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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-04-14
Type Other Collections
Docket 45 entries
Disposition default judgment

Parties

Plaintiff Balboa Capital Corporation
Defendant Malachi Afi Jahi Ajamu Rennie|Malachi Llc
Photo of Hon. Lewis Gregory

Judge

Hon. Lewis Gregory

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 1976224 RECEIVED ON 04/14/2022 02:49:22 PM.
  2. E-FILING TRANSACTION 41424407 RECEIVED ON 12/16/2022 03:35:44 PM.
  3. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  4. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  5. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  6. JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 10/11/2022
  7. NOTICE OF HEARING FILED BY BALBOA CAPITAL CORPORATION ON 09/22/2022
  8. E-FILING TRANSACTION 31210412 RECEIVED ON 09/22/2022 03:05:51 PM.
  9. DEFAULT PROVE-UP HEARING SCHEDULED FOR 10/24/2022 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  10. STATEMENT OF CASE FILED BY BALBOA CAPITAL CORPORATION ON 09/29/2022
  11. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY BALBOA CAPITAL CORPORATION ON 09/29/2022
  12. PROPOSED DEFAULT JUDGMENT RECEIVED ON 09/29/2022.
  13. MEMORANDUM FOR SETTING FOR HEARING FILED BY BALBOA CAPITAL CORPORATION ON 09/29/2022
  14. MEMORANDUM OF COSTS (SUMMARY) FILED BY BALBOA CAPITAL CORPORATION ON 09/29/2022
  15. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 09/29/2022
  16. REQUEST FOR DISMISSAL OF DOES FILED BY BALBOA CAPITAL CORPORATION ON 09/29/2022
  17. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 09/29/2022
  18. E-FILING TRANSACTION 31213209 RECEIVED ON 09/29/2022 02:33:28 PM.
  19. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/19/2022 08:30:00 AM.
  20. THE STATUS CONFERENCE IS SCHEDULED FOR 12/15/2022 AT 08:30 AM IN DEPARTMENT N15.
  21. STATUS CONFERENCE SCHEDULED FOR 12/15/2022 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  22. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 09/19/2022
  23. E-FILING TRANSACTION 21211033 RECEIVED ON 09/19/2022 12:14:31 PM.
  24. REQUEST FOR ENTRY OF DEFAULT FILED
  25. E-FILING TRANSACTION 41383679 RECEIVED ON 09/12/2022 03:03:24 PM.
  26. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED
  27. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED
  28. E-FILING TRANSACTION 31202151 RECEIVED ON 09/01/2022 06:58:33 PM.
  29. CASE MANAGEMENT CONFERENCE REASSIGNED TO N15 AT CENTRAL JUSTICE CENTER ON 09/19/2022 AT 08:30:00 AM.
  30. PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 08/10/2022
  31. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 08/10/2022
  32. E-FILING TRANSACTION 41370230 RECEIVED ON 08/10/2022 02:18:38 PM.
  33. CASE REASSIGNED TO NATHAN VU EFFECTIVE 08/15/2022.
  34. DECLARATION OF DUE DILIGENCE FILED BY BALBOA CAPITAL CORPORATION ON 07/07/2022
  35. E-FILING TRANSACTION 11009982 RECEIVED ON 07/07/2022 08:36:14 PM.
  36. DECLARATION - OTHER FILED BY BALBOA CAPITAL CORPORATION ON 07/07/2022
  37. E-FILING TRANSACTION 11009827 RECEIVED ON 07/07/2022 03:56:13 PM.
  38. PROOF OF PERSONAL SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 06/30/2022
  39. E-FILING TRANSACTION 11007591 RECEIVED ON 06/30/2022 06:18:54 PM.
  40. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/19/2022 AT 08:30:00 AM IN C26 AT CENTRAL JUSTICE CENTER.
  41. CASE ASSIGNED TO JUDICIAL OFFICER LEWIS, GREGORY ON 04/14/2022.
  42. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13035103 AND RECEIPT NUMBER 12863124.
  43. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 04/14/2022
  44. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 04/14/2022
  45. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 04/14/2022

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