1,290.00 |
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4/20/2010 |
Excellence in Public Service, Inc. |
parking, meals for class and boa... |
Cash |
$7,838.00 |
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4/20/2010 |
Excellence in Public Service, Inc. |
parking, meals for class and boa... |
Cash |
$7,838.00 |
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3/22/2010 |
Excellence in Public Service, Inc. |
Meals for class, parking |
Cash |
$239.00 |
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2/22/2010 |
Excellence in Public Service, Inc. |
Meals for class, deposit for air... |
Cash |
$1,356.00 |
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1/29/2010 |
Excellence in Public Service, Inc. |
parking, meals for class session... |
Cash |
$1,020.00 |
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12/18/2009 |
Excellence in Public Service, Inc. |
Meals for November class session... |
Cash |
$477.00 |
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11/16/2009 |
Excellence in Public Service, Inc. |
200 lapel pins for 20th year ann... |
Cash |
$485.00 |
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| Total |
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$39,139.00 |
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Outgoing Payments
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