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Case Information

Filed 2025-03-25
Type Other Collections
Docket 37 entries
Disposition default judgment

Parties

Plaintiff American Express National Bank
Defendant Yasmin Armouti
Photo of Hon. Gabriel, Lee

Judge

Hon. Gabriel, Lee

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21623329 RECEIVED ON 03/25/2025 10:02:58 AM.
  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 11/12/2025
  6. ORDER - OTHER (ORDER PERMITTING THE USE OF COPIES IN LIEU OF ORIGINALS) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 11/12/2025
  7. DEFAULT PROVE-UP HEARING SCHEDULED FOR 12/05/2025 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  8. PROPOSED DEFAULT JUDGMENT RECEIVED ON 10/24/2025.
  9. STATEMENT OF CASE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/24/2025
  10. DECLARATION - OTHER FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/24/2025
  11. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/24/2025
  12. DECLARATION - OTHER FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/24/2025
  13. REQUEST FOR DISMISSAL OF DOES FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/24/2025
  14. REQUEST FOR ENTRY OF DEFAULT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/24/2025
  15. MEMORANDUM FOR SETTING FOR HEARING FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/24/2025
  16. E-FILING TRANSACTION 41917966 RECEIVED ON 10/24/2025 09:35:04 AM.
  17. NOTICE OF HEARING (CASE MANAGEMENT CONFERENCE) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/29/2025
  18. E-FILING TRANSACTION 11570550 RECEIVED ON 10/29/2025 01:14:24 PM.
  19. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/17/2025 09:00:00 AM.
  20. THE DEFAULT PROVE-UP HEARING IS SCHEDULED FOR 01/23/2026 AT 09:00 AM IN DEPARTMENT C32.
  21. CASE MANAGEMENT STATEMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/22/2025
  22. E-FILING TRANSACTION 11550105 RECEIVED ON 09/22/2025 10:50:01 AM.
  23. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/29/2025 09:00:00 AM.
  24. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/17/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  25. PROOF OF SUBSTITUTE SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 08/20/2025
  26. E-FILING TRANSACTION 41883286 RECEIVED ON 08/20/2025 10:42:55 PM.
  27. CASE MANAGEMENT STATEMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/28/2025
  28. E-FILING TRANSACTION 31690417 RECEIVED ON 07/28/2025 12:28:46 PM.
  29. DECLARATION - OTHER (RE: DILIGENCE) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/24/2025
  30. E-FILING TRANSACTION 21688170 RECEIVED ON 07/24/2025 02:14:16 AM.
  31. NOTICE OF HEARING OC
  32. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/29/2025 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  33. CASE ASSIGNED TO JUDICIAL OFFICER GABRIEL, LEE ON 03/25/2025.
  34. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13589010 AND RECEIPT NUMBER 13417200.
  35. SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/25/2025
  36. CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/25/2025
  37. COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 03/25/2025

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Full Analytics Report

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  • All docket entries
  • Related cases and filings
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