Which Lawyers Win Before Your Judge?

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-05-12
Type Breach Of Contract/warranty
Docket 49 entries
Disposition judgment

Parties

Plaintiff Wintrust Specialty Finance
Defendant Ahmad Mofid|Nima Mofid|Veterans Towing, Llc
Photo of Hon. Recio, Sheila

Judge

Hon. Recio, Sheila

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 41828861 RECEIVED ON 05/12/2025 10:12:03 AM.
  2. WRIT OF EXECUTION (AS TO ORANGE COUNTY) ISSUED ON 12/09/2025
  3. E-FILING TRANSACTION 41941592 RECEIVED ON 12/09/2025 10:08:04 AM.
  4. PAYMENT RECEIVED BY ONELEGAL FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13731118 AND RECEIPT NUMBER 13559378.
  5. WRIT OF POSSESSION (AS TO ORANGE COUNTY) ISSUED ON 12/09/2025
  6. MEMORANDUM OF COSTS AFTER JUDGMENT; ACKNOWLEDGMENT OF CREDIT AND DECLARATION OF ACCRUED INTEREST - $100 OR GREATER FILED BY WINTRUST SPECIALTY FINANCE ON 12/08/2025
  7. E-FILING TRANSACTION 41940971 RECEIVED ON 12/08/2025 11:20:36 AM.
  8. E-FILING TRANSACTION NUMBER 31761183 REJECTED.
  9. E-FILING TRANSACTION NUMBER 21760723 REJECTED.
  10. APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR SCHEDULED FOR 05/08/2026 AT 08:30:00 AM IN C65 AT CENTRAL JUSTICE CENTER.
  11. APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR SCHEDULED FOR 05/08/2026 AT 08:30:00 AM IN C65 AT CENTRAL JUSTICE CENTER.
  12. PAYMENT RECEIVED BY ONELEGAL FOR 36 - JDX (JUDGMENT DEBTOR EXAM), 36 - JDX (JUDGMENT DEBTOR EXAM) IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13729134 AND RECEIPT NUMBER 13557394.
  13. APPLICATION AND ORDER FOR APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR FILED BY WINTRUST SPECIALTY FINANCE ON 12/05/2025
  14. APPLICATION AND ORDER FOR APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR FILED BY WINTRUST SPECIALTY FINANCE ON 12/05/2025
  15. E-FILING TRANSACTION 41938375 RECEIVED ON 12/03/2025 08:16:09 AM.
  16. NOTICE OF ENTRY OF JUDGMENT FILED BY WINTRUST SPECIALTY FINANCE ON 10/14/2025
  17. E-FILING TRANSACTION 41911828 RECEIVED ON 10/14/2025 11:03:22 AM.
  18. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  19. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  20. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  21. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  22. JUDGMENT FILED BY WINTRUST SPECIALTY FINANCE ON 10/13/2025
  23. CASE MANAGEMENT STATEMENT FILED BY WINTRUST SPECIALTY FINANCE ON 10/01/2025
  24. E-FILING TRANSACTION 31725111 RECEIVED ON 10/01/2025 10:03:29 AM.
  25. PROPOSED DEFAULT JUDGMENT RECEIVED ON 08/15/2025.
  26. REQUEST FOR DISMISSAL OF DOES FILED BY WINTRUST SPECIALTY FINANCE ON 08/15/2025
  27. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY WINTRUST SPECIALTY FINANCE ON 08/15/2025
  28. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY WINTRUST SPECIALTY FINANCE ON 08/15/2025
  29. E-FILING TRANSACTION 21700344 RECEIVED ON 08/15/2025 09:44:18 AM.
  30. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  31. MINUTES FINALIZED FOR CHAMBERS WORK 08/12/2025 03:16:01 PM.
  32. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 11/17/2025 AT 09:00 AM IN DEPARTMENT W08.
  33. DEFAULT PROVE-UP HEARING SCHEDULED FOR 08/18/2025 AT 09:00:00 AM IN W08 AT WEST JUSTICE CENTER.
  34. MEMORANDUM FOR SETTING FOR HEARING FILED BY WINTRUST SPECIALTY FINANCE ON 07/14/2025
  35. REQUEST FOR ENTRY OF DEFAULT FILED BY WINTRUST SPECIALTY FINANCE ON 07/14/2025
  36. E-FILING TRANSACTION 41862170 RECEIVED ON 07/14/2025 10:25:15 AM.
  37. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY WINTRUST SPECIALTY FINANCE ON 05/29/2025
  38. E-FILING TRANSACTION 11490080 RECEIVED ON 05/29/2025 10:33:01 AM.
  39. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY WINTRUST SPECIALTY FINANCE ON 05/29/2025
  40. E-FILING TRANSACTION 11490079 RECEIVED ON 05/29/2025 10:33:01 AM.
  41. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY WINTRUST SPECIALTY FINANCE ON 05/29/2025
  42. E-FILING TRANSACTION 11490078 RECEIVED ON 05/29/2025 10:33:00 AM.
  43. NOTICE OF HEARING OC
  44. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/20/2025 AT 10:00:00 AM IN W08 AT WEST JUSTICE CENTER.
  45. CASE ASSIGNED TO JUDICIAL OFFICER RECIO, SHEILA ON 05/12/2025.
  46. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13617205 AND RECEIPT NUMBER 13445405.
  47. SUMMONS ISSUED AND FILED FILED BY WINTRUST SPECIALTY FINANCE ON 05/12/2025
  48. CIVIL CASE COVER SHEET FILED BY WINTRUST SPECIALTY FINANCE ON 05/12/2025
  49. COMPLAINT FILED BY WINTRUST SPECIALTY FINANCE ON 05/12/2025

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