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| TD Bank USA, N.A., as successor in interest to Target National Bank, Plaintiff vs. Leticia D. Santos, Defendant |
No. CS-2013-140 (Civil relief less than $10,000: INDEBTEDNESS) Filed: 07/18/2013 Closed: 10/23/2015 Judge: Duel, Louis A |
Bank First,
Garnishee
Santos, Leticia,
Defendant
TD Bank USA, N.A.,
Plaintiff
University Of Southern California,
Garnishee
Vallarta Mexican Restaurant,
Garnishee
| Attorney | Represented Parties |
|---|---|
| Daniels, Keith A (Bar #19788) 4334 NW Expressway, Suite 265 Oklahoma City, OK 73116 |
TD Bank USA, N.A., |
| Peterson, Deborah A. (Bar #14895) 9208 N. Kelley Ave. Oklahoma City, OK 73131 |
TD Bank USA, N.A., |
| Event | Party | Docket | Reporter |
|---|---|---|---|
|
Friday, March 6, 2015 at 2:30 PM DISPOSITION HEARING DOCKET |
Louis A Duel |
For cases filed before 1/1/2000, ancillary issues may not appear except in the docket.
| Issue # 1. |
Issue: INDEBTEDNESS
(INDEBT)
Filed By: TD Bank USA, N.A. Filed Date: 07/18/2013 |
| Party Name | Disposition Information | |
|---|---|---|
| Defendant:
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Disposed: JUDGEMENT ENTERED, 10/23/2015. Default Judgment |
| Date | Code | Description | Count | Party | Amount |
|---|---|---|---|---|---|
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TD Bank USA, N.A. | |||
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INDEBTEDNESS |
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DISPUTE MEDIATION FEE |
$ 2.00 | ||
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PETITION |
$ 150.00 | ||
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LAW LIBRARY FEE |
$ 6.00 | ||
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OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND |
$ 25.00 | ||
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COURT CLERK ADMINISTRATIVE FEE ON $2 COLLECTIONS |
$ 0.20 | ||
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OKLAHOMA COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND |
$ 2.00 | ||
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OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES |
$ 5.00 | ||
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COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS |
$ 0.50 | ||
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LENGTHY TRIAL FUND |
$ 10.00 | ||
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SUMMONS FEE (CLERKS FEE) |
$ 5.00 | ||
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TD Bank USA, N.A. | |||
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Santos, Leticia | |||
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OCIS HAS AUTOMATICALLY ASSIGNED JUDGE DUEL, LOUIS A TO THIS CASE. |
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RECEIPT # 2013-159058 ON 07/18/2013. |
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Santos, Leticia | |||
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TD Bank USA, N.A. | |||
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JUDGE DUEL- CASE COMES ON FOR DISPOSITION. THE COURT IS ADVISED THAT A NEW ENTRY OF APPEARANCE HAS RECENTLY BEEN FILED IN THIS CASE. CASE STRICKEN FROM THE DISPOSITION DOCKET. |
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Santos, Leticia | |||
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TD Bank USA, N.A. | |||
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TD Bank USA, N.A. | |||
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TD Bank USA, N.A. | $ 28.00 | ||
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OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND |
TD Bank USA, N.A. | $ 25.00 | |
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OKLAHOMA COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND |
TD Bank USA, N.A. | $ 1.55 | |
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OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES |
TD Bank USA, N.A. | $ 5.00 | |
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COURT CLERK ADMINISTRATIVE FEE ON $1.55 COLLECTION |
TD Bank USA, N.A. | $ 0.16 | |
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STATE JUDICIAL REVOLVING FUND - INTERPRETER AND TRANSLATOR SERVICES |
TD Bank USA, N.A. | $ 0.45 | |
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COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS |
TD Bank USA, N.A. | $ 0.50 | |
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TD Bank USA, N.A. | |||
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RECEIPT # 2016-207983 ON 06/27/2016. |
TD Bank USA, N.A. | ||
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TD Bank USA, N.A. | |||
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Bank First | |||
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TD Bank USA, N.A. | $ 73.00 | ||
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OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND |
TD Bank USA, N.A. | $ 25.00 | |
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OKLAHOMA COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND |
TD Bank USA, N.A. | $ 1.55 | |
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OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES |
TD Bank USA, N.A. | $ 5.00 | |
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COURT CLERK ADMINISTRATIVE FEE ON $1.55 COLLECTION |
TD Bank USA, N.A. | $ 0.16 | |
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STATE JUDICIAL REVOLVING FUND - INTERPRETER AND TRANSLATOR SERVICES |
TD Bank USA, N.A. | $ 0.45 | |
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DISTRICT COURT ADMINISTRATIVE FEE ON $1.55 COLLECTIONS |
TD Bank USA, N.A. | $ 0.23 | |
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DISTRICT COURT ADMINISTRATIVE FEE ON $5 COLLECTIONS |
TD Bank USA, N.A. | $ 0.75 | |
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COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS |
TD Bank USA, N.A. | $ 0.50 | |
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CONTINUING EARNINGS GARNISHMENT SUMMONS ISSUED BACK TO ATTORNEY FOR SERVICE ON VALLERTA MEXICAN RESTAURANT / CONTINUING GARNISHEE'S ANSWER/AFFIDAVIT / IMPORTANT NOTICE TO GARNISHMENT EMPLOYER / CALCULATION FOR GARNISHMENT OF EARNINGS / CLAIM FOR EXEMPTION AND REQUEST FOR HEARING / NOTICE OF GARNISHMENT AND EXEMPTIONS |
TD Bank USA, N.A. | ||
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RECEIPT # 2017-228604 ON 10/25/2017. |
TD Bank USA, N.A. | ||
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TD Bank USA, N.A. | $ 33.00 | ||
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OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND |
TD Bank USA, N.A. | $ 25.00 | |
|
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OKLAHOMA COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND |
TD Bank USA, N.A. | $ 1.55 | |
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OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES |
TD Bank USA, N.A. | $ 5.00 | |
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COURT CLERK ADMINISTRATIVE FEE ON $1.55 COLLECTION |
TD Bank USA, N.A. | $ 0.16 | |
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STATE JUDICIAL REVOLVING FUND - INTERPRETER AND TRANSLATOR SERVICES |
TD Bank USA, N.A. | $ 0.45 | |
|
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DISTRICT COURT ADMINISTRATIVE FEE ON $1.55 COLLECTIONS |
TD Bank USA, N.A. | $ 0.23 | |
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DISTRICT COURT ADMINISTRATIVE FEE ON $5 COLLECTIONS |
TD Bank USA, N.A. | $ 0.75 | |
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COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS |
TD Bank USA, N.A. | $ 0.50 | |
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TD Bank USA, N.A. | |||
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RECEIPT # 2018-231719 ON 01/11/2018. |
TD Bank USA, N.A. | ||
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Bank First | |||
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TD Bank USA, N.A. | |||
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TD Bank USA, N.A. | $ 33.00 | ||
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OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND |
TD Bank USA, N.A. | $ 25.00 | |
|
|
|
OKLAHOMA COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND |
TD Bank USA, N.A. | $ 1.55 | |
|
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OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES |
TD Bank USA, N.A. | $ 5.00 | |
|
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COURT CLERK ADMINISTRATIVE FEE ON $1.55 COLLECTION |
TD Bank USA, N.A. | $ 0.16 | |
|
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STATE JUDICIAL REVOLVING FUND - INTERPRETER AND TRANSLATOR SERVICES |
TD Bank USA, N.A. | $ 0.45 | |
|
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DISTRICT COURT ADMINISTRATIVE FEE ON $1.55 COLLECTIONS |
TD Bank USA, N.A. | $ 0.23 | |
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DISTRICT COURT ADMINISTRATIVE FEE ON $5 COLLECTIONS |
TD Bank USA, N.A. | $ 0.75 | |
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COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS |
TD Bank USA, N.A. | $ 0.50 | |
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TD Bank USA, N.A. | |||
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RECEIPT # 2018-236692 ON 04/30/2018. |
TD Bank USA, N.A. | ||
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Bank First | |||
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TD Bank USA, N.A. | $ 73.00 | ||
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|
OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND |
TD Bank USA, N.A. | $ 25.00 | |
|
|
|
OKLAHOMA COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND |
TD Bank USA, N.A. | $ 1.55 | |
|
|
|
OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES |
TD Bank USA, N.A. | $ 5.00 | |
|
|
|
COURT CLERK ADMINISTRATIVE FEE ON $1.55 COLLECTION |
TD Bank USA, N.A. | $ 0.16 | |
|
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STATE JUDICIAL REVOLVING FUND - INTERPRETER AND TRANSLATOR SERVICES |
TD Bank USA, N.A. | $ 0.45 | |
|
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DISTRICT COURT ADMINISTRATIVE FEE ON $1.55 COLLECTIONS |
TD Bank USA, N.A. | $ 0.23 | |
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DISTRICT COURT ADMINISTRATIVE FEE ON $5 COLLECTIONS |
TD Bank USA, N.A. | $ 0.75 | |
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COURT CLERK'S RECORDS MANAGEMENT AND PRESERVATION FEE |
TD Bank USA, N.A. | $ 10.00 | |
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COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS |
TD Bank USA, N.A. | $ 0.50 | |
|
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CONTINUING EARNINGS GARNISHMENT SUMMONS ISSUED BACK TO ATTORNEY FOR SERVICE ON UNIVESITY OF SOUTHERN CALIFORNIA / CONTINUING GANRISHEE'S ANSWER/AFFIDAVIT / IMPORTANT NOTICE TO GARNISHMENT EMPLOYER / CALCULATION FOR GARNISHMENT OF EARNINGS / CLAIM FOR EXEMPTION AND REQUEST FOR HEARING / NOTICE OF GARNISHMENT AND EXEMPTIONS |
TD Bank USA, N.A. | ||
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RECEIPT # 2020-263947 ON 03/17/2020. |
TD Bank USA, N.A. | ||
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TD Bank USA, N.A. | $ 73.00 | ||
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OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND |
TD Bank USA, N.A. | $ 25.00 | |
|
|
|
OKLAHOMA COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND |
TD Bank USA, N.A. | $ 1.55 | |
|
|
|
OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES |
TD Bank USA, N.A. | $ 5.00 | |
|
|
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COURT CLERK ADMINISTRATIVE FEE ON $1.55 COLLECTION |
TD Bank USA, N.A. | $ 0.16 | |
|
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STATE JUDICIAL REVOLVING FUND - INTERPRETER AND TRANSLATOR SERVICES |
TD Bank USA, N.A. | $ 0.45 | |
|
|
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DISTRICT COURT ADMINISTRATIVE FEE ON $1.55 COLLECTIONS |
TD Bank USA, N.A. | $ 0.23 | |
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DISTRICT COURT ADMINISTRATIVE FEE ON $5 COLLECTIONS |
TD Bank USA, N.A. | $ 0.75 | |
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COURT CLERK'S RECORDS MANAGEMENT AND PRESERVATION FEE |
TD Bank USA, N.A. | $ 10.00 | |
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COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS |
TD Bank USA, N.A. | $ 0.50 | |
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TD Bank USA, N.A. | |||
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RECEIPT # 2021-279510 ON 09/27/2021. |
TD Bank USA, N.A. |