AMERICAN EXPRESS BANK, FSB VS CHARLES K. AN, ET-AL
Case Summary
On 09/26/2012 AMERICAN EXPRESS BANK, FSB filed a Contract - Other Contract lawsuit against CHARLES K AN, ET-AL. This case was filed in Los Angeles County Superior Courts, Norwalk Courthouse located in Los Angeles, California. The Judge overseeing this case is MARGARET M. BERNAL. The case status is Disposed - Dismissed.
Case Details
-
Case Number:
****1978
-
Filing Date:
09/26/2012
-
Case Status:
Disposed - Dismissed
-
Court:
Los Angeles County Superior Courts
-
Courthouse:
Norwalk Courthouse
-
County, State:
Los Angeles, California
Judge Details
Presiding Judge
MARGARET M. BERNAL
Party Details
Plaintiff
AMERICAN EXPRESS BANK FSB A FEDERAL
Defendants
AN CHARLES K.
AN CHARLES
CHARLES K
KAN CHARLES
DSH FUND LLC A LIMITED LIABILITY COMP.
AN CHARLES KWG
Attorney/Law Firm Details
Plaintiff Attorney
MICHAEL LINA M. ESQ
Defendant Attorneys
YANG JASON PLC LAW OFFICES OF
RASLA & ASSOCIATES P.L.C.
Court Documents
9/26/2012: Notice of Case Management Conference
9/26/2012: Summons
10/17/2012: Legacy Document - LEGACY DOCUMENT TYPE: RTN OF SERVICE OF SUMMONS & COMPL
10/19/2012: Legacy Document - LEGACY DOCUMENT TYPE: RTN OF SERVICE OF SUMMONS & COMPL
5/9/2013: Legacy Document - LEGACY DOCUMENT TYPE: DECLARATION
5/9/2013: Legacy Document - LEGACY DOCUMENT TYPE: DECLARATION
5/9/2013: Legacy Document - LEGACY DOCUMENT TYPE: NOTICE OF MOTION
5/30/2013: Declaration - DECLARATION OF GLENDA MEJIA RE: SERVICE PROCESS
1/16/2014: Proof of Service (not Summons and Complaint)
3/10/2014: Legacy Document - LEGACY DOCUMENT TYPE: DEFAULT ENTERED
2/17/2015: Legacy Document - LEGACY DOCUMENT TYPE: NOTICE
6/17/2015: Minute Order
9/10/2015: Minute Order
5/11/2018: Default Judgment
5/23/2018: Legacy Document - LEGACY DOCUMENT TYPE: MOTION
10/5/2018: Opposition - OPPOSITION TO DEFENDANT'S MOTION TO SET ASIDE JUDGMENT
10/30/2018: Minute Order - Minute Order (Hearing on Motion to Set Aside/Vacate Default (CCP 473.5))
12/5/2019: Minute Order - MINUTE ORDER (HEARING ON MOTION TO SET ASIDE/VACATE DEFAULT AND DEFAULT JUD...)
Docket Entries
- 04/30/2020
-
DocketWrit - Return
- 01/09/2020
-
DocketAcknowledgment of Satisfaction of Judgment; Filed by AMERICAN EXPRESS BANK, FSB, a federal (Plaintiff)
- 12/12/2019
-
DocketNotice of Ruling; Filed by AMERICAN EXPRESS BANK, FSB, a federal (Plaintiff)
- 12/05/2019
-
Docketat 1:30 PM in Department C; Hearing on Motion to Set Aside/Vacate Default and Default Judgment (CCP 473.5) - Held - Motion Denied
- 12/05/2019
-
DocketOrder (re: 12/05/19 Hearing); Filed by Clerk
- 12/05/2019
-
DocketMinute Order ( (Hearing on Motion to Set Aside/Vacate Default and Default Jud...)); Filed by Clerk
- 12/05/2019
-
DocketNotice (of Tentative Ruling); Filed by AMERICAN EXPRESS BANK, FSB, a federal (Plaintiff)
- 11/20/2019
-
DocketWrit - Return
- 11/20/2019
-
DocketWrit - Return
- 09/16/2019
-
DocketWrit - Return
- 12/28/2012
-
DocketRequest for Dismissal; Filed by Plaintiff
- 12/28/2012
-
DocketDeclaration
- 12/28/2012
-
DocketDefault Judgment
- 12/10/2012
-
DocketDefault Entered; Filed by AMERICAN EXPRESS BANK, FSB, a federal (Plaintiff)
- 10/19/2012
-
DocketRtn of Service of Summons & Compl; Filed by AMERICAN EXPRESS BANK, FSB, a federal (Plaintiff)
- 10/17/2012
-
DocketRtn of Service of Summons & Compl; Filed by AMERICAN EXPRESS BANK, FSB, a federal (Plaintiff)
- 09/26/2012
-
DocketComplaint filed-Summons Issued
- 09/26/2012
-
DocketCivil Case Cover Sheet; Filed by AMERICAN EXPRESS BANK, FSB, a federal (Plaintiff)
- 09/26/2012
-
DocketSummons; Filed by Plaintiff
- 09/26/2012
-
DocketNotice of Case Management Conference; Filed by Clerk
Tentative Rulings
Case Number: VC061978 Hearing Date: December 05, 2019 Dept: SEC
AMERICAN EXPRESS BANK, FSB v. AN
CASE NO.: VC061978
HEARING: 12/05/19
#7
TENTATIVE ORDER
Defendant AN’s (in pro per) motion to set aside default is DENIED. (CCP § 473.5)
Opposing Party to give Notice.
Defendant argues that the default judgment should be vacated on the bases of extrinsic fraud and/or mistake.
Defendant’s Motion is denied. The judgment entered against Defendant was not entered by Default, but by a settlement stipulation that Defendant willingly entered into (pursuant to CCP §664.6). Plaintiff AMERICAN EXPRESS BANK, FSB and Defendant CHARLES K. AN settled this matter on or about July 28, 2015. The Written Settlement Agreement contained a CCP §664.6 clause. Defendant breached the Settlement Agreement, and on May 8, 2018, this Court granted Plaintiff AMERICAN EXPRESS BANK, FSB’s unopposed Motion for Order Vacating Dismissal and Entering Judgment.
Dig Deeper
Get Deeper Insights on Court Cases