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 2023-07-03
Type Contract Other
Docket 26 entries
Disposition dismissal without prejudice

Parties

Plaintiff Balboa Capital Corporation
Defendant Dnr Logistics|Dontae Malik Ellis
Photo of Hon. Gastelum John

Judge

Hon. Gastelum John

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 11163431 RECEIVED ON 07/03/2023 05:14:16 PM.
  2. E-FILING TRANSACTION 41569230 RECEIVED ON 11/13/2023 11:56:29 AM.
  3. CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  4. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  5. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 11/13/2023
  6. E-FILING TRANSACTION 31390968 RECEIVED ON 11/13/2023 11:56:31 AM.
  7. NOTICE - OTHER FILED BY BALBOA CAPITAL CORPORATION ON 11/13/2023
  8. E-FILING TRANSACTION 31390967 RECEIVED ON 11/13/2023 11:56:31 AM.
  9. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  10. MINUTES FINALIZED FOR CHAMBERS WORK 10/19/2023 08:44:00 AM.
  11. THE REVIEW HEARING IS SCHEDULED FOR 03/19/2024 AT 08:45 AM IN DEPARTMENT C11.
  12. NOTICE OF STAY OF PROCEEDINGS - PARTICIPANT FILED BY BALBOA CAPITAL CORPORATION ON 08/31/2023
  13. E-FILING TRANSACTION 11190208 RECEIVED ON 08/31/2023 03:37:24 PM.
  14. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 08/31/2023
  15. E-FILING TRANSACTION 31358642 RECEIVED ON 08/31/2023 03:37:26 PM.
  16. E-FILING TRANSACTION NUMBER 21353377 REJECTED.
  17. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 08/16/2023
  18. E-FILING TRANSACTION 41528815 RECEIVED ON 08/16/2023 08:57:53 AM.
  19. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 08/10/2023
  20. E-FILING TRANSACTION 31348680 RECEIVED ON 08/10/2023 10:12:41 AM.
  21. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/11/2023 AT 08:45:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  22. CASE ASSIGNED TO JUDICIAL OFFICER GASTELUM, JOHN ON 07/06/2023.
  23. PAYMENT RECEIVED BY NATIONWIDE FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 13248691 AND RECEIPT NUMBER 13076839.
  24. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 07/03/2023
  25. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 07/03/2023
  26. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 07/03/2023

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Full Analytics Report

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