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Case Information

Filed 2025-02-24
Type Breach Of Contract/warranty
Docket 37 entries
Disposition default judgment

Parties

Plaintiff Ameris Bank
Defendant Ben Quenga Ragsac|Michelle Anne Flynn
Photo of Hon. Howard Theodore

Judge

Hon. Howard Theodore

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 11439029 RECEIVED ON 02/24/2025 11:51:11 AM.
  2. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  3. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  4. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  5. JUDGMENT (BY DEFAULT JUDGMENT BY COURT) FILED BY AMERIS BANK ON 10/01/2025
  6. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY AMERIS BANK ON 09/30/2025
  7. STATEMENT OF CASE FILED BY AMERIS BANK ON 09/30/2025
  8. PROPOSED DEFAULT JUDGMENT RECEIVED ON 09/30/2025.
  9. REQUEST FOR DISMISSAL OF DOES FILED BY AMERIS BANK ON 09/30/2025
  10. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY AMERIS BANK ON 09/30/2025
  11. E-FILING TRANSACTION 31724470 RECEIVED ON 09/30/2025 01:01:58 PM.
  12. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  13. MINUTES FINALIZED FOR CHAMBERS WORK 08/25/2025 03:26:00 PM.
  14. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/03/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  15. CASE MANAGEMENT STATEMENT FILED BY AMERIS BANK ON 08/21/2025
  16. E-FILING TRANSACTION 21703747 RECEIVED ON 08/21/2025 12:41:28 PM.
  17. REQUEST FOR ENTRY OF DEFAULT FILED BY AMERIS BANK ON 08/01/2025
  18. E-FILING TRANSACTION 31693271 RECEIVED ON 08/01/2025 09:47:36 AM.
  19. PAYMENT RECEIVED BY NATIONWIDE FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13661036 AND RECEIPT NUMBER 13489296.
  20. NOTICE OF CONTINUANCE FILED BY AMERIS BANK ON 07/28/2025
  21. E-FILING TRANSACTION 11521456 RECEIVED ON 07/28/2025 05:24:53 PM.
  22. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/25/2025 09:00:00 AM.
  23. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/29/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  24. CASE MANAGEMENT STATEMENT FILED BY AMERIS BANK ON 07/10/2025
  25. E-FILING TRANSACTION 21680757 RECEIVED ON 07/10/2025 10:13:01 AM.
  26. PROOF OF SERVICE OF SUMMONS FILED BY AMERIS BANK ON 06/23/2025
  27. PROOF OF SERVICE OF SUMMONS FILED BY AMERIS BANK ON 06/23/2025
  28. E-FILING TRANSACTION 11502414 RECEIVED ON 06/23/2025 12:25:45 PM.
  29. SUMMONS ISSUED AND FILED FILED BY AMERIS BANK ON 03/04/2025
  30. E-FILING TRANSACTION 31613509 RECEIVED ON 03/04/2025 01:22:33 PM.
  31. NOTICE OF HEARING OC
  32. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/25/2025 AT 09:00:00 AM IN C18 AT CENTRAL JUSTICE CENTER.
  33. CASE ASSIGNED TO JUDICIAL OFFICER HOWARD, THEODORE ON 02/24/2025.
  34. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13569743 AND RECEIPT NUMBER 13397923.
  35. SUMMONS ISSUED AND FILED FILED BY AMERIS BANK ON 02/24/2025
  36. CIVIL CASE COVER SHEET FILED BY AMERIS BANK ON 02/24/2025
  37. COMPLAINT FILED BY AMERIS BANK ON 02/24/2025

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Full Analytics Report

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  • Related cases and filings
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