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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-02-10
Type Wrongful Termination
Docket 315 entries
Disposition default

Parties

Plaintiff Sharona Moshabad
Defendant Ameris Bank|Balboa Capital Corporation
Photo of Hon. Hoffer David

Judge

Hon. Hoffer David

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11432369 RECEIVED ON 02/10/2025 01:29:45 PM.
  2. NOTICE OF CLERK'S TRANSCRIPT FEES - G066162
  3. NOTICE TO REPORTER TO PREPARE REPORTER'S TRANSCRIPT ON APPEAL - G066162
  4. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/26/2026 08:45:00 AM.
  5. THE JURY TRIAL IS SCHEDULED FOR 03/15/2027 AT 09:30 AM IN DEPARTMENT C24.
  6. MOTION FOR ORDER TO STAY PROCEEDINGS SCHEDULED FOR 05/18/2026 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  7. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13758407 AND RECEIPT NUMBER 13586667.
  8. MOTION FOR ORDER TO STAY PROCEEDINGS FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 01/26/2026
  9. E-FILING TRANSACTION 41965264 RECEIVED ON 01/26/2026 06:04:06 PM.
  10. DECLARATION IN SUPPORT FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 01/26/2026
  11. E-FILING TRANSACTION 41965265 RECEIVED ON 01/26/2026 06:04:10 PM.
  12. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 01/26/2026
  13. E-FILING TRANSACTION 31786818 RECEIVED ON 01/26/2026 06:04:04 PM.
  14. PROPOSED ORDER RECEIVED ON 01/26/2026
  15. ANSWER TO COMPLAINT FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 01/21/2026
  16. E-FILING TRANSACTION 21783765 RECEIVED ON 01/21/2026 05:29:52 PM.
  17. PAYMENT RECEIVED BY ONELEGAL FOR 51 - REPORTER TRANSCRIPT TRUST HANDLING FEE, REPORTER'S TRANSCRIPT DEPOSIT IN THE AMOUNT OF 130.00, TRANSACTION NUMBER 13750091 AND RECEIPT NUMBER 13578351.
  18. DESIGNATION OF RECORD ON APPEAL - APPEALS (G066162) FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 01/12/2026
  19. E-FILING TRANSACTION 41957753 RECEIVED ON 01/12/2026 11:53:40 PM.
  20. PROOF OF ESERVICE FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 01/12/2026
  21. E-FILING TRANSACTION 11606669 RECEIVED ON 01/12/2026 11:53:42 PM.
  22. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  23. MINUTES FINALIZED FOR MULTIPLE EVENTS 01/05/2026 09:00:00 AM.
  24. JOINT LETTER BRIEF FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 12/30/2025
  25. E-FILING TRANSACTION 21772103 RECEIVED ON 12/30/2025 05:02:26 PM.
  26. ORDER - G066162
  27. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/15/2025 08:45:00 AM.
  28. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/26/2026 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  29. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 01/05/2026 AT 09:00:00 AM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  30. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13726943 AND RECEIPT NUMBER 13555203.
  31. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES FORM INTERROGATORIES-EMPLOYMENT LAW, SET ONE) FILED BY MOSHABAD, SHARONA ON 12/01/2025
  32. E-FILING TRANSACTION 41937486 RECEIVED ON 12/01/2025 06:49:05 PM.
  33. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 01/05/2026 AT 09:00:00 AM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  34. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13726303 AND RECEIPT NUMBER 13554563.
  35. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY MOSHABAD, SHARONA ON 12/01/2025
  36. E-FILING TRANSACTION 41937481 RECEIVED ON 12/01/2025 06:48:36 PM.
  37. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS SCHEDULED FOR 01/05/2026 AT 09:00:00 AM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  38. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13726295 AND RECEIPT NUMBER 13554555.
  39. MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS FILED BY MOSHABAD, SHARONA ON 12/01/2025
  40. E-FILING TRANSACTION 41937476 RECEIVED ON 12/01/2025 06:48:04 PM.
  41. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 01/05/2026 AT 09:00:00 AM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  42. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13726292 AND RECEIPT NUMBER 13554552.
  43. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY MOSHABAD, SHARONA ON 12/01/2025
  44. E-FILING TRANSACTION 41937471 RECEIVED ON 12/01/2025 06:47:33 PM.
  45. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 01/05/2026 AT 09:00:00 AM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  46. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13726287 AND RECEIPT NUMBER 13554547.
  47. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY MOSHABAD, SHARONA ON 12/01/2025
  48. E-FILING TRANSACTION 41937467 RECEIVED ON 12/01/2025 06:47:10 PM.
  49. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 01/05/2026 AT 09:00:00 AM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  50. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13726282 AND RECEIPT NUMBER 13554542.
  51. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY MOSHABAD, SHARONA ON 12/01/2025
  52. E-FILING TRANSACTION 41937463 RECEIVED ON 12/01/2025 06:46:37 PM.
  53. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS SCHEDULED FOR 01/05/2026 AT 09:00:00 AM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  54. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13726278 AND RECEIPT NUMBER 13554538.
  55. MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS FILED BY MOSHABAD, SHARONA ON 12/01/2025
  56. E-FILING TRANSACTION 41937458 RECEIVED ON 12/01/2025 06:46:03 PM.
  57. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 01/05/2026 AT 09:00:00 AM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  58. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13726271 AND RECEIPT NUMBER 13554531.
  59. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY MOSHABAD, SHARONA ON 12/01/2025
  60. E-FILING TRANSACTION 41937453 RECEIVED ON 12/01/2025 06:45:04 PM.
  61. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 01/05/2026 AT 09:00:00 AM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  62. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13726266 AND RECEIPT NUMBER 13554526.
  63. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY MOSHABAD, SHARONA ON 12/01/2025
  64. E-FILING TRANSACTION 11586710 RECEIVED ON 12/01/2025 07:15:07 PM.
  65. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 01/05/2026 AT 09:00:00 AM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  66. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13726261 AND RECEIPT NUMBER 13554521.
  67. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY MOSHABAD, SHARONA ON 12/01/2025
  68. E-FILING TRANSACTION 41937442 RECEIVED ON 12/01/2025 06:42:34 PM.
  69. ORDER TO APPEAR AT INFORMAL DISCOVERY CONFERENCE
  70. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 01/05/2026 AT 09:00:00 AM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  71. ORDER TO APPEAR AT INFORMAL DISCOVERY CONFERENCE GENERATED
  72. INFORMAL DISCOVERY CONFERENCE SCHEDULED FOR 01/05/2026 AT 09:00:00 AM IN CM02 AT COSTA MESA JUSTICE COMPLEX.
  73. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13726247 AND RECEIPT NUMBER 13554507.
  74. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY MOSHABAD, SHARONA ON 12/01/2025
  75. E-FILING TRANSACTION 41937445 RECEIVED ON 12/01/2025 06:43:06 PM.
  76. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  77. NOTICE OF FAILURE TO COMPLY WITH NOTICE OF DEFAULT - G066162
  78. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  79. E-FILING TRANSACTION 11586711 RECEIVED ON 12/01/2025 07:15:08 PM.
  80. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  81. E-FILING TRANSACTION 11586709 RECEIVED ON 12/01/2025 07:15:06 PM.
  82. PROPOSED ORDER RECEIVED ON 12/01/2025
  83. CASE MANAGEMENT STATEMENT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  84. E-FILING TRANSACTION 41937489 RECEIVED ON 12/01/2025 06:49:36 PM.
  85. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  86. E-FILING TRANSACTION 41937487 RECEIVED ON 12/01/2025 06:49:07 PM.
  87. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  88. E-FILING TRANSACTION 41937485 RECEIVED ON 12/01/2025 06:49:05 PM.
  89. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  90. E-FILING TRANSACTION 41937483 RECEIVED ON 12/01/2025 06:48:38 PM.
  91. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  92. E-FILING TRANSACTION 41937482 RECEIVED ON 12/01/2025 06:48:37 PM.
  93. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  94. E-FILING TRANSACTION 41937477 RECEIVED ON 12/01/2025 06:48:05 PM.
  95. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  96. E-FILING TRANSACTION 41937475 RECEIVED ON 12/01/2025 06:48:03 PM.
  97. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  98. E-FILING TRANSACTION 41937473 RECEIVED ON 12/01/2025 06:47:34 PM.
  99. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  100. E-FILING TRANSACTION 41937472 RECEIVED ON 12/01/2025 06:47:33 PM.
  101. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  102. E-FILING TRANSACTION 41937469 RECEIVED ON 12/01/2025 06:47:11 PM.
  103. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  104. E-FILING TRANSACTION 41937468 RECEIVED ON 12/01/2025 06:47:10 PM.
  105. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  106. E-FILING TRANSACTION 41937465 RECEIVED ON 12/01/2025 06:46:38 PM.
  107. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  108. E-FILING TRANSACTION 41937464 RECEIVED ON 12/01/2025 06:46:37 PM.
  109. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  110. E-FILING TRANSACTION 41937459 RECEIVED ON 12/01/2025 06:46:05 PM.
  111. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  112. E-FILING TRANSACTION 41937457 RECEIVED ON 12/01/2025 06:46:03 PM.
  113. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  114. E-FILING TRANSACTION 41937455 RECEIVED ON 12/01/2025 06:45:06 PM.
  115. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  116. E-FILING TRANSACTION 41937454 RECEIVED ON 12/01/2025 06:45:04 PM.
  117. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  118. E-FILING TRANSACTION 41937446 RECEIVED ON 12/01/2025 06:43:07 PM.
  119. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  120. E-FILING TRANSACTION 11586704 RECEIVED ON 12/01/2025 06:43:07 PM.
  121. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  122. E-FILING TRANSACTION 41937443 RECEIVED ON 12/01/2025 06:42:35 PM.
  123. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 12/01/2025
  124. E-FILING TRANSACTION 11586702 RECEIVED ON 12/01/2025 06:42:34 PM.
  125. PROPOSED ORDER RECEIVED ON 12/01/2025
  126. PROPOSED ORDER RECEIVED ON 12/01/2025
  127. PROPOSED ORDER RECEIVED ON 12/01/2025
  128. PROPOSED ORDER RECEIVED ON 12/01/2025
  129. PROPOSED ORDER RECEIVED ON 12/01/2025
  130. PROPOSED ORDER RECEIVED ON 12/01/2025
  131. PROPOSED ORDER RECEIVED ON 12/01/2025
  132. PROPOSED ORDER RECEIVED ON 12/01/2025
  133. PROPOSED ORDER RECEIVED ON 12/01/2025
  134. PROPOSED ORDER RECEIVED ON 12/01/2025
  135. PROOF OF SERVICE FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 12/01/2025
  136. E-FILING TRANSACTION 11585917 RECEIVED ON 11/28/2025 09:56:37 PM.
  137. CASE MANAGEMENT STATEMENT FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 12/01/2025
  138. E-FILING TRANSACTION 41936654 RECEIVED ON 11/28/2025 09:56:37 PM.
  139. E-FILING TRANSACTION NUMBER 31658539 REJECTED.
  140. E-FILING TRANSACTION NUMBER 11489038 REJECTED.
  141. E-FILING TRANSACTION NUMBER 11489036 REJECTED.
  142. E-FILING TRANSACTION NUMBER 11489034 REJECTED.
  143. E-FILING TRANSACTION NUMBER 11489031 REJECTED.
  144. E-FILING TRANSACTION NUMBER 31658538 REJECTED.
  145. E-FILING TRANSACTION NUMBER 11489035 REJECTED.
  146. E-FILING TRANSACTION NUMBER 31658540 REJECTED.
  147. E-FILING TRANSACTION NUMBER 11489037 REJECTED.
  148. E-FILING TRANSACTION NUMBER 11489030 REJECTED.
  149. DISBURSEMENT ON TRUST 388277 TO COURT OF APPEAL ISSUED IN THE AMOUNT OF 775.00 DUE TO OTHER.
  150. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  151. NOTICE OF DEFAULT ON APPEAL - APPEALS (G066162) FILED BY THE SUPERIOR COURT OF ORANGE ON 11/12/2025
  152. RECEIPT FOR RECORDS AND PAPERS - APPEALS (G066162) FILED BY THE SUPERIOR COURT OF ORANGE ON 11/03/2025
  153. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  154. NOTIFICATION OF FILING NOTICE OF APPEAL - APPEALS FILED BY THE SUPERIOR COURT OF ORANGE ON 11/03/2025
  155. PAYMENT RECEIVED BY ONELEGAL FOR 24 - TRANSCRIPT ON APPEAL, DISTRICT COURT APPEAL IN THE AMOUNT OF 875.00, TRANSACTION NUMBER 13712463 AND RECEIPT NUMBER 13540723.
  156. NOTICE OF APPEAL - UNLIMITED CIVIL - APPEALS FILED
  157. E-FILING TRANSACTION 31743072 RECEIVED ON 10/31/2025 11:47:56 PM.
  158. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 04/02/2025
  159. E-FILING TRANSACTION 11459383 RECEIVED ON 04/02/2025 09:25:04 PM.
  160. NOTICE OF RULING FILED BY BALBOA CAPITAL CORPORATION; AMERIS BANK ON 10/17/2025
  161. E-FILING TRANSACTION 31734671 RECEIVED ON 10/17/2025 03:07:16 PM.
  162. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  163. MINUTES FINALIZED FOR UNDER SUBMISSION RULING 10/16/2025 09:35:00 AM.
  164. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 12/15/2025 AT 08:45 AM IN DEPARTMENT C24.
  165. MINUTES FINALIZED FOR MULTIPLE EVENTS 10/13/2025 01:30:00 PM.
  166. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  167. REPLY TO OPPOSITION FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 10/06/2025
  168. E-FILING TRANSACTION 11557940 RECEIVED ON 10/06/2025 11:34:13 PM.
  169. DECLARATION IN SUPPORT OF OPPOSITION FILED BY MOSHABAD, SHARONA ON 09/30/2025
  170. E-FILING TRANSACTION 11554877 RECEIVED ON 09/30/2025 03:58:13 PM.
  171. OPPOSITION FILED BY MOSHABAD, SHARONA ON 09/30/2025
  172. E-FILING TRANSACTION 31724730 RECEIVED ON 09/30/2025 03:58:12 PM.
  173. OPPOSITION FILED BY MOSHABAD, SHARONA ON 09/30/2025
  174. E-FILING TRANSACTION 11554876 RECEIVED ON 09/30/2025 03:58:11 PM.
  175. DECLARATION IN SUPPORT OF OPPOSITION FILED BY MOSHABAD, SHARONA ON 09/30/2025
  176. E-FILING TRANSACTION 31724729 RECEIVED ON 09/30/2025 03:58:11 PM.
  177. CASE MANAGEMENT STATEMENT FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 09/25/2025
  178. E-FILING TRANSACTION 31722601 RECEIVED ON 09/25/2025 05:40:48 PM.
  179. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13690393 AND RECEIPT NUMBER 13518653.
  180. NOTICE OF POSTING JURY FEES FILED BY MOSHABAD, SHARONA ON 09/23/2025
  181. E-FILING TRANSACTION 41901076 RECEIVED ON 09/23/2025 07:36:11 PM.
  182. CASE MANAGEMENT STATEMENT FILED BY MOSHABAD, SHARONA ON 09/23/2025
  183. E-FILING TRANSACTION 41901077 RECEIVED ON 09/23/2025 07:36:13 PM.
  184. NOTICE OF HEARING OC
  185. NOTICE OF HEARING OC GENERATED
  186. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/13/2025 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  187. E-FILING TRANSACTION NUMBER 31690022 REJECTED.
  188. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13659528 AND RECEIPT NUMBER 13487788.
  189. STIPULATION AND ORDER (TO STAY) FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 07/28/2025
  190. E-FILING TRANSACTION 41869435 RECEIVED ON 07/25/2025 05:40:00 PM.
  191. NOTICE OF WITHDRAWAL OF MOTION FILED BY MOSHABAD, SHARONA ON 07/28/2025
  192. E-FILING TRANSACTION 11521077 RECEIVED ON 07/28/2025 12:56:35 PM.
  193. PROOF OF SERVICE FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 07/25/2025
  194. E-FILING TRANSACTION 41869434 RECEIVED ON 07/25/2025 05:39:55 PM.
  195. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 07/25/2025
  196. E-FILING TRANSACTION 31690021 RECEIVED ON 07/25/2025 05:39:55 PM.
  197. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/25/2025
  198. PROPOSED ORDER RECEIVED ON 07/25/2025
  199. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  200. MINUTES FINALIZED FOR CHAMBERS WORK 06/26/2025 12:17:00 PM.
  201. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES CONTINUED TO 07/30/2025 AT 09:00 AM IN DEPARTMENT CM02 PURSUANT TO COURT'S MOTION.
  202. NOTICE OF CONTINUANCE
  203. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/22/2025 AT 08:45:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  204. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  205. MINUTES FINALIZED FOR CHAMBERS WORK 06/12/2025 09:35:00 AM.
  206. MOTION TO COMPEL PRODUCTION CONTINUED TO 07/30/2025 AT 09:00 AM IN DEPARTMENT CM02 PURSUANT TO COURT'S MOTION.
  207. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS CONTINUED TO 07/30/2025 AT 09:00 AM IN DEPARTMENT CM02 PURSUANT TO COURT'S MOTION.
  208. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES CONTINUED TO 07/30/2025 AT 09:00 AM IN DEPARTMENT CM02 PURSUANT TO COURT'S MOTION.
  209. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES CONTINUED TO 07/30/2025 AT 09:00 AM IN DEPARTMENT CM02 PURSUANT TO COURT'S MOTION.
  210. MOTION TO COMPEL PRODUCTION CONTINUED TO 07/30/2025 AT 09:00 AM IN DEPARTMENT CM02 PURSUANT TO COURT'S MOTION.
  211. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES CONTINUED TO 07/30/2025 AT 09:00 AM IN DEPARTMENT CM02 PURSUANT TO COURT'S MOTION.
  212. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS CONTINUED TO 07/30/2025 AT 09:00 AM IN DEPARTMENT CM02 PURSUANT TO COURT'S MOTION.
  213. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES CONTINUED TO 07/30/2025 AT 09:00 AM IN DEPARTMENT CM02 PURSUANT TO COURT'S MOTION.
  214. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES CONTINUED TO 07/30/2025 AT 09:00 AM IN DEPARTMENT CM02 PURSUANT TO COURT'S MOTION.
  215. THE INFORMAL DISCOVERY CONFERENCE IS SCHEDULED FOR 07/30/2025 AT 09:00 AM IN DEPARTMENT CM02.
  216. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 11/10/2025 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  217. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 11/17/2025 AT 01:30:00 PM IN C24 AT .
  218. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 11/17/2025 AT 01:30:00 PM IN C24 AT .
  219. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS SCHEDULED FOR 11/17/2025 AT 01:30:00 PM IN C24 AT .
  220. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 11/10/2025 AT 01:30:00 PM IN C24 AT .
  221. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 11/10/2025 AT 01:30:00 PM IN C24 AT .
  222. MOTION TO COMPEL RESPONSE TO REQUESTS FOR ADMISSIONS SCHEDULED FOR 11/10/2025 AT 01:30:00 PM IN C24 AT .
  223. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 11/10/2025 AT 01:30:00 PM IN C24 AT .
  224. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 11/10/2025 AT 01:30:00 PM IN C24 AT .
  225. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 600.00, TRANSACTION NUMBER 13626733 AND RECEIPT NUMBER 13454954.
  226. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL) FILED BY MOSHABAD, SHARONA ON 05/27/2025
  227. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY MOSHABAD, SHARONA ON 05/27/2025
  228. MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS FILED BY MOSHABAD, SHARONA ON 05/27/2025
  229. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM) FILED BY MOSHABAD, SHARONA ON 05/27/2025
  230. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM) FILED BY MOSHABAD, SHARONA ON 05/27/2025
  231. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL) FILED BY MOSHABAD, SHARONA ON 05/27/2025
  232. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY MOSHABAD, SHARONA ON 05/27/2025
  233. MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS FILED BY MOSHABAD, SHARONA ON 05/27/2025
  234. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM) FILED BY MOSHABAD, SHARONA ON 05/27/2025
  235. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM) FILED BY MOSHABAD, SHARONA ON 05/27/2025
  236. E-FILING TRANSACTION 31658537 RECEIVED ON 05/27/2025 05:21:45 PM.
  237. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  238. E-FILING TRANSACTION 11489033 RECEIVED ON 05/27/2025 05:21:44 PM.
  239. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  240. E-FILING TRANSACTION 31658536 RECEIVED ON 05/27/2025 05:21:42 PM.
  241. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  242. E-FILING TRANSACTION 11489032 RECEIVED ON 05/27/2025 05:21:42 PM.
  243. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  244. E-FILING TRANSACTION 31658535 RECEIVED ON 05/27/2025 05:21:40 PM.
  245. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  246. E-FILING TRANSACTION 31658534 RECEIVED ON 05/27/2025 05:21:38 PM.
  247. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  248. E-FILING TRANSACTION 11489029 RECEIVED ON 05/27/2025 05:21:38 PM.
  249. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  250. E-FILING TRANSACTION 31658533 RECEIVED ON 05/27/2025 05:21:37 PM.
  251. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  252. E-FILING TRANSACTION 11489028 RECEIVED ON 05/27/2025 05:21:37 PM.
  253. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  254. E-FILING TRANSACTION 31658532 RECEIVED ON 05/27/2025 05:21:36 PM.
  255. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  256. E-FILING TRANSACTION 11489027 RECEIVED ON 05/27/2025 05:21:35 PM.
  257. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  258. E-FILING TRANSACTION 31658531 RECEIVED ON 05/27/2025 05:21:34 PM.
  259. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  260. E-FILING TRANSACTION 11489026 RECEIVED ON 05/27/2025 05:21:34 PM.
  261. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  262. E-FILING TRANSACTION 31658530 RECEIVED ON 05/27/2025 05:21:32 PM.
  263. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  264. E-FILING TRANSACTION 11489025 RECEIVED ON 05/27/2025 05:21:32 PM.
  265. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  266. E-FILING TRANSACTION 11489024 RECEIVED ON 05/27/2025 05:21:31 PM.
  267. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  268. E-FILING TRANSACTION 31658529 RECEIVED ON 05/27/2025 05:21:31 PM.
  269. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  270. E-FILING TRANSACTION 11489023 RECEIVED ON 05/27/2025 05:21:29 PM.
  271. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  272. E-FILING TRANSACTION 31658528 RECEIVED ON 05/27/2025 05:21:29 PM.
  273. DECLARATION IN SUPPORT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  274. E-FILING TRANSACTION 11489022 RECEIVED ON 05/27/2025 05:21:28 PM.
  275. SEPARATE STATEMENT FILED BY MOSHABAD, SHARONA ON 05/27/2025
  276. E-FILING TRANSACTION 31658527 RECEIVED ON 05/27/2025 05:21:28 PM.
  277. PROPOSED ORDER RECEIVED ON 05/27/2025
  278. PROPOSED ORDER RECEIVED ON 05/27/2025
  279. PROPOSED ORDER RECEIVED ON 05/27/2025
  280. PROPOSED ORDER RECEIVED ON 05/27/2025
  281. PROPOSED ORDER RECEIVED ON 05/27/2025
  282. PROPOSED ORDER RECEIVED ON 05/27/2025
  283. PROPOSED ORDER RECEIVED ON 05/27/2025
  284. PROPOSED ORDER RECEIVED ON 05/27/2025
  285. PROPOSED ORDER RECEIVED ON 05/27/2025
  286. PROPOSED ORDER RECEIVED ON 05/27/2025
  287. MOTION TO COMPEL ARBITRATION REASSIGNED TO C24 AT CENTRAL JUSTICE CENTER ON 10/13/2025 AT 01:30:00 PM.
  288. NOTICE OF CASE REASSIGNMENT OC
  289. CASE REASSIGNED TO MARTINEZ, LINDSEY EFFECTIVE 05/05/2025.
  290. MOTION TO COMPEL ARBITRATION SCHEDULED FOR 10/13/2025 AT 01:30:00 PM IN C16 AT CENTRAL JUSTICE CENTER.
  291. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13597499 AND RECEIPT NUMBER 13425699.
  292. MOTION TO COMPEL ARBITRATION FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 04/02/2025
  293. E-FILING TRANSACTION 11459382 RECEIVED ON 04/02/2025 09:25:03 PM.
  294. PROOF OF ESERVICE FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 04/02/2025
  295. E-FILING TRANSACTION 11459381 RECEIVED ON 04/02/2025 09:25:03 PM.
  296. DECLARATION IN SUPPORT FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 04/02/2025
  297. E-FILING TRANSACTION 31629497 RECEIVED ON 04/02/2025 09:25:02 PM.
  298. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 04/02/2025
  299. E-FILING TRANSACTION 11459380 RECEIVED ON 04/02/2025 09:25:02 PM.
  300. DECLARATION IN SUPPORT FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 04/02/2025
  301. E-FILING TRANSACTION 11459379 RECEIVED ON 04/02/2025 09:25:00 PM.
  302. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY AMERIS BANK; BALBOA CAPITAL CORPORATION ON 04/02/2025
  303. E-FILING TRANSACTION 31629496 RECEIVED ON 04/02/2025 09:25:00 PM.
  304. PROPOSED ORDER RECEIVED ON 04/02/2025
  305. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY MOSHABAD, SHARONA ON 03/05/2025
  306. E-FILING TRANSACTION 11443957 RECEIVED ON 03/05/2025 11:01:31 AM.
  307. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY MOSHABAD, SHARONA ON 03/05/2025
  308. E-FILING TRANSACTION 21612753 RECEIVED ON 03/05/2025 11:01:30 AM.
  309. NOTICE OF HEARING OC
  310. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/15/2025 AT 09:00:00 AM IN C16 AT CENTRAL JUSTICE CENTER.
  311. CASE ASSIGNED TO JUDICIAL OFFICER HOFFER, DAVID ON 02/10/2025.
  312. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13562555 AND RECEIPT NUMBER 13390727.
  313. SUMMONS ISSUED AND FILED FILED BY MOSHABAD, SHARONA ON 02/10/2025
  314. CIVIL CASE COVER SHEET FILED BY MOSHABAD, SHARONA ON 02/10/2025
  315. COMPLAINT (DEMAND FOR JURY TRIAL) FILED BY MOSHABAD, SHARONA ON 02/10/2025

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