Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
AMERICAN EXPRESS-V-PELL Print
On March 20, 2019 a rule 3.740 collections $10,000 or less limited case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of San Bernardino County. Judge Lynn M. Poncin presiding.
Case Details
Case Number
Filing Date
March 20, 2019
Last Refreshed
August 30, 2023
Filing Location
San Bernardino County, CA
Filing Court House
San Bernardino
Category
Collections-CRC3.740
Practice Area
Creditor
Matter Type
Collections
Status
Non-Jury Verdict
Case Duration
9 months and 20 days
Parties
Plaintiffs
American Express National Bank
Attorneys for Plaintiffs
Patenaude & Felix Apc
Defendants
Pell, Remi S
Attorneys for Defendants
Davert Law Corporation
Other Parties
Conv
(Conversion Event)
Case Documents
Request for Dismissal Filed
Date: Jan 08, 2020
Legacy Minutes
Date: Sep 03, 2019
Notice Imaged
Date: Jul 02, 2019
Proof of Service of Summons and Comp/Pet Filed
Date: Jun 17, 2019
Summons Issued and Filed
Date: Mar 20, 2019
Certificate of Assignment Received
Date: Mar 20, 2019
Notice Imaged
Date: Mar 20, 2019Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 03, 2020 | |||
| April 03, 2020 | Docket Event |
Legacy Minutes COURT TRIAL SET FOR COMPLAINT (LIMITED JURISDICTION) OF AMERICAN EXPRESS NATIONAL BANK |
|
| March 20, 2020 | |||
| March 20, 2020 | Docket Event |
Legacy Minutes OSC RE: STATUS OF DEFAULT JUDGMENT PURSUANT TO CRC 3.740 |
|
| February 03, 2020 | |||
| February 03, 2020 | Docket Event |
Legacy Minutes OSC RE: DISMISSAL |
|
| January 08, 2020 | Docket Event | REQUEST FOR DISMISSAL FILED- WITH PREJUDICE. STAGE AT DISPOSITION: REQUEST FOR DISMISSAL NO ADR BEFORE TRIAL (CIV) DISPOSITION: REQUEST FOR DISMISSAL NO ADR BEFORE TRIAL (CIV) | |
| December 20, 2019 | Docket Event |
Notice of Settlement of Entire Action Filed (Conditional) NOTICE OF SETTLEMENT OF ENTIRE ACTION FILED BY AMERICAN EXPRESS NATIONAL BANK. |
|
| December 20, 2019 | Docket Event |
Vacate Hearing Scheduled VACATE CTN HEARING SCHEDULED FOR 04/03/20 AT 10:00 IN DEPARTMENT S16. |
|
| September 24, 2019 | Docket Event |
Notice Filed Re: NOTICE OF TRIAL FILED BY AMERICAN EXPRESS NATIONAL BANK. |
|
| September 20, 2019 | |||
| September 20, 2019 | Docket Event |
Legacy Minutes OSC RE: SERVICE COMPLETION PURSUANT TO CRC3.740 |
|
| September 03, 2019 |
Judge:
Poncin, Lynn
|
||
| September 03, 2019 | Docket Event |
Legacy Minutes TRIAL SETTING CONFERENCE LYNN PONCIN,JUDGE CLERK: MONIQUE DE LA ROSA COURT REPORTER NO REPORTER;NONE COURT ATTENDANT T MEJIA - APPEARANCES: SPECIAL APPEARANCE BY ATTORNEY JOHN FARMER FOR PLAINTIFF. ATTORNEY AMY S. HEROUX-GONZALEZ APPEARS BY COURTCALL FOR REMI S PELL. - PROCEEDINGS: PREDISPOSITION HEARING HELD MATTER ELECTRONICALLY RECORDED 08:35 COURT INQUIRES OF THE PARTIES. TRIAL REQUESTED. TRIAL ESTIMATE IS 2 HOURS TRIAL SETTING ORDERS ISSUED. EACH SIDE IS ORDERED TO FILE WITH THE COURT AND EXCHANGE WITH OPPOSING PARTIES, THE FOLLOWING DOCUMENTS: 1) TRIAL BRIEF, 2) WITNESS LIST, 3) EXHIBIT LIST THAT IS PROPERLY PAGE NUMBERED, TABBED AND INDEXED PURSUANT TO CALIFORNIA RULES OF COURT 3.1110(C) AND (F). THE DOCUMENTS NEED TO BE EXCHANGED AND FILED WITH THE COURT TEN (10) DAYS PRIOR TO TRIAL. ANY CODE OF CIVIL PROCEDURE 98 DECLARATION MUST BE SERVED AT LEAST THIRTY (30) DAYS PRIOR TO TRIAL AND IN COMPLIANCE WITH THAT STATUTE. A VIOLATION OF THIS ORDER MAY RESULT IN MONETARY SANCTIONS, EXCLUSION OF EVIDENCE, AND/OR WITNESSES. - HEARINGS: COURT TRIAL ON COMPLAINT (LIMITED JURISDICTION) OF AMERICAN EXPRESS NATIONAL BANK IS SET FOR 04/03/20 AT 10:00 IN DEPARTMENT S16 PLAINTIFF'S COUNSEL TO PROVIDE THE BENCH TRIAL ORDERS TO OPPOSING COUNSEL. ACTION - COMPLETE 08:37 CERTIFICATE OF ELECTRONIC RECORDING MONITOR PRINTED. === MINUTE ORDER END === |
|
| July 02, 2019 | Docket Event | NOTICE IMAGED | |
| July 02, 2019 | Docket Event | ANSWER FILED BY REMI S PELL; PARTY REPRESENTED BY DAVERT LAW CORPORATION . | |
| July 02, 2019 | Docket Event | FILING FEE PAID BY REMI S PELL FOR FIRST APPEARANCE FEES 190703-0035-EZ CAO/ 240.00 PAYMT 190703-0035-EZ REFERENCE NUMBER 06D70149PE272842 | |
| June 19, 2019 | Docket Event |
Vacate Hearing Scheduled VACATE OSCSVC HEARING SCHEDULED FOR 09/20/19 AT 08:30 IN DEPARTMENT S16. |
|
| June 17, 2019 | Docket Event |
Proof of Service of Summons and Comp/Pet Filed PROOF OF SERVICE OF SUMMONS AND COMP/PET ON REMI S PELL; DEFENDANT/RESPONDENT SERVED ON 06/12/19 WITH COSTS OF $70.00 FILED. |
|
| March 20, 2019 | Docket Event | SUMMONS ISSUED AND FILED | |
| March 20, 2019 | Docket Event | CERTIFICATE OF ASSIGNMENT RECEIVED. | |
| March 20, 2019 | Docket Event | COMPLAINT FILED | |
| March 20, 2019 | Docket Event |
Declaration Filed DECLARATION OF PLAINTIFF'S ATTORNEY REGARDING NONMILITARY STATUS FILED |
|
| March 20, 2019 | Docket Event | FILING FEE PAID BY AMERICAN EXPRESS NATIONAL BANK FOR FIRST APPEARANCE FEE 190321-1028-CK CLS/ 240.00 PAYMT 190321-1028-CK REFERENCE NUMBER 009237 | |
| March 20, 2019 | Docket Event | CIVIL CASE COVER SHEET FILED. | |
| March 20, 2019 | Docket Event |
Plaintiff First Paper Fee Previously Paid in Full PLAINTIFF AMERICAN EXPRESS NATIONAL BANK FIRST PAPER FEE PREVIOUSLY PAID IN FULL. |
|
| March 20, 2019 | Docket Event | CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S16 | |
| March 20, 2019 | Docket Event | NOTICE IMAGED |
