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AMERICAN EXPRESS BANK, FSB, ET AL VS RAN LEVY , ET AL
On June 30, 2015 an other promissory note/collections case (general jurisdiction) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Frank J. Johnson presiding.
Case Details
Case Number
Filing Date
June 30, 2015
Last Refreshed
October 19, 2023
Filing Location
Los Angeles County, CA
Filing Court House
Stanley Mosk Courthouse
OTHER JUDGES ON THIS CASE
Huey P. Cotton;Category
Other Promissory Note/Collections Case (General Jurisdiction)
Practice Area
Creditor
Matter Type
Collections
Case Outcome Type
Default Judgment By Court - Before Trial
Status
Default Judgment
Case Duration
3 months and 14 days
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
American Express Bank Fsb A Federal
American Express Centurion Bank A Utah
Attorneys for Plaintiffs
Michael Lina N.
Defendants
Does 1 Through 20
Levy Ran
Levy Ran An Individual
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 16, 2015 | Docket Event | Proceeding/Event:Conference-Case Management Frank J. Johnson 8:30 am | |
| October 16, 2015 | Docket Event | Minute order entered: 2015-10-16 00:00:00 | |
| October 16, 2015 | Docket Event |
in Department T Case Management Conference - Not Held - Taken Off Calendar by Court |
|
| October 16, 2015 | Docket Event |
in Department NWT, FRANK J\. JOHNSON, Presiding Conference-Case Management (CASE MANAGEMENT CONFERENCE) - Off calendar 
Judge: FRANK J. JOHNSON |
|
| October 14, 2015 | Docket Event | Case Dispo/Manner:Default Judgment per Declaration 106 Days | |
| October 14, 2015 | Docket Event | Document:Order Filed by: Attorney-Plaintiff |
|
| October 14, 2015 | Docket Event | Document:Judgment Filed by: Attorney-Plaintiff |
|
| October 14, 2015 | Docket Event |
Default Judgment Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| October 14, 2015 | Docket Event |
Judgment (DEFAULT JUDGMENT BY COURT PER DECLARATION CCP 585 $120,596.51 ) Filed by Attorney-Plaintiff |
|
| October 14, 2015 | Docket Event |
Order Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| October 14, 2015 | Docket Event |
Order (FOR JUDGMENT AND ACCEPTANCE OF COPIES IN LIEU OF ORIGINAL DOC- UMENTS ) Filed by Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event | Document:Statement-Case Management Filed by: Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event | Document:Default Entered Filed by: Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event | Document:Declaration Filed by: Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event | Document:Request-Enter Judgment Filed by: Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event | Document:Request-Dismissal-Partial Filed by: Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event |
Request-Enter Judgment (COURT JUDGMENT PACKAGE SUBMITTED TO DEPARTMENT NWT FOR REVIEW JPI) Filed by Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event |
Declaration Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| October 07, 2015 | Docket Event |
Declaration (OF LISA D. DUBOWSKI ESQ. IN COMPLIANCE WITH CRC 1.20(b)(2)(A) (B) ) Filed by Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event |
Declaration (OF MORIO D. MORALES-ARIAS RE COPIES IN LIEU OF ORIGINAL DOCUMENTS ) Filed by Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event |
Declaration (OF MARIO D. MORALES-ARIAS IN SUPPORT OF DEFAULT JUDGMENT PER CCP 585 ) Filed by Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event |
Declaration (OF LISA D. DUBOWSKI ESQ. RE COPIES IN LIEU OF ORIGINALS, ACCOUNT AND SUMMARY OF CASE ) Filed by Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event |
Request-Dismissal-Partial (WITHOUT PREJUDICE - AS TO DOES 1 THROUGH 20 IN REGARDS TO ALL COUNTS; COUNT 5: QUANTUM MERUIT ) Filed by Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event |
Declaration (OF LISA D. DUBOWSKI RE CASE MANAGEMENT STATEMENT ) Filed by Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event |
Case Management Statement Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| October 07, 2015 | Docket Event |
Default Entered (DEFAULT ENTERED - AS TO RAN LEVY AN INDIVIDUAL ) Filed by Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event |
Statement-Case Management Filed by Attorney-Plaintiff |
|
| October 07, 2015 | Docket Event |
Default Entered Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| October 07, 2015 | Docket Event |
Request-Dismissal-Partial Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| October 07, 2015 | Docket Event |
Request-Enter Judgment Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| September 21, 2015 | Docket Event | Document:Request-Enter Default Filed by: Attorney-Plaintiff |
|
| September 21, 2015 | Docket Event |
Request-Enter Default (DEFAULT REJECTED - AS TO RAN LEVY AN INDIVIDUAL - THE NAME OF THE PLAINTIFF IN SECTION 1B IS INCOMPLETE. ALL PARTIES MUST BE LISTED IN SECTION 1B. ) Filed by Attorney-Plaintiff |
|
| September 21, 2015 | Docket Event |
Request for Entry of Default / Judgment Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| August 07, 2015 | Docket Event | Document:Statement-Case Management Filed by: Attorney-Plaintiff |
|
| August 07, 2015 | Docket Event |
Case Management Statement Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| August 07, 2015 | Docket Event |
Statement-Case Management Filed by Attorney-Plaintiff |
|
| July 24, 2015 | hearing | Calendaring:Conference-Case Management Frank J. Johnson | |
| July 24, 2015 | Docket Event | Document:Notice-Case Management Conference Filed by: Clerk |
|
| July 24, 2015 | Docket Event |
Notice of Case Management Conference Filed by Clerk |
|
| July 24, 2015 | Docket Event |
Notice-Case Management Conference Filed by Clerk |
|
| July 23, 2015 | Docket Event |
Proceeding/Event:Affidavit-170.6904300 Huey P\. Cotton 8:30 am
|
|
| July 23, 2015 | Docket Event | Minute order entered: 2015-07-23 00:00:00 | |
| July 23, 2015 | Docket Event |
in Department A Unknown Event Type - Held |
|
| July 23, 2015 | Docket Event |
in Department NWA, HUEY P\. COTTON, Presiding Affidavit-170.6 - Completed
Judge: HUEY P. COTTON |
|
| July 20, 2015 | Docket Event | Document:Affidavit of Prejudice--Peremptory Filed by: Attorney-Plaintiff |
|
| July 20, 2015 | Docket Event |
Affidavit of Prejudice--Peremptory (AGAINST HONORABLE JUDGE HUEY P\. COTTON ) Filed by Attorney-Plaintiff
|
|
| July 20, 2015 | Docket Event |
Challenge To Judicial Officer - Peremptory (170.6) Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| July 13, 2015 | Docket Event | Document:Miscellaneous Filed by: Attorney-Plaintiff |
|
| July 13, 2015 | Docket Event | Document:Proof of Service-Summons & Com Filed by: Attorney-Plaintiff |
|
| July 13, 2015 | Docket Event |
Proof of Service-Summons & Com Filed by Attorney-Plaintiff |
|
| July 13, 2015 | Docket Event |
Miscellaneous Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| July 13, 2015 | Docket Event |
Proof of Service of Summons and Complaint Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| July 13, 2015 | Docket Event |
Miscellaneous (NON SERVICE REPORT ) Filed by Attorney-Plaintiff |
|
| June 30, 2015 | Docket Event | Document:Summons-Issued Filed by: Attorney-Plaintiff |
|
| June 30, 2015 | Docket Event | Document:Notice-Case Management Conference Filed by: N/A |
|
| June 30, 2015 | Docket Event | Case Filed/Opened:Other Promissory Note/Collections | |
| June 30, 2015 | Docket Event | Document:Complaint Filed by: N/A |
|
| June 30, 2015 | Docket Event |
Summons-Issued Filed by Attorney-Plaintiff |
|
| June 30, 2015 | Docket Event | Complaint | |
| June 30, 2015 | Docket Event | Summons-Issued | |
| June 30, 2015 | Docket Event |
Notice of Case Management Conference Filed by null |
|
| June 30, 2015 | Docket Event |
Complaint Filed by AMERICAN EXPRESS BANK, FSB, A FEDERAL (Plaintiff); AMERICAN EXPRESS CENTURION BANK, A UTAH (Plaintiff) |
|
| June 30, 2015 | Docket Event | Notice-Case Management Conference |
