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AMERICAN EXPRESS NATIONAL BANK VS FARLINDA R KWANIN
On February 18, 2021 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 Ashfaq G. Chowdhury presiding.
Case Details
Case Number
Filing Date
February 18, 2021
Last Refreshed
September 05, 2023
Filing Location
Los Angeles County, CA
Filing Court House
Glendale
Category
Other Promissory Note/Collections Case (General Jurisdiction)
Practice Area
Creditor
Matter Type
Collections
Status
Dismissal
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
American Express National Bank
Attorneys for Plaintiffs
Michael Lina M
Slinsky Lourdes R
Defendants
Kwanin Farlinda R Aka Kanung Kwanin Aka Kanung K Viriyapunt An Individual
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 21, 2022 | Substitution of Attorney | ||
| September 21, 2022 | Docket Event |
Substitution of Attorney Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| September 21, 2022 | Docket Event | Substitution of Attorney; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| January 11, 2022 | Docket Event |
in Department 3 Order to Show Cause Re: (ReDefault Judgment) - Not Held - Vacated by Court Order to Show Cause Re: (ReDefault Judgment) - Not Held - Vacated by Court Judge: Ashfaq G. Chowdhury |
|
| January 11, 2022 | Docket Event |
in Department 3 Order to Show Cause Re: Dismissal (Settlement) - Not Held - Vacated by Court Order to Show Cause Re: Dismissal (Settlement) - Not Held - Vacated by Court Judge: Ashfaq G. Chowdhury |
|
| November 16, 2021 | Docket Event |
Updated -- The Court orders the Complaint filed by AMERICAN EXPRESS NATIONAL BANK on dismissed without prejudice.; The Court retains jurisdiction to make orders to enforce any and all terms of settlement, including judgment, pursuant to Code of Civil Procedure Section 664.6.; The following event(s) is/are advanced to this date and vacated: 8:30 AM Order to Show Cause Re: Re: Default Judgment in Department 3; 8:30 AM Order to Show Cause Re: Dismissal (Settlement) in Department 3; Dismissal Disposition Type changed from Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR to Court-Ordered Dismissal - Other (Conditional Settlement); Dismissal Type changed from Dismissal - Request for Dismissal to Dismissal - Court Ordered; Filed Date: blank; Order Date:
Judge: Ashfaq G. Chowdhury |
|
| November 16, 2021 | hearing |
Order to Show Cause Re: Re: Default Judgment scheduled for in Alhambra Courthouse at Department 3 Not Held - Vacated by Court on
Judge: Ashfaq G. Chowdhury |
|
| November 16, 2021 | hearing |
Order to Show Cause Re: Dismissal (Settlement) scheduled for in Alhambra Courthouse at Department 3 Not Held - Vacated by Court on
Judge: Ashfaq G. Chowdhury |
|
| November 16, 2021 | Notice of Entry of Judgment / Dismissal / Other Order | ||
| November 16, 2021 | Docket Event |
Request for Dismissal Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| November 16, 2021 | Docket Event | Request for Dismissal; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| November 16, 2021 | Docket Event |
Notice of Entry of Judgment / Dismissal / Other Order Filed by Clerk Filed by Clerk |
|
| November 16, 2021 | Docket Event | Notice of Entry of Judgment / Dismissal / Other Order; Filed by: Clerk |
|
| November 15, 2021 | Stipulation and Order - [PROPOSED] ORDER FOR ENTRY OF STIPULATION FOR CONDITIONAL ENTRY OF JUDGMENT AND DISMISSAL PURSUANT TO CCP 664.6 | ||
| November 15, 2021 | Stipulation - No Order - STIPULATION FOR CONDITIONAL ENTRY OF JUDGMENT | ||
| November 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 |
|
| November 15, 2021 | Docket Event | [Proposed] Order for Entry of Stipulation for Conditional Entry of Judgment and Dismissal Pursuant to CCP 664.6; Signed and Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: FARLINDA R KWANIN (Defendant) |
|
| November 15, 2021 | Docket Event | Stipulation for Conditional Entry of Judgment; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: FARLINDA R KWANIN (Defendant) |
|
| November 15, 2021 | Docket Event | Updated -- Stipulation and Order for Entry of Stipulation for Conditional Entry of Judgment and Dismissal Pursuant to CCP 664.6: Status Date changed from to ; Name Extension changed from Proposed Order for Entry of Stipulation for Conditional Entry of Judgment and Dismissal Pursuant to CCP 664.6 to for Entry of Stipulation for Conditional Entry of Judgment and Dismissal Pursuant to CCP 664.6; Exact Name: blank; As To Parties changed from FARLINDA R KWANIN (Defendant) to FARLINDA R KWANIN (Defendant) | |
| November 15, 2021 | Docket Event |
Stipulation and Order (for Entry of Stipulation for Conditional Entry of Judgment and Dismissal Pursuant to CCP 664.6) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| November 15, 2021 | Docket Event |
Stipulation for Conditional Entry of Judgment Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| October 19, 2021 | hearing |
Department 3 at 150 West Commonwealth, Alhambra, CA 91801 Order to Show Cause Re: Re: Default Judgment Judge: Ashfaq G. Chowdhury |
|
| October 19, 2021 | hearing |
Order to Show Cause Re: Dismissal (Settlement) scheduled for in Alhambra Courthouse at Department 3
Judge: Ashfaq G. Chowdhury |
|
| October 19, 2021 | hearing |
Order to Show Cause Re: Re: Default Judgment scheduled for in Alhambra Courthouse at Department 3
Judge: Ashfaq G. Chowdhury |
|
| October 19, 2021 | hearing |
Order to Show Cause Re: Re: Default Judgment scheduled for in Alhambra Courthouse at Department 3 Held - Continued was rescheduled to 08:30 AM
Judge: Ashfaq G. Chowdhury |
|
| October 19, 2021 | Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: RE: DEFAULT JUDGMENT) | ||
| October 19, 2021 | Docket Event | Minute Order (Order to Show Cause Re: Re: Default Judgment) | |
| October 19, 2021 | Docket Event |
Minute Order ( (Order to Show Cause Re: Re: Default Judgment)) Filed by Clerk Filed by Clerk |
|
| October 19, 2021 | Docket Event |
in Department 3, Colin P\. Leis, Presiding Order to Show Cause Re: (ReDefault Judgment) - Held - Continued Order to Show Cause Re: (ReDefault Judgment) - Held - Continued 
Judge: Colin P. Leis |
|
| October 04, 2021 | Docket Event |
Case reassigned to Alhambra Courthouse in Department 3 - Hon. Colin P\. Leiseffective ; Reason: Inventory Transfer
|
|
| September 22, 2021 | Notice of Case Reassignment and Order for Plaintiff to Give Notice | ||
| September 22, 2021 | Docket Event | Updated -- Order to Show Cause Re: Re: Default Judgment: Location changed from Department E to Department 3 | |
| September 22, 2021 | Docket Event | Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk |
|
| September 22, 2021 | Docket Event |
Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk Filed by Clerk |
|
| September 22, 2021 | Docket Event |
Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk |
|
| September 21, 2021 | Declaration - DECLARATION ORDER TO SHOW CAUSE | ||
| September 21, 2021 | Docket Event | Declaration ORDER TO SHOW CAUSE; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| September 21, 2021 | Docket Event |
Declaration (ORDER TO SHOW CAUSE) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| September 21, 2021 | Docket Event |
Declaration (ORDER TO SHOW CAUSE) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| August 04, 2021 | Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE; ORDER TO SHOW CAUSE RE: FAILURE T...) | ||
| August 04, 2021 | hearing | Case Management Conference scheduled for in Glendale Courthouse at Department E updated: Result Date to ; Result Type to Held | |
| August 04, 2021 | hearing | Order to Show Cause Re: Failure to File Proof of Service scheduled for in Glendale Courthouse at Department E updated: Result Date to ; Result Type to Held | |
| August 04, 2021 | hearing | Order to Show Cause Re: Re: Default Judgment scheduled for in Glendale Courthouse at Department E | |
| August 04, 2021 | Docket Event | Minute Order (Case Management Conference; Order to Show Cause Re: Failure t...) | |
| August 04, 2021 | Docket Event |
in Department E, David A\. Rosen, Presiding Case Management Conference - Held Case Management Conference - Held
Judge: David A. Rosen |
|
| August 04, 2021 | Docket Event |
in Department E Order to Show Cause Re: Failure to File Proof of Service - Held Order to Show Cause Re: Failure to File Proof of Service - Held |
|
| August 04, 2021 | Docket Event |
Minute Order ( (Case Management Conference; Order to Show Cause Re: Failure t...)) Filed by Clerk Filed by Clerk |
|
| August 04, 2021 | hearing |
in Department E, David A\. Rosen, Presiding Case Management Conference - Held
Judge: David A. Rosen |
|
| August 04, 2021 | Docket Event |
Minute Order ( (Case Management Conference; Order to Show Cause Re: Failure t...)) Filed by Clerk |
|
| August 04, 2021 | hearing |
in Department E, David A\. Rosen, Presiding Order to Show Cause Re: Failure to File Proof of Service - Held
Judge: David A. Rosen |
|
| August 04, 2021 | hearing |
Department E at 600 East Broadway, Glendale, CA 91206 Case Management Conference |
|
| July 26, 2021 | Case Management Statement | ||
| July 26, 2021 | Declaration - DECLARATION DECLARATION | ||
| July 26, 2021 | Docket Event | Case Management Statement; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| July 26, 2021 | Docket Event | Declaration DECLARATION; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| July 26, 2021 | Docket Event |
Case Management Statement Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| July 26, 2021 | Docket Event |
Declaration (DECLARATION) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| July 26, 2021 | Docket Event |
Declaration (DECLARATION) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| July 26, 2021 | Docket Event |
Case Management Statement Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| July 02, 2021 | Request for Entry of Default / Judgment | ||
| July 02, 2021 | Docket Event | Request for Entry of Default / Judgment; Issued and Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: FARLINDA R KWANIN (Defendant) |
|
| July 02, 2021 | Docket Event |
Request for Entry of Default / Judgment Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| July 02, 2021 | Docket Event |
Request for Entry of Default / Judgment Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| June 30, 2021 | Proof of Service by Substituted Service |
|
|
| June 30, 2021 | Docket Event | Proof of Service by Substituted Service; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: FARLINDA R KWANIN (Defendant); Proof of Mailing Date: ; Service Cost: 263.95; Service Cost Waived: No |
|
| June 30, 2021 | Docket Event |
Proof of Service by Substituted Service Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| June 30, 2021 | Docket Event |
Proof of Service by Substituted Service Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| June 14, 2021 | Docket Event |
Case reassigned to Glendale Courthouse in Department E - Hon. David A\. Roseneffective ; Reason: Inventory Transfer
|
|
| June 07, 2021 | Notice of Case Reassignment and Order for Plaintiff to Give Notice | ||
| June 07, 2021 | Docket Event | Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk |
|
| June 07, 2021 | Docket Event |
Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk Filed by Clerk |
|
| June 07, 2021 | Docket Event |
Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk |
|
| May 05, 2021 | Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: FAILURE TO FILE PROOF OF SERVICE) | ||
| May 05, 2021 | Docket Event | Minute Order (Order to Show Cause Re: Failure to File Proof of Service) | |
| May 05, 2021 | hearing | Order to Show Cause Re: Failure to File Proof of Service scheduled for in Glendale Courthouse at Department E Held - Continued was rescheduled to 08:30 AM | |
| May 05, 2021 | Docket Event |
Minute Order ( (Order to Show Cause Re: Failure to File Proof of Service)) Filed by Clerk Filed by Clerk |
|
| May 05, 2021 | Docket Event |
in Department E, Curtis A\. Kin, Presiding Order to Show Cause Re: Failure to File Proof of Service - Held - Continued Order to Show Cause Re: Failure to File Proof of Service - Held - Continued
Judge: Curtis A. Kin |
|
| May 05, 2021 | Docket Event |
Minute Order ( (Order to Show Cause Re: Failure to File Proof of Service)) Filed by Clerk |
|
| May 05, 2021 | hearing |
in Department E, David A\. Rosen, Presiding Order to Show Cause Re: Failure to File Proof of Service - Held - Continued
Judge: David A. Rosen |
|
| May 05, 2021 | hearing |
Department E at 600 East Broadway, Glendale, CA 91206 Order to Show Cause Re: Failure to File Proof of Service |
|
| April 05, 2021 | Declaration - DECLARATION DECLARATION RE: ORDER TO SHOW CAUSE RE: FAILURE TO FILE PROOF OF SERVICE | ||
| April 05, 2021 | Docket Event | Declaration DECLARATION RE: ORDER TO SHOW CAUSE RE: FAILURE TO FILE PROOF OF SERVICE; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| April 05, 2021 | Docket Event |
Declaration (DECLARATION RE: ORDER TO SHOW CAUSE RE: FAILURE TO FILE PROOF OF SERVICE) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| April 05, 2021 | Docket Event |
Declaration (DECLARATION RE: ORDER TO SHOW CAUSE RE: FAILURE TO FILE PROOF OF SERVICE) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| March 23, 2021 | Docket Event | Updated -- Lina M Michael (Attorney): Last Name changed from Michael, to Michael; Organization Name changed from Lina M. Michael, Esq. SBN 237842 Michaels & Associates, PC to Michael & Associates, PC | |
| March 23, 2021 | Docket Event | Address for Lina M Michael (Attorney) updated | |
| March 11, 2021 | Proof of Service - No Service | ||
| March 11, 2021 | Docket Event | Proof of Service - No Service; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: FARLINDA R KWANIN (Defendant) |
|
| March 11, 2021 | Docket Event |
Proof of Service - No Service Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| March 11, 2021 | Docket Event |
Proof of Service - No Service Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| February 18, 2021 | hearing |
Case Management Conference scheduled for in Glendale Courthouse at Department E
Judge: Curtis A. Kin |
|
| February 18, 2021 | hearing |
Order to Show Cause Re: Failure to File Proof of Service scheduled for in Glendale Courthouse at Department E
Judge: Curtis A. Kin |
|
| February 18, 2021 | Complaint | ||
| February 18, 2021 | Summons - SUMMONS ON COMPLAINT | ||
| February 18, 2021 | Civil Case Cover Sheet | ||
| February 18, 2021 | Notice of Case Assignment - Unlimited Civil Case | ||
| February 18, 2021 | Order to Show Cause Failure to File Proof of Service | ||
| February 18, 2021 | Notice of Case Management Conference | ||
| February 18, 2021 | Docket Event | Order to Show Cause Failure to File Proof of Service; Filed by: Clerk |
|
| February 18, 2021 | Docket Event |
Case assigned to Hon. Curtis A\. Kin in Department E Glendale Courthouse
|
|
| February 18, 2021 | Docket Event | Civil Case Cover Sheet; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: FARLINDA R KWANIN (Defendant) |
|
| February 18, 2021 | Docket Event | Summons on Complaint; Issued and Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: FARLINDA R KWANIN (Defendant) |
|
| February 18, 2021 | Docket Event | Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk |
|
| February 18, 2021 | Docket Event | Notice of Case Management Conference; Filed by: Clerk |
|
| February 18, 2021 | Docket Event | Complaint; Filed by: AMERICAN EXPRESS NATIONAL BANK (Plaintiff); As to: FARLINDA R KWANIN (Defendant) |
|
| February 18, 2021 | Docket Event |
Notice of Case Management Conference Filed by Clerk Filed by Clerk |
|
| February 18, 2021 | Docket Event |
Summons (on Complaint) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| February 18, 2021 | Docket Event |
Complaint Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) PROCEEDINGS HELD Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| February 18, 2021 | Docket Event |
Civil Case Cover Sheet Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| February 18, 2021 | Docket Event |
Notice of Case Assignment - Unlimited Civil Case Filed by Clerk Filed by Clerk |
|
| February 18, 2021 | Docket Event |
Order to Show Cause Failure to File Proof of Service Filed by Clerk Filed by Clerk |
|
| February 18, 2021 | Docket Event |
Civil Case Cover Sheet Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| February 18, 2021 | Docket Event |
Notice of Case Assignment - Unlimited Civil Case Filed by Clerk |
|
| February 18, 2021 | Docket Event |
Complaint Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| February 18, 2021 | Docket Event |
Summons (on Complaint) Filed by AMERICAN EXPRESS NATIONAL BANK (Plaintiff) |
|
| February 18, 2021 | Docket Event |
Order to Show Cause Failure to File Proof of Service Filed by Clerk |
|
| February 18, 2021 | Docket Event |
Notice of Case Management Conference Filed by Clerk |
|
