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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
OR "modify" OR "amend" Either terms can appear in document
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American Express National Bank Vs. Luka Tukvadze

Case Last Refreshed: 7 months ago

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

Case Details for American Express National Bank v. Luka Tukvadze

Case Number

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Filing Date

June 30, 2021

Category

Rule 3.740 Collections

Last Refreshed

September 13, 2023

Practice Area

Creditor

Filing Location

Orange County, CA

Matter Type

Collections

Parties for American Express National Bank v. Luka Tukvadze

Plaintiffs

American Express National Bank

Attorneys for Plaintiffs

Defendants

Luka Tukvadze

Other Parties

American Express Legal (Attorney)

Case Documents for American Express National Bank v. Luka Tukvadze

CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/30/2021

Date: June 30, 2021

SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/30/2021

Date: June 30, 2021

COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/30/2021

Date: June 30, 2021

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/20/2021

Date: July 20, 2021

PAYMENT RECEIVED BY LEGALCONNECT FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12907087 AND RECEIPT NUMBER 12734926.

Date: July 01, 2021

Case Events for American Express National Bank v. Luka Tukvadze

Date Type Description
July 20, 2021 Docket Event COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
July 20, 2021 Docket Event CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
July 20, 2021 Docket Event E-FILING TRANSACTION 31040657 RECEIVED ON 07/20/2021 09:51:00 AM.
July 20, 2021 Docket Event REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/20/2021
July 01, 2021 Docket Event E-FILING TRANSACTION 21036351 RECEIVED ON 06/30/2021 12:58:25 PM.
July 01, 2021 Docket Event PAYMENT RECEIVED BY LEGALCONNECT FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12907087 AND RECEIPT NUMBER 12734926.
June 30, 2021 Docket Event CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/30/2021
June 30, 2021 Docket Event SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/30/2021
June 30, 2021 Docket Event COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/30/2021
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