Which Lawyers Win Before Your Judge?

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-06-02
Type Other Collections
Docket 37 entries
Disposition default judgment

Parties

Plaintiff Balboa Capital Corporation
Defendant Carlos Miguel Sustaita|Noemi Lopez|Sustaita Enterprises, Llc
Photo of Hon. Schwarm Walter

Judge

Hon. Schwarm Walter

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21321080 RECEIVED ON 06/02/2023 10:05:26 AM.
  2. E-FILING TRANSACTION 21371495 RECEIVED ON 09/26/2023 04:30:25 PM.
  3. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  4. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  5. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  6. JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 09/25/2023
  7. DEFAULT PROVE-UP HEARING SCHEDULED FOR 10/13/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  8. REQUEST FOR DISMISSAL OF DOES FILED BY BALBOA CAPITAL CORPORATION ON 09/07/2023
  9. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 09/07/2023
  10. MEMORANDUM FOR SETTING FOR HEARING FILED BY BALBOA CAPITAL CORPORATION ON 09/07/2023
  11. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY BALBOA CAPITAL CORPORATION ON 09/07/2023
  12. PROPOSED DEFAULT JUDGMENT RECEIVED ON 09/07/2023.
  13. E-FILING TRANSACTION 31360907 RECEIVED ON 09/07/2023 12:19:41 PM.
  14. STATEMENT OF CASE FILED BY BALBOA CAPITAL CORPORATION ON 09/07/2023
  15. E-FILING TRANSACTION 31360908 RECEIVED ON 09/07/2023 12:19:44 PM.
  16. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 09/07/2023
  17. E-FILING TRANSACTION 41538713 RECEIVED ON 09/07/2023 12:19:44 PM.
  18. MEMORANDUM OF COSTS (SUMMARY) FILED BY BALBOA CAPITAL CORPORATION ON 09/07/2023
  19. E-FILING TRANSACTION 11192860 RECEIVED ON 09/07/2023 12:19:44 PM.
  20. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 08/30/2023
  21. E-FILING TRANSACTION 41535480 RECEIVED ON 08/30/2023 12:30:06 PM.
  22. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY BALBOA CAPITAL CORPORATION ON 08/30/2023
  23. E-FILING TRANSACTION 31357853 RECEIVED ON 08/30/2023 12:30:09 PM.
  24. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 08/07/2023
  25. E-FILING TRANSACTION 41524710 RECEIVED ON 08/07/2023 02:54:18 PM.
  26. PROOF OF PERSONAL SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 06/27/2023
  27. E-FILING TRANSACTION 31329746 RECEIVED ON 06/27/2023 05:45:20 PM.
  28. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 06/27/2023
  29. E-FILING TRANSACTION 31329698 RECEIVED ON 06/27/2023 04:06:55 PM.
  30. PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 06/22/2023
  31. E-FILING TRANSACTION 21329422 RECEIVED ON 06/22/2023 11:15:15 AM.
  32. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/17/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  33. CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 06/02/2023.
  34. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13233835 AND RECEIPT NUMBER 13061983.
  35. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 06/02/2023
  36. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 06/02/2023
  37. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 06/02/2023

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