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Major Motor Cars, Inc. Vs Ravi K Traverdi, Et Al.

Case Last Refreshed: 2 years ago

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Major Motor Cars Inc., filed a(n) Contractual Fraud - Commercial case represented by Kim Hee Joong, Obagi Zein E, against American Express Company, Traverdi Ravi K, Wells Fargo Bank N.A., in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts with James E. Blancarte presiding.

Case Details for Major Motor Cars Inc. v. American Express Company , et al.

Case Number

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Judge

James E. Blancarte

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Filing Date

November 04, 2019

Category

Contractual Fraud (Limited Jurisdiction)

Last Refreshed

February 08, 2022

Practice Area

Commercial

Filing Location

Los Angeles County, CA

Matter Type

Contractual Fraud

Parties for Major Motor Cars Inc. v. American Express Company , et al.

Plaintiffs

Major Motor Cars Inc.

Attorneys for Plaintiffs

Kim Hee Joong

Obagi Zein E

Defendants

American Express Company

Traverdi Ravi K

Wells Fargo Bank N.A.

Case Documents for Major Motor Cars Inc. v. American Express Company , et al.

Civil Case Cover Sheet; Filed by: Major Motor Cars, Inc. (Plaintiff); As to: Ravi K TRAVERDI (Defendant); American Express Company (Defendant); Wells Fargo Bank, N.A. (Defendant)

Date: 2019-11-04T00:00:00

First Amended Standing Order; Filed by: Clerk

Date: 2019-11-04T00:00:00

Certificate of Mailing for (Non-Jury Trial) of 05/03/2021; Filed by: Clerk

Date: May 03, 2021

On the Complaint filed by Major Motor Cars, Inc. on 11/04/2019, entered Order for Dismissal without prejudice as to the entire action, pursuant to Civil Code of Procedure Section 581(b)(3)

Date: May 03, 2021

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

Date: 2019-11-04T00:00:00

On the Complaint filed by Major Motor Cars, Inc. on 11/04/2019, entered Request for Dismissal with prejudice filed by Major Motor Cars, Inc. as to American Express Company

Date: January 08, 2020

Proof of Personal Service; Filed by: Major Motor Cars, Inc. (Plaintiff); As to: Wells Fargo Bank, N.A. (Defendant); Service Date: 11/13/2019; Service Cost: 27.50; Service Cost Waived: No

Date: 2019-11-14T00:00:00

Summons on Complaint; Issued and Filed by: Major Motor Cars, Inc. (Plaintiff); As to: Ravi K TRAVERDI (Defendant); American Express Company (Defendant); Wells Fargo Bank, N.A. (Defendant)

Date: 2019-11-04T00:00:00

On the Complaint filed by Major Motor Cars, Inc. on 11/04/2019, entered Request for Dismissal with prejudice filed by Major Motor Cars, Inc. as to Wells Fargo Bank, N.A.

Date: January 27, 2020

Request for Dismissal; Filed by: Major Motor Cars, Inc. (Plaintiff); As to: Ravi K TRAVERDI (Defendant); Wells Fargo Bank, N.A. (Defendant)

Date: January 21, 2020

Proof of Personal Service; Filed by: Major Motor Cars, Inc. (Plaintiff); As to: American Express Company (Defendant); Service Cost Waived: No

Date: November 22, 2019

Complaint; Filed by: Major Motor Cars, Inc. (Plaintiff); As to: Ravi K TRAVERDI (Defendant); American Express Company (Defendant); Wells Fargo Bank, N.A. (Defendant)

Date: 2019-11-04T00:00:00

Request for Dismissal; Filed by: Major Motor Cars, Inc. (Plaintiff); As to: American Express Company (Defendant)

Date: January 08, 2020

Case Events for Major Motor Cars Inc. v. American Express Company , et al.

Date Type Description
May 03, 2021 Docket Event Certificate of Mailing for (Non-Jury Trial) of 05/03/2021; Filed by: Clerk
May 03, 2021 Docket Event On the Complaint filed by Major Motor Cars, Inc. on 11/04/2019, entered Order for Dismissal without prejudice as to the entire action, pursuant to Civil Code of Procedure Section 581(b)(3)
May 03, 2021 Docket Event Order to Show Cause Re: Failure to File Proof of Service scheduled for 11/07/2022 in Spring Street Courthouse at Department 25 Not Held - Vacated by Court on 05/03/2021
May 03, 2021 Docket Event Non-Jury Trial scheduled for 05/03/2021 in Spring Street Courthouse at Department 25 Not Held - Vacated by Court on 05/03/2021
May 03, 2021 Docket Event Minute Order (Non-Jury Trial)
January 27, 2020 Docket Event On the Complaint filed by Major Motor Cars, Inc. on 11/04/2019, entered Request for Dismissal with prejudice filed by Major Motor Cars, Inc. as to Wells Fargo Bank, N.A.
January 21, 2020 Docket Event Request for Dismissal; Filed by: Major Motor Cars, Inc. (Plaintiff); As to: Ravi K TRAVERDI (Defendant); Wells Fargo Bank, N.A. (Defendant)
January 08, 2020 Docket Event On the Complaint filed by Major Motor Cars, Inc. on 11/04/2019, entered Request for Dismissal with prejudice filed by Major Motor Cars, Inc. as to American Express Company
January 08, 2020 Docket Event Request for Dismissal; Filed by: Major Motor Cars, Inc. (Plaintiff); As to: American Express Company (Defendant)
November 22, 2019 Docket Event Proof of Personal Service; Filed by: Major Motor Cars, Inc. (Plaintiff); As to: American Express Company (Defendant); Service Cost Waived: No
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