1. Home
  2. State Courts
  3. California
  4. San Diego County Superior Courts
  5. American Express National Bank Vs. Ksenia Schneller
SEARCH TIPS
"" "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.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "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.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

American Express National Bank Vs. Ksenia Schneller

Case Last Refreshed: 9 months ago

Track Case Changes
Download Docket Print Docket

American Express National Bank; Fka : American Express Centurion Bank, filed a(n) Collections - Creditor case represented by Michael, Lina M, against Schneller, Ksenia ; Aka : Gorokhova, Ksenia;Aka : Gorokhova, Ksenia A, in the jurisdiction of San Diego County. This case was filed in San Diego County Superior Courts Superior with Loren G. Freestone presiding.

Case Details for American Express National Bank; Fka : American Express Centurion Bank v. Schneller, Ksenia ; Aka : Gorokhova, Ksenia;Aka : Gorokhova, Ksenia A

Case Number

(Subscribe to View)

Judge

Loren G. Freestone

pdf Get Judge Analytics Report

Filing Date

January 19, 2021

Category

Civil - Limited

Last Refreshed

August 06, 2023

Practice Area

Creditor

Filing Location

San Diego County, CA

Matter Type

Collections

Filing Court House

Superior

Parties for American Express National Bank; Fka : American Express Centurion Bank v. Schneller, Ksenia ; Aka : Gorokhova, Ksenia;Aka : Gorokhova, Ksenia A

Plaintiffs

American Express National Bank; Fka : American Express Centurion Bank

Attorneys for Plaintiffs

Michael, Lina M

Defendants

Schneller, Ksenia ; Aka : Gorokhova, Ksenia;Aka : Gorokhova, Ksenia A

Case Documents for American Express National Bank; Fka : American Express Centurion Bank v. Schneller, Ksenia ; Aka : Gorokhova, Ksenia;Aka : Gorokhova, Ksenia A

Request for Dismissal with Prejudice - Entire Action filed by American Express National Bank.

Date: March 18, 2022

Case initiation form printed.

Date: January 19, 2021

Original Summons filed by American Express National Bank. Refers to: SCHNELLER, KSENIA

Date: January 19, 2021

Complaint Demanding Less than $10,000 filed by American Express National Bank. Refers to: SCHNELLER, KSENIA

Date: January 19, 2021

Affidavit - Other filed by American Express National Bank.

Date: September 24, 2021

Affidavit - Other filed by American Express National Bank.

Date: January 06, 2022

Affidavit - Other filed by American Express National Bank.

Date: February 16, 2021

Civil Case Cover Sheet filed by American Express National Bank. Refers to: SCHNELLER, KSENIA

Date: 2021-01-19T00:00:00

Case Events for American Express National Bank; Fka : American Express Centurion Bank v. Schneller, Ksenia ; Aka : Gorokhova, Ksenia;Aka : Gorokhova, Ksenia A

Date Type Description
March 18, 2022 Docket Event Request for Dismissal (Judgment/Dismissal)
Request for Dismissal with Prejudice - Entire Action filed by American Express National Bank.
March 18, 2022 Docket Event Complaint Demanding Less than $10,000 dismissed without prejudice as to American Express National Bank.
March 18, 2022 Docket Event Complaint Demanding Less than $10,000 dismissed without prejudice as to SCHNELLER, KSENIA .
January 06, 2022 Docket Event Affidavit - Other (Declarations/Affidavits/Statements)
Affidavit - Other filed by American Express National Bank.
September 24, 2021 Docket Event Affidavit - Other (Declarations/Affidavits/Statements)
Affidavit - Other filed by American Express National Bank.
February 16, 2021 Docket Event Affidavit - Other (Declarations/Affidavits/Statements)
Affidavit - Other filed by American Express National Bank.
January 19, 2021 Docket Event Case assigned to Department C-61.

Judge: Daniel F. Link
January 19, 2021 Docket Event Notice of Case Assignment - Limited Collections SD
Case initiation form printed.
January 19, 2021 Docket Event Original Summons (Warrants/Issuance Returns) (Warrants/Issuance Returns)
Original Summons filed by American Express National Bank. Refers to: SCHNELLER, KSENIA
January 19, 2021 Docket Event Complaint Demanding Less than $10,000 (Case Initiation)
Complaint Demanding Less than $10,000 filed by American Express National Bank. Refers to: SCHNELLER, KSENIA
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.