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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-03-29
Type Other Collections
Docket 44 entries
Disposition satisfied

Parties

Plaintiff Balboa Capital Corporation
Defendant Abdel Khalek Said El Assadi|Belenco Quartz Usa Inc.
Photo of Hon. George, Stephanie

Judge

Hon. George, Stephanie

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21291651 RECEIVED ON 03/29/2023 12:12:16 AM.
  2. WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY BALBOA CAPITAL CORPORATION ON 09/16/2024
  3. PAYMENT RECEIVED BY LEGALCONNECT FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13308821 AND RECEIPT NUMBER 13136957.
  4. WRIT OF EXECUTION (AS TO LOS ANGELES COUNTY) ISSUED ON 10/26/2023
  5. E-FILING TRANSACTION 11215319 RECEIVED ON 10/26/2023 10:22:39 AM.
  6. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 10/05/2023
  7. E-FILING TRANSACTION 31373843 RECEIVED ON 10/05/2023 11:27:05 AM.
  8. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  9. JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 10/04/2023
  10. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  11. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  12. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  13. DEFAULT PROVE-UP HEARING SCHEDULED FOR 10/25/2023 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  14. REQUEST FOR DISMISSAL OF DOES FILED BY BALBOA CAPITAL CORPORATION ON 09/25/2023
  15. STATEMENT OF CASE FILED BY BALBOA CAPITAL CORPORATION ON 09/25/2023
  16. PROPOSED DEFAULT JUDGMENT RECEIVED ON 09/25/2023.
  17. MEMORANDUM FOR SETTING FOR HEARING FILED BY BALBOA CAPITAL CORPORATION ON 09/25/2023
  18. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY BALBOA CAPITAL CORPORATION ON 09/25/2023
  19. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 09/25/2023
  20. E-FILING TRANSACTION 31368640 RECEIVED ON 09/25/2023 01:09:40 PM.
  21. CASE REASSIGNED TO STEINER, SCOTT EFFECTIVE 10/16/2023.
  22. MEMORANDUM OF COSTS (SUMMARY) FILED BY BALBOA CAPITAL CORPORATION ON 09/25/2023
  23. E-FILING TRANSACTION 21370647 RECEIVED ON 09/25/2023 01:09:44 PM.
  24. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 09/25/2023
  25. E-FILING TRANSACTION 11200273 RECEIVED ON 09/25/2023 01:09:44 PM.
  26. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/15/2023 09:30:00 AM.
  27. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/01/2023 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  28. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 09/12/2023
  29. E-FILING TRANSACTION 21365158 RECEIVED ON 09/12/2023 09:55:01 AM.
  30. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 09/06/2023
  31. E-FILING TRANSACTION 41538371 RECEIVED ON 09/06/2023 05:14:53 PM.
  32. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 09/06/2023
  33. E-FILING TRANSACTION 21362983 RECEIVED ON 09/06/2023 05:14:55 PM.
  34. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 09/06/2023
  35. E-FILING TRANSACTION 21362982 RECEIVED ON 09/06/2023 05:14:55 PM.
  36. PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 05/02/2023
  37. PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 05/02/2023
  38. E-FILING TRANSACTION 11136208 RECEIVED ON 05/02/2023 11:26:27 AM.
  39. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/15/2023 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  40. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 03/29/2023.
  41. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13202820 AND RECEIPT NUMBER 13030926.
  42. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 03/29/2023
  43. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 03/29/2023
  44. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 03/29/2023

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