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AMERICAN EXPRESS NATIONAL BANK, SUCCESSOR BY MERGER TO AMERICAN EXPRESS BANK, FSB VS SERGIO GARCIA, JR
On June 28, 2019 an other promissory note/collections case (general jurisdiction) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Ruth Ann Kwan presiding.
Case Details
Case Number
Filing Date
June 28, 2019
Last Refreshed
October 17, 2023
Filing Location
Los Angeles County, CA
Filing Court House
Stanley Mosk
OTHER JUDGES ON THIS CASE
Samantha Jessner; David J. Cowan; Stephen I. Goorvitch; Elizabeth R. Feffer; Fernando L. Aenlle-Rocha;Category
Other Promissory Note/Collections Case (General Jurisdiction)
Practice Area
Creditor
Matter Type
Collections
Case Outcome Type
Unknown disposition
Status
Non-Jury Verdict
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
American Express National Bank
Attorneys for Plaintiffs
Michael Lina M.
Slinsky Lourdes R
Defendants
Garcia Sergio Jr. Aka Sergio J Garcia Jr Aka Sergio F Garcia
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 15, 2023 | Docket Event | Writ of Execution (Orange ); Issued by: American Express National Bank (Plaintiff); As to: Sergio Garcia, Jr. (Defendant); County: Orange | |
| May 15, 2023 | Writ of Execution - WRIT OF EXECUTION (ORANGE ) | ||
| May 12, 2023 | Docket Event | Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: American Express National Bank (Plaintiff); As to: Sergio Garcia, Jr. (Defendant); Service Date: |
|
| May 12, 2023 | Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest | ||
| October 18, 2022 | Docket Event | Substitution of Attorney; Filed by: American Express National Bank (Plaintiff) |
|
| October 18, 2022 | Substitution of Attorney | ||
| October 18, 2022 | Docket Event |
Substitution of Attorney Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| May 06, 2021 | Docket Event | Abstract of Judgment - Civil and Small Claims; Issued by: American Express National Bank (Plaintiff) | |
| May 06, 2021 | Abstract of Judgment - Civil and Small Claims | ||
| May 06, 2021 | Docket Event |
Abstract of Judgment - Civil and Small Claims Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| April 27, 2021 | Docket Event | Notice OF ENTRY OF JUDGMENT and Proof Of Service; Filed by: American Express National Bank (Plaintiff); As to: Sergio Garcia, Jr. (Defendant) |
|
| April 27, 2021 | Notice - NOTICE OF ENTRY OF JUDGMENT AND PROOF OF SERVICE | ||
| April 27, 2021 | Docket Event |
Notice (OF ENTRY OF JUDGMENT and Proof Of Service) Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| April 23, 2021 | hearing | Order to Show Cause Re: why Judgment should not be entered scheduled for in Stanley Mosk Courthouse at Department 39 updated: Result Date to ; Result Type to Held | |
| April 23, 2021 | Docket Event |
in Department 39, Stephen I\. Goorvitch, Presiding Order to Show Cause Re: (why Judgment should not be entered) - Held Order to Show Cause Re: (why Judgment should not be entered) - Held 
Judge: Stephen I. Goorvitch |
|
| April 23, 2021 | Docket Event | Court orders judgment entered for Plaintiff American Express National Bank, Successor by Merger to American Express Bank, FSB against Defendant Sergio Garcia Jr., an individiual AKA Sergio F Garcia, AKA Sergio J Garcia, JR on the Complaint filed by American Express National Bank on for damages of $25,414.75 and costs of $705.25 for a total of $26,120.00. |
|
| April 23, 2021 | Docket Event | Updated -- Judgment JUDGMENT: Filed By: American Express National Bank (Plaintiff); Result: Granted; Result Date: |
|
| April 23, 2021 | Docket Event | Minute Order (Order to Show Cause Re: why Judgment should not be entered) | |
| April 23, 2021 | Docket Event | Notice of Entry of Judgment / Dismissal / Other Order; Filed by: Clerk |
|
| April 23, 2021 | Judgment - JUDGMENT JUDGMENT | ||
| April 23, 2021 | Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: WHY JUDGMENT SHOULD NOT BE ENTERED) | ||
| April 23, 2021 | Notice of Entry of Judgment / Dismissal / Other Order | ||
| April 23, 2021 | Docket Event |
Minute Order ( (Order to Show Cause Re: why Judgment should not be entered)) Filed by Clerk Filed by Clerk |
|
| April 23, 2021 | Docket Event |
Notice of Entry of Judgment / Dismissal / Other Order Filed by Clerk Filed by Clerk |
|
| April 23, 2021 | Docket Event |
Judgment (JUDGMENT) Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| April 23, 2021 | hearing |
Department 39 at 111 North Hill Street, Los Angeles, CA 90012 Order to Show Cause Re: why Judgment should not be entered |
|
| April 01, 2021 | Docket Event | Minute Order (Final Status Conference; Non-Jury Trial (estimated for 1 day)) | |
| April 01, 2021 | Docket Event |
in Department 39 Non-Jury Trial - Not Held - Vacated by Court Non-Jury Trial - Not Held - Vacated by Court |
|
| April 01, 2021 | hearing | Non-Jury Trial scheduled for in Stanley Mosk Courthouse at Department 39 | |
| April 01, 2021 | Docket Event |
in Department 39 Non-Jury Trial ((estimated for 1 day)) - Held Non-Jury Trial ((estimated for 1 day)) - Held |
|
| April 01, 2021 | Docket Event |
in Department 39, Stephen I\. Goorvitch, Presiding Final Status Conference - Held Final Status Conference - Held
Judge: Stephen I. Goorvitch |
|
| April 01, 2021 | hearing | Final Status Conference scheduled for in Stanley Mosk Courthouse at Department 39 updated: Result Date to ; Result Type to Held | |
| April 01, 2021 | hearing | Non-Jury Trial (estimated for 1 day) scheduled for in Stanley Mosk Courthouse at Department 39 updated: Result Date to ; Result Type to Held | |
| April 01, 2021 | hearing | Order to Show Cause Re: why Judgment should not be entered scheduled for in Stanley Mosk Courthouse at Department 39 | |
| April 01, 2021 | Docket Event | Notice OF RULING AND NOTICE OF OSC RE JUDGMENT; Filed by: American Express National Bank (Plaintiff); As to: Sergio Garcia, Jr. (Defendant) |
|
| April 01, 2021 | hearing | Non-Jury Trial scheduled for in Stanley Mosk Courthouse at Department 39 Not Held - Vacated by Court on | |
| April 01, 2021 | Minute Order - MINUTE ORDER (FINAL STATUS CONFERENCE; NON-JURY TRIAL (ESTIMATED FOR 1 DAY)) | ||
| April 01, 2021 | Notice - NOTICE OF RULING AND NOTICE OF OSC RE JUDGMENT | ||
| April 01, 2021 | Docket Event |
Minute Order ( (Final Status Conference; Non-Jury Trial (estimated for 1 day))) Filed by Clerk Filed by Clerk |
|
| April 01, 2021 | Docket Event |
Notice (OF RULING AND NOTICE OF OSC RE JUDGMENT) Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| April 01, 2021 | hearing |
Notice (OF RULING AND NOTICE OF OSC RE JUDGMENT) Filed by American Express National Bank (Plaintiff) |
|
| April 01, 2021 | hearing |
Minute Order ( (Final Status Conference; Non-Jury Trial (estimated for 1 day))) Filed by Clerk |
|
| April 01, 2021 | Docket Event |
in Department 39 Non-Jury Trial - Not Held - Vacated by Court |
|
| April 01, 2021 | Docket Event |
in Department 39 Non-Jury Trial ((estimated for 1 day)) - Held |
|
| April 01, 2021 | Docket Event |
in Department 39 Final Status Conference - Held |
|
| April 01, 2021 | hearing |
Department 39 at 111 North Hill Street, Los Angeles, CA 90012 Final Status Conference |
|
| April 01, 2021 | hearing |
Department 39 at 111 North Hill Street, Los Angeles, CA 90012 Non-Jury Trial |
|
| March 10, 2021 | Docket Event | Exhibit List; Filed by: American Express National Bank (Plaintiff) |
|
| March 10, 2021 | Docket Event | Memorandum of Costs (Summary); Filed by: American Express National Bank (Plaintiff); As to: Sergio Garcia, Jr. (Defendant); Total Costs: 705.25 |
|
| March 10, 2021 | Docket Event | Trial Brief; Filed by: American Express National Bank (Plaintiff) |
|
| March 10, 2021 | Docket Event | Witness List; Filed by: American Express National Bank (Plaintiff) |
|
| March 10, 2021 | Memorandum of Costs (Summary) | ||
| March 10, 2021 | Exhibit List | ||
| March 10, 2021 | Witness List | ||
| March 10, 2021 | Docket Event |
Trial Brief Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| March 10, 2021 | Docket Event |
Witness List Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| March 10, 2021 | Docket Event |
Exhibit List Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| March 10, 2021 | Docket Event |
Memorandum of Costs (Summary) Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| March 10, 2021 | hearing |
Witness List Filed by American Express National Bank (Plaintiff) |
|
| March 10, 2021 | hearing |
Memorandum of Costs (Summary) Filed by American Express National Bank (Plaintiff) |
|
| March 10, 2021 | hearing |
Trial Brief Filed by American Express National Bank (Plaintiff) |
|
| March 10, 2021 | hearing |
Exhibit List Filed by American Express National Bank (Plaintiff) |
|
| February 04, 2021 | Docket Event | Notice PLAINTIFFS NOTICE OF CASE REASSIGNMENT AND ORDER FOR PLAINTIFF TO GIVE NOTICE; Filed by: American Express National Bank (Plaintiff); As to: Sergio Garcia, Jr. (Defendant) |
|
| February 04, 2021 | Notice - NOTICE PLAINTIFFS NOTICE OF CASE REASSIGNMENT AND ORDER FOR PLAINTIFF TO GIVE NOTICE | ||
| February 04, 2021 | Docket Event |
Notice (PLAINTIFFS NOTICE OF CASE REASSIGNMENT AND ORDER FOR PLAINTIFF TO GIVE NOTICE) Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| February 04, 2021 | hearing |
Notice (PLAINTIFFS NOTICE OF CASE REASSIGNMENT AND ORDER FOR PLAINTIFF TO GIVE NOTICE) Filed by American Express National Bank (Plaintiff) |
|
| January 19, 2021 | Docket Event |
Case reassigned to Stanley Mosk Courthouse in Department 39 - Hon. Stephen I\. Goorvitcheffective ; Reason: Inventory Transfer
|
|
| January 07, 2021 | Docket Event | Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk |
|
| January 07, 2021 | Notice of Case Reassignment and Order for Plaintiff to Give Notice | ||
| January 07, 2021 | Docket Event |
Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk Filed by Clerk |
|
| January 07, 2021 | hearing |
Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk |
|
| December 30, 2020 | Docket Event | Notice NOTICE OF TRIAL; Filed by: American Express National Bank (Plaintiff); As to: Sergio Garcia, Jr. (Defendant) |
|
| December 30, 2020 | Docket Event |
Notice (NOTICE OF TRIAL) Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| December 30, 2020 | hearing |
Notice (NOTICE OF TRIAL) Filed by American Express National Bank (Plaintiff) |
|
| September 01, 2020 | Docket Event |
Case reassigned to Stanley Mosk Courthouse in Department 39 - Hon. Fernando L\. Aenlle-Rochaeffective ; Reason: Inventory Transfer
|
|
| August 25, 2020 | Docket Event | Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk |
|
| August 25, 2020 | Notice of Case Reassignment and Order for Plaintiff to Give Notice | ||
| August 25, 2020 | Docket Event |
Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk Filed by Clerk |
|
| August 25, 2020 | hearing |
Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk |
|
| July 20, 2020 | Docket Event | Notice of Ruling; Filed by: American Express National Bank (Plaintiff) |
|
| July 20, 2020 | Notice of Ruling | ||
| July 20, 2020 | Docket Event |
Notice of Ruling Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| July 20, 2020 | hearing |
Notice of Ruling Filed by American Express National Bank (Plaintiff) |
|
| July 16, 2020 | hearing | Hearing on Motion to Deem Request for Admissions Admitted and for Monetary Sanctions; Notice of Submission on Plaintiff's Motion to Deem Matters Admitted scheduled for in Stanley Mosk Courthouse at Department 39 updated: Result Date to ; Result Type to Held - Motion Granted | |
| July 16, 2020 | Docket Event | Order To Deem Matters Admitted And For Monetary Sanctions; Signed and Filed by: American Express National Bank (Plaintiff); As to: Sergio Garcia, Jr. (Defendant) |
|
| July 16, 2020 | Docket Event | Updated -- Motion to Deem RFA's Admitted: Filed By: American Express National Bank (Plaintiff); Result: Granted; Result Date: |
|
| July 16, 2020 | Docket Event |
in Department 39 Hearing on Motion to Deem Request for Admissions Admitted (and for Monetary Sanctions; Notice of Submission on Plaintiff's Motion to Deem Matters Admitted) - Held - Motion Granted Hearing on Motion to Deem Request for Admissions Admitted (and for Monetary Sanctions; Notice of Submission on Plaintiff's Motion to Deem Matters Admitted) - Held - Motion Granted |
|
| July 16, 2020 | Docket Event |
in Department 39, Elizabeth R\. Feffer, Presiding Case Management Conference - Held - Continued Case Management Conference - Held - Continued
Judge: Elizabeth R. Feffer |
|
| July 16, 2020 | Docket Event | Updated -- Motion to Deem RFA's Admitted: Name Extension: blank; Document changed from Notice of Motion to Motion to Deem RFA's Admitted; As To Parties: removed | |
| July 16, 2020 | Docket Event | Minute Order (Case Management Conference; Hearing on Motion to Deem Reque...) | |
| July 16, 2020 | hearing | Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 39 updated: Result Date to ; Result Type to Held - Continued | |
| July 16, 2020 | Docket Event | Case Management Order; Filed by: Clerk |
|
| July 16, 2020 | hearing | Final Status Conference scheduled for in Stanley Mosk Courthouse at Department 39 | |
| July 16, 2020 | hearing | Non-Jury Trial (estimated for 1 day) scheduled for in Stanley Mosk Courthouse at Department 39 | |
| July 16, 2020 | Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE; HEARING ON MOTION TO DEEM REQUE...) | ||
| July 16, 2020 | Order - ORDER TO DEEM MATTERS ADMITTED AND FOR MONETARY SANCTIONS | ||
| July 16, 2020 | Case Management Order | ||
| July 16, 2020 | Docket Event |
Minute Order ( (Case Management Conference; Hearing on Motion to Deem Reque...)) Filed by Clerk Filed by Clerk |
|
| July 16, 2020 | Docket Event |
Case Management Order Filed by Clerk Filed by Clerk |
|
| July 16, 2020 | Docket Event |
Order (To Deem Matters Admitted And For Monetary Sanctions) Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| July 16, 2020 | hearing |
Order (To Deem Matters Admitted And For Monetary Sanctions) Filed by American Express National Bank (Plaintiff) |
|
| July 16, 2020 | Docket Event |
in Department 39 Case Management Conference - Held - Continued |
|
| July 16, 2020 | hearing |
Case Management Order Filed by Clerk |
|
| July 16, 2020 | Docket Event |
in Department 39 Hearing on Motion to Deem Request for Admissions Admitted (and for Monetary Sanctions; Notice of Submission on Plaintiff's Motion to Deem Matters Admitted) - Held - Motion Granted |
|
| July 16, 2020 | hearing |
Minute Order ( (Case Management Conference; Hearing on Motion to Deem Reque...)) Filed by Clerk |
|
| June 16, 2020 | Docket Event | Case Management Statement; Filed by: American Express National Bank (Plaintiff) |
|
| June 16, 2020 | Docket Event | Notice PLAINTIFF'S NOTICE OF CASE MANAGEMENT CONFERENCE AND MOTION TO DEEM MATTERS ADMITTED; Filed by: American Express National Bank (Plaintiff) |
|
| June 16, 2020 | Notice - NOTICE PLAINTIFF'S NOTICE OF CASE MANAGEMENT CONFERENCE AND MOTION TO DEEM MATTERS ADMITTED | ||
| June 16, 2020 | Docket Event |
Case Management Statement Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| June 16, 2020 | Docket Event |
Notice (PLAINTIFF'S NOTICE OF CASE MANAGEMENT CONFERENCE AND MOTION TO DEEM MATTERS ADMITTED) Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| June 16, 2020 | hearing |
Case Management Statement Filed by American Express National Bank (Plaintiff) |
|
| June 16, 2020 | hearing |
Notice (PLAINTIFF'S NOTICE OF CASE MANAGEMENT CONFERENCE AND MOTION TO DEEM MATTERS ADMITTED) Filed by American Express National Bank (Plaintiff) |
|
| May 15, 2020 | Docket Event |
in Department 39 Case Management Conference - Not Held - Continued - Court's Motion Case Management Conference - Not Held - Continued - Court's Motion |
|
| May 15, 2020 | Docket Event |
in Department 39 Hearing on Motion to Deem Request for Admissions Admitted (and for Monetary Sanctions; Notice of Submission on Plaintiff's Motion to Deem Matters Admitted) - Not Held - Continued - Court's Motion Hearing on Motion to Deem Request for Admissions Admitted (and for Monetary Sanctions; Notice of Submission on Plaintiff's Motion to Deem Matters Admitted) - Not Held - Continued - Court's Motion |
|
| May 15, 2020 | Docket Event |
in Department 39 Hearing on Motion to Deem Request for Admissions Admitted (and for Monetary Sanctions; Notice of Submission on Plaintiff's Motion to Deem Matters Admitted) - Not Held - Continued - Court's Motion |
|
| May 15, 2020 | Docket Event |
in Department 39 Case Management Conference - Not Held - Continued - Court's Motion |
|
| April 27, 2020 | Docket Event | Certificate of Mailing for (Court Order Re Continuance Of Hearing Dates) of ; Filed by: Clerk |
|
| April 27, 2020 | hearing | On the Court's own motion, Hearing on Motion to Deem Request for Admissions Admitted and for Monetary Sanctions; Notice of Submission on Plaintiff's Motion to Deem Matters Admitted scheduled for in Stanley Mosk Courthouse at Department 39 Not Held - Continued - Court's Motion was rescheduled to 09:00 AM | |
| April 27, 2020 | Docket Event | Minute Order (Court Order Re Continuance Of Hearing Dates) | |
| April 27, 2020 | hearing | On the Court's own motion, Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 39 Not Held - Continued - Court's Motion was rescheduled to 09:00 AM | |
| April 27, 2020 | Docket Event |
in Department 39, Elizabeth R\. Feffer, Presiding Court Order Court Order
Judge: Elizabeth R. Feffer |
|
| April 27, 2020 | Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER RE CONTINUANCE OF HEARING DATES) OF 04/27/2020 | ||
| April 27, 2020 | Minute Order - MINUTE ORDER (COURT ORDER RE CONTINUANCE OF HEARING DATES) | ||
| April 27, 2020 | Docket Event |
Certificate of Mailing for ((Court Order Re Continuance Of Hearing Dates) of ) Filed by Clerk Filed by Clerk |
|
| April 27, 2020 | Docket Event |
Minute Order ( (Court Order Re Continuance Of Hearing Dates)) Filed by Clerk Filed by Clerk |
|
| April 27, 2020 | hearing |
Certificate of Mailing for ((Court Order Re Continuance Of Hearing Dates) of 04/27/2020) Filed by Clerk |
|
| April 27, 2020 | Docket Event |
in Department 39 Court Order |
|
| April 27, 2020 | hearing |
Minute Order ( (Court Order Re Continuance Of Hearing Dates)) Filed by Clerk |
|
| March 27, 2020 | Docket Event |
in Department 39 Case Management Conference - Not Held - Continued - Court's Motion Case Management Conference - Not Held - Continued - Court's Motion |
|
| March 27, 2020 | Docket Event |
in Department 39 Hearing on Motion to Deem Request for Admissions Admitted (and for Monetary Sanctions; Notice of Submission on Plaintiff's) - Not Held - Continued - Court's Motion Hearing on Motion to Deem Request for Admissions Admitted (and for Monetary Sanctions; Notice of Submission on Plaintiff's) - Not Held - Continued - Court's Motion |
|
| March 27, 2020 | Docket Event |
in Department 39 Hearing on Motion to Deem Request for Admissions Admitted (and for Monetary Sanctions; Notice of Submission on Plaintiff's) - Not Held - Continued - Court's Motion |
|
| March 27, 2020 | Docket Event |
in Department 39 Case Management Conference - Not Held - Continued - Court's Motion |
|
| March 20, 2020 | hearing | On the Court's own motion, Hearing on Motion to Deem Request for Admissions Admitted and for Monetary Sanctions; Notice of Submission on Plaintiff's scheduled for in Stanley Mosk Courthouse at Department 39 Not Held - Continued - Court's Motion was rescheduled to 09:00 AM | |
| March 20, 2020 | hearing | On the Court's own motion, Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 39 Not Held - Continued - Court's Motion was rescheduled to 09:00 AM | |
| March 20, 2020 | Docket Event | Notice Re: Continuance of Hearing and Order; Filed by: Clerk |
|
| March 20, 2020 | Notice Re: Continuance of Hearing and Order | ||
| March 20, 2020 | Docket Event |
Notice Re: Continuance of Hearing and Order Filed by Clerk Filed by Clerk |
|
| March 20, 2020 | hearing |
Notice Re: Continuance of Hearing and Order Filed by Clerk |
|
| February 24, 2020 | Docket Event | Case Management Statement; Filed by: American Express National Bank (Plaintiff) |
|
| February 24, 2020 | Case Management Statement | ||
| February 24, 2020 | Docket Event |
Case Management Statement Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| February 24, 2020 | hearing |
Case Management Statement Filed by American Express National Bank (Plaintiff) |
|
| February 14, 2020 | Docket Event | Notice OF CASE MANAGEMENT CONFERENCE; Filed by: American Express National Bank (Plaintiff); As to: Sergio Garcia, Jr. (Defendant) |
|
| February 14, 2020 | Notice - NOTICE OF CASE MANAGEMENT CONFERENCE | ||
| February 14, 2020 | Docket Event |
Notice ( OF CASE MANAGEMENT CONFERENCE) Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| February 14, 2020 | hearing |
Notice ( OF CASE MANAGEMENT CONFERENCE) Filed by American Express National Bank (Plaintiff) |
|
| February 06, 2020 | hearing | On the Court's own motion, Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 39 Held - Continued was rescheduled to 09:00 AM | |
| February 06, 2020 | Docket Event | Minute Order (Case Management Conference) | |
| February 06, 2020 | hearing | Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 39 | |
| February 06, 2020 | Docket Event |
in Department 39, Elizabeth R\. Feffer, Presiding Case Management Conference - Held - Continued Case Management Conference - Held - Continued
Judge: Elizabeth R. Feffer |
|
| February 06, 2020 | Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE) | ||
| February 06, 2020 | Docket Event |
Minute Order ( (Case Management Conference)) Filed by Clerk Filed by Clerk |
|
| February 06, 2020 | hearing |
Minute Order ( (Case Management Conference)) Filed by Clerk |
|
| February 06, 2020 | Docket Event |
in Department 39 Case Management Conference - Held - Continued |
|
| January 16, 2020 | hearing | Hearing on Motion to Deem Request for Admissions Admitted scheduled for in Stanley Mosk Courthouse at Department 39 | |
| January 14, 2020 | Docket Event | Memorandum of Points & Authorities; Filed by: American Express National Bank (Plaintiff) |
|
| January 14, 2020 | Docket Event | Declaration OF KAMBRIE L KEITH; Filed by: American Express National Bank (Plaintiff) |
|
| January 14, 2020 | Docket Event | Case Management Statement; Filed by: American Express National Bank (Plaintiff) |
|
| January 14, 2020 | Docket Event | Proof of Service by Mail; Filed by: American Express National Bank (Plaintiff); As to: Sergio Garcia, Jr. (Defendant) |
|
| January 14, 2020 | Docket Event | Motion to Deem RFA's Admitted; Filed by: American Express National Bank (Plaintiff) |
|
| January 14, 2020 | Notice of Motion - NOTICE OF MOTION AND MOTION TO DEEM MATTERS ADMITTED | ||
| January 14, 2020 | Declaration - DECLARATION OF KAMBRIE L KEITH | ||
| January 14, 2020 | Case Management Statement | ||
| January 14, 2020 | Memorandum of Points & Authorities | ||
| January 14, 2020 | Proof of Service by Mail | ||
| January 14, 2020 | Docket Event |
Case Management Statement Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| January 14, 2020 | Docket Event |
Motion to Deem RFA's Admitted Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| January 14, 2020 | Docket Event |
Proof of Service by Mail Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| January 14, 2020 | Docket Event |
Declaration (OF KAMBRIE L KEITH) Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| January 14, 2020 | Docket Event |
Memorandum of Points & Authorities Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| January 14, 2020 | hearing |
Proof of Service by Mail Filed by American Express National Bank (Plaintiff) |
|
| January 14, 2020 | hearing |
Memorandum of Points & Authorities Filed by American Express National Bank (Plaintiff) |
|
| January 14, 2020 | hearing |
Motion to Deem RFA's Admitted Filed by American Express National Bank (Plaintiff) |
|
| January 14, 2020 | hearing |
Declaration (OF KAMBRIE L KEITH) Filed by American Express National Bank (Plaintiff) |
|
| January 14, 2020 | hearing |
Case Management Statement Filed by American Express National Bank (Plaintiff) |
|
| November 27, 2019 | Docket Event | Updated -- Complaint: As To Parties changed from Sergio Garcia, JR (Defendant) to Sergio Garcia, Jr. (Defendant) | |
| November 27, 2019 | Docket Event | Notice of Case Management Conference; Filed by: Clerk |
|
| November 27, 2019 | hearing | Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 39 | |
| November 27, 2019 | Docket Event |
Notice of Case Management Conference Filed by Clerk Filed by Clerk |
|
| November 27, 2019 | hearing |
Notice of Case Management Conference Filed by Clerk |
|
| November 25, 2019 | Docket Event | Updated -- Complaint: As To Parties changed from Sergio Garcia, JR (Defendant) to Sergio Garcia, Jr. (Defendant) | |
| November 18, 2019 | Docket Event | Updated -- Complaint: As To Parties changed from Sergio Garcia, JR (Defendant) to Sergio Garcia, Jr. (Defendant) | |
| November 15, 2019 | Docket Event |
Case reassigned to Stanley Mosk Courthouse in Department 39 - Hon. Elizabeth R\. Feffer; Reason: Challenge / Recusal
|
|
| November 15, 2019 | Docket Event | Certificate of Mailing for (Court Order Re Reassignment Pursuant to Recusal) of ; Filed by: Clerk |
|
| November 15, 2019 | Docket Event |
in Department 1, Samantha Jessner, Presiding Court Order Court Order
Judge:
Samantha Jessner
|
|
| November 15, 2019 | Docket Event | Minute Order (Court Order Re Reassignment Pursuant to Recusal) | |
| November 15, 2019 | Minute Order - MINUTE ORDER (COURT ORDER RE REASSIGNMENT PURSUANT TO RECUSAL) | ||
| November 15, 2019 | Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER RE REASSIGNMENT PURSUANT TO RECUSAL) OF 11/15/2019 | ||
| November 15, 2019 | Docket Event |
Minute Order ( (Court Order Re Reassignment Pursuant to Recusal)) Filed by Clerk Filed by Clerk |
|
| November 15, 2019 | Docket Event |
Certificate of Mailing for ((Court Order Re Reassignment Pursuant to Recusal) of ) Filed by Clerk Filed by Clerk |
|
| November 15, 2019 | hearing |
Certificate of Mailing for ((Court Order Re Reassignment Pursuant to Recusal) of 11/15/2019) Filed by Clerk |
|
| November 15, 2019 | hearing |
Minute Order ( (Court Order Re Reassignment Pursuant to Recusal)) Filed by Clerk |
|
| November 15, 2019 | Docket Event |
in Department 1, David J\. Cowan, Presiding Court Order
Judge: David J. Cowan |
|
| November 15, 2019 | Docket Event |
in Department 1, Samantha Jessner, Presiding Court Order
Judge:
Samantha Jessner
|
|
| November 14, 2019 | hearing | Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 72 updated: Result Date to ; Result Type to Held | |
| November 14, 2019 | Docket Event |
in Department 72, Ruth Ann Kwan, Presiding Case Management Conference - Held Case Management Conference - Held
Judge: Ruth Ann Kwan |
|
| November 14, 2019 | Docket Event | Minute Order (Case Management Conference) | |
| November 14, 2019 | Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE) | ||
| November 14, 2019 | Docket Event |
Minute Order ( (Case Management Conference)) Filed by Clerk Filed by Clerk |
|
| November 14, 2019 | Docket Event |
in Department 72, Ruth Ann Kwan, Presiding Case Management Conference - Held
Judge: Ruth Ann Kwan |
|
| November 14, 2019 | hearing |
Minute Order ( (Case Management Conference)) Filed by Clerk |
|
| October 25, 2019 | Docket Event | Case Management Statement; Filed by: American Express National Bank (Plaintiff) |
|
| October 25, 2019 | Case Management Statement | ||
| October 25, 2019 | Docket Event |
Case Management Statement Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
|
| October 25, 2019 | hearing |
Case Management Statement Filed by American Express National Bank (Plaintiff) |
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| August 14, 2019 | Docket Event | Answer; Filed by: Sergio Garcia, Jr. (Defendant) |
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| August 14, 2019 | Answer | ||
| August 14, 2019 | Docket Event |
Answer Filed by Sergio Garcia, Jr. (Defendant) Filed by Sergio Garcia, Jr. (Defendant) |
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| August 14, 2019 | hearing |
Answer Filed by Sergio Garcia, Jr. (Defendant) |
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| August 02, 2019 | Docket Event | Updated -- American Express National Bank (Plaintiff): Organization Name changed from American Express National Bank, Successor by Merger to American Express Bank, FSB to American Express National Bank | |
| August 02, 2019 | hearing | Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 72 | |
| August 02, 2019 | Docket Event | Notice of Case Management Conference; Filed by: Clerk |
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| August 02, 2019 | Docket Event | Updated -- Lina M. Michael (Attorney): Middle Name changed from M to M. | |
| August 02, 2019 | Docket Event | Address for Lina M. Michael (Attorney) updated | |
| August 02, 2019 | Docket Event | Updated -- Sergio Garcia, Jr. (Defendant): Name Suffix changed from JR to Jr. | |
| August 02, 2019 | Notice of Case Management Conference | ||
| August 02, 2019 | Docket Event |
Notice of Case Management Conference Filed by Clerk Filed by Clerk |
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| August 02, 2019 | hearing |
Notice of Case Management Conference Filed by Clerk |
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| July 11, 2019 | Docket Event | Proof of Personal Service; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Sergio Garcia, JR (Defendant); Service Date: ; Service Cost: 65.00; Service Cost Waived: No |
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| July 11, 2019 | Docket Event |
Proof of Personal Service Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
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| July 11, 2019 | hearing |
Proof of Personal Service Filed by American Express National Bank (Plaintiff) |
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| June 28, 2019 | Docket Event | Civil Case Cover Sheet; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Sergio Garcia, JR (Defendant) |
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| June 28, 2019 | Docket Event | Complaint; Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Sergio Garcia, JR (Defendant) |
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| June 28, 2019 | Docket Event | Summons on Complaint; Issued and Filed by: American Express National Bank, Successor by Merger to American Express Bank, FSB (Plaintiff); As to: Sergio Garcia, JR (Defendant) |
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| June 28, 2019 | Docket Event |
Case assigned to Hon. Ruth Ann Kwan in Department 72 Stanley Mosk Courthouse
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| June 28, 2019 | Docket Event | Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk |
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| June 28, 2019 | Notice of Case Assignment - Unlimited Civil Case | ||
| June 28, 2019 | Civil Case Cover Sheet | ||
| June 28, 2019 | Summons - SUMMONS ON COMPLAINT | ||
| June 28, 2019 | Docket Event |
Notice of Case Assignment - Unlimited Civil Case Filed by Clerk Filed by Clerk |
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| June 28, 2019 | Docket Event |
Civil Case Cover Sheet Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
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| June 28, 2019 | Docket Event |
Summons (on Complaint) Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
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| June 28, 2019 | Docket Event |
Complaint Filed by American Express National Bank (Plaintiff) Filed by American Express National Bank (Plaintiff) |
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| June 28, 2019 | hearing |
Notice of Case Assignment - Unlimited Civil Case Filed by Clerk |
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| June 28, 2019 | hearing |
Complaint Filed by American Express National Bank (Plaintiff) |
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| June 28, 2019 | hearing |
Civil Case Cover Sheet Filed by American Express National Bank (Plaintiff) |
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| June 28, 2019 | hearing |
Summons (on Complaint) Filed by American Express National Bank (Plaintiff) |
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