This case was last updated from Los Angeles County Superior Courts on 07/27/2019 at 03:20:43 (UTC).

AMERICAN EXPRESS BANK FSB VS VICTOR BELONOGOFF ET AL

Case Summary

On 01/08/2018 AMERICAN EXPRESS BANK FSB filed a Contract - Debt Collection lawsuit against VICTOR BELONOGOFF. This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. The Judge overseeing this case is BARBARA A. MEIERS. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ****9417

  • Filing Date:

    01/08/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Los Angeles, California

Judge Details

Presiding Judge

BARBARA A. MEIERS

 

Party Details

Petitioner and Plaintiff

AMERICAN EXPRESS BANK FSB

Defendants and Respondents

DELONOGOFF VICTOR

DEEP DIVE MEDIA LLC

DOES 1 TO 20

BELONOGOFF VICTOR

BELONOGOFF VICTOR AKA VICTOR DELONOGOFF

Attorney/Law Firm Details

Petitioner and Plaintiff Attorneys

MICHAEL LINA M. ESQ.

MICHAEL LINA M ESQ.

Defendant and Respondent Attorneys

BRONSTEIN PETER C. ESQ.

PAHL STEPHEN D. ESQ.

DUGDALE ROBERT E. ESQ.

DUGDALE ROBERT EDWARD ESQ.

PAHL STEPHEN DONALD ESQ.

 

Court Documents

COMPLAINT FOR DAMAGES 1. COMMON COUNTS: BOOK ACCOUNT, ACCOUNT STATED 2. QUANTUM MERUIT-REASONABLE VALUE

1/8/2018: COMPLAINT FOR DAMAGES 1. COMMON COUNTS: BOOK ACCOUNT, ACCOUNT STATED 2. QUANTUM MERUIT-REASONABLE VALUE

NOTICE OF CASE MANAGEMENT CONFERENCE

1/31/2018: NOTICE OF CASE MANAGEMENT CONFERENCE

PROOF OF SERVICE SUMMONS

1/12/2018: PROOF OF SERVICE SUMMONS

PROOF OF SERVICE SUMMONS

1/12/2018: PROOF OF SERVICE SUMMONS

ANSWER FOR DEFENDANT VICTOR BELONOGOFF AKA VICTOR DELONOGOFF TO COMPLAINT OF AMERICAN EXPRESS BANK,FSB,A FEDERAL SAVINGS BANK

3/6/2018: ANSWER FOR DEFENDANT VICTOR BELONOGOFF AKA VICTOR DELONOGOFF TO COMPLAINT OF AMERICAN EXPRESS BANK,FSB,A FEDERAL SAVINGS BANK

Minute Order

7/6/2018: Minute Order

PLAINTIFF'S NOTICE OF CASE MANAGEMENT CONFERENCE

7/20/2018: PLAINTIFF'S NOTICE OF CASE MANAGEMENT CONFERENCE

ANSWER OF CROSS-DEFENDANTS ETYAN ELBAZ, DEEP DIVE MEDIA, LLC, AND RENDER MEDIA INC. TO AMENDED CROSS-COMPLAINT OF VICTOR BELONOGOFF

8/13/2018: ANSWER OF CROSS-DEFENDANTS ETYAN ELBAZ, DEEP DIVE MEDIA, LLC, AND RENDER MEDIA INC. TO AMENDED CROSS-COMPLAINT OF VICTOR BELONOGOFF

CASE MANAGEMENT STATEMENT

8/31/2018: CASE MANAGEMENT STATEMENT

CIVIL DEPOSIT

9/5/2018: CIVIL DEPOSIT

CASE MANAGEMENT STATEMENT

9/13/2018: CASE MANAGEMENT STATEMENT

Minute Order

9/18/2018: Minute Order

Stipulation and Order

10/26/2018: Stipulation and Order

Certificate of Mailing for

10/29/2018: Certificate of Mailing for

Minute Order

10/29/2018: Minute Order

Notice

11/8/2018: Notice

Minute Order

2/1/2019: Minute Order

Statement of the Case

5/3/2019: Statement of the Case

31 More Documents Available

 

Docket Entries

  • 07/25/2019
  • Declaration ( in Opposition to OSC RE Dismissal); Filed by Lina M Michael, Esq. (Attorney); American Express Bank, FSB (Plaintiff)

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  • 07/22/2019
  • at 10:00 AM in Department 12, Barbara A. Meiers, Presiding; Jury Trial - Not Held - Vacated by Court

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  • 06/19/2019
  • Order to Show Cause re: Dismissal (Settlement); Filed by Clerk

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  • 06/19/2019
  • Notice of Settlement; Filed by American Express Bank, FSB (Plaintiff)

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  • 05/20/2019
  • at 10:00 AM in Department 12, Barbara A. Meiers, Presiding; Jury Trial - Held - Continued

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  • 05/20/2019
  • Minute Order ( (Jury Trial)); Filed by Clerk

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  • 05/17/2019
  • Exhibit List (DEFENDANT AND CROSS COMPLAINANT VICTOR BELONOGOFF'S AMENDED EXHIBIT LIST); Filed by Victor Belonogoff (Defendant)

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  • 05/15/2019
  • Memorandum of Costs (Summary); Filed by American Express Bank, FSB (Plaintiff)

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  • 05/15/2019
  • Notice of Lodging (Notice of Lodging Deposition Transcript); Filed by Deep Dive Media, LLC (Defendant)

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  • 05/15/2019
  • Notice of Lodging (Deposition Transcript); Filed by Victor Belonogoff (Defendant)

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53 More Docket Entries
  • 03/06/2018
  • Cross-Complaint; Filed by Victor Belonogoff (Defendant)

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  • 01/31/2018
  • NOTICE OF CASE MANAGEMENT CONFERENCE

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  • 01/31/2018
  • Notice of Case Management Conference; Filed by Clerk

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  • 01/12/2018
  • Proof-Service/Summons; Filed by American Express Bank, FSB (Plaintiff)

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  • 01/12/2018
  • PROOF OF SERVICE SUMMONS

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  • 01/12/2018
  • PROOF OF SERVICE SUMMONS

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  • 01/12/2018
  • Proof-Service/Summons; Filed by American Express Bank, FSB (Plaintiff)

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  • 01/08/2018
  • Complaint; Filed by American Express Bank, FSB (Plaintiff)

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  • 01/08/2018
  • SUMMONS

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  • 01/08/2018
  • COMPLAINT FOR DAMAGES 1. COMMON COUNTS: BOOK ACCOUNT, ACCOUNT STATED 2. QUANTUM MERUIT-REASONABLE VALUE

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Complaint Information

Lina M. Michael, Esq.; SBN: (237842) Brian P. McGurk, Esq.; SBN: (250091)

Christina L. Rymsza, Esq.; SBN: (233631) i j; . MICHAEL & ASSOCIATES, PC | F IR e bt 555 St. Charles Drive, Suite 204 SUM ety " Thousand Oaks, California 91360 8 2040 Telephone: (805) 379-8505 N OB EE Facsimile: (805) 379-8525 _ W{fi“ -

| hervt Bt rtes Y, (15085 Attorneys for Plaintiff, 7 o

American Express Bank, FSB By — Gloriests R lid o Our File Number: 17193868 :

SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES

UNLIMITED CIVIL CASE i

BC6 89417

American Express Bank, FSB, a federal ) Case No.: savings bank, )

) COMPLAINT FOR DAMAGES

Plaintiff, 1. Common Counts: Book Account, Account Stated ‘ 2. Quantum Meruit-Reasonable Value

N’ e e’ e’

Victor Belonogoff, aka Victor Delonogoff, an ) individual; Deep Dive Media, LLC, a ) California Limited Liability Company; Does 1 ) PRAYER AMOUNT: $391,289.04

through 20, inclusive. ) ) Defendants. ) ) Plaintiff alleges as follows:

GENERAL ALLEGATIONS

1. At all times herein mentioned, Plaintiff, American Express Bank, FSB, a federal sav'ings bank, (hereinafter referred to as "AMEX"), is incorporated under United States law as a federal savings bank and as a valid corporation, is duly licensed and authorized to engage in business and is engaged in the doing of business by virtue of the laws and regulations of the State of Californa.

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