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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-09-20
Type Other Collections
Docket 46 entries
Disposition satisfied

Parties

Plaintiff Merchant Capital Source, Llc
Defendant 8367 Inc.|Bona Kim|Seong Hwan Oh
Photo of Hon. Hoffer David

Judge

Hon. Hoffer David

Orange County (CA)

California

View Judge Profile

Docket Entries

  1. E-FILING TRANSACTION 11368360 RECEIVED ON 09/20/2024 05:55:38 AM.
  2. WRIT OF EXECUTION (AS TO LOS ANGELES COUNTY) ISSUED ON 09/10/2025
  3. E-FILING TRANSACTION 21713537 RECEIVED ON 09/09/2025 05:29:35 PM.
  4. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  5. MINUTES FINALIZED FOR CHAMBERS WORK 08/06/2025 04:30:00 PM.
  6. AFFIDAVIT OF IDENTITY AND ORDER RECEIVED ON 07/22/2025.
  7. E-FILING TRANSACTION 41866722 RECEIVED ON 07/22/2025 07:39:21 AM.
  8. WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY MERCHANT CAPITAL SOURCE, LLC ON 07/17/2025
  9. PAYMENT RECEIVED BY LEGALCONNECT FOR 214 - ABSTRACT OF JUDGMENT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13547071 AND RECEIPT NUMBER 13375231.
  10. ABSTRACT OF JUDGMENT ISSUED ON 01/16/2025
  11. E-FILING TRANSACTION 31580798 RECEIVED ON 12/26/2024 10:44:44 AM.
  12. PAYMENT RECEIVED BY LEGALCONNECT FOR 214 - ABSTRACT OF JUDGMENT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13547059 AND RECEIPT NUMBER 13375219.
  13. ABSTRACT OF JUDGMENT ISSUED ON 01/16/2025
  14. E-FILING TRANSACTION 41758787 RECEIVED ON 12/26/2024 10:31:50 AM.
  15. PAYMENT RECEIVED BY LEGALCONNECT FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13545403 AND RECEIPT NUMBER 13373563.
  16. WRIT OF EXECUTION (AS TO ORANGE COUNTY) ISSUED ON 01/14/2025
  17. E-FILING TRANSACTION 11408691 RECEIVED ON 12/18/2024 07:29:04 AM.
  18. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  19. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  20. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  21. REQUEST FOR DISMISSAL FILED BY MERCHANT CAPITAL SOURCE, LLC ON 11/21/2024
  22. REQUEST FOR DISMISSAL OF DOES FILED BY MERCHANT CAPITAL SOURCE, LLC ON 11/21/2024
  23. JUDGMENT FILED BY MERCHANT CAPITAL SOURCE, LLC ON 12/05/2024
  24. REQUEST FOR CLERK'S DEFAULT JUDGMENT FILED BY MERCHANT CAPITAL SOURCE, LLC ON 11/21/2024
  25. E-FILING TRANSACTION 21565827 RECEIVED ON 11/21/2024 08:43:34 AM.
  26. NOTICE OF CONTINUANCE
  27. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/28/2025 AT 08:30:00 AM IN W06 AT WEST JUSTICE CENTER.
  28. DECLARATION IN SUPPORT RE: CCP 1033 FILED BY MERCHANT CAPITAL SOURCE, LLC ON 11/21/2024
  29. E-FILING TRANSACTION 31566078 RECEIVED ON 11/21/2024 08:43:37 AM.
  30. PROOF OF SUBSTITUTE SERVICE FILED BY MERCHANT CAPITAL SOURCE, LLC ON 10/25/2024
  31. E-FILING TRANSACTION 41731904 RECEIVED ON 10/25/2024 02:51:52 PM.
  32. PROOF OF SUBSTITUTE SERVICE FILED BY MERCHANT CAPITAL SOURCE, LLC ON 10/25/2024
  33. E-FILING TRANSACTION 41731903 RECEIVED ON 10/25/2024 02:51:50 PM.
  34. NOTICE OF CASE REASSIGNMENT OC
  35. CASE REASSIGNED TO LUEGE, CARMEN EFFECTIVE 11/12/2024.
  36. PROOF OF PERSONAL SERVICE FILED BY MERCHANT CAPITAL SOURCE, LLC ON 10/24/2024
  37. E-FILING TRANSACTION 21553186 RECEIVED ON 10/24/2024 11:30:46 PM.
  38. PROOF OF SUBSTITUTE SERVICE FILED BY MERCHANT CAPITAL SOURCE, LLC ON 10/24/2024
  39. E-FILING TRANSACTION 11384835 RECEIVED ON 10/24/2024 11:30:45 PM.
  40. NOTICE OF HEARING OC
  41. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/25/2025 AT 09:00:00 AM IN C16 AT CENTRAL JUSTICE CENTER.
  42. CASE ASSIGNED TO JUDICIAL OFFICER HOFFER, DAVID ON 09/20/2024.
  43. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13487515 AND RECEIPT NUMBER 13315635.
  44. SUMMONS ISSUED AND FILED FILED BY MERCHANT CAPITAL SOURCE, LLC ON 09/20/2024
  45. CIVIL CASE COVER SHEET FILED BY MERCHANT CAPITAL SOURCE, LLC ON 09/20/2024
  46. COMPLAINT FILED BY MERCHANT CAPITAL SOURCE, LLC ON 09/20/2024

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