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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
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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American Express Bank -V- Patel Print

Case Last Refreshed: 10 months ago

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American Express Bank, Fsb A Federal Savings Bank, filed a(n) Breach of Contract - Commercial case represented by Patenaude & Felix Apc, against Patel, Jayesh M, Yogi Wholesale Inc A California Corporation, in the jurisdiction of San Bernardino County. This case was filed in San Bernardino County Superior Courts San Bernardino.

Case Details for American Express Bank, Fsb A Federal Savings Bank v. Patel, Jayesh M , et al.

Case Number

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Filing Date

October 21, 2015

Category

Breach Of Contract/Warranty Unlimited

Last Refreshed

August 30, 2023

Practice Area

Commercial

Filing Location

San Bernardino County, CA

Matter Type

Breach of Contract

Filing Court House

San Bernardino

Parties for American Express Bank, Fsb A Federal Savings Bank v. Patel, Jayesh M , et al.

Plaintiffs

American Express Bank, Fsb A Federal Savings Bank

Attorneys for Plaintiffs

Patenaude & Felix Apc

Defendants

Patel, Jayesh M

Yogi Wholesale Inc A California Corporation

Other Parties

Conv (Conversion Event)

Patel, Jayesh (Converted Party)

Petal, Jayesh (Converted Party)

Case Documents for American Express Bank, Fsb A Federal Savings Bank v. Patel, Jayesh M , et al.

for American Express Bank -V- Patel Print

Summons Issued and Filed

Date: October 21, 2015
for American Express Bank -V- Patel Print

Civil Case Cover Sheet Filed

Date: October 21, 2015
for American Express Bank -V- Patel Print

Certificate of Assignment Received

Date: October 21, 2015
for American Express Bank -V- Patel Print

Notice Imaged

Date: October 23, 2015
for American Express Bank -V- Patel Print

Dismissal Filed as to Does Only

Date: February 03, 2016
for American Express Bank -V- Patel Print

Judgment on Complaint Filed

Date: February 08, 2016
for American Express Bank -V- Patel Print

Substitution of Attorney Filed

Date: October 04, 2017
for American Express Bank -V- Patel Print

Acknowledgment of Credit Filed. Credit in the Amount of

Date: November 09, 2017
for American Express Bank -V- Patel Print

Substitution of Attorney Filed

Date: November 15, 2019
for American Express Bank -V- Patel Print

Memorandum of Costs After Judgment Filed

Date: June 04, 2021
for American Express Bank -V- Patel Print

Document is Returned by Court for the Following Reason(s):

Date: January 12, 2022
for American Express Bank -V- Patel Print

Document is Returned by Court for the Following Reason(s):

Date: November 24, 2021

Case Events for American Express Bank, Fsb A Federal Savings Bank v. Patel, Jayesh M , et al.

Date Type Description
February 26, 2022 Docket Event Writ of Execution Issued - Sacramento
February 26, 2022 Docket Event Filing Fee Paid by
$40.00 check paid on 3/1/22 for writ fees
January 12, 2022 Docket Event Document is Returned by Court for the Following Reason(s):
Writ of Execution: If claiming costs after judgment a Memo of Cost is required. Please attach and resubmit.
View Document
November 24, 2021 Docket Event Document is Returned by Court for the Following Reason(s):
Writ of Execution and Check # 1072; Name in the Judgment debtor must include the AKAs that are on the the original judgment.
View Document
June 04, 2021 Docket Event Memorandum of Costs After Judgment Filed
View Document
March 10, 2020 Docket Event Writ of Execution Issued - Sacramento
WRIT OF EXECUTION ISSUED TO SACRAMENTO COUNTY. ( 75229.73 )
March 10, 2020 Docket Event FILING FEE PAID BY AMERICAN EXPRESS BANK, FSB FOR WRIT FEE 200310-0309-CK MJX/ 25.00 PAYMT 200310-0309-CK REFERENCE NUMBER 136212
November 15, 2019 Docket Event SUBSTITUTION OF ATTORNEY FILED; SUBSTITUTING ZWICKER AND ASSOCIATES PC WITH PATENAUDE & FELIX APC AS ATTORNEY OF RECORD FOR AMERICAN EXPRESS BANK, FSB.
View Document
November 15, 2019 Docket Event Acknowledgment of Credit Filed. Credit in the Amount of
ACKNOWLEDGMENT OF CREDIT (IN THE AMOUNT OF $2,621.40) FILED.
September 10, 2018 Docket Event Writ of Execution Returned - Los Angeles
LEVYING OFFICER NOTICE ON WRIT OF EXECUTION FROM LOS ANGELES COUNTY FILED UNSATISFIED WITH COSTS OF $0.00.
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