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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-03-06
Type Other Collections
Docket 94 entries
Disposition disposed

Parties

Plaintiff Balboa Capital Corporation
Defendant Kaykhlo Trucking, Llc|Manouchka Ducatel
Photo of Hon. Gooding Martha

Judge

Hon. Gooding Martha

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21280899 RECEIVED ON 03/06/2023 12:22:03 PM.
  2. E-FILING TRANSACTION 41687314 RECEIVED ON 07/25/2024 11:11:32 AM.
  3. COMPLAINT DISPOSED WITH DISPOSITION OF SUMMARY JUDGMENT.
  4. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  5. CASE DISPOSED WITH DISPOSITION OF SUMMARY JUDGMENT
  6. COMPLAINT DISPOSED WITH DISPOSITION OF SUMMARY JUDGMENT.
  7. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  8. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  9. JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 05/21/2024
  10. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 04/25/2024
  11. PROPOSED JUDGMENT RECEIVED ON 04/25/2024.
  12. E-FILING TRANSACTION 21467021 RECEIVED ON 04/25/2024 10:15:35 AM.
  13. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  14. MINUTES FINALIZED FOR CHAMBERS WORK 04/24/2024 10:10:00 AM.
  15. NOTICE OF RULING FILED BY BALBOA CAPITAL CORPORATION ON 04/23/2024
  16. E-FILING TRANSACTION 41643332 RECEIVED ON 04/23/2024 12:03:36 PM.
  17. E-FILING TRANSACTION NUMBER 11242364 REJECTED.
  18. MINUTES FINALIZED FOR MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION 04/19/2024 10:00:00 AM.
  19. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION; BALBOA CAPITAL CORPORATION; BALBOA CAPITAL CORPORATION ON 04/16/2024
  20. SEPARATE STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 04/16/2024
  21. E-FILING TRANSACTION 21462525 RECEIVED ON 04/16/2024 04:48:03 PM.
  22. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 03/28/2024
  23. E-FILING TRANSACTION 31453777 RECEIVED ON 03/28/2024 01:11:52 PM.
  24. NOTICE - OTHER FILED BY BALBOA CAPITAL CORPORATION ON 03/28/2024
  25. E-FILING TRANSACTION 21453710 RECEIVED ON 03/28/2024 01:11:50 PM.
  26. MINUTES FINALIZED FOR MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION 03/18/2024 01:30:00 PM.
  27. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION CONTINUED TO 04/19/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  28. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 03/13/2024
  29. E-FILING TRANSACTION 21446009 RECEIVED ON 03/13/2024 12:33:58 PM.
  30. REPLY - OTHER FILED BY BALBOA CAPITAL CORPORATION ON 03/13/2024
  31. E-FILING TRANSACTION 41622966 RECEIVED ON 03/13/2024 12:33:56 PM.
  32. OPPOSITION FILED BY KAYKHLO TRUCKING, LLC; DUCATEL, MANOUCHKA ON 03/04/2024
  33. E-FILING TRANSACTION 11272929 RECEIVED ON 03/03/2024 11:52:48 PM.
  34. SEPARATE STATEMENT FILED BY KAYKHLO TRUCKING, LLC; DUCATEL, MANOUCHKA ON 03/04/2024
  35. E-FILING TRANSACTION 11272928 RECEIVED ON 03/03/2024 11:52:47 PM.
  36. DECLARATION IN SUPPORT FILED BY KAYKHLO TRUCKING, LLC; DUCATEL, MANOUCHKA ON 03/04/2024
  37. E-FILING TRANSACTION 31440967 RECEIVED ON 03/03/2024 11:52:47 PM.
  38. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 03/18/2024 AT 01:30:00 PM IN C13 AT CENTRAL JUSTICE CENTER.
  39. PAYMENT RECEIVED BY LEGALCONNECT FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13345565 AND RECEIPT NUMBER 13173717.
  40. MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY BALBOA CAPITAL CORPORATION ON 01/03/2024
  41. E-FILING TRANSACTION 11243667 RECEIVED ON 01/03/2024 09:05:29 AM.
  42. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION REASSIGNED TO C13 AT CENTRAL JUSTICE CENTER ON 03/18/2024 AT 01:30:00 PM.
  43. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY BALBOA CAPITAL CORPORATION ON 12/29/2023
  44. E-FILING TRANSACTION 31410810 RECEIVED ON 12/29/2023 01:25:14 PM.
  45. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 12/29/2023
  46. E-FILING TRANSACTION 41588992 RECEIVED ON 12/29/2023 01:25:16 PM.
  47. E-FILING TRANSACTION NUMBER 31410379 REJECTED.
  48. DECLARATION IN SUPPORT FILED BY BALBOA CAPITAL CORPORATION ON 12/28/2023
  49. E-FILING TRANSACTION 11242365 RECEIVED ON 12/28/2023 03:17:03 PM.
  50. DECLARATION IN SUPPORT FILED BY BALBOA CAPITAL CORPORATION ON 12/28/2023
  51. E-FILING TRANSACTION 41588555 RECEIVED ON 12/28/2023 03:17:02 PM.
  52. SEPARATE STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 12/28/2023
  53. E-FILING TRANSACTION 31410380 RECEIVED ON 12/28/2023 03:17:01 PM.
  54. PROPOSED ORDER RECEIVED ON 12/28/2023
  55. CASE REASSIGNED TO FISH, JONATHAN EFFECTIVE 01/08/2024.
  56. E-FILING TRANSACTION NUMBER 31390937 REJECTED.
  57. NOTICE OF RULING FILED BY BALBOA CAPITAL CORPORATION ON 11/15/2023
  58. E-FILING TRANSACTION 11224139 RECEIVED ON 11/15/2023 12:55:31 PM.
  59. MINUTES FINALIZED FOR EX PARTE 11/15/2023 08:45:00 AM.
  60. COURT TRIAL CONTINUED TO 05/28/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  61. MANDATORY SETTLEMENT CONFERENCE CONTINUED TO 04/26/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  62. EX PARTE SCHEDULED FOR 11/15/2023 AT 08:45:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  63. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13317860 AND RECEIPT NUMBER 13145996.
  64. EX PARTE APPLICATION - OTHER FILED BY BALBOA CAPITAL CORPORATION ON 11/13/2023
  65. E-FILING TRANSACTION 21392180 RECEIVED ON 11/13/2023 11:27:44 AM.
  66. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 11/13/2023
  67. E-FILING TRANSACTION 41569196 RECEIVED ON 11/13/2023 11:27:48 AM.
  68. DECLARATION IN SUPPORT FILED BY BALBOA CAPITAL CORPORATION ON 11/13/2023
  69. E-FILING TRANSACTION 41569195 RECEIVED ON 11/13/2023 11:27:48 AM.
  70. PROPOSED ORDER RECEIVED ON 11/13/2023
  71. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/14/2023 09:30:00 AM.
  72. THE COURT TRIAL IS SCHEDULED FOR 03/18/2024 AT 09:00 AM IN DEPARTMENT C31.
  73. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 02/23/2024 AT 09:00 AM IN DEPARTMENT C31.
  74. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  75. MINUTES FINALIZED FOR CHAMBERS WORK 08/11/2023 12:34:00 PM.
  76. THE CASE MANAGEMENT CONFERENCE IS RESET TO 08/14/2023 AT 09:30 AM IN THIS DEPARTMENT.
  77. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 08/04/2023
  78. E-FILING TRANSACTION 31346018 RECEIVED ON 08/04/2023 11:09:05 AM.
  79. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 08/04/2023
  80. E-FILING TRANSACTION 21348078 RECEIVED ON 08/04/2023 09:30:08 AM.
  81. 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 13225253 AND RECEIPT NUMBER 13053400.
  82. ANSWER TO COMPLAINT FILED BY KAYKHLO TRUCKING, LLC; DUCATEL, MANOUCHKA ON 04/20/2023
  83. E-FILING TRANSACTION 41477930 RECEIVED ON 04/20/2023 01:27:07 PM.
  84. NOTICE - OTHER FILED BY BALBOA CAPITAL CORPORATION ON 04/26/2023
  85. E-FILING TRANSACTION 41480892 RECEIVED ON 04/26/2023 02:39:21 PM.
  86. PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 04/10/2023
  87. PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 04/10/2023
  88. E-FILING TRANSACTION 21296987 RECEIVED ON 04/10/2023 02:16:56 PM.
  89. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/14/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  90. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 03/06/2023.
  91. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13191071 AND RECEIPT NUMBER 13019197.
  92. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 03/06/2023
  93. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 03/06/2023
  94. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 03/06/2023

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