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Case Information

Filed 2023-06-16
Type Other Collections
Docket 40 entries
Disposition default judgment

Parties

Plaintiff Balboa Capital Corporation
Defendant Allan Leroy Jones|Mom's, Mekhi & Mike's Memorial Logisti
Photo of Hon. George, Stephanie

Judge

Hon. George, Stephanie

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11156884 RECEIVED ON 06/16/2023 03:42:30 PM.
  2. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 12/27/2023
  3. E-FILING TRANSACTION 41587991 RECEIVED ON 12/27/2023 01:37:33 PM.
  4. JUDGMENT (JUDGMENT BY DEFAULT BY COURT) FILED BY BALBOA CAPITAL CORPORATION ON 12/21/2023
  5. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  6. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  7. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  8. DEFAULT PROVE-UP HEARING SCHEDULED FOR 01/19/2024 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  9. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY BALBOA CAPITAL CORPORATION ON 12/05/2023
  10. STATEMENT OF CASE FILED BY BALBOA CAPITAL CORPORATION ON 12/05/2023
  11. PROPOSED DEFAULT JUDGMENT RECEIVED ON 12/05/2023.
  12. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY BALBOA CAPITAL CORPORATION ON 12/05/2023
  13. MEMORANDUM FOR SETTING FOR HEARING FILED BY BALBOA CAPITAL CORPORATION ON 12/05/2023
  14. REQUEST FOR DISMISSAL OF DOES FILED BY BALBOA CAPITAL CORPORATION ON 12/05/2023
  15. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 12/05/2023
  16. E-FILING TRANSACTION 41579032 RECEIVED ON 12/05/2023 02:07:47 PM.
  17. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 12/07/2023
  18. E-FILING TRANSACTION 41580405 RECEIVED ON 12/07/2023 03:18:41 PM.
  19. MEMORANDUM OF COSTS (SUMMARY) FILED BY BALBOA CAPITAL CORPORATION ON 12/05/2023
  20. E-FILING TRANSACTION 11232228 RECEIVED ON 12/05/2023 02:07:52 PM.
  21. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 12/05/2023
  22. E-FILING TRANSACTION 11232227 RECEIVED ON 12/05/2023 02:07:52 PM.
  23. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 11/16/2023
  24. E-FILING TRANSACTION 31392640 RECEIVED ON 11/16/2023 09:27:28 AM.
  25. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY BALBOA CAPITAL CORPORATION ON 11/15/2023
  26. E-FILING TRANSACTION 31392090 RECEIVED ON 11/15/2023 10:16:10 AM.
  27. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY BALBOA CAPITAL CORPORATION ON 11/15/2023
  28. E-FILING TRANSACTION 21393476 RECEIVED ON 11/15/2023 10:16:08 AM.
  29. E-FILING TRANSACTION NUMBER 21380943 REJECTED.
  30. CASE REASSIGNED TO STEINER, SCOTT EFFECTIVE 10/16/2023.
  31. PROOF OF PERSONAL SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 09/07/2023
  32. E-FILING TRANSACTION 21363510 RECEIVED ON 09/07/2023 03:47:01 PM.
  33. PROOF OF PERSONAL SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 09/07/2023
  34. E-FILING TRANSACTION 41538953 RECEIVED ON 09/07/2023 03:46:59 PM.
  35. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/22/2023 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  36. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 06/16/2023.
  37. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13241354 AND RECEIPT NUMBER 13069502.
  38. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 06/16/2023
  39. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 06/16/2023
  40. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 06/16/2023

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Full Analytics Report

  • Complete case narrative
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  • All docket entries
  • Related cases and filings
$20
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