Which Lawyers Win Before Your Judge?

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-06-16
Type Other Collections
Docket 45 entries
Disposition case dismissed

Parties

Plaintiff Balboa Capital Corporation
Defendant Abigail Valdez|Oval Logistics And Transports Llc
Photo of Hon. Gooding Martha

Judge

Hon. Gooding Martha

Orange County (CA)

California

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Docket Entries

  1. -FILING TRANSACTION 31325398 RECEIVED ON 06/16/2023 10:53:37 AM.
  2. OMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. EQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY BALBOA CAPITAL CORPORATION ON 12/12/2023
  4. -FILING TRANSACTION 21404332 RECEIVED ON 12/12/2023 10:08:09 AM.
  5. ASE REASSIGNED TO FISH, JONATHAN EFFECTIVE 01/08/2024.
  6. ROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 12/12/2023
  7. E-FILING TRANSACTION 11235298 RECEIVED ON 12/12/2023 10:08:11 AM.
  8. NOTICE - OTHER FILED BY BALBOA CAPITAL CORPORATION ON 12/12/2023
  9. E-FILING TRANSACTION 41581953 RECEIVED ON 12/12/2023 09:35:58 AM.
  10. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 11/29/2023
  11. E-FILING TRANSACTION 21398488 RECEIVED ON 11/29/2023 09:27:59 AM.
  12. NOTICE OF CONTINUANCE (CASE MANAGEMENT CONFERENCE) FILED BY BALBOA CAPITAL CORPORATION ON 11/16/2023
  13. E-FILING TRANSACTION 21394350 RECEIVED ON 11/16/2023 11:32:35 AM.
  14. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/16/2023 09:00:00 AM.
  15. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/11/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  16. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 11/16/2023
  17. E-FILING TRANSACTION 31392773 RECEIVED ON 11/16/2023 11:32:37 AM.
  18. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  19. MINUTES FINALIZED FOR CHAMBERS WORK 11/09/2023 07:07:00 AM.
  20. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/16/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  21. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  22. MINUTES FINALIZED FOR CHAMBERS WORK 11/03/2023 08:13:00 AM.
  23. THE REVIEW HEARING IS SCHEDULED FOR 03/11/2024 AT 09:00 AM IN DEPARTMENT C31.
  24. NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY BALBOA CAPITAL CORPORATION ON 09/18/2023
  25. E-FILING TRANSACTION 21367612 RECEIVED ON 09/18/2023 10:21:00 AM.
  26. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 10/26/2023
  27. E-FILING TRANSACTION 31383615 RECEIVED ON 10/26/2023 09:55:30 AM.
  28. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY BALBOA CAPITAL CORPORATION ON 10/02/2023
  29. E-FILING TRANSACTION 21373984 RECEIVED ON 10/02/2023 01:26:34 PM.
  30. E-FILING TRANSACTION NUMBER 11198688 REJECTED.
  31. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 09/18/2023
  32. E-FILING TRANSACTION 41543273 RECEIVED ON 09/18/2023 10:35:34 AM.
  33. E-FILING TRANSACTION NUMBER 31355656 REJECTED.
  34. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 08/25/2023
  35. E-FILING TRANSACTION 41533521 RECEIVED ON 08/25/2023 09:52:47 AM.
  36. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY BALBOA CAPITAL CORPORATION ON 07/26/2023
  37. E-FILING TRANSACTION 31342305 RECEIVED ON 07/26/2023 07:30:50 PM.
  38. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY BALBOA CAPITAL CORPORATION ON 07/14/2023
  39. E-FILING TRANSACTION 21339015 RECEIVED ON 07/14/2023 04:22:48 PM.
  40. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/13/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  41. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 06/16/2023.
  42. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13240257 AND RECEIPT NUMBER 13068405.
  43. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 06/16/2023
  44. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 06/16/2023
  45. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 06/16/2023

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