Which Lawyers Win Before Your Judge?

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

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Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-04-17
Type Other Collections
Docket 29 entries
Disposition case dismissed

Parties

Plaintiff American Express National Bank
Defendant Mai Tran
Photo of Hon. Gabriel, Lee

Judge

Hon. Gabriel, Lee

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 31637585 RECEIVED ON 04/17/2025 11:26:24 AM.
  2. E-FILING TRANSACTION 31787582 RECEIVED ON 01/27/2026 07:19:29 PM.
  3. CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  4. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  5. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 01/21/2026
  6. E-FILING TRANSACTION 21783075 RECEIVED ON 01/21/2026 10:10:23 AM.
  7. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13727714 AND RECEIPT NUMBER 13555974.
  8. NOTICE OF HEARING (CONTINUANCE OF CASE MANAGEMENT CONFERENCE AND ORDER TO SHOW CAUSE) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 12/02/2025
  9. E-FILING TRANSACTION 31758451 RECEIVED ON 12/02/2025 11:55:12 AM.
  10. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/21/2025 09:00:00 AM.
  11. THE ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL IS SCHEDULED FOR 02/20/2026 AT 09:00 AM IN DEPARTMENT C32.
  12. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/20/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  13. NOTICE - OTHER FILED BY AMERICAN EXPRESS NATIONAL BANK ON 11/26/2025
  14. E-FILING TRANSACTION 21756545 RECEIVED ON 11/26/2025 08:39:03 AM.
  15. CASE MANAGEMENT STATEMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/24/2025
  16. E-FILING TRANSACTION 31738406 RECEIVED ON 10/24/2025 11:52:27 AM.
  17. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/19/2025 09:00:00 AM.
  18. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/21/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  19. CASE MANAGEMENT STATEMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/03/2025
  20. E-FILING TRANSACTION 31709766 RECEIVED ON 09/03/2025 08:32:47 AM.
  21. DECLARATION - OTHER (RE: DILIGENCE) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/16/2025
  22. E-FILING TRANSACTION 41832005 RECEIVED ON 05/16/2025 01:27:04 PM.
  23. NOTICE OF HEARING OC
  24. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/19/2025 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  25. CASE ASSIGNED TO JUDICIAL OFFICER GABRIEL, LEE ON 04/17/2025.
  26. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13602355 AND RECEIPT NUMBER 13430569.
  27. SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 04/17/2025
  28. CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 04/17/2025
  29. COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 04/17/2025

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