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Case Information

Filed 2025-02-18
Type Other Collections
Docket 39 entries
Disposition case dismissed

Parties

Plaintiff American Express National Bank
Defendant Khanh Nguyen|Pca Health Inc
Photo of Hon. Larsh, Erick

Judge

Hon. Larsh, Erick

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 11435729 RECEIVED ON 02/17/2025 12:02:31 PM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 10/01/2025
  4. E-FILING TRANSACTION 21725524 RECEIVED ON 10/01/2025 10:25:56 AM.
  5. SUBSTITUTION OF ATTORNEY FILED BY NGUYEN, KHANH ON 09/25/2025
  6. E-FILING TRANSACTION 41902600 RECEIVED ON 09/25/2025 05:30:21 PM.
  7. CASE MANAGEMENT STATEMENT FILED BY NGUYEN, KHANH ON 09/25/2025
  8. E-FILING TRANSACTION 11552827 RECEIVED ON 09/25/2025 05:30:24 PM.
  9. CASE MANAGEMENT STATEMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/12/2025
  10. E-FILING TRANSACTION 31715554 RECEIVED ON 09/12/2025 12:36:17 PM.
  11. NOTICE OF CONTINUANCE
  12. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/17/2025 AT 09:00:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
  13. PROOF OF ESERVICE FILED BY NGUYEN, KHANH ON 07/10/2025
  14. E-FILING TRANSACTION 31681706 RECEIVED ON 07/10/2025 02:41:19 PM.
  15. CASE MANAGEMENT STATEMENT FILED BY NGUYEN, KHANH ON 07/10/2025
  16. E-FILING TRANSACTION 11511728 RECEIVED ON 07/10/2025 02:41:17 PM.
  17. SUBSTITUTION OF ATTORNEY FILED BY NGUYEN, KHANH ON 07/08/2025
  18. E-FILING TRANSACTION 21679092 RECEIVED ON 07/08/2025 12:21:39 PM.
  19. CASE MANAGEMENT STATEMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/23/2025
  20. E-FILING TRANSACTION 31672022 RECEIVED ON 06/23/2025 07:49:03 AM.
  21. PROOF OF PERSONAL SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/30/2025
  22. E-FILING TRANSACTION 41839229 RECEIVED ON 05/30/2025 08:16:33 AM.
  23. PROOF OF PERSONAL SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/29/2025
  24. E-FILING TRANSACTION 11490188 RECEIVED ON 05/29/2025 11:51:39 AM.
  25. PROOF OF SERVICE FILED BY NGUYEN, KHANH ON 05/28/2025
  26. NOTICE OF ERRATA FILED BY NGUYEN, KHANH ON 05/28/2025
  27. E-FILING TRANSACTION 21657944 RECEIVED ON 05/28/2025 01:48:22 PM.
  28. PAYMENT RECEIVED BY EFFICIENTLEGALSUPPORT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13625225 AND RECEIPT NUMBER 13453441.
  29. ANSWER TO COMPLAINT FILED BY NGUYEN, KHANH; PCA HEALTH INC ON 05/27/2025
  30. E-FILING TRANSACTION 11488385 RECEIVED ON 05/24/2025 04:01:16 PM.
  31. DECLARATION - OTHER (RE: DILIGENCE) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/19/2025
  32. E-FILING TRANSACTION 41832563 RECEIVED ON 05/18/2025 10:58:46 PM.
  33. NOTICE OF HEARING OC
  34. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/18/2025 AT 09:00:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
  35. CASE ASSIGNED TO JUDICIAL OFFICER LARSH, ERICK ON 02/18/2025.
  36. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13564879 AND RECEIPT NUMBER 13393059.
  37. SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/18/2025
  38. CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/18/2025
  39. COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 02/18/2025

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