On May 18, 2023 a
Motion,Ex Parte
was filed
involving a dispute between
American Express National Bank,
and
Ampuero, Sebastian,
Does 1 To 10, Inclusive,
for Rule 3.740 Collections$10,000.01 - $25,000 Limited
in the District Court of San Bernardino County.
Preview
V \a
AARON BALDARO, Esq. — State Bar #261 156 SUPERIOR EQUETEJFDCALIFORNIA
COUNW 0‘ SAN BFW‘RD'NO
SCOTT D. DYLE, Esq. - State Bar #300917
AMERICAN EXPRESS LEGAL
199 South Los Robles Ave., Suite 540 SEP 1 8 2023
Pasadena, CA 91 101 ,
Telephone: (626) 660-0001 /
av -
Fax: (626) 298-67 l 6 ABR'ANNA RODRIGU DEPUTY
.
aaron.n.baldaro@aexp.com
Attorneys for Plaintiff American Express National Bank
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF SAN BERNARDINO — SAN BERNARDINO CIVIL DIVISION — LIMITED
CIVIL
12 AMERICAN EXPRESS NATIONAL BANK, Case No.: CIVSBZ31 1002
13 Plaintifi PLAINTIFF’S SEPARATE
STATEMENT OF UNDISPUTED
14 vs. MATERIAL FACTS IN SUPPORT OF
ITS MOTION FOR SUMMARY
15 SEBASTIAN AMPUERO, JUDGMENT 0R IN THE
ALTERNATIVE FOR SUMMARY
‘16
17
18
Defendant.
VVVVVVVVVVVVVVVVVVVVV
m
ADJUDICATION
Date:
Time:
January
8:30 AM
3, 2024
Dept: 824
l9
Date Filed: May l6, 2023
20 Trial Date: December 20, 2024
21 Reservation No.: N/A
22
Plaintiff American Express National Bank (“Plaintiff’ or “American Express”) submits the
23
following separate statement of undisputed material facts in support of its motion
for summary
24
judgment or in the alternative summary adjudication:
25
//
26
//
27
//
28
_ 1
_
PLAINTIFF’S SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACT IN SUPPORT
OF ITS MSJ
//
ISSUE NO. l- Plaintiff Has Established a Cause of Action for Ogen Book Account
Moving Pfl’s Undisputed Maten'al Facts and Opmsing Pfl’s Response and Supporting
MAWN Supwning Evidence: Evidence:
1. On September 18, 2019, Defendant
Sebastian Ampuero (“Defendant”) opened an
American Express Amex Everyday Credit
Card Account with a current account number:
©mfl0\
XXXX-XXXXXX-XSOOZ (the “5002
Account”); on June 4, 2021 Defendant opened
an Amen'can Express Blue Cash Everyday
from American Express Account with a
current account number: XXXX-XXXXXX-
10 X2003 (the "2003 Account") (collectively "the
Accounts").
ll
12
Supwrting Evidence
Touhidi Dec. at pg. 3, lns. 3-5; 12-17.
13 Touhidi Dec. Ex. B, pg. 1 and Ex. F, pg. 1.
14
2. The terms and conditions for use of the
15
Accounts are govemed by Cardmember
16 Agreements.
17 Supporting Evidence
Touhidi Dec. at pg. 2 lns. 6-16; pg. 3, 1n. 18-
18 26.
Touhidi Dec. Ex. A, pg. 5 and Ex. E, pg. 5
19
(paragraphs titled “About Your Caxdmember
20 Agreement”).
21
22
23
24
25
26
27
28
-2-
PLANTIFF’S SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACT IN SUPPORT OF ITS MSJ
Document Filed Date
September 18, 2023
Case Filing Date
May 18, 2023
Category
Rule 3.740 Collections$10,000.01 - $25,000 Limited
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V \a AARON BALDARO, Esq. — State Bar #261 156 SUPERIOR EQUETEJFDCALIFORNIA COUNW 0‘ SAN BFW‘RD'NO SCOTT D. DYLE, Esq. - State Bar #300917 AMERICAN EXPRESS LEGAL 199 South Los Robles Ave., Suite 540 SEP 1 8 2023 Pasadena, CA 91 101 , Telephone: (626) 660-0001 / av - Fax: (626) 298-67 l 6 ABR'ANNA RODRIGU DEPUTY . aaron.n.baldaro@aexp.com Attorneys for Plaintiff American Express National Bank SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO — SAN BERNARDINO CIVIL DIVISION — LIMITED CIVIL 12 AMERICAN EXPRESS NATIONAL BANK, Case No.: CIVSBZ31 1002 13 Plaintifi PLAINTIFF’S SEPARATE STATEMENT OF UNDISPUTED 14 vs. MATERIAL FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY 15 SEBASTIAN AMPUERO, JUDGMENT 0R IN THE ALTERNATIVE FOR SUMMARY ‘16 17 18 Defendant. VVVVVVVVVVVVVVVVVVVVV m ADJUDICATION Date: Time: January 8:30 AM 3, 2024 Dept: 824 l9 Date Filed: May l6, 2023 20 Trial Date: December 20, 2024 21 Reservation No.: N/A 22 Plaintiff American Express National Bank (“Plaintiff’ or “American Express”) submits the 23 following separate statement of undisputed material facts in support of its motion for summary 24 judgment or in the alternative summary adjudication: 25 // 26 // 27 // 28 _ 1 _ PLAINTIFF’S SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACT IN SUPPORT OF ITS MSJ // ISSUE NO. l- Plaintiff Has Established a Cause of Action for Ogen Book Account Moving Pfl’s Undisputed Maten'al Facts and Opmsing Pfl’s Response and Supporting MAWN Supwning Evidence: Evidence: 1. On September 18, 2019, Defendant Sebastian Ampuero (“Defendant”) opened an American Express Amex Everyday Credit Card Account with a current account number: ©mfl0\ XXXX-XXXXXX-XSOOZ (the “5002 Account”); on June 4, 2021 Defendant opened an Amen'can Express Blue Cash Everyday from American Express Account with a current account number: XXXX-XXXXXX- 10 X2003 (the "2003 Account") (collectively "the Accounts"). ll 12 Supwrting Evidence Touhidi Dec. at pg. 3, lns. 3-5; 12-17. 13 Touhidi Dec. Ex. B, pg. 1 and Ex. F, pg. 1. 14 2. The terms and conditions for use of the 15 Accounts are govemed by Cardmember 16 Agreements. 17 Supporting Evidence Touhidi Dec. at pg. 2 lns. 6-16; pg. 3, 1n. 18- 18 26. Touhidi Dec. Ex. A, pg. 5 and Ex. E, pg. 5 19 (paragraphs titled “About Your Caxdmember 20 Agreement”). 21 22 23 24 25 26 27 28 -2- PLANTIFF’S SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACT IN SUPPORT OF ITS MSJ