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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-07-26
Type Breach Of Contract/warranty
Docket 74 entries
Disposition notice of entry of judgment

Parties

Plaintiff National Funding, Inc.
Defendant Dss Investment Properties, Llc|Dss Services, Inc.|Dwayne Holmes
Photo of Hon. Gooding Martha

Judge

Hon. Gooding Martha

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 31341734 RECEIVED ON 07/26/2023 06:50:31 AM.
  2. E-FILING TRANSACTION 41710644 RECEIVED ON 09/13/2024 03:12:31 PM.
  3. CASE DISPOSED WITH DISPOSITION OF SUMMARY JUDGMENT
  4. COMPLAINT DISPOSED WITH DISPOSITION OF SUMMARY JUDGMENT.
  5. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  6. JUDGMENT FILED BY NATIONAL FUNDING, INC. ON 08/30/2024
  7. REQUEST FOR DISMISSAL OF DOES (WITHOUT PREJUDICE DOES 1 THROUGH 10) FILED BY NATIONAL FUNDING, INC. ON 07/31/2024
  8. PROPOSED JUDGMENT RECEIVED ON 07/31/2024.
  9. E-FILING TRANSACTION 41689951 RECEIVED ON 07/31/2024 11:19:33 AM.
  10. NOTICE OF RULING FILED BY NATIONAL FUNDING, INC. ON 07/31/2024
  11. E-FILING TRANSACTION 41689950 RECEIVED ON 07/31/2024 11:19:32 AM.
  12. PROOF OF ESERVICE FILED BY NATIONAL FUNDING, INC. ON 07/31/2024
  13. E-FILING TRANSACTION 41689949 RECEIVED ON 07/31/2024 11:19:31 AM.
  14. E-FILING TRANSACTION NUMBER 41578654 REJECTED.
  15. MINUTES FINALIZED FOR MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION 07/29/2024 01:30:00 PM.
  16. PROOF OF ESERVICE FILED BY NATIONAL FUNDING, INC. ON 07/24/2024
  17. E-FILING TRANSACTION 11340629 RECEIVED ON 07/24/2024 09:54:12 AM.
  18. REPLY - OTHER FILED BY NATIONAL FUNDING, INC. ON 07/24/2024
  19. E-FILING TRANSACTION 11340628 RECEIVED ON 07/24/2024 09:54:11 AM.
  20. RESPONSE FILED BY NATIONAL FUNDING, INC. ON 07/24/2024
  21. E-FILING TRANSACTION 11340627 RECEIVED ON 07/24/2024 09:54:11 AM.
  22. OBJECTION FILED BY DSS SERVICES, INC.; DSS INVESTMENT PROPERTIES, LLC; HOLMES, DWAYNE ON 07/15/2024
  23. E-FILING TRANSACTION 21504224 RECEIVED ON 07/14/2024 02:36:45 PM.
  24. SEPARATE STATEMENT FILED BY DSS SERVICES, INC.; DSS INVESTMENT PROPERTIES, LLC; HOLMES, DWAYNE ON 07/15/2024
  25. E-FILING TRANSACTION 11335899 RECEIVED ON 07/14/2024 02:36:49 PM.
  26. OPPOSITION FILED BY DSS SERVICES, INC.; DSS INVESTMENT PROPERTIES, LLC; HOLMES, DWAYNE ON 07/15/2024
  27. E-FILING TRANSACTION 41681795 RECEIVED ON 07/14/2024 02:36:49 PM.
  28. PROOF OF ESERVICE FILED BY DSS SERVICES, INC.; DSS INVESTMENT PROPERTIES, LLC; HOLMES, DWAYNE ON 07/15/2024
  29. E-FILING TRANSACTION 41681794 RECEIVED ON 07/14/2024 02:36:49 PM.
  30. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/08/2024 09:00:00 AM.
  31. THE JURY TRIAL IS SCHEDULED FOR 09/23/2024 AT 09:00 AM IN DEPARTMENT C13.
  32. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION REASSIGNED TO C13 AT CENTRAL JUSTICE CENTER ON 07/29/2024 AT 01:30:00 PM.
  33. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13339898 AND RECEIPT NUMBER 13168037.
  34. NOTICE OF POSTING JURY FEES FILED BY DSS SERVICES, INC.; DSS INVESTMENT PROPERTIES, LLC; HOLMES, DWAYNE ON 12/26/2023
  35. E-FILING TRANSACTION 41587278 RECEIVED ON 12/23/2023 04:10:33 AM.
  36. PROOF OF ESERVICE FILED BY DSS SERVICES, INC.; DSS INVESTMENT PROPERTIES, LLC; HOLMES, DWAYNE ON 12/26/2023
  37. E-FILING TRANSACTION 41587279 RECEIVED ON 12/23/2023 04:10:34 AM.
  38. PROOF OF ESERVICE FILED BY DSS SERVICES, INC.; DSS INVESTMENT PROPERTIES, LLC; HOLMES, DWAYNE ON 12/26/2023
  39. E-FILING TRANSACTION 31408984 RECEIVED ON 12/23/2023 04:07:54 AM.
  40. CASE MANAGEMENT STATEMENT FILED BY DSS SERVICES, INC.; DSS INVESTMENT PROPERTIES, LLC; HOLMES, DWAYNE ON 12/26/2023
  41. E-FILING TRANSACTION 31408983 RECEIVED ON 12/23/2023 04:07:53 AM.
  42. CASE REASSIGNED TO FISH, JONATHAN EFFECTIVE 01/08/2024.
  43. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 07/29/2024 AT 01:30:00 PM IN C13 AT CENTRAL JUSTICE CENTER.
  44. PAYMENT RECEIVED BY ONELEGAL FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13329213 AND RECEIPT NUMBER 13157345.
  45. MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY NATIONAL FUNDING, INC. ON 12/05/2023
  46. E-FILING TRANSACTION 31400535 RECEIVED ON 12/05/2023 08:38:30 AM.
  47. DECLARATION IN SUPPORT FILED BY NATIONAL FUNDING, INC. ON 12/05/2023
  48. E-FILING TRANSACTION 41578655 RECEIVED ON 12/05/2023 08:38:38 AM.
  49. SEPARATE STATEMENT FILED BY NATIONAL FUNDING, INC. ON 12/05/2023
  50. E-FILING TRANSACTION 41578653 RECEIVED ON 12/05/2023 08:38:29 AM.
  51. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY NATIONAL FUNDING, INC. ON 12/05/2023
  52. E-FILING TRANSACTION 31400534 RECEIVED ON 12/05/2023 08:38:27 AM.
  53. PROOF OF ESERVICE FILED BY NATIONAL FUNDING, INC. ON 12/05/2023
  54. E-FILING TRANSACTION 41578652 RECEIVED ON 12/05/2023 08:38:27 AM.
  55. PROPOSED ORDER RECEIVED ON 12/05/2023
  56. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY NATIONAL FUNDING, INC. ON 11/13/2023
  57. E-FILING TRANSACTION 31391055 RECEIVED ON 11/13/2023 01:39:11 PM.
  58. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,305.00, TRANSACTION NUMBER 13285235 AND RECEIPT NUMBER 13113384.
  59. ANSWER TO COMPLAINT FILED BY DSS SERVICES, INC.; DSS INVESTMENT PROPERTIES, LLC; HOLMES, DWAYNE ON 09/05/2023
  60. E-FILING TRANSACTION 11191108 RECEIVED ON 09/04/2023 01:39:33 PM.
  61. PROOF OF ESERVICE FILED BY DSS SERVICES, INC.; DSS INVESTMENT PROPERTIES, LLC; HOLMES, DWAYNE ON 09/05/2023
  62. E-FILING TRANSACTION 41537210 RECEIVED ON 09/04/2023 01:39:35 PM.
  63. PROOF OF PERSONAL SERVICE FILED BY NATIONAL FUNDING, INC. ON 08/09/2023
  64. E-FILING TRANSACTION 21350503 RECEIVED ON 08/09/2023 03:03:13 PM.
  65. PROOF OF PERSONAL SERVICE FILED BY NATIONAL FUNDING, INC. ON 08/09/2023
  66. E-FILING TRANSACTION 11179827 RECEIVED ON 08/09/2023 03:03:13 PM.
  67. PROOF OF PERSONAL SERVICE FILED BY NATIONAL FUNDING, INC. ON 08/09/2023
  68. E-FILING TRANSACTION 41526050 RECEIVED ON 08/09/2023 03:03:11 PM.
  69. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/08/2024 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  70. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 07/26/2023.
  71. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13259841 AND RECEIPT NUMBER 13087989.
  72. SUMMONS ISSUED AND FILED FILED BY NATIONAL FUNDING, INC. ON 07/26/2023
  73. CIVIL CASE COVER SHEET FILED BY NATIONAL FUNDING, INC. ON 07/26/2023
  74. COMPLAINT FILED BY NATIONAL FUNDING, INC. ON 07/26/2023

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