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 34 entries
Disposition default judgment

Parties

Plaintiff Balboa Capital Corporation
Defendant Sergio Alvarez Martinez|Upper Left Coast Logistics 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 41497248 RECEIVED ON 06/02/2023 10:37:28 AM.
  2. E-FILING TRANSACTION 21381130 RECEIVED ON 10/17/2023 04:46:38 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 10/16/2023
  7. DEFAULT PROVE-UP HEARING SCHEDULED FOR 10/27/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  8. REQUEST FOR DISMISSAL OF DOES FILED BY BALBOA CAPITAL CORPORATION ON 09/26/2023
  9. STATEMENT OF CASE FILED BY BALBOA CAPITAL CORPORATION ON 09/26/2023
  10. PROPOSED DEFAULT JUDGMENT RECEIVED ON 09/26/2023.
  11. MEMORANDUM FOR SETTING FOR HEARING FILED BY BALBOA CAPITAL CORPORATION ON 09/26/2023
  12. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY BALBOA CAPITAL CORPORATION ON 09/26/2023
  13. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 09/26/2023
  14. E-FILING TRANSACTION 31369590 RECEIVED ON 09/26/2023 04:25:58 PM.
  15. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 09/26/2023
  16. E-FILING TRANSACTION 21371488 RECEIVED ON 09/26/2023 04:26:01 PM.
  17. MEMORANDUM OF COSTS (SUMMARY) FILED BY BALBOA CAPITAL CORPORATION ON 09/26/2023
  18. E-FILING TRANSACTION 21371487 RECEIVED ON 09/26/2023 04:26:01 PM.
  19. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 09/11/2023
  20. E-FILING TRANSACTION 11194157 RECEIVED ON 09/11/2023 12:52:07 PM.
  21. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BALBOA CAPITAL CORPORATION ON 08/28/2023
  22. E-FILING TRANSACTION 31356673 RECEIVED ON 08/28/2023 01:57:05 PM.
  23. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 08/16/2023
  24. E-FILING TRANSACTION 11182929 RECEIVED ON 08/16/2023 12:37:00 PM.
  25. DISBURSEMENT ON TRUST 372160 TO NATIONWIDE LEGAL ISSUED IN THE AMOUNT OF 435.00 DUE TO DUPLICATE PAYMENT.
  26. PAYMENT RECEIVED BY NATIONWIDE LEGAL FOR OTHER TRUST IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13252685 AND RECEIPT NUMBER 13080833.
  27. PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 06/20/2023
  28. E-FILING TRANSACTION 11157295 RECEIVED ON 06/19/2023 02:43:29 PM.
  29. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/01/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  30. CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 06/02/2023.
  31. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13233979 AND RECEIPT NUMBER 13062127.
  32. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 06/02/2023
  33. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 06/02/2023
  34. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 06/02/2023

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