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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-06-13
Type Breach Of Contract/warranty
Docket 35 entries
Disposition judgment

Parties

Plaintiff Alliance Funding Group
Defendant Douglas Ken Tse|Hesti International Group, Inc.|Tse Holdings Llc
Photo of Hon. Scott Nathan

Judge

Hon. Scott Nathan

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41668002 RECEIVED ON 06/13/2024 01:48:35 PM.
  2. PAYMENT RECEIVED BY ONELEGAL FOR 214 - WRIT, 214 - WRIT IN THE AMOUNT OF 80.00, TRANSACTION NUMBER 13707648 AND RECEIPT NUMBER 13535908.
  3. WRIT OF EXECUTION (AS TO SAN FRANCISCO COUNTY) ISSUED ON 10/24/2025
  4. WRIT OF EXECUTION (AS TO LOS ANGELES COUNTY) ISSUED ON 10/24/2025
  5. E-FILING TRANSACTION 21738255 RECEIVED ON 10/23/2025 11:57:55 AM.
  6. E-FILING TRANSACTION NUMBER 31736707 REJECTED.
  7. PAYMENT RECEIVED BY ONELEGAL FOR 214 - ABSTRACT OF JUDGMENT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13555137 AND RECEIPT NUMBER 13383284.
  8. ABSTRACT OF JUDGMENT ISSUED ON 01/30/2025
  9. E-FILING TRANSACTION 11420619 RECEIVED ON 01/15/2025 02:59:30 PM.
  10. NOTICE OF ENTRY OF JUDGMENT FILED BY ALLIANCE FUNDING GROUP ON 01/15/2025
  11. E-FILING TRANSACTION 11420618 RECEIVED ON 01/15/2025 02:59:29 PM.
  12. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  13. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  14. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  15. JUDGMENT FILED BY ALLIANCE FUNDING GROUP ON 10/07/2024
  16. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  17. MINUTES FINALIZED FOR CHAMBERS WORK 10/07/2024 04:11:00 PM.
  18. PROPOSED DEFAULT JUDGMENT RECEIVED ON 09/11/2024.
  19. DECLARATION - OTHER FILED BY ALLIANCE FUNDING GROUP ON 09/11/2024
  20. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY ALLIANCE FUNDING GROUP ON 09/11/2024
  21. REQUEST FOR DISMISSAL OF DOES FILED BY ALLIANCE FUNDING GROUP ON 09/11/2024
  22. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY ALLIANCE FUNDING GROUP ON 09/11/2024
  23. E-FILING TRANSACTION 31531984 RECEIVED ON 09/11/2024 01:56:03 PM.
  24. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY ALLIANCE FUNDING GROUP ON 07/11/2024
  25. E-FILING TRANSACTION 21503355 RECEIVED ON 07/11/2024 02:19:29 PM.
  26. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ALLIANCE FUNDING GROUP ON 06/27/2024
  27. E-FILING TRANSACTION 41674908 RECEIVED ON 06/27/2024 02:52:11 PM.
  28. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY ALLIANCE FUNDING GROUP ON 06/27/2024
  29. E-FILING TRANSACTION 41674907 RECEIVED ON 06/27/2024 02:52:11 PM.
  30. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/21/2024 AT 02:00:00 PM IN W02 AT WEST JUSTICE CENTER.
  31. CASE ASSIGNED TO JUDICIAL OFFICER SCOTT, NATHAN ON 06/13/2024.
  32. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13433788 AND RECEIPT NUMBER 13261889.
  33. SUMMONS ISSUED AND FILED FILED BY ALLIANCE FUNDING GROUP ON 06/13/2024
  34. CIVIL CASE COVER SHEET FILED BY ALLIANCE FUNDING GROUP ON 06/13/2024
  35. COMPLAINT FILED BY ALLIANCE FUNDING GROUP ON 06/13/2024

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