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American Express National Bank vs Imel
On February 21, 2019 rule 3.740 collections case was filed by American Express National Bank; Fka : American Express Centurion Bank, represented by Michael, Lina M, against Imel, Michelle Lynn; Esa : Imel, Michele L;Aka : Mahrling, Michelle Lynn;Aka : Marhling, Michelle L;Aka : Imel, Michelle L, in the jurisdiction of San Diego County. Judge Joel R. Wohlfeil presiding.
Case Details
Case Number
Filing Date
February 21, 2019
Last Refreshed
September 20, 2023
Filing Location
San Diego County, CA
Filing Court House
Superior
Category
Civil - Limited
Practice Area
Creditor
Matter Type
Collections
Status
Dismissal
Parties
Plaintiffs
American Express National Bank; Fka : American Express Centurion Bank
Attorneys for Plaintiffs
Michael, Lina M
Defendants
Imel, Michelle Lynn; Esa : Imel, Michele L;Aka : Mahrling, Michelle Lynn;Aka : Marhling, Michelle L;Aka : Imel, Michelle L
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 16, 2020 | Docket Event | Order on Court Fee Waiver, filed by Imel, Michelle Lynn, on 05/13/2019, has expired. | |
| October 15, 2020 | Docket Event | Request for Dismissal without Prejudice - Entire Action filed by American Express National Bank. |
|
| October 15, 2020 | Docket Event | Complaint Demanding More than $10,000 but less than $25,000 dismissed without prejudice as to American Express National Bank. | |
| October 15, 2020 | Docket Event | Complaint Demanding More than $10,000 but less than $25,000 dismissed without prejudice as to Imel, Michelle Lynn . | |
| September 25, 2020 | Docket Event | Notice of Stay of Proceedings (Participant) filed by Imel, Michelle Lynn. Refers to: American Express National Bank |
|
| September 25, 2020 | Docket Event | Substitution of Attorney filed by Imel, Michelle Lynn. |
|
| September 21, 2020 | Docket Event | Request for Dismissal without Prejudice - Entire Action (NOT ENTERED) filed by American Express National Bank. |
|
| September 18, 2020 | Docket Event |
Minute Order Minutes finalized for Civil Case Management Conference heard 09/18/2020 02:00:00 PM. |
|
| September 18, 2020 | Docket Event | Notice of Dismissal by Court SD generated. |
|
| September 17, 2020 | Docket Event | Request for Dismissal (NOT ENTERED) filed by American Express National Bank. |
|
| August 11, 2020 | Docket Event | Case Management Statement filed by American Express National Bank. |
|
| August 11, 2020 | Docket Event |
PLAINTIFF'S NOTICE OF CASE MANAGEMENT CONFERENCE Notice - Other (of Case Management Conference) filed by American Express National Bank. |
|
| May 16, 2020 | Docket Event |
Notice of Rescheduled Hearing SD Civil Case Management Conference rescheduled to 09/18/2020 at 02:00:00 PM in C-73 before Joel R. Wohlfeil at Central. |
|
| February 28, 2020 | Docket Event | Notice of Ruling filed by American Express National Bank. |
|
| February 28, 2020 | Docket Event |
PLAINTIFFS NOTICE OF CASE MANAGEMENT CONFERENCE Notice - Other (PLAINTIFF'S NOTICE OF CASE MANAGEMENT CONFERENCE) filed by American Express National Bank. |
|
| February 20, 2020 | Docket Event |
Civil Case Management Conference continued pursuant to Court's motion to 05/15/2020 at 02:00PM before Judge Joel R. Wohlfeil.
Judge: Joel R Wohlfeil |
|
| February 20, 2020 | Docket Event |
Minute Order Minutes finalized for Civil Case Management Conference heard 02/20/2020 09:00:00 AM. |
|
| February 20, 2020 | Docket Event |
Minute Order Minutes finalized for Discovery Hearing heard 02/20/2020 09:00:00 AM. |
|
| February 18, 2020 | Docket Event | Tentative Ruling for Discovery Hearing published. | |
| February 18, 2020 | Tentative Ruling | The unopposed Motion (ROA 15, 22) of Plaintiff American Express National Bank f / k / a American Express Centurion Bank (Plaintiff) for an order that the Requests for Admissions (RFAs) propound...
Judge: Joel R. Wohlfeil |
|
| February 10, 2020 | Docket Event | Case Management Statement filed by American Express National Bank. |
|
| February 10, 2020 | Docket Event |
PLAINTIFFS NOTICE OF CASE MANAGEMENT CONFERENCE AND MOTION TO DEEM MATTERS ADMITTED Notice - Other (OF CASE MANAGEMENT CONFERENCE AND MOTION TO DEEM MATTERS ADMITTED) filed by American Express National Bank. |
|
| February 07, 2020 | Docket Event |
Civil Case Management Conference continued pursuant to Court's motion to 02/20/2020 at 09:00AM before Judge Joel R. Wohlfeil.
Judge: Joel R Wohlfeil |
|
| February 07, 2020 | Docket Event |
Minute Order Minutes finalized for Civil Case Management Conference heard 02/07/2020 01:30:00 PM. |
|
| January 10, 2020 | Docket Event |
Notice of Motion to Deem Facts Admitted Motion to Deem Facts Admitted filed by American Express National Bank. |
|
| January 10, 2020 | Docket Event | Proof of Service (of motion, memorandum of points and authorities, declaration, proposed order) filed by American Express National Bank. |
|
| January 10, 2020 | Docket Event |
Memorandum of Points and Authorities E-filing transaction partially accepted. |
|
| January 10, 2020 | Docket Event |
Notice of Confirmation of Filing SD [Another document for ROA# 19] |
|
| January 10, 2020 | Docket Event |
DECLARATION OF HENRY J. YANDELL Declaration - Other filed by American Express National Bank. |
|
| January 10, 2020 | Docket Event | Case Management Statement filed by American Express National Bank. |
|
| January 10, 2020 | Docket Event |
[PROPOSED] ORDER TO DEEM MATTERS ADMITTED AND FOR MONETARY SANCTIONS Proposed Order (to deem matters admitted) submitted by American Express National Bank received but not filed on 01/10/2020. |
|
| January 10, 2020 | Docket Event | Memorandum of Points and Authorities filed by American Express National Bank. |
|
| January 09, 2020 | Docket Event | Discovery Hearing scheduled for 02/20/2020 at 09:00:00 AM at Central in C-73 Joel R. Wohlfeil. | |
| December 30, 2019 | Docket Event |
Notice of Hearing SD Civil Case Management Conference scheduled for 02/07/2020 at 01:30:00 PM at Central in C-73 Joel R. Wohlfeil. |
|
| December 24, 2019 | Docket Event |
Notice of Case Reassignment SD Case reassigned from 903 to Joel Wohlfeil effective 12/24/2019 |
|
| May 13, 2019 | Docket Event | Answer filed by Imel, Michelle Lynn. |
|
| May 13, 2019 | Docket Event | Request to Waive Court Fees filed by Imel, Michelle Lynn. | |
| May 13, 2019 | Docket Event | Order on Court Fee Waiver (Granted in Whole) filed by Imel, Michelle Lynn. |
|
| April 18, 2019 | Docket Event | Proof of Service filed by American Express National Bank. |
|
| February 22, 2019 | Docket Event |
Notice of Case Assignment - Limited Collections SD Case initiation form printed. |
|
| February 22, 2019 | Docket Event | Summons issued. | |
| February 21, 2019 | Docket Event | Case assigned to Department 903. | |
| February 21, 2019 | Docket Event | Civil Case Cover Sheet filed by American Express National Bank. Refers to: Imel, Michelle |
|
| February 21, 2019 | Docket Event | Original Summons filed by American Express National Bank. Refers to: Imel, Michelle |
|
| February 21, 2019 | Docket Event | Complaint Demanding More than $10,000 but less than $25,000 filed by American Express National Bank. Refers to: Imel, Michelle |
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