Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
American Express National Bank vs Phachith
On April 05, 2019 rule 3.740 collections case was filed by American Express National Bank, represented by Baldaro, Aaron N., against Phachith, Phompanh, in the jurisdiction of San Diego County.
Case Details
Case Number
Filing Date
April 05, 2019
Last Refreshed
February 23, 2021
Filing Location
San Diego County, CA
Category
Civil - Limited
Practice Area
Creditor
Matter Type
Collections
Status
Dismissal
Case Duration
7 months and 8 days
Parties
Plaintiffs
American Express National Bank
Attorneys for Plaintiffs
Baldaro, Aaron N.
Defendants
Phachith, Phompanh
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 12, 2019 | Docket Event | Judgment was entered as follows: Judgment entered for American Express National Bank and against Phachith, Phompanh for $ 5472.34, punitive damages: $ 0.00, attorney fees: $ 0.00, interest: $ 0.00, prejudgment costs: $ 312.90, other costs: $ 0.00, amount payable to court: $ .00, for a grand total of $ 5785.24. | |
| November 12, 2019 | Docket Event | Judgment by Default by Court filed by American Express National Bank. Refers to: Phachith, Phompanh |
|
| November 05, 2019 | Docket Event | The default filed by American Express National Bank was entered as to Phachith, Phompanh on Complaint Demanding Less than $10,000 . Override feature used. | |
| November 05, 2019 | Docket Event | Declarations in Support of Default Judgment by Court CCP 585(d) filed by American Express National Bank. |
|
| November 05, 2019 | Docket Event | Request for Entry of Default filed by American Express National Bank. Refers to: Phachith, Phompanh |
|
| November 05, 2019 | Docket Event |
Order Permitting Use Of Copies Proposed Order filed by American Express National Bank. |
|
| November 05, 2019 | Docket Event |
Plaintiff's Summary of the Case Statement of Case filed by American Express National Bank. |
|
| November 05, 2019 | Docket Event | Request for Dismissal of Does filed by American Express National Bank. |
|
| November 05, 2019 | Docket Event |
Declaration Pursuant To Code Of Civil Procedure 1033(b)(2) Declaration - Other (Declaration Pursuant To Code Of Civil Procedure 1033(b)(2)) filed by American Express National Bank. |
|
| November 05, 2019 | Docket Event |
Declaration Permitting Use Of Copies Declaration - Other (Declaration Permitting Use Of Copies) filed by American Express National Bank. |
|
| April 23, 2019 | Docket Event | Proof of Service filed by American Express National Bank. Refers to: Phachith, Phompanh |
|
| April 08, 2019 | Docket Event | Summons issued. | |
| April 08, 2019 | Docket Event |
Notice of Case Assignment - Limited Collections SD Case initiation form printed. |
|
| April 05, 2019 | Docket Event | Civil Case Cover Sheet filed by American Express National Bank. Refers to: Phachith, Phompanh |
|
| April 05, 2019 | Docket Event | Case assigned to Department 903. | |
| April 05, 2019 | Docket Event | Original Summons filed by American Express National Bank. Refers to: Phachith, Phompanh |
|
| April 05, 2019 | Docket Event | Complaint Demanding Less than $10,000 filed by American Express National Bank. Refers to: Phachith, Phompanh |
|
