On November 03, 2020 a
Declaration re: Due Diligence - Declaration re: Due Diligence
was filed
involving a dispute between
American Express National Bank,
and
Bains Gary Aka Gary S Bains,
for Other Promissory Note/Collections Case (Limited Jurisdiction)
in the District Court of Los Angeles County.
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Electronically FILED by Superior Court of California, County of Los Angeles on 02/04/2021 09:32 AM Sherri R. Carter, Executive Officer/Clerk of Court, by T. Banuelos,Deputy Clerk
VCVLHPM I IVlv RC L/ll IVClvVC
Attorney or Party without attorney:
AARON N BALDARO, BAR 261156 ¹
AMERICAN EXPRESS LEGAL (CA)
199 S. LOS ROBLES AVE. Suite 830
PASADENA, CA 91101
Tele hone Number: 6266600002
SUPERIOR COURT OF THE STATE OF CALIFORNIA, COUNTY OF LOS ANGELES
PLAINTIFF: AMERICAN EXPRESS NATIONAL BANK
DEFENDANT: GARY BAINS A/K/A GARY S BAINS CASE NUMBER: 20NWLC27442
DECLARATION RE DILIGENCE FILE NUMBER: 2360787
LEVY OFFICER NUMBER:
I, JEFFERY DUNN, declare
am a Registered Process Server and was retained to serve process
I
in the above-referenced matter on the following
person or entity: GARY BAINS A/K/A GARY S BAINS
I was on the dates herein mentioned over the
age of eighteen years and not a party to the above-entitled action. I am
authorized to serve legal process in the State of California. The following facts are within my personal knowledge and if
sworn as a witness can and will truthfully and competently testify thereto.
I
Documents: Summons, Complaint, Alternative Dispute Resolution, Civil Case Cover Sheet, Civil Case Cover Sheet
Addendum, First Amended General Order, Notice of Case Assignment, Statement of Location, Voluntary Efficient
Litigation Stipulations
I attempted personal service on the following dates and times with the following results:
Residential Address: Date Time and Results:
01/25/2021 01:09:00 PM Non-Serve due to no access; 12/29/2020 06:54:00 PM St&II no access
—
—
950 RAINBOW DRIVE through gate or answer from intercom. Recommend another address to serve; 12/27/2020 09:47:00 AM-
GLENDORA, CALIFORNIA 91741 Still no access, gated, no answer from intercom; 12/26/2020 06:03:00 PM - Gated community. Does
have a Intercom but will not answer; 12/23/2020 11:07:00 AM - Gated community, no access; 12/22/2020
02:08:00 PM Gated community no access
—
Business Address:
0 unknown
SERVICE FEE $ 68.00
I declare under penalty of perjury under the laws of the State of California that the forgoing is true and correct and this declaration
is executed on 1/25/2021 at FONTANA California ,
DATE CITY
JEFFERY DUNN ¹1479 / SAN BERNARDINO
Signature Printed Name Registration ¹ / Registration County
DECLARATION RE DILIGENCE Page 1 of 1
'\/Ih t:hv t:II C
Document Filed Date
February 04, 2021
Case Filing Date
November 03, 2020
Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
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Electronically FILED by Superior Court of California, County of Los Angeles on 02/04/2021 09:32 AM Sherri R. Carter, Executive Officer/Clerk of Court, by T. Banuelos,Deputy Clerk VCVLHPM I IVlv RC L/ll IVClvVC Attorney or Party without attorney: AARON N BALDARO, BAR 261156 ¹ AMERICAN EXPRESS LEGAL (CA) 199 S. LOS ROBLES AVE. Suite 830 PASADENA, CA 91101 Tele hone Number: 6266600002 SUPERIOR COURT OF THE STATE OF CALIFORNIA, COUNTY OF LOS ANGELES PLAINTIFF: AMERICAN EXPRESS NATIONAL BANK DEFENDANT: GARY BAINS A/K/A GARY S BAINS CASE NUMBER: 20NWLC27442 DECLARATION RE DILIGENCE FILE NUMBER: 2360787 LEVY OFFICER NUMBER: I, JEFFERY DUNN, declare am a Registered Process Server and was retained to serve process I in the above-referenced matter on the following person or entity: GARY BAINS A/K/A GARY S BAINS I was on the dates herein mentioned over the age of eighteen years and not a party to the above-entitled action. I am authorized to serve legal process in the State of California. The following facts are within my personal knowledge and if sworn as a witness can and will truthfully and competently testify thereto. I Documents: Summons, Complaint, Alternative Dispute Resolution, Civil Case Cover Sheet, Civil Case Cover Sheet Addendum, First Amended General Order, Notice of Case Assignment, Statement of Location, Voluntary Efficient Litigation Stipulations I attempted personal service on the following dates and times with the following results: Residential Address: Date Time and Results: 01/25/2021 01:09:00 PM Non-Serve due to no access; 12/29/2020 06:54:00 PM St&II no access — — 950 RAINBOW DRIVE through gate or answer from intercom. Recommend another address to serve; 12/27/2020 09:47:00 AM- GLENDORA, CALIFORNIA 91741 Still no access, gated, no answer from intercom; 12/26/2020 06:03:00 PM - Gated community. Does have a Intercom but will not answer; 12/23/2020 11:07:00 AM - Gated community, no access; 12/22/2020 02:08:00 PM Gated community no access — Business Address: 0 unknown SERVICE FEE $ 68.00 I declare under penalty of perjury under the laws of the State of California that the forgoing is true and correct and this declaration is executed on 1/25/2021 at FONTANA California , DATE CITY JEFFERY DUNN ¹1479 / SAN BERNARDINO Signature Printed Name Registration ¹ / Registration County DECLARATION RE DILIGENCE Page 1 of 1 '\/Ih t:hv t:II C