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Case Information

Filed 2023-07-17
Type Other Collections
Docket 31 entries
Disposition default judgment

Parties

Plaintiff Balboa Capital Corporation, A Californ
Defendant Final Mile Group Llc|Gustavo Henrique Souza Accioly Maciel
Photo of Hon. George, Stephanie

Judge

Hon. George, Stephanie

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 11169094 RECEIVED ON 07/17/2023 12:40:54 PM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  3. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  4. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 01/03/2024
  5. E-FILING TRANSACTION 41589987 RECEIVED ON 01/03/2024 11:55:29 AM.
  6. JUDGMENT (DEFAULT JUDGMENT) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/31/2023
  7. DEFAULT PROVE-UP HEARING SCHEDULED FOR 12/01/2023 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  8. STATEMENT OF CASE FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 10/11/2023
  9. PROPOSED DEFAULT JUDGMENT RECEIVED ON 10/11/2023.
  10. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 10/11/2023
  11. MEMORANDUM FOR SETTING FOR HEARING FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 10/11/2023
  12. REQUEST FOR DISMISSAL OF DOES FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 10/11/2023
  13. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 10/11/2023
  14. E-FILING TRANSACTION 31376616 RECEIVED ON 10/11/2023 02:31:04 PM.
  15. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 10/11/2023
  16. E-FILING TRANSACTION 41554289 RECEIVED ON 10/11/2023 02:31:09 PM.
  17. MEMORANDUM OF COSTS (SUMMARY) FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 10/11/2023
  18. E-FILING TRANSACTION 21378507 RECEIVED ON 10/11/2023 02:31:09 PM.
  19. CASE REASSIGNED TO STEINER, SCOTT EFFECTIVE 10/16/2023.
  20. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 09/25/2023
  21. E-FILING TRANSACTION 11200202 RECEIVED ON 09/25/2023 11:46:46 AM.
  22. PROOF OF SUBSTITUTE SERVICE FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 08/14/2023
  23. E-FILING TRANSACTION 31350460 RECEIVED ON 08/14/2023 04:19:00 PM.
  24. PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 08/03/2023
  25. E-FILING TRANSACTION 41523655 RECEIVED ON 08/03/2023 05:06:56 PM.
  26. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/26/2024 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  27. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 07/17/2023.
  28. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13254360 AND RECEIPT NUMBER 13082508.
  29. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 07/17/2023
  30. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 07/17/2023
  31. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION ON 07/17/2023

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Full Analytics Report

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  • All docket entries
  • Related cases and filings
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