This case was last updated from Orange County Superior Courts on 12/31/2021 at 09:04:55 (UTC).

AMERICAN EXPRESS NATIONAL BANK VS. DR DUSTIN AGNELLI

Case Summary

On 07/26/2019 AMERICAN EXPRESS NATIONAL BANK filed a Contract - Debt Collection lawsuit against DR DUSTIN AGNELLI. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. The case status is Not Classified By Court.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    **********************-CJC

  • Filing Date:

    07/26/2019

  • Case Status:

    Not Classified By Court

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Orange, California

 

Party Details

Plaintiff

American Express National Bank

Defendants

OC Pain Doctor, PC

Dr Dustin Agnelli

Attorney/Law Firm Details

Plaintiff Attorney

Zwicker & Associates

 

Court Documents

COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/26/2019

COMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/26/2019

CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/26/2019

CIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/26/2019

SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/26/2019

SUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/26/2019

PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12594186 AND RECEIPT NUMBER 12418245.

PAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12594186 AND RECEIPT NUMBER 12418245.

PROOF OF NON-SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 08/13/2019

PROOF OF NON-SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 08/13/2019

PROOF OF NON-SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 08/16/2019

PROOF OF NON-SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 08/16/2019

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 11/25/2019

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 11/25/2019

 

Docket Entries

11/26/2019

DocketE-FILING TRANSACTION 41038185 RECEIVED ON 11/23/2019 09:54:06 AM.

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11/25/2019

DocketCASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL

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11/25/2019

DocketCOMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.

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11/25/2019
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DocketREQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY AMERICAN EXPRESS NATIONAL BANK ON 11/25/2019

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08/16/2019
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DocketPROOF OF NON-SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 08/16/2019

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08/16/2019

DocketE-FILING TRANSACTION 1655999 RECEIVED ON 08/16/2019 09:37:57 AM.

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08/13/2019
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DocketPROOF OF NON-SERVICE FILED BY AMERICAN EXPRESS NATIONAL BANK ON 08/13/2019

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08/13/2019

DocketE-FILING TRANSACTION 41000810 RECEIVED ON 08/13/2019 09:06:47 AM.

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07/29/2019
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DocketPAYMENT RECEIVED BY LEGALCONNECT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 12594186 AND RECEIPT NUMBER 12418245.

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07/29/2019

DocketE-FILING TRANSACTION 4994949 RECEIVED ON 07/26/2019 12:24:35 PM.

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07/26/2019
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DocketSUMMONS ISSUED AND FILED FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/26/2019

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07/26/2019
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DocketCIVIL CASE COVER SHEET FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/26/2019

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07/26/2019
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DocketCOMPLAINT FILED BY AMERICAN EXPRESS NATIONAL BANK ON 07/26/2019

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