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American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

Case Last Refreshed: 3 months ago

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American Express National Bank, filed a(n) Collections - Creditor case represented by Baldaro, Aaron N., against Does 1 To 10, Inclusive, Michael Lin A K A Michael J Lin, in the jurisdiction of San Francisco County. This case was filed in San Francisco County Superior Courts Superior with Anne-Christine Massullo presiding.

Case Details for American Express National Bank v. Does 1 To 10, Inclusive , et al.

Case Number

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Judge

Anne-Christine Massullo

Filing Date

January 30, 2023

Category

Common Counts/Open Book Account/Collections

Last Refreshed

January 27, 2024

Practice Area

Creditor

Filing Location

San Francisco County, CA

Matter Type

Collections

Filing Court House

Superior

Case Complaint Summary

This complaint is a contract dispute between American Express National Bank (the plaintiff) and Michael Lin (the defendant). The plaintiff alleges that the defendant became indebted to them within the last four years. The specific amount of the debt ...

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Parties for American Express National Bank v. Does 1 To 10, Inclusive , et al.

Plaintiffs

American Express National Bank

Attorneys for Plaintiffs

Baldaro, Aaron N.

Defendants

Does 1 To 10, Inclusive

Michael Lin A K A Michael J Lin

Case Documents for American Express National Bank v. Does 1 To 10, Inclusive , et al.

for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

CASE MANAGEMENT CONFERENCE OF OCT-04-2023 CONTINUED TO NOV-15-2023 AT 10:30 AM IN DEPARTMENT 610 TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S). NOTICE SENT BY COURT.

Date: September 11, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

ORDER TO SHOW CAUSE OF JAN-09-2024 IS OFF CALENDAR. JUDGMENT ON FILE. NOTICE SENT BY COURT.

Date: December 20, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

PLAINTIFF'S SUMMARY OF THE CASE (TRANSACTION ID # 100218096) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK

Date: November 02, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS, COMPLAINT (TRANSACTION ID # 210027309) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK AS TO DEFENDANT MICHAEL LIN A/K/A MICHAEL J LIN DOES 1 TO 10, INCLUSIVE NO SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET NOT FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR JUL-05-2023 PROOF OF SERVICE DUE ON APR-03-2023 CASE MANAGEMENT STATEMENT DUE ON JUN-12-2023

Date: January 30, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

CIVIL CASE COVERSHEET FILED (TRANSACTION ID # 210027309) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK

Date: January 30, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

DECLARATION PURSUANT TO CCP 395(B); VENUE FOR PERSONAL, FAMILY OR HOUSEHOLD OBLIGATIONS (TRANSACTION ID # 210027309) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK

Date: January 30, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

NOTICE TO PLAINTIFF

Date: January 30, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

SUMMONS ISSUED (TRANSACTION ID # 210027309) TO PLAINTIFF AMERICAN EXPRESS NATIONAL BANK

Date: February 01, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

DECLARATION RE DILIGENCE FOR DEFENDANT MICHAEL LIN AKA MICHAEL J LIN (TRANSACTION ID # 210029888) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK

Date: February 28, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

SUMMONS ON COMPLAINT (TRANSACTION ID # 210044209), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK SERVED JUL-29-2023, PERSONAL SERVICE AS TO DEFENDANT MICHAEL LIN A/K/A MICHAEL J LIN

Date: August 08, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

DECLARATION RE DILIGENCE (TRANSACTION ID # 210036277) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK

Date: May 08, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100211953) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK

Date: September 07, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

DISMISSAL WITHOUT PREJUDICE OF COMPLAINT (TRANSACTION ID # 100213206) AS TO DEFENDANT DOES 1 TO 10, INCLUSIVE

Date: September 19, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

CASE MANAGEMENT CONFERENCE OF JUL-05-2023 CONTINUED TO OCT-04-2023 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

Date: June 12, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

REQUEST FOR DEFAULT REJECTED, E-FILING REJECT, (TRANSACTION ID # 100213206) SUBMITTED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK AS TO DEFENDANT MICHAEL LIN A/K/A MICHAEL J LIN

Date: September 19, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, CLERK'S JUDGMENT, DECLARATION OF NON-MILITARY STATUS, COST BILL $822.09 FILED, CREDIT ACKNOWLEDGED $.00 (TRANSACTION ID # 100218096) AS TO DEFENDANT MICHAEL LIN A/K/A MICHAEL J LIN

Date: November 02, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100216559) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK

Date: October 19, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

ORDER TO SHOW CAUSE SET FOR JAN-09-2024 IN DEPARTMENT 610 AT 10:30 AM FOR FAILURE TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S). THE NOV-15-2023 CASE MANAGEMENT CONFERENCE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: October 19, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

DECLARATION IN LIEU OF TESTIMONY IN SUPPORT OF REQUEST FOR ENTRY OF DEFAULT CODE OF CIVIL PROCEDURE 585 (TRANSACTION ID # 100218096) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK

Date: November 02, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

UNDER APPLICATION TO THE CLERK FOR JUDGMENT UNDER SEC 585(1) C.C.P., IT IS ADJUDGED THAT PLAINTIFF AMERICAN EXPRESS NATIONAL BANK RECOVER FROM DEFENDANT MICHAEL LIN A/K/A MICHAEL J LIN $74,769.49 PRINCIPAL, $822.09 COSTS, TOTAL JUDGMENT $75,591.58, SEE SCANNED DOCUMENT (TRANSACTION ID # 100218096)

Date: November 02, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

DECLARATION FOR AN ORDER PERMITTING THE USE OF COPIES IN LIEU OF ORIGINALS IN OBTAINING DEFAULT AND DEFAULT JUDGMENT CIVIL (TRANSACTION ID # 100218096) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK

Date: November 02, 2023
for American Express National Bank Vs. Michael Lin A/K/A Michael J Lin Et Al

DECLARATION IN RESPONSE TO THE COURTS ORDER TO SHOW CAUSE (TRANSACTION ID # 100222453) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK

Date: December 14, 2023

Case Events for American Express National Bank v. Does 1 To 10, Inclusive , et al.

Date Type Description
January 09, 2024 Hearing ORDER TO SHOW CAUSE

Judge: ANNE-CHRISTINE MASSULLO
December 20, 2023 Docket Event ORDER TO SHOW CAUSE OF JAN-09-2024 IS OFF CALENDAR. JUDGMENT ON FILE. NOTICE SENT BY COURT.
View Document
December 14, 2023 Docket Event DECLARATION IN RESPONSE TO THE COURTS ORDER TO SHOW CAUSE (TRANSACTION ID # 100222453) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK
View Document
November 15, 2023 Hearing CASE MANAGEMENT CONFERENCE

Judge: ANNE-CHRISTINE MASSULLO
November 02, 2023 Docket Event PLAINTIFF'S SUMMARY OF THE CASE (TRANSACTION ID # 100218096) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK
View Document
November 02, 2023 Docket Event REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, CLERK'S JUDGMENT, DECLARATION OF NON-MILITARY STATUS, COST BILL $822.09 FILED, CREDIT ACKNOWLEDGED $.00 (TRANSACTION ID # 100218096) AS TO DEFENDANT MICHAEL LIN A/K/A MICHAEL J LIN
View Document
November 02, 2023 Docket Event DECLARATION IN LIEU OF TESTIMONY IN SUPPORT OF REQUEST FOR ENTRY OF DEFAULT CODE OF CIVIL PROCEDURE 585 (TRANSACTION ID # 100218096) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK
View Document
November 02, 2023 Docket Event UNDER APPLICATION TO THE CLERK FOR JUDGMENT UNDER SEC 585(1) C.C.P., IT IS ADJUDGED THAT PLAINTIFF AMERICAN EXPRESS NATIONAL BANK RECOVER FROM DEFENDANT MICHAEL LIN A/K/A MICHAEL J LIN $74,769.49 PRINCIPAL, $822.09 COSTS, TOTAL JUDGMENT $75,591.58, SEE SCANNED DOCUMENT (TRANSACTION ID # 100218096)
View Document
November 02, 2023 Docket Event DECLARATION FOR AN ORDER PERMITTING THE USE OF COPIES IN LIEU OF ORIGINALS IN OBTAINING DEFAULT AND DEFAULT JUDGMENT CIVIL (TRANSACTION ID # 100218096) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK
View Document
October 19, 2023 Docket Event CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100216559) FILED BY PLAINTIFF AMERICAN EXPRESS NATIONAL BANK
View Document
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