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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-04-24
Type Breach Of Contract/warranty
Docket 119 entries
Disposition satisfied

Parties

Plaintiff National Funding, Inc.
Defendant Cedi Investment Group, Llc|Henry Ansah
Photo of Hon. Gooding Martha

Judge

Hon. Gooding Martha

Orange County (CA)

California

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Lawyers

Docket Entries

  1. NOTICE OF ENTRY OF JUDGMENT FILED BY NATIONAL FUNDING, INC. ON 04/29/2024
  2. E-FILING TRANSACTION 31468122 RECEIVED ON 04/29/2024 08:49:37 AM.
  3. PAYMENT RECEIVED BY ONELEGAL FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13404827 AND RECEIPT NUMBER 13233000.
  4. WRIT OF EXECUTION (AS TO SAN DIEGO COUNTY) ISSUED ON 04/24/2024
  5. E-FILING TRANSACTION 31463253 RECEIVED ON 04/17/2024 01:44:22 PM.
  6. NOTICE OF ENTRY OF JUDGMENT FILED BY NATIONAL FUNDING, INC. ON 04/12/2024
  7. E-FILING TRANSACTION 41638020 RECEIVED ON 04/12/2024 10:15:49 AM.
  8. CASE DISPOSED WITH DISPOSITION OF SUMMARY JUDGMENT
  9. COMPLAINT DISPOSED WITH DISPOSITION OF SUMMARY JUDGMENT.
  10. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  11. JUDGMENT FILED BY NATIONAL FUNDING, INC. ON 03/28/2024
  12. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  13. JUDGMENT SUBMITTED BY NATIONAL FUNDING, INC. REJECTED ON 03/19/2024.
  14. PROPOSED JUDGMENT RECEIVED ON 02/23/2024.
  15. REQUEST FOR DISMISSAL OF DOES FILED BY NATIONAL FUNDING, INC. ON 02/23/2024
  16. E-FILING TRANSACTION 21436885 RECEIVED ON 02/23/2024 06:05:33 AM.
  17. NOTICE OF RULING FILED BY NATIONAL FUNDING, INC. ON 02/23/2024
  18. E-FILING TRANSACTION 21436884 RECEIVED ON 02/23/2024 06:05:32 AM.
  19. PROOF OF ESERVICE FILED BY NATIONAL FUNDING, INC. ON 02/23/2024
  20. E-FILING TRANSACTION 21436883 RECEIVED ON 02/23/2024 06:05:31 AM.
  21. E-FILING TRANSACTION NUMBER 11182268 REJECTED.
  22. MINUTES FINALIZED FOR MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION 02/16/2024 01:30:00 PM.
  23. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  24. MINUTES FINALIZED FOR CHAMBERS WORK 02/08/2024 10:25:00 AM.
  25. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION CONTINUED TO 02/16/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  26. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  27. MINUTES FINALIZED FOR CHAMBERS WORK 02/05/2024 01:56:00 PM.
  28. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION CONTINUED TO 02/13/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  29. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY NATIONAL FUNDING, INC. ON 01/26/2024
  30. E-FILING TRANSACTION 41600672 RECEIVED ON 01/26/2024 12:39:01 PM.
  31. PROOF OF ESERVICE FILED BY NATIONAL FUNDING, INC. ON 01/26/2024
  32. E-FILING TRANSACTION 21423714 RECEIVED ON 01/26/2024 12:39:02 PM.
  33. REPLY - OTHER FILED BY NATIONAL FUNDING, INC. ON 01/26/2024
  34. E-FILING TRANSACTION 21423713 RECEIVED ON 01/26/2024 12:39:01 PM.
  35. RESPONSE FILED BY NATIONAL FUNDING, INC. ON 01/26/2024
  36. E-FILING TRANSACTION 41600671 RECEIVED ON 01/26/2024 12:39:00 PM.
  37. OBJECTION (RE: MOTION FOR SUMMARY JUDGMENT) FILED BY CEDI INVESTMENT GROUP, LLC; ANSAH, HENRY ON 01/22/2024
  38. E-FILING TRANSACTION 21420627 RECEIVED ON 01/22/2024 08:05:09 AM.
  39. SEPARATE STATEMENT FILED BY CEDI INVESTMENT GROUP, LLC; ANSAH, HENRY ON 01/22/2024
  40. E-FILING TRANSACTION 31420208 RECEIVED ON 01/22/2024 08:05:11 AM.
  41. OPPOSITION FILED BY CEDI INVESTMENT GROUP, LLC; ANSAH, HENRY ON 01/22/2024
  42. E-FILING TRANSACTION 31420207 RECEIVED ON 01/22/2024 08:05:11 AM.
  43. PROOF OF ESERVICE FILED BY CEDI INVESTMENT GROUP, LLC; ANSAH, HENRY ON 01/22/2024
  44. E-FILING TRANSACTION 11252298 RECEIVED ON 01/22/2024 08:05:11 AM.
  45. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION REASSIGNED TO C13 AT CENTRAL JUSTICE CENTER ON 02/05/2024 AT 01:30:00 PM.
  46. CASE REASSIGNED TO FISH, JONATHAN EFFECTIVE 01/08/2024.
  47. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/20/2023 09:00:00 AM.
  48. THE COURT TRIAL IS SCHEDULED FOR 05/28/2024 AT 09:00 AM IN DEPARTMENT C31.
  49. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 04/26/2024 AT 09:00 AM IN DEPARTMENT C31.
  50. CASE MANAGEMENT STATEMENT FILED BY NATIONAL FUNDING, INC. ON 09/05/2023
  51. E-FILING TRANSACTION 31359491 RECEIVED ON 09/05/2023 06:56:54 AM.
  52. PROOF OF ESERVICE FILED BY NATIONAL FUNDING, INC. ON 09/05/2023
  53. E-FILING TRANSACTION 11191149 RECEIVED ON 09/05/2023 06:56:54 AM.
  54. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  55. MINUTES FINALIZED FOR CHAMBERS WORK 08/24/2023 09:30:00 AM.
  56. THE CASE MANAGEMENT CONFERENCE CURRENTLY SET ON 09/25/2023 IS ORDERED ADVANCED TO 09/20/2023 AT 09:00 AM IN DEPARTMENT C31.
  57. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 02/05/2024 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  58. PAYMENT RECEIVED BY ONELEGAL FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13273630 AND RECEIPT NUMBER 13101779.
  59. MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY NATIONAL FUNDING, INC. ON 08/15/2023
  60. E-FILING TRANSACTION 11182267 RECEIVED ON 08/15/2023 01:16:45 PM.
  61. DECLARATION IN SUPPORT FILED BY NATIONAL FUNDING, INC. ON 08/15/2023
  62. E-FILING TRANSACTION 31350922 RECEIVED ON 08/15/2023 01:16:49 PM.
  63. PROOF OF SERVICE BY MAIL FILED BY NATIONAL FUNDING, INC. ON 08/15/2023
  64. E-FILING TRANSACTION 31350921 RECEIVED ON 08/15/2023 01:16:46 PM.
  65. SEPARATE STATEMENT FILED BY NATIONAL FUNDING, INC. ON 08/15/2023
  66. E-FILING TRANSACTION 11182266 RECEIVED ON 08/15/2023 01:16:44 PM.
  67. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY NATIONAL FUNDING, INC. ON 08/15/2023
  68. E-FILING TRANSACTION 11182265 RECEIVED ON 08/15/2023 01:16:42 PM.
  69. PROPOSED ORDER RECEIVED ON 08/15/2023
  70. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13245209 AND RECEIPT NUMBER 13073357.
  71. ANSWER TO COMPLAINT FILED BY CEDI INVESTMENT GROUP, LLC; ANSAH, HENRY ON 06/08/2023
  72. E-FILING TRANSACTION 31321667 RECEIVED ON 06/08/2023 02:37:52 PM.
  73. PROOF OF SERVICE FILED BY CEDI INVESTMENT GROUP, LLC; ANSAH, HENRY ON 06/08/2023
  74. E-FILING TRANSACTION 41499967 RECEIVED ON 06/08/2023 02:37:53 PM.
  75. PROOF OF PERSONAL SERVICE FILED BY NATIONAL FUNDING, INC. ON 06/02/2023
  76. PROOF OF PERSONAL SERVICE FILED BY NATIONAL FUNDING, INC. ON 06/02/2023
  77. E-FILING TRANSACTION 11150336 RECEIVED ON 06/02/2023 10:53:39 AM.
  78. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/25/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  79. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 04/24/2023.
  80. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13215263 AND RECEIPT NUMBER 13043394.
  81. SUMMONS ISSUED AND FILED FILED BY NATIONAL FUNDING, INC. ON 04/24/2023
  82. CIVIL CASE COVER SHEET FILED BY NATIONAL FUNDING, INC. ON 04/24/2023
  83. COMPLAINT FILED BY NATIONAL FUNDING, INC. ON 04/24/2023
  84. HE COURT TRIAL IS SCHEDULED FOR 05/28/2024 AT 09:00 AM IN DEPARTMENT C31.
  85. HE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 04/26/2024 AT 09:00 AM IN DEPARTMENT C31.
  86. ASE MANAGEMENT STATEMENT FILED BY NATIONAL FUNDING, INC. ON 09/05/2023
  87. -FILING TRANSACTION 31359491 RECEIVED ON 09/05/2023 06:56:54 AM.
  88. ROOF OF ESERVICE FILED BY NATIONAL FUNDING, INC. ON 09/05/2023
  89. -FILING TRANSACTION 11191149 RECEIVED ON 09/05/2023 06:56:54 AM.
  90. LERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  91. INUTES FINALIZED FOR CHAMBERS WORK 08/24/2023 09:30:00 AM.
  92. HE CASE MANAGEMENT CONFERENCE CURRENTLY SET ON 09/25/2023 IS ORDERED ADVANCED TO 09/20/2023 AT 09:00 AM IN DEPARTMENT C31.
  93. OTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 02/05/2024 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  94. AYMENT RECEIVED BY ONELEGAL FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13273630 AND RECEIPT NUMBER 13101779.
  95. OTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY NATIONAL FUNDING, INC. ON 08/15/2023
  96. -FILING TRANSACTION 11182267 RECEIVED ON 08/15/2023 01:16:45 PM.
  97. ECLARATION IN SUPPORT FILED BY NATIONAL FUNDING, INC. ON 08/15/2023
  98. -FILING TRANSACTION 31350922 RECEIVED ON 08/15/2023 01:16:49 PM.
  99. ROOF OF SERVICE BY MAIL FILED BY NATIONAL FUNDING, INC. ON 08/15/2023
  100. -FILING TRANSACTION 31350921 RECEIVED ON 08/15/2023 01:16:46 PM.
  101. EPARATE STATEMENT FILED BY NATIONAL FUNDING, INC. ON 08/15/2023
  102. -FILING TRANSACTION 11182266 RECEIVED ON 08/15/2023 01:16:44 PM.
  103. EMORANDUM OF POINTS AND AUTHORITIES FILED BY NATIONAL FUNDING, INC. ON 08/15/2023
  104. -FILING TRANSACTION 11182265 RECEIVED ON 08/15/2023 01:16:42 PM.
  105. ROPOSED ORDER RECEIVED ON 08/15/2023
  106. AYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13245209 AND RECEIPT NUMBER 13073357.
  107. NSWER TO COMPLAINT FILED BY CEDI INVESTMENT GROUP, LLC; ANSAH, HENRY ON 06/08/2023
  108. -FILING TRANSACTION 31321667 RECEIVED ON 06/08/2023 02:37:52 PM.
  109. ROOF OF SERVICE FILED BY CEDI INVESTMENT GROUP, LLC; ANSAH, HENRY ON 06/08/2023
  110. -FILING TRANSACTION 41499967 RECEIVED ON 06/08/2023 02:37:53 PM.
  111. ROOF OF PERSONAL SERVICE FILED BY NATIONAL FUNDING, INC. ON 06/02/2023
  112. ROOF OF PERSONAL SERVICE FILED BY NATIONAL FUNDING, INC. ON 06/02/2023
  113. -FILING TRANSACTION 11150336 RECEIVED ON 06/02/2023 10:53:39 AM.
  114. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/25/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  115. ASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 04/24/2023.
  116. AYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13215263 AND RECEIPT NUMBER 13043394.
  117. UMMONS ISSUED AND FILED FILED BY NATIONAL FUNDING, INC. ON 04/24/2023
  118. IVIL CASE COVER SHEET FILED BY NATIONAL FUNDING, INC. ON 04/24/2023
  119. OMPLAINT FILED BY NATIONAL FUNDING, INC. ON 04/24/2023

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