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AMERICAN EXPRESS BANK, FSB VS. GARY STATES
A Rule 3.740 Collections case was filed by American Express Bank, Fsb, against Gary States, in the jurisdiction of Orange County.
Case Details
Case Number
Filing Date
January 04, 2010
Last Refreshed
May 04, 2023
Filing Location
Orange County, CA
Category
RULE 3.740 COLLECTIONS
Practice Area
Creditor
Matter Type
Collections
Status
Judgment (Other)
Parties
Plaintiffs
American Express Bank, Fsb
Defendants
Gary States
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 29, 2012 | Docket Event | TRANSFER OF WEST JUSTICE CENTER CASE TO CENTRAL JUSTICE CENTER - ADMIN ORDER 12/7, EFFECTIVE 10/01/2012. | |
| October 19, 2010 | Docket Event | ABSTRACT ISSUED. | |
| October 19, 2010 | Docket Event | PAYMENT RECEIVED BY FOR 141 - WRIT IN THE AMOUNT OF 25.00, TRANSACTION NUMBER 10752023 AND RECEIPT NUMBER 10575915. |
|
| October 19, 2010 | Docket Event | PAYMENT RECEIVED BY FOR 141 - Abstract of Judgment IN THE AMOUNT OF 25.00, TRANSACTION NUMBER 10752015 AND RECEIPT NUMBER 10575907. |
|
| October 19, 2010 | Docket Event | WRIT ISSUED. | |
| September 20, 2010 | Docket Event | MEMORANDUM OF COSTS AFTER JUDGMENT; ACKNOWLEDGMENT OF CREDIT AND DECLARATION OF ACCRUED INTEREST - $100 OR GREATER FILED BY AMERICAN EXPRESS BANK, FSB ON 09/20/2010 |
|
| March 30, 2010 | Docket Event | JUDGMENT FILED BY AMERICAN EXPRESS BANK, FSB ON 03/30/2010 |
|
| March 30, 2010 | Docket Event | CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT ON 03/30/2010. | |
| March 30, 2010 | Docket Event | THE COURT ENTERS JUDGMENT ON THE COMPLAINT FOR AMERICAN EXPRESS BANK, FSB IN THE AMOUNT OF 18340.83 PRINCIPAL, 384.00 COSTS AND 0.00 ATTORNEY FEES AGAINST STATES, GARY . | |
| March 30, 2010 | Docket Event | ORDER - OTHER (PERMITTING THE USE OF COPIES IN LIEU OF ORIGINALS) FILED BY AMERICAN EXPRESS BANK, FSB ON 03/30/2010 |
|
| March 04, 2010 | Docket Event | REQUEST FOR ENTRY OF DEFAULT FILED BY AMERICAN EXPRESS BANK, FSB ON 03/04/2010 |
|
| March 04, 2010 | Docket Event | REQUEST FOR DISMISSAL OF DOES FILED BY AMERICAN EXPRESS BANK, FSB ON 03/04/2010 |
|
| March 04, 2010 | Docket Event | DECLARATION - OTHER (FOR AN ORDER PERMITTING THE USE OF COPIES IN LIEU OF ORIGINALS.) FILED BY AMERICAN EXPRESS BANK, FSB ON 03/04/2010 |
|
| March 04, 2010 | Docket Event | DECLARATION - OTHER (RE: CALCULATION OF ACCRUED INTEREST) FILED BY AMERICAN EXPRESS BANK, FSB ON 03/04/2010 |
|
| March 04, 2010 | Docket Event | PLAINTIFF'S SUMMARY OF CASE |
|
| March 04, 2010 | Docket Event | DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY AMERICAN EXPRESS BANK, FSB ON 03/04/2010 |
|
| January 04, 2010 | Docket Event | PROOF OF SERVICE OF 30-DAY Summons & COMPLAINT - SUBSTITUTE FILED BY AMERICAN EXPRESS BANK, FSB ON 01/04/2010 |
|
| December 02, 2009 | Docket Event | Summons ISSUED AND FILED FILED BY AMERICAN EXPRESS BANK, FSB ON 12/02/2009 |
|
| December 02, 2009 | Docket Event | PAYMENT RECEIVED BY FOR 135 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 330.00, TRANSACTION NUMBER 10523995 AND RECEIPT NUMBER 10347868. |
|
| December 02, 2009 | Docket Event | COMPLAINT FILED BY AMERICAN EXPRESS BANK, FSB ON 12/02/2009 |
|
| December 02, 2009 | Docket Event | Civil Case Cover Sheet FILED BY AMERICAN EXPRESS BANK, FSB ON 12/02/2009 |
|
