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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
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American Express National Bank Vs Succetti

Case Last Refreshed: 1 week ago

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American Express National Bank, filed a(n) Collections - Creditor case represented by Baldaro, Aaron N, against Succetti Group Inc, Succetti, Ryan ; Aka : Succetti, Ryan M, in the jurisdiction of San Diego County. This case was filed in San Diego County Superior Courts Superior.

Case Details for American Express National Bank v. Succetti Group Inc , et al.

Case Number

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Filing Date

September 06, 2023

Category

Civil - Limited

Last Refreshed

May 15, 2024

Practice Area

Creditor

Filing Location

San Diego County, CA

Matter Type

Collections

Filing Court House

Superior

Parties for American Express National Bank v. Succetti Group Inc , et al.

Plaintiffs

American Express National Bank

Attorneys for Plaintiffs

Baldaro, Aaron N

Defendants

Succetti Group Inc

Succetti, Ryan ; Aka : Succetti, Ryan M

Case Documents for American Express National Bank v. Succetti Group Inc , et al.

Complaint Demanding More than $10,000 but less than $25,000 filed by American Express National Bank. Refers to: Succetti Group Inc; Succetti, Ryan

Date: 2023-09-06T00:00:00

General Denial filed by Succetti, Ryan.

Date: 2023-10-27T00:00:00

Civil Case Cover Sheet filed by American Express National Bank. Refers to: Succetti Group Inc; Succetti, Ryan

Date: 2023-09-06T00:00:00

Original Summons filed by American Express National Bank. Refers to: Succetti Group Inc; Succetti, Ryan

Date: 2023-09-06T00:00:00

Declaration - Other filed by American Express National Bank.

Date: 2023-09-26T00:00:00

Compendium of Exhibits and/or Attachments in Support of a Filing filed by American Express National Bank.

Date: February 05, 2024

Proof of Service by Mail filed by American Express National Bank.

Date: February 05, 2024

Request for Dismissal without Prejudice - Party filed by American Express National Bank. Refers to: Succetti Group Inc

Date: 2024-02-01T00:00:00

Motion for Summary Judgment and/or Adjudication filed by American Express National Bank.

Date: February 05, 2024

Proposed Order submitted by American Express National Bank received but not filed on 02/05/2024.

Date: 2024-02-05T00:00:00

Memorandum of Points and Authorities filed by American Express National Bank.

Date: 2024-02-05T00:00:00

Separate Statement filed by American Express National Bank.

Date: 2024-02-05T00:00:00

Judgment (PROPOSED) submitted by American Express National Bank received but not filed on 02/05/2024. Refers to: Succetti, Ryan; Succetti Group Inc

Date: 2024-02-05T00:00:00

Case Management Statement filed by American Express National Bank.

Date: April 19, 2024

Tentative Ruling for Summary Judgment / Summary Adjudication (Civil) published.

Date: May 10, 2024

Minutes finalized for Multiple Events heard 05/10/2024 09:00:00 AM.

Date: May 10, 2024

Case initiation form printed.

Date: 2023-09-07T00:00:00

Civil Case Management Conference scheduled for 05/10/2024 at 09:00:00 AM at Central in 1402 .

Date: February 27, 2024

Proof of Service filed by American Express National Bank.

Date: 2023-09-29T00:00:00

Case Events for American Express National Bank v. Succetti Group Inc , et al.

Date Type Description
May 10, 2024 Docket Event Judgment was entered as follows: Judgment entered for American Express National Bank and against Succetti, Ryan for $ 13239.12, punitive damages: $ 0.00, attorney fees: $ 0.00, interest: $ 0.00, prejudgment costs: $ 1030.00, other costs: $ 0.00, amount payable to court: $ .00, for a grand total of $ 14269.12.
May 10, 2024 Docket Event Tentative Rulings
Tentative Ruling for Summary Judgment / Summary Adjudication (Civil) published.
May 10, 2024 Docket Event Judgment filed by American Express National Bank. Refers to: Succetti, Ryan
May 10, 2024 Docket Event Minute Order
Minutes finalized for Multiple Events heard 05/10/2024 09:00:00 AM.
May 10, 2024 Tentative Ruling SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO CENTRAL COURTHOUSE TENTATIVE RULINGS - May 10, 2024 EVENT DATE: 05/10/2024 EVENT TIME: 09:00:00 AM DEPT.: 1402 JUDICIAL OFFICER: CASE NO.: 37-2023-000...
April 19, 2024 Docket Event Case Management Statement filed by American Express National Bank.
February 27, 2024 Docket Event Notice of Hearing SD
Civil Case Management Conference scheduled for 05/10/2024 at 09:00:00 AM at Central in 1402 .
February 05, 2024 Docket Event PLAINTIFF'S EVIDENCE IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT
Compendium of Exhibits and/or Attachments in Support of a Filing filed by American Express National Bank.
February 05, 2024 Docket Event Proof of Service by Mail filed by American Express National Bank.
February 05, 2024 Docket Event PLAINTIFF'S NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE FOR SUMMARY ADJUDICATION
Motion for Summary Judgment and/or Adjudication filed by American Express National Bank.
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