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"" "23STCV06307" Exact match of phrase
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Case Last Refreshed: 8 months ago

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American Express National Bank Successor By Merger To American Express Bank Fsb, filed a(n) Collections - Creditor case represented by Esq. Lina, Tsai Kimberlee Rae, against Sukwanto Individually And Dba Pacific Usa Tour Djoni, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Chatsworth with Tricia J. Taylor presiding.

Case Details for American Express National Bank Successor By Merger To American Express Bank Fsb v. Sukwanto Individually And Dba Pacific Usa Tour Djoni

Case Number

(Subscribe to View)

Judge

Tricia J. Taylor

pdf Get Judge Analytics Report

Filing Date

September 04, 2019

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Last Refreshed

October 17, 2023

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

155 days

Filing Location

Los Angeles County, CA

Matter Type

Collections

Filing Court House

Chatsworth

Parties for American Express National Bank Successor By Merger To American Express Bank Fsb v. Sukwanto Individually And Dba Pacific Usa Tour Djoni

Plaintiffs

American Express National Bank Successor By Merger To American Express Bank Fsb

Attorneys for Plaintiffs

Esq. Lina

Tsai Kimberlee Rae

Defendants

Sukwanto Individually And Dba Pacific Usa Tour Djoni

Case Documents for American Express National Bank Successor By Merger To American Express Bank Fsb v. Sukwanto Individually And Dba Pacific Usa Tour Djoni

Complaint; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant)

Date: 2019-09-04T00:00:00

Default judgment by Clerk entered for Plaintiff American Express National Bank, Successor by Merger to American Express Bank, FSB against Defendant Djoni Sukwanto,individually and DBA Pacific USA Tour on the Complaint filed by American Express National Bank, Successor by Merger to American Express Bank, FSB on for the principal amount of $19,498.65 and costs of $435.00 for a total of $19,933.65.

Date: April 13, 2021

Request for Entry of Default / Judgment; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant)

Date: 2020-02-06T00:00:00

; On the Complaint filed by American Express National Bank, Successor by Merger to American Express Bank, FSB on

Date: April 13, 2021

Notice of Case Assignment - Limited Civil Case; Filed by: Clerk

Date: 2019-09-04T00:00:00

Order to Show Cause Hearing/Trial Date (Cal. Rules of Court, rule 3.740); Filed by: Clerk

Date: 2019-09-04T00:00:00

Civil Case Cover Sheet; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant)

Date: 2019-09-04T00:00:00

On the Complaint filed by American Express National Bank, Successor by Merger to American Express Bank, FSB on , entered Request for Dismissal without prejudice filed by American Express National Bank, Successor by Merger to American Express Bank, FSB, does 1-20

Date: 2021-04-13T00:00:00

Summons on Complaint; Issued and Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant)

Date: 2019-09-04T00:00:00

Proof of Personal Service; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant); Service Date: ; Service Cost: 65.00; Service Cost Waived: No

Date: 2019-09-30T00:00:00

Default entered as to Djoni Sukwanto,individually and DBA Pacific USA Tour; On the Complaint filed by American Express National Bank, Successor by Merger to American Express Bank, FSB on

Date: 2020-02-06T00:00:00

Notice Re: Continuance of Hearing and Order; Filed by: Clerk

Date: 2020-07-01T00:00:00

Request for Entry of Default / Judgment; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff)

Date: 2021-04-13T00:00:00

Default Judgment; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant)

Date: 2021-04-13T00:00:00

Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant); Service Date:

Date: May 11, 2023

Substitution of Attorney; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff)

Date: August 19, 2022

Declaration Re: Summary of Case; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff)

Date: 2021-04-13T00:00:00
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Complaint - Complaint

Date: September 04, 2019
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Civil Case Cover Sheet - Civil Case Cover Sheet

Date: September 04, 2019
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Notice of Case Assignment - Limited Civil Case - Notice of Case Assignment - Limited Civil Case

Date: September 04, 2019
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Order to Show Cause Hearing/Trial Date (Cal. Rules of Court, rule 3.740) - Order to Show Cause Hearing/Trial Date (Cal. Rules of Court, rule 3.740)

Date: September 04, 2019
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Proof of Personal Service - Proof of Personal Service

Date: September 30, 2019
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Request for Entry of Default / Judgment - Request for Entry of Default / Judgment

Date: February 06, 2020
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Notice Re: Continuance of Hearing and Order - Notice Re: Continuance of Hearing and Order

Date: July 01, 2020
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Default Judgment - Default Judgment

Date: April 13, 2021
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Declaration (name extension) - Declaration Re: Summary of Case

Date: April 13, 2021
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Request for Dismissal - Request for Dismissal

Date: April 13, 2021
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Substitution of Attorney - Substitution of Attorney

Date: August 19, 2022
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest - Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest

Date: May 11, 2023
for American Express National Bank, Successor By Merger To American Express Bank, Fsb Vs Djoni Sukwanto,Individually And Dba Pacific Usa Tour

Writ of Execution - Writ of Execution (SACRAMENTO )

Date: May 12, 2023

Proof of Personal Service; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant); Service Date: 09/17/2019; Service Cost: 65.00; Service Cost Waived: No

Date: 2019-09-30T00:00:00

Civil Case Cover Sheet; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant)

Date: 2019-09-04T00:00:00

Complaint; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant)

Date: 2019-09-04T00:00:00

Default entered as to Djoni Sukwanto,individually and DBA Pacific USA Tour; On the Complaint filed by American Express National Bank, Successor by Merger to American Express Bank, FSB on 09/04/2019

Date: 2020-02-06T00:00:00

Request for Entry of Default / Judgment; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant)

Date: 2020-02-06T00:00:00

Summons on Complaint; Issued and Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant)

Date: 2019-09-04T00:00:00

Case Events for American Express National Bank Successor By Merger To American Express Bank Fsb v. Sukwanto Individually And Dba Pacific Usa Tour Djoni

Date Type Description
May 12, 2023 Docket Event Writ of Execution (SACRAMENTO ); Issued by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant); County: SACRAMENTO
May 12, 2023 Writ of Execution - Writ of Execution (SACRAMENTO )
May 11, 2023 Docket Event Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Djoni Sukwanto,individually and DBA Pacific USA Tour (Defendant); Service Date:
May 11, 2023 Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest - Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest
September 08, 2022 Hearing Department F43 at 9425 Penfield Ave., Chatsworth, CA 91311
Order to Show Cause Re: Failure to File Proof of Service and Failure to File Default Judgment Pursuant to CRC 3.740

Judge: Tricia J. Taylor
August 19, 2022 Docket Event Substitution of Attorney; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff)
August 19, 2022 Substitution of Attorney - Substitution of Attorney
April 13, 2021 Docket Event Default judgment by Clerk entered for Plaintiff American Express National Bank, Successor by Merger to American Express Bank, FSB against Defendant Djoni Sukwanto,individually and DBA Pacific USA Tour on the Complaint filed by American Express National Bank, Successor by Merger to American Express Bank, FSB on for the principal amount of $19,498.65 and costs of $435.00 for a total of $19,933.65.
April 13, 2021 Hearing Order to Show Cause Re: Failure to File Proof of Service and Failure to File Default Judgment Pursuant to CRC 3.740 scheduled for in Chatsworth Courthouse at Department F43 Not Held - Vacated by Court on
April 13, 2021 Docket Event ; On the Complaint filed by American Express National Bank, Successor by Merger to American Express Bank, FSB on
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