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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
judge:last-name judge:Abbot Filter by a specific judge name.
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American Express National Bank Vs. Alfred Portillo

Case Last Refreshed: 3 months ago

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American Express National Bank, filed a(n) Collections - Creditor case against Alfred Portillo, Szn Training Llc, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts .

Case Details for American Express National Bank v. Alfred Portillo , et al.

Case Number

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Filing Date

March 01, 2024

Category

Rule 3.740 Collections

Last Refreshed

March 03, 2024

Practice Area

Creditor

Filing Location

Orange County, CA

Matter Type

Collections

Parties for American Express National Bank v. Alfred Portillo , et al.

Plaintiffs

American Express National Bank

Attorneys for Plaintiffs

Defendants

Alfred Portillo

Szn Training Llc

Other Parties

American Express Legal (Attorney)

Case Documents for American Express National Bank v. Alfred Portillo , et al.

COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/01/2024

Date: March 01, 2024

PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 13375698 AND RECEIPT NUMBER 13203853.

Date: March 02, 2024

SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/01/2024

Date: March 01, 2024

CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/01/2024

Date: March 01, 2024

Case Events for American Express National Bank v. Alfred Portillo , et al.

Date Type Description
March 02, 2024 Docket Event PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 13375698 AND RECEIPT NUMBER 13203853.
March 02, 2024 Docket Event E-FILING TRANSACTION 41617161 RECEIVED ON 03/01/2024 08:09:53 AM.
March 01, 2024 Docket Event COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/01/2024
March 01, 2024 Docket Event SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/01/2024
March 01, 2024 Docket Event CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/01/2024
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