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

  • Court:

    Los Angeles County Superior Courts

  • Courthouse:

    Stanley Mosk Courthouse

  • County, State:

    Los Angeles, California

Judge Details

Presiding Judge

BARBARA A. MEIERS

 

Party Details

Plaintiff and Petitioner

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

Plaintiff and Petitioner 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

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

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

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

PLAINTIFF'S NOTICE OF CASE MANAGEMENT CONFERENCE

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

CIVIL DEPOSIT

9/5/2018: CIVIL DEPOSIT

Certificate of Mailing for

10/29/2018: Certificate of Mailing for

Minute Order

10/29/2018: Minute Order

Minute Order

2/1/2019: Minute Order

Jury Instructions

5/3/2019: Jury Instructions

Exhibit List

5/6/2019: Exhibit List

Notice of Lodging

5/15/2019: Notice of Lodging

DEEP DIVE MEDIA, LLC'S CROSS-COMPLAINT AGAINST VICTOR BELONOGOFF

6/27/2018: DEEP DIVE MEDIA, LLC'S CROSS-COMPLAINT AGAINST VICTOR BELONOGOFF

DEFENDANT DEEP DIVE MEDIA, LLC'S ANSWER TO COMPLAINT

6/27/2018: DEFENDANT DEEP DIVE MEDIA, LLC'S ANSWER TO COMPLAINT

REQUEST FOR ENTRY OF DEFAULT

6/28/2018: REQUEST FOR ENTRY OF DEFAULT

CASE MANAGEMENT STATEMENT

6/29/2018: CASE MANAGEMENT STATEMENT

AMENDED CROSS-COMPLAINT OF VICTOR BELONOGOFF AGAINST EYTAN ELBAZ, DEEP DIVE MEDIA, LLC AND RENDER MEDIA, INC.

7/13/2018: AMENDED CROSS-COMPLAINT OF VICTOR BELONOGOFF AGAINST EYTAN ELBAZ, DEEP DIVE MEDIA, LLC AND RENDER MEDIA, INC.

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.