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Case Information

Filed 2023-07-18
Type Breach Of Contract/warranty
Docket 40 entries
Disposition satisfied

Parties

Plaintiff Hanmi Bank
Defendant Gonzalo Trucking, Inc.|Valderama Gonzalo
Photo of Hon. George, Stephanie

Judge

Hon. George, Stephanie

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21340344 RECEIVED ON 07/18/2023 04:25:47 PM.
  2. MINUTES FINALIZED FOR APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR 11/01/2024 08:30:00 AM.
  3. PAYMENT RECEIVED BY ONELEGAL FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13481611 AND RECEIPT NUMBER 13309711.
  4. WRIT OF EXECUTION (LOS ANGELES) ISSUED ON 09/17/2024
  5. WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY HANMI BANK ON 08/26/2024
  6. E-FILING TRANSACTION 21524050 RECEIVED ON 08/26/2024 08:52:46 PM.
  7. APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR SCHEDULED FOR 11/01/2024 AT 08:30:00 AM IN C65 AT CENTRAL JUSTICE CENTER.
  8. PAYMENT RECEIVED BY ONELEGAL FOR 36 - JDX (JUDGMENT DEBTOR EXAM) IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13442784 AND RECEIPT NUMBER 13270890.
  9. APPLICATION AND ORDER FOR APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR FILED BY HANMI BANK ON 07/03/2024
  10. E-FILING TRANSACTION 41676523 RECEIVED ON 07/02/2024 07:25:16 AM.
  11. NOTICE OF ENTRY OF JUDGMENT FILED BY HANMI BANK ON 02/28/2024
  12. E-FILING TRANSACTION 11270804 RECEIVED ON 02/28/2024 08:32:25 AM.
  13. PAYMENT RECEIVED BY LEGALCONNECT FOR 214 - ABSTRACT OF JUDGMENT, 214 - WRIT IN THE AMOUNT OF 80.00, TRANSACTION NUMBER 13374379 AND RECEIPT NUMBER 13202534.
  14. WRIT OF EXECUTION (AS TO LOS ANGELES COUNTY) ISSUED ON 02/29/2024
  15. ABSTRACT OF JUDGMENT ISSUED ON 02/29/2024
  16. E-FILING TRANSACTION 41615658 RECEIVED ON 02/28/2024 08:32:23 AM.
  17. CASE MANAGEMENT STATEMENT FILED BY HANMI BANK ON 01/04/2024
  18. E-FILING TRANSACTION 11244569 RECEIVED ON 01/04/2024 11:40:42 AM.
  19. JUDGMENT FILED BY HANMI BANK ON 01/02/2024
  20. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  21. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  22. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  23. PROPOSED JUDGMENT RECEIVED ON 12/13/2023.
  24. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY HANMI BANK ON 12/13/2023
  25. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY HANMI BANK ON 12/13/2023
  26. REQUEST FOR DISMISSAL OF DOES FILED BY HANMI BANK ON 12/13/2023
  27. E-FILING TRANSACTION 21405210 RECEIVED ON 12/13/2023 02:25:50 PM.
  28. REQUEST FOR ENTRY OF DEFAULT FILED BY HANMI BANK ON 10/23/2023
  29. E-FILING TRANSACTION 11213788 RECEIVED ON 10/23/2023 03:58:52 PM.
  30. CASE REASSIGNED TO STEINER, SCOTT EFFECTIVE 10/16/2023.
  31. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY HANMI BANK ON 08/23/2023
  32. E-FILING TRANSACTION 31354450 RECEIVED ON 08/23/2023 08:55:08 AM.
  33. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY HANMI BANK ON 08/23/2023
  34. E-FILING TRANSACTION 21356666 RECEIVED ON 08/23/2023 08:55:05 AM.
  35. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/26/2024 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  36. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 07/18/2023.
  37. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13255770 AND RECEIPT NUMBER 13083918.
  38. SUMMONS ISSUED AND FILED FILED BY HANMI BANK ON 07/18/2023
  39. CIVIL CASE COVER SHEET FILED BY HANMI BANK ON 07/18/2023
  40. COMPLAINT FILED BY HANMI BANK ON 07/18/2023

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Full Analytics Report

  • Complete case narrative
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  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
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