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Case Information

Filed 2024-10-31
Type Other Collections
Docket 41 entries
Disposition default judgment

Parties

Plaintiff American Express National Bank
Defendant Avi Rubin|Iron Lion Soap Llc
Photo of Hon. Scott Nathan

Judge

Hon. Scott Nathan

Orange County (CA)

California

View Judge Profile

Docket Entries

  1. E-FILING TRANSACTION 31557149 RECEIVED ON 10/31/2024 07:19:20 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 THE SUPERIOR COURT OF ORANGE ON 04/29/2025
  6. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  7. MINUTES FINALIZED FOR CHAMBERS WORK 04/29/2025 10:31:00 AM.
  8. DEFAULT PROVE-UP HEARING SCHEDULED FOR 05/22/2025 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  9. PROPOSED DEFAULT JUDGMENT RECEIVED ON 04/11/2025.
  10. PROPOSED ORDER (ACCEPT COPIES IN LIEU OF ORIGINALS) RECEIVED ON 04/11/2025.
  11. DECLARATION - OTHER (ACCEPT COPIES IN LIEU OF ORIGINALS) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 04/11/2025
  12. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 04/11/2025
  13. DECLARATION - OTHER (ACCEPT COPIES IN LIEU OF ORIGINALS) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 04/11/2025
  14. REQUEST FOR DISMISSAL OF DOES FILED BY AMERICAN EXPRESS NATIONAL BANK ON 04/11/2025
  15. REQUEST FOR ENTRY OF DEFAULT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 04/11/2025
  16. MEMORANDUM FOR SETTING FOR HEARING FILED BY AMERICAN EXPRESS NATIONAL BANK ON 04/11/2025
  17. E-FILING TRANSACTION 31634620 RECEIVED ON 04/11/2025 02:45:45 PM.
  18. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  19. MINUTES FINALIZED FOR CHAMBERS WORK 04/07/2025 11:49:00 AM.
  20. CASE MANAGEMENT CONFERENCE CONTINUED TO 06/12/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  21. CASE MANAGEMENT STATEMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 04/01/2025
  22. E-FILING TRANSACTION 11458313 RECEIVED ON 04/01/2025 01:59:48 PM.
  23. E-FILING TRANSACTION NUMBER 21595963 REJECTED.
  24. E-FILING TRANSACTION NUMBER 21586429 REJECTED.
  25. NOTICE - OTHER FILED BY AMERICAN EXPRESS NATIONAL BANK ON 01/07/2025
  26. E-FILING TRANSACTION 21584324 RECEIVED ON 01/07/2025 12:05:30 PM.
  27. PROOF OF PERSONAL SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 01/06/2025
  28. E-FILING TRANSACTION 31584369 RECEIVED ON 01/06/2025 08:49:40 AM.
  29. PROOF OF PERSONAL SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 01/06/2025
  30. E-FILING TRANSACTION 41762196 RECEIVED ON 01/06/2025 08:49:38 AM.
  31. NOTICE - OTHER FILED BY AMERICAN EXPRESS NATIONAL BANK ON 12/26/2024
  32. E-FILING TRANSACTION 11411878 RECEIVED ON 12/26/2024 11:52:18 AM.
  33. NOTICE OF CASE REASSIGNMENT OC
  34. CASE REASSIGNED TO MANSSOURIAN, ANDRE EFFECTIVE 01/13/2025.
  35. NOTICE OF HEARING OC
  36. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/10/2025 AT 02:00:00 PM IN W02 AT WEST JUSTICE CENTER.
  37. CASE ASSIGNED TO JUDICIAL OFFICER SCOTT, NATHAN ON 10/31/2024.
  38. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13509994 AND RECEIPT NUMBER 13338134.
  39. SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/31/2024
  40. CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/31/2024
  41. COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/31/2024

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Full Analytics Report

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  • Related cases and filings
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