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Case Information

Filed 2024-10-16
Type Other Collections
Docket 45 entries
Disposition default judgment

Parties

Plaintiff Velocity Investments, Llc
Defendant Frank Villegas
Photo of Hon. Scott Nathan

Judge

Hon. Scott Nathan

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11380640 RECEIVED ON 10/16/2024 02:04:36 PM.
  2. DECLARATION - OTHER FILED BY VELOCITY INVESTMENTS, LLC ON 02/04/2026
  3. DECLARATION - OTHER FILED BY VELOCITY INVESTMENTS, LLC ON 02/04/2026
  4. DECLARATION - OTHER FILED BY VELOCITY INVESTMENTS, LLC ON 02/04/2026
  5. REQUEST FOR DISMISSAL OF DOES FILED BY VELOCITY INVESTMENTS, LLC ON 02/04/2026
  6. REQUEST FOR ENTRY OF DEFAULT - DEBT BUYER CIV 1788.50 ET SEQ FILED BY VELOCITY INVESTMENTS, LLC ON 02/04/2026
  7. E-FILING TRANSACTION 21791886 RECEIVED ON 02/04/2026 04:32:46 PM.
  8. PROPOSED ORDER RECEIVED ON 02/04/2026
  9. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  10. MINUTES FINALIZED FOR CHAMBERS WORK 01/14/2026 09:22:00 AM.
  11. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 05/22/2026 AT 09:30 AM IN DEPARTMENT C12.
  12. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  13. VILLEGAS, FRANK REQUEST TO WAIVE COURT FEES DENIED IN WHOLE ON 01/08/2026.
  14. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY THE SUPERIOR COURT OF ORANGE ON 01/08/2026
  15. MOTION TO QUASH SCHEDULED FOR 05/22/2026 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  16. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) RECEIVED ON 01/08/2026.
  17. REQUEST TO WAIVE COURT FEES FILED BY VILLEGAS, FRANK ON 01/08/2026
  18. PROOF OF SERVICE FILED BY VILLEGAS, FRANK ON 01/08/2026
  19. MOTION TO QUASH SERVICE OF SUMMONS FILED BY VILLEGAS, FRANK ON 01/08/2026
  20. NOTICE OF CONTINUANCE (ORDER TO SHOW CAUSE RE DISMISSAL) FILED BY VELOCITY INVESTMENTS, LLC ON 09/22/2025
  21. E-FILING TRANSACTION 21720223 RECEIVED ON 09/22/2025 01:28:11 PM.
  22. MINUTES FINALIZED FOR MULTIPLE EVENTS 08/21/2025 09:30:00 AM.
  23. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 01/15/2026 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  24. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 01/15/2026 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  25. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  26. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 06/12/2025 09:30:00 AM.
  27. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 08/21/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  28. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 08/21/2025 AT 09:30 AM IN DEPARTMENT C12.
  29. NOTICE OF CONTINUANCE
  30. ORDER TO SHOW CAUSE RE: DISMISSAL SCHEDULED FOR 06/12/2025 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  31. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  32. MINUTES FINALIZED FOR CHAMBERS WORK 03/18/2025 01:56:00 PM.
  33. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 06/12/2025 AT 02:00 PM IN DEPARTMENT C12.
  34. CASE MANAGEMENT STATEMENT FILED BY VELOCITY INVESTMENTS, LLC ON 03/13/2025
  35. E-FILING TRANSACTION 41796539 RECEIVED ON 03/13/2025 12:10:54 PM.
  36. CASE REASSIGNED TO MANSSOURIAN, ANDRE EFFECTIVE 01/13/2025.
  37. PROOF OF PERSONAL SERVICE FILED BY VELOCITY INVESTMENTS, LLC ON 10/31/2024
  38. E-FILING TRANSACTION 11388053 RECEIVED ON 10/31/2024 01:02:16 PM.
  39. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/20/2025 AT 02:00:00 PM IN W02 AT WEST JUSTICE CENTER.
  40. CASE ASSIGNED TO JUDICIAL OFFICER SCOTT, NATHAN ON 10/16/2024.
  41. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13501859 AND RECEIPT NUMBER 13329999.
  42. DECLARATION - OTHER (VENUE) FILED BY VELOCITY INVESTMENTS, LLC ON 10/16/2024
  43. SUMMONS ISSUED AND FILED FILED BY VELOCITY INVESTMENTS, LLC ON 10/16/2024
  44. CIVIL CASE COVER SHEET FILED BY VELOCITY INVESTMENTS, LLC ON 10/16/2024
  45. COMPLAINT FILED BY VELOCITY INVESTMENTS, LLC ON 10/16/2024

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase