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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-02-05
Type Other Collections
Docket 57 entries
Disposition default judgment

Parties

Plaintiff Balboa Capital Corporation
Defendant Amritpal Singh|Ap Trucking Llc
Photo of Hon. Gaffney Donald F

Judge

Hon. Gaffney Donald F

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21599063 RECEIVED ON 02/05/2025 03:34:13 PM.
  2. E-FILING TRANSACTION 41931422 RECEIVED ON 11/18/2025 10:15:35 AM.
  3. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  4. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  5. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  6. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  7. JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 11/12/2025
  8. DEFAULT PROVE-UP HEARING SCHEDULED FOR 12/04/2025 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  9. STATEMENT OF CASE FILED BY BALBOA CAPITAL CORPORATION ON 10/20/2025
  10. PROOF OF SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 10/20/2025
  11. PROPOSED DEFAULT JUDGMENT RECEIVED ON 10/20/2025.
  12. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY BALBOA CAPITAL CORPORATION ON 10/20/2025
  13. MEMORANDUM FOR SETTING FOR HEARING FILED BY BALBOA CAPITAL CORPORATION ON 10/20/2025
  14. MEMORANDUM OF COSTS (SUMMARY) FILED BY BALBOA CAPITAL CORPORATION ON 10/20/2025
  15. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 10/20/2025
  16. REQUEST FOR DISMISSAL OF DOES FILED BY BALBOA CAPITAL CORPORATION ON 10/20/2025
  17. E-FILING TRANSACTION 21736292 RECEIVED ON 10/20/2025 07:47:03 PM.
  18. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  19. MINUTES FINALIZED FOR CHAMBERS WORK 09/22/2025 03:18:56 PM.
  20. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 12/18/2025 AT 01:30 PM IN DEPARTMENT C31.
  21. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 09/17/2025
  22. E-FILING TRANSACTION 21717550 RECEIVED ON 09/17/2025 11:05:42 AM.
  23. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BALBOA CAPITAL CORPORATION ON 08/07/2025
  24. E-FILING TRANSACTION 11526768 RECEIVED ON 08/07/2025 10:22:55 AM.
  25. PROOF OF SUBSTITUTE SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 08/05/2025
  26. E-FILING TRANSACTION 31694969 RECEIVED ON 08/05/2025 10:45:01 AM.
  27. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  28. MINUTES FINALIZED FOR 07/22/2025 02:19:00 PM.
  29. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/25/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  30. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  31. AMENDMENT TO COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 06/02/2025
  32. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  33. MINUTES FINALIZED FOR CHAMBERS WORK 06/02/2025 04:30:00 PM.
  34. PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 05/28/2025
  35. AMENDMENT TO COMPLAINT RECEIVED ON 05/28/2025.
  36. E-FILING TRANSACTION 41837617 RECEIVED ON 05/28/2025 10:20:31 AM.
  37. REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 04/01/2025
  38. E-FILING TRANSACTION 41806176 RECEIVED ON 03/31/2025 03:07:03 PM.
  39. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY BALBOA CAPITAL CORPORATION ON 02/21/2025
  40. E-FILING TRANSACTION 31608505 RECEIVED ON 02/21/2025 11:13:52 PM.
  41. PROOF OF SUBSTITUTE SERVICE FILED BY BALBOA CAPITAL CORPORATION ON 02/20/2025
  42. E-FILING TRANSACTION 31607275 RECEIVED ON 02/20/2025 10:05:54 AM.
  43. NOTICE OF HEARING OC
  44. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/24/2025 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  45. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  46. MINUTES FINALIZED FOR CHAMBERS WORK 02/11/2025 08:45:00 AM.
  47. THIS CASE IS REASSIGNED TO THE HONORABLE KIMBERLY A. KNILL FOR ALL PURPOSES.
  48. PEREMPTORY CHALLENGE UNDER C.C.P. 170.6 AS TO THE HONORABLE DONALD F. GAFFNEY FILED.
  49. PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. DONALD GAFFNEY) FILED BY BALBOA CAPITAL CORPORATION ON 02/10/2025
  50. E-FILING TRANSACTION 21601136 RECEIVED ON 02/10/2025 02:48:58 PM.
  51. NOTICE OF HEARING OC
  52. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/08/2025 AT 09:00:00 AM IN N16 AT NORTH JUSTICE CENTER.
  53. CASE ASSIGNED TO JUDICIAL OFFICER GAFFNEY, DONALD ON 02/05/2025.
  54. PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13560596 AND RECEIPT NUMBER 13388754.
  55. SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 02/05/2025
  56. CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 02/05/2025
  57. COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 02/05/2025

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