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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2021-09-28
Type Other Collections
Docket 78 entries
Disposition Default judgment

Parties

Plaintiff Balboa Capital Corporation
Defendant David Ross|Terminus Land Surveying Inc.|Xochitl Ross
Photo of Hon. Moss Robert

Judge

Hon. Moss Robert

Orange County (CA)

California

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Docket Entries

  1. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 12/16/2022
  2. E-FILING TRANSACTION 21248809 RECEIVED ON 12/16/2022 05:20:46 PM.
  3. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  4. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  5. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  6. JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 11/09/2022
  7. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/07/2022 09:00:00 AM.
  8. DEFAULT PROVE-UP HEARING SCHEDULED FOR 11/21/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  9. DOCUMENT - OTHER FILED BY BALBOA CAPITAL CORPORATION ON 10/31/2022
  10. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 10/31/2022
  11. REQUEST FOR DISMISSAL OF DOES FILED BY BALBOA CAPITAL CORPORATION ON 10/31/2022
  12. MEMORANDUM FOR SETTING FOR HEARING FILED BY BALBOA CAPITAL CORPORATION ON 10/31/2022
  13. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY BALBOA CAPITAL CORPORATION ON 10/31/2022
  14. PROPOSED DEFAULT JUDGMENT RECEIVED ON 10/31/2022.
  15. E-FILING TRANSACTION 31226357 RECEIVED ON 10/31/2022 09:18:32 AM.
  16. MEMORANDUM OF COSTS (SUMMARY) FILED BY BALBOA CAPITAL CORPORATION ON 10/31/2022
  17. E-FILING TRANSACTION 41404658 RECEIVED ON 10/31/2022 09:18:36 AM.
  18. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 10/31/2022
  19. E-FILING TRANSACTION 21229004 RECEIVED ON 10/31/2022 09:18:35 AM.
  20. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 10/24/2022
  21. E-FILING TRANSACTION 41402014 RECEIVED ON 10/24/2022 08:00:04 PM.
  22. PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 09/30/2022
  23. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 09/30/2022
  24. E-FILING TRANSACTION 21216260 RECEIVED ON 09/30/2022 11:49:23 AM.
  25. REQUEST FOR ENTRY OF DEFAULT FILED
  26. E-FILING TRANSACTION 11037390 RECEIVED ON 09/12/2022 02:06:18 PM.
  27. PROOF OF SUBSTITUTE SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 08/24/2022
  28. PROOF OF PERSONAL SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 08/24/2022
  29. PROOF OF PERSONAL SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 08/24/2022
  30. E-FILING TRANSACTION 21200515 RECEIVED ON 08/24/2022 11:40:11 AM.
  31. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 08/10/2022
  32. E-FILING TRANSACTION 41370259 RECEIVED ON 08/10/2022 02:44:26 PM.
  33. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/25/2022 08:30:00 AM.
  34. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/07/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  35. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/07/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  36. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 07/19/2022
  37. E-FILING TRANSACTION 11014529 RECEIVED ON 07/19/2022 10:35:17 AM.
  38. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BALBOA CAPITAL CORPORATION ON 06/30/2022
  39. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY BALBOA CAPITAL CORPORATION ON 06/30/2022
  40. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY BALBOA CAPITAL CORPORATION ON 06/30/2022
  41. E-FILING TRANSACTION 11007332 RECEIVED ON 06/30/2022 01:20:39 PM.
  42. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 07/25/2022 AT 08:30:00 AM.
  43. CASE REASSIGNED TO NICO DOURBETAS EFFECTIVE 05/20/2022.
  44. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION FILED BY BALBOA CAPITAL CORPORATION ON 05/02/2022
  45. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION FILED BY BALBOA CAPITAL CORPORATION ON 05/02/2022
  46. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION FILED BY BALBOA CAPITAL CORPORATION ON 05/02/2022
  47. PAYMENT RECEIVED BY NATIONWIDE FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION, 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUA IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13042298 AND RECEIPT NUMBER 12870319.
  48. DECLARATION - OTHER FILED BY BALBOA CAPITAL CORPORATION ON 04/22/2022
  49. DECLARATION - OTHER (OF MARISA D. POULOS IN SUPPORT OF APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS) FILED BY BALBOA CAPITAL CORPORATION ON 04/22/2022
  50. DECLARATION - OTHER (OF MARISA D. POULOS IN SUPPORT OF APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS) FILED BY BALBOA CAPITAL CORPORATION ON 04/22/2022
  51. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION RECEIVED ON 04/22/2022.
  52. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION RECEIVED ON 04/22/2022.
  53. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION RECEIVED ON 04/22/2022.
  54. E-FILING TRANSACTION 21150487 RECEIVED ON 04/22/2022 02:12:34 PM.
  55. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/14/2022 08:30:00 AM.
  56. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/25/2022 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION. PLAINTIFF TO PAY CONTINUANCE FEE.
  57. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/25/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  58. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  59. APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS (AS TO: DAVID ROSS, XOCHITL ROSS AND TERMINUS LAND SURVEYING INC.) SUBMITTED BY BALBOA CAPITAL CORPORATION REJECTED ON 03/04/2022.
  60. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION, 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUA IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13015233 AND RECEIPT NUMBER 12843163.
  61. APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS RECEIVED ON 03/02/2022.
  62. APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS RECEIVED ON 03/02/2022.
  63. APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS RECEIVED ON 03/02/2022.
  64. E-FILING TRANSACTION 21129224 RECEIVED ON 03/02/2022 04:21:31 PM.
  65. DECLARATION IN SUPPORT FILED BY BALBOA CAPITAL CORPORATION ON 03/02/2022
  66. E-FILING TRANSACTION 1958390 RECEIVED ON 03/02/2022 04:23:16 PM.
  67. DECLARATION IN SUPPORT FILED BY BALBOA CAPITAL CORPORATION ON 03/02/2022
  68. E-FILING TRANSACTION 41304757 RECEIVED ON 03/02/2022 04:22:56 PM.
  69. DECLARATION IN SUPPORT FILED BY BALBOA CAPITAL CORPORATION ON 03/02/2022
  70. E-FILING TRANSACTION 21129228 RECEIVED ON 03/02/2022 04:22:52 PM.
  71. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 03/02/2022
  72. E-FILING TRANSACTION 1958223 RECEIVED ON 03/02/2022 01:16:15 PM.
  73. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/14/2022 AT 08:30:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  74. CASE ASSIGNED TO JUDICIAL OFFICER MOSS, ROBERT ON 09/28/2021.
  75. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12950602 AND RECEIPT NUMBER 12778507.
  76. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 09/28/2021
  77. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 09/28/2021
  78. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 09/28/2021

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