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Case Information

Filed 2024-12-30
Type Other Collections
Docket 26 entries
Disposition default judgment

Parties

Plaintiff American Express National Bank
Defendant Neslihan Kose
Photo of Hon. Gaffney Donald F

Judge

Hon. Gaffney Donald F

Orange County (CA)

California

View Judge Profile

Docket Entries

  1. E-FILING TRANSACTION 21581491 RECEIVED ON 12/30/2024 06:16:07 PM.
  2. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  3. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  4. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  5. JUDGMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/28/2025
  6. CASE MANAGEMENT STATEMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/23/2025
  7. E-FILING TRANSACTION 11487468 RECEIVED ON 05/23/2025 07:56:54 AM.
  8. DEFAULT PROVE-UP HEARING SCHEDULED FOR 06/04/2025 AT 10:30:00 AM IN N16 AT NORTH JUSTICE CENTER.
  9. PROPOSED DEFAULT JUDGMENT RECEIVED ON 05/08/2025.
  10. PROPOSED ORDER RECEIVED ON 05/08/2025.
  11. DECLARATION IN SUPPORT OF APPLICATION FOR DEFAULT JUDGMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/08/2025
  12. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/08/2025
  13. DECLARATION - OTHER FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/08/2025
  14. REQUEST FOR DISMISSAL OF DOES FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/08/2025
  15. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/08/2025
  16. MEMORANDUM FOR SETTING FOR HEARING FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/08/2025
  17. E-FILING TRANSACTION 41827675 RECEIVED ON 05/08/2025 03:56:24 PM.
  18. PROOF OF SUBSTITUTE SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/24/2025
  19. E-FILING TRANSACTION 21622545 RECEIVED ON 03/22/2025 08:06:27 PM.
  20. NOTICE OF HEARING OC
  21. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/10/2025 AT 09:00:00 AM IN N16 AT NORTH JUSTICE CENTER.
  22. CASE ASSIGNED TO JUDICIAL OFFICER GAFFNEY, DONALD ON 12/30/2024.
  23. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13541277 AND RECEIPT NUMBER 13369437.
  24. SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 12/30/2024
  25. CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 12/30/2024
  26. COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 12/30/2024

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Full Analytics Report

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  • Related cases and filings
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