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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-04-02
Type Other Collections
Docket 68 entries
Disposition judgment

Parties

Plaintiff Balboa Capital Corporation
Defendant Best Carrier Inc.|Iuri Vartanov
Photo of Hon. Lee Richard

Judge

Hon. Lee Richard

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 11459179 RECEIVED ON 04/02/2025 03:39:20 PM.
  2. PROPOSED JUDGMENT RECEIVED ON 01/27/2026.
  3. STIPULATION FOR ENTRY OF JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 01/27/2026
  4. E-FILING TRANSACTION 41965620 RECEIVED ON 01/27/2026 11:33:41 AM.
  5. DECLARATION IN SUPPORT FILED BY BALBOA CAPITAL CORPORATION ON 01/27/2026
  6. E-FILING TRANSACTION 11614422 RECEIVED ON 01/27/2026 11:33:43 AM.
  7. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 01/27/2026
  8. E-FILING TRANSACTION 41965621 RECEIVED ON 01/27/2026 11:33:42 AM.
  9. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 09/09/2025
  10. NOTICE OF HEARING (ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE - PARTY'S MOTION) FILED BY BALBOA CAPITAL CORPORATION ON 09/09/2025
  11. E-FILING TRANSACTION 31713159 RECEIVED ON 09/09/2025 12:14:51 PM.
  12. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/28/2025 01:30:00 PM.
  13. THE ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE IS SCHEDULED FOR 02/04/2027 AT 01:30 PM IN DEPARTMENT W15.
  14. NOTICE OF SETTLEMENT FILED BY BALBOA CAPITAL CORPORATION ON 08/28/2025
  15. E-FILING TRANSACTION 31708065 RECEIVED ON 08/28/2025 03:16:31 PM.
  16. CASE MANAGEMENT STATEMENT FILED BY BEST CARRIER INC.; IURI VARTANOV ON 08/27/2025
  17. E-FILING TRANSACTION 31706999 RECEIVED ON 08/27/2025 01:24:38 PM.
  18. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 08/13/2025
  19. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 08/13/2025
  20. E-FILING TRANSACTION 11529916 RECEIVED ON 08/13/2025 02:50:29 PM.
  21. PAYMENT RECEIVED BY VARTANOV, IURI FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13653945 AND RECEIPT NUMBER 13482205.
  22. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 07/09/2025
  23. NOTICE OF CONTINUANCE FILED BY BALBOA CAPITAL CORPORATION ON 07/09/2025
  24. E-FILING TRANSACTION 31681060 RECEIVED ON 07/09/2025 02:35:21 PM.
  25. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 07/03/2025 01:30:00 PM.
  26. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/28/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  27. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 06/20/2025
  28. CASE MANAGEMENT STATEMENT FILED BY BALBOA CAPITAL CORPORATION ON 06/20/2025
  29. E-FILING TRANSACTION 11501978 RECEIVED ON 06/20/2025 05:52:18 PM.
  30. RESPONSE VOIDED ON 06/05/2025.
  31. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  32. RESPONSE VOIDED ON 06/05/2025.
  33. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 05/20/2025
  34. E-FILING TRANSACTION 31654821 RECEIVED ON 05/20/2025 03:00:04 PM.
  35. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  36. RESPONSE FILED BY IURI VARTANOV ON 05/12/2025
  37. E-FILING TRANSACTION 31650739 RECEIVED ON 05/12/2025 08:09:09 PM.
  38. NOTICE - OTHER FILED BY IURI VARTANOV ON 05/12/2025
  39. E-FILING TRANSACTION 31650738 RECEIVED ON 05/12/2025 08:09:09 PM.
  40. PROOF OF SERVICE BY MAIL FILED BY IURI VARTANOV ON 05/12/2025
  41. E-FILING TRANSACTION 41829409 RECEIVED ON 05/12/2025 08:09:09 PM.
  42. PROOF OF SERVICE BY MAIL FILED BY IURI VARTANOV ON 05/12/2025
  43. E-FILING TRANSACTION 31650737 RECEIVED ON 05/12/2025 08:09:09 PM.
  44. PROOF OF SERVICE BY MAIL FILED BY IURI VARTANOV ON 05/12/2025
  45. E-FILING TRANSACTION 11481181 RECEIVED ON 05/12/2025 08:09:09 PM.
  46. RESPONSE FILED BY IURI VARTANOV ON 05/12/2025
  47. E-FILING TRANSACTION 31650736 RECEIVED ON 05/12/2025 08:09:06 PM.
  48. IURI VARTANOV REQUEST TO WAIVE COURT FEES DENIED IN WHOLE ON 05/06/2025.
  49. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/06/2025
  50. E-FILING TRANSACTION NUMBER 41824902 REJECTED.
  51. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) RECEIVED ON 05/02/2025.
  52. REQUEST TO WAIVE COURT FEES FILED BY IURI VARTANOV ON 05/02/2025
  53. E-FILING TRANSACTION 21644772 RECEIVED ON 05/02/2025 07:09:21 PM.
  54. E-FILING TRANSACTION NUMBER 41824904 REJECTED.
  55. RESPONSE FILED BY IURI VARTANOV ON 05/02/2025
  56. E-FILING TRANSACTION 41824903 RECEIVED ON 05/02/2025 07:09:27 PM.
  57. PROOF OF SERVICE BY MAIL FILED BY IURI VARTANOV ON 05/02/2025
  58. E-FILING TRANSACTION 11476483 RECEIVED ON 05/02/2025 07:09:27 PM.
  59. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BALBOA CAPITAL CORPORATION ON 04/15/2025
  60. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BALBOA CAPITAL CORPORATION ON 04/15/2025
  61. E-FILING TRANSACTION 21634450 RECEIVED ON 04/15/2025 11:08:59 AM.
  62. NOTICE OF HEARING OC
  63. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/03/2025 AT 01:30:00 PM IN W15 AT WEST JUSTICE CENTER.
  64. CASE ASSIGNED TO JUDICIAL OFFICER LEE, RICHARD ON 04/02/2025.
  65. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13593845 AND RECEIPT NUMBER 13422045.
  66. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 04/02/2025
  67. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 04/02/2025
  68. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 04/02/2025

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