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American Express National Bank Vs Gary Bains

Case Last Refreshed: 9 months ago

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American Express National Bank, filed a(n) Collections - Creditor case represented by Baldaro Aaron, against Bains Gary Aka Gary S Bains, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Norwalk with Scott R. Herin presiding.

Case Details for American Express National Bank v. Bains Gary Aka Gary S Bains

Case Number

(Subscribe to View)

Judge

Scott R. Herin

pdf Get Judge Analytics Report

Filing Date

November 03, 2020

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Last Refreshed

September 05, 2023

Practice Area

Creditor

Filing Location

Los Angeles County, CA

Matter Type

Collections

Filing Court House

Norwalk

Parties for American Express National Bank v. Bains Gary Aka Gary S Bains

Plaintiffs

American Express National Bank

Attorneys for Plaintiffs

Baldaro Aaron

Defendants

Bains Gary Aka Gary S Bains

Case Documents for American Express National Bank v. Bains Gary Aka Gary S Bains

Summons on Complaint; Issued and Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: GARY BAINS (Defendant)

Date: 2020-11-03T00:00:00

Notice of Order to Show Cause; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: GARY BAINS (Defendant)

Date: November 24, 2021

Declaration re: Due Diligence; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: GARY BAINS (Defendant)

Date: 2021-02-04T00:00:00

On the Complaint filed by AMERICAN EXPRESS NATIONAL BANK on , entered Request for Dismissal without prejudice filed by AMERICAN EXPRESS NATIONAL BANK as to the entire action

Date: December 15, 2021

Complaint; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: GARY BAINS (Defendant)

Date: 2020-11-03T00:00:00

Proof of Personal Service; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: GARY BAINS (Defendant); Service Date: ; Service Cost: 40.00; Service Cost Waived: No

Date: 2021-10-28T00:00:00

Civil Case Cover Sheet; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: GARY BAINS (Defendant)

Date: 2020-11-03T00:00:00

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

Date: 2020-11-03T00:00:00

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

Date: 2020-11-03T00:00:00
for American Express National Bank Vs Gary Bains

Complaint - Complaint

Date: November 03, 2020

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: 2020-11-03T00:00:00
for American Express National Bank Vs Gary Bains

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

Date: November 03, 2020
for American Express National Bank Vs Gary Bains

Civil Case Cover Sheet - Civil Case Cover Sheet

Date: November 03, 2020
for American Express National Bank Vs Gary Bains

Summons - Summons on Complaint

Date: November 03, 2020
for American Express National Bank Vs Gary Bains

Declaration re: Due Diligence - Declaration re: Due Diligence

Date: February 04, 2021
for American Express National Bank Vs Gary Bains

Proof of Personal Service - Proof of Personal Service

Date: October 28, 2021
for American Express National Bank Vs Gary Bains

Minute Order - Minute Order (Order to Show Cause Re: Failure to File Proof of Service and ...)

Date: November 09, 2021
for American Express National Bank Vs Gary Bains

Notice (name extension) - Notice of Order to Show Cause

Date: November 24, 2021
for American Express National Bank Vs Gary Bains

Request for Dismissal - Request for Dismissal

Date: December 15, 2021

Summons on Complaint; Issued and Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: GARY BAINS (Defendant)

Date: 2020-11-03T00:00:00

Civil Case Cover Sheet; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: GARY BAINS (Defendant)

Date: 2020-11-03T00:00:00

Complaint; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: GARY BAINS (Defendant)

Date: 2020-11-03T00:00:00

Proof of Personal Service; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: GARY BAINS (Defendant); Service Date: 10/20/2021; Service Cost: 40.00; Service Cost Waived: No

Date: 2021-10-28T00:00:00

Declaration re: Due Diligence; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: GARY BAINS (Defendant)

Date: 2021-02-04T00:00:00

Case Events for American Express National Bank v. Bains Gary Aka Gary S Bains

Date Type Description
December 16, 2021 Hearing Order to Show Cause Re: default judgment scheduled for in Norwalk Courthouse at Department A Not Held - Vacated by Court on
December 15, 2021 Docket Event On the Complaint filed by AMERICAN EXPRESS NATIONAL BANK on , entered Request for Dismissal without prejudice filed by AMERICAN EXPRESS NATIONAL BANK as to the entire action
December 15, 2021 Request for Dismissal - Request for Dismissal
November 24, 2021 Docket Event Notice of Order to Show Cause; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: GARY BAINS (Defendant)
November 24, 2021 Notice (name extension) - Notice of Order to Show Cause
November 09, 2021 Docket Event Minute Order (Order to Show Cause Re: Failure to File Proof of Service and ...)
November 09, 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 Norwalk Courthouse at Department A updated: Result Date to ; Result Type to Held - Continued
November 09, 2021 Hearing Order to Show Cause Re: default judgment scheduled for in Norwalk Courthouse at Department A
November 09, 2021 Hearing Department A at 12720 Norwalk Blvd., Norwalk, CA 90650
Order to Show Cause Re: Failure to File Proof of Service and Failure to File Default Judgment Pursuant to CRC 3.740

Judge: Scott R. Herin
November 09, 2021 Minute Order - Minute Order (Order to Show Cause Re: Failure to File Proof of Service and ...)
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