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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-04-03
Type Breach Of Contract/warranty
Docket 50 entries
Disposition dismissal without prejudice

Parties

Plaintiff Logan Finance Corporation
Defendant Intercontinental Capital Group, Inc.
Photo of Hon. Crandall James

Judge

Hon. Crandall James

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41469596 RECEIVED ON 04/03/2023 02:50:20 PM.
  2. E-FILING TRANSACTION 41645100 RECEIVED ON 04/26/2024 09:56:28 AM.
  3. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY LOGAN FINANCE CORPORATION ON 05/03/2024
  4. E-FILING TRANSACTION 41648736 RECEIVED ON 05/03/2024 10:47:37 AM.
  5. CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  6. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  7. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) SCHEDULED FOR 06/20/2024 AT 10:00:00 AM IN C33 AT .
  8. PAYMENT RECEIVED BY DDSLEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13406316 AND RECEIPT NUMBER 13234477.
  9. PROPOSED ORDER RECEIVED ON 04/26/2024.
  10. MOTION TO COMPEL DEPOSITION (ORAL OR WRITTEN) FILED BY LOGAN FINANCE CORPORATION ON 04/26/2024
  11. E-FILING TRANSACTION 41645097 RECEIVED ON 04/26/2024 09:56:23 AM.
  12. PROOF OF SERVICE BY MAIL FILED BY LOGAN FINANCE CORPORATION ON 04/26/2024
  13. E-FILING TRANSACTION 41645101 RECEIVED ON 04/26/2024 09:56:31 AM.
  14. PROPOSED ORDER RECEIVED ON 04/26/2024
  15. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 05/30/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  16. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13392600 AND RECEIPT NUMBER 13220792.
  17. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 03/26/2024.
  18. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY INTERCONTINENTAL CAPITAL GROUP, INC. ON 03/26/2024
  19. E-FILING TRANSACTION 41629084 RECEIVED ON 03/26/2024 09:09:05 AM.
  20. DECLARATION IN SUPPORT FILED BY INTERCONTINENTAL CAPITAL GROUP, INC. ON 03/26/2024
  21. E-FILING TRANSACTION 41629085 RECEIVED ON 03/26/2024 09:09:08 AM.
  22. E-FILING TRANSACTION NUMBER 21447553 REJECTED.
  23. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY INTERCONTINENTAL CAPITAL GROUP, INC. ON 03/15/2024
  24. E-FILING TRANSACTION 21447552 RECEIVED ON 03/15/2024 03:28:15 PM.
  25. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/22/2024 09:00:00 AM.
  26. THE JURY TRIAL IS SCHEDULED FOR 10/28/2024 AT 09:00 AM IN DEPARTMENT C33.
  27. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  28. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/09/2024 09:00:00 AM.
  29. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/22/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  30. CASE MANAGEMENT STATEMENT FILED BY INTERCONTINENTAL CAPITAL GROUP, INC. ON 12/28/2023
  31. E-FILING TRANSACTION 21410772 RECEIVED ON 12/28/2023 11:34:40 AM.
  32. CASE MANAGEMENT STATEMENT FILED BY LOGAN FINANCE CORPORATION ON 12/21/2023
  33. E-FILING TRANSACTION 41586630 RECEIVED ON 12/21/2023 05:53:42 PM.
  34. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/12/2023 09:00:00 AM.
  35. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/09/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  36. CASE MANAGEMENT STATEMENT FILED BY INTERCONTINENTAL CAPITAL GROUP, INC. ON 09/11/2023
  37. E-FILING TRANSACTION 21364688 RECEIVED ON 09/11/2023 02:11:26 PM.
  38. CASE MANAGEMENT STATEMENT FILED BY LOGAN FINANCE CORPORATION ON 08/28/2023
  39. E-FILING TRANSACTION 11187916 RECEIVED ON 08/28/2023 01:18:30 PM.
  40. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13229430 AND RECEIPT NUMBER 13057578.
  41. ANSWER TO COMPLAINT FILED BY INTERCONTINENTAL CAPITAL GROUP, INC. ON 05/03/2023
  42. E-FILING TRANSACTION 41483861 RECEIVED ON 05/03/2023 01:17:45 PM.
  43. CASE MANAGEMENT CONFERENCE REASSIGNED TO C33 AT CENTRAL JUSTICE CENTER ON 09/12/2023 AT 09:00:00 AM.
  44. CASE REASSIGNED TO LEAL, SANDY EFFECTIVE 05/15/2023.
  45. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/12/2023 AT 09:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  46. CASE ASSIGNED TO JUDICIAL OFFICER CRANDALL, JAMES ON 04/03/2023.
  47. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13204684 AND RECEIPT NUMBER 13032790.
  48. SUMMONS ISSUED AND FILED FILED BY LOGAN FINANCE CORPORATION ON 04/03/2023
  49. CIVIL CASE COVER SHEET FILED BY LOGAN FINANCE CORPORATION ON 04/03/2023
  50. COMPLAINT FILED BY LOGAN FINANCE CORPORATION ON 04/03/2023

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