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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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American Express Centurion Bank Vs. Juan Lomeli

Case Last Refreshed: 7 months ago

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American Express Centurion Bank, filed a(n) Collections - Creditor case against Juan Lomeli, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts .

Case Details for American Express Centurion Bank v. Juan Lomeli

Case Number

(Subscribe to View)

Filing Date

January 30, 2018

Category

Rule 3.740 Collections

Last Refreshed

October 19, 2023

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

77 days

Filing Location

Orange County, CA

Matter Type

Collections

Case Cycle Time

78 days

Parties for American Express Centurion Bank v. Juan Lomeli

Plaintiffs

American Express Centurion Bank

Attorneys for Plaintiffs

Defendants

Juan Lomeli

Other Parties

Zwicker & Associates, P.C. (Attorney)

Case Documents for American Express Centurion Bank v. Juan Lomeli

COMPLAINT FILED BY AMERICAN EXPRESS CENTURION BANK ON 01/30/2018

Date: January 30, 2018

PAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12290712 AND RECEIPT NUMBER 12114444.

Date: January 30, 2018

PROOF OF SERVICE OF SUMMONS FILED BY AMERICAN EXPRESS CENTURION BANK ON 03/27/2018

Date: March 27, 2018

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS CENTURION BANK ON 04/17/2018

Date: April 17, 2018

SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS CENTURION BANK ON 01/30/2018

Date: January 30, 2018

CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS CENTURION BANK ON 01/30/2018

Date: 2018-01-30T00:00:00

Case Events for American Express Centurion Bank v. Juan Lomeli

Date Type Description
April 18, 2018 Docket Event E-FILING TRANSACTION 3657937 RECEIVED ON 04/17/2018 03:55:51 PM.
April 17, 2018 Docket Event COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
April 17, 2018 Docket Event CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
April 17, 2018 Docket Event REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS CENTURION BANK ON 04/17/2018
March 27, 2018 Docket Event PROOF OF SERVICE OF SUMMONS FILED BY AMERICAN EXPRESS CENTURION BANK ON 03/27/2018
March 27, 2018 Docket Event E-FILING TRANSACTION 2654367 RECEIVED ON 03/27/2018 10:19:54 AM.
January 30, 2018 Docket Event E-FILING TRANSACTION 2635427 RECEIVED ON 01/30/2018 10:04:38 AM.
January 30, 2018 Docket Event COMPLAINT FILED BY AMERICAN EXPRESS CENTURION BANK ON 01/30/2018
January 30, 2018 Docket Event PAYMENT RECEIVED BY ONELEGAL FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12290712 AND RECEIPT NUMBER 12114444.
January 30, 2018 Docket Event SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS CENTURION BANK ON 01/30/2018
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