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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-07-07
Type Other Collections
Docket 12 entries
Disposition case dismissed

Parties

Plaintiff American Express National Bank
Defendant Shobhanna Rai
Photo of Hon. Schwarm Walter

Judge

Hon. Schwarm Walter

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11165145 RECEIVED ON 07/07/2023 11:53:43 AM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/18/2023
  4. E-FILING TRANSACTION 11197321 RECEIVED ON 09/18/2023 12:50:11 PM.
  5. DECLARATION - OTHER (RE DILIGENCE) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 08/08/2023
  6. E-FILING TRANSACTION 21349777 RECEIVED ON 08/08/2023 02:28:59 PM.
  7. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/15/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  8. CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 07/07/2023.
  9. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13250285 AND RECEIPT NUMBER 13078433.
  10. SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/07/2023
  11. CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/07/2023
  12. COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/07/2023

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