Which Lawyers Win Before Your Judge?

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-07-05
Type Other Collections
Docket 23 entries
Disposition case dismissed

Parties

Plaintiff American Express National Bank
Defendant Nik Lamas Richie|Relic Agency Inc
Photo of Hon. Marks Linda

Judge

Hon. Marks Linda

Orange County (CA)

California

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Docket Entries

  1. ASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  2. OMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. EQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 01/10/2024
  4. -FILING TRANSACTION 41593354 RECEIVED ON 01/10/2024 02:43:28 PM.
  5. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. INUTES FINALIZED FOR CHAMBERS WORK 12/06/2023 01:49:00 PM.
  7. HE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 01/29/2024 AT 01:30 PM IN DEPARTMENT .
  8. HE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 01/29/2024 AT 01:30 PM IN DEPARTMENT .
  9. ASE MANAGEMENT STATEMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 11/17/2023
  10. -FILING TRANSACTION 41571875 RECEIVED ON 11/17/2023 06:57:18 AM.
  11. ECLARATION OF DUE DILIGENCE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/13/2023
  12. ECLARATION OF DUE DILIGENCE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/13/2023
  13. ECLARATION OF DUE DILIGENCE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/13/2023
  14. ECLARATION OF DUE DILIGENCE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/13/2023
  15. -FILING TRANSACTION 31363209 RECEIVED ON 09/13/2023 06:07:36 AM.
  16. ASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 12/11/2023 AT 01:30:00 PM.
  17. ASE REASSIGNED TO DE LA CRUZ, ANDRE EFFECTIVE 08/07/2023.
  18. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/11/2023 AT 01:30:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  19. ASE ASSIGNED TO JUDICIAL OFFICER MARKS, LINDA ON 07/05/2023.
  20. AYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13249316 AND RECEIPT NUMBER 13077464.
  21. UMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/05/2023
  22. IVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/05/2023
  23. OMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/05/2023

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