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Case activity for TD Bank USA vs Jay J. Kim on Sept. 27

SOUTHERN CALIFORNIA RECORD

Monday, April 21, 2025

Case activity for TD Bank USA vs Jay J. Kim on Sept. 27

Filings
General court 05

The Orange County Superior Court reported the following activities in the suit brought by TD Bank USA against Jay J. Kim on Sept. 27.

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 09/27/2019'

'Complaint-collections 3.740 Filed By Td Bank Usa, N.a. On 09/27/2019'

'Declaration-other (re: Venue) Filed By Td Bank Usa, N.a. On 09/27/2019'

'E-filing Transaction 1670944 Received On 09/27/2019 10:56:42 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12629441 And Receipt Number 12453940.'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 09/27/2019'

Case number 30-2019-01100787-CL-CL-CJC was filed in the Orange County Superior Court on Sept. 27.

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