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Case Information

Filed 2022-10-18
Type Other Collections
Docket 32 entries
Disposition Default judgment

Parties

Plaintiff Balboa Capital Corporation
Defendant Maxim Aficiuc|Terramax Genral Contracting Llc
Photo of Hon. Hunt Derek

Judge

Hon. Hunt Derek

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION NUMBER 11109116 REJECTED.
  2. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 03/02/2023
  3. E-FILING TRANSACTION 11109117 RECEIVED ON 03/02/2023 02:07:22 PM.
  4. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  5. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  6. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  7. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  8. JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 02/24/2023
  9. STATEMENT OF CASE FILED BY BALBOA CAPITAL CORPORATION ON 02/03/2023
  10. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 02/03/2023
  11. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY BALBOA CAPITAL CORPORATION ON 02/03/2023
  12. MEMORANDUM OF COSTS (SUMMARY) FILED BY BALBOA CAPITAL CORPORATION ON 02/03/2023
  13. REQUEST FOR DISMISSAL OF DOES FILED BY BALBOA CAPITAL CORPORATION ON 02/03/2023
  14. PROPOSED DEFAULT JUDGMENT RECEIVED ON 02/03/2023.
  15. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 02/03/2023
  16. E-FILING TRANSACTION 31265340 RECEIVED ON 02/03/2023 02:36:35 PM.
  17. NOTICE OF CONTINUANCE
  18. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/13/2023 AT 01:30:00 PM IN C17 AT CENTRAL JUSTICE CENTER.
  19. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 01/18/2023
  20. E-FILING TRANSACTION 41436403 RECEIVED ON 01/18/2023 03:02:02 PM.
  21. CASE MANAGEMENT CONFERENCE REASSIGNED TO C17 AT CENTRAL JUSTICE CENTER ON 04/10/2023 AT 09:00:00 AM.
  22. CASE REASSIGNED TO KIMBERLY KNILL EFFECTIVE 01/09/2023.
  23. PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 11/18/2022
  24. E-FILING TRANSACTION 21237740 RECEIVED ON 11/18/2022 06:05:36 PM.
  25. PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 11/18/2022
  26. E-FILING TRANSACTION 31235015 RECEIVED ON 11/18/2022 06:05:34 PM.
  27. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/10/2023 AT 09:00:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  28. CASE ASSIGNED TO JUDICIAL OFFICER HUNT, DEREK ON 10/18/2022.
  29. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13124700 AND RECEIPT NUMBER 12952765.
  30. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 10/18/2022
  31. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 10/18/2022
  32. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 10/18/2022

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Full Analytics Report

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  • All docket entries
  • Related cases and filings
$20
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