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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-07-15
Type Other Collections
Docket 90 entries
Disposition case dismissed

Parties

Plaintiff Balboa Capital Corporation
Defendant Atlantis Van Lines, Llc|Roy Berko|Ryder Vehicle Sales, Llc
Photo of Hon. Hurwitz Lon F

Judge

Hon. Hurwitz Lon F

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21184251 RECEIVED ON 07/15/2022 05:11:43 PM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 10/09/2024
  4. REQUEST FOR DISMISSAL (WITHOUT PREJUDICE COMPLAINT) FILED BY BALBOA CAPITAL CORPORATION ON 10/09/2024
  5. E-FILING TRANSACTION 21545050 RECEIVED ON 10/09/2024 09:48:00 AM.
  6. NOTICE OF ENTRY OF JUDGMENT FILED BY RYDER VEHICLE SALES, LLC ON 05/08/2024
  7. E-FILING TRANSACTION 11305508 RECEIVED ON 05/08/2024 08:22:27 AM.
  8. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  9. JUDGMENT (JUDGMENT OF DISMISSAL) FILED BY THE SUPERIOR COURT OF ORANGE ON 01/10/2024
  10. PROPOSED JUDGMENT RECEIVED ON 07/18/2023.
  11. E-FILING TRANSACTION 21340140 RECEIVED ON 07/18/2023 01:41:15 PM.
  12. NOTICE OF RULING FILED BY BALBOA CAPITAL CORPORATION ON 06/05/2023
  13. E-FILING TRANSACTION 31319965 RECEIVED ON 06/05/2023 04:14:47 PM.
  14. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 05/31/2023
  15. E-FILING TRANSACTION 31317665 RECEIVED ON 05/31/2023 11:01:14 AM.
  16. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  17. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 05/19/2023 09:00:00 AM.
  18. THE COURT ORDERS ATLANTIS VAN LINES, LLC'S ANSWER FILED ON 10/11/2022 STRICKEN.
  19. NOTICE OF RULING FILED BY BALBOA CAPITAL CORPORATION ON 05/09/2023
  20. E-FILING TRANSACTION 31308445 RECEIVED ON 05/09/2023 03:35:39 PM.
  21. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  22. MINUTES FINALIZED FOR CHAMBERS WORK 05/01/2023 08:30:00 AM.
  23. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 05/19/2023 AT 09:00 AM IN DEPARTMENT C20.
  24. ORDER TO STRIKE ENTRY - CROSS-COMPLAINT FILED BY ATLANTIS VAN LINES, LLC ON 10/11/2022 IS ADDED TO THE CASE HISTORY.
  25. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 04/28/2023 09:00:00 AM.
  26. THE COURT ORDERS DEFENDANT, ATLANTIS VAN LINES, LLC ANSWER FILED ON 10/11/2022 STICKEN.
  27. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 03/13/2023
  28. E-FILING TRANSACTION 31281553 RECEIVED ON 03/13/2023 12:29:19 PM.
  29. NOTICE OF RULING FILED BY ATLANTIS VAN LINES, LLC; BERKO, ROY ON 03/24/2023
  30. E-FILING TRANSACTION 41465930 RECEIVED ON 03/24/2023 07:43:52 PM.
  31. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  32. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL FILED BY THE SUPERIOR COURT OF ORANGE ON 03/24/2023
  33. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL FILED BY THE SUPERIOR COURT OF ORANGE ON 03/24/2023
  34. MINUTES FINALIZED FOR MULTIPLE EVENTS 03/24/2023 01:30:00 PM.
  35. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 04/28/2023 AT 09:00 AM IN DEPARTMENT C20.
  36. NOTICE OF RULING FILED BY ATLANTIS VAN LINES, LLC ON 03/20/2023
  37. E-FILING TRANSACTION 21287442 RECEIVED ON 03/20/2023 02:51:43 PM.
  38. MINUTES FINALIZED FOR EX PARTE 03/20/2023 01:30:00 PM.
  39. THE MOTION TO BE RELIEVED AS COUNSEL OF RECORD CURRENTLY SET ON 07/06/2023 IS ORDERED ADVANCED TO 03/24/2023 AT 01:30 PM IN DEPARTMENT C20.
  40. THE MOTION TO BE RELIEVED AS COUNSEL OF RECORD CURRENTLY SET ON 07/06/2023 IS ORDERED ADVANCED TO 03/24/2023 AT 01:30 PM IN DEPARTMENT C20.
  41. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 07/06/2023 AT 01:30:00 PM IN C20 AT CENTRAL JUSTICE CENTER.
  42. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13191546 AND RECEIPT NUMBER 13019672.
  43. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 03/08/2023.
  44. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY ATLANTIS VAN LINES, LLC ON 03/08/2023
  45. E-FILING TRANSACTION 41457478 RECEIVED ON 03/08/2023 07:26:12 AM.
  46. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 07/06/2023 AT 01:30:00 PM IN C20 AT CENTRAL JUSTICE CENTER.
  47. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13191531 AND RECEIPT NUMBER 13019657.
  48. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 03/08/2023.
  49. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY BERKO, ROY ON 03/08/2023
  50. E-FILING TRANSACTION 11111349 RECEIVED ON 03/08/2023 07:20:43 AM.
  51. EX PARTE SCHEDULED FOR 03/20/2023 AT 01:30:00 PM IN C20 AT CENTRAL JUSTICE CENTER.
  52. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13191448 AND RECEIPT NUMBER 13019574.
  53. EX PARTE APPLICATION - OTHER FILED BY ATLANTIS VAN LINES, LLC; BERKO, ROY ON 03/13/2023
  54. E-FILING TRANSACTION 31281552 RECEIVED ON 03/13/2023 12:29:16 PM.
  55. PROPOSED ORDER RECEIVED ON 03/13/2023
  56. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/19/2022 09:00:00 AM.
  57. THE COURT TRIAL IS SCHEDULED FOR 11/25/2024 AT 09:00 AM IN DEPARTMENT C20.
  58. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13150964 AND RECEIPT NUMBER 12979061.
  59. NOTICE OF POSTING JURY FEES FILED BY RYDER VEHICLE SALES, LLC ON 12/14/2022
  60. E-FILING TRANSACTION 21247677 RECEIVED ON 12/14/2022 04:04:02 PM.
  61. CASE MANAGEMENT STATEMENT FILED BY RYDER VEHICLE SALES, LLC ON 12/14/2022
  62. E-FILING TRANSACTION 31244937 RECEIVED ON 12/14/2022 04:04:02 PM.
  63. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13149719 AND RECEIPT NUMBER 12977816.
  64. ANSWER TO CROSS-COMPLAINT FILED BY RYDER VEHICLE SALES, LLC ON 12/12/2022
  65. E-FILING TRANSACTION 11075762 RECEIVED ON 12/12/2022 02:52:50 PM.
  66. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 12/12/2022
  67. E-FILING TRANSACTION 11075921 RECEIVED ON 12/12/2022 05:20:05 PM.
  68. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 12/12/2022
  69. E-FILING TRANSACTION 21246465 RECEIVED ON 12/12/2022 05:20:04 PM.
  70. CASE MANAGEMENT STATEMENT FILED BY ATLANTIS VAN LINES, LLC; BERKO, ROY ON 12/05/2022
  71. E-FILING TRANSACTION 21243153 RECEIVED ON 12/05/2022 10:47:05 AM.
  72. PROOF OF SERVICE FILED BY ATLANTIS VAN LINES, LLC ON 11/02/2022
  73. E-FILING TRANSACTION 21230303 RECEIVED ON 11/02/2022 11:07:05 AM.
  74. CASE MANAGEMENT CONFERENCE REASSIGNED TO C20 AT CENTRAL JUSTICE CENTER ON 12/19/2022 AT 09:00:00 AM.
  75. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13123345 AND RECEIPT NUMBER 12951410.
  76. SUMMONS ISSUED AND FILED FILED BY ATLANTIS VAN LINES, LLC ON 10/11/2022
  77. ANSWER TO COMPLAINT FILED BY ATLANTIS VAN LINES, LLC; BERKO, ROY ON 10/11/2022
  78. CROSS-COMPLAINT FILED BY ATLANTIS VAN LINES, LLC ON 10/11/2022
  79. E-FILING TRANSACTION 21220880 RECEIVED ON 10/11/2022 08:36:12 PM.
  80. CASE REASSIGNED TO ERICK LARSH EFFECTIVE 11/01/2022.
  81. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BALBOA CAPITAL CORPORATION ON 10/04/2022
  82. E-FILING TRANSACTION 31215137 RECEIVED ON 10/04/2022 05:08:54 PM.
  83. PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 08/15/2022
  84. E-FILING TRANSACTION 21196561 RECEIVED ON 08/15/2022 04:06:15 PM.
  85. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/19/2022 AT 09:00:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
  86. CASE ASSIGNED TO JUDICIAL OFFICER HURWITZ, LON ON 07/15/2022.
  87. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13078320 AND RECEIPT NUMBER 12906323.
  88. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 07/15/2022
  89. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 07/15/2022
  90. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 07/15/2022

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