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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-01-09
Type Breach Of Contract/warranty
Docket 312 entries
Disposition default

Parties

Plaintiff Batched Merchant Services, Llc|Gregory Baum|Savvy Wallet, Llc
Defendant A Wyoming Limited Liability Company|Batched Llc Dao Llc|Batched Merchant Services, Llc|Frank Dicrisi|Gregory Baum|Gregory Baum|Oscar Garcia|Savvy Wallet, Llc|Savvy Wallet, Llc|Tracey Wallace
Photo of Hon. Gooding Martha

Judge

Hon. Gooding Martha

Orange County (CA)

California

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Lawyers

Docket Entries

  1. MOTION TO STRIKE COMPLAINT SCHEDULED FOR 04/29/2024 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  2. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13306756 AND RECEIPT NUMBER 13134892.
  3. MOTION TO STRIKE (PORTION OF AMENDED COMPLAIINT) FILED BY GARCIA, OSCAR ON 10/20/2023
  4. E-FILING TRANSACTION 21382766 RECEIVED ON 10/20/2023 02:37:05 PM.
  5. MINUTES FINALIZED FOR CHAMBERS WORK 10/16/2023 01:47:00 PM.
  6. CROSS-COMPLAINT FILED BY GARCIA, OSCAR ON 10/10/2023
  7. E-FILING TRANSACTION NUMBER 41552641 REJECTED.
  8. EXHIBIT LIST (FINAL EXHIBIT LIST FOR OTSC RE: CONTEMPT HEARING) FILED BY THE SUPERIOR COURT OF ORANGE ON 08/22/2023
  9. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: CONTEMPT 08/22/2023 09:00:00 AM.
  10. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: CONTEMPT 08/18/2023 02:00:00 PM.
  11. NOTICE OF RELATED CASE (2023-1331944) FILED ON 09/28/2023
  12. E-FILING TRANSACTION 11202453 RECEIVED ON 09/28/2023 03:38:31 PM.
  13. SUBSTITUTION OF ATTORNEY FILED BY GARCIA, OSCAR ON 09/20/2023
  14. SUBSTITUTION OF ATTORNEY FILED BY BATCHED LLC DAO LLC ON 09/20/2023
  15. E-FILING TRANSACTION 31366683 RECEIVED ON 09/20/2023 08:39:15 AM.
  16. E-FILING TRANSACTION NUMBER 41543855 REJECTED.
  17. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: CONTEMPT 2023-08-15 09:00:00.0.
  18. NOTICE OF RULING FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 09/12/2023
  19. E-FILING TRANSACTION 41540902 RECEIVED ON 09/12/2023 04:29:03 PM.
  20. STIPULATION TO JUDGE PRO TEM FILED BY THE SUPERIOR COURT OF ORANGE ON 09/11/2023
  21. MINUTES FINALIZED FOR MULTIPLE EVENTS 09/11/2023 01:30:00 PM.
  22. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/27/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  23. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  24. MINUTES FINALIZED FOR NUNC PRO TUNC MINUTES 09/06/2023 04:17:00 PM.
  25. MINUTE ORDER DATED 08/24/2023 CORRECTED NUNC PRO TUNC.
  26. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13275104 AND RECEIPT NUMBER 13103253.
  27. STIPULATION AND ORDER FILED BY BATCHED LLC DAO LLC; GARCIA, OSCAR ON 08/22/2023
  28. E-FILING TRANSACTION 11184898 RECEIVED ON 08/21/2023 04:28:08 PM.
  29. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  30. MINUTE ORDER DATED 08/17/2023 CORRECTED NUNC PRO TUNC.
  31. ORDER TO SHOW CAUSE RE: CONTEMPT CONTINUED TO 08/22/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  32. ORDER TO SHOW CAUSE RE: CONTEMPT CONTINUED TO 08/18/2023 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  33. NOTICE OF ERRATA FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 07/17/2023
  34. E-FILING TRANSACTION 31337338 RECEIVED ON 07/17/2023 08:59:42 AM.
  35. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  36. MINUTES FINALIZED FOR CHAMBERS WORK 07/12/2023 10:42:00 AM.
  37. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/11/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  38. MOTION TO STRIKE PORTIONS OF COMPLAINT CONTINUED TO 09/11/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  39. DEMURRER TO COMPLAINT CONTINUED TO 09/11/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  40. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/17/2023 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  41. NOTICE - OTHER FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 07/10/2023
  42. E-FILING TRANSACTION 21336481 RECEIVED ON 07/10/2023 01:58:31 PM.
  43. REPLY TO OPPOSITION FILED BY BATCHED LLC DAO LLC; GARCIA, OSCAR ON 07/10/2023
  44. E-FILING TRANSACTION 11165693 RECEIVED ON 07/10/2023 09:40:53 AM.
  45. REPLY TO OPPOSITION FILED BY BATCHED LLC DAO LLC; GARCIA, OSCAR ON 07/10/2023
  46. E-FILING TRANSACTION 21336242 RECEIVED ON 07/10/2023 09:40:52 AM.
  47. CASE MANAGEMENT STATEMENT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 07/05/2023
  48. E-FILING TRANSACTION 11163724 RECEIVED ON 07/05/2023 11:01:23 AM.
  49. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 07/05/2023
  50. E-FILING TRANSACTION 11163488 RECEIVED ON 07/04/2023 12:02:40 AM.
  51. OPPOSITION FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 07/03/2023
  52. E-FILING TRANSACTION 41510456 RECEIVED ON 07/03/2023 11:50:13 PM.
  53. OPPOSITION FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 07/03/2023
  54. E-FILING TRANSACTION 21334291 RECEIVED ON 07/03/2023 05:27:51 PM.
  55. CASE MANAGEMENT STATEMENT FILED BY BATCHED LLC DAO LLC; GARCIA, OSCAR ON 07/03/2023
  56. E-FILING TRANSACTION 41510386 RECEIVED ON 07/03/2023 05:04:42 PM.
  57. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: CONTEMPT 06/15/2023 09:00:00 AM.
  58. THE ORDER TO SHOW CAUSE RE: CONTEMPT IS SCHEDULED FOR 08/15/2023 AT 09:00 AM IN DEPARTMENT C31.
  59. NOTICE OF TRIAL FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 06/15/2023
  60. E-FILING TRANSACTION 11155929 RECEIVED ON 06/15/2023 11:15:00 AM.
  61. DECLARATION - OTHER (IN OPPOSITION) FILED BY BATCHED LLC DAO LLC; GARCIA, OSCAR ON 06/02/2023
  62. DECLARATION - OTHER (IN OPPOSITION) FILED BY BATCHED LLC DAO LLC; GARCIA, OSCAR ON 06/02/2023
  63. E-FILING TRANSACTION 11150517 RECEIVED ON 06/02/2023 02:24:05 PM.
  64. E-FILING TRANSACTION NUMBER 31318506 REJECTED.
  65. PROOF OF SERVICE OF ORDER TO SHOW CAUSE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 05/25/2023
  66. E-FILING TRANSACTION 41494091 RECEIVED ON 05/25/2023 08:59:34 AM.
  67. PROOF OF SERVICE OF ORDER TO SHOW CAUSE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 05/25/2023
  68. E-FILING TRANSACTION 41494090 RECEIVED ON 05/25/2023 08:59:33 AM.
  69. E-FILING TRANSACTION NUMBER 21278600 REJECTED.
  70. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  71. ORDER - OTHER (ORDER TO SHOW CAUSE RE: CONTEMPT) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/09/2023
  72. ORDER TO SHOW CAUSE RE: CONTEMPT SCHEDULED FOR 06/15/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  73. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  74. MINUTES FINALIZED FOR UNDER SUBMISSION RULING 05/09/2023 03:33:00 PM.
  75. MINUTES FINALIZED FOR MOTION - OTHER 04/24/2023 01:30:00 PM.
  76. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  77. NOTICE - OTHER FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 04/21/2023
  78. E-FILING TRANSACTION 11131358 RECEIVED ON 04/21/2023 08:43:05 AM.
  79. PROOF OF ESERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 04/21/2023
  80. E-FILING TRANSACTION 11131357 RECEIVED ON 04/21/2023 08:43:04 AM.
  81. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 04/21/2023
  82. E-FILING TRANSACTION 41478356 RECEIVED ON 04/21/2023 08:43:03 AM.
  83. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 04/21/2023
  84. E-FILING TRANSACTION 11131356 RECEIVED ON 04/21/2023 08:43:03 AM.
  85. NOTICE - OTHER FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 04/03/2023
  86. E-FILING TRANSACTION 21294076 RECEIVED ON 04/03/2023 06:10:28 PM.
  87. ORDER - OTHER (RE: PRELIMINARY INJUNCTION) FILED BY THE SUPERIOR COURT OF ORANGE ON 03/23/2023
  88. E-FILING TRANSACTION 21288606 RECEIVED ON 03/22/2023 12:40:30 PM.
  89. UNDERTAKING - COPY (BOND NUMBER 0833461) FILED BY BATCHED MERCHANT SERVICES, LLC ON 03/30/2023
  90. NOTICE - OTHER FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 03/28/2023
  91. E-FILING TRANSACTION 41467364 RECEIVED ON 03/28/2023 07:45:32 PM.
  92. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 03/22/2023
  93. E-FILING TRANSACTION 21288605 RECEIVED ON 03/22/2023 12:40:28 PM.
  94. PROPOSED ORDER RECEIVED ON 03/22/2023
  95. E-FILING TRANSACTION NUMBER 11117372 REJECTED.
  96. NOTICE OF RULING FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 03/21/2023
  97. E-FILING TRANSACTION 41463943 RECEIVED ON 03/21/2023 08:44:04 PM.
  98. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 03/21/2023
  99. E-FILING TRANSACTION 41463942 RECEIVED ON 03/21/2023 08:44:02 PM.
  100. PROPOSED ORDER RECEIVED ON 03/21/2023
  101. E-FILING TRANSACTION NUMBER 21261845 REJECTED.
  102. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION 03/20/2023 01:30:00 PM.
  103. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  104. MOTION - OTHER SCHEDULED FOR 04/24/2023 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  105. PAYMENT RECEIVED BY ONE LEGAL LLC FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13192068 AND RECEIPT NUMBER 13020194.
  106. MOTION - OTHER (FOR ORDER TO SHOW CAUSE RE CONTEMPT) FILED BY BATCHED MERCHANT SERVICES, LLC; SAVVY WALLET, LLC; BAUM, GREGORY TUFFY ON 02/28/2023
  107. PROOF OF PERSONAL SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 03/10/2023
  108. E-FILING TRANSACTION 11112662 RECEIVED ON 03/10/2023 01:29:08 PM.
  109. PROOF OF PERSONAL SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 03/10/2023
  110. E-FILING TRANSACTION 21283511 RECEIVED ON 03/10/2023 01:29:07 PM.
  111. ORDER TO SHOW CAUSE RE CONTEMPT RECEIVED ON 02/28/2023.
  112. E-FILING TRANSACTION 21278597 RECEIVED ON 02/28/2023 04:49:42 PM.
  113. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 07/17/2023 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  114. DEMURRER TO COMPLAINT SCHEDULED FOR 07/17/2023 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  115. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13188327 AND RECEIPT NUMBER 13016453.
  116. DEMURRER TO COMPLAINT FILED BY BATCHED LLC DAO LLC; GARCIA, OSCAR ON 02/28/2023
  117. MOTION TO STRIKE FILED BY GARCIA, OSCAR ON 02/28/2023
  118. E-FILING TRANSACTION 21278250 RECEIVED ON 02/28/2023 12:14:36 PM.
  119. E-FILING TRANSACTION NUMBER 41454530 REJECTED.
  120. E-FILING TRANSACTION NUMBER 41454529 REJECTED.
  121. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 03/01/2023
  122. E-FILING TRANSACTION 21279285 RECEIVED ON 03/01/2023 07:06:55 PM.
  123. PROPOSED ORDER RECEIVED ON 03/01/2023
  124. PROPOSED ORDER RECEIVED ON 03/01/2023
  125. E-FILING TRANSACTION NUMBER 21278252 REJECTED.
  126. E-FILING TRANSACTION NUMBER 21278251 REJECTED.
  127. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/28/2023
  128. E-FILING TRANSACTION 21278599 RECEIVED ON 02/28/2023 04:49:47 PM.
  129. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/28/2023
  130. E-FILING TRANSACTION 21278598 RECEIVED ON 02/28/2023 04:49:43 PM.
  131. REQUEST FOR JUDICIAL NOTICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/28/2023
  132. E-FILING TRANSACTION 11107964 RECEIVED ON 02/28/2023 04:49:43 PM.
  133. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/28/2023
  134. E-FILING TRANSACTION 21278596 RECEIVED ON 02/28/2023 04:49:41 PM.
  135. PROPOSED ORDER RECEIVED ON 02/28/2023
  136. PROPOSED ORDER RECEIVED ON 02/28/2023
  137. PROPOSED ORDER RECEIVED ON 02/28/2023
  138. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION 02/27/2023 01:30:00 PM.
  139. ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION CONTINUED TO 03/20/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  140. REPLY - OTHER FILED BY GARCIA, OSCAR ON 02/27/2023
  141. E-FILING TRANSACTION 21277577 RECEIVED ON 02/27/2023 01:03:37 PM.
  142. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/24/2023
  143. E-FILING TRANSACTION 11106481 RECEIVED ON 02/24/2023 01:51:48 PM.
  144. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/24/2023
  145. E-FILING TRANSACTION 21276923 RECEIVED ON 02/24/2023 01:51:44 PM.
  146. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/24/2023
  147. E-FILING TRANSACTION 31274259 RECEIVED ON 02/24/2023 01:51:44 PM.
  148. REPLY - OTHER FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/24/2023
  149. E-FILING TRANSACTION 41452609 RECEIVED ON 02/24/2023 01:51:43 PM.
  150. MINUTES FINALIZED FOR EX PARTE 02/16/2023 08:45:00 AM.
  151. E-FILING TRANSACTION NUMBER 11102474 REJECTED.
  152. EX PARTE SCHEDULED FOR 02/16/2023 AT 08:45:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  153. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13179755 AND RECEIPT NUMBER 13007870.
  154. EX PARTE APPLICATION - OTHER FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/15/2023
  155. DECLARATION - OTHER FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/15/2023
  156. DECLARATION - OTHER FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/15/2023
  157. E-FILING TRANSACTION 21272904 RECEIVED ON 02/15/2023 02:14:29 PM.
  158. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/15/2023
  159. E-FILING TRANSACTION 31270242 RECEIVED ON 02/15/2023 02:14:27 PM.
  160. PROPOSED ORDER RECEIVED ON 02/15/2023
  161. NOTICE OF HEARING FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/09/2023
  162. E-FILING TRANSACTION 31267704 RECEIVED ON 02/09/2023 12:14:18 PM.
  163. E-FILING TRANSACTION NUMBER 41448009 REJECTED.
  164. E-FILING TRANSACTION NUMBER 21272309 REJECTED.
  165. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/14/2023
  166. E-FILING TRANSACTION 31269633 RECEIVED ON 02/14/2023 02:36:21 PM.
  167. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/14/2023
  168. E-FILING TRANSACTION 11101862 RECEIVED ON 02/14/2023 02:36:18 PM.
  169. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/14/2023
  170. E-FILING TRANSACTION 41448008 RECEIVED ON 02/14/2023 02:36:17 PM.
  171. PROPOSED ORDER RECEIVED ON 02/14/2023
  172. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  173. ORDER - OTHER SUBMITTED BY GARCIA, OSCAR REJECTED ON 02/01/2023.
  174. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION 01/30/2023 01:30:00 PM.
  175. ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION CONTINUED TO 02/27/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  176. UNDERTAKING - COPY FILED BY BATCHED MERCHANT SERVICES, LLC ON 01/27/2023
  177. E-FILING TRANSACTION NUMBER 31257186 REJECTED.
  178. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/23/2023
  179. E-FILING TRANSACTION 11092216 RECEIVED ON 01/23/2023 05:23:57 PM.
  180. REPLY TO OPPOSITION FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/23/2023
  181. E-FILING TRANSACTION 41438386 RECEIVED ON 01/23/2023 05:04:01 PM.
  182. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/23/2023
  183. E-FILING TRANSACTION 11091986 RECEIVED ON 01/23/2023 01:56:45 PM.
  184. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/23/2023
  185. E-FILING TRANSACTION 41438177 RECEIVED ON 01/23/2023 01:56:43 PM.
  186. OBJECTION FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/23/2023
  187. E-FILING TRANSACTION 21262507 RECEIVED ON 01/23/2023 01:56:33 PM.
  188. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/23/2023
  189. E-FILING TRANSACTION 31259704 RECEIVED ON 01/23/2023 01:56:32 PM.
  190. REPLY - OTHER FILED BY GARCIA, OSCAR ON 01/20/2023
  191. E-FILING TRANSACTION 41437506 RECEIVED ON 01/20/2023 01:46:09 PM.
  192. DECLARATION IN SUPPORT OF OPPOSITION FILED BY GARCIA, OSCAR ON 01/20/2023
  193. E-FILING TRANSACTION 11091301 RECEIVED ON 01/20/2023 01:46:13 PM.
  194. PROPOSED ORDER RECEIVED ON 01/20/2023
  195. MINUTES FINALIZED FOR EX PARTE 01/18/2023 08:45:00 AM.
  196. E-FILING TRANSACTION NUMBER 21260093 REJECTED.
  197. NOTICE OF WITHDRAWAL OF MOTION FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/18/2023
  198. E-FILING TRANSACTION 11089893 RECEIVED ON 01/18/2023 09:57:19 AM.
  199. EX PARTE SCHEDULED FOR 01/18/2023 AT 08:45:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  200. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13165080 AND RECEIPT NUMBER 12993186.
  201. EX PARTE APPLICATION - OTHER FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/17/2023
  202. E-FILING TRANSACTION 41435746 RECEIVED ON 01/17/2023 02:28:24 PM.
  203. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/17/2023
  204. E-FILING TRANSACTION 31257256 RECEIVED ON 01/17/2023 02:28:24 PM.
  205. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/17/2023
  206. E-FILING TRANSACTION 11089532 RECEIVED ON 01/17/2023 02:28:24 PM.
  207. PROPOSED ORDER RECEIVED ON 01/17/2023
  208. PROOF OF SERVICE OF SUMMONS FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/17/2023
  209. E-FILING TRANSACTION 41435505 RECEIVED ON 01/17/2023 10:39:35 AM.
  210. PROOF OF SERVICE OF SUMMONS FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/17/2023
  211. E-FILING TRANSACTION 11089302 RECEIVED ON 01/17/2023 10:39:34 AM.
  212. SUMMONS ISSUED AND FILED FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/12/2023
  213. E-FILING TRANSACTION 31255781 RECEIVED ON 01/12/2023 03:27:14 PM.
  214. CIVIL CASE COVER SHEET FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/11/2023
  215. E-FILING TRANSACTION 41433317 RECEIVED ON 01/11/2023 10:58:56 AM.
  216. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  217. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  218. ORDER - OTHER FILED BY THE SUPERIOR COURT OF ORANGE ON 01/12/2023
  219. E-FILING TRANSACTION 41433447 RECEIVED ON 01/11/2023 01:13:13 PM.
  220. MINUTES FINALIZED FOR EX PARTE 01/12/2023 08:45:00 AM.
  221. THE ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION IS SCHEDULED FOR 01/30/2023 AT 01:30 PM IN DEPARTMENT C31.
  222. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/11/2023
  223. E-FILING TRANSACTION 11087237 RECEIVED ON 01/11/2023 01:13:12 PM.
  224. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/11/2023
  225. E-FILING TRANSACTION 41433446 RECEIVED ON 01/11/2023 01:13:12 PM.
  226. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/11/2023
  227. E-FILING TRANSACTION 21257770 RECEIVED ON 01/11/2023 01:13:11 PM.
  228. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/11/2023
  229. E-FILING TRANSACTION 11087236 RECEIVED ON 01/11/2023 01:13:10 PM.
  230. EX PARTE SCHEDULED FOR 01/12/2023 AT 08:45:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  231. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13162658 AND RECEIPT NUMBER 12990755.
  232. EX PARTE APPLICATION - OTHER FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/11/2023
  233. E-FILING TRANSACTION 21257771 RECEIVED ON 01/11/2023 01:13:13 PM.
  234. PROPOSED ORDER RECEIVED ON 01/11/2023
  235. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/10/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  236. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 01/09/2023.
  237. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13162385 AND RECEIPT NUMBER 12990482.
  238. COMPLAINT FILED BY BATCHED MERCHANT SERVICES, LLC; SAVVY WALLET, LLC; BAUM, GREGORY TUFFY ON 01/09/2023
  239. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/14/2023
  240. E-FILING TRANSACTION 31269633 RECEIVED ON 02/14/2023 02:36:21 PM.
  241. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/14/2023
  242. E-FILING TRANSACTION 11101862 RECEIVED ON 02/14/2023 02:36:18 PM.
  243. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 02/14/2023
  244. E-FILING TRANSACTION 41448008 RECEIVED ON 02/14/2023 02:36:17 PM.
  245. PROPOSED ORDER RECEIVED ON 02/14/2023
  246. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  247. ORDER - OTHER SUBMITTED BY GARCIA, OSCAR REJECTED ON 02/01/2023.
  248. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION 01/30/2023 01:30:00 PM.
  249. ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION CONTINUED TO 02/27/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  250. UNDERTAKING - COPY FILED BY BATCHED MERCHANT SERVICES, LLC ON 01/27/2023
  251. E-FILING TRANSACTION NUMBER 31257186 REJECTED.
  252. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/23/2023
  253. E-FILING TRANSACTION 11092216 RECEIVED ON 01/23/2023 05:23:57 PM.
  254. REPLY TO OPPOSITION FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/23/2023
  255. E-FILING TRANSACTION 41438386 RECEIVED ON 01/23/2023 05:04:01 PM.
  256. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/23/2023
  257. E-FILING TRANSACTION 11091986 RECEIVED ON 01/23/2023 01:56:45 PM.
  258. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/23/2023
  259. E-FILING TRANSACTION 41438177 RECEIVED ON 01/23/2023 01:56:43 PM.
  260. OBJECTION FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/23/2023
  261. E-FILING TRANSACTION 21262507 RECEIVED ON 01/23/2023 01:56:33 PM.
  262. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/23/2023
  263. E-FILING TRANSACTION 31259704 RECEIVED ON 01/23/2023 01:56:32 PM.
  264. REPLY - OTHER FILED BY GARCIA, OSCAR ON 01/20/2023
  265. E-FILING TRANSACTION 41437506 RECEIVED ON 01/20/2023 01:46:09 PM.
  266. DECLARATION IN SUPPORT OF OPPOSITION FILED BY GARCIA, OSCAR ON 01/20/2023
  267. E-FILING TRANSACTION 11091301 RECEIVED ON 01/20/2023 01:46:13 PM.
  268. PROPOSED ORDER RECEIVED ON 01/20/2023
  269. MINUTES FINALIZED FOR EX PARTE 01/18/2023 08:45:00 AM.
  270. E-FILING TRANSACTION NUMBER 21260093 REJECTED.
  271. NOTICE OF WITHDRAWAL OF MOTION FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/18/2023
  272. E-FILING TRANSACTION 11089893 RECEIVED ON 01/18/2023 09:57:19 AM.
  273. EX PARTE SCHEDULED FOR 01/18/2023 AT 08:45:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  274. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13165080 AND RECEIPT NUMBER 12993186.
  275. EX PARTE APPLICATION - OTHER FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/17/2023
  276. E-FILING TRANSACTION 41435746 RECEIVED ON 01/17/2023 02:28:24 PM.
  277. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/17/2023
  278. E-FILING TRANSACTION 31257256 RECEIVED ON 01/17/2023 02:28:24 PM.
  279. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/17/2023
  280. E-FILING TRANSACTION 11089532 RECEIVED ON 01/17/2023 02:28:24 PM.
  281. PROPOSED ORDER RECEIVED ON 01/17/2023
  282. PROOF OF SERVICE OF SUMMONS FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/17/2023
  283. E-FILING TRANSACTION 41435505 RECEIVED ON 01/17/2023 10:39:35 AM.
  284. PROOF OF SERVICE OF SUMMONS FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/17/2023
  285. E-FILING TRANSACTION 11089302 RECEIVED ON 01/17/2023 10:39:34 AM.
  286. SUMMONS ISSUED AND FILED FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/12/2023
  287. E-FILING TRANSACTION 31255781 RECEIVED ON 01/12/2023 03:27:14 PM.
  288. CIVIL CASE COVER SHEET FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/11/2023
  289. E-FILING TRANSACTION 41433317 RECEIVED ON 01/11/2023 10:58:56 AM.
  290. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  291. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  292. ORDER - OTHER FILED BY THE SUPERIOR COURT OF ORANGE ON 01/12/2023
  293. E-FILING TRANSACTION 41433447 RECEIVED ON 01/11/2023 01:13:13 PM.
  294. MINUTES FINALIZED FOR EX PARTE 01/12/2023 08:45:00 AM.
  295. THE ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION IS SCHEDULED FOR 01/30/2023 AT 01:30 PM IN DEPARTMENT C31.
  296. PROOF OF SERVICE FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/11/2023
  297. E-FILING TRANSACTION 11087237 RECEIVED ON 01/11/2023 01:13:12 PM.
  298. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/11/2023
  299. E-FILING TRANSACTION 41433446 RECEIVED ON 01/11/2023 01:13:12 PM.
  300. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/11/2023
  301. E-FILING TRANSACTION 21257770 RECEIVED ON 01/11/2023 01:13:11 PM.
  302. DECLARATION IN SUPPORT FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/11/2023
  303. E-FILING TRANSACTION 11087236 RECEIVED ON 01/11/2023 01:13:10 PM.
  304. EX PARTE SCHEDULED FOR 01/12/2023 AT 08:45:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  305. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13162658 AND RECEIPT NUMBER 12990755.
  306. EX PARTE APPLICATION - OTHER FILED BY BATCHED MERCHANT SERVICES, LLC; BAUM, GREGORY TUFFY; SAVVY WALLET, LLC ON 01/11/2023
  307. E-FILING TRANSACTION 21257771 RECEIVED ON 01/11/2023 01:13:13 PM.
  308. PROPOSED ORDER RECEIVED ON 01/11/2023
  309. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/10/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  310. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 01/09/2023.
  311. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13162385 AND RECEIPT NUMBER 12990482.
  312. COMPLAINT FILED BY BATCHED MERCHANT SERVICES, LLC; SAVVY WALLET, LLC; BAUM, GREGORY TUFFY ON 01/09/2023

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