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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. Rhys W Waite

Case Last Refreshed: 1 year ago

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

Case Details for American Express National Bank v. Rhys W Waite

Case Number

(Subscribe to View)

Filing Date

March 14, 2019

Category

Rule 3.740 Collections

Last Refreshed

May 04, 2023

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

165 days

Filing Location

Orange County, CA

Matter Type

Collections

Case Cycle Time

173 days

Parties for American Express National Bank v. Rhys W Waite

Plaintiffs

American Express National Bank

Attorneys for Plaintiffs

Defendants

Rhys W Waite

Case Documents for American Express National Bank v. Rhys W Waite

PAYMENT RECEIVED BY LEGALCONNECT FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12518007 AND RECEIPT NUMBER 12341747.

Date: 2019-03-18T00:00:00

PROOF OF PERSONAL SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/25/2019

Date: 2019-03-25T00:00:00

ANSWER (GENERAL DENIAL) FILED BY WAITE, RHYS W ON 05/10/2019

Date: 2019-05-10T00:00:00

PROPOSED ORDER RECEIVED ON 06/24/2019.

Date: June 24, 2019

CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE

Date: September 03, 2019

REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/09/2020

Date: September 09, 2020

PAYMENT RECEIVED BY ONELEGAL FOR 172 - ANSWER OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12554637 AND RECEIPT NUMBER 12378522.

Date: 2019-05-17T00:00:00

COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/14/2019

Date: 2019-03-14T00:00:00

PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 12609915 AND RECEIPT NUMBER 12434234.

Date: August 24, 2019

CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/14/2019

Date: 2019-03-14T00:00:00

ORDER - OTHER (FOR ENTRY OF STIPULATION FOR CONDITIONAL ENTRY OF JUDGMENT AND DISMISSAL PURSUANT TO C.C.P. 664.6) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 08/26/2019

Date: August 26, 2019

SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/14/2019

Date: 2019-03-14T00:00:00

STIPULATION - OTHER (FOR CONDITIONAL ENTRY OF JUDGMENT PURSUANT TO C.C.P. 664.6) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/24/2019

Date: June 24, 2019

Case Events for American Express National Bank v. Rhys W Waite

Date Type Description
September 10, 2020 Docket Event E-FILING TRANSACTION 41112770 RECEIVED ON 09/09/2020 09:02:54 AM.
September 09, 2020 Docket Event REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/09/2020
September 03, 2019 Docket Event CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
August 26, 2019 Docket Event COMPLAINT DISPOSED WITH DISPOSITION OF OTHER COURT DISMISSAL - CONDITIONAL OR GOOD FAITH.
August 26, 2019 Docket Event CASE DISMISSED WITH DISPOSITION OF OTHER COURT DISMISSAL - CONDITIONAL OR GOOD FAITH
August 26, 2019 Docket Event ORDER - OTHER (FOR ENTRY OF STIPULATION FOR CONDITIONAL ENTRY OF JUDGMENT AND DISMISSAL PURSUANT TO C.C.P. 664.6) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 08/26/2019
August 24, 2019 Docket Event E-FILING TRANSACTION 3805462 RECEIVED ON 06/24/2019 11:07:12 AM.
August 24, 2019 Docket Event PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 12609915 AND RECEIPT NUMBER 12434234.
June 24, 2019 Docket Event PROPOSED ORDER RECEIVED ON 06/24/2019.
June 24, 2019 Docket Event STIPULATION - OTHER (FOR CONDITIONAL ENTRY OF JUDGMENT PURSUANT TO C.C.P. 664.6) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/24/2019
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