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Case Information

Filed 2023-02-09
Type Other Collections
Docket 36 entries
Disposition default judgment

Parties

Plaintiff Balboa Capital Corporation
Defendant Favors Logistics, Llc|Matthew Marquenz Favors
Photo of Hon. Schwarm Walter

Judge

Hon. Schwarm Walter

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 11100225 RECEIVED ON 02/09/2023 04:18:50 PM.
  2. E-FILING TRANSACTION 41513757 RECEIVED ON 07/12/2023 10:38:11 AM.
  3. MINUTES FINALIZED FOR MULTIPLE EVENTS 06/30/2023 09:00:00 AM.
  4. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  5. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  6. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  7. JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 06/30/2023
  8. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 06/29/2023
  9. E-FILING TRANSACTION 31330949 RECEIVED ON 06/29/2023 11:29:59 PM.
  10. SUPPLEMENTAL FILED BY BALBOA CAPITAL CORPORATION ON 06/22/2023
  11. E-FILING TRANSACTION 21329394 RECEIVED ON 06/22/2023 10:55:28 AM.
  12. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  13. MINUTES FINALIZED FOR CHAMBERS WORK 06/05/2023 02:56:00 PM.
  14. DEFAULT PROVE-UP HEARING CONTINUED TO 06/30/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  15. DEFAULT PROVE-UP HEARING SCHEDULED FOR 06/23/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  16. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 05/30/2023
  17. REQUEST FOR DISMISSAL OF DOES FILED BY BALBOA CAPITAL CORPORATION ON 05/30/2023
  18. MEMORANDUM OF COSTS (SUMMARY) FILED BY BALBOA CAPITAL CORPORATION ON 05/30/2023
  19. MEMORANDUM FOR SETTING FOR HEARING FILED BY BALBOA CAPITAL CORPORATION ON 05/30/2023
  20. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY BALBOA CAPITAL CORPORATION ON 05/30/2023
  21. STATEMENT OF CASE FILED BY BALBOA CAPITAL CORPORATION ON 05/30/2023
  22. PROPOSED DEFAULT JUDGMENT RECEIVED ON 05/30/2023.
  23. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 05/30/2023
  24. E-FILING TRANSACTION 41495553 RECEIVED ON 05/30/2023 11:05:35 AM.
  25. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 05/12/2023
  26. E-FILING TRANSACTION 41488222 RECEIVED ON 05/12/2023 10:57:47 AM.
  27. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BALBOA CAPITAL CORPORATION ON 03/10/2023
  28. E-FILING TRANSACTION 41459166 RECEIVED ON 03/10/2023 02:23:53 PM.
  29. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 03/08/2023
  30. E-FILING TRANSACTION 21282273 RECEIVED ON 03/08/2023 02:38:12 PM.
  31. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/30/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  32. CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 02/09/2023.
  33. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13179247 AND RECEIPT NUMBER 13007362.
  34. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 02/09/2023
  35. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 02/09/2023
  36. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 02/09/2023

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Full Analytics Report

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  • Related cases and filings
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