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Case Information

Filed 2025-04-11
Type Other Collections
Docket 42 entries
Disposition satisfied

Parties

Plaintiff Ameris Bank
Defendant Timothy Allen Beall|Topper Manufacturing Corporation
Photo of Hon. Larsh, Erick

Judge

Hon. Larsh, Erick

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 41813211 RECEIVED ON 04/11/2025 04:09:43 PM.
  2. WRIT OF EXECUTION (ORANGE) RECEIVED ON 12/31/2025.
  3. WRIT OF EXECUTION RETURNED - UNSATISFIED (ORANGE) FILED BY AMERIS BANK ON 12/30/2025
  4. E-FILING TRANSACTION 11600210 RECEIVED ON 12/30/2025 08:42:10 AM.
  5. PAYMENT RECEIVED BY NATIONWIDE FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13689126 AND RECEIPT NUMBER 13517386.
  6. WRIT OF EXECUTION (AS TO ORANGE COUNTY) ISSUED ON 09/22/2025
  7. E-FILING TRANSACTION 31717588 RECEIVED ON 09/17/2025 12:32:30 PM.
  8. PROOF OF SERVICE BY MAIL FILED BY AMERIS BANK ON 09/10/2025
  9. E-FILING TRANSACTION 11544620 RECEIVED ON 09/10/2025 07:51:28 PM.
  10. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  11. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  12. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  13. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  14. JUDGMENT FILED BY AMERIS BANK ON 09/09/2025
  15. NOTICE OF CONTINUANCE
  16. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/13/2026 AT 09:00:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
  17. NOTICE OF CONTINUANCE
  18. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/13/2026 AT 01:00:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
  19. DEFAULT PROVE-UP HEARING SCHEDULED FOR 10/03/2025 AT 09:00:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
  20. PROOF OF SERVICE BY MAIL FILED BY AMERIS BANK ON 08/19/2025
  21. PROPOSED DEFAULT JUDGMENT RECEIVED ON 08/19/2025.
  22. DECLARATION IN SUPPORT FILED BY AMERIS BANK ON 08/19/2025
  23. STATEMENT OF CASE FILED BY AMERIS BANK ON 08/19/2025
  24. MEMORANDUM OF COSTS (SUMMARY) FILED BY AMERIS BANK ON 08/19/2025
  25. MEMORANDUM FOR SETTING FOR HEARING FILED BY AMERIS BANK ON 08/19/2025
  26. REQUEST FOR DISMISSAL OF DOES FILED BY AMERIS BANK ON 08/19/2025
  27. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY AMERIS BANK ON 08/19/2025
  28. E-FILING TRANSACTION 41882263 RECEIVED ON 08/19/2025 02:23:41 PM.
  29. CASE MANAGEMENT STATEMENT FILED BY AMERIS BANK ON 08/28/2025
  30. E-FILING TRANSACTION 21707776 RECEIVED ON 08/28/2025 03:25:04 PM.
  31. REQUEST FOR ENTRY OF DEFAULT FILED BY AMERIS BANK ON 05/28/2025
  32. E-FILING TRANSACTION 11489507 RECEIVED ON 05/28/2025 01:09:58 PM.
  33. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY AMERIS BANK ON 04/18/2025
  34. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY AMERIS BANK ON 04/18/2025
  35. E-FILING TRANSACTION 41816984 RECEIVED ON 04/18/2025 11:36:25 AM.
  36. NOTICE OF HEARING OC
  37. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/12/2025 AT 09:00:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
  38. CASE ASSIGNED TO JUDICIAL OFFICER LARSH, ERICK ON 04/11/2025.
  39. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13599239 AND RECEIPT NUMBER 13427439.
  40. SUMMONS ISSUED AND FILED FILED BY AMERIS BANK ON 04/11/2025
  41. CIVIL CASE COVER SHEET FILED BY AMERIS BANK ON 04/11/2025
  42. COMPLAINT FILED BY AMERIS BANK ON 04/11/2025

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