On November 20, 2019 a
Complaint,Petition
was filed
involving a dispute between
American Express National Bank,
and
Villareal Abigail Querubin Aka Abigail Q Villareal,
for Other Promissory Note/Collections Case (Limited Jurisdiction)
in the District Court of Los Angeles County.
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 11/20/2019 01:29 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Santos,Deputy Clerk
19NWLC45449
Assigned for all purposes to: Norwalk Courthouse, Judicial Officer: Ann Park PLD-C-001
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
ERIC JUN, ESQ. CA# 263502/JOSEPH JYOO, ESQ. CA# 321286 /JANE LEE, ESQ. CA# 320721 /
SCOTT HERNANDEZ, ESQ. CA# 323429
ZWICKER & ASSOCIATES, P.C.
A Law Firm Engaged in Debt Collection
700 NORTH BRAND BLVD., SUITE 500
GLENDALE, CA 91203
TELEPHONE NO: (818)240-1026 FAX NO- (818)240-1411
E-MAIL ADDRESS (Optional):
WRICAN FXPRFQQ NATIONAI RANK
SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES
STREET ADDRESS: 12720 NORWALK BLVD,RM 101
MAILING ADDRESS: 12720 NORWALK BLVD,RM 101
CITY AND ZIP CODE: NORWALK, CA 90650-3188
BRANCH NAME: NORWALK COURTHOUSE
PLAINTIFF: AMERICAN EXPRESS NATIONAL BANK
DEFENDANT: ABIGAIL QUERUBIN VILLAREAL AKA ABIGAIL Q VILLAREAL and
DOES 1-10, inclusive
[I DOES1TO10
CONTRACT
IX] COMPLAINT 1:1 AMENDED COMPLAINT (Number):
1:1 CROSS-COMPLAINT D AMENDED CROSS-COMPLAINT (Number):
Jurisdiction (check all that apply): CASE NUMBER.
ACTION IS A LIMITED CIVIL CASE '
Amount demanded does not exceed $10,000
exceeds $10,000 but does not exceed $25,000
ACTION IS AN UNLIMITED CIVIL CASE (exceeds $25,000)
I:I ACTION IS RECLASSIFIED by this amended complaint or cross-complaint
[I from limited to unlimited
I:I from unlimited to limited
1. Plaintiff* (name or names): AMERICAN EXPRESS NATIONAL BANK
alleges causes of action against defendant* (name or names): ABIGAIL QUERUBIN VILLAREAL AKA ABIGAIL Q
VILLAREAL and DOES 1-10, inclusive
2. This pleading, including attachments and exhibits, consists of the following number of pages:
3. a. Each plaintiff named above is a competent adult
IZ except plaintiff (name): AMERICAN EXPRESS NATIONAL BANK
(1) El a corporation qualified to do business in California
(2) El an unincorporated entity (describe):
(3) IE other (specify): Plaintiff is a National Bank located in Utah.
b. [I Plaintiff (name):
a. El has complied with the fictitious business name laws and is doing business under the fictitious name (specify):
b. I:I has complied with all licensing requirements as a licensed (specify):
0. D Information about additional plaintiffs who are not competent adults is shown in Attachment 30.
4. a. Each defendant named above is a natural person
I:I except defendant (name): El except defendant (name):
(1) El a business organization, form unknown (1) El a business organization, form unknown
(2) El a corporation (2) D a corporation
(3) El an unincorporated entity (describe): (3) D an unincorporated entity (describe):
(4) 1:1 a public entity (describe): (4) 1:1 a public entity (describe):
(5) 1:1 other (specify): (5) 1:1 other (specify):
Form Approved for Optional Use _ Code of Civil Procedure, § 425.12
Judicial Council of California COMPLAINT COHtPaCt
PLD-C-OOI [Rev. January I, 2007]
* If this form is used as a cross-complaint, plaintiff means cross-complainant and defendant means cross-defendant. Page 1 of2
Document Filed Date
November 20, 2019
Case Filing Date
November 20, 2019
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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