Which Lawyers Win Before Your Judge?

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-06-12
Type Other Collections
Docket 48 entries
Disposition default

Parties

Plaintiff Balboa Capital Corporation
Defendant Arturo Malagon|Reventaco Inc.
Photo of Hon. Marks Linda

Judge

Hon. Marks Linda

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11154473 RECEIVED ON 06/12/2023 03:52:43 PM.
  2. E-FILING TRANSACTION 41599027 RECEIVED ON 01/24/2024 09:42:22 AM.
  3. MINUTES FINALIZED FOR DEFAULT PROVE-UP HEARING 01/19/2024 09:00:00 AM.
  4. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  5. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  6. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  7. JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 01/19/2024
  8. DEFAULT PROVE-UP HEARING SCHEDULED FOR 01/19/2024 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
  9. REQUEST FOR DISMISSAL OF DOES FILED BY BALBOA CAPITAL CORPORATION ON 12/12/2023
  10. MEMORANDUM FOR SETTING FOR HEARING FILED BY BALBOA CAPITAL CORPORATION ON 12/12/2023
  11. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 12/12/2023
  12. PROPOSED DEFAULT JUDGMENT RECEIVED ON 12/12/2023.
  13. E-FILING TRANSACTION 11235705 RECEIVED ON 12/12/2023 04:44:03 PM.
  14. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 12/12/2023
  15. E-FILING TRANSACTION 31403905 RECEIVED ON 12/12/2023 04:44:05 PM.
  16. MEMORANDUM OF COSTS (SUMMARY) FILED BY BALBOA CAPITAL CORPORATION ON 12/12/2023
  17. E-FILING TRANSACTION 11235706 RECEIVED ON 12/12/2023 04:44:05 PM.
  18. STATEMENT OF CASE FILED BY BALBOA CAPITAL CORPORATION ON 12/12/2023
  19. E-FILING TRANSACTION 31403904 RECEIVED ON 12/12/2023 04:44:05 PM.
  20. DECLARATION IN SUPPORT (FOR ENTRY OF COURT JUDGMENT) FILED BY BALBOA CAPITAL CORPORATION ON 12/12/2023
  21. E-FILING TRANSACTION 31403906 RECEIVED ON 12/12/2023 04:44:06 PM.
  22. MINUTES FINALIZED FOR MULTIPLE EVENTS 12/11/2023 01:30:00 PM.
  23. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 01/22/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  24. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 12/05/2023
  25. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY BALBOA CAPITAL CORPORATION ON 12/05/2023
  26. E-FILING TRANSACTION 31400923 RECEIVED ON 12/05/2023 03:24:21 PM.
  27. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 12/05/2023
  28. E-FILING TRANSACTION 11232300 RECEIVED ON 12/05/2023 03:24:23 PM.
  29. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 11/27/2023
  30. E-FILING TRANSACTION 31396008 RECEIVED ON 11/27/2023 08:53:48 AM.
  31. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  32. MINUTES FINALIZED FOR CHAMBERS WORK 11/07/2023 02:57:00 PM.
  33. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 12/11/2023 AT 01:30 PM IN DEPARTMENT C14.
  34. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/11/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  35. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 10/27/2023
  36. E-FILING TRANSACTION 41561929 RECEIVED ON 10/27/2023 09:59:06 AM.
  37. CASE MANAGEMENT CONFERENCE REASSIGNED TO C14 AT CENTRAL JUSTICE CENTER ON 11/13/2023 AT 01:30:00 PM.
  38. CASE REASSIGNED TO DE LA CRUZ, ANDRE EFFECTIVE 08/07/2023.
  39. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY BALBOA CAPITAL CORPORATION ON 07/10/2023
  40. E-FILING TRANSACTION 41512549 RECEIVED ON 07/10/2023 12:42:08 PM.
  41. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BALBOA CAPITAL CORPORATION ON 06/22/2023
  42. E-FILING TRANSACTION 41505425 RECEIVED ON 06/22/2023 10:23:13 AM.
  43. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/13/2023 AT 01:30:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  44. CASE ASSIGNED TO JUDICIAL OFFICER MARKS, LINDA ON 06/12/2023.
  45. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13237850 AND RECEIPT NUMBER 13065998.
  46. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 06/12/2023
  47. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 06/12/2023
  48. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 06/12/2023

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