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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-07-05
Type Business Tort
Docket 75 entries
Disposition without prejudice

Parties

Plaintiff Robert S. Anca
Defendant Aaron Nappo Baldaro|American Express National Bank|Scott Davidson Dyle
Photo of Hon. Wilson Peter

Judge

Hon. Wilson Peter

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 31332609 RECEIVED ON 07/05/2023 09:41:27 PM.
  2. E-FILING TRANSACTION 11416603 RECEIVED ON 01/07/2025 03:40:28 PM.
  3. STATUS CONFERENCE STATEMENT FILED BY BALDARO, AARON NAPPO; AMERICAN EXPRESS NATIONAL BANK; DYLE, SCOTT DAVIDSON ON 01/02/2025
  4. E-FILING TRANSACTION 31583432 RECEIVED ON 01/02/2025 03:40:21 PM.
  5. ORDER - OTHER ((DISMISSING CLASS CLAIMS WITHOUT PREJUDICE)) FILED BY THE SUPERIOR COURT OF ORANGE ON 12/24/2024
  6. E-FILING TRANSACTION 31579794 RECEIVED ON 12/23/2024 11:24:08 AM.
  7. CASE DISMISSED WITH DISPOSITION OF COURT-ORDERED DISMISSAL
  8. COMPLAINT DISPOSED WITH DISPOSITION OF COURT-ORDERED DISMISSAL.
  9. REQUEST - OTHER (TO DISMISS CLASS CLAIMS AGAINST DEFENDANTS) FILED BY ANCA, ROBERT S. ON 12/23/2024
  10. E-FILING TRANSACTION 31579793 RECEIVED ON 12/23/2024 11:24:06 AM.
  11. PROPOSED ORDER RECEIVED ON 12/23/2024
  12. E-FILING TRANSACTION NUMBER 31579506 REJECTED.
  13. STATUS CONFERENCE STATEMENT FILED BY ANCA, ROBERT S. ON 12/20/2024
  14. E-FILING TRANSACTION 11410616 RECEIVED ON 12/20/2024 10:52:44 PM.
  15. ACCEPTANCE OF OFFER TO COMPROMISE FILED BY ANCA, ROBERT S. ON 09/24/2024
  16. E-FILING TRANSACTION 31537810 RECEIVED ON 09/24/2024 01:03:50 AM.
  17. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  18. MINUTES FINALIZED FOR CHAMBERS WORK 09/20/2024 03:36:43 PM.
  19. STATUS CONFERENCE CONTINUED TO 01/09/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  20. STATUS CONFERENCE STATEMENT FILED BY ANCA, ROBERT S. ON 09/19/2024
  21. E-FILING TRANSACTION 31536208 RECEIVED ON 09/19/2024 03:48:03 PM.
  22. ANSWER TO COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/20/2024
  23. E-FILING TRANSACTION 41671442 RECEIVED ON 06/20/2024 04:18:10 PM.
  24. E-FILING TRANSACTION NUMBER 31435151 REJECTED.
  25. MINUTES FINALIZED FOR MULTIPLE EVENTS 06/06/2024 02:00:00 PM.
  26. STATUS CONFERENCE CONTINUED TO 09/26/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  27. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 2,870.00, TRANSACTION NUMBER 13424493 AND RECEIPT NUMBER 13252613.
  28. NOTICE - OTHER (OF APPEARANCE OF COUNSEL) FILED BY BALDARO, AARON NAPPO; AMERICAN EXPRESS NATIONAL BANK; DYLE, SCOTT DAVIDSON ON 05/30/2024
  29. E-FILING TRANSACTION 21483814 RECEIVED ON 05/30/2024 05:40:42 PM.
  30. REPLY - OTHER FILED BY BALDARO, AARON NAPPO; AMERICAN EXPRESS NATIONAL BANK; DYLE, SCOTT DAVIDSON ON 05/30/2024
  31. E-FILING TRANSACTION 21483871 RECEIVED ON 05/30/2024 07:36:46 PM.
  32. OPPOSITION FILED BY ANCA, ROBERT S. ON 05/23/2024
  33. E-FILING TRANSACTION 11313098 RECEIVED ON 05/23/2024 02:46:28 PM.
  34. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  35. MINUTES FINALIZED FOR CHAMBERS WORK 04/29/2024 10:55:00 AM.
  36. STATUS CONFERENCE CONTINUED TO 06/06/2024 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  37. NOTICE OF CHANGE OF FIRM NAME FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/20/2024
  38. E-FILING TRANSACTION 31435147 RECEIVED ON 02/20/2024 08:36:33 PM.
  39. MOTION FOR RECONSIDERATION SCHEDULED FOR 06/06/2024 AT 02:00:00 PM IN CX104 AT CIVIL COMPLEX CENTER.
  40. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13370462 AND RECEIPT NUMBER 13198622.
  41. MOTION FOR RECONSIDERATION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/20/2024
  42. E-FILING TRANSACTION 31435152 RECEIVED ON 02/20/2024 08:45:37 PM.
  43. PROPOSED ORDER RECEIVED ON 02/20/2024
  44. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  45. MINUTES FINALIZED FOR MULTIPLE EVENTS 02/08/2024 02:00:00 PM.
  46. STATUS CONFERENCE CONTINUED TO 05/09/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  47. STATUS CONFERENCE STATEMENT FILED BY ANCA, ROBERT S. ON 02/02/2024
  48. E-FILING TRANSACTION 11259069 RECEIVED ON 02/02/2024 05:45:11 PM.
  49. DECLARATION IN SUPPORT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/01/2024
  50. E-FILING TRANSACTION 21426699 RECEIVED ON 02/01/2024 05:54:42 PM.
  51. REPLY TO MOTION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/01/2024
  52. E-FILING TRANSACTION 21426690 RECEIVED ON 02/01/2024 05:49:12 PM.
  53. OPPOSITION FILED BY ANCA, ROBERT S. ON 01/24/2024
  54. E-FILING TRANSACTION 11254302 RECEIVED ON 01/24/2024 11:35:27 PM.
  55. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  56. MINUTES FINALIZED FOR CHAMBERS WORK 10/10/2023 11:00:00 AM.
  57. STATUS CONFERENCE CONTINUED TO 02/08/2024 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  58. MOTION TO COMPEL ARBITRATION SCHEDULED FOR 02/08/2024 AT 02:00:00 PM IN CX104 AT CIVIL COMPLEX CENTER.
  59. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13291614 AND RECEIPT NUMBER 13119763.
  60. MOTION TO COMPEL ARBITRATION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/20/2023
  61. E-FILING TRANSACTION 41545141 RECEIVED ON 09/20/2023 05:50:57 PM.
  62. DECLARATION IN SUPPORT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/20/2023
  63. E-FILING TRANSACTION 41545142 RECEIVED ON 09/20/2023 05:51:05 PM.
  64. STATUS CONFERENCE REASSIGNED TO CX104 AT CIVIL COMPLEX CENTER ON 11/03/2023 AT 09:00:00 AM.
  65. CASE REASSIGNED TO MELISSA MCCORMICK EFFECTIVE 09/18/2023.
  66. CASE REASSIGNED TO MCCORMICK, MELISSA EFFECTIVE 09/18/2023.
  67. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  68. MINUTES FINALIZED FOR CHAMBERS WORK 07/24/2023 02:14:00 PM.
  69. THE STATUS CONFERENCE IS SCHEDULED FOR 11/03/2023 AT 09:00 AM IN DEPARTMENT CX101.
  70. SUMMONS ISSUED AND FILED FILED BY ANCA, ROBERT S. ON 07/13/2023
  71. E-FILING TRANSACTION 31336218 RECEIVED ON 07/13/2023 11:14:28 AM.
  72. CASE ASSIGNED TO JUDICIAL OFFICER WILSON, PETER ON 07/05/2023.
  73. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13251905 AND RECEIPT NUMBER 13080053.
  74. CIVIL CASE COVER SHEET FILED BY ANCA, ROBERT S. ON 07/05/2023
  75. COMPLAINT FILED BY ANCA, ROBERT S. ON 07/05/2023

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