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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 -V- Benitez Print

Case Last Refreshed: 9 months ago

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American Express Centurion Bank, A Utah State Chartered Bank, filed a(n) Collections - Creditor case represented by Michael & Associates, against Benitez, Maria P., represented by Pro Se, in the jurisdiction of San Bernardino County. This case was filed in San Bernardino County Superior Courts San Bernardino with Michael M. Dest presiding.

Case Details for American Express Centurion Bank, A Utah State Chartered Bank v. Benitez, Maria P.

Case Number

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Judge

Michael M. Dest

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Filing Date

March 22, 2016

Category

Collections-Crc3.740

Last Refreshed

August 30, 2023

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

262 days

Filing Location

San Bernardino County, CA

Matter Type

Collections

Filing Court House

San Bernardino

Case Cycle Time

262 days

Case Complaint Summary

This complaint is a judgment entered against the defendant, Maria P Benitez, in favor of the plaintiff, American Express Centurion Bank. The judgment was entered by default because the defendant failed to answer the complaint or appear in court. The ...

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Parties for American Express Centurion Bank, A Utah State Chartered Bank v. Benitez, Maria P.

Plaintiffs

American Express Centurion Bank, A Utah State Chartered Bank

Attorneys for Plaintiffs

Michael & Associates

Defendants

Benitez, Maria P.

Attorneys for Defendants

Pro Se

Other Parties

Benitez, Maria Azucena (Converted Party)

Benitez, Maria Delcarmen (Converted Party)

Conv (Conversion Event)

Pro Se (Attorney)

Case Documents for American Express Centurion Bank, A Utah State Chartered Bank v. Benitez, Maria P.

for American Express -V- Benitez Print

Civil Case Cover Sheet Filed

Date: March 22, 2016
for American Express -V- Benitez Print

Summons Issued and Filed

Date: March 22, 2016
for American Express -V- Benitez Print

Certificate of Assignment Received

Date: March 22, 2016
for American Express -V- Benitez Print

Notice Imaged

Date: March 22, 2016
for American Express -V- Benitez Print

Proof of Service Filed

Date: April 25, 2016
for American Express -V- Benitez Print

Notice Imaged

Date: April 25, 2016
for American Express -V- Benitez Print

Order on Court Fee Waiver Granted Filed

Date: April 26, 2016
for American Express -V- Benitez Print

Legacy Minutes

Date: May 23, 2016
for American Express -V- Benitez Print

Order Filed Re:

Date: October 12, 2016
for American Express -V- Benitez Print

Legacy Minutes

Date: October 12, 2016
for American Express -V- Benitez Print

Notice of Return of Document(s)

Date: October 25, 2016
for American Express -V- Benitez Print

Miscellaneous Document Filed

Date: October 20, 2016
for American Express -V- Benitez Print

Memorandum of Costs

Date: November 23, 2016
for American Express -V- Benitez Print

Proof of Service Filed

Date: October 24, 2016
for American Express -V- Benitez Print

Witness List Filed

Date: November 23, 2016
for American Express -V- Benitez Print

Miscellaneous Document Filed

Date: December 09, 2016
for American Express -V- Benitez Print

Judgment on Complaint Filed

Date: December 09, 2016
for American Express -V- Benitez Print

Legacy Minutes

Date: December 09, 2016
for American Express -V- Benitez Print

Writ Returned

Date: November 20, 2017
for American Express -V- Benitez Print

Miscellaneous Document Filed

Date: November 20, 2017

Case Events for American Express Centurion Bank, A Utah State Chartered Bank v. Benitez, Maria P.

Date Type Description
November 20, 2017 Docket Event WRIT RETURNED -- (VENTURA)
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November 20, 2017 Docket Event Miscellaneous Document Filed
FINAL RETURN TO COURT WOE FROM VENTURA FULLY SATISFIED COSTS 12.00 FILED.
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June 27, 2017 Docket Event ACKNOWLEDGMENT OF SATISFACTION OF JUDGMENT FILED FULLY SATISFIED.
March 24, 2017
March 24, 2017 Docket Event Legacy Minutes
OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740
March 08, 2017 Docket Event FILING FEE PAID BY AMERICAN EXPRESS CENTURION BANK, A UTAH FOR WRIT 170308-0927-CK MJF/ 25.00 PAYMT 170308-0927-CK REFERENCE NUMBER 8822
December 20, 2016 Docket Event Miscellaneous Document Filed
PLAINTIFF'S NTOICE OF RULING AFTER TRIAL FILED.
December 09, 2016 Docket Event Miscellaneous Document Filed
PLAINTIFF'S EXHIBIT LIST FILED.
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December 09, 2016 Docket Event Judgment on Complaint Filed
JUDGMENT ON COMPLAINT (LIMITED JURISDICTION) OF AMERICAN EXPRESS CENTURION BANK, A UTAH FILED
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December 09, 2016 Docket Event Legacy Minutes
COURT TRIAL SET FOR COMPLAINT (LIMITED JURISDICTION) OF AMERICAN EXPRESS CENTURION BANK, A UTAH MICHAEL M DEST,JUDGE CLERK: JENNIFER MEDINA NOT REPORTED COURT ATTENDANT C MIRAGLIA - APPEARANCES: SPECIAL APPEARANCE BY JOHN R. FARMER FOR PLAINTIFF. DEFENDANT NOT PRESENT. - PROCEEDINGS: PREDISPOSITION HEARING HELD MATTER ELECTRONICALLY RECORDED 10:42 ABOVE MATTER PROCEEDS AS DEFAULT. PLAINTIFF REQUESTS TO MOVE INTO EVIDENCE THE DECLARATION OF ROBERT J. REBHAN IN LIEU OF TESTIMONY (CCP 98). - COURT MARKS AND ENTERS EXHIBITS ATTACHED TO DECLARATION THEREIN BY REFERENCE ONLY. - PLAINTIFF REQUEST THE COURT TAKE JUDICAL NOTICE OF THE RULING ON ADMISSIONS TO BE DEEMED ADMITTED. - THE COURT GRANTS PLAINTIFF'S REQUEST FOR JUDICIAL NOTICE. - COURT FINDS: NOTICE OF CCP 98 DECLARATION IS TIMELY. JUDGMENT ON COMPLAINT (LIMITED JURISDICTION) OF AMERICAN EXPRESS CENTURION BANK, A UTAH ORDERED ENTERED 12/09/16 JUDGMENT FOR: AMERICAN EXPRESS CENTURION BANK, A UTAH JUDGMENT AGAINST: MARIA P. BENITEZ JUDGMENT IN THE AMOUNT OF: PRINCIPAL $4,924.54 INTEREST $0.00 ATTORNEY FEES $0.00 COSTS $365.00 AND DAMAGES $0.00. JUDGMENT TOTAL IS: $5289.54 JUDGMENT ENTERED JUDGMENT SIGNED. STAGE AT DISPOSITION: ENTRY OF DEFAULT COURT JUDGMENT AFTER COURT TRIAL (CIV) DISPOSITION: ENTRY OF DEFAULT COURT JUDGMENT AFTER COURT TRIAL (CIV) ACTION - COMPLETE 10:46 CERTIFICATE OF ELECTRONIC RECORDING MONITOR PRINTED. === MINUTE ORDER END ===
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