Which Lawyers Win Before Your Judge?

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-05-14
Type Other Collections
Docket 22 entries
Disposition without prejudice

Parties

Plaintiff American Express National Bank
Defendant Revenue Ventures, Llc|Sandro Nardone
Photo of Hon. Nelson, Shawn

Judge

Hon. Nelson, Shawn

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21650198 RECEIVED ON 05/14/2025 10:37:09 AM.
  2. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/16/2025 09:00:00 AM.
  3. COURT ORDERS THE ENTIRE ACTION DISMISSED WITHOUT PREJUDICE.
  4. CASE MANAGEMENT STATEMENT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 09/22/2025
  5. E-FILING TRANSACTION 21720062 RECEIVED ON 09/22/2025 10:33:22 AM.
  6. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13660571 AND RECEIPT NUMBER 13488831.
  7. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/30/2025
  8. E-FILING TRANSACTION 31688940 RECEIVED ON 07/24/2025 09:30:19 AM.
  9. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/24/2025
  10. PROOF OF SUBSTITUTE SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/14/2025
  11. E-FILING TRANSACTION 31683328 RECEIVED ON 07/14/2025 03:22:24 PM.
  12. PROOF OF SUBSTITUTE SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/14/2025
  13. E-FILING TRANSACTION 41862521 RECEIVED ON 07/14/2025 03:22:22 PM.
  14. DECLARATION - OTHER (RE: DILIGENCE) FILED BY AMERICAN EXPRESS NATIONAL BANK ON 06/27/2025
  15. E-FILING TRANSACTION 21673986 RECEIVED ON 06/27/2025 03:19:48 AM.
  16. NOTICE OF HEARING OC
  17. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/16/2025 AT 09:00:00 AM IN C19 AT CENTRAL JUSTICE CENTER.
  18. CASE ASSIGNED TO JUDICIAL OFFICER NELSON, SHAWN ON 05/14/2025.
  19. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13618437 AND RECEIPT NUMBER 13446637.
  20. SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/14/2025
  21. CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/14/2025
  22. COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 05/14/2025

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Full Analytics Report

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  • Related cases and filings
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