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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 National Bank Vs. Henry Ni

Case Last Refreshed: 8 months ago

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

Case Details for American Express National Bank v. Henry Ni

Case Number

(Subscribe to View)

Filing Date

February 06, 2019

Category

Rule 3.740 Collections

Last Refreshed

October 19, 2023

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

482 days

Filing Location

Orange County, CA

Matter Type

Collections

Parties for American Express National Bank v. Henry Ni

Plaintiffs

American Express National Bank

Attorneys for Plaintiffs

Defendants

Henry Ni

Other Parties

Patenaude & Felix, A.P.C. (Attorney)

Case Documents for American Express National Bank v. Henry Ni

CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/06/2019

Date: February 06, 2019

DECLARATION - OTHER FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/06/2019

Date: February 06, 2019

REQUEST FOR DISMISSAL FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/02/2020

Date: June 02, 2020

NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/02/2020

Date: June 02, 2020

PAYMENT RECEIVED BY LEGALCONNECT FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12496893 AND RECEIPT NUMBER 12320592.

Date: February 07, 2019

SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/06/2019

Date: February 06, 2019

COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/06/2019

Date: 2019-02-06T00:00:00

Case Events for American Express National Bank v. Henry Ni

Date Type Description
June 12, 2020 Docket Event E-FILING TRANSACTION 41089183 RECEIVED ON 06/02/2020 07:53:28 AM.
June 02, 2020 Docket Event CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
June 02, 2020 Docket Event REQUEST FOR DISMISSAL FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/02/2020
June 02, 2020 Docket Event NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/02/2020
June 02, 2020 Docket Event COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
February 07, 2019 Docket Event E-FILING TRANSACTION 3757055 RECEIVED ON 02/06/2019 03:25:09 PM.
February 07, 2019 Docket Event PAYMENT RECEIVED BY LEGALCONNECT FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12496893 AND RECEIPT NUMBER 12320592.
February 06, 2019 Docket Event CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/06/2019
February 06, 2019 Docket Event DECLARATION - OTHER FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/06/2019
February 06, 2019 Docket Event SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/06/2019
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