On December 27, 2022 a
Complaint,Petition
was filed
involving a dispute between
American Express National Bank,
and
Wenokur Robert,
for Other Promissory Note/Collections Case (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 12/27/2022 09:06 AM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Alvarez,Deputy Clerk
22STCV40194
Assigned for all purposes to: Stanley Mosk Courthouse, Judicial Officer: Bruce Iwasaki PLD-C-001
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
Aaron N. Baldaro, Esq.ISBN 261156 Our File No.: 4658645
AMERICAN EXPRESS LEGAL
199 S. Los Robles Ave., Suite 540
Pasadena, CA 91101
TELEPHONE NO (626) 660-0002 FAX NO. (Optional} (626) 298-6716
E-MAIL ADDRESS (Optional): Aaron. N. Baldaro@aexp.com
ATTORNEY FOR (Name): American Express National Bank
SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES
STREET ADDRESS: 111 N Hill St
MAILING ADDRESS:
c1TY AND z1P coDE: Los Angeles, CA 90012
BRANCH NAME: Stanley Mosk Courthouse
PLAINTIFF: AMERICAN EXPRESS NATIONAL BANK
DEFENDANT: ROBERT WENOKUR and
0 DOES 1 TO 10, inclusive
CONTRACT
@ COMPLAINT O AMENDED COMPLAINT (Number):
0 CROSS-COMPLAINT O AMENDED CROSS-COMPLAINT (Number):
Jurisdiction (check all that apply): CASE NUMBER:
0 ACTION IS A LIMITED CIVIL CASE
Amount demanded D does not exceed $10,000
D exceeds $10,000 but does not exceed $25,000
@ ACTION IS AN UNLIMITED CIVIL CASE (exceeds $25,000)
D ACTION IS RECLASSIFIED by this amended complaint or cross-complaint
D from limited to unlimited
D from unlimited to limited
1. Plaintiff* (name or names): AMERICAN EXPRESS NATIONAL BANK alleges causes of action against defendant* (name or
names): ROBERT WENOKUR and DOES 1 to 10, inclusive
2. This pleading, including attachments and exhibits, consists of the following number of pages: 3
3. a. Each plaintiff named above is a competent adult
0 except plaintiff (name): AMERICAN EXPRESS NATIONAL BANK
( 1)D a corporation qualified to do business in California
(2) D an unincorporated entity (describe):
(3) 0other (specify): A national bank organized under the laws of the United States of America with its offices
located at 115 W. Towne Ridge Parkway, Sandy, Utah 84070
b. D Plaintiff (name):
a. D has complied with the fictitious business name laws and is doing business under the fictitious name (specify):
b. D has complied with all licensing requirements as a licensed (specify):
c. D Information about additional plaintiffs who are not competent adults is shown in Attachment 3c.
4. a. Each defendant named above is a natural person
D except defendant (name): D except defendant (name):
(1) D a business organization, form unknown (1) D a business organization, form unknown
(2) D a corporation (2) D a corporation
(3) D an unincorporated entity (describe): (3) D an unincorporated entity (describe):
(4) D a public entity (describe): (4) D a public entity (describe):
(5) D other (specify): (5) D other (specify):
• If this form is used as a cross-complaint, plaintiff means cross-complainant and defendant means cross-defendant. Page 1 of 2
Form Approved for Optional Use Judi- Code of Civil Procedure, § 425.12
cial Council of California
COMPLAINT-Contract
PLD-C-001 [Rev. January 1, 2007]
Document Filed Date
December 27, 2022
Case Filing Date
December 27, 2022
Category
Other Promissory Note/Collections Case (General Jurisdiction)
Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 03/06/2023
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 12/27/2022 09:06 AM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Alvarez,Deputy Clerk 22STCV40194 Assigned for all purposes to: Stanley Mosk Courthouse, Judicial Officer: Bruce Iwasaki PLD-C-001 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Aaron N. Baldaro, Esq.ISBN 261156 Our File No.: 4658645 AMERICAN EXPRESS LEGAL 199 S. Los Robles Ave., Suite 540 Pasadena, CA 91101 TELEPHONE NO (626) 660-0002 FAX NO. (Optional} (626) 298-6716 E-MAIL ADDRESS (Optional): Aaron. N. Baldaro@aexp.com ATTORNEY FOR (Name): American Express National Bank SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES STREET ADDRESS: 111 N Hill St MAILING ADDRESS: c1TY AND z1P coDE: Los Angeles, CA 90012 BRANCH NAME: Stanley Mosk Courthouse PLAINTIFF: AMERICAN EXPRESS NATIONAL BANK DEFENDANT: ROBERT WENOKUR and 0 DOES 1 TO 10, inclusive CONTRACT @ COMPLAINT O AMENDED COMPLAINT (Number): 0 CROSS-COMPLAINT O AMENDED CROSS-COMPLAINT (Number): Jurisdiction (check all that apply): CASE NUMBER: 0 ACTION IS A LIMITED CIVIL CASE Amount demanded D does not exceed $10,000 D exceeds $10,000 but does not exceed $25,000 @ ACTION IS AN UNLIMITED CIVIL CASE (exceeds $25,000) D ACTION IS RECLASSIFIED by this amended complaint or cross-complaint D from limited to unlimited D from unlimited to limited 1. Plaintiff* (name or names): AMERICAN EXPRESS NATIONAL BANK alleges causes of action against defendant* (name or names): ROBERT WENOKUR and DOES 1 to 10, inclusive 2. This pleading, including attachments and exhibits, consists of the following number of pages: 3 3. a. Each plaintiff named above is a competent adult 0 except plaintiff (name): AMERICAN EXPRESS NATIONAL BANK ( 1)D a corporation qualified to do business in California (2) D an unincorporated entity (describe): (3) 0other (specify): A national bank organized under the laws of the United States of America with its offices located at 115 W. Towne Ridge Parkway, Sandy, Utah 84070 b. D Plaintiff (name): a. D has complied with the fictitious business name laws and is doing business under the fictitious name (specify): b. D has complied with all licensing requirements as a licensed (specify): c. D Information about additional plaintiffs who are not competent adults is shown in Attachment 3c. 4. a. Each defendant named above is a natural person D except defendant (name): D except defendant (name): (1) D a business organization, form unknown (1) D a business organization, form unknown (2) D a corporation (2) D a corporation (3) D an unincorporated entity (describe): (3) D an unincorporated entity (describe): (4) D a public entity (describe): (4) D a public entity (describe): (5) D other (specify): (5) D other (specify): • If this form is used as a cross-complaint, plaintiff means cross-complainant and defendant means cross-defendant. Page 1 of 2 Form Approved for Optional Use Judi- Code of Civil Procedure, § 425.12 cial Council of California COMPLAINT-Contract PLD-C-001 [Rev. January 1, 2007]